Criminal Law (MBE) Flashcards
Jurisdiction: Which States Have Jurisdiction Over a Crime
Multiple states CAN HAVE jurisdiction over a crime
Generally, a state has jurisdiction over a crime if: 1) ANY ACT constituting an element of an offense was committed in the state, 2) an act outside the state CAUSED A RESULT in the state, 3) the crime involved the neglect of a duty imposed by the state, 4) there was an attempt or conspiracy outside the state plus an act inside the state, or 5) there was an attempt or conspiracy inside the state to commit an offense outside the state.
Merger: Common Law Rule
If a person engaged in conduct constituting a felony and misdemeanor, they could be convicted ONLY OF THE FELONY, as the misdemeanor MERGES into the felony.
***Merger: Modern Law Rule
Under the modern rule, there IS NO MERGER OF CRIMES, EXCEPT THAT person may not be convicted of both SOLICITATION OR ATTEMPT and the completed crime. CONSPIRACY DOES NOT MERGE.
A defendant MAY NOT be convicted of more than one inchoate crime (attempt, conspiracy, or solicitation) for the same offense.
Classification of Crimes: Felony v. Misdemeanor
Felony - punishable by death or imprisonment for more than one year
Misdemeanor - all other crimes
Elements of a Crime
1) A physical act (actus rea).
2) A mental state (mens rea), and
3) A concurrence of the act and mental state.
A crime may also require proof of a result and causation.
Elements of a Crime: Physical Act + Examples of Acts with No Liability
A defendant must have either performed a VOLUNTARY physical act or failed to act under circumstances imposing a legal duty.
Examples of bodily movements that DO NOT QUALIFY for criminal liability: (i) conduct that is not the product of one’s own volition, (ii) a reflexive or convulsive act, or (iii) an act performed while unconscious or asleep.
Elements of a Crime: Omission as an Act
The failure to act gives rise to liability ONLY IF: (i) there is a LEGAL DUTY to act, (ii) the DEFENDANT HAS KNOWLEDGE of the facts giving rise to the duty to act, and (iii) it is REASONABLY POSSIBLE TO PERFORM the duty.
Elements of a Crime: Circumstances Where a Legal Duty Exists
1) By statute (e.g., must file taxes),
2) By contract (e.g., lifeguards at work),
3) By relationship (e.g., child/spouse or doctor/patient),
4) One voluntarily assumed care, and
5) One created the peril for the victim.
Common Law Mental State: Specific Intent - Proving Its Existence
The MANNER in which the crime was committed may provide circumstantial evidence of intent.
Common Law Mental State: Specific Intent - Crimes
(Students Can Always Fake A Laugh, Even For Ridiculous Bar Facts):
1) Solicitation,
2) Conspiracy,
3) Attempt,
4) First Degree Premeditated Murder,
5) Assault,
6) Larceny,
7) Embezzlement,
8) False Pretenses,
9) Robbery
10) Burglary, and
11) Forgery.
Common Law Mental State: Specific Intent - Additional Defenses
Additional defenses for specific intent crimes:
1) Voluntary intoxication, and
2) Unreasonable mistake of fact.
Common Law Mental State: Malice + Crimes Associated
The intent for malice crimes requires a RECKLESS DISREGARD OF AN OBVIOUS HIGH RISK OF HARM.
Crimes associated with malice: COMMON LAW MURDER (Second Degree) and ARSON.
Common Law Mental State: General Intent
Catch all, crimes not with specific intent or malice.
Common Law Mental State: Strict Liability
There is NO MENS REA for strict liability crimes, the defendant is guilty from committing the act, typically found in the areas of ADMINISTRATIVE, REGULATORY, or MORALITY area with no adverbs such as “knowingly,” “willfully,” or “intentionally.”
MPC Mental States: Purposely, Knowingly, Recklessly, and Negligently - Definitions + Object/Subjective Test
Purposely - CONSCIOUS OBJECTIVE to engage in certain conduct or cause certain result - SUBJECTIVE
Knowingly - AWARE THAT CERTAIN CIRCUMSTANCES EXIST and is NECESSARY or LIKELY to cause a particular result - SUBJECTIVE
Recklessly - CONSCIOUS DISREGARD to a SUBSTANTIAL and UNJUSTIFIABLE RISK - OBJECTIVE (as to risk) and SUBJECTIVE (as to awareness).
Negligently - FAILURE TO BE AWARE of a SUBSTANTIAL and UNJUSTIFIABLE RISK, where such failure is a SUBSTANTIAL DEVIATION from the standard of care - OBJECTIVE.
Enterprise Liability - Liability of Corporations and Association (Common Law v. MPC)
COMMON LAW - a corporation DOES NOT have capacity to commit crimes.
MPC - a corporation MAY be held liable if: (i) an agent of the corporation acting within the scope of their office or employment, or (ii) a corporate agent high enough in hierarchy to presume their acts reflect corporate policy
Doctrine of Transferred Intent + Defenses + Applicable Crimes
The defendant can be held liable when they intend the harm that is actually caused, but to a different victim or object.
Defenses and mitigating circumstances MAY ALSO BE TRANSFERRED.
This doctrine applies to homicide, battery, and arson, BUT NOT ATTEMPT.
Doctrine of Transferred Intent - The Two Victims Issue
On the Bar, look for TWO VICTIMS in transferred intent cases, one who actually is hurt and the other who was ATTEMPTED to be hurt.
Concurrence of Mental Fault With Physical Act
The defendant MUST HAVE the intent necessary for the crime AT THE TIME they committed the act constituting the crime, and the intent must have prompted the act.
Accomplice Liability: Common Law Parties To a Crime
At common law, parties to a crime included:
1) Principals in the FIRST DEGREE, persons who ACTUALLY engaged in the act
2) Principals in the SECOND DEGREE, persons who aided, advised, or encouraged the principal AND were present at the time
3) Accessories BEFORE the fact, persons who assisted or encouraged but were NOT PRESENT, and
4) Accessories AFTER the fact, persons who, with knowledge, assisted a principal to escape arrest or punishment.
Accomplice Liability: Modern Statutes (Principal v. Accomplice)
Principal - one who ACTUALLY ENGAGES in the act or omission that causes the criminal result
Accomplice - one who aids, advises, or encourages the principal in the commission of the crime charged.
Accomplice Liability: Mental State - Dual Intent
In order to be convicted as an accomplice, a person must have: (i) the INTENT TO ASSIST the principal in the commission of a crime, and (ii) the INTENT THAT THE PRINCIPAL commit the crime.
Accomplice Liability: Mental State - Reckless Crimes
When the substantive offense has recklessness or negligence as its mens rea, most jurisdictions would hold that the intent element is satisfied if the accomplice: (i) INTENDED TO FACILITATE the commission of the crime, and (ii) ACTED WITH RECKLESSNESS OR NEGLIGENCE
Accomplice Liability: Providing Materials
MERE KNOWLEDGE that a crime will result IS NOT ENOUGH for the accomplice liability where aid is given IN THE FORM OF THE SALE OF ORDINARY GOODS AT ORDINARY PRICES.
HOWEVER, selling ILLEGAL goods or HIGH PRICES because of the buyer’s purpose may constitute sufficient intent as to accomplice liability.
Accomplice Liability: Scope
An accomplice is responsible for the crimes they encouraged or aided AND any crime that was PROBABLE or FORESEEABLE.
Accomplice Liability: Scope - Exceptions - Members of Protected Class
Members of the class protected by a statute are EXCLUDED from accomplice liability
Accomplice Liability: Scope - Exceptions - Necessary Parties Not Provided For
A party necessary to the commission of a crime, by statutory definition, who is not provided for in the statute is EXCLUDED from accomplice liability (e.g., a crime for the sale of heroin requires a purchaser, but the purchaser cannot be an accomplice).
***Accomplice Liability: Scope - Exceptions - Withdrawal
A person who effectively withdraws from a crime BEFORE it is committed cannot be held guilty as an accomplice.
If encouraged the crime, the person must REPUPIATE encouragement.
If aided by providing assistance, the person must TRY TO NEUTRALIZE the assistance.
Notifying the police or taking other action to prevent the crime is also sufficient.
Inchoate Offenses: Conspiracy Elements
Conspiracy requires: (1) an AGREEMENT between two or more persons, (2) an INTENT to enter into the agreement, and (3) an INTENT by at least TWO PERSONS to ACHIEVE THE OBJECTIVE.
Inchoate Offenses: Conspiracy - Agreement Requirement (Common Law v. MPC)
Common Law - A conspiracy requires at least TWO people (e.g., if one person is a cop, the other cannot be convicted).
MPC - Only ONE party is needed for genuine criminal intent
Inchoate Offenses: Conspiracy - Mental State
Conspiracy is a SPECIFIC INTENT crime, the parties must have: (1) the INTENT to AGREE and, (2) the INTENT to achieve the objective of the conspiracy.
Inchoate Offenses: Conspiracy - Overt Act (Common Law v. MPC)
Common Law - no overt act required, the conspiracy was completed when the requisite intent was reached.
MPC - Requires an agreement PLUS OVERT ACT, which can be any little act in furtherance of the conspiracy
Inchoate Offenses: Conspiracy - Point of Termination
A conspiracy terminates UPON COMPLETION OF THE WRONGFUL OBJECTIVE. This is important when considering admissibility of co-conspirator statements.
Inchoate Offenses: Conspiracy - Liability for Co-Conspirator’s Crimes
A conspirator MAY be held liable for crimes committed by other conspirators if the crimes (1) were committed in FURTHERANCE of the objectives of the conspiracy and (2) were FORESEEABLE.
Inchoate Offenses: Conspiracy - Defenses - Factual Impossibility
Factual Impossibility IS NOT a defense to conspiracy.
Inchoate Offenses: Conspiracy - Defenses - Withdrawl
To withdraw, a conspirator MUST perform an affirmative act that NOTIFIES ALL MEMBERS of the conspiracy in time to ABANDON the plans.
Generally, WITHDRAWAL IS NOT A DEFENSE to conspiracy because the conspiracy i complete once the agreement is made, BUT it may be a defense to crimes committed in furtherance of the conspiracy.
Inchoate Offenses: Solicitation Elements
Asking, inciting, or urging another to commit a crime WITH THE INTENT the person commit the crime.
Inchoate Offenses: Solicitation Elements - Defenses - Factual Impossibility
Factual impossibility IS NOT A DEFENSE
Inchoate Offenses: Solicitation Elements - Defenses - Renunciation
MPC recognizes renunciation if the defendant PREVENTS the commission of the crime, such as persuading the person solicited NOT TO COMMIT THE CRIME.
Inchoate Offenses: Attempt Elements
Attempt requires: (1) SPECIFIC INTENT, and (2) an OVERT ACT in furtherance of the crime.
Inchoate Offenses: Attempt - Overt Act
The defendant must commit an act BEYOND MERE PREPARATION for the offense, generally tested by whether the individual took a SUBSTANTIAL STEP in a course of conduct in the commission of the crime.
Inchoate Offenses: Attempt - Defenses - Abandonment (Common Law v. MPC)
Common law - Abandonment is NOT A DEFENSE
MPC - Abandonment MAY be a defense if it is 1) VOLUNTARY and 2) COMPLETELY ABANDONED.
Inchoate Offenses: Attempt - Defenses - Legal Impossibility
Legal impossibility IS A DEFENSE.
Inchoate Offenses: Attempt - Defenses - Factual Impossibility
Factual impossibility IS NOT A DEFENSE.
Inchoate Offenses: Attempt - Merger
A defendant may only be found guilty of the completed crime OR an attempt, not both.
Murder
The unlawful killing of a human being with malice aforethought.
Homicide: Malice Aforethought - States of Mind
1) Intent to kill,
2) Intent to inflict great bodily harm,
3) Reckless disregard to human life, and
4) Intent to commit a felony
Homicide: First Degree Murder
1) Deliberate and premeditated, or
2) Killing committed during the commission of an ENUMERATED FELONY.
Homicide: Second Degree Murder
Depraved heart (reckless disregard to a human life).
Homicide: Felony Murder
Any death, EVEN ACCIDENTAL, caused in the commission of, or in an attempt to commit, a FELONY.