Misc Flashcards

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1
Q

Jurisdiction

When does a state have jurisdiction over a crime?

A

Act (constituting element of an offense) was committed in the state
OR
Act outside state caused a result in the state

Two states can have jurisdiction over a crime

Others
* Crime involved neglect of duty imposed by laws of state
* Attempt/conspiracy outside state but act was inside state
* Attempt or conspiracy inside state but offense was outside state

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2
Q

Merger

What is common law rule of merger?

A

If person’s conduct constitutes both misdemeanor and felony, can be convicted only of felony.

NO merger of crimes in modern law (but see inchoate offenses)

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3
Q

What is the difference between felony and misdemeanor?

A

Felony: crimes punishable by death or imprisonment for 1+ year
Misdemeanor: other crimes where imprisonment is < 1 year

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4
Q

Actus Reus

What is a physical act (actus reus)?

A

Voluntary bodily movement
OR
Failure to act where you had legal duty to act

No criminal liability for:
* Involuntary act (act not of your own volition)
* Reflexive/convulsive act (seizure)
* Act while unconscious or asleep (sleepwalking)

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5
Q

Actus Reus

What is omission as an “act”?

A

(a) There’s legal duty to act
(b) D has knows of legal duty to act
(c) It’s reasonably possible to perform duty

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6
Q

Actus Reus

Can possession (of contraband) be an “act”?

State of mind required?

A

If D has “control” over item for long enough time to have an opportunity to terminate possession (doesn’t need actual physical control).

State of Mind: Varies (could be awareness of possession of contraband but not of illegality or knowing identity/nature of item)
* D can’t consciously avoid learning what item is

  • Multiple people can have possession
  • Knowledge can be inferred from combo of suspicion/indifference to truth
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7
Q

Mens Rea

What are specific intent crimes?

Subjective standard

A

Inchoate Crimes: Solicitation, Conspiracy, Attempt
Against Person: Assault, First Degree (Premeditated) Murder ONLY
Property Crimes: Larceny, Robbery, Burglary, Embezzlement, False Pretenses, Forgery

Attempt: attempt always requires specific intent, even where crime attempted does not (ex. common law murder doesn’t require specific intent to kill, but attempted common law murder requires specific intent to kill)
* If victim survives and there was no specific attempt to kill, would be battery instead of attempted murder

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8
Q

Mens Rea

What crimes require malice and what is it?

Subjective standard

A

Common law murder + Arson
Malice: reckless disregard of obvious or high risk that a particular harmful result will occur

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9
Q

Mens Rea

What is general intent, and can a jury infer it from the commission of an act?

Subjective standard

A

D is aware of all factors constituting a crime and that they’re acting in the proscribed way + there’s high likelihood that certain attendant circumstances (pertaining to a crime) exist
* Jury can infer general intent just from the fact that D committed a particular act

  • Prosecutor doesn’t need to provide evidence specifically proving general intent
  • General intent applies to all other crimes (ex. battery, rape, kidnapping, false imprisonment)
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10
Q

Mens Rea

Describe strict liability

A

D is guilty from mere fact that they committed the act

No mens rea required - doesn’t require awareness of all factors constituting crime

Ex. Selling alcohol to minors; statutory rape; bigamy

  • Defenses that negate state of mind (mistake of fact) CAN’T be used.
  • Consent doesn’t matter
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11
Q

Mens Rea

What are the two defenses that can only be used for specific intent crimes?

A

(1) Voluntary Intoxication
(2) Unreasonable mistake of fact

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12
Q

MPC Mens Rea

What are the four MPC categories of intent?

(MPC gets rid of specific vs. general intent distinction in common law)

A

(a) Purposely
(b) Knowingly
(c) Recklessly
(d) Negligently

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13
Q

MPC Mens Rea

Describe Purposeful Intent

Subjective standard

A

Conscious object is to engage in certain conduct or cause a certain result

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14
Q

MPC Mens Rea

Describe Knowing Intent

Subjective standard

A

Nature of conduct
* Aware that their conduct is of a particular nature / that certain circumstances exist.
* Aware of a high probability that certain circumstances exist or deliberately avoids learning the truth

Result of conduct
* Know that their conduct will necessarily or very likely cause a particular result

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15
Q

MPC Mens Rea

Describe Reckless Intent

Subjective and objective standard

A

Consciously disregards substantial and unjustifiable risk that circumstances exist or prohibited result will follow –> disregard is a gross deviation from standard of care that reasonable person would exercise

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16
Q

MPC Mens Rea

Describe Negligent Intent

Objective standard

A

Fails to be aware of a substantial and unjustifiable risk –> failure is substantial deviation from standard of care

Different from tort’s reasonable person standard - here, it’s an unreasonable risk

17
Q

What is transferred intent and when does it apply?

A

Intent to harm that results in harm, but to a different victim/object than intended.

Applies to homicide (usually first degree murder), battery, and arson (NOT attempt).

D is guilty of TWO crimes: completed crime against actual (unintended) victim + attempted crime against intended victim.

18
Q

If crime is defined to require a specific result (ex. death), what causation is required?

A

Conduct must be both cause-in-fact and proximate cause of result.

19
Q

Offenses Involving Judicial Procedure

What is perjury?

A

Intentional taking of false oath (lying) regarding a material matter in a judicial proceeding

Subornation of perjury: procuring/inducing another to commit perjury

20
Q

What is bribery?

A

Common Law: Corrupt payment/receipt of anything of value for official action

Modern statutes: extends to nonpublic officials; offering of bribe or taking of bribe can constitute crime