Crime 1 Flashcards
Actus Reus
the act, physical conduct part of the crime
Mens Reas
mental state while doing the physical conduct, the intention, the thinking
Right to a. jury trial for criminal trial
Trial by jury- right to jury 6th amendment in all criminal proceedings, supreme court clarifies only applies in non-petty offenses, cases that highest possible sentence is greater than 6 months
Always right to a jury in felony case, right in some misdemeanor
Unanimous decision required by jury in criminal case
Strict Liability
offenses that does not need mens rea ( knowledge or purpose (intent) just need to break the law
ex. enters a dwelling at night
o if you enter a dwelling at night you are liable, don’t need to know its at night
Common ones
o Public welfare offenses
Selling Alcohol to minor
Selling contaminated food/drugs to public
Traffic violations
Statutory rape
Certain Weapons possession offenses
o For strict liability you can state defenses not in mens rea realm, but in the voluntary act realm (i.e sleeping walking) that may work but not in mens rea
o Strict liability there is no defenses in mens rea
Utilitarian
Type of Punishment Ideology focused on the idea that punishment should serve society, i.e deterrence
o General deterrence (deter others from committing crimes)
o Specific deterrence (deterring the individual from committing crime in the future)
o Incapacitation remove offender from society incapacitating him and all the crimes he might have committed
Issues with this theory, potential social negative, families being broken apart, community broken apart
Mass incarceration
Based on idea that someone will reoffend, when we do not know if they will
Incarceration, leaves them worse off or teaches them new ways to commit crime
Economic cost of keeping someone incarcerated
Innocent people go to prison
The vacuum theory, you take a drug seller off streets, someone takes their place
Rebhabilitation
Type of Punishment based on the idea that someone is incarcerated they get out better and it is better for society making them better to be reintegrated into society and not commit crime
Retribution
Type of Punishment based on “eye for an eye”, punishment sorely because the offender deserves it. Morally right that person is punished.
o Even the scales where offenders that think they are better by committing crime
o If you start using punishment to fix society, you create disparities
o Not trying to send a message to others focuses on the individual deserves the punishment
o Issue, claims offenders are moral desert…what about those who need necessities and steal
Cannons of Statutory Interpretation
- Criminal statutes have to be strictly construed, with regards to the evil that it is meant to suppress
o Precedent/case law
o Prior interpretations of the statute
o When the language of the statute is clear and unambiguous, there is no room for judicial construction and the courts must give the statute its plain and definite meaning
o Common law meanings of the words in the statute (dictionary’s, common understand of words, or what did the word mean at the time the statute was made)
o The statute as a whole, the way words were interpreted in related statutes
o When the statute is subject to two interpretations, we presume the constitutionality of the statute (that it is constitutionalist)
o You assume the legislator is operating in good faith
o Separation of powers, the courts aren’t law makers
o Legislative intent
o Case Example : In RE Banks
Statute:: G.S. 14–202 provides: “Secretly peeping into room occupied by female person.—Any person who shall peep secretly into any room occupied by a female person shall be guilty of a misdemeanor and upon conviction shall be fined or imprisoned in the discretion of the court.” - What pieces are vauge? “peep Secretly”.. how is secretly defined
occupied by female person, does that mean intending to see a female person or a female person in the room
They interpret the statute to mean: G.S. 14–202, is sufficiently narrowed by judicial interpretation to require that the act condemned must be a spying for the wrongful purpose of invading the privacy of the female occupant of the room, thereby omitting from its scope those persons who have a legitimate purpose upon another’s property and those who only inadvertently glance in the window of another.
Rule of Lenity
If a statute is deemed ambiguous should be interpreted in light favorable to defendant
This rule is Rarely used!!!!
Appellate Court Standard of Review
level not high standard, reviewing for whether any rational trier of fact could have found the D guilty beyond reasonable doubt
MPC Murder Definition
- A person is guilty of murder if he purposely, knowingly, recklessly, [..] causes the death of another human being
Mens Rea requirements for Murder under the MPC
Purposely, knowingly,recklessly, negligently
Negligent Homicide
Homicide under the MPC, Criminal homicide constitutes negligent homicide when it is committed negligently.
Purposely
Mens Rea under the MPC for murder
A person acts purposely with respect to the nature of his conduct or a result thereof if it is his conscious object to engage in conduct of that nature or to cause such a result. A person acts purposely with respect to attendant circumstance if he is aware of the existence of such circumstances or he believes or hopes that they exists. “With purpose” designed “with design: or equivalent terms have the same meaning
Knowingly
Mens Rea under the MPC for murder
* Knowingly A person acts knowingly with respect to the nature of his conduct or the attendant circumstances if he is aware that his conduct is of that nature, or that such circumstances’ exists or he is aware of a high probability of their existence. A person acts knowingly with respect to a result of his conduct if he is aware that it is practically certain that his conduct will cause such a result. “Knowing” “with knowledge” or equivalent terms have the same meaning”
Recklessly
Mens rea under the MPC for murder
Recklessly: a person acts recklessly with respect to a material element of an offense when he consciously disregards a substantial and unjustifiable risk that the material element exists or will result from his conduct [Subjective analysis] The risk must be of such a nature and degree that, considering the nature and purpose of the actor’s conduct and the circumstances known to him its disregard involves a gross deviation from the standard of conduct that a reasonable person would observe in the actor’s situation [objective analysis with subjective elements]
Negligently
Mens rea requirement for Murder under the MPC
Negligently: a person acts negligently with respect to a material element of an offense when he should be aware of a substantial and unjustifiable risk that the material element exists or will result from his conduct [subjective analysis] The risk must be of such a nature and degree that the actor’s failure to perceive it, considering the nature and purpose of his conduct and the circumstances known to him involves a gross deviation from the standard the care that a reasonable person would observe in the actor’s situation [ objective analysis with subjective elements
MPC Manslaughter
Criminal homicide constitutes manslaughter when:
(a) it is committed recklessly; or
(b) a homicide which would otherwise be murder is committed under the influence of extreme mental or emotional disturbance for which there is reasonable explanation or excuse. The reasonableness of such explanation or excuse shall be determined from the viewpoint of a person in the actor’s situation under the circumstances as he believes them to be.
Extreme Emotional Disturbance
MPC Manslaughter Mitigation Defense to mitigate murder down to manslaughter
Def: a homicide which would
otherwise be murder is committed under the influence of
extreme mental or emotional disturbance for which there is
reasonable explanation or excuse. The reasonableness of such
explanation or excuse shall be determined from the viewpoint
of a person in the actor’s situation under the circumstances as he believes them to be
Cooling off Period: allows for a cooling off period , can be of a series of traumas or provocations
Mere Words Does not restrict mere words as inadequate to provocation
* (1) the particular defendant must have “acted under the influence of extreme emotional disturbance,” and
* (2) there must have been “a reasonable explanation or excuse” for such extreme emotional disturbance, “the reasonableness of which is to be determined from the viewpoint of a person in the defendant’s situation under the circumstances as the defendant believed them to be.
o Subjective internal situation in which D found himself and External circumstances as perceived to the D at the time, however inaccurate the circumstances he believed (how did the defendant perceive the situation)
o If we as reasonable person believe that circumstances would warrant the reaction
* 1= subjective, 2=objective
o Number 1 is it get at if the Defendant is lying to the court of whether they were truly acting under emotional disturbance, did this really get the defendant really upset
o Number 2 then you compare that reaction to what a reasonable person would have reacted
1st Degree Murder
A common law form of murder. Murder with malice aforethought and deliberation and premeditation
Malice
Mens Rea for 1st degree at common law , there are four types
1. Intent to Kill (includes knowingly)
2. Intent to cause serious physical injury
3. Extreme Recklessness
4. Intent to commit a felony
What to look for when deciding premeditation/deliberation for 1st degree murder in common law
- Time to Consider the act
- Time to cool off/reflect after provocation (cold-blooded v. hot blooded)
- Manner in which murder was committed
Second Degree Murder
Common law murder, all other intentional murders without malice aforethought
Depraved Indifference Murder
Common law murder. Some states use to describe extreme reckless murder* D manifests a depraved indifference to human life such that it rises to level of intentional murder
Test:
Reckless indifference to human life in general
Consciously disregarded a high risk of the probability of death
Putting poison in a well, no intention to kill anyone but you know people will drink from the well and if you know people will drink from the well you have an indifference to human life
Parts of Actues Reus
Conduct: voluntary act or culpable omission to act (all crimes have a voluntary or omission peice)
o Can only be held criminally responsible if voluntary act
Causation
Result
Attendant Circumstances: Other condition that have to be present along with the other elements at the time of the commission of the crime in order for the defendant to be guilty
Voluntary Act
Conscious, willed bodily movement
all crimes involve a voluntary act (or omission),to be held criminally liable need to be voluntary act.
o If someone is coerced , i.e gun to head = voluntary act in which not criminally liable
o Sleepwalk and rob a bank now can make argument involuntary
Omissions
Omission to act
General rule: one has no legal duty to aid another person in peril, even when one could do so easily
When do we have a duty to rescue under common law
Statutory Duty:when a statute imposes a duty
Putting someone in Peril:o Creates risk to another
o i.e hits another with their car, has a duty to ensure they get medical treatment
Status of Relationship
o i.e Parent to child
o Husband to wife
Contractual Duty
i.e contracted security
Voluntary Assumption of Care
o When one has voluntarily assumed the care of another and as a result secluded the helpless person so that others are prevented from providing care
o There is a duty created: Voluntarily undertaking: i.e someone is drowning and you get in and swim toward them, but then you decide to turn around
Theory is made victim worse off because everyone thought he person was being taken care of
o Not a duty: Victim is drowning in ocean, you are only person in vicinity but you don’t rescues
Is Mens rea a requirement of the crime?
o General rule is read a statute with mens rea requirement
o Legislative history
o If there is a mens rea missing , look at the intention
o Look at the amount of punishment (sentence)
o Look at whether it was a common law crime originally
o Was this crime created after common law?
o Look at the rest of the statute do other places in the statute include mens rea requirements and this one does not …may show that the part of the statute under question the legislator intentionally left out the requirement
o Strict liability is usually for public welfare offense (staples)
Mens Rea Mistake Defenses
Mistake of Fact, Mistake of Law
Mistake of Fact
Mens Rea Mistake defense:
The mistake negates mens rea
occurs when an actor is unaware of , or mistaken about a fact that makes her act criminal
So as a result of this mistake the actor lacks the mens rea required for the crime and so is not guilty of the crime
I.e D kills victim believing victim is a deer, mistaken fact as to attendant circumstance of human being, when intentionally acting with mens rea thought was shooting a deer not human, therefore I did not have the mens rea as to the attendant circumstances
Mistake of Law
A mens rea defense
General Rule: you made a mistake about what the law is, not a defense, you have to know what the law is you cannot say I did not know what the law is
Has exceptions
Mistake of law Excpetions
Exceptions to Mistake of Law is not a defense
* 1. mistaken belief is founded on law or official statement that is determined later that it is invalid or erroneous
o read the statute, interpreted correctly, conduct was in line with the law, then the statute is later found to be invalid and erroneous, cannot go back and prosecute them
* 1. Exception Pg 218, note 2, Reasonable Reliance Exception: interpretation of statute by a public official charged by law with reasonability of interpretation of enforcement of the law
o i.e the district attorney puts out a statement interpreting the law, you rely on that interpretation and then it turns out to be wrong and you get convicted under it
o maybe trying to narrow it to courts or enforce the law (police, district attorneys etc)
* Fair Notice Exception: nothing that would have alerted a resonable person of the need to require into the law(Lambert Case) punishes an omission (failure to act) imposed a duty on basis of status rather than basis of activity
o This is a rare excuse
Causation
Element of crime,
Common Law : must includes cause in fact (but for) and proximate cause
But for:But for the D’s voluntary act (or omission) would the result have occurred when it did? (accelerated causation)
Proximate : Whether just or fair to hold the defendant criminally responsible. We ask bout foreseeability of the result.
Proximate Cause
o The doctrine of “proximate” or “legal” causation serves the purpose of determining who or what events among those that satisfy the but-for standard should be held accountable for the resulting harm
o Thus, a person or event cannot be a proximate cause of harm unless she or it is an actual cause, but a person or event can be an actual cause without being the proximate cause.
For a defendant’s conduct to be regarded as a proximate cause, the victim’s injury must be a “direct and natural result” of the defendant’s actions
Issues of Proximate Cause
o Issues of proximate causation generally arise when an intervening force exists, i.e., when some but-for causal agent comes into play after the defendant’s voluntary act or omission and before the social harm occurs.
o Typically, an intervening cause will be:
o (1) “an act of God,” i.e., an event that cannot be traced back to any human intermediary.
o (2) an act of an independent third party; or
o (3) an act or omission of the victim that assists in bringing about the outcome
* For a defendant’s conduct to be regarded as a proximate cause, the victim’s injury must be a “direct and natural result” of the defendant’s actions
* it is necessary to examine whether there was an intervening cause that superseded the defendant’s conduct such that the causal link between the defendant’s conduct and the victim’s injury was broken.
Intervening Causes
Proximate Cause issue
Look at the intervening act
* Coincidental intervening acts limit liability where unforeseeable:wrong palace wrong time the defendant is not held accountable , severs the causation
- Responsive intervening acts limit liability where unforeseeable and abnormal, usually does NOT sever liability
Reasonable Foreseeability standard is used to determine whether the intervening cause supersedes and severs the casual link - If the intervening cause is reasonably foreseeable it does NOT severe the casual link
- If the intervening cause is not resonably foreseeable it does severe the causal link
- Intervening causes insulate liability: If an intervening cause did indeed supersede the defendant’s act as a legally significant causal factor, then the defendant’s conduct will not be deemed a proximate cause of the victim’s injury.
Medical Treatment as an Intervening Cause
Proximate Cause
Medical treatment is usually an intervening cause that can cause death of victim, negligent medical treatment will not sever the causal link, d still on hook
Where as grossly medical treatment will sever the causal link
* i.e you. Break someones nose and the doctor amputates a leg