1) Elements of Crimes Flashcards

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1
Q

general elements

A

1) actus reus (guilty hand)
2) mens rea (guilty mind)
3) bad result
4) no justification or excuse

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2
Q

bad result: exception

A

conduct crimes (ex. reckless driving) dn require result

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3
Q

MR: exception

A

dnn for strict liability crimes

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4
Q

BOP

A

beyond a reasonable doubt, on all 4 elements

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5
Q

actus reus: def

A

the act that produces the criminally prohibited reuslt

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6
Q

actus reus: ways

A

1) voluntary act

2) omission

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7
Q

voluntary act: def

A

physical act + volition

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8
Q

voluntary act? reflexes, sleepwalking

A

no

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9
Q

voluntary act? habitual conditioned reaction

A

YES

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10
Q

voluntary act? duress

A

YES (but duress might be a defense)

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11
Q

voluntary act? seizure

A

no

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12
Q

voluntary act? hypnosis

A

no

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13
Q

omission liability: elements

A

1) omission to act
2) D is under legal duty to act
(3) D was physically capable of doing something)

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14
Q

legal duty to act: kinds

A

1) statutory (police)
2) by contract
3) status rship (parent, spouse)
4) voluntary undertaking to rescue that is abandoned
5) failing to help after creating the risk of peril

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15
Q

mens rea: def

A

culpable state of mind that actuated (set in mxn) the criminal act

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16
Q

mens rea: which?

A

usu defined by statute

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17
Q

MR: kinds

A

1) purposeful
2) knowledge
3) reckless
4) crim negligence

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18
Q

MR: purposeful: def

A

D acts w conscious objective to bring about prohibited result

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19
Q

MR: knowledge: def

A

D engages in conduct he KNOWS W ALMOST ABSOLUTE CERTAINTY will produce prohibited result

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20
Q

MR: recklessness:

A

D knew the risk but didn’t care (aware that conduct creates unjustifiable risk to others, but ignores the risk)

unlike knowledge, dnh substantial certainty the harm will occur

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21
Q

MR: crim negligence:

A

creates unjustifiable risk
w/o subjective awareness he is doing so
but where a RP would have been aware of the risk

requries gross deviation from standard of care (more than civil)

unlike recklessness, D not subjectively aware he was creating the risk (he didn’t realize but should’ve)

22
Q

culpable negligence

A

= crim negligence

23
Q

intent: def

A

usu purposeful or knowledge

24
Q

willful: synonym

A

usu synonym for intent

25
Q

willful: def

A

acting w purpose or knowledge + moral turpitude

26
Q

intent: inchoate offenses

A

usu = purpose only

27
Q

incohate offenses: exs

A

solicitation
attempt
conspiracy

28
Q

intent: kinds

A

1) specific intent

2) general intent

29
Q

specific intent: def

A

proof that D intended to produce specifically prohibited harm (normally purpose or knowledge)

30
Q

specific intent: triggered by

A

“with intent to” in the crime name – for that part (ex. assault w intent to kill: assault = GI, “w intent to kill” = SI)

31
Q

general intent: def

A

only a desire to do the prohibited act (usu recklessness, crim neg ok)

32
Q

specific intent: how to cancel out

A

1) honest but unreasonable mistake of fact

2) voluntary intoxication

33
Q

general intent: how to cancel out

A

honest and reasonable mistake of fact

34
Q

malice: def

A

the mens rea for murder at CL. (unlawful killing + malice = murder – DNN knowing/purposeful/etc)

35
Q

malice: kinds

A

1) express

2) implied

36
Q

express malice: ways to prove

A

D intended to kill another person. Prove by:

1) purpose (to kill) OR
2) knowledge (would kill) OR
3) D acts w intent to inflict grevious bodily harm (even if dn intend kill!)

37
Q

implied malice: def + ways to prove

A

D caused a death as a result of extreme recklessness or criminally negligent conduct that manifested a wanton disregard for value of human life (DHM)

1) even if unintentional
2) felony murder: automatic

38
Q

strict liability crimes: MR

A

none required! just act + result = guilt

39
Q

strict liability crimes: result

A

mistake of fact is never a defense

40
Q

transferred intent: def

A

if D intends to produce crim result against one V, but inadvertently harms another V, the intent to harm the first V transfers to the unintended V

41
Q

concurrence: def

A

prosecution must prove that the act that caused the criminal result was actuated (set in mxn) by the requisite crim SOM

(dnn to be at exactly same time)
but ex: entry w intent to steal but no intent to steal, doesn’t count

42
Q

causation: rule

A

D’s act must have ACTUALLY AND PROXIMATELY caused the harm suffered

43
Q

actual cause, aka

A

cause in fact

44
Q

actual cause: ways to prove

A

1) but-for
2) substantial factor
3) acceleration

45
Q

but-for: def

A

D’s act is the actual cause, if criminal act would not have occurred but-for D’s conduct

46
Q

substantial factor: def

A

where there are multiple causes or parties responsible for the same crim result, courts will still fin a D responsible if D’s act was a SUBSTANTIAL FACTOR in causing the result

47
Q

acceleration: def

A

D’s conduct speeds up an inevitable death, even slightly – still an actual cause

48
Q

proximate cause: def

A

harm produced was w/in the objectively foreseeable range of consequences of D’s conduct
unforeseeable interveneing event –> supercedes –> no PC

49
Q

PC: special rules: type of intervening conduct

A

gross neg or reckless conduct that accelerates death set in mxn by D normally = unforeseeable

negligence = foreseeable

50
Q

PC: special rules: unknown special sensitivities

A

ARE foreseeable – even if D couldn’t have subjectively foreseen V’s unique condition

51
Q

tests for foreseeability:

A

1) was intervening cause DEPENDENT or RESPONSIVE to D’s initial cause?
- -> if yes, does not supercede (unless totally abnormal response)

OR

2) was intervening cause INDEPENDENT or MERE COINCIDENCE? (this will not supercede – unless it was foreseeable)

52
Q

BOP: D

A

when D has to prove something (which means it’s not an element–P must prove all those) – preponderance