Defenses Flashcards

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1
Q

Insanity

A

Defendants are presumed sane and must raise the insanity defense:
-Majority view is that D must prove insanity by preponderance of the evidence
-MPC requires prosecutors to prove D was sane beyond a reasonable doubt
-Federal courts require prosecutors to prove D was sane by clear and convincing evidence

Four different tests:
-M’Naghten Rule
-Irresistible Impulse Test
-Durham Test
-MPC Test

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2
Q

M’Naghten Rule

A

Defendant is entitled to acquittal if:
D does not know right from wrong or does not understand his actions

*Most popular test for exam purposes
D does not know right from wrong or does not understand his actions

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3
Q

Irresistible Impulse Test (self-control)

A

Defendant is entitled to acquittal only if:
an impulse that D cannot resist

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4
Q

Durham Test (products)

A

Defendant is entitled to acquittal only if:
But for the mental illness, D would not have done the act

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5
Q

MPC Test

A

Defendant is entitled to acquittal if D had a mental disease or defect and as a result lacked the substantial capacity to either:
(1) appreciate the criminality of his conduct; or
(2) conform his conduct to the requirements of law

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6
Q

Intoxication defense

A

Intoxication may be caused by an substance and can be raised whenever intoxication negates an element of the crime

Two types:
Voluntary intoxication (only available for specific intent crimes)
Involuntary intoxication

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7
Q

Voluntary intoxication

A

Result of intentionally taking, without duress, of a substance known to be intoxicating
-Can be raised as a defense for specific intent crimes, but not to general intent, malice, or strict liability crimes
-Theory is that intoxication interferes with D’s ability to formulate purpose of actions
-Cannot purposely become intoxicated to order to establish defense
-For recklessness crimes, a person who would have been aware of the risk had he not been intoxicated still acts recklessly

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8
Q

Involuntary intoxication

A

Taking an intoxicating substance without knowledge of its nature, under duress, or pursuant to medical advice while unaware of the substance’s intoxicating effect
-Equivalent to insanity, so D is entitled to acquittal if they can prove the jurisdiction’s insanity test
-Defense to all crimes

*Addicts and alcoholics are considered voluntarily intoxicated

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9
Q

Infancy

A

Modern statute
-Under 7 years of age = no criminal liability
-Ages 7-14 = rebuttable presumption of infancy

Applies to all defendants under age 14 at common law

Defense to all crimes

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10
Q

Justification defenses

A
  1. Self-defense
  2. Defense of others
  3. Defense of dwelling
  4. Defense of other property

Threat must be immediate; a threat of future harm is not sufficient

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11
Q

Non-deadly force

A

Non-deadly force is justified where it appears necessary to avoid imminent injury or to retain property

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12
Q

Deadly froce

A

Deadly force is justified only to prevent death or serious bodily injury

Defendant may invoke the “imperfect self defense” doctrine when he kills in self-defense but does not meet the three requirements to use deadly force:
(1) D is not at fault
(2) D is confronted with unlawful force; and
(3) D reasonably believes he is threatened with imminent death or great bodily harm

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13
Q

Retreat

A

Majority view: no duty to retreat before using deadly force

Minority view: duty to retreat before using deadly force unless:
-Attack occurs in victim’s home
-Attack occurs while victim is making lawful arrest; or
-Assailant is in the process of robbing the victim

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14
Q

Right of aggressor to use self-defense

A

A first aggressor may only use force in defense of themself only if:
-He effectively withdraw and communicates his withdrawal; or
-Victim of initial aggression suddenly escalates a minor fight into a deadly altercation

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15
Q

Defense of others

A

D has the right to defend others if he reasonably believes that the person assisted has the legal right to use force in their own defense
-Only requires reasonable appearance of the right to use force
-No special relationship required

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16
Q

Defense of a dwelling

A

A person may use non-deadly force to defend a dwelling to prevent or terminate another’s unlawful entry into or attack upon their dwelling
-Deadly force only usable when the person reasonably believes that the force is necessary to prevent an attack or to prevent an entry to commit a felony in the dwelling

17
Q

Defense of other property

A

Deadly force may never be used in defense of property

Reasonable, non-deadly force may be used to defend one’s own [property from an imminent unlawful threat or to regain possession of property if he is in immediate pursuit of the taker

18
Q

Duress defense

A

Defendant reasonably believed that another person would imminently inflict death or great bodily harm upon him or a member of his family if D did not commit the crime
-Not applicable to intentional homicide

Threats to property
-Common law: not sufficient
-MPC: allowed if value of property outweighs the harm done to society by commission of the crime

19
Q

Necessity defense

A

Defendant reasonably believed that commission of the crime was necessary to avoid an imminent and greater injury to society than that involved in the crime (causing death never justified)
-Objective standard
-Not available if D created situation
-Additional common law requirement: natural forces only

20
Q

Duress vs. necessity defense

A

Duress always involves a threat by a human

21
Q

Mistake or ignorance of fact

A

Only relevant to criminal liability if it shows that D lacked the required state of mind
-Successful mistake defense = no intent
-No mistake defense for strict liability because intent is irrelevant
-Differentiate from factual impossibility: mistake is raised as a defense to a completed crime to negate the intent requirement, while impossibility arises when a defendant failed to complete the crime and is charged is attempt

Specific intent crimes allow the unreasonable mistake of fact defense, but any other crime only allows the reasonable mistake of fact defense

22
Q

Mistake of ignorance of law

A

Not a defense even if the belief was reasonable and based on the advice of an attorney