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