Crim Law Flashcards

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1
Q

A state has jurisdiction over a crime if

A

-an act/element of offense was committed there
-an act outside the state caused a result inside the state

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2
Q

These crimes merge into superseding offense

A

Solicitation and Attempt
(Conspiracy does NOT)

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3
Q

Elements of a crime

A

Mens rea, Actus reus, concurrence of M/A

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4
Q

For the Actus Reus, to qualify as a physical act, it must be ___ and not ___

A

a voluntary bodily movement

an involuntary movement (reflex, convulsion, sleep walking, etc)

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5
Q

Failure to act can make one liable if

A

-They had a duty
-The knew of the facts giving rise to the duty
-It was reasonable to perfom

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6
Q

A legal duty to act arises from five circumstances

A

-Statute
-Contract
-Relationship
-Voluntary assumption of care
-Def created the peril

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7
Q

Specific intent crimes are:

A

Students Can Always Fake A Laugh, Even For Ridiculous Bar Facts

Solicitation
Conspiracy
Attempt
First Deg Murd
Assault
Larceny
Embezzlement
False pretenses
Robbery
Burglary
Forgery

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8
Q

Malice crimes at common law are

A

Murder and arson

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9
Q

The intent for common law malice crimes is

A

reckless disregard of an obvious high risk that a particular harmful result will occur

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10
Q

The intent for common law malice crimes is

A

reckless disregard of an obvious high risk that a particular harmful result will occur

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11
Q

Defenses ONLY available to specific intent crimes are:

A

-Unreasonable mistake of fact
-Voluntary intoxication

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12
Q

General intent crimes are

A

Battery, Rape, Kidnapping, False Imprisonment

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13
Q

Intent under the MPC is

A

-Purpose - result was conscious object
-Knowledge - knowing that their conduct will necessarily cause a particular result
-Recklessly - conscious disregard of substantial and unjustifiable risk
-Negligence - fail to be aware of a substantial and unjustifiable risk

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14
Q

Objective/Subjective test for MPC intent

A

Purpose - subjective
Knowledge - subjective
Recklessness - subjective and objective
Negligence - objective

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15
Q

Mens Rea for Common Law crimes

A

Specific intent
General intent
Malice
Strict liability
(all subjective except strict)

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16
Q

Transferred intent is

A

Intent to cause harm and resulting harm caused to a different victim or object.

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17
Q

Common law parties to a crime are:

A

-Principal 1st deg - actually acted
-Principal 2nd deg - aided, advised, encouraged
-Accessories before the fact - assisted or encouraged but not present
-Accessories after the fact - assisted in escape

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18
Q

At common law, a precondition for conviction of an accessory is

A

Conviction of the principal (most jurisdictions have abandoned this)

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19
Q

Under modern statutes, parties to a crime are

A

Principal - requisite mental state, actual act
Accomplice - aids, advises, encourages
Accessory after the fact - aids in escape

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20
Q

Under modern statutes, an accomplice is liable for ___ and all ____ if ___

A

Principal crime intended and any crimes committed in the course if they were foreseeable

They intended to assist and intended for the principal to commit the principal crime

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21
Q

For withdrawal of principals or accomplices under modern statutes to be effective, the following must be true:

A

-Must occur before crime becomes unstoppable

AND the following tilts in favor of effective withdrawal
-repudiate any encouragement
-attempt to neutralize assistance
-Notify the police

Mere absence is insuff to be withdrawal

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22
Q

Conspiracy elements under common law are

A

-Agreement between people
-Intent to enter that agreement
-Intent by of people to achieve objective

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23
Q

Conspiracy elements under MPC are

A

-Agreement between people
-Intent to enter that agreement
-Intent to achieve objective
-An overt act (mere prep is sufficient)

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24
Q

Difference between Unilateral and Bilateral approach for conspiracy

A

Bilateral (Traditional Rule) = all parties to conspiracy had to have guilty minds
Unilateral (Modern rule) = only one party must have a guilty mind

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25
Q

When does conspiracy end

A

At completion of the wrongful objective

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26
Q

Coconspirators can be liable for crimes committed by other conspirators if

A

In furtherance of the objectives of the conspiracy AND foreseeable

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27
Q

Withdrawal from the conspiracy is generally not a defense to ____ but is a defense to ____

A

The conspiracy itself (complete at agreement [CL] + act [Mod])

Crimes committed in futherance of the conspiracy

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28
Q

Withdrawal from conspiracy requires

A

Required:
-An affirmative act notifying all members of withdrawal
-With enough time to abandon

Helpful:
-neutralize any assistance

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29
Q

Elements of solicitation

A

-Asking, inciting, advising, urging another to commit a crime
-With intent that they commit that crime

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30
Q

Factual impossibility is ___ a defense for ____

A

NOT

Conspiracy, Solicitation, or Attempt

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31
Q

Attempt elements are

A

-Specific intent to commit the crime
-Act in furtherance (beyond mere prep // prox test + substantial step test)

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32
Q

For attempt, an act in furtherance must be

A

Beyond mere preparation

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33
Q

Attempt tests for an act in furtherance

A

-Most courts hold that the Def must take a “substantial step” toward commission
-Traditional courts looked to the “proximity test,” requiring the person be dangerously close to the completion of the crime

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34
Q

Abandonment of attempt under common law is not a

A

defense

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35
Q

Abandonment of attempt under MPC

A

is a defense if
-Fully voluntary (not merely due to hardship)
-Complete (not putting it off)

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36
Q

Legal impossibility is

A

Where no crime would have been committed even if Def had completed their intended actions

It is a defense to Attempt

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37
Q

Common law murder is

A

the unlawful killing with malice aforethought

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38
Q

Malice aforethought exists if no mitigating circumstances and a killing was committed with any of the following:

A

-Intent to kill
-Intent to inflict great bodily harm
-Reckless indifference to an unjustifiably high risk to human life (depraved heart)
-Intent to commit a felony

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39
Q

Statutorily defined types of murder

A

1st Degree
2nd Degree
Voluntary manslaughter
Involuntary manslaughter

40
Q

1st Degree murder is

A

A killing that is Deliberate (cool/dispassionate) and Premeditated (reflected on)

41
Q

1st Degree murder is

A

A killing that is:
-Deliberate - cooly and dispassionately decided to act
-Premeditated - after considering for even a second

42
Q

1st Degree Felony Murder

A

killing committed during an enumerated or inherently dangerous felony

43
Q

2nd Degree Murder

A

Killing with a depraved heart (reckless indiff to sub unjustifiable risk)

44
Q

2nd Degree Felony Murder

A

Any death caused in commission/attempt of a felony so long as
-Murder distinct from felony itself
-Death was foreseeable
-Death caused before felony ended (def reaches place of safety)

45
Q

The proximate cause theory for felony murder states

A

A felon is liable for deaths of innocent victims caused by someone other than a co-felon

46
Q

The agency theory for felony murder states

A

A felon is liable only if death is caused by a felon or their accomplice, unless they used the victim as a shield or otherwise caused danger

47
Q

Voluntary manslaughter is

A

Killing that would be murder, but for adequate provocation

48
Q

Provocation is adequate to mitigate murder to VolMans if

A

-Defs acts would cause a sudden and intense passion to an ordinary person
-That actually provoked the defendant
-Who did not have sufficient time to cool
-and did not cool

49
Q

Imperfect self defense may mitigate murder to Voluntary Manslaughter if

A

-Even though Def initiated the altercation
OR
-Def unreasonably but honestly believed deadly force was necessary

50
Q

Involuntary manslaugher is a killing committed

A

-With criminal negligence (recklessness under MPC)
-In some states, during the commission of an unlawful act if foreseeable (misdemeanor or felony not included in felony murder rule)

51
Q

Depraved heart is different from Involuntary Manslaughter because

A

DH requires a high risk of death
InvolMans requires a substantial risk

52
Q

To be any type of murder, the Def’s actions must be the

A

Cause in fact (but for)
AND
Proximate cause (natural/probable cause)

53
Q

A Def is still liable for murder even if their act is not the sole cause if it

A

Hastens an inevitable result
OR
Is one of multiple acts that could have independently caused the death

54
Q

Elements of battery are

A

Unlawful application of force
To person of another
Amounting to harmful OR offensive touching

Battery does not need to be intentional

55
Q

Aggravated battery is

A

Battery with a deadly weapon
Battery resulting in serious bodily harm
Battery of a child, woman, or police officer

56
Q

Assault is either

A

-Attempt to commit a battery (must have intent to commit battery)
OR
-Intentional creation of reasonable apprehension of imminent bodily harm (mere words are not enough)

57
Q

Aggravated assault is

A

Assault plus
-Use of a deadly weapon
OR
-intent to rape, maim, or murder

58
Q

False imprisonment elements

A

Unlawful confinement or restraint
To a bounded area (no reasonable means of escape known to plaintiff)

MPC requires that confinement to “interfere substantially” with victim’s liberty

59
Q

Kidnapping is

A

unlawful confinement AND
movement OR concealment

60
Q

Rape or sexual assault is

A

Intercourse without consent which can be accomplished by
-actual force
-threat
-incapacity
-fraud

61
Q

Under Traditional Rule and MPC a ___ cannot rape ____, but modern laws ____

A

Husband can’t rape his wife

Reject this rule

62
Q

Larceny elements are

A

-Taking and
-Carrying away of
-Tangible personal property of another
-Without consent
-With intent to deprive permanently

63
Q

Larceny can occur where you own the property but

A

The property has been entrusted to another (a bailee)

64
Q

Larceny can occur with the following types of property that are separated from their owner

A

Lost or mislaid property, but NOT abandoned property

65
Q

Larceny can occur through “Continuing Trespass” if

A

OG taking occurs w/o intent to deprive permanently, but later the intent to deprive develops

However, if the OG taking was not wrongful, it is not larceny

66
Q

A person cannot be guilty of larceny if

A

-They believe they own the property
-They only intend to borrow the property
-They are taking the property as repayment of a debt

67
Q

Elements of embezzlement are:

A

-Fraudulent
-Conversion of
-Another’s property
-While in lawful possession of that property

68
Q

Embezzlement requires specific intent which is negated by

A

-An intent to restore the EXACT property (not similar/identical property)
-Belief that the individual has a claim of right to the property

69
Q

False pretenses elements

A

-Obtaining title to
-Personal property of another
-By intentional false statement of past or existing fact (or future, under MPC)
-Which actually deceives individual
-With intent to defraud

70
Q

Larceny by trick is

A

Possession or custody obtained by a misrepresentation of fact (does not confer title)

71
Q

Robbery consists of:

A

-The taking of
-Personal property of another
-From their person or presence
-By force or threat of force
-With intent to deprive permanently

72
Q

Burglary is

A

-Breaking and entering
-Into a dwelling (CL) or other building (MS) of another
-With intent to commit a felony (CL) or misdemeanor (MS) therein
-(CL only) at night

73
Q

Breaking for burglary purposes can be

A

Actual - physically opening in any way (but going through an open door is not breaking)

Constructive - breaking by fraud or threat

74
Q

Intent of burglary requires

A

an intent to commit a felony at the time of the breaking and entering

75
Q

Arson elements

A

-Malicious (intentional/reckless disregard of obvious risk)
-Burning
-Of dwelling (CL) or other property (MS)
-Of another

76
Q

The M’Naghten Rule (Right/Wrong Test) for insanity states that a Def is entitled to acquittal if:

A

-A disease of the mind
-Caused a defect
-Such that Def did not know the wrongfulness of their actions OR understand the nature and quality of their actions

77
Q

The Irresistible Impulse test states acquittal is warranted if

A

-A mental illness caused Def to be
-Unable to control their actions/conform to the law

78
Q

The Durham (or New Hampshire or Product) test for insanity states a Def should be acquitted if:

A

The crime was a product of their mental illness (broader than M’Naghten or Irresistible Impulse)

79
Q

ALI or MPC Test provides for acquittal if

A

Mental disease or defect caused Def to lack substantial capacity to either:
-Appreciate the criminality of their conduct
OR
-Conform to the law

80
Q

For insanity, Defendants are presumed ____ and must ___ the issue. Once raised, they must prove insanity by _____.

A

Sane
Raise
Preponderance of the Evidence

81
Q

Involuntary intoxication results from

A

-Taking of intoxicating substance
-Without knowledge of its nature
OR
-Under direct duress
OR
-Per medical advice

82
Q

Nondeadly force is an adequate defense if

A

The person believes such force is necessary to protect from imminent unlawful force

83
Q

Deadly force is a complete defense if

A

-The person is without fault
-Confronted with unlawful force
-Reasonably believes imminent death or great harm is threatened

84
Q

The general rule is that retreat ___ necessary. The minority requires retreat unless:

A

Is NOT

The attack occurs:
-in victim’s home
-occurs while victim is making a lawful arrest
-during robbery of victim

85
Q

An aggressor may plead self-defense only if

A

-They withdrew and communicated the withdrawal
OR
-the victim of initial aggression suddenly escalates a minor incident into a deadly altercation and initial aggressor has no ability to withdraw

86
Q

Defense of others is allowable if

A

-The defender reasonably believes the victim has the right to use force based

87
Q

Defense of a dwelling with nondeadly force is allowed if

A

Reasonably believed necessary to prevent/end unlawful entry

88
Q

Defense of a dwelling with deadly force is allowed only

A

If necessary to prevent violent entry for purpose of attack or commission of a felony

89
Q

_____ force can be used to defend property. ____ force canNOT be used to defend property.

A

Reasonable nondeadly force

Deadly force

90
Q

A person may use force to regain possession if

A

they reasonably believe the taking was wrongful
AND
are in immediate pursuit

91
Q

Duress is a defense to any crime but _____

A

intentional homicide

92
Q

Duress occurs where the individual

A

Reasonably believes another would imminently kill or greatly harm themselves or another

93
Q

MPC and Modern statutes vary from the traditional duress in that

A

under the MPC and MS, threats to property may be sufficient if the value of the property outweighs the harm done to society.

94
Q

_____ Mistake of Fact is a defense to any state of mind other than specific intent.

_____ Mistake of Fact is a defense to specific intent crimes

A

Reasonable

Unreasonable

95
Q

Entrapment occurs if

A

-The criminal design originated with law enforcement
-The defendant was not predisposed to commit the crime