Criminal Law Exam 2 Flashcards
Defense
Either a failure of proof by the prosecution or a defendant’s statement of a reason why the prosecutor has no valid case against him or her.
Failure of proof
A defense in which either the defense counsel makes a motion for judgement of acquittal or the defendant introduces evidence that shows that the prosecution’s case is lacking.
True defense
A defense that, if proved, results in the acquittal of a defendant, even though the prosecutor has proved the defendant’s guilt beyond a reasonable doubt.
Burden of proof.
The onus of producing evidence and also of persuading the jury with the required level of proof, which in a criminal case is beyond a reasonable doubt.
Affirmative defense
A defense in which the defendant admits to the existence of all of the necessary legal elements for criminal liability, but offers one or more legally recognized reasons why he or she should nonetheless be acquitted.
justification
A defense that, because of the circumstances, renders criminal conduct lawful and therefore exempts the actor from criminal sanctions.
Excuse
A defense in which the criminal actor has committed an unjustified crime, but there is a reason for not holding him or her personally accountable for it.
Self-defense
The justified use of reasonable force by one who is not an aggressor, when the actor reasonably believed it was necessary to defend against what he or she reasonably perceived to be an unlawful and imminent physical attack.
Aggressor
One who first employs hostile force, either by threatening or striking another, which justifies like response.
Deadly force
Force likely or intended to cause death or great bodily harm.
Necessity
A defense in which a person, faced with a choice between tow courses of action, chooses the lesser of evils, as long as the harm produced is less than the harm that would have occurred without the action.
Consent
A defense, in certain circumstances, in which the victim agrees to the actor’s conduct. The consent negates an element of the offense or precludes infliction of the harm to be prevented by the law defining the offense.
Duress
A defense that arises when a person commits an unlawful act because of a threat of imminent death or serious bodily injury to himself or another, unless the actor intentionally kills an innocent third person.
Intoxication
A disturbance of mental or physical capacities resulting from the introduction of any substance into the body
Voluntary intoxication
A person’s self-willed act to introduce substances into the body that the person knows or should know are likely to have intoxicating effects.
Involuntarty intoxication
Intoxication that occurs when the actor does not consume drugs or alcohol voluntarily or if the actor is not to blame for becoming intoxicated because for example, he or she has an unanticipated reaction to drugs or alcohol
Insanity
A defense in which the law recognizes that the accused was suffering from mental disease when the crime occurred, and thus may be relieved of criminal responsibility
Incompetancy
An accused person’s inability to rationally consult with an attorney or to understand the nature of the proceedings against him or her
Bifurcated trial
The division of a criminal trial into two parts, the first part leading to a verdict of guilty or not guilty, and the second relating to another issue, such as the sanity of the accused )or penalty phase of a death penalty case)
M’Naghten test
The rule used to establish an insanity defense. Under this rule, it must be clearly proved that, at the time of the offense, the accused was laboring under such a mental illness as not to know the nature and quality of what he or she was doing or, it he or she did know it, did not know it was wrong.
Irresistible impulse test
A test for insanity that permits a verdict of not guilty by reason of insanity if the fact finder concludes that the accused had a mental disease that kept him or her from controlling his or her conduct.
MPC test
A test for insanity that provides that provides that a person is not responsible for criminal conduct if he or she is found to lack substantial capacity to appreciate the criminality of the conduct or to conform his or her conduct to the requirements of the law
Federal test
The federal statutory definition of insanity, which provides that a person is excused by reason of insanity if he or she proves by clear and convincing evidence that at the time of the offense, as a result of a severe mental disease r defect, he or she was unable to appreciate the nature and quality of his or her act, or the wrongfulness of his or her conduct.
Diminished capacity
A term used to describe two circumstances in which a mental condition short of insanity will lead to an acquittal or lessened charges; 1) where the accused raises the condition as a failure of proof defense, and 2) a true partial defense, whereby the crime of murder can be mitigated to manslaughter
Punishment
When an agent of the government, using authority granted by virtue of a legal criminal conviction, intentionally inflicts pain, loss of liberty, or some other unpleasant consequence on the person who has been convicted.
retributive justification
A justification for punishment based on the theory that a wrongdoer deserves punishment for punishment’s sake
Utilitarian justification
A justification for punishment based on the theory that a social practice is desirable if it promotes the greatest good for the largest number of people.
Rehabilitative justification
A justification for punishment based on the theory that if an offender is reformed, the offender will not commit any more crimes
Incapacitation
The removal of restriction of freedom of those who have violated criminal laws, usuallly by imprisonment
Three-strikes laws
Laws that impose sentences of 25 years to life for those who have been convicted of certain serious offenses three times
zero tolerance
Laws that impose maximum penalties for certain crimes, such as particular sex offenses; also known as one strike laws
Vengeance
The imposition of punishment in the context of an eye for an eye or a tooth for a tooth usually associated with retribution, though the utilitarian may see a benefit in vengeance.
Indeterminate sentencing
A sentencing system in which the trial judge has great discretion and correctional authorities have the power to release a prisoner before completion of the maximum sentence imposed by the judge if, in the view of those authorities, rehabilitative goals have been achieved.
Determinate sentencing
A sentencing system that abolishes parole boards and creates presumptive sentencing ranges for various classes of offenses, there by limiting trial judges discretion; such a system typically has sentencing guidelines for judges to follow.
Sentencing guidelines
A set of standards for sentencing, set by a commission legislatively established for that purpose, that judges in a determinate sentencing system must or may follow.
Mandatory sentencing
Law by which the state’s legislature fixes either the exact penalty for the crime or a minimum number of years that the defendant must serve
habitual-felon laws
Laws that provide for enhanced sentencing of repeat offenders.
Probation
The suspension of a sentence of incarceration, allowing the offender to return to the community with conditions under the supervision of a probation officer
Parole
The release of an offender from incarceration prior to the expiration of the full term of incarceration, to carry out the rest of the sentence with conditions under the supervision of a corrections officer.
Restorative justice
A process through which all the parties with a stake in a particular offense come together to resolve collectively how to deal with the aftermath of the offense and its implications for the future.
Proportionality
The constitutional principle that the punishment should fit the crime, expressed in the Eighth Amendment’s cruel and unusual punishment clause.
Homicide
The killing of one person by another
Criminal homicide
Any act that causes the death of another person with criminal intent and without lawful justification or excuse
Malice aforethought
Under modern law, any one of four mental states that reveal the intent to 1) kill 2) inflict grievous bodily injury 3) show extreme reckless disregard for human life 4) commit a felony that results in another’s death.
Born-alive rule
The common law rule defining the beginning of life, for purposes of criminal homicide, as the birth of a live child
Feticide
The unlawful killing of a fetus
Premeditation and deliberation
The mental state that raises second-degree murder to first-degree murder in jurisdictions that classify murder into two or more levels. It implies a cold-blooded killing.
Corpus delicti
The required proof that a crime has been committed. In homicide cases, this usually means the corpse of the victim
Murder
The killing of another with the mental element or malice aforethought.
Manslaughter
The killing of another without the mental element of malice aforethought
Year and a day rule
The causation rule that requires that, in order to classify a killing as a homicide, the victim must die within a year and a day after the act causing death occurred.