FUNDAMENTALS (criminal law) Flashcards
What grants the authority to the states and the federal government to enact laws concerning the regulation of crimes?
States government have general police power, a broad power to pass laws to provide for the general welfare of the state and its citizens.
The federal government lacks police powers, thus, it can only regulate crimes within the scope of its limited powers granted by the constitution.
Jurisdiction: Which state can prosecute?
Single jurisdiction → state where a significant portion of the crime occurred can prosecute
Multiple jurisdictions → If a significant portion of crime occurred in two states (e.g., Δ shot across state line, killed a victim in another state), then BOTH states can prosecute
A crime may be prosecuted in which states?
1) Where the act took place or
2) The result took place
Jurisdiction: does “double jeopardy” bar multiple prosecutions in different jurisdictions?
No. Double jeopardy is no bar to multiple prosecutions in different jurisdictions
Jurisdiction: When does the federal government have jurisdiction over a suit?
There is no federal common law of crimes; all crimes are statutory.
Under the U.S. Constitution, Congress is granted power over only a handful of crimes, including treason and currency counterfeiting.
Jurisdiction: Who is resposible for regulating federal land or territories?
Congress has the power to criminalize conduct occurring over federally owned or controlled territory (national parks or the District of Columbia), conduct by United States nationals abroad, and conduct on ships or airplanes.
What is the Burden of proof to prosecute crimes?
The prosecution must prove each and every element of the crime beyond a reasonable doubt
Can the burden of proof be shifted on Defendant during criminal prosecution?
No. The burden of proof CANNOT be shifted to Δ
EXCEPT when the defendant is alleging affirmative defenses (e.g., insanity) → Δ CAN be required to prove this by
preponderance, or clear & convincing (federal level), and SC even said BRD for insanity
If a Defendant is alleging an affirmative defense, who has the BoP? and what is the standard of proof required?
When the defendant is alleging affirmative defense, the Δ is going to be required to prove this by a preponderance or clear & convincing evidence standards.
Generally, what are the types of offenses?
Generally, offenses are classified as felonies, misdemeanors, or violations (infractions)
Felonies vs. misdemenors vs. infractions?
1) A felony is a crime punishable by death or imprisonment exceeding one year.
2) A misdemeanor is a crime punishable by imprisonment for less than one year or by a fine only.
3) infractions are minor breaches of law, typically punishable by only a fine.
What are general rules regarding the legality of crime laws?
1) No criminal penalty may be imposed without fair notice that the conduct is forbidden.
2) In addition, there can be no ex post facto laws.
Generally every crime must have these elements?
1) actus reus
2) mens rea
3) Concurrence of Act and Intent
4) if a crime is defined by a particular result, then the “causation” element must be proved (both actual and proximate causation)
When is the actus reus element of a crime is proved?
1) When there is a physical act that is voluntary, or
2) When D fails to act (omission) when there was a duty to act
What is considered a “physical voluntary act” under the actus reus element?
A physical voluntary act is a bodily movement over which D has control.
Are habitual acts (conditioned reactions) considered voluntary acts?
Yes.
What are acts that are not considered voluntary, that wont meet the element of actus reus?
- Movement caused by another,
- Reflexive or convulsive acts,
- Acts performed while the defendant was unconscious or asleep or under hypnosis.
If the act was involuntary what is the conculsion?
Rule → the act was involuntary, Δ won’t be criminally responsible.
When does an involuntary acts satisfy the actus reus?
When:
1) D is aware that they have a condition that can result in involuntary actions, and 2) Fails to take reasonable steps to prevent such actions. (i.e. seizures)
When is an omission to act satsify the actus reus element?
D will satisfy the element of actus reus if:
1) There was a legal duty to act;
2) D was aware of such duty; and
3) D could have reasonably performed the act
How is duty created for actus reus pusposes?
A duty is created by:
1) Statute (e.g. duty to file income tax return)
2) Contract (e.g. lifeguard or nurse)
3) Special relationship to the victim (e.g. parent or spouse) – Must take reasonable steps
4) Voluntary assumption of care, creates a duty of reasonable care (When Δ affirmatively begins to act)
- Creation of peril by the defendant (some jurisdictions)
- Landowner liability (some jurisdictions)
- Duty to control (some jurisdictions)
What if there was a special relationship, but D was incapable of acting?
If D was physically incapable of acting, then there is no duty for a failure to act.
(i.e. parent cant swim, so they could not save drowning child)
Are acts performed under duress considered voluntary acts?
Yes, it satisfies the actus reus element, however, it is a valid defense.
Mens rea (guilty mind): What are the Common Law States of Mind?
At common law, the level of intent may be of four types:
1) general intent,
2) specific intent,
3) malice, and
4) strict liability
What intent do specific intent crimes require?
the defendant (D) HAS the intent (knowledge or objective) to commit the act, combined with an intent to bring about the prohibited result.
The elements of a criminal offense include?
1) the mens rea, or guilty mind;
2) the actus reus, the bad or unlawful act; and
3) causation.
With the exception of strict liability crimes, which have no mens rea.
Note: Every statute defining a substantive criminal offense must proscribe a particular mens rea and actus reus that
must be proved by the prosecution beyond a reasonable doubt for criminal liability to result.
T or F: A bad thought standing alone cannot result in criminal liability.
True.
What is this an example of:
Person A pushes Person B into a bystander, injuring the bystander. Can Person B be held criminally liable?
This is an actus reus example of a non-voluntary physical act.
The answer is No. The action was not within B’s control.
If an epileptic knows of the possibility of a seizure and engages in the voluntary act of driving a car, has a seizure while driving, and causes a fatal
accident, is the epileptic criminally responsible?
Yes. An epileptic may still be criminally responsible if (i) he knows of the possibility of seizure and (ii) the last act was voluntary.
What about acts committed while sleepwalking?
liability is not generally imposed under this case.
When there is not a duty to act, is a defendant criminally liable because she fails to help others in trouble. i.e. A mere bystander?
No. When there is no duty to act, a defendant is not criminally liable because she fails to help others in trouble. A mere
bystander has no duty to act.
What does the concurrance element of a crime means?
the mental and physical elements must exist at the same time as the offense.
Does strict liablity crimes require concurrance?
No. Strict liability crimes have no mens rea requirement and require only an actus reus.
Do strict liability crimes have a required mens rea?
No, it is sufficient that the act was performed
What are the 4 main categories of strict liability crimes?
Remember MARS:
1) Morality crimes (bigamy)
2) Administrative crimes
3) Regulatory crimes
4) Statutory rape
When dealing with specific intent crimes, why it is necessary to identify specific intent?
1) First, the prosecution must prove the specific intent in order to prosecute the defendant;
2) second, “certain defenses” (e.g., voluntary intoxication and unreasonable mistake of fact) are
applicable only to specific intent crimes.
The specific intent crimes include?
Remember (FIAT)
1) First-degree murder.
2) Inchoate crimes (attempt, solicitation, conspiracy).
3) Assult with intent to commit battery.
4) Theft offenses (larceny, larceny by trick, false pretenses, embezzlement, forgery, burglary, robbery).
What are the Defenses could negate “specific intent”?
(1) voluntary intoxication &
(2) mistake of fact (even an unreasonable one)
These NEGATE the mens rea (intent) requirement
If V voluntarily subjects herself to harm (e.g. playing Russian Roulette), does that absolve D of liability?
No, generally not
If someone voluntarily participates in an inherently dangerous sport or activity, such as skydiving or rock climbing, and they suffer an injury as a result is the organizer or instructor liable?
D could argue the V has assumed the risk associated with that activity. In such cases, the defendant, such as an organizer or instructor, might argue that the injured person’s voluntary participation absolves them of liability.
If two individuals willingly engage in a consensual fight or mutually agreed-upon combat, and one person is injured, is the one that caused the injury liable?
the defendant may raise the voluntary assumption of risk defense. The argument could be that both parties consented to the activity, acknowledging the potential for harm, and thus the defendant should not be held fully responsible for the resulting injuries.
In cases where a person voluntarily engages in an activity with clear warnings about potential risks, such as signing a liability waiver before participating in an amusement park ride?
The defendant may use the defense of voluntary assumption of risk. They may contend that the injured person was aware of and accepted the dangers associated with the activity by voluntarily participating unless there was a malfunction or D caused the risk.
What do general intent crimes require?
D intended to commit the criminal act “only to commit the act itself” (or the specific result)
What are the 5 main general intent crimes?
Battery
Rape
Kidnapping
False imprisonment
Manslaughter
Is motive the same as intent?
Motive is not the same as intent.
The motive is the reason or explanation for the crime and is immaterial to the substantive criminal offense.
what is Transferred intent?
If D intends to harm one party but inadvertently harms another party, D’s original intent is“transferred” to the actual victim.
Note: Transferred intent does not convert the intent to commit one crime into the intent to commit a different crime, except in the Felony Murder Rule.
Can you transfer intent to commit one crime, to intent to commit another crime?
Transferred intent does not convert the intent to commit one crime into the intent to commit a different crime, except in the Felony Murder Rule.
Felony-murder rule: D may be convicted of felony murder if the killing occurs during the commission or attempted commission of a felony. (malice aforethought is based on the commission of the felony, regardless if D actually wanted to commit the murder or not)
Does the doctrine of transferred intent apply if the victim was unforeseeable? (ex. D intends to shoot A but actually shoots B)
Yes. For example, if Max shoots into a car intending to kill Kathy, but a jogger runs in front of the car at the exact moment the shot was fired and is killed, Max will still be liable.
Is transferred intent applicable to attempted offenses?
No. The transferred intent doctrine is only used for completed crimes and is not used for attempted crimes.
D points a gun at A, intending to shoot and kill A, but accidentally shoots and kills B instead. D is charged of how many crimes?
D is guilty of two crimes:
1) the murder of B under the doctrine of transferred intent, and
2) the attempted murder of A.
Does the doctrine of transferred intent applies to cases of mistaken identity?
No. the doctrine of transferred intent applies only to “bad aim” cases and not to cases of mistaken identity
If D shoots at A and hits A, although mistakenly believing that A is B, does transferred of intent apply?
the doctrine of transferred intent is unnecessary because D hit the very body he intended to hit; the intent, therefore, does not need to be transferred—D is guilty of shooting A