Penal Code - ALL Flashcards
Mix of questions
All persons are presumed to be innocent and no person may be convicted of an offense unless each element of the offense is……
proved beyond a reasonable doubt. 100% certainly
The prosecuting attorney (state) must negate the existence of an _____in the accusation charging commission of the offense and prove _____that the defendant or defendant’s conduct does not fall within the ______
exception beyond a reasonable doubt exception
Proof beyond a reasonable doubt ?
1) Each element must be proven beyond a reasonable doubt 2) Your believe is that of a moral Certainty or 100% certain. 3) It is the criminal standard. 4) The burden of proof falls on the state.
Preponderance of the evidence.
1) Your believe is that of a probable truth or 51 % certainty 2) The civil standard. 3)The burden of proof falls on the individual. 4) The weight of evidence that is more believable wins.
Does conduct constitute an offense?
Only if it is defined by the municipal ordinance, county commissioner court, or rule authorized by a lawfully adopted under a statute
What effects the arrest authorities?
Prove beyond a reasonable doubt.
2.03) It is a _____
The prosecuting attorney is ____ required to ____the existence of a defense in the accusation charging commission of the offense. If the issue of the existence of a ____is submitted to the jury, the court shall charge that a ___ on the issue requires that the defendant be acquitted.
It is a defense to prosecution
not
Negate defense
reasonable doubt
Capital Felony (state does not seek death)
Life if committed younger than 18 years old. Life without parole if committed 18 and older.
8.07) No person in any case be punished by ____ for an offense committed while the person was younger than ____
Death 18 years
12.02) Classification of offenses. Offenses are designated as
Felonies and misdemeanors.
12.03) An offense designated as a misdemeanor in this code without specification as to punishment or category
Class C misdemeanor.
An offense designated a felony in this code without specification as to category or punishment is a
State jail felony
Punishment for Class A misdemeanor
No more than 1 Year in jail not to exceed a fine of $4000 or both
Class B misdemeanor
Fine $2000 180 days jail or both
Class C misdemeanor
$500 fine
Capital murder ( state seeks death)
Life without parole or death
2.04b) It is an affirmative defense to prosecution.. The prosecuting attorney is ___ required to negate the existence of an _____ in the accusation charging commission of the offense
not affirmative defense
2.04c) The issue of the existence of an ___ __is not submitted to the jury unless____ is admitted supporting the defense
affirmative defense evidence
2.04d) If the issue of the existence of an _____is submitted to the ____, the defendant must prove the ____ by a preponderance of the evidence
affirmative defense jury affirmative defense
2.05) Presumption is not_____. Presumption must be proven ______ _____ to commit an offense is presumed when the means used are such as would ordinarily cause the _____
evidence Beyond a reasonable doubt Intent Result
3.01) The commission of two or more offenses?
Criminal episode
The commission to two or more offenses pursuant to the same transaction or pursuant to two ore more transactions that are connected or constitute a common scheme or plan
Criminal episode
Criminal episode offenses arising out of the same criminal episode ______
Can be consolidated
3.02) A defendant may be prosecuted in a single criminal action for all offenses arising out of the same criminal episode
Consolidation and joinder of prosecution
When is consolidation useful?
When prosecuting property crimes
3.03) All sentences run at the same time
Concurrently
all sentences run one after another
Consecutive
6.01) A person commits an offense if he voluntarily engages in conduct, including an act, on omission, or possession.
Requirement of voluntary act or omission.
A person commits an offense only if he ___ including an ___, ___ or ____
Voluntarily engages in conduct Act omission possession
6.01b) Possession is a voluntary act if the possessor ____ obtains or receives the thing possessed or is ____of his control of the thing for a sufficient time to permit him to _____ his control. Exa( Hitchhiker leaves drugs in car)
Knowingly Aware terminate
What are the culpable mental states
Intentional Knowing reckless criminal negligence
6.02) A person does not commit an offense unless he ____, ___, ___, or with _____ engages in conduct as the definition of the offense requires
Intentionally Knowingly Recklessly Criminal negligence
Proof of a ____ degree of ____ than that charged constitutes proof of the ______ charged
Higher Culpability Culpability
A person acts ________ or with ______ with respect to the nature of his conduct or to a result of his conduct when it is his conscious objective or _____ to engage in the conduct or cause the result
Intentionally Intent desire
A person acts ____ or with _____, with respect to the nature of his conduct or to circumstances surrounding his conduct when he is ____ of the nature of his conduct or that the circumstances exists
Knowingly knowledge Aware
A person acts ____ or with _________ with respect to a result of his conduct when he is aware that his conduct is reasonably certain to _____.
Knowingly Knowledge Cause the result
A person acts ______ or _______ with respect to circumstances surrounding his conduct or the result of his conduct when he is aware of but consciously disregards a substantial and unjustifiable _______.
Recklessly Reckless Risk
A person acts with _________ or is _____with respect to circumstances surrounding his conduct or the result of his conduct when he ought to be aware of a substantial and unjustifiable risk
criminal negligence criminal negligent
7.01) A person is _____as a party to an offense if the offense is committed by his own conduct, by the _______ for which he is criminally responsible or by both
Criminally responsible Conduct of another
Each party to an offense may not be charged with commission of the offense TRUE/FALSE
False They may be
8.01) It is an affirmative defense to prosecution that, at the time of the conduct charged the actor as a result of severe mental disease or defect did not know that his conduct was wrong. ( Def)
Insanity
“________________” is no defense to prosecution that the actor was ignorant of the provisions of any law after the law has taken effect.
Mistake of law
The major difference between “Theft” and “Robbery” is
the force used
Intoxicated” means not having the normal use of mental or physical faculties by reason of the introduction of alcohol, a controlled substance, a drug, a dangerous drug, a combination of two or more of those substances or any other substance into the body or having a alcohol concentration of _____ or more
.08
______________” means disturbance of mental or physical capacity resulting from the introduction of any substance into the body.
Intoxication
AGGRAVATED ROBBERY is a _____________ offense as defined in section 29.03 of the Texas Penal Code.
1st degree
LEAVING A CHILD IN A VEHICLE is a ______________ offense.
Class C
8.02) It is a defense to prosecution that the actor through mistake formed a reasonable belief about a matter of fact if his mistaken believe negated the kind of culpability required for commission of the offense. (Def.)
Mistake of fact
It is __ defense to prosecution that the actor was ignorant of the provision of any law after the law has taken effect. (Def.)
no. Mistake of law
8.03) It is an affirmative defense to prosecution that the actor reasonably believed the conduct charged did not constitute a crime and that he acted in reasonable reliance upon… 1)……………2)
1) an official statement of the law 2)a written interpretation of the law (8.03)-Mistake of Law
8.04) ______intoxication does _____ constitute a ____to the commission of a crime_____
Voluntary not defense
8.04) Evidence of _____caused by intoxication _________introduced by actor in mitigation of the penalty attached to the offense for which he is being tried
Temporary insanity May be
8.05) Duress It is an ___________ to prosecution that the actor engaged in the proscribed conduct because he was _______to do so by threat of imminent death or serious bodily injury to himself or another
Affirmative defense Compelled
8.05c) Duress _________within the meaning of this section_________if the force or threat of force would render a person of reasonable firmness incapable of resisting the pressure
Compulsion exists only
8.06) It is a ______to prosecution that the actor engaged in the conduct charged because he was ______to do so by ______agent using persuasion or other means likely to cause persons to commit the offense. (Def?)
Defense induced law enforcement Entrapment
_______merely affording a person an opportunity to commit an offense does not constitute ________
Conduct Entrapment
8.07(1)) Age affecting criminal responsibility. A person may not be prosecuted for or convicted of any offense that the person committed when younger than________except: Perjury,______, Traffic ordinances or________ punishable by fine only
15 years of age aggravated perjury misdemeanor offenses
Family court may transfer 10-17 year old to a criminal court if actor is alleged to have committed ___or______
Murder Capital Murder
______years or older if alleged to have committed ____or felony
14 aggravated controlled substance
15.03) A person commits an offense if, with intent that a __________be committed, he requests, commands, or attempts to induce another to engage. (Def.)?
Capital felony or felony of the first degree ( Criminal Solicitation)
15.02) A person commits criminal conspiracy if with intent that a ______. He agrees with ____ that they or one of them engage in conduct that would constitute the offense; ______or he or one of them performs an _______
Felony be committed
. One or more persons
and
overt act
15.01) A person commits an offense if with specific intent to commit an offense_________ than mere preparation that tends but fails to effect the commission of the offense intended. (Def)?
he does an act amounting to more CRIMINAL ATTEMPT
12.50) It is a defense to a charge under subsection (b4) that the conduct in question meets the element of _____ like _____
necessity food and water
12.50) Penalty if offense committed in disaster area or evacuated area. For what offenses?
the next higher category Assault Robbery Burglary Theft
State jail felony
180 days - 2 years jail $10000 or both
3rd degree felony
2-10 years jail $10000 or both
While intoxicated a person without consent, intentionally starts a fire that causes an explosion that destroys another’s home. Of the following, which is the most serious crime that has occurred? Deadly Conduct Criminal destruction Unlawfully Carrying a Weapon Arson
Arson
Farmer Jones intentionally carries his shotgun into the local polling place on the day of the presidential elections. He has committed the offense of __________________. Unlawful Carrying Weapons Prohibited Weapons Unlawful Possession of Firearm Places Weapons Prohibited
Places Weapons Prohibited
A person is intoxicated while operating an amusement ride and causes the death of several teenage girls by accident. What crime has occurred? Intoxication Assault Capital Murder Intoxication Manslaughter Murder
Intoxication Manslaughter
A person attains a specified age on the day of the anniversary of his birth date. True/ False
True
A) Which of the following statements is true? The prosecuting attorney is not required to negate the existence of an exception in the accusation charging commission of the offense and prove beyond a reasonable doubt that the defendant or defendant’s conduct does not fall within the exception. B) The prosecuting attorney must negate the existence of an exception in the accusation charging commission of the offense and prove beyond a reasonable doubt that the defendant or defendant’s conduct does not fall within the exception. C) None listed D) The prosecuting attorney must negate the existence of an affirmative defense in the accusation charging commission of the offense and prove beyond a reasonable doubt that the defendant or defendant’s conduct does not fall within the defense.
B) The prosecuting attorney must negate the existence of an exception in the accusation charging commission of the offense and prove beyond a reasonable doubt that the defendant or defendant’s conduct does not fall within the exception.
2nd Degree Felony
2- 20 years $10000 or both
AGGRAVATED ROBBERY. A person commits an offense if he commits robbery and: A) All listed B) causes serious bodily injury to another C) uses or exhibits a deadly weapon D) causes bodily injury to another person or threatens or places another person in fear of imminent bodily injury or death, if the other person is: (1) 65 years of age or older; or (2) a disabled person.
A - all listed
1st degree felony
life or 5-99 years in jail $10000 or both
16.01 A person commits an offense if the person possesses a ____or mechanical security device with the ____to use the instrument or device in the commission of an offense. What category offense is this?
criminal instrument the intent Class A miss
A person commits an offense if ____ of its character and with the intent to use a criminal instrument or mechanical security device or aid or permit another to use the instrument or device in the commission of an offense, the person manufactures, adapts, sells installs or sets up the instrument or device. What category offense is this?
with knowledge State jail felony
means anything, the possession, manufacture, or sale of which is not otherwise an offense, that is specially designed, made, or adapted for use in the commission of an offense
Criminal instrument
Means a device designed or manufactured for use by a locksmith to perform services for a customer who seeks entry to structure, motor vehicle, or other property.
Mechanical security device
16.06. What offense does a person commit if the person knowingly installs an electronic or mechanical tracking device on a motor vehicle owned or leased by another person. What category offense?
Unlawful Installation of Tracking Device Class A
A person commits _____ if he intentionally, knowingly, recklessly, or with criminal negligence causes the death of an individual
Criminal Homicide
Criminal Homicide is
Murder, capital murder, manslaughter, or criminal negligent homicide
means cause that would commonly produce a degree of anger, rage, resentment, or terror in a person of ordinary temper, sufficient to render the mind incapable of cool reflection
Adequate cause
Passion directly caused by and arising out of provocation by the individual killed or another acting with the person killed which passion arises at the time of the offense and is not solely the result of former provocation.
Sudden Passion
What offense is committed when a person intentionally or knowingly causes the death of an individual
Murder
What offense is committed when a person intends to cause serious bodily injury and commits an act clearly dangerous to human life that causes the death of an individual.
Murder
What category offense is murder
first degree felony
What category offense is sudden passion
Second degree felony
At the punishment stage of trial, the defendant may raise the issue as to whether he caused the death under the immediate influence of sudden passion arising from ______
adequate cause
A person commits or attempts to commit a felony, other than manslaughter, and in the course of and in furtherance of the commission or attempt, or in immediate flight from the commission or attempt, he commits or attempts to commit an act clearly dangerous to human life that causes the death of an individual.
Murder
The most serious crime that a person commits is “ ______________” if they intentionally kill another person while committing “Arson”. Criminally negligent homicide Manslaughter Capital Murder Murder
Capital Murder
Which of the following would not constitute Capital Murder? .Murder of a fireman acting in performance of an official duty .Murder during the commission of arson .Murder for remuneration or promise of remuneration .Murder during the commission of felony criminal mischief
Murder during the commission of felony criminal mischief
The most serious crime that a person commits is “Capital Murder” if they murder a person under the age of _____ years of age. 12 10 8 6 7
10
One night Mr. Anderson intentionally, while intoxicated, runs over Mr. Smith with his automobile killing Smith. What is the highest crime that Mr. Anderson can be charged with? Murder Capital Murder Intoxicated Manslaughter Negligent Homicide Class A Assault
Murder
In the course of an armed robbery of a convenience store, the robber intentionally shoots and kills a store employee. What is the most serious crime that has occurred? Aggravated Robbery Criminally Negligent Murder Manslaughter Capital Murder
Capital Murder
The most serious crime that a person commits is “______________” if they murder more than one person A) during the same criminal transaction; or (B) during different criminal transactions but the murders are committed pursuant to the same scheme or course of conduct Criminally Negligent Homicide Manslaughter Capital Murder Murder
Capital Murder
Criminal homicide is: All listed criminally negligent homicide manslaughter capital murder murder
All listed
What category offense is Capital Murder
Capital felony
19.04) A person commits an offense if he ______causes the death of an individual.
recklessly
Manslaughter is what offense
second degree felony
A person commits the offense of ______ if he causes the death of an individual by criminal negligence.
criminal negligent homicide
To restrict a person’s movements without consent, so as to interfere substantially with the person’s ______, by moving the person from one place to another or by _____the person
liberty confining
Restraint is ______if it is accomplished by force, intimidation, or deception; or by any means, including acquiescence of the victim if the victim is a child younger than ____
without consent 14 years of age
Restraint— the victim is a child who is ____or older and younger than____, the victim is taken outside the state and outside a _____radius from the victim’s residence
14 years of age 17 years of age 120 mile
A person “transports” several young Mexican men with the intent of forcing them to labor in fruit orchards in south Texas. What crime, if any, has occurred? Unlawful Transport Trafficking of Persons Kidnapping Unlawful Restraint
Trafficking of Persons
A person “transports” several young Mexican men with the intent of hiring them to labor in fruit orchards in south Texas. What crime, if any, has occurred? Trafficking of Persons Kidnapping No crime has occurred Unlawful Transport
No crime has occurred
A person commits an offense if he intentionally or knowingly restrains another person. According to the Texas Penal Code 20.02, this is the definition of: Aggravated Kidnapping Unlawful Restraint Restraint Aggravated Restraint Kidnapping
Unlawful Restraint
Unlawful Restraint is what category of offense?
Class A misdemeanor
Unlawful restraint is a state jail felony if the person restraint was a child younger than____
17 years of age
When is unlawful restraint a felony of the third degree
victim is exposed to a substantial risk of SBI or the person restraint is a public servant on duty
What offense does a person commit when he intentionally and knowingly abducts another person. What category offense
Kidnapping third degree felony
A very jealous husband handcuffs his wife to a bedpost against her will and doesn’t turn her loose for a week. What crime has occurred? Unlawful Restraint Slavery Domestic Violence no offense, the woman agreed in her marriage vows to obey her husband.
Unlawful Restraint
An individual abducts another person for ransom, but lets the person go alive an unhurt. What crime has occurred? Kidnapping Aggravated Kidnapping Unlawful Restraint Abduction
Aggravated Kidnapping
Jane, a 15 year old female, confessed to her mother that she had sexual intercourse with her 17 year old boyfriend Dale. Jane’s mother became angry and called the police wanting to file charges on Dale. Which of the following, if any, do you believe the district attorney would accept? A: Aggravated Sexual Assault B: none of the listed are correct C: Indecency With a Child D: Sexual Assault
B: none of the listed are correct
John Smith abducted Jane Smith. The fact that Jane Smith is John Smith’s daughter, and his sole intent was to assume lawful control and did not use deadly force is _____ for John Smith. A: an exception to prosecution B: a defense to prosecution C: an affirmative defense to prosecution D: no defense to prosecution
C: an affirmative defense to prosecution
Lisa abducts a child and demands a ransom for the child’s safe release. Lisa gets scared and, before the ransom is paid, releases the child unharmed. What offense has Lisa committed? A: unlawful restraint B: interference with child custody C: enticing a child D: kidnapping E: aggravated kidnapping
E: aggravated kidnapping
Lisa abducts a child and demands a ransom for the child’s safe release. Lisa gets scared and, before the ransom is paid, releases the child unharmed. What category offense has Lisa committed? A: Class A misdemeanor B:State Jail Felony C: Third degree felony D: Second degree felony E: First degree felony
D: Second degree felony
Aggravated kidnapping: A person commits an offense if he intentionally or knowingly abducts another person with the intent to?
1.Hold for ransom or reward 2.Use as a shield or hostage 3.Facilitate the commission of a felony or the flight after the attempt or commission of a felony. 4.Inflict bodily injury on him or violate or abuse him sexually. 5.Terrorize him or a third person. 6.Interfere with the performance of any governmental or political function
A person commits an offense if the person with the intent to obtain pecuniary benefit, knowingly: Use a motor vehicle, aircraft, watercraft, or other means of conveyance to transport an individual with intent to conceal the individual from a peace officer
Smuggling of Persons
A person commits an offense if, during a period that is ___ or more days in duration, the person engages two or ore times in conduct that constitutes an offense under Section 20.05 (Def)?
10 Continuous Smuggling of Persons
Penal code: Child means a person younger than ___
18 years of age. 17 and younger
A person commits an offense if the person ______ traffics another person with the intent that the trafficked person engage in forced labor or services. (def.)
knowingly Trafficking of persons
A person commits an offense if, during a period that is ___ or more days in duration, the person engages two or more times in conduct that constitutes an offense under Section 20A.02 against one or more victims.
30
Trafficking of person not a child is what category offense?
Second degree
Trafficking of person who is a child is what category offense?
First degree
Continuous Trafficking of persons is what category offense?
First degree
Any contact between any part of the genitals of one person and the mouth or anus of another person; the penetration of the genitals or the anus of another person with an object. (Def.)
Deviate Sexual Intercourse
Any touching of the anus, breast, or any part of the genitals of another person with intent to arouse or gratify the sexual desire of any person.
Sexual Contact
Penetration of the female sex organ by the male sex organ.
Sexual Intercourse
What makes “Continuous Sexual Abuse of Young Child”?
During a period that is 30 or more days the actor commits 2 or more acts of sexual abuse AND the actor was 17 years of age or older and the victim was younger than 14.
A child in sexual offenses is younger than?
17 years of age
Homosexual Conduct (21.06) was declared unconstitutional by what case?
Lawrence vs. Texas
Offense: Engages in sexual intercourse, deviate sexual intercourse, sexual contact whether another is present who will be offended or alarmed
Public Lewdness
A person commits an offense if the person ________engages in any of the following acts in a ________or, if not in a public place, the person is ________ about whether another is present who will be offended or alarmed by the person’s: (1) act of sexual intercourse; (2) act of deviate sexual intercourse; or (3) act of sexual contact.
Knowingly Public Place Reckless
(b) An offense under section 21.07 Public Lewdness is a ______ misdemeanor.
Class A
What are the elements of “Indecent Exposure”?
Exposing anus or genitals with intent to arouse or gratify sexual desire of any person and is RECKLESS whether someone is present who will be offended or alarmed.
Indecent exposure is what category offense?
Class B
________ means to restrict a person’s movements without consent, so as to interfere substantially with the person’s liberty, by moving the person from one place to another or by confining the person
Restrain
- P.C. Title 5, Chapter 20, Sec. 20.01*
- https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
What conditions make restrain “without consent”?
Force, intimidation, deception + any means for
V < 14 yrs or
V is incompetent (any age)
V is 14-17 yrs + outside the state + 120-ml radius from V’s residence
Restraint is “without consent” if it is accomplished by:
(A) force, intimidation, or deception; or
(B) any means, including acquiescence of the victim, if:
(i) the victim is a child who is less than 14 years of age or an incompetent person (any age) and the parent, guardian, or person or institution acting in loco parentis has not acquiesced in the movement or confinement; or
(ii) the victim is a child who is 14 years of age or older and younger than 17 years of age, the victim is taken outside of the state and outside a 120-mile radius from the victim’s residence, and the parent, guardian, or person or institution acting in loco parentis has not acquiesced in the movement.
* P.C. Title 5, Chapter 20, Sec. 20.01*
______ means to restrain a person with intent to prevent his liberation.
Abduct
(=kidnapping)
- P.C. Title 5, Chapter 20, Sec. 20.01*
- https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
What conditions meet the definition of abduction?
“Abduct” means to restrain a person with intent to prevent his liberation by:
(A) secreting or holding him in a place where he is not likely to be found;
OR
(B) using or threatening to use deadly force
- P.C. Title 5, Chapter 20, Sec. 20.01*
- https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
How does the definition of “individual” in Sec. 20.01 differs from Sec. 1.07?
Born vs. Unborn
Sec. 20.01 (5) Notwithstanding Section 1.07, “individual” means a human being who has been born and is alive.
Sec. 1.07, (26) “Individual” means a human being who is alive, including an unborn child at every stage of gestation from fertilization until birth.
A person commits an offense of __________ if he intentionally or knowingly restrains another person.
Unlawful Restrain
- P.C. Title 5, Chapter 20, Sec. 20.02*
- https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
When does the offense of unlawful restrain have an affirmative defense to prosecution?
Under two sets of conditions:
- Child < 14 yrs
- A is a relative
- A assumes lawful control
AND
- Child 14-17 yrs
- A did not usef force, intimidation, deception
- A ≥ 3 yrs than the child (e.g. highschool love birds)
(b) It is an affirmative defense (doesn’t affect the arresting authority guidelines) to prosecution under this section that:
(1) the person restrained was a child younger than 14 years of age;
(2) the actor was a relative of the child; and
(3) the actor’s sole intent was to assume lawful control of the child.
AND
(e) It is an affirmative defense to prosecution under this section that:
(1) the person restrained was a child who is 14 years of age or older and younger than 17 years of age;
(2) the actor does not restrain the child by force, intimidation, or deception; and
(3) the actor is not more than three years older than the child
* P.C. Title 5, Chapter 20, Sec. 20.02*
* https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
An offense under the unlawful restrain section is a ________ misdemeanor
Class A misdemeanor
Sec. 12.21. CLASS A MISDEMEANOR. An individual adjudged guilty of a Class A misdemeanor shall be punished by:
(1) a fine not to exceed $4,000;
(2) confinement in jail for a term not to exceed one year; or
(3) both such fine and confinement.
* P.C. Title 5, Chapter 20, Sec. 20.02(c)*
* https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
When does the offense of unlawful restrain is a state jail felony?
When V is < 17 yrs
(c) An offense under this section is a Class A misdemeanor, except that the offense is:
(1) a state jail felony* if the person restrained was a child younger than 17 years of age;
*Sec. 12.35. STATE JAIL FELONY PUNISHMENT. (a) …confinement in a state jail for any term of not more than two years or less than 180 days.
(b) …fine not to exceed $10,000.
* P.C. Title 5, Chapter 20, Sec. 20.02(c)(1)*
* https://statutes.capitol.texas.gov/Docs/PE/htm/PE.20.htm*
When does the offense of unlawful restrain is a felony of 3rd degree?
- V is exposed to SBI risk
- V is a PO/PS on duty
- A in custody restrains another
(c) An offense under this section is a Class A misdemeanor, except that the offense is:
… (2) a felony of the third degree if:
(A) the actor recklessly exposes the victim to a substantial risk of serious bodily injury;
(B) the actor restrains an individual the actor knows is a public servant while the public servant is lawfully discharging an official duty or in retaliation or on account of an exercise of official power or performance of an official duty as a public servant; or
(C) the actor while in custody restrains any other person; or
(3) notwithstanding Subdivision (2)(B), a felony of the second degree if the actor restrains an individual the actor knows is a peace officer or judge while the officer or judge is lawfully discharging an official duty or in retaliation or on account of an exercise of official power or performance of an official duty as a peace officer or judge.
When does the offense of unlawful restrain is a felony of second degree?
If A restrains PO/Judge on duty
Sec. 20.02. (3) notwithstanding Subdivision (2)(B), a felony of the second degree if the actor restrains an individual the actor knows is a peace officer or judge while the officer or judge is lawfully discharging an official duty or in retaliation or on account of an exercise of official power or performance of an official duty as a peace officer or judge.
It is no offense to detain or move another under the unlawful restrain section when it is for the purpose of effecting a ________ or ______.
lawful arrest or detaining
Anything, the possession, manufacture, or sale of which is not otherwise an offense, that is specially designed, made, or adapted for use in the commission of the offense.
Ex. Coat hanger to break into car; if you catch them before the act
Criminal Instrument
Sec. 16.01. UNLAWFUL USE OF CRIMINAL INSTRUMENT OR MECHANICAL SECURITY DEVICE.
A device designed or manufactured for use by a locksmith to perform services for a customer who seeks entry into a structure, motor vehicle, or other property.
Ex. Lock pick, bump key, anything specifically designed to break into someone else’s property.
Mechanical security device
Sec. 16.01. UNLAWFUL USE OF CRIMINAL INSTRUMENT OR MECHANICAL SECURITY DEVICE.
What is criminal homicide?
How many types are there?
19.01 Criminal homicide - anything that is to cause the death of an individual.
- Murder
- Capital Murder
- Manslaughter
- Negligent Homicide
A person commits an offense of ____________ if the person possesses a ________or mechanical security device with the _______to use the instrument or device in the commission of an offense.
unlawful use of criminal instrument
criminal instrument
the intent
Sec. 16.01. UNLAWFUL USE OF CRIMINAL INSTRUMENT OR MECHANICAL SECURITY DEVICE.
A person commits an offense of ______________ if __________ of its character and with the intent to use a criminal instrument or mechanical security device or aid or permit another to use the instrument or device in the commission of an offense, the person manufactures, adapts, sells installs or sets up the instrument or device.
unlawful use of criminal instrument or mechanical security device
with knowledge
Sec. 16.01. UNLAWFUL USE OF CRIMINAL INSTRUMENT OR MECHANICAL SECURITY DEVICE
____________means anything, the possession, manufacture, or sale of which is not otherwise an offense, that is specially designed, made, or adapted for use in the commission of an offense.
Criminal instrument
___________means a device designed or manufactured for use by a locksmith to perform services for a customer who seeks entry to structure, motor vehicle, or other property.
Mechanical security device
What offense does a person commit if the person knowingly installs an electronic or mechanical tracking device on a motor vehicle owned or leased by another person.
Unlawful Installation of Tracking Device
Sec. 16.06. UNLAWFUL INSTALLATION OF TRACKING DEVICE.
A person commits _____ if he intentionally, knowingly, recklessly, or with criminal negligence causes the death of an individual.
Criminal Homicide
Sec. 19.01. TYPES OF CRIMINAL HOMICIDE
How many types of criminal homicide are there and what are they?
4
- murder
- capital murder
- manslaughter
- criminal negligent homicide
__________means cause that would commonly produce a degree of anger, rage, resentment, or terror in a person of ordinary temper, sufficient to render the mind incapable of cool reflection*.
* key - duration of time
Adequate Cause
___________ means passion directly caused by and arising out of provocation by the individual killed or another acting with the person killed which passion arises at the time of the offense and is not solely the result of former provocation.
Sudden Passion
What offense is committed when a person intentionally or knowingly causes the death of an individual?
What offense is committed when a person intends to cause serious bodily injury and commits an act clearly dangerous to human life that causes the death of an individual?
What category offense is murder?
First degree felony
(5-99 years + $10,000)
What category offense is murder as a result of sudden passion?
Second degree felony
(2-20 years + $10,000)
At the punishment stage of trial, the defendant may raise the issue as to whether he caused the death under the immediate influence of sudden passion arising from ______
(e.g. cheating spouse killed by a jealous spouse; father killing an intruder who’s assaulting father’s kids)
adequate cause
A person commits or attempts to commit a felony, other than manslaughter, and in the course of and in furtherance of the commission or attempt, or in immediate flight from the commission or attempt, he commits or attempts to commit an act clearly dangerous to human life that causes the death of an individual.
Murder
The most serious crime that a person commits is “ ______________” if they intentionally kill another person while committing “arson”.
1) Criminally negligent homicide
2) Manslaughter
3) Capital Murder
4) Murder
Capital Murder
Which of the following would not constitute Capital Murder?
1) Murder of a fireman acting in performance of an official duty .
2) Murder during the commission of arson.
3) Murder for remuneration or promise of remuneration.
4) Murder during the commission of felony criminal mischief.
Murder during the commission of felony criminal mischief
The most serious crime that a person commits is “Capital Murder” if they murder a person under the age of _____ years of age.
- 12
- 10
- 8
- 6
- 7
10
One night Mr. Anderson intentionally, while intoxicated, runs over Mr. Smith with his automobile killing Smith. What is the highest crime that Mr. Anderson can be charged with?
1) Murder
2) Capital Murder
3) Intoxicated Manslaughter
4) Negligent Homicide Class A Assault
Murder
In the course of an armed robbery of a convenience store, the robber intentionally shoots and kills a store employee. What is the most serious crime that has occurred?
1) Aggravated Robbery
2) Criminally Negligent Murder
3) Manslaughter
4) Capital Murder
Capital Murder
The most serious crime that a person commits is “______________” if they murder more than one person A) during the same criminal transaction; or (B) during different criminal transactions but the murders are committed pursuant to the same scheme or course of conduct.
1) Criminally Negligent Homicide
2) Manslaughter
3) Capital Murder
4) Murder
Capital Murder
Criminal homicide is:
- All listed
- criminally negligent homicide
- manslaughter
- capital murder
- murder
All listed
What category offense is Capital Murder?
Capital felony
Sec. 12.31. CAPITAL FELONY.
- state seeks the death penalty = life without parole or by death
- state does not seek the death penalty:
(1) life, if A committed the offense when younger than 18 years of age; or
(2) life without parole, if A committed the offense when 18 + years of age
A person commits an offense of manslaughter if he ______causes the death of an individual.
recklessly
Manslaughter is the offense of ________ felony.
E.g. Speeding down a highway at 100+ mph. Lose control, crash, kill passenger(s).
Second degree felony
A person commits the offense of ______ if he causes the death of an individual by criminal negligence.
E.g. A driver is given multiple tickets for not having proper license to operate a dump truck. Then he accidentally runs over a victim. Defendant ought to have known he should not be driving but chose to drive anyway.
Criminal negligent homicide
To restrict a person’s movements without consent, so as to interfere substantially with the person’s ______, by moving the person from one place to another or by _____the person
liberty
confining
Restraint is ______if it is accomplished by force, intimidation, or deception; or by any means, including acquiescence of the victim if the victim is a child younger than ____.
without consent
14 years of age
Restraint— the victim is a child who is ____or older and younger than____, the victim is taken outside the state and outside a _____radius from the victim’s residence
14 years of age
17 years of age
120 mile
A person “transports” several young Mexican men with the intent of forcing them to labor in fruit orchards in south Texas. What crime, if any, has occurred?
- Unlawful Transport
- Trafficking of Persons
- Kidnapping
- Unlawful Restraint
Trafficking of Persons
A person “transports” several young Mexican men with the intent of hiring them to labor in fruit orchards in south Texas. What crime, if any, has occurred?
- Trafficking of Persons
- Kidnapping
- No crime has occurred
- Unlawful Transport
No crime has occurred
A person commits an offense if he intentionally or knowingly restrains another person. According to the Texas Penal Code 20.02, this is the definition of:
- Aggravated Kidnapping
- Unlawful Restraint
- Restraint
- Aggravated Restraint
- Kidnapping
Unlawful Restraint
Unlawful restraint is a state jail felony if the person restraint was a child younger than____
17 years of age
When is unlawful restraint a felony of the third degree?
Victim is exposed to a substantial risk of SBI or
the person restraint is a public servant on duty
What offense does a person commit when he intentionally and knowingly abducts another person.
What category offense?
Kidnapping
Third degree felony
A very jealous husband handcuffs his wife to a bedpost against her will and doesn’t turn her loose for a week. What crime has occurred?
- Unlawful Restraint
- Slavery Domestic Violence
- no offense,
- the woman agreed in her marriage vows to obey her husband.
Unlawful Restraint
An individual abducts another person for ransom, but lets the person go alive an unhurt. What crime has occurred?
- Kidnapping
- Aggravated Kidnapping
- Unlawful Restraint
- Abduction
Aggravated Kidnapping
Jane, a 15 year old female, confessed to her mother that she had sexual intercourse with her 17 year old boyfriend Dale. Jane’s mother became angry and called the police wanting to file charges on Dale. Which of the following, if any, do you believe the district attorney would accept?
- Aggravated Sexual Assault
- None of the listed are correct
- Indecency With a Child
- Sexual Assault
2. None of the listed are correct
John Smith abducted Jane Smith. The fact that Jane Smith is John Smith’s daughter, and his sole intent was to assume lawful control and did not use deadly force is _____ for John Smith.
- an exception to prosecution
- a defense to prosecution
- an affirmative defense to prosecution
- no defense to prosecution
3. an affirmative defense to prosecution
Lisa abducts a child and demands a ransom for the child’s safe release. Lisa gets scared and, before the ransom is paid, releases the child unharmed. What offense has Lisa committed?
- unlawful restraint
- interference with child custody
- enticing a child
- kidnapping
- aggravated kidnapping
5. aggravated kidnapping
Lisa abducts a child and demands a ransom for the child’s safe release. Lisa gets scared and, before the ransom is paid, releases the child unharmed. What category offense has Lisa committed?
- Class A misdemeanor
- State Jail Felony
- Third degree felony
- Second degree felony
- First degree felony
4 .Second degree felony
Aggravated Kidnapping
A person commits an offense if he intentionally or knowingly abducts another person with the intent to________ (list 6 conditions):
- Hold for ransom or reward;
- Use as a shield or hostage;
- Facilitate the commission of a felony or the flight after the attempt or commission of a felony;
- Inflict bodily injury… or abuse him sexually;
- Terrorize him or a third person;
- Interfere with the performance of any governmental or political function
A person commits an offense if the person with the intent to obtain pecuniary benefit, knowingly: Use a motor vehicle, aircraft, watercraft, or other means of conveyance to transport an individual with intent to conceal the individual from a peace officer.
Think contract between two parties
Smuggling of Persons
Sec. 20.05. SMUGGLING OF PERSONS.
A person commits an offense if, during a period that is ___ or more days in duration, the person engages two or more times in conduct that constitutes an offense under Section 20.05 (Def)?
Trafficking of persons: A Child means a person younger than ___
18 years of age
A person commits an offense if the person ______ traffics another person with the intent that the trafficked person engage in forced labor or services. (def.)
knowingly
Trafficking of persons
A person commits an offense if, during a period that is ___ or more days in duration, the person engages two or more times in conduct that constitutes an offense under Section 20A.02 Trafficking of Persons against one or more victims.
30
Trafficking of person not a child is what category offense?
Second degree felony
Trafficking of person who is a child is what category offense?
First degree
Continuous Trafficking of persons is what category offense?
First degree
Any contact between any part of the genitals of one person and the mouth or anus of another person; the penetration of the genitals or the anus of another person with an object. (Def.)
Deviate Sexual Intercourse
Any touching of the anus, breast, or any part of the genitals of another person with intent to arouse or gratify the sexual desire of any person.
Sexual Contact
Penetration of the female sex organ by the male sex organ.
Sexual Intercourse
What makes “Continuous Sexual Abuse of Young Child”?
During a period that is 30 or more days the actor commits 2 or more acts of sexual abuse AND the A was 17 + years of age and the V was younger than 14.
A child in sexual offenses is younger than?
17 years of age
(17 is the age of consent)