Crim law Flashcards
Elements of larceny
1 trespassers taking and carrying away
2 the personal property of another
3 with the intent to permanently deprive
Elements of robbery
1 trespassers taking of property of another
2 with intent to permanently deprive
3 with FORCE, INTIMIDATION OR FEAR
Must be from the victim or in his presence
Arson
Malicious burning of another’s dwelling
Note- setting fire in negligent or reckless way is Not arson
Burglary
1 Breaking and entering into the HOME
2 Of Another
3 At night
4 with intent to commit a felony
Where does the US have the power to prosecute crimes
Crimes that occur in the US, on the seas, and committed by US nationals abroad
Can a state punish for conduct outside the state that involved an attempt to commit a crime in the state
Yes, a portion of the crime just has to be in the state
What is acts reus
A voluntary physical act, act can be speech. Act can also be failure to act when you have an affirmative duty to act
What are times where D has a duty to act
special relationship between defendant and victim, voluntarily assuming a duty of care that is cast aside, D causes danger and fails to mitigate harm to victim caused by peril
What is specific intent
Defendant committed the act and did it for the purpose of causing the result. MUST have intent at time you commit the act
what are the 4 categories of crimes that are specific intent crimes under common law?
FIAT:
First degree murder
inchoate crimes (CATS)
Assault with attempted battery
Theft crimes
What defenses are only available for FIAT- specific intent crimes
voluntary intoxication and unreasonable mistake are ONLY available for FIAT/ specific intent crimes
What are the two malice crimes
Arson and murder (anything other than 1st degree)
When does Malice exist
When d acts in a reckless disregard of high degree of harm.
What does a general intent crime refer to
The intent to perform an act and the act is unlawful.
The d does not need to know the act is unlawful. He just needs to intend to perform the act
Examples of general intent crimes
Battery, manslaughter, kidnapping, rape, false imprisonment
What is a strict liability crime
There is NO STate of mind requirement. The defendant must merely have committed the act
What are the states of mind under the model penal code
- purposely
- knowlingly
- recklessly
- negligently
If there is no mens rea in the statute, what must the prosecutor prove
Recklessness
Does transferred intent apply to attempted crimes
NO- only completed crimes
What merges into robbery
Larceny + threat of force or battery
iF there are two separate victims, can the crimes against each victim merge together
No
Can a defendant who actually completed a crime also be convicted of attempting that crime
NO- i.e you can’t be convicted of attempted robbery and robbery
Does solicitation merge into the completed crime?
YES- so if you solicit another to do a murder and the person commits the murder then D is liable for the murder but NOT for solicitation
Does Conspiracy ever merge?
NO- a defendant can be convicted of both conspiracy to commit a crime and committing the crime itself
Can there be more than one principal to a crime?
Yes- i.e a gang
What must an accomplice show to be charged with the same crime as the principal
Dual intent: must intend to help the principal and intend to commit that crime
Can a bystander, even an approving one, be liable as an accomplice
NO
Liability for an accomplice extends to the planned crime and what else?
Any foreseeable crimes that occur in the course of the criminal act
Can an accomplice be liable even if the principle can not be convicted?
YES
Can an accessory after the fact be guilty of the primary crime?
NO but they can be guilty of other crimes like obstruction of justice or harboring fugitives
What would make an aider or abettor of the defendant also be guilty of conspiracy?
If there was an agreement to commit a crime AND an overt act was taken in furtherance of the agreement
What mental state is required for accomplices under the MPC
purpose of facilitating commission of crime, intend that his acts assist the criminal conduct
What are three ways to negate mens rea
- mistake
- insanity
- intoxication
What is a mistake of law
Mistake about what the law forbids
Ignorance of law is no excuse- think about guy driving 100 mph b/c he “didn’t know the speed limit”
What are exceptions - allowing mistake of law to be ok
- reliance on high level govt interpretations (not your lawyer)
- lack of notice
- mistake of law goes to an element of specific intent crimes
Is mistake of fact ever a defense to a strict liability crime?
No- i.e. can’t get out of statutory rape b/c you thought the girl was 18
For general intent crimes, when is a mistake of fact a defense?
if the mistake is REASONABLE and goes towards criminal intent
For specific intent crimes, when is mistake of fact a defense
When the mistake is reasonable OR unreasonable
What is the M’Naughten test for insanity
D either didn’t know the nature of the act or did not know the act was wrong b/c of mental disease or defect
-Didn’t know nature, didn’t know it was Naughty
What is the Durham test for insanity
D would not have committed the crime BUT FOR his mental disease
CAN voluntary intoxication be a valid defense?
ONLY to specific intent crimes (FIAT) and only if it prevented the D from forming the mens rea
Under the MPC is voluntary intoxication a defense
Only for crimes where a material element requires purpose or knowledge and the intoxication prevents formation of that mental state
What are the inchoate crimes
CATS
Conspiracy, Attempt and solicitation
Common law elements of conspiracy
an real agreement between two or more people
to commit an unlawful act
The agreement can not be with an undercover officer b/c then it isn’t real
The agreement is the crime
Under modern conspiracy statutes, what are the elements
An agreement b/ 2 or more people
to commit an unlawful act
WITH performance of an OVERT ACT
in furtherance of the conspiracy
Under the model penal code, can the conspiracy happen with undercover agents?
Yes- only the defendant needs to agree
Does the OVERT ACT need to be illegal?
NO, it just needs to further the conspiracy, i.e joining a health club to get stronger to hijack planes better
At common law, what could each co-conspirator be convicted of
Conspiracy AND all substantive crimes committed by ANY OTHER conspirator acting in furtherance of the conspiracy
At common law, can you withdraw from a conspiracy
No- b/c the crime is completed the moment the agreement is made
For Federal and MPC, can you withdraw from a conspiracy
Yes, if you do so BEFORE the commission of any OVERT ACT by communicating your intent to withdraw to all OTHER CONSPIRATORS or telling police
Elements of ATTEMPT
specific intent to commit a particular crime
PLUS taking a SUBSTANTIAL STEP towards perpetrating the crime
If the completed offense is a general intent crime like battery, is attempt still a specific intent crime
YEs. Attempted xyz is always a specific intent crime
What defenses can be used for ATTEMPT
voluntary intoxication and
unreasonable mistake of fact
Does attempt merge into to the completed offense
YES- you can’t be convicted of attempted murder and murder of same person
Elements of solicitation
- specific intent for target offense
- request someone to commit crime
if someone solicits you to commit a crime and you agree to do so, what are you charged with
Conspiracy
does solicitation merge with the completed offense
YES
Define homicide
The killing of a living human being by another human
What causation must exist for homicide
- but, for causation- the victim would not have died but for what the d did
- proximate causation- the D’s act is a foreseeable cause of the victim’s death
Is consent a defense to any type of homicide
No
Is assisted suicide homicide?
Yes
If the test just says murder, what do you assume
THAT it is NOT 1st degree murder,
common law murder
define first degree murder
a deliberate and premeditated killing murder or killing that results during commission of a dangerous felony
In common law, define murder
unlawful killing of another with malice aforethought
4 types of common law murder
intent to kill, intent to inflict serious bodily harm, depraved heart, & felony murder
What are the inherently dangerous felonies that if a death occurs during one of these it becomes FELONY MURDER
BARRK
Burglary
Arson
Robbery
Rape
Kidnapping
If a bystander is killed during a felony, what could be charged
felony murder
Is a defendant liable for the crimes of the victim, police or third party in the commission of a felony
NO- i.e if a co-felon is killed by police, the D is NOT guilty of felony murder
define manslaughter
The unlawful killing of another human that is not first degree murder or common law murder
define voluntary manslaughter
When a d intends to kill a victim but his state of mind is less blameworthy than murder.
HEAT OF PASSION MURDER or under EXTREME EMOTIONAL DISTURBANCE
What is the test for voluntary manslaughter
Is the situation one in which most people would act w/o thinking and w/o taking time to cool off?- acting in heat of passion
In most jurisdictions, is hearing about your spouse’s affair sufficient provocation
NO but seeing your spouse having an affair is!
Define involuntary manslaughter
Where the death was NOT intended- but the D engaged in criminally negligent conduct and caused a death. Ex traffic deaths
Can consent for taking be obtained by fraud
NO- if consent has been obtained by a lie/decent- then it is larceny by trick.
Is borrowing property larceny
NO- as long as you had intent to give it back.
if the property you took is DESTROYED in your care, have you committed larceny
NO. - i.e. if you borrowed car with intent to return it but then crashed and destroyed car, still not larceny
What type of crime is larceny
Specific intent crime- theft crime
does mistake of fact negate intent for larceny?
YEs- if you think the property is yours, even unreasonably, you are NOT guilty of larceny
elements of embezzlement
D starts out having victim’s consent to have the property but then commits embezzlement by converting it to his own use
What is False pretenses
Larceny by Trick but you get the title
So.
taking personal property of another
with intent to permanent deprive
accomplished by deceit
when you get the TITLE to the property
What is extortion
Threats of future harm including non-physical harm
What does breaking in burglary entail
coming in by force or obtaining entry by fraud. It can be opening a door or window, even an unlocked door