Crim & Crim Pro Flashcards
What is the Reply Letter Doctrine?
Under the reply letter doctrine (an evidence doctrine), a document may be authenticated by evidence that it was written in response to a communication, so long as it is unlikely, based on the contents, that it was written by someone other than the recipient of the first communication
Does an offender at a probation hearing have an absolute right to counsel?
No.
An offender does not have an absolute constitutional right to counsel at a probation revocation hearing when an already-imposed sentence is executed as a result of the revocation of probation. Instead, an offender only has such a right if it is necessary for a fair trial.
Common-law murder
the unlawful killing of another human being committed with malice aforethought
Redline Rule
Under the Redline doctrine, a defendant is generally not guilty of felony murder when a victim or a police officer, acting in self-defense or trying to prevent the escape of the defendant or his co-felon, kills the co-felon. However, this is only applicable as a defense to felony murder for the death of a co-felon during a felony.
False Pretenses
False pretenses requires (i) obtaining title to the property (ii) of another person (iii) through the reliance of that person (iv) on a known false representation of a material past or present fact, and (v) the representation is made with the intent to defraud.
How do you authenticate voice evidence?
A voice can be identified by any person who has heard the voice at any time.
How may a defendant challenge a facially warrant in an attempt to suppress evidence obtained?
A defendant can successfully challenge a facially valid warrant only when the defendant can establish, by a preponderance of the evidence, that: (i) the affidavit contained false statements that were made by the affiant knowingly, intentionally, or with a reckless disregard for their truth; and (ii) the false statements were necessary to the finding of probable cause.
What is the extent of prosecutorial immunity?
A prosecutor is absolutely immune from civil liability for damages resulting from his prosecutorial acts unless it is clear that the prosecutor did not have jurisdiction
Conspiracy + Majority Rule
Conspiracy is an agreement between two or more persons to accomplish an unlawful purpose with the intent to accomplish that purpose. The majority rule requires an overt act in furtherance of the conspiracy, although the common law does not. A conspirator can be convicted of both the offense of conspiracy and all substantive crimes committed by any other co-conspirators acting in furtherance of the conspiracy.
Larceny
Larceny is the (i) trespassory (ii) taking and carrying away (iii) of the personal property of another (iv) with the intent to permanently deprive that person of the property. If the defendant intends only to borrow the property with the ability to do so, then larceny does not occur because there is no intent to permanently deprive the owner of the property.
Doctrine of Transferred Intent
When a defendant acts with an intent to cause harm to one person and that act directly results in harm to another person. Under the doctrine of transferred intent, the defendant is treated as having the intent to cause harm to the person harmed.
Larceny by Trick
A defendant is guilty of larceny by trick if she obtains possession (but not title) to property owned by another through fraud or deceit, with the intent to permanently deprive the victim of that property, resulting in the conversion of the property.
i.e. larceny w/o the trespassory taking
Solicitation
Solicitation is the enticing, encouraging, requesting, or commanding of another person to commit a crime with the intent that the other person commits the crime
Is factual impossibility a defense to solicitation?
Nope.
Factual impossibility is NOT a defense to solicitation.
What is factual impossibility?
Factual impossibility is not a defense to solicitation.
(Think of the fact pattern where the girl tries to poison her hippy parents with the wrong berries.)
Factual impossibility isn’t a defense to the crime of attempt.
When is involuntary intoxication a defense?
When it serves to negate an element of the crime.
Involuntary intoxication is a defense when the intoxication serves to negate an element of the crime, including general as well as specific-intent and malice crimes. To be considered involuntary, the intoxicating substance must have been taken without knowledge of the intoxicating nature of the substance, including substances taken pursuant to medical advice.
Common law conspiracy
At common law, a conspirator cannot be convicted of conspiracy if all other conspirators are acquitted at the same trial, because there must be more than one conspirator to have a conspiracy.
Takes two tango
Tell me about bigamy
Two marriages concurrently.
Bigamy is a strict-liability crime and does not require a mens rea, or guilty mind. Rather, proof of the actus reus, the bad or unlawful act, is sufficient for a conviction.
Yikes.
Can a person be convicted as an accomplice to a crime even if he was not involved in the principal’s criminal actions?
YES.
An accomplice is responsible for the crime to the same extent as the principal. An accomplice who is neither physically nor constructively present during the commission of the crime, but who possesses the requisite intent, is an accessory before the fact
Can a person be convicted as an accomplice even if the principal was not convicted? (Modern approach)
YES.
By modern statute, in a majority of jurisdictions, an accomplice may be convicted of a crime even if the principal is not tried, is not convicted, has been given immunity from prosecution, or is acquitted.
Forgery
Forgery is the making of a false writing with apparent legal significance and with the intent to defraud. Making includes creating, altering, or fraudulently inducing another to sign a document when that person is unaware of the significance of the document.
When is malice aforethought required, and what is it?
Common-law murder is the unlawful killing of another human being committed with malice aforethought. “Malice aforethought” includes reckless indifference to an unjustifiably high risk to human life.
Accomplice (Majority and MPC)
An accomplice is a person who, with the purpose of promoting or facilitating the commission of the offense, aids or abets a principal prior to or during the commission of the crime. However, a person is not guilty as an accomplice when that person’s action is itself an essential element of the crime. When the crime requires another party (i.e., the crime of distributing drugs requires a purchaser), the other party is not, simply by engaging in the criminal act, guilty of the crime as an accomplice.
Involuntary manslaughter
Involuntary manslaughter is an unintentional homicide committed with criminal negligence or during an unlawful act.