Criminal law and procedure Flashcards
murder
At common law, murder is an
unlawful killing (neither justifiable nor excusable) with malice
aforethought. Remember, “malice” doesn’t mean intent.
Although the malice element can be satisfied by an intent either to kill or to cause serious injury, or by felony murder, it can also be satisfied by a “depraved heart” — that is, the actor disregards an unreasonably high risk of harm
to human life. Usually on the MBE, if the examiners want to indicate a depraved heart, they will give you facts from which a reasonable jury can infer that the defendant beyond doubt consciously disregarded (i.e., wasn’t just unaware of) the high risk of harm. In any event, keep in mind that it’s possible to be convicted of murder without intending to kill!
Intent to cause serious bodily injury: A man swings with a hammer on friends head clear intent to cause bodily injury ( reasonable provocation would be partial defense but not effective)
Manslaughter
If a defendant satisfies the test for intentional murder, always look to see if there’s sufficient provocation by the victim to knock the conviction down to voluntary manslaughter. Keep in mind that provocation is both subjective and objective: The provocation must be enough to anger this defendant, and it should be of a type that would provoke a reasonable
person to kill; furthermore, this defendant must not have cooled off when the killing takes place, and a reasonable person would not have cooled off in these circumstance (a “heat of passion” killing)
Involuntary manslaughter
there are two types: criminal negligence and misdemeanor manslaughter.
Criminal negligence means that the defendant ignores a risk of harm to human life, and that risk is less than the risk represented by depraved heart murder. Misdemeanor manslaughter is the misdemeanor equivalent of felony murder. What’s important to remember here? First,
don’t get hung up on the difference between the mental state needed for depraved heart murder and the “gross negligence” that suffices for criminal negligence involuntary manslaughter
Illustration of depraved heart murder and
Here’s a good illustration of the difference between the mind-sets for depraved heart murder and criminal-negligence manslaughter: Two men set out in separate cars. One drives through town and shoots a gun into the window of a house where it’s obvious that a crowded party is being
held. He doesn’t intend to kill anyone, but he does kill one of the people at the party. The other man drives out to the country and fires a gun into the window of what seems to be an abandoned hunting cabin. He doesn’t
intend to kill anyone, but he hits and kills a homeless person who’s taken refuge in the cabin. The man who drove through the city committed depraved heart murder, due to what the jury can infer was his conscious disregard of the high probability that firing into a crowded house would hurt or kill someone. The one who drove through the
country is liable for at most criminal-negligence involuntary
manslaughter; the egregiousness of his conduct is much less, and there’s no indication that he consciously disregarded a high risk of death or serious bodily harm.
Larceny, Burglary and Robbery
Larceny is a trespassory taking and carrying away of the personal property of another with the intent to steal it. Larceny is continuous trespass and if you don’t return the tangible objects picked up.
Robbery is very similar; it’s simply a larceny from a person that is accomplished by force or fear.
Burglary is the breaking and entering of the dwelling house of another, at night, with the intent to commit a felony therein intent to commit felony at the time of entering the dwelling
Forgery
Forgery can occur only with respect to a document that has some apparent legal
significance — for instance, the document represents a right to payment
(e.g., a negotiable instrument), or indicates that title to property has
passed (a deed), or purports to show that a contractual obligation is
owed (a signed contract), or the like. Where the document when viewed
on its face — and whether fake or genuine — does not purport to have
legal significance, it can’t be a “forgery” even if it’s “counterfeit.” Since
even a genuine letter by Jefferson wouldn’t have present legal
significance, faking it can’t be forgery.
Intent
intent is important for crimes like larceny ( intent to steal and not borrow), conspiracy ( intended principal to commit crime).Burglary is similar in that it requires breaking and entering another’s dwelling house, at night, with the intent to commit a felony therein.
Even an unreasonable belief can be a defense if it negates intent
Further, even if he has a change of heart once he’s inside, he’s still liable!
warrantless search
They are: (1) search incident to arrest; (2) inventory
searches; (3) exigent circumstances; (4) plain view doctrine; (5)
automobile searches; (6) consent searches; (7) stop and frisk; and (8) regulatory inspections (actually, you do need a warrant for this last one,
but you don’t need conventional probable cause to get it).
e Fourth Amendment applies only to searches
and seizures done by the police or by people working under the direction of the police.
remember Arizona v. Gant (2009), which changed the rules on
when the passenger compartment of a vehicle can be searched incident to arrest of the driver: The basic rule that a warrantless search incident to arrest must be limited to areas within the arrestee’s “immediate control” now applies to searches of vehicles after the arrest of the driver.
So if the police make an arrest for a traffic violation, handcuff the driver and put him in the patrol car, and then find evidence of some other crime when they search the passenger compartment, that search is not justified by the incident-to-arrest doctrine
Miranda rights
Also, remember that Miranda warnings are required only when the suspect would reasonably believe that the police intend to conduct a custodial interrogation. “Custodial” means the suspect is not free to leave. Thus, if the police question someone under circumstances not
indicating that he’s not free to leave (e.g., a casual street encounter,
where suspicion of a particular crime has not yet focused on the person)
— no Miranda. If the suspect volunteers a confession — no Miranda.
Note also that a custodial interrogation can take place away from the
police station, but it must be administered by the police (or an agent of
the police) — not by someone who’s just a civilian.
Burden of proof for conspiracy
Conspiracy is an agreement between two or more persons to
accomplish a crime. (Some jurisdictions also require an overt act in furtherance of the conspiracy, but any overt-act requirement is not at issue here.)
The prosecution bears the burden of proving that an
agreement to commit a crime was made by the two defendants.
However, the existence of an agreement need not be proven by direct evidence; circumstantial evidence can suffice. g: An alibi defense negates an element of the crime, rather than
supplying some new fact of justification or mitigation; therefore, the defendant can never be required to bear the burden of proving an alibi defense.
This choice suggests that it is only where “the defendant’s evidence has caused you to have a reasonable doubt . . . ” that a not guilty verdict is required. In reality, the prosecution’s own failure to show, beyond a reasonable doubt, that the defendant was the robber, would also require an acquittal. So by implying that the defendant had
the burden to come up with evidence creating a reasonable doubt, this
instruction unconstitutionally diminishes the prosecution’s burden of
proof.
Involuntary intoxication
Once the defendant has established that his intoxication was
involuntary, he would be entitled to an acquittal if the intoxication either prevented him from having the required mental state, or deprived him of the ability to conform his conduct to the requirements of the law. See, e.g., Model Penal Code § 2.08(4): “Intoxication that (a) is not self-induced [i.e., that is involuntary] . . . is an affirmative defense if by reason of such intoxication the actor at the time of his
conduct lacks substantial capacity either to appreciate its criminality [wrongfulness] or to conform his conduct to the requirements of law.”
Here, the other evidence suggests that even if the drug did not negate the defendant’s intent to strike another, it may have caused him to lose the ability to conform his conduct to the law (i.e., his ability to resist
the urge to strike). So if the defendant can show that his intoxication was involuntary, he will be entitled to the requested instruction.
Voluntary intoxication
Voluntary intoxication is not a defense for battery. Battery needs required mental state + recklessness to disregard others.The defendant’s voluntary taking of an intoxicant that produces rages would not be deemed to negate recklessness (and, indeed, the taking would itself probably constitute recklessness). Therefore, the voluntary
intoxication would not negate all possible mental states for battery
Accomplice
If A, while having the mental state for crime X, aids, abets,
encourages or assists B to commit crime X, and B in fact commits crime X, A is guilty of crime X as an accomplice
To gain a conviction of an accomplice, the prosecution must prove that the principal committed the underlying crime. But under virtually all modern approaches, the fact that the principal has not been prosecuted does not bar a successful prosecution of the accomplice, assuming, of course, that in the accomplice’s trial the prosecution
proves that the principal committed the crime.
Abandonment
In order to successfully claim
abandonment, the abandonment must be completely voluntary, and not made due to problems in completing the crime or the risk of getting caught; and it must represent a full renunciation of the criminal purpose
Attempted possession
because the defendant must go beyond mere preparation in order to be convicted for attempted possession.
The common law of attempt required that the defendant commit some act (beyond mere ‘‘preparation’’) toward bringing about the intended crime. Lafave, § 10.4, pp. 442-49. Here, the drug dealer took no act, much less any act that would qualify at common law, toward obtaining the cocaine. Indeed, the drug dealer likely would not be
guilty of attempt even under the Model Penal Code’s broadened standards because there was no ‘‘substantial step’’ toward commission
of the crime. See MPC § 5.01(1)(c).
because an agreement to commit a crime is neither necessary nor sufficient to constitute attempt.
The call of this question does not concern conspiracy, so the
existence of an agreement is not relevant. Instead, the defendant will not be convicted because he must go beyond mere preparation in order to be convicted for attempted possession. The common law of attempt
required that the defendant commit some act (beyond mere
‘‘preparation’’) toward bringing about the intended crime. LaFave, § 10.4, pp. 442-49
mistake a defense for specific intent
robbery intent to permanently deprive, voluntary intoxication- mistaken beleif bag was his got into a fight, he is not found guilty of robbery because intent was lacking. He genuinely believed the bag belonged to him
Deadly force as self defense
Note always remember initial aggressor forfeits right to use self defense
A person may use deadly force in self-defense if he: (1) is
confronted with unlawful force; (2) reasonably believes he is
threatened with imminent death or great bodily harm; and (3) uses no greater force that he reasonably believes is required to avoid the danger.
Here, the student was certainly faced with ‘‘unlawful force’’ (the
threatened knife attack), and reasonably believed that this attack threatened him with death or great bodily harm. In addition, the level of force used was no greater than the student reasonably believed was
necessary, given that the student was not trying to actually hit his friend. (If he had shot to kill, rather than just to frighten or wound, this might have been greater force than was reasonably believed necessary, which would have been a violation of requirement (3)
above