General Principles Flashcards

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1
Q

Elements of a crime

A

1) Physical act
2) Mental state
3) Causation
4) Concurrence

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2
Q

Omission

A

Generally not a crime unless:

1) D had legal duty to act
2) D had knowledge of facts concerning the duty, AND
3) it was reasonably possible for D to act

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3
Q

Duty to act

A

1) contractual duty
2) parent child relationship
3) voluntary duty
4) statute creates duty
5) D creates the danger

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4
Q

Proximate cause

A

Injury must be foreseeable from D’s act

Natural probably consequence

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5
Q

Actual cause

A

Injury/result would not have occurred “but for” D’s conduct

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6
Q

Third party’s act will break chain of causation if the act was

A

1) independent, AND

2) not foreseeable — so out of the ordinary that not fair to hold D liable

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7
Q

Specific intent

A

Intent or desire to engage in the conduct or cause a certain result

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8
Q

General intent

A

Awareness of acting in a certain way

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9
Q

Malice

A

Reckless disregard of a known risk that may occur

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10
Q

Strict liability

A

No mental state required; only the act required

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11
Q

Common law mental states

A

Specific intent

General intent

Malice

Strict liability

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12
Q

MPC mental states

A

Purposefully

Knowingly

Recklessly

Criminal negligence

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13
Q

Purposefully

A

conscious object to engage in conduct or cause a certain result

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14
Q

Knowingly

A

aware that conduct is of a particular nature or will cause a certain result

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15
Q

Recklessly

A

Consciously disregards a substantial and unjustifiable risk

Act is gross deviation from how reasonable person would act

OR when person creates such a risk but is unaware of it solely by reason of voluntary intoxication

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16
Q

Criminal negligence

A

Should have been aware of a substantial and unjustifiable risk

That failure is a gross deviation from standard of care

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17
Q

Willful blindness standard (majority of states)

A

Person is deemed to act knowingly when he is:

1) aware that certain facts are highly probably, OR
2) intentionally ignorant to certain facts

Knowledge may be proved by circumstance evidence

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18
Q

Common law & second degree murder

A

Unlawful killing
Of a person
With malice aforethought

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19
Q

Malice aforethought

A

1) intent to kill
2) intent to inflict great bodily harm
3) depraved heart — reckless disregard of an extreme risk to human life
4) intent to commit inherently dangerous felony — felony murder rule

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20
Q

First degree murder

A

Killing was deliberate and premeditated

21
Q

MPC murder

A

Killing of a person committed:

1) purposefully or knowingly, OR
2) recklessly under circumstances manifesting an extreme indifference to value of human life

22
Q

MPC felony murder rule — recklessness presumed for:

A

BARRK

Burglary, arson, rape, robbery, kidnapping

23
Q

Voluntary manslaughter

A

Intentional killing of a person with adequate provocation

24
Q

Voluntary manslaughter — adequate provocation

A

1) D was provoked (sudden and intense passion causing loss of control)
2) reasonable person would have been provoked
3) not enough time to cool off, AND
4) D in fact did not cool off

25
Q

Involuntary manslaughter

A

Unintentional killing of a person committed:

1) recklessly
2) under the misdemeanor-murder rule
3) during non-dangerous felony, OR
4) with criminal negligence (some states)

26
Q

MPC manslaughter

A

Killing of a person committed:

1) recklessly, OR
2) committed under the influence of extreme mental or emotional disturbance for which there is a reasonable explanation or cause

27
Q

Larceny

A

1) trespassory taking,
2) and carrying away,
3) of the personal property of another,
4) with the intent to permanently deprive the owner of the property

intent must exist at the time of taking

28
Q

Larceny by trick

A

Obtain possession (not title) of the personal property of another by trick or deception

29
Q

False pretenses

A

1) obtain title,
2) to personal property of another,
3) through an intentional false statement of material fact,
4) with intent to defraud

30
Q

Embezzlement

A

1) fraudulent or wrongful
2) conversion
3) of personal property of another,
4) by a person with lawful possession of the property

Intent to permanently deprive the lawful owner of the property is required

31
Q

Receiving stolen property

A

when a person:

1) receives possession of stolen property,
2) knows the property is stolen when receiving it
3) with the intent to permanently deprive the owner of the property

32
Q

Robbery

A

1) trespassory taking and carrying away,
2) of the personal property of another,
3) in their presence,
4) by the use of force or threat of immediate physical harm
5) with the intent to permanently deprive the owner of the property.

33
Q

Burglary

A

CL:

1) breaking and entering
2) of a dwelling
3) of another
4) at night
5) intent to commit a felony therein

− Most jurisdictions extend burglary to include breaking into any structure at any time

34
Q

Rape (common law + modern definition)

A

CL:

1) unlawful sexual intercourse
2) of a woman by a man (not her husband)
3) without her consent

Modern definition → includes marital rape (in most states) and makes gender irrelevant

35
Q

MPC rape + deviate sexual intercourse

A

A male who has sex with a female (not his wife) is guilty of rape if:

a) he compels her by force/threat of imminent death, serious bodily injury, extreme pain, or kidnapping
b) he secretly drugs her
c) female is unconscious; OR
d) female is less than 10 years old

Deviate Sexual Intercourse → has same elements as above, but is gender neutral

36
Q

Statutory rape

A

1) unlawful sexual intercourse
2) with a person
3) under the age of consent (defined by statute)

37
Q

Battery

A

1) unlawful application of force
2) directly or indirectly upon another person or their close belongings
3) resulting in harmful or offensive contact

− Battery is a general intent crime
− Intent to cause injury is NOT required

38
Q

Assault

A

Either:

1) an attempted battery, OR
2) the intentional creation of a reasonable apprehension of imminent bodily harm to a person

39
Q

Kidnapping

A

1) confining, restraining, or moving of a person

2) without authority of law

40
Q

MPC kidnapping

A

abducting another person:

a) for ransom
b) to facilitate a felony
c) to inflict bodily injury or terrorize; OR
d) to interfere with a government/political function

41
Q

False imprisonment

A

1) unlawful
2) confinement of a person
3) against their will
4) with knowledge that the restriction is unlawful

42
Q

MPC false imprisonment

A

When D knowingly restrains a person unlawfully so as to substantially interfere with the person’s liberty

43
Q

Arson

A

1) malicious
2) burning
3) of a dwelling
4) of another

Majority states — include damage caused by explosives and other types of buildings/vehicles

44
Q

To be found guilty of Criminal possession:

A

The unlawful possession of an item according to statute

To be found guilty, usually need both

1) knowledge of the possession; AND
2) knowledge of what the item is

45
Q

Accomplice liability — an accomplice is one who:

A

1) aids, abets, or facilitates the commission of the crime; AND
2) has dual intent

(intent to assist the primary party and intent that the crime be committed)

46
Q

Accomplice is liable for all crimes he committed AND

A

For all foreseeable crimes committed by the primary party

47
Q

Accomplice not liable:

A

For merely being present or knowing a crime will result

Cannot be convicted if D is member of class protected by the criminal law

Minority of states DO NOT allow accomplice liability for involuntary manslaughter

48
Q

Accomplice liability — withdrawal

A

IS a defense if D withdraws before the crime becomes unstoppable and requires:

1) repudiating encouragement given, AND
2) neutralizing any assistance