DEFENSES + SELF DEFENSE Flashcards

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1
Q

5 Categories of Defenses

A
Procedural
Failure of Proof 
Offense Modification
Justification 
Excuse
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2
Q

Procedural Defenses

A
Some claims raised that D shouldn't be convicted b.c. of public policy reasons: 
1) Statutes of limitations
2) Competence to stand trial
3) Diplomatic, Executive, Judicial and 
Legislative Immunities
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3
Q

Failure of Proof

A

D challenging P’s ability to prove essential element of offense beyond reasonable doubt. Ex. Negation of AR through an alibi OR Negation of MR through mental illness, or mistake of fact or law

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4
Q

Offense Modification defenses

A

Some defenses apply specifically to one crime

(or a small set of crimes). Ex. Marital immunity for rape, abandonment for group criminality.

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5
Q

Justification defenses

A
  • the conduct, although meeting the elements of the crime, is deemed socially acceptable and not deserving of criminal liability.
  • did not cause a social harm.
    Ex: necessity, self-defense
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6
Q

Common Structure of Justification Defenses

A
(1) Reasonable belief
(subjective and objective)
(2) Triggering condition
(3) Necessity of response
(4) Proportionality of response
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7
Q

Excuse defenses

A
  • not morally culpable even though she engaged in wrongful conduct that met the elements of the crime.
  • her mental functioning was affected in a manner that makes her not blameworthy
    Ex: duress, insanity, intoxication
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8
Q

If A’s conduct was due to a delusion caused by mental illness, can she bring up both insanity defense AND failure of proof of MR for a specific intent crime?

A

Yes. If her conduct was due to a delusion
caused by mental illness, then she might be able
to not only assert the insanity defense, but she
might also be able claim that she lacked the mens
rea for a specific intent crime.

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9
Q

If someone spiked the A’s drink and caused her to hit someone in a drunken stupor, can she assert both an intoxication defense AND failure of proof for lacking AR b.c. it was involuntary conduct?

A

Yes, if someone spiked the defendant’s drink
and caused her to hit someone in a drunken
stupor, she might be able to not only assert the
intoxication defense, she might also be able to
claim that she lacked the actus reus for the crime
in that her conduct was involuntary.

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10
Q

Do mistake of fact and mistake of law defenses challenge Mens Rea for crimes?

A

Yes.

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11
Q

Under CL - Is Mistake of Fact a defense for Specific Intent Crimes? HOW?

A

– Mistake of Fact is a defense to specific
intent crimes.
– eliminates culpability where the mistake negates the additional intent/purpose beyond the intentional act

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12
Q

Under CL - Is Mistake of Fact a defense for General Intent Crimes? HOW?

A
  • ONLY IF THE MISTAKE IS REASONABLE.
  • negates the mens rea towards an attendant circumstance.
    Ex - Did victim consent?
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13
Q

In some jurisdictions, must the mistake of fact be reasonable but also the conduct must not be legally wrong even if the circumstances had been as the D supposed?

A

Yes. In some jurisdictions, not only must the
mistake of fact be reasonable, but the conduct
also must not be legally wrong if the
circumstances had been as the defendant had
supposed.

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14
Q

Were there strict liability crimes at Common Law?

A

No -There were no strict liability offenses at the

common law.

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15
Q

MPC - Mistake of Fact

A

Any mistake of fact – reasonable or
unreasonable – is a defense if it negates the
mens rea for a material element of the offense.
- BUT if conduct would have been legally wrong anyway then the defendant will be liable for that lesser offense.

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16
Q

Are mistakes of law generally a defense for Specific Intent crimes under CL?

A

Mistake of Law generally is not a defense.
– There are two exceptions:
[1] negation of specific intent.
[2] reasonable reliance on an official statement of law, later determined to be erroneous, given by a public person or body with responsibility for interpreting or enforcing the law

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17
Q

Are mistakes of law generally a defense for General Intent crimes under CL?

A

Mistake of Law generally is not a defense.
– There is one exception:
[1] reasonable reliance on an official
statement of law.

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18
Q

Are mistakes of law a defense for Strict Liability crimes under CL?

A

If there’s reasonable reliance on an official statement of law or in cases where the nature of the conduct is not of such nature as to put the defendant on notice that there may be a duty to act.

  • Lambert - didn’t know she had to register as a felon
  • Liparota - poorly written food stamp law
  • Staples - why would someone with a machine gun know they needed to register it?
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19
Q

Is self-defense a justification defense?

A

Yes!

20
Q

Under CL, when can a person use deadly force in self defense?

A

a person ‐‐ who is not the aggressor ‐‐ is justified in using deadly force upon another if she reasonably believes that such force is necessary to protect herself from the
imminent and unlawful use of deadly force by
that other person.

21
Q

Elements of self defense under CL

A

(1) Reasonable belief (subjective and objective)
(2) Unlawful
(3) (Threat or actual) Use of Deadly Force
(4) By the Aggressor/
(5) Use of force is necessary
(6) To prevent imminent harm.
(7) Response by deadly force only if aggressor
threatens or actually uses deadly force.

22
Q

Reasonable belief for Self Defense under CL

A

Subjective and objective: must have a reasonable belief that she faced deadly force, that it was necessary for her to respond, and that her response was proportionate.

23
Q

MPC is different from CL for Self Defense how?

A

Reasonable belief, unlawful, use of deadly force, definition of aggressor, duty to retreat, imminence of threat, proportionality

24
Q

Is MPC Reasonable Belief for Self Defense purely subjective?

A

YES. The Model Penal Code adopted a purely
subjective approach to self-defense:
The person claiming self-defense herself
must believe that she faces death, serious
bodily harm, kidnapping or sexual
intercourse compelled by force or threat
and that it is immediately necessary for her
to respond.

25
Q

Under CL for Unlawful requirement, if a defendant was being “unlawfully” arrested she could claim self-defense if she used non-deadly force to resist that arrest?

A

YES. If a defendant was being “unlawfully” arrested – that is, being arrested without probable cause – she could claim self-defense if she used non-deadly force to resist that arrest.

26
Q

Under CL for Unlawful requirement, if excessive force was being used by officer, could D claim self-defense if she used reasonable force to resist that arrest incl. deadly force if her life reasonably appeared to be in jeopardy?

A

YES. If excessive force was being used by the arresting officer, a defendant could claim self-defense if she used
reasonable force to resist that arrest, including deadly force if her life reasonably appeared to be in jeopardy

27
Q

Under MPC for Unlawful requirement, does D have the right to use force to resist arrest if its an unlawful arrest - aka without probable cause?

A

NO. D does not have the right to use force to resist arrest during an unlawful arrest.

28
Q

Under MPC for Unlawful requirement, if officer uses excessive force, can D claim self-defense?

A

Only if she used non-deadly force to resist that arrest.

29
Q

Modern trend for Unlawful arrest

A

Most jurisdictions have moved away from CL and do not recognize a right to resist an unlawful arrest.

30
Q

Definition of Deadly Force under CL

A

force that was likely or reasonably expected to cause death or serious bodily injury

31
Q

Definition of Deadly Force under MPC

A

force that the actor uses with the purpose of causing, or that he knows to create a substantial risk of causing, death or serious bodily injury

32
Q

When can an aggressor claim self-defense?

A

If he:
(1)withdraws from the conflict in good faith;
(2)fairly communicates the withdrawal to the
other party; and
(3)retreats if it is safe to do so.

33
Q

Aggressor definition under CL

A

one whose affirmative unlawful act [is] reasonably calculated to produce an affray that will lead to injurious or fatal consequences

34
Q

Aggressor definition under MPC

A

Acts with purpose of causing death or serious bodily injury

35
Q

Modern trends with Aggressor definition

A

informational words by themselves to be sufficient to render a person an aggressor

36
Q

Under CL, could D claim self-defense only if it was necessary to have used force to protect oneself?

A

Yes - only if it was necessary to have used force to protect oneself.

37
Q

Common Law Duty to Retreat

A

A person had to retreat “to the wall” before using deadly force in self-defense. Has to retreat if she was aware that she could do so with complete safety

38
Q

Common Law Castle Exception to the Retreat Rule

A

If encounter in home, a person did not have to retreat.

BUT if the aggressor also lived in the same home, then the person had to retreat from the home.

39
Q

MPC Duty to Retreat

A

Same as CL except 1. no reason to run from home if aggressor also lives in house AND 2. extended to no duty to retreat from work unless its a coworker attacks.

40
Q

Imminence under CL

A
  • The (actual or threatened) harm must be
    imminent- NOW
  • even if harm by the aggressor is inevitable, use of force in self-defense is not permitted unless the harm is immediately impending
41
Q

Imminence under MPC

A

The need to respond must be “immediately

necessary.

42
Q

Proportionality of Deadly Force under CL

A

Deadly force can be used in self-defense only if deadly force was used (or threatened to be used)

43
Q

Proportionality of Deadly Force under MPC

A

Not only if the person was facing death or serious bodily harm, but also if the person was facing kidnapping or sexual intercourse compelled by force or threat.

44
Q

SUBJECTIVE UNDER REASONABLE PERSON STANDARD IS:

A

RP in D’s position - physically AND also mentally i.e. previous experiences.

45
Q

Can you impute idiosyncratic, peculiar mental/ethical views to the RP standard?

A

NO - cannot analyze a situation in the eyes of a Reasonable Racist person.

46
Q

Under CL - can a woman who is severely abused attack her husband if he is asleep?

A

NO not immediate - not NOW - have time to get away you have to

47
Q

Under MPC - can a woman who is severely abused attack her husband if he is asleep?

A

YES - immediately necessary to act.