Criminal Law & Procedures Flashcards
Due process requires that a criminal statute not be (i) ______. There must be a fair (ii) ________ and no (iii) ______ and discriminatory enforcement.
(i) vague; (ii) warning; (iii) arbitrary
The inchoate crimes of (i) ______ and (ii) _______ merge if the crime is committed (though, (iii) ______ does not). Under the MPC, an individual may be convicted of only (iv) _____ inchoate crime, if the charges are based on the same offense
(i) attempt; (ii) solicitation; (iii) conspiracy; (iv) one
The criminal act must be (i) ________
voluntary
An (i) _______ can be an act if there was a legal (ii) ________, the defendant has knowledge of the duty, and it was (iii) _______ possible to perform the duty.
(i) omission; (ii) duty; (iii) reasonably
The specific intent crimes are: (i) ________, (ii) ______, (iii) ___________ (the three inchoate crimes), (iv) first degree, premeditated _______, (v) _________, (vi) _________ (violent crimes against a person, with intent), and (vii) ________, (viii) __________, (ix) _______, (x) ________ ______, and (xi) __________ (the property crimes).
(i) solicitation; (ii) attempt; (iii) conspiracy; (iv) premeditated murder, (v) assault, (vi) robbery, (vii) larceny, (viii) burglary, (ix) forgery, (x) false pretenses, and (xi) embezzlement
Common law (i) _____ and (ii) ______ are not specific intent, but are malice crimes, which require a reckless disregard for human life.
(i) murder; (ii) arson
A person acts (i) _________ when his conscious objective is to engage in certain conduct or cause a certain result.
(i) purposefully
A person acts (ii) _______ when he is aware that his conduct is of a particular nature.
(ii) knowingly
A person acts (i) _______ when he consciously disregards a substantial and justifiable risk.
(i) recklessly
A person acts (i) _____ when he fails to be aware of a substantial and unjustifiable risk.
(i) negligently
General intent crimes require awareness of the (i) ____ contributing to the crime, but do not require specific intent to harm. These crimes include: (ii) _____, (iii) _______, (iv) ________, and (v) _______ _______.
(i) factors; (ii) battery; (iii) rape, (iv) kidnapping; (v) false imprisonment
For specific intent crimes, there must be an intent to (i) ______ in the conduct. The test is (ii) _______.
(i) engage; (ii) subjective
For general intent crimes, there must be (i) ______ of acting in specific conduct. The test is (ii) ________.
(i) awareness; (ii) subjective
For malice crimes, there must be a (i) _______ _________ of a known risk. The test is (ii) _______.
(i) reckless disregard; (ii) subjective
Purposeful mens rea requires a (i) _____ analysis of the defendant’s state of mind. Knowingly mens rea requires a (ii) _____ analysis of the defendant’s mind. Reckless analysis is both (iii) ______ and (iv) ______. Negligent analysis is (v) _____.
(i) subjective; (ii) subjective; (iii) subjective and (iv) objective; (v) objective
Transferred intent applies to the crimes of homicide, battery, and arson, but it does not apply to (i) ________. Where there is transferred intent, the defendant is usually guilty of two crimes – the completed crime and an attempt against the intended victim.
(i) attempt
(i) ___________ is the requirement that the defendant have the required intent at the same time as the act was committed.
(i) concurrence
A principal commits the crime, and is liable for the crime. An (i) __________ aids or encourages the principal, and is liable for the principal crime if the accomplice intended to (ii) ______ or ______ the crime. An (iii) _______ after the fact knowingly lends aid to one who has committed a felony, and is liable for less serious crimes.
(i) accomplice; (ii) aid or encourage; (iii) accessory
An accomplice requires dual intent: the intent to (i) ___ the principal, and the intent that the principal (ii) _____ the crime.
(i) aid; (ii) commit
Mere (i) ________ that a crime will result is not enough to establish accomplish liability.
(i) knowledge
An accomplice is liable for any crimes he aided and for any crimes committed by the principal that were (i) ______.
(i) foreseeable
Members of a statutory protected class are (i) _______ from accomplice liability.
(i) immune
A person can (i) _____ from a crime before it is committed. (ii) _______ is sufficient for mere encouragement. (iii) attempt to _______ is required if the individual participated beyond encouragement.
(i) withdraw; (ii) repudiation; (iii) neutralize
A conspiracy requires an (i) ______ between two or more person, an (ii) ______ to enter into the agreement, and an intent by at least two persons to (iii) ________ the _____ of the agreement. Unlike common law, most states also require an (iv) ______ act.
(i) agreement; (ii) intent; (iii) achieve the objective; (iv) overt
A conspiracy is complete upon (i) _______ with requisite intent and an (ii) ______ act. After that, it’s too late to withdraw. If an individual withdraws via an (iii) _______ act that notifies the other members of her withdrawal, in time for the other members to (iv) ______ plans, she may not be charged with crimes committed in furtherance of the committed. BUT, if the individual was an (v) _________, she must try to neutralize the assistance.
(i) agreement; (ii) overt; (iii) affirmative; (iv) abandon; (v) accomplice
(i) ______ is the intent to commit a crime, but falling short of completing it. All attempt charges are specific intent. Further, the defendant must commit an (ii) _____ act beyond mere (ii) _____ for the offense. Courts usually use the “substantial step” test.
(i) attempt; (ii) overt
(i) ______ impossibility (e.g., the bomb had no powder) is not a defense.
(i) factual
Generally, there is no (i) ________ as a defense to attempt.
(i) withdrawal
The M’Naghten rule says that a defendant is entitled to acquittal if there is a (i) ____ of the mind, and that disease caused a (ii) _____ in reason, such that the defendant lacked the ability to either know (iii) ______ from _______ or understand the (iv) _____ and quality of his actions.
(i) disease; (ii) defect; (iii) right from wrong; (iv) nature
Under the irresistible impulse insanity test, a defendant is entitled to acquittal if, because of mental illness, he could not (i) ______ his actions or (ii) _________ to the law.
(i) control; (ii) conform
Under the Durham / New Hampshire test, a defendant is entitled to acquittal if the crime was a (i) ______ of his (ii) _______ illness.
(i) crime; (ii) mental
The MPC insanity approach is a combination of M’Naghten and Irresistible Impulse: a defendant must lack substantial capacity to (i) _________ the criminality of his conduct, or (ii) to _____ his conduct to the law.
(i) appreciate; (ii) conform
The defendant has the burden of proving an insanity defense by a (i) _________ of evidence.
(i) preponderance
Voluntary intoxication may be offered to rebut (i) ______ or (ii) ________ in specific intent crimes, but it is not relevant for general intent, malice, or strict liability.
(i) purpose; (ii) knowledge
In general, a child under the age of 13 / 14 _____ be convicted of a crime.
cannot
Self defense must be based on an (i) ________ threat. (ii) ______ force may be used to avoid injury or protect (iii) _______. (iv) _______ force is only justified to prevent death or (v) _______ bodily injury.
(i) imminent; (ii) non-deadly; (iii) property; (iv) deadly; (v) serious
Non-deadly force is available if the person (i) ______ believes it necessary (objective). Deadly force requires that the defendant be without (ii) _______, that he is confronted with an unlawful force, and that he (iii) ______ believes that he is threatened with imminent death or serious bodily injury.
(i) reasonably; (ii) fault; (iii) reasonably
A minority of states require retreat, and the victim must do so, if he may do so safely, unless, (i) the victim is in his own _________, the attack occurs while the victim is making a lawful (ii) ________, or the assailant is in the process of (iii) ______ the victim.
(i) home; (ii) arrest; (iii) robbing
An aggressor may only use force in defense if she (i) _______ withdraws, and communicates that to the other party, and (ii) the other party suddenly ____________ the fight into a deadly altercation, and there is no chance to (iii) _______.
(i) effectively; (ii) escalates; (iii) withdraw
(i) _______ force may never be used to protect property. A person may only use force to regain property if he is in (ii) _____ pursuit of the taker.
(i) deadly; (ii) hot
(i) _____ is a defense to any crime other than (ii) ________ homicide, if the defendant (iii) _____ believed that another person would imminently inflict (iv) ____ or (v) _____ bodily harm upon him or a member of his family if he did not commit the crime.
(i) duress; (ii) intentional; (iii) reasonably; (iv) death; (v) serious
Generally, (i) ______ of the victim is not a valid defense, except for minor assaults, battery, and (ii) ______
(i) consent; (ii) rape
Entrapment exists only if the (i) criminal _____ began with law enforcement, and the defendant was not (ii) _______ to commit the crime prior to the government action. Private action cannot create entrapment. Provision of contraband does not create entrapment.
(i) design; (ii) predisposed
Criminal battery is an (i) ________ touching resulting in (ii) _____ or an (iii) ______ touching. Aggravated battery includes a battery with a (iv) _______ weapon, a battery that results in (v) _____ bodily harm, or the battery of a (vi) _______, woman, or police officer.
(i) unlawful; (ii) injury; (iii) offensive; (iv) deadly; (v) serious; (vi) child
Criminal assaults is either the (i) ______ to commit a battery or the intentional creation of a reasonable (ii) _______ in the mind of the victim of imminent bodily harm.
(i) attempt; (ii) apprehension
Murder is the unlawful killing of a human being with (i) _____ aforethought. There must be (i) _____ to kill, intent to inflict (ii) ______ bodily injury, (iii) _____ indifference to an unjustifiable high risk to human life, or an intent to commit a (iv) _______.
(i) intent; (ii) serious; (iii) reckless indifference; (iv) felony
(i) _______ manslaughter is a killing that would be murder BUT FOR the existence of adequate (ii) ________. The provocation must arouse sudden and intense (iii) _____ in the mind of an ordinary person; the defendant must be in fact provoked (subjective); there is not sufficient (iv) ______ between provocation and the killing to cool; (v) thew defendant in fact did not cool off.
(i) voluntary; (ii) provocation; (iii) passion; (iv) time
(i) _____ manslaughter is a killing committed with criminal (ii) ___________ (or recklessness), or in some states, a killing that resulted during the commission of an (iii) ____ act (misdemeanor or felony not within felony murder).
(i) involuntary; (ii) negligence; (iii) criminal
For felony murder, the felony must be (i) _____ from the killing itself, the death must have been a (ii) _____ result of the felony, and the death must have been caused before the defendant’s immediate (iii) ________. Under the proximate cause theory, defendants are liable for (iv) _______ killings, but under the agency theory, the defendant is only liable if his _________ commits the murder.
(i) distinct; (ii) foreseeable; (iii) flight; (iv) proximate; (v) agency