Criminal Law AMP - Defenses Flashcards
What factors must be present in order to justify a person’s use of deadly force to defend herself?
A The person must be without fault, reasonably believe that she is being threatened with imminent death or great bodily harm, and have attempted to retreat
B The person must be without fault, be confronted with unlawful force, and reasonably believe that she is being threatened with imminent death or great bodily harm
C The person must be without fault, confronted with unlawful force, and have attempted to retreat
D The person must be confronted with unlawful force, reasonably believe that she is being threatened with imminent death or great bodily harm, and have attempted to retreat
B
A person may use deadly force to defend herself when she is without fault, she is confronted with unlawful force, and she reasonably believes that she is being threatened with imminent death or great bodily harm. The majority rule is that a person need not attempt to retreat before using deadly force when the above conditions are met. The majority of courts hold that there is no duty to retreat under the circumstances above. Hence, a person (other than the initial aggressor) may use deadly force in self-defense even if this could be avoided by retreating. QUESTION ID: C0014A Additional Learning
Legal impossibility arises when the defendant _______; factual impossibility arises when the defendant _______.
A Attempts to do an act that is not criminal; attempts to do an act that cannot be completed due to some fact that is unknown to the defendant
B Cannot be held criminally liable for an act due to a statutory intent to exclude the defendant from punishment; cannot complete the crime for whatever reason
C Cannot complete the crime for whatever reason; cannot be held criminally liable for an act due to a statutory intent to exclude the defendant from punishment
D Attempts to do an act that cannot be completed due to some fact that is unknown to the defendant; attempts to do an act that is not criminal
A
True legal impossibility arises only when the defendant did, or intended to do, an act that would not constitute a crime under any circumstances. Factual impossibility arises when it is impossible, for some reason unknown to the defendant, for the defendant to do all of those things that he intended to do to complete his plan. QUESTION ID: C0034B Additional Learning
Which of the following, if true, would destroy an entrapment defense?
A The defendant was induced to commit the crime by a private citizen.
B The criminal design originated with law enforcement officers.
C The defendant was induced to commit the crime by a law enforcement officer.
D The defendant was not predisposed to commit the crime.
A
If the defendant was induced to commit the crime by a private citizen, he cannot claim that he was entrapped. To claim entrapment, the criminal design must originate with law enforcement officers (or an agent of the officer). A private citizen acting alone cannot entrap a defendant. Entrapment consists of two elements. The criminal design must have originated with law enforcement officers; andThe defendant must not have been predisposed to commit the crime prior to the initial contact by the government. The defendant must be induced to commit the crime by a law enforcement officer to have a valid entrapment defense. If he was predisposed to commit the crime prior to the officer’s initial contact, it will not be considered entrapment. QUESTION ID: C0008 Additional Learning
The necessity defense can succeed when the defendant’s belief in the need to commit a criminal act in order to avoid a greater harm is:
A Reasonable or unreasonable; belief is irrelevant
B Reasonable; an unreasonable belief cannot succeed
C In good faith
B
The defense of necessity may be available when a defendant reasonably believes he must commit otherwise criminal conduct to avoid some harm to society caused by natural forces that would exceed the harm caused by his conduct. The test is objective; a good faith belief in the necessity of one’s conduct is insufficient. QUESTION ID: C0018B Additional Learning
In most jurisdictions, deadly force may not be used in:
A Defense of personal property, crime prevention, or defense of others
B Defense of personal property or crime prevention
C Defense of personal property
D Crime prevention
C
Deadly force may not be used in defense of personal property. Deadly force may be used in defense of others in situations where a person reasonably believed that the person she assisted had the legal right to use force in his own defense. Deadly force may be used in crime prevention to prevent the commission of a dangerous felony involving risk to human life. QUESTION ID: C0015A Additional Learning
Which of the following statements is true regarding the insanity defense?
A The prosecution initially bears the burden to prove that a defendant is sane.
B The prosecutor or judge may raise the defense on behalf of any defendant.
C The burden of persuasion on the insanity issue may be placed on the defendant.
D If a defendant pleads not guilty at his arraignment, he waives the right to raise the defense at a later time.
C
Once the issue of sanity is raised, the burden of persuasion may be placed on the defendant, with the legal standard being either “by a preponderance of the evidence” or “by clear and convincing evidence.” If a defendant pleads not guilty at his arraignment, he does NOT waive the right to raise the defense at a later time. However, in a minority of jurisdictions, the defendant must give reasonable notice to the prosecution of an intent to raise the defense at trial. The prosecution does NOT initially bear the burden to prove that a defendant is sane. All defendants are presumed sane until the defense enters an insanity plea, at which time the defendant must come forward with some evidence tending to show his insanity. The prosecutor or judge may NOT raise the defense on behalf of any defendant. If a competent defendant is adequately represented, only he may raise the defense of insanity. QUESTION ID: C0003 Additional Learning
Which of the following is true regarding the defense of entrapment:
A The defendant may have been predisposed to commit the crime before the initial contact by the government
B The criminal design must have originated with law enforcement
C It is sufficient for the defense that law enforcement officers provided the defendant with an opportunity to commit the crime
B
The defense of entrapment consists of two elements: (i) the criminal design must have originated with law enforcement officers; and (ii) the defendant must not have been predisposed to commit the crime prior to the initial contact by the government. An entrapment defense will fail if the government merely provides the defendant with the opportunity to commit the crime. QUESTION ID: C0019A Additional Learning
Which of the following is available as a defense to specific intent crimes but not general intent crimes?
A Voluntary intoxication
B Mistake of fact
C Involuntary intoxication
D Insanity
A
Voluntary intoxication is available as a defense to a specific intent crime only. The defense may be used to show that a defendant was unable to form the requisite intent due to intoxication. Involuntary intoxication and insanity are available as defenses to both specific intent and general intent crimes. Mistake of fact is available as a defense to both specific intent and general intent crimes. However, note that a mistake of fact must be reasonable to be a defense to a general intent crime. An unreasonable mistake of fact is a defense to a specific intent crime only. QUESTION ID: C0012 Additional Learning
At common law, the defense of duress is available when:
A The defendant commits a crime to prevent imminent death or great bodily harm to himself or a third person.
B The defendant commits a crime to prevent some other harm to society that would exceed the harm caused by committing the crime.
C The defendant commits a crime to prevent harm to a dwelling.
D The defendant is accused of any crime.
A
At common law, duress is available if the defendant commits a crime to prevent imminent death or great bodily harm to himself or a third person. A defendant may commit an otherwise criminal act (other than intentional homicide), provided that he believes that death or great bodily harm will be inflicted if he does not commit the crime. At common law, duress is not available as a defense to any crime; it is not a defense to intentional homicide. At common law, duress is not available as a defense if the defendant commits a crime to prevent harm to a dwelling. The threat of harm must be to the defendant himself or to a third person. When a defendant commits a crime to prevent a greater harm than that caused by committing a crime, the available defense is necessity. Duress excuses a crime committed under threats by a person. QUESTION ID: C0004 Additional Learning
In which of the following situations would an entrapment defense fail?
A Law enforcement officers induced the defendant to commit the crime
B The defendant was not predisposed to commit the crime
C The criminal design originated with law enforcement officers
D A private citizen induced the defendant to commit the crime
D
If the defendant was induced to commit the crime by a private citizen, he cannot claim that he was entrapped. To claim entrapment, the criminal design must originate with law enforcement officers (or an agent of the officer). A private citizen acting alone cannot entrap a defendant. Entrapment consists of two elements: 1. The criminal design must have originated with law enforcement officers; and2. The defendant must not have been predisposed to commit the crime prior to the initial contact by the government. The defendant must be induced to commit the crime by a law enforcement officer to have a valid entrapment defense. If he was predisposed to commit the crime prior to the officer’s initial contact, it will not be considered entrapment. QUESTION ID: C0008A Additional Learning
__________ is a defense to specific intent, but not general intent, crimes.
A Voluntary intoxication
B Insanity
C Involuntary intoxication
D Mistake of fact
A
Voluntary intoxication is available as a defense to a specific intent crime only. The defense may be used to show that a defendant was unable to form the requisite intent due to intoxication. Involuntary intoxication and insanity are available as defenses to both specific intent and general intent crimes. Mistake of fact is available as a defense to both specific intent and general intent crimes. However, note that a mistake of fact must be reasonable to be a defense to a general intent crime. An unreasonable mistake of fact is a defense to a specific intent crime only. QUESTION ID: C0012A Additional Learning
A defendant is __________ to stand trial if he __________.
A Unfit; cannot understand the nature of the proceedings against him
B Fit; cannot understand the nature of the proceedings against him, but can assist his lawyer in the preparation of his defense
C Unfit; was insane at the time of his offense
D Fit; can understand the nature of the proceedings against him, but cannot assist his lawyer in the preparation of his defense
A
A defendant is unfit to stand trial if, as a result of mental disease or defect, he is unable to understand the nature of the proceedings being brought against him or assist his lawyer in the preparation of his defense. It is sufficient that the defendant be incapable of either of these elements in order to be found incompetent to stand trial; it is not necessary that he is incapable of both. Whether the defendant was insane at the time of the offense is a separate question from whether he is fit to stand trial. QUESTION ID: C0007C Additional Learning
At common law, the defense of duress __________ available when the defendant has committed __________.
A Is not; a battery to prevent harm to himself
B Is; an intentional homicide
C Is not; an intentional homicide
D Is; a crime to prevent harm to his dwelling
C
At common law, duress is available if the defendant commits a crime other than intentional homicide in order to prevent imminent death or great bodily harm to himself or a third person. A defendant may commit an otherwise criminal act such as battery if he believes that death or great bodily harm will be inflicted if he does not commit the crime. At common law, duress is not a defense to intentional homicide. At common law, duress is not available as a defense if the defendant commits a crime to prevent harm to a dwelling. The threat of harm must be to the defendant himself or to a third person. QUESTION ID: C0004B Additional Learning
If a defendant reasonably believes he must engage in criminal behavior to avoid some harm to society caused by natural forces that would exceed the harm caused by his conduct, the defense of __________ may be available.
A coercion
B necessity
C exigent circumstances
D duress
B
The defense of necessity may be available when a defendant reasonably believes he must commit otherwise criminal conduct to avoid some harm to society caused by natural forces that would exceed the harm caused by his conduct. The test is objective; a good faith belief in the necessity of one’s conduct is insufficient. The defense of duress always involves a human threat. Coercion is another name for duress. Exigent circumstances is not, by itself, a defense to a crime. QUESTION ID: C0018 Additional Learning
Is voluntary intoxication ever a defense to crime?
A No
B Yes, to general intent crimes
C Yes, to malice crimes
D Yes, to specific intent crimes
D
Voluntary (self-induced) intoxication is a defense only to specific intent crimes when it negates the purpose (intent) or knowledge required by the crime. Voluntary intoxication is not a defense to common law malice crimes or crimes requiring a reckless or negligent state of mind (i.e., general intent crimes). QUESTION ID: C0009A Additional Learning