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.