CRIMINAL LAW Flashcards

1
Q

components of a crime

A

actus reus
mens rea

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2
Q

actus reus

A

voluntary, affirmative, wrongful act/conduct; OR
failing to act when a duty exists

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3
Q

elements of a criminal act

A

physical
voluntary

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4
Q

physical act

A

speech
possession of object
omission

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5
Q

what is NOT voluntary

A

person is:
unconscious
sleep
hypnotized

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6
Q

when may a duty to act exist?

A

statute
contract
special relationship
detrimental undertaking
causation

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7
Q

who does NOT have a duty to act?

A

bystanders

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8
Q

mens rea

A

person’s mental state/guilty mind

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9
Q

levels of culpability

A

purposely
knowingly
recklessly
negligently

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10
Q

purposely

A

person had conscious objective to engage in the conduct/cause a certain result

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11
Q

knowingly

A

person is aware/knows that the result is practically certain to occur based on their conduct

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12
Q

recklessly

A

person acts with a conscious disregard of substantial and unjustifiable risk that a material element of a crime exists/results from conduct

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13
Q

negligently

A

person should have been aware of a substantial and unjustifiable risk that a material element of a crime exists/results from conduct

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14
Q

specific intent crime

A

defendant had a subject desire, specific objective or knowledge to commit a crime
First degree murder
Inchoate offenses
Assault with the intent to commit battery
Theft offenses

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15
Q

malice crime

A

criminal act committed without excuse, justification, or mitigation
Common law murder
arson

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16
Q

general intent crime

A

person intended to perform an unlawful act
Battery
Rape
Kidnapping
False imprisonment

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17
Q

strict liability crime

A

does NOT require mens rea
e.g. - public welfare offense

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18
Q

public welfare offense

A

conduct that seriously threatens the public’s health/safety OR is inherently dangerous

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19
Q

vicarious liability crime

A

does NOT require an actus reus
e.g. - corporation criminally liable for conduct of agent or official

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20
Q

mistakes as defense types

A

mistake of fact
mistake of law

21
Q

mistake of fact

A

defendant’s misunderstanding of a material fact
REASONABLE if general intent/SL crime
CAN be unreasonable if specific intent crime

22
Q

mistake of law

A

defendant’s misunderstanding of the legal effect of a known fact/circumstance

23
Q

transferred intent rule

A

when defendant acts with the intent to cause harm to a person/object and they directly harm someone else instead, defendant can be criminally liable for the harm caused
applied to homicide, battery, arson

24
Q

types of parties to a crime

A

principal
accomplice
accessory after the fact

25
principal
perpetrator of the crime actually or constructively present
26
accomplice
person who aids/abets a principal before or during commission of a crime responsible for crime to same extent as principal if accomplice's aid is natural and probable conseqs of their actions 2nd degree principal if physically present accessory before the fact if constructively present
27
how can an accomplice withdrawal?
repudiate prior aid do everything to countermand their help accomplish that before the chain of events is in motion and unstoppable
28
accessory after the fact
person who aids/assists a felon in avoiding apprehension/conviction after a felony was committed
29
misprison
failure to report or hiding a known felon
30
compounding a crime
person received valuable consideration for agreeing not to prosecute a crime
31
factors that influence responsibility
Insanity Intoxication Infancy
32
insanity
person's mental disease makes them NOT criminal liable for their actions MUST have been present at the time the crime was committed
33
tests for insanity
M'Naughten test irresistible impulse Durham rule MPC test
34
M'Naughten test
mental disease caused person to not realize what they were doing was wrong
35
irresistible impulse
person's mental disease makes them unable to conform their conduct to follow the law
36
Durham rule
but for having the mental disease, the person would NOT have committed the crime
37
MPC test
M'Naughten + irresistible impulse
38
intoxication
person using alcohol or drugs diminished their physical or mental control, so they are NOT criminally responsible for their actions
39
types of intoxication
voluntary and involuntary
40
voluntary intoxication
person intentionally took an intoxicating substance
41
involuntary intoxication
person takes substance without knowing that it is intoxicating OR takes the substances under duress
42
infancy
a child CANNOT be held criminally liable until they are 11+ years old (depends on jurisdiction)
43
types of crimes
felony - punishable by more than 1 year in prison misdemeanor - punishable by less than 1 year in prison
44
homicide
killing of one person by another causation can be actual or proximate
45
types of homicide
murder manslaughter
46
murder
unlawful killing of another person with malice aforethought
47
types of murder
depraved heart felony murder
48
first degree murder
delibera