Defenses Flashcards

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1
Q

Defense Negating Criminal Activity

A

Insanity
Intoxication (voluntary v. involuntary)
Infancy
Diminished Capacity (some states)

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2
Q

Insanity

A

Elements - meet applicable insanity test (M’Naghten, irresistible impulse, Durham, or MPC)

Applicable Crimes - defense to all crimes.

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3
Q

Intoxication (Voluntary)

A

Elements - voluntary, intentional taking of a substance known to be intoxicating.

Applicable Crimes - Defense to specific intent crime if intoxication prevents formation of required intent.

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4
Q

Intoxication (Involuntary)

A

Elements - taking intoxicating substance without knowledge of its nature, under duress, or pursuant to medical advice.

Applicable Crimes - Treated as mental illness (I.e., apply appropriate insanity test); may be a defense to all crimes.

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5
Q

Infancy

A

Elements - D under age 14 at CL; under Modern statutes, D under age 13 or 14.

Applicable Crimes -

CL: Under age 7, absolute defense to all crimes; under age 14, rebuttable presumption of defense.

Modern Statutes: Defense to adult crimes but may still be delinquent.

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6
Q

Diminished Capacity (Some States)

A

Elements - As a result of mental defect short of insanity, D did not have the required mental state to commit the crime.

Applicable Crimes - Most states with this defense limit it to specific intent crimes.

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7
Q

M’Naghten Rule

A

D is entitled to acquittal if:

  1. a disease of the mind;
  2. caused a defect of reason;
  3. such that the D lacked the ability at the time of their actions to either “know the wrongfulness of their actions or understand the nature and quality of their actions.”
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8
Q

Irresistible Impulse Test

A

they were unable to control their actions or conform their conduct to the law

self-control test

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9
Q

Durham Test (New Hampshire)

A

D is entitled to acquittal if the crime was the product of their mental illness.

Products Test

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10
Q

MPC Test - Insanity

A

D is entitled to acquittal if they had a mental disease or defect, and, as a result, they lacked the substantial capacity to either:

  1. appreciate the criminality of their conduct; or
  2. conform their conduct to the requirements of law.
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11
Q

Justification Defenses

A

Self Defense
Defense of Others
Defense of Dwelling
Defense of Other Property
Crime Prevention
Effectuate Arrest (Police, Private Person)
Resisting Arrest
Necessity

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12
Q

Self Defense

A

Amount of Force Allowed:

  1. Nondeadly force - if person reasonably believes force is necessary to protect self
  2. Deadly Force - Only if person reasonably believes that he is threatened with death or great bodily harm.
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13
Q

Defense of Others

A

Nondeadly Force - if a person reasonably believes force is necessary to protect other person.

Deadly Force - Only if person reasonably believes that other is threatened with death or great bodily harm.

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14
Q

Defense of Dwelling

A

Nondeadly Force - if person reasonably believes force is necessary to prevent or end unlawful entry.

Deadly Force - Only if person inside reasonably believes he is threatened or to prevent felony inside.

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15
Q

Defense of Other Property

A

Non-deadly Force - If person reasonably believes force is necessary to defend property in his possession (but if request to disist would suffice, force not allowed).

Deadly Force - Never

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16
Q

Crime Prevention

A

Nondeadly Force - if person reasonably belives force is necessary to prevent felony or serious breach of peace.

Deadly - Only to extent person reasonably believes deadly force is necessary to prevent or end felony risking human life.

17
Q

Effectuate Arrest - Police

A

Nondeadly - if officer reasonably believes force is necessary to arrest.

Deadly - Only to prevent escape of felon, and police officer reasonably believes that the suspect threatens death or great bodily harm.

18
Q

Effectuate Arrest - Private Person

A

Nondeadly - if crime in fact committed and reasonable belief tha thtis person committed it.

Deadly - Only to prevent escape of person who actually committed felony, and person reasonably believes that the suspect threatens death or great bodily harm.

19
Q

Resisting Arrest

A

Nondeadly - if improper arrest

Deadly - Only if improper arrest and D does not know that arrester is a police officer.

20
Q

Necessity

A

Nondeadly - if reasonably necessary to avoid greater harm.

Deadly - Never.

21
Q

Exculpatory Defenses

A

Justification
Duress
Mistake of Fact
Mistake of Law
Consent
Entrapment

22
Q

Justification

A

Applicable to - crimes of force (battery, homicide, etc.)

When Available - Nondeadly force may usually be used if reasonably necessary to avoid imminent injury or to retain property; deadly force may be used only to prevent serious bodily harm.

23
Q

Duress

A

Applicable to - all crimes except intentional homicide.

When available - D reasonably believed that another would imminently harm him or a family member if he did not commit the crime.

24
Q

Mistake of Fact

A

Applicable To - Crimes with a mental state element (I.e., all crimes except strict liability)

When Available - For specific intent crimes, any mistake that negates intent; for other crimes, only reasonable mistakes.

25
Q

Mistake of law

A

Applicable to - crimes with a mental state element and statutory crimes

When Available - mistake must negate awareness of some aspect of law regarding the elements of the crime required or must be due to: statute not being reasonably available, reasonable reliance on statute or judicial interpretation, or (in some states) reasonable reliance on official advice.

26
Q

Consent

A

Applicable to - Crimes requiring lack of consent (e.g., rape) and minor assaults and batteries.

When available - applicable only if: consent is freely given, the party is capable of consenting, and no fraud was used to obtain consent.

27
Q

Entrapment

A

Applicable to - most crimes, but not available if the police merely provide the opportunity to commit the crime.

When available - criminal design originated with the police and the defendant was not predisposed to commit the crime before contact with police.