! Ray- Essay Crim REAL Flashcards

1
Q

General rule search

A

likely be successful in having the evidence suppressed.
Article 1, Section 8 of the Pennsylvania Constitution establishes a right of individuals to be free from unreasonable searches and seizures. Although a criminal defendant has automatic standing under Pennsylvania law to challenge a search when, as a result of evidence seized in the search, he is charged with a possessory offense, the defendant must nevertheless demonstrate that he personally has a reasonable expectation of privacy in the thing improperly searched in order to succeed on a Motion to Suppress. Commonwealth v. Millner, 585 Pa. 237, 888 A.2d 680 (2005). “In order to do so, he must demonstrate that he held such a privacy interest which was actual, societally sanctioned as reasonable, and justifiable in the place invaded…” Id.

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2
Q
MPC 
Purposefully, 
Knowingly/ (PA) Intentionally 
Reckless
Negligently
A

Purposefully: conscious objective to bring the harm
[“intentionally” in PA]

Knowingly: Aware that conduct is of a particular nature OR knows his conduct will necessarily or very likely cause a particular result.

Recklessly: Knows of and consciously disregards a substantial and unjustifiable risk.

Fails to be aware of a substantial and unjustifiable risk.
[Objective]

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3
Q

Murder- PA

A

In order to be guilty of murder,

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4
Q

pa- Vicarious liability

A

A person is legally accountable for another person where:

(i) causes an innocent/irresponsible person to engage in such conduct
(ii) is accountable by statute
(iii) Accomplice

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5
Q

pa- defense to corp/unincorp

A

Defense to corporation or unincorporayed association if,

proved by preponderance of evidence, that high managerial agent employed DUE DILIGENCE to prevent its commission.

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6
Q

pa- accomplice + defense (“sad” + “vote”)

pa- is accessory after fact accomplice?

A
  1. Accomplice: A person is accomplice if, with intent of promoting the commission of the offense if hes
    “SAD” but not guilty if “VOTE”
    (i) solicits another to commit crime
    (ii) aids or attempts to aid
    (iii) declared by law to establish complicity

Not accomplice if “vote”

(i) victim of the offense
(ii) offense defined making conduct incident 2commission
(iii) TERMINATES complicity

(iv) TIMELY warning to law enforcement OR
(v) EFFECTIVENESS wholly deprived

  1. Accessory after the fact is NOT accomplice, instead he is guilty of “hindering apprehension to prosecution”
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7
Q

pa- solicitation + defense

A

Persuaded the other person not to do it or otherwise prevented the commission of the crime under circumstances manifesting a complete and voluntary renunciation of the actor’s criminal intent.

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8
Q

pa- conspiracy (“asop” “np”) + defense (“r”)

A

A person is guilty of conspiracy if “asop” + “np”

(i) enters into AGREEMENT
(ii) SHARED criminal intent (to enter into agreement)
(iii) OVERT act in furtherance of conspiracy
(iv) POLICE can be co conspirator

  • liable for all NATURAL + PROBABLE consequences of act

Defense of Withdrawal:
Thwarted the success of the conspiracy, under circumstances manifesting a complete and voluntary renunciation of his criminal intent.

Unilateral

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9
Q

Attempt

A

Abandonment: NOT voluntary and complete withdraw if motivated by

(i) believe that circumstances exist that increase probability of getting caught, or that make accomplishing criminal purpose more difficult, or
(ii) decision to postpone criminal conduct or transfer criminal effort to another victim or another similar objective

overt act requirement (substantial step)

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10
Q

Insanity

A

M’Naghten: unable to know the wrongfulness of his conduct or the nature and quality of his acts

Diminished Capacity: only negates specific intent of first deg murder

Guilty but Mentally Ill: falls short of M’Naghten

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11
Q

Voluntary intoxification

A

Not defense to any criminal charge, but will reduce murder from a higher degree to a lower degree (generally, first to third).

Was D intoxicated to such a degree that he lost his rationality, faculties, or sensibilities to negate or lower intent to kill?

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12
Q

Minors

A

<10: capable of committing delinquent acts

>14: may be treated as delinquents or tried as adults if warranted under the circs

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13
Q

Self defense

A
  • bin papu *
    Self defense is justifiable when actor
  • believes immed necessary to - - protect against other persons
  • use of unlawful force

Not justifiable when:

(1) resisting arrest being made by known police officer, even if arrest is unlawful
(2) resist force used by possessor of property when actor knows that person using force is doing so under a claim of right to protect the property,

but does not apply IF:

(a) actor is public officer acting in performance of duties, or person lawfully assisting him
(b) actor has been unlawfully dispossessed of prop and is making justifiable reentry or recapture, or
(c) actor believes that force is necessary to protect himself against death or serious bodily injury

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14
Q

Deadly force

A

Use of deadly force justifiable when actor believes that such force is necessary to protect himself against

(1) death or serious bodily injury
(2) kidnapping, or
(3) sexual intercourse compelled by force or threat

BUT can’t use if actor KNOWS that he can avoid the necessity of using such force with complete safety by retreating,

Duty to retreat doesn’t apply if

(i) actor is in his own dwelling
(ii) place of work UNLESS he was initial aggressor or is assailed in his place of work by a person whose place of work the actor knows it to be

EVEN IF NOT IN HOME/WORKPLACE, an actor (not engaged himself in criminal activity or in illegal possession of gun) still may not have a duty to retreat and can stand his ground and use deadly force, IF

(i) actor has a right to be in the place where he was attacked;
(ii) actor believes it immediately necessary to use deadly force (under standard factors for DF listed above); AND
(iii) person against whom force is used displays or otherwise uses (a) gun, or (b) any other weapon readily capable of lethal use.

Doesn’t apply to force used against LEO acting in performance of official duties and actor knew/reasonably should know that person was LEO

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15
Q

deadly force presumptions

A

Actor presumed to have reasonable believe that deadly force is immediately necessary if:

(i) person against whom force is used is in process of/or has unlawfully/forcefully entering a dwelling, residence, or occupied vehicle, or person is attempting to unlawfully/forcefully remove another against that other’s will from the dwelling/res/occ vehicle, AND
(ii) actor knows or has reason to believe that the unlawful and forceful entry is occurring/occurred

Presumptions don’t apply if

(i) person against whom force is used has right to be there
(ii) person sought to be removed is child/grandchild/in lawful custody of the person
(iii) actor is engaged in crim activity or is using the dwelling/residence/occ vehicle to further crim activity, or
(iv) person is a LEO acting in performance of official duties and actor knew/reasonably should know that person was LEO

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16
Q

Resisting Arrest

A

(i) with intent of preventing public servant from effecting a lawful arrest or discharging another duty
(ii) creates substantial risk of bodily injury to servant or anyone else, or employs means justifying substantial force to overcome the resistance.

Underlying arrest must be lawful and arresting officer must have acted with authority and PC

Still can’t use force if person knows arrest is being made by police officer, but may use force if the officer unlawfully uses or threatens to use deadly force. Can use force to resist illegal arrest by person not known to be police officer.

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17
Q

Durress

A

Defense to 1st degree murder

IS A DEFENSE TO FIRST DEGREE MURDER.

Coerced to commit offense

(i) by use/threat of force against his person or a person of another, which
(ii) person of reasonable firmness in his situation would be unable to resist.

Not available if actor…

(i) recklessly placed himself in the situation
(ii) negligent in placing himself in situation if negligence is sufficient to establish culpability for crime charged

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18
Q

Entrapement

A

Objective test (conduct of LEO, not subjective look at predisposition of defendant)

Acquittal if police activity involved

(i) making knowingly false representations designed to induce belief that such conduct is not prohibited; OR
(ii) employing methods of persuasion or inducement that create a substantial risk that the offense will be committed by persons other than those ready to commit it

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19
Q

Simple Assault

A

(i) attempting to cause or I/K/R causing bodily injury to another
(i) negligently causing bodily injury w/ deadly weapon
(iii) attempting by physical menace to put another in fear of imminent serious bodily injury
(iv) concealing/attempting to conceal hypo needle on person and I/K penetrating a LEO during course of arrest/search

Generally misdemeanor. SA of someone <12 by someone >18 is more serious mis.

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20
Q

Agg Assault

A

(assume)

  • attempt or I/K/R causing
  • serious bodily injury to another -under circumstances that
  • manifest extreme indifference to value of human life.

attempting to cause or I/K causing bodily injury with a deadly weapon.

Simple assault of public official (LEO, teacher), or an attempt by physical menace to put public official in fear of serious bodily injury, while in performance of her duties [lower graded felony]

Noxious gas/stun gun against public official

Person >= 18 attempts to cause or I/K/R causes bodily injury to a child <6, or serious bodily injury to child <13

21
Q

Agg Assault - One Blow

A

One blow may be basis for conviction of agg assault, whether or not it results in serious injury.

Question is whether D intended to inflict serious bodily injury on

Factors considered for intent:
(i) D disproportionately larger/stronger than V

(ii) D would have escalated the attack if he had not been restrained
(iii) D possessed a weapon
(iv) Statements, before/during/after attack infer D’s intent to inflict further injury on vic.

22
Q

REAP- THROW IN

A

Recklessly engaging in conduct that places or may place another person in danger of death or serious bodily injury

23
Q

TUT- THROW IN

A

Communicates, directly or indirectly, a threat to

(i) commit any crime of violence with intent to terrorize another
(ii) cause evacuation of a building, place of assembly, or facility of public transpo, OR
(iii) otherwise cause serious public inconvenience or terror w/ reckless disregard of risk of doing so

Misdemeanor, unless threat causes actual disruption of business ops or every day life, then felony.

24
Q

Disorderly conduct

A

When, intending to cause public annoyance, or alarm, or recklessly creates risk thereof, person:

(i) engages in fighting, or threatening, violent behavior, or
(ii) makes unreasonable noise
(iii) obscene language/gestures, OR
(iv) creates hazardous or physically offensive condition by any act that serves him no legit purpose

Fighting words (incite immediate breach of peace) can support conviction

25
Q

M1

A

(i) Intentional, preditated, deliberate (poison, lying in wait)
(ii) killing of another

SI may be inferred by the manner in which killing is accomplished

26
Q

M2

A

Felony Murder - principle/accomplice in perpetration of felony

Conviction NOT predicated on successful completion of underlying felony

27
Q

M3

A
  • Intentional act, characterized by malice (inferred from circ)
  • that results in death, whether intended or not.

Malice = reckless disregard, undertakes obvious risk, extreme indifference to value of human life

*Evidence of intent to kill is irrelevant

28
Q

Voluntary Manslaughter

A

Killing of another without lawful justification under a sudden and intense passion resulting from serious provocation by

(i) the individual killed, or
(ii) another whom actor endeavored to kill, but instead negligently or accidentally causes death of the individual killed.

  • Also for imperfect justification (mistaken justification)
  • Felony.
29
Q

Involuntary Manslaughter

A

Causing death of another as direct result of reckless or grossly negligent act, regardless of whether act was lawful or unlawful.

Misdemeanor, unless V is <12 and in custody/care/control of the person (then felony)

30
Q

Homocide by Vehicle

A
  • Recklessly or gross neg
  • causing death of another
  • while violating any state or muni law regarding the operation or use of a vehicle, or

-traffic regs (other than DUI), and violation is cause of death.

  • Felony
  • Cf. Homicide by Vehicle While DUI
31
Q

Drug Delivery Resulting in Death

A

Provides any controlled substance/counterfeit controlled substance (in violation of CS Act) guilty of felony if another person dies as result of using it

32
Q

Born Alive Rule

A

Criminal Homocide of Unborn

  • I/K/R/N + causing death to unborn child

(fetus at any stage of gestation)

NOT APPLICABLE:

  • consensual abortion,
  • doctors engaged in good faith med practice, or
  • women against their own fetuses
33
Q

Kidnapping

A

Unlawfully removing another a substantial distance, or unlawfully confining another for a substantial period in a place of isolation, with any of the following intentions:

(i) ransom/reward, shield/hostage
(ii) facilitate commission of felony or flight thereafter
(iii) inflict bodily injury on or terrorize V or another
(iv) interfere with public officials in performance of government/political functions

  • Kidnapping of a Minor: same, but V <18
  • Removal/Confinement unlawful if accomplished by force, threat, or deception. Or, if under 14 or incompetent, without consent of parent/guardian
34
Q

Theft by Unlawful Taking

A

(larceny & larceny by trick)

  • Unlawfully takes/transfers/ exercises unlawful control over
  • movable/immovable property of another
  • with intent to deprive him thereof [intent to benefit himself or another not entitled].
35
Q

Theft by Deception

A

(false pretenses)

  • Intentionally obtains/withholds property of another by deception.

Deception =

(i) creates/reinforces false impression (e.g., as to law/value/intention/state of mind),
(ii) prevents another from acquiring info that would affect his judgment of a transaction, or
(iii) fails to correct a false impression that he previously created/reinforced, or that knows to be influencing another with whom he has fiduciary/confidential relationship
- “deceive” does not included falsity as to matters with no pecuniary significance

36
Q

Theft of services

A

Intentionally obtaining services for which he knows are available only for compensation with no intent of paying

(deception/threat/trick/artifice)

37
Q

Theft by Extortion

A

Intentionally obtains/withholds property of another by threatening to:

(i) commit another crime
(ii) accuse anyone of a crime
(iii) expose a secret tending to subject person to hatred, contempt, or ridicule
(iv) take or withhold action as an official
(v) bring about/continue a strike/boycott
(vi) testify, provide info, or withhold testimony/info w/r/t the legal claim of another, or
(vii) inflict any other harm that would not benefit the actor

38
Q

Robbery

A

In course of committing theft, D:

(i) inflicts bodily injury
(ii) threatens another with or intentionally puts him in fear of immediate BI
(iii) physically takes or removes prop from person of another by force (however slight)
(iv) commits or threatens to immediately commit a first or second degree felony, or
(v) takes or removes $ of a financial institution w/o permission by making an oral or written demand of its ee, with intent to deprive

Act is “in course of committing theft” if it occurs in attempt to commit theft or in flight after

Robbery of motor vehicle-
- D must take or exercise unlawful control of the vehicle in P’s presence by force or intimidation; forcible ejection not required

39
Q

RSP

A
  • Intentionally
  • receives/ disposes movable prop of another
  • knowing/believing its stolen
  • unless done so with intent to restore it to owner.
40
Q

Theft by failure to make required disposition of funds

A

Obtains prop by agrmt or subject to known legal obligation to make specified payments or other disposition, and then fails to do so and intentionally deals with prop as his own

41
Q

Retail theft

A

Deprive merchant of retail value of his merchandise in various ways (shoplifting, altering price tag, etc.)

42
Q
  • Bad Checks

- Identity theft

A

Bad check-
issues/passes a check for the payment of $ and knows that it will not be honored

Possesses/uses identifying information of another w/o consent to further any unlawful purpose

43
Q

Burglary

A

No breaking, dwelling, nighttime, felony requirements.

  • Enters building or occupied structure w/ intent to commit a crime therein.

occupied structure = any structure, vehicle, or place adapted for overnight accommodation or for carrying on business therein.

Defenses. At time of burglary,

(i) premises were abandoned,
(ii) open to public, OR
(iii) actor was licensed or privileged to enter.

More serious felony if a person is present at the time, the structure is adapted for overnight accommodation, or actor intended to steal drugs from structure.

44
Q

Arson Endangering Persons

A

Intentionally starts fire or causes explosion, or aids or agrees to pay another to do so, if he

(i) thereby recklessly places another person (including a firefighter) in danger of death or BI, OR
(ii) commits the act w/ purpose of destroying or damaging an inhabited building or occupied structure of another.

Aggravated Arson if

(i) actor attempts to cause, or I/K/R causes bodily injury to another, or
(ii) a person is present inside the property at time of offense

45
Q

Arson

Endagering Property

A

Intentionally starts fire or causes explosion, WHETHER ON HIS OWN PROP OR ANOTHER’S, or aids or agrees to pay another to do so, if he

(i) commits act with intent of destroying or damaging a building or unoccupied structure of another, OR
(ii) thereby recklessly places an inhabited building or occupied structure in danger of damage or destruction, OR
(iii) commits act with intent of destroying or damaging any property (his own or another’s), to collect insurance for the loss

46
Q

Criminal Trespass

A

Trespass to building or occupied structure when, knowing that he is not licensed/privileged to do so,

(i) enters, gains entry by subterfuge, or surreptitiously remains in any building, occupied structure, or separately secured or occupied portion thereof, or
(ii) breaks into any of the above

Breaks into = gain of entry by force, breaking, intimidation, unauthorized opening of locks, or through an opening not designed for human access

Defenses:

(i) prop was abandoned
(ii) premises open to members of public at time of the offense, and actor complied with all lawful conditions imposed on access
(iii) actor reasonably believed that owner or any other person empowered to permit access would have permitted him to enter or remain

Felony

47
Q

Perjury

A

Official proceeding; making false statement under oath or affirmation, or swearing or affirming truth of statement previously made, when the statement is material and the affiant does not believe it to be true

Falsity of statement must be established through testimony of at least 2 Ws, unless basis of the charge is inconsistent statements by D.

Felony.

48
Q

Bribery

A

Includes any public servant, party official, voter, in exchange for a decision, vote, recommendation, exercise of discretion, or violation of known legal duty.

Felony.