Criminal Law & Procedure - MBE Flashcards
***Elements of a Crime
Prosecution must prove ALL elements of a crime beyond a reasonable doubt:
1) Physical Act (actus reus);
2) Mental State (mens rea;
3) Causation (both actual and proximate cause);
AND
4) Concurrence (mental state and physical act occur at the same time).
**Physical Act
(actus reus) of the D must be voluntary
**Omission
is generally NOT criminal unless:
1) D had a legal duty to act;
2) D had knowledge of facts concerning the duty to act; AND
3) It was reasonably possible for D to act.
**Duty to Act
- Contractual duty, party-child relationship, duty taken on voluntarily, statute creates a duty, OR when D creates the danger.
***Causation
Requires both:
1) Actual Causation; AND
2) Proximate Cause.
***Actual Causation
Present when the result/injury would not have occurred “but for” the D’s conduct.
***Proximate Cause
- Injury must be foreseeable from D’s act (it was natural probable consequence).
***Superseding Intervening Cuse
- A third-party’s act will break the chain of causation if the act was:
1) Independent; AND
2) Not foreseeable - it’s so out-of-the-ordinary that it’s not fair to hold D liable for the crime.
***Mental States
The intent element of a crime (mens rea).
***Common Law Mental States
- Specific Intent - intent or desire to engage in the conduct or cause a certain result.
- General Intent - awareness of acting in a certain way.
- Malice - reckless disregard of a known risk that harm may occur.
- Strict Liability - no mental state required; only the act is required.
***PURPOSEFULLY
Model Penal Code - Mental State
- Conscious object to engage in conduct or cause a certain result.
***KNOWINGLY
Model Penal Code - Mental State
Aware that conduct is of a particular nature or will cause a certain result.
***RECKLESSLY
Model Penal Code - Mental State
Consciously disregards a substantial and unjustifiable risk and act is a GROSS DEVIATION from how a reasonable person would act.
- OR when a persona creates such a risk, but is unaware of it solely by reason of voluntary intoxication.
***CRIMINAL NEGLIGENCE
Model Penal Code - Mental State
- Should have been aware of a substantial and unjustifiable risk and that failure is a gross deviation from the standard of care.
***WILLFUL BLINDNESS STANDARD
(majority of states)
Model Penal Code - Mental State
- A person is deemed to act KNOWINGLY when he is:
a) aware that certain facts are highly probable; OR
b) Intentionally ignorant to certain facts.
*Knowledge may be proved by circumstantial evidence.
***Murder
Common Law and 2nd Degree Murder
- Murder is the:
(1) unlawful killing,
(2) of a person,
(3) with malice aforethought.
***Malice Aforethought
(a) Intent to kill,
(b) intent to inflict great bodily harm,
(c) reckless disregard of an extreme risk to human life (depraved-heart murder), OR
(d) intent to commit an inherently dangerous felony (felony murder rule).
Common Law - 1st Degree Murder
The killing was deliberate AND premeditated.
***Model Penal Code MURDER
Killing of a person committed:
(a) purposefully or knowingly;
OR
(b) reckless under circumstances manifesting an extreme indifference to the value of human life.
- Felony Murder Rule –> Recklessness is presumed for robbery, rape, arson, burglary and kidnapping.
***Voluntary Manslaughter
- Intentional killing of a person with adequate provocation.
Adequate provocation =
(1) D was provoked (sudden and intense passion causing a loss of control;
(2) a reasonable person would have been provoked;
(3) not enough time to cool off;
AND
(4) D in fact did not cool off.
*** Involuntary Manslaughter
Unintentional Killing of a person committed:
a) recklessly;
b) under the misdemeanor-murder rule;
c) during a non-dangerous felony;
OR
d) with criminal negligence (in some states).
***Model Penal Code - Manslaughter
Killing of a person committed:
a) recklessly; OR
b) committed under the influence of extreme mental or emotional disturbance for which there is a reasonable explanation or excuse.
***Theft Crimes
- Larceny
- Larceny by Trick
- False Pretenses
- Embezzlement
- Receiving Stolen Property
***Larceny
(1) Trespassory taking,
(2) and carrying away,
(3) of the personal property of another,
(4) with the intent to permanently deprive the owner of the property (intent must exist at the time of taking).