Criminal Law and Proc-Quiz 1 Flashcards
Federalism
a system of political organization with 2 or more levels of government
Dual Sovereignty
federal and state government each possess authority over citizens
what does state jurisdiction have to do with?
health, welfare, and morals
Supremacy Clause
declares federal law to be higher than state law
concurrent jurisdiction
concerns the health and welfare of the states citizens and also foreign affairs so it concerns both federal and state jurisdictions
what does federal jurisdiction have to do with?
crimes involving the government or their officials/property
federal court system
Supreme Court holds 9 justices who are appointed by president with approval of senate for a life sentence
state court system
limited by US Constitution and state laws, follows similar pattern to federal system
jurisdiction
power to try a case over a person or a subject matter, determined by law, cannot be changed except by law
venue
case where a case is tried, determined by where the crime was committed
what is the only reason a venue can be changed ?
massive pre trial publicity
trial courts
hear and determines cases, witnesses testify and evidence is presented, verdicts and sentences are announced
Appellate courts
review decisions and actions of trial courts, case can be reversed, affirmed, or remanded
municipal courts
limited responsibilities and normally no recordings of this court
civil law includes:
contract law, tort law, property law, family law (plaintiff sues the defendant)
criminal cases…
government files criminal charges against defendant and victim can’t choose to keep or drop charges as it is a government case
social contract
respective rights and responsibilities of the people and the government
General Deterrence
preventing someone from doing something harmful again (weighing level of punishment against benefit of committing the crime)
incapacitation
behind bars so they can no longer harm society
rehabilitation
help the person become reintegratted as part of their sentence or after it’s complete
retribution
comparatively punishing them for the damage that they caused to society
what is considered criminal law?
what is a crime, conduct prohibited, punishment imposed, degree of intent, defenses available to defendant
what is considered criminal procedure ?
bringing criminals to justice (police investigation through the process of administering justice)
utilitarianism
maximizing the greater good for the greatest number of people
special deterrence
deter individuals already convicted of crimes from committing more crimes in the future
restorative justice
focuses on healing victims and restoring the offender to the community
what are the essential elements of a crime?
Mens Rea and Actus Reus (guilty mind and guilty act), must also have a conjoining of the two
Mens Rea
the state of mind required to be criminally liable for a certain act
Specific Intent
intent to commit the exact crime charge or precise outcome of the act
general intent
intent to commit without the intention to cause the outcome
constructive intent
did not intend to cause the result but it was so likely to occur that the law treats the act as one of the specific intent
malum in se
inherently evil crime, usually requires evil intent (murder, rape, arson)
malum prohibitum
does not require evil intent (failure to file taxes)
transferred intent
any unintended illegal act stemming from the intent to commit a crime is also a crime
strict liability
crime where criminal intent are not an element, have been challenged on constitutional grounds
vicarious liability
legal responsibility for actions of another person due to established relationship (corporate liability etc)
Current approaches to Mens Rea:
Purposeful, knowing, reckless, and negligent
Motive
the reason why a person does something, concerned with why people act, plays a role at sentencing, is not an element of crimes
Actus Reus
physical part of a crime, act engaged in
If there is no legal duty to act…
you cannot be held responsible in any way
when does one have the duty to act?
imposed by statute, duty by relationship, duty by contract, assumption of duty (expressed verbally or in writing), or when you created the danger
Causation
2 forms must exist for criminal liability to occur
Attendant circumstances
facts or conditions that must be proven along with the Mens Rea and Actus Reus for defendant to be convicted