Criminal Law (Delaware) Flashcards
Mens Rea Categories: Intentionally
It must be the defendant’s CONSCIOUS OBJECT to engage in the proscribed conduct and, if the crime requires, it must have been the defendant’s CONSCIOUS OBJECT to cause the result.
Mens Rea Categories: Intentionally - Attendant Circumstances
If the crime requires proof of attendant circumstances, the defendant must be aware of the existence of such circumstances or believe or hope they exist.
Mens Rea Categories: Knowingly
The defendant must be AWARE OF THEIR CONDUCT, and if the crime requires, defendant must be AWARE that such circumstances exist.
Mens Rea Categories: Knowingly - Result Elements
If the crime requires proof of specific result, the defendant MUST BE AWARE that it is PRACTICALLY CERTAIN that the conduct will cause that result.
Mens Rea Categories: Recklessly
The defendant acts recklessly to an element of an offense when the defendant is AWARE AND CONSCIOSLY DISREGARDS THE SUBSTANTIAL AND UNJUSTIFIABLE RISK that the elements exist or will result from that conduct.
Mens Rea Categories: Criminal Negligence
A defendant acts with criminal negligence when the defendant FAILS TO PERCEIVE A RISK that the element exists or will result from the conduct, the risk must be of such nature that failure to perceive it constitutes GROSS DEVIATION from the standard of a REASONABLE PERSON.
Mens Rea Categories: Negligence
The defendant acts with negligence when the defendant FAILS TO EXERCISE THE STANDARD OF CARE THAT A REASONABLE PERSON WOULD OBSERVE.
Assault: First Degree - Intentional
First degree assault occurs when a defendant INTENTIONALLY causes SERIOUS PHYSICAL INJURY and:
1) uses a deadly weapon,
2) against a person 62 years or older,
3) permanently disables or disfigures, or
4) the victim is an on duty police, firefighter, or EMT.
Assault: First Degree - Reckless
First degree assault also occurs when a defendant RECKLESSLY causes SERIOUS PHYSICAL INJURY and:
1) engages in conduct that creates a SUBSTANTIAL RISK OF DEATH, or
2) is in FLIGHT FROM A FELONY.
Assault: Second Degree
The defendant commits second degree assault when he:
1) Recklessly causes serious physical injury (except as first degree)
2) Recklessly causes NON-SERIOUS physical injury with a deadly weapon OR to someone 62 years or older, who is pregnant, or 5 years or younger, or
3) Intentionally causes NON-SERIOUS physical injury to an off-duty police officer, firefighter, EMT or state employee.
Assault: Third Degree
The defendant commits third degree assault when he:
1) recklessly causes physical injury, or
2) negligently (criminal negligence) causes PHYSICAL INJURY WITH A WEAPON.
Assault: Deadly Weapon
Any object that can cause serious physical injury or death and is used for that purpose.
Vehicular Assault: First Degree
First degree vehicular assault occurs when:
1) Operating a motor vehicle WHILE UNDER THE INFLUENCE of drugs of alcohol,
2) causes SERIOUS PHYSICAL INJURY to another, AND
3) by defendant’s negligent operation of the vehicle (ordinary negligence).
Vehicular Assault: Second Degree
Second degree vehicular assault occurs when:
1) defendant’s criminally negligent operation of a vehicle causes serious physical injury to another WITHOUT drugs or alcohol, or
2) While operating a vehicle under the influence, the defendant’s negligent operation causes non-serious injury to another (ordinary negligence)
Vehicular Assault: Third Degree
Third degree assault occurs when the defendant is CRIMINALLY NEGLIGENT AND NON-SERIOUS PHYSICAL INJURY
Additional Assaultive Offenses: Offensive Touching
When the defendant INTENTIONALLY touches another person with a body part, any instrument, or a bodily fluid, KNOWING the touching is likely to cause offense or alarm.
Additional Assaultive Offenses: Endangering the Welfare of a Child
A parent or other adult with responsibility over an individual under the age of 18 is guilty of endangering the welfare of a child when they:
1) KNOWINGLY act in a manner likely to injure the minor’s physical, mental, or morale welfare, or
2) INTENTIONALLY do, or fail to do, any act that results in the minor being neglected or a delinquent child
Additional Assaultive Offenses: Reckless Endangering - First Degree
First degree reckless endangering involves RECKLESS conduct that creates a SUBSTANTIAL RISK OF DEATH to another person.
Additional Assaultive Offenses: Reckless Endangering - Second Degree
Second degree reckless endangering is RECKLESS conduct that creates a SUBSTANTIAL RISK OF PHYSICAL INJURY to another person.
Additional Assaultive Offenses: Menacing (Misdemeanor v. Felony)
A person commits menacing by INTENTIONALLY PLACING ANOTHER PERSON IN IMMINENT FEAR OF PHYSICAL INJURY. If a deadly weapon is involved, the crime is aggravated menacing, which is a felony.
Additional Assaultive Offenses: Terroristic Threatening
Threatening to commit ANY CRIME likely to result in death or serious injury to persons or property.
Kidnapping: Second Degree
The unlawful restraint of another, whom the defendant releases UNHARMED and IN A SAFE PLACE, and with the purpose of:
1) Holding the victim for ransom,
2) Use the victim as a shield,
3) Facilitate the commission of any felony or flight,
4) Inflict physical injury upon the victim or violate or abuse the victim sexually,
5) Terrorize the victim or third party, or
6) Take or entice any child under 18 from a parent, guardian, or custodian.
Kidnapping: First Degree
The same as second degree, except the defendant DOES NOT release the victim unharmed or in a safe place.
Unlawful Imprisonment: Second Degree
The knowing and unlawful restraint of another person
Unlawful Imprisonment: First Degree
The knowing and unlawful restraint of another person under circumstances that EXPOSE THE PERSON TO THE RISK OF SERIOUS PHYSICAL INJURY
Sex Offenses: Rape (All Four Degrees) (Rarely Tested)
1) First Degree - Intentional sexual intercourse WITHOUT CONSENT that causes PHYSICAL OR EMOTIONAL INJURY
2) Second Degree - Intentional sexual intercourse without consent
3) Third Degree - Intentional sexual intercourse where the victim is under 16 years and the defendant causes physical or severe emotional injury
4) Fourth Degree - Intentional sexual intercourse where the victim under 16 years, or under 18 but defendant is at least 30.
Sex Offenses: Unlawful Sexual Contact (All Three Degrees) (Rarely Tested)
1) Third Degree - Defendant has sexual contact with another person that defendant knows is offensive or without consent
2) Second Degree - Defendant intentionally has sexual contact with a person under 18.
3) First Degree - Defendant (1) commits second or third degree unlawful sexual contact, and (2) causes physical injury or uses a deadly weapon
Homicide: Murder - First Degree
First degree murder includes:
1) An INTENTIONAL killing,
2) A RECKLESS killing during the commission or flight from a felony,
3) A RECKLESS killing of a police officer, corrections officer, EMT or firefighter LAWFULLY PERFORMING THEIR DUTIES.
4) Causing death using an EXPLOSIVE DEVICE.
Homicide: Murder - Second Degree
Second degree murder includes:
1) RECKLESS and DEPRAVED INDIFFERENCE TO HUMAN LIFE, OR
2) with CRIMINAL NEGLIGENCE during the commission or flight of a felony.
Homicide: Murder - Felony Murder Agency Approach
The killing has to be committed by a FELON or FELON’S ACCOMPLICE.
Homicide: Manslaughter
The three major categories of manslaughter are:
1) Reckless killing
2) A killing that results from an INTENT TO CAUSE SERIOUS INJURY where defendant’s conduct seems reasonably likely to cause death, or
3) Intentional killing under the influence of EXTREME EMOTIONAL DISTURBANCE (an affirmative defense to be proven by Defendant by preponderance of the evidence)
Homicide: Criminally Negligent Homicide
When a person causes the death of another with CRIMINAL NEGLIGENCE.
Homicide: Vehicular Homicide - First Degree
When the defendant operates a motor vehicle UNDER THE INFLUENE of alcohol or drugs, and the defendant’s CRIMINALLY NEGLIGENT operation of the vehicle causes another person’s DEATH.
Homicide: Vehicular Homicide - Second Degree
The CRIMINALLY NEGLIGENT operation of a vehicle that causes another person’s death (without drugs or alcohol) OR the NEGLIENT operation of a vehicle that causes another person’s death WHILE UNDER THE INFLUENCE of alcohol or drugs.
Crimes Against Property: Theft - Type 1
(Similar to common law larceny) Defendant EXERCISES CONTROL over another’s property with INTENT TO PERMANENTLY DEPRIVE the owner of it
Crimes Against Property: Theft - Type 2
(Similar to embezzlement) Defendant legally receives, takes, exercises control over another, and FRAUDULENTLY CONVERTS the property to defendant’s own use.
Crimes Against Property: Theft - Type 3
(Similar to False Pretenses) Defendant, person obtains property of another by INTENTIONALLY CREATING or REINFORCING a FALSE IMPRESSION as to a PRESENT or PAST fact.
Crimes Against Property: Extortion (Blackmail)
Defendant commits blackmail when the defendant COMPELS or INDUCES another person to deliver property by instilling fear that if not delivered, the defendant will: (i) cause physical injury, (ii) cause damage to property, or (iii) expose a secret or publicize an asserted fact that subjects the victim to hatred, contempt, or ridicule
Crimes Against Property: Claim of Right Affirmative Defense
In any prosecution of theft or extortion, it is an AFFIRMATIVE DEFENSE that the property was appropriated by the actor under a CLAIM OF RIGHT, made in GOOD FAITH.
Crimes Against Property: Robbery - Second Degree
When, in the committing a theft, the defendant uses FORCE or FEAR to unlawfully acquire property or retain it immediately after it is taken.
Crimes Against Property: Robbery - First Degree
First degree robbery is SECOND DEGREE robbery with one of the following elements:
1) defendant causes PHSYICAL INJURY to a NON-PARTICIPANT in the crime,
2) DISPLAYS THE APPEARANCE OF A DEADLY WEAPON, or represents he has a deadly weapon,
3) THREATENS DEATH upon another, or
4) Commits the crime against someone 65 OR OLDER.
Crimes Against Property: Receiving Stolen Property
INTENTIONALLY receive, retain, or dispose of another’s property WITH INTENT TO DEPRIVE, KNOWING it has been acquired under circumstances amounting to theft.
Crimes Against Property: Forgery
Defendant makes or alters a writing of another WITHOUT consent and with INTENT TO DEFRAUD.
Crimes Against Property: Arson - Third Degree
Defendant RECKLESSLY damages a building OR INTENTIONALLY starts a fire or causes an explosion