Elements Deck #1 Flashcards

1
Q

Question

A

Answer

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2
Q

What are the states of mind recognized in criminal law?

A
  1. Knowingly,
  2. Willfully,
  3. Wantonly,
  4. Maliciously,
  5. Criminal Negligence,
  6. Strict Liability
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3
Q

What is “specific intent” in criminal law?

A

Specific intent involves an explicit mental element of planning and preparation to commit a criminal act and the intended result.

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4
Q

Define “general intent.”

A

General intent refers to the intent to do the act which is defined as criminal, regardless of the outcome.

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5
Q

What is “transferred intent”?

A

Transferred intent occurs when the defendant intends to harm one person but inadvertently harms another, the intent transfers to the actual harm caused.

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6
Q

What are the bars to prosecution?

A

Bars to prosecution include
* double jeopardy,
* lack of jurisdiction, and
* expiration of a statute of limitations.

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7
Q

What is the statute of limitations for misdemeanors in North Carolina?

A

The statute of limitations for misdemeanors is 2 years.

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8
Q

What is the statute of limitations for felonies in North Carolina?

A

There is no statute of limitations for felonies.

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9
Q

Who are considered principals in a crime?

A

Principals are persons who commit the entire crime, act indirectly, or act in concert.

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10
Q

What is aiding and abetting?

A

A person knowingly
* advises,
* instigates,
* encourages,
* procures, or
* helps
another person commit a crime.

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11
Q

Define “accessory before the fact.”

A

An accessory before the fact is a person who assists in the commission of a felony but** is not present** when the felony is committed.

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12
Q

What distinguishes a felony from a misdemeanor?

A

A felony is a more serious crime with more severe punishments compared to a misdemeanor.

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13
Q

What are the elements of resisting, delaying, or obstructing an officer?

A
  1. Willfully and unlawfully,
  2. Resists, delays, or obstructs,
  3. A public officer,
  4. Knowing or having reasonable grounds to believe that the victim is a public officer,
  5. While the officer is discharging or attempting to discharge a duty.
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14
Q

What are the elements of larceny?

A
  1. Takes personal property in the possession of another,
  2. Carries it away,
  3. Without the consent of the possessor,
  4. With the intent to deprive the possessor of its use permanently,
  5. Knowing that he or she was not entitled to it.
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15
Q

What is the difference between first-degree and second-degree trespass?

A

First-degree trespass involves entering or remaining on premises without authorization and enclosed to demonstrate intent to keep out intruders, whereas second-degree trespass involves entering or remaining after being notified not to enter or on premises that are posted.

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16
Q

What constitutes a simple assault?

A

Simple assault is the commission of an assault on another person without any aggravating factors.

17
Q

What are the elements of carrying a concealed pistol or gun?

A
  1. Willfully and intentionally,
  2. Carries,
  3. Concealed about his or her person,
  4. A pistol or gun,
  5. While off his or her own premises, without a valid permit or not in accordance with the permit.
18
Q

What are the elements of communicating threats?

A
  1. Willfully threatens to physically injure another person or damage their property,
  2. Communicates that threat to the other person,
  3. In a manner that would make a reasonable person believe it is likely to be carried out,
  4. The threat is believed by the threatened person.
19
Q

What are the three types of intent in criminal law?

A

Specific Intent, General Intent, Transferred Intent

20
Q

Define “Knowingly” in the context of criminal law.

A

When the person is aware of or conscious of what they are doing.

21
Q

What does “Willfully” mean in legal terms?

A

A wrongful act done without legal excuse or justification, or the commission of an act purposefully and deliberately in violation of the law.

22
Q

How is “Wantonly” defined in criminal law?

A

Conscious and intentional disregard of or deliberate indifference to the rights and safety of others, essentially the same as “Willfully.”

23
Q

What does “Maliciously” mean in criminal law?

A

The intent to commit an unlawful act or the desire to inflict pain or injury onto another.

24
Q

Define “Criminal Negligence.”

A

Recklessness or carelessness that shows a thoughtless** disregard of consequences** or a heedless indifference to the safety and rights of others.

25
Q

What is “Strict Liability” in criminal law?

A

Crimes that do not require a mental state such as knowingly or intentionally; no guilty mind is necessary.

26
Q

What is a “bar to prosecution”?

A

It prevents the State from prosecuting an individual based on Constitutional and statutory protections, not on evidence or facts in the case.

27
Q

What is a “defense” in criminal law?

A

A valid justification for committing an act or crime.

28
Q

Name the categories of defenses in criminal law.

A

Justifications (e.g., self-defense), Lack of Blameworthiness (e.g., insanity), and Failure of Proof (e.g., accident).

29
Q

What are “Participants in Crimes”?

A

Individuals who are principals, aiders and abettors, or accessories before or after the fact.

30
Q

What is “General Intent”?

A

The intent to do any act which is defined as criminal by the North Carolina statutes.

31
Q

Define “Specific Intent.”

A

An explicit mental element of planning and preparation to commit a criminal act and the intended result.

32
Q

What is “Transferred Intent”?

A

When intent to harm one person inadvertently causes harm to another, transferring the intent to the actual harm caused.

33
Q

What is the difference between “Principals” and “Accessories” in criminal law?

A

Principals commit the entire crime or act in concert, while accessories assist before or after the fact without being present during the crime.

34
Q

What constitutes “Aiding and Abetting”?

A

Knowingly advising, encouraging, or helping another person commit a crime.

35
Q

What is “Accessory before the Fact”?

A

Counseling or aiding someone to commit a felony without being present when the felony is committed.

36
Q

What is “Attempt” in criminal law?

A

Specifically intending to commit a crime, carrying out an overt act, but the act falls short of completion.

37
Q

What is “Conspiracy”?

A

Entering into an agreement with at least one other person to commit a crime with the intent that the agreement be carried out.