Criminal Law - Defenses Flashcards

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1
Q

Insanity - M’Naghten (majority) (purely cognitive)

A

(1) D must have mental disease or defect; and either
(2) the D did not know his conduct was wrong; or
(3) did not understand the nature of his conduct.

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2
Q

Insanity - Irresistible Impulse Test (volitional test)

A

(1) mental disease or defect; and either,
(2) D was unable to control his actions; or
(3) unable to conform his conduct to the law.

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3
Q

Insanity - Georgia

A

Two bases for insanity:

(1) D did not know his act was wrong; or
(2) D was operating under a “delusional” compulsion” that overcame his ability to resist committing the crime.

Ga: Affirmative defense proved by a preponderance of the evidence.

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4
Q

Incompetency

A

Refers to whether the D is competent to stand trial. The D is not competent if he (1) cannot understand the nature of the proceedings; or (2) cannot assist his lawyer in preparation for his defense.

(1) or (2) then trial postponed until D is competent.

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5
Q

Voluntary Intoxication (self-induced)

A

Is a defense to specific intent crimes ONLY

Not a defense to malice, general intent, or strict liability

D is so intoxicated that they cannot form the requisite specific intent.

Georgia: even more limited and requires more than just temporary alteration of brain function. Must be close to unconscious

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6
Q

Infancy

A

Common law rule of 7:
Under 7 then no prosecution
Under 14 there is rebuttable presumption against prosecution
Over 14 prosecution is allowed

Georgia:
Must be at least 13 to be guilty of a crime

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7
Q

Mistake of Fact as Defense to:

  1. Specific intent Crimes;
  2. Malice or General Intent Crimes;
  3. Strict liability Crimes
A
  1. Specific Intent Crimes - ANY mistak of fact (even unreasonable) will be a defense
  2. Malice or General Intent -Mistake of fact is a defense only if it is a reasonable mistake of fact
  3. . S/L- mistake of fact is never a defense

***Reasonable mistake of fact will a defense to any crime except S/L. Unreasonable only mistake to specific intent crimes

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8
Q

Mistake of law

A

Not a defense unless statute says so

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9
Q

Self Defense (nondeadly force)

A

A defendant may return with nondeadly force if

(1) reasonably necessary;
(2) to protect against an immediate use
(3) of unlawful force against himself.

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10
Q

Self Defense (deadly force)

A

A D may use deadly force only if he is facing an imminent threat of

  1. death or
  2. substantial bodily injury.
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11
Q

Self defense - initial aggressor rule

A

A D may not use deadly force if he is the initial aggressor.

However, a D may regain the right to use deadly force if:

(1) he withdrawals from the fight and communicates withdrawal; or
(2) the victim suddenly escalates a nondeadly fight into a deadly fight.

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12
Q

Self Defense - Retreat Rule

A

Majority/Georgia - no retreat is required

Minority - Retreat required before use of deadly force unless can’t retreat safely or in home.

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13
Q

Self Defense - Mistake

A
  1. Reasonable mistake as to using deadly force is a complete mistake.
  2. Unreasonable mistake
    (a) Majority- is not a defense
    (b)Minority/MPC- mitigates but does not
    exonerate
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14
Q

Use of force to prevent a crime

A
  1. Nondeadly Force- may be used to prevent a breach of the peace and
  2. Deadly force- may only be used to prevent a felony risking human life.
  3. Defense of Others- A defendant may use force in self defense as to others just as he could to defend himself
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15
Q

Self defense of property

A

General Rule - Deadly force may not be used to defend property

Exception: Deadly force may be used in dwellings if (1) the intruder has gained entry in a violent manner and
(2) the D reasonably believes force is necessary to prevent a personal attack on herself or someone in the dwelling.

Georgia: deadly force in dwelling to prevent the commission of any felony

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16
Q

Necessity (choice of evils)

A

A defense to criminal conduct if the D reasonably believes that the conduct is necessary to prevent a greater harm.

Limitation: not available if:

1) D caused the situation or
2) D caused the death of another person to protect property

17
Q

Duress

A

A complete defense if D is coerced into commiting a crime from a threat from ANOTHER PERSON of IMMINENT death or serious bodily injury

Limitation: Duress not a defense to homicide

18
Q

Entrapment

A

If the criminal design originated with the government; and the defendant was not predisposed to commit the crime.

Most D’s are predisposed

19
Q

Insanity MPC (Volitional and Cognitive)

A

Must establish he lacked the substantial capacity to either:

  1. Appreciate the criminality of his conduct, or
  2. Conform his conduct to the requirements of law
20
Q

Imperfect Self Defense

A

An unreasonable belief for the need to use deadly force will mitigate murder to voluntary manslaughter