Crim Midterm Flashcards

1
Q

What is an “element” of a crime?

A

(1) Must be a voluntary act (actus reus) or an omission of an act where one has the legal duty to perform

(2) Must be culpability (mens rea)
punish only those who have a guilty mind
the state of mind that the prosecution must prove that the defendant had when committing a crime
a. MPC§2.02(2) culpable mental state:
Purposely, Knowingly, Recklessly,
Negligently

   b. NYPL: Intentionally, Knowingly, Recklessly, 
        Criminal Negligence

(3) Criminal intent, causation

(4) Act must have caused harm (proximate: actions could have caused harm or cause in fact: would not have happened otherwise)

(5) Must be a statute against it (statute criminalizing the behavior)

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2
Q

Types of Punishment:

A

(1) Utilitarianism

(2) Deterrence

(3) Retribution

(4) Rehabilitation

(5) Incapacitation

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3
Q

Utilitarianism

A

pain of punishment should be used to prevent crime for the greater good of society

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4
Q

Deterrence

A

act or process of discouraging certain behavior, particularly through fear

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5
Q

Retribution

A

“eye for an eye”; punishment is justified by the seriousness of the offense committed

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6
Q

Rehabilitation

A

reforming the offender to reenter mainstream society

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7
Q

Incapacitation

A

Making an individual incapable of committing a crime by removing the person from society

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8
Q

Define Actus Reus

A

The act or omission that comprises the physical elements of a crime as required by the statute

  • We can’t punish just for a guilty mind; the person needs to act on those ideas

-MPC defines an act as bodily movement whether voluntary or involuntary

  • Omission - failure to act
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9
Q

Define Mens Rea- MPC

A

a person is not guilty of an offense unless he acted purposely, knowingly, recklessly or negligently, as the law may require, with respect to each material element of the offense.

Purposely: A person acts purposely with respect to a material element of an offense when:

(i) if the element involves the nature of his conduct or a result thereof, it is his conscious object to engage in conduct of that nature to cause such a result; and

(ii) if the element involves the attendant circumstances, he is aware of the existence of such circumstances or he believes or hopes that they exist.

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10
Q

Define Mens Rea- NYPL

A

a person is not guilty of an offense unless he acted Intentionally, knowingly, recklessly or criminally negligent, as the law may require, with respect to each material element of the offense.

Intentionally: a person acts intentionally with respect to a result or to conduct described by a statute defining an offense when his conscious objective is to cause such result or to engage in such conduct
- Ex: have a gun and I want to kill someone and pull the trigger, the gun is stuck and the bullet does not come out; I still intend to kill someone

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11
Q

Affirmative defence

A

Yes I did it but I am not liable because…

  • If the statue DOES NOT specifically say it is an affirmative defense then it is just a defense
  • When a “defense,” other than an “affirmative defense,” defined by
    statute is raised at a trial, the people have the burden of disproving
    such defense beyond a reasonable doubt.
    VS “affirmative defense” the defendant has the burden
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12
Q

Overt Act

A

Beyond mere preparation

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13
Q

Intentionally and Purposefully Definitions

A

Conscious objective to commit such a crime

Intentionally–> NYPL
Purposefully –> MPC

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14
Q

Knowingly is the

A

defendant’s Awareness that their conduct is of such nature or that such circumstances exist

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15
Q

Substantial Step

A

an act in furtherance made towards the commission of crime

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16
Q

Material Fact

A

Significant and relevant in determining whether to engage or not to engage in a certain transaction.

17
Q

Bailment agreement

A

bailment agreement is the temporary placement of control over, or possession of personal property by one person, the bailor, into the hands of another, the bailee, for a designated purpose upon which the parties have agree

18
Q

Perm Deprive vs Defraud

A

Perm deprive —> larceny and Robbery
Defraud —> everything else