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Cim Law Final Test Prep
Clim Law Widener Schenker Sex Crimes to Capital murder
34
Law
Graduate
04/28/2018

Additional Law Flashcards

 


 

Cards

Term
Common Law Rape
Definition
Two critical elements - force and lack of consent
Term
PA Rape
Definition

Felony of first degree when sex with a complainant:

  1. Force or lack of consent
  2. or threat of force that would prevent resistance by reasonable resolution
  3. unconscious or unaware that sex is occurring
  4. substantially impaired from resisting
  5. Suffers from mental disability incapable of consent

Force and lack of consent / overcoming consent re relevant

Term
Forcible Compulsion for Rape
Definition
forcible compulsion includes not only physical force or violence but also moral, psychological or intellectual force used to compel a person to engage in sexual intercourse against that person’s will
Term
Lack of Consent
Definition

Consent is a positive agreement by words, actions, to engage in a specific sexual act

 

PA does not require a prompt complaint, does not require corroboration, resistance is not required

 

 

Term
Statutory Sexual Assault
Definition

Victim under 16 and defendant at least 4 years older

 

If under 14, mistake of fact is not a defense - strict liability

 

Neither force nor lack of consent required

 

If over 14, defendant may prove beyond a preponderance that he believed she was 16 - state must then disprove by reasonable doubt

Term
Involuntary deviate sexual intercourse
Definition

per os, anus, or with objects with person under 16 per the statutory rape requirements.  

 

Applies to minors where genital sex does not occur - oral or anal sex

Term

Sexual Assault 

 

and 

 

Institutional sex assault

Definition

Engage in intercourse (genitals) or deviant sex act (oral or anal) without consent - does not need force (Berkowitz)

 

Institutional sex assault between agent/employee and inmate or patient - also includes schools.  Lack of consent or force not required.    

 

Broadly applies to people in position of authority

Term
Aggravated indecent assault
Definition

Any penetration of anus or genitals by a part of the defendants body (fingers, etc)

  1. Without consent (lack of consent alone is sufficient)
  2. Force
  3. threat of force
  4. unconscious
  5. impaired
  6. mentally disabled
  7. under 13
  8. Less than 16 and defendant more than 4 years older
Term
Indecent Assault
Definition

Similar to aggravated indecent except does not require penetration - contact intended to arouse sexual desire (petting, breasts, kissing, etc)

 

 

Term
Unlawful dissemination of intimate image
Definition

Needs:

  1. intent to harass, annoy or alarm a
  2. current or former sexual or intimate partner,
  3. disseminate a visual image of that person in a state of nudity or engaged in sexual conduct.

Consent to dissemination is a defense

 

Must show intent to harass, annoy or harm

Term
Clarification on MPC Manslaughter
Definition

Under the MPC, stressors may be cumulative over time and include a broader range than those accepted for "serious provocation" under the common law approach.

There is no requirement of a specific trigger occurring contemporaneously with the killing. The statute understands that a person can brood over stressors and they ultimately explode.

Because there is no trigger there is no consideration of a cooling off period.

The stressors are seen from the viewpoint of the defendant but must meet the ordinary reasonable person standard as reasonably giving rise to the extreme emotional disturbance. In other words, one can not argue that, subjectively, they are stressed by factors that would not be seen as stressful to the ordinary reasonable person.

Term
Homicide types
Definition

Homicide is killing another human

 

Two types: Justifiable - not a crime due to authority of law (defense of self, others, war, execution)

 

Excusable - accidental or without elements to rise to the level of crime - auto accident, accident on your property

Term
PA Homicide
Definition

intentionally (conscious decision),

knowingly (can be practically certain),

recklessly  (consious disregard fo substantial and unjustified risk - gross deviation of standard or conduct)

or

negligently (def should know that there is a substantial and unjustified risk)

 

Cause the death of another human being.

 

Term
PA Homicide
Definition

intentionally (conscious decision),

knowingly (can be practically certain),

recklessly  (consious disregard fo substantial and unjustified risk - gross deviation of standard or conduct)

or

negligently (def should know that there is a substantial and unjustified risk)

 

Cause the death of another human being.

 

Term
Two requirements for criminal homicide
Definition

Need Corpus (the dead body)

 

and direct/proximal causal relation between defendants act and the death (can be chain of events leading to death)

 

Corpus delicti is combination of body and criminal causation (must be solid medical opinion of causation)

 

even without body, corpus delicti can be met with circumstantial or corroborated evidence 

Term
Degrees of murder
Definition

1st deg-intentional premeditated with MALICE (Death Pen)

Malice=intent to kill, willful, deliberate& premeditated

 

2nd Deg-Felony murder-"violent" felonies variable

Existence of felony reoplaces malice/intent 

,

3rd Deg-all other killings with malice

wickedness, reckless, unjustified disregard, indifference

 

 

Term
Voluntary manslaughter
Definition

Killing by:

  1. sudden and intense passion resulting from serious provocation with reasonable excuse OR
  2. defendant has unreasonable belief that he was justified in killing in self defense

reasonableness based on viewpoint of actors situation under the circumstances he believes them to be

 

Mistake of fact is a defense.  

Term
Involuntary Manslaughter
Definition

Killing by a defendant who acted in a reckless or grossly negligent manner

 

Almost never met - EXTREME negligence

 

Other specific acts resulting in death also manslaughter:

Causing or aiding suicide

Drug delivery resulting in death

Homicide of unborn child

Homicide by vehicle (with and w/o DUI)

Term
Homicide as a Juvenile
Definition

Treated as adults in regards to guilt/culpability

 

However neuroscience and developmental science show that juveniles are different than adults

 

Cannot get DP cannot get life w/o parole

 

 

Term
Defenses to Homicide
Definition

Presumption of Innocence

Lesser degree

Alibi

Justification

Insanity

Voluntary intox / diminished capacity

 

J A I L Inn Dim Capacity

Term
Death Penalty History
Definition

1972 - DP as currently applied, is unconstitutional because it is arbitrary and capricious

 

unfettered discretion of jury, not proportional, unfair

 

Moved to mandatory death penalty (also unconstitutional) or life without possibility of parole

 

Gregg solution in 1976

Term
Gregg Solution to DP
Definition

DP guided by jury discretion

Bifurcated trials (sentencing separate from merits/guilt)

Automatic appellate review

Proportionality review (did current circumstances equal typical circumstances)

 

Death and life qualified jurors

Weigh aggravating and mitigating factors

 

DP only for INTENTIONAL murder

 

Term
Death or Life Qualified Jurors
Definition

Willing to impose the DP if the facts and law support it - Life qualified juror must consider mitigating factors

  

many jurors believe the DP mandatory for 1st degree murder if vicious or heinous if defendant poses danger

 

Jurors don't believe life means life-->more DP sentences

 

PA is only state that does not require capital jurors to be told life is life without possibility of parole.  

 

Term
Goals for Non Capital vs Capital Juror Selection
Definition

Non capital - fair and impartial

Jurors are rejected, remaining serve on jury

 

Capital - must also be death and life qualified

Must also consider aggravators and mitigators in the case

 

For capital, Jurors selected (must be life/death qualified)

 

 

Term
Juror Selection Process in General
Definition

Selected randomly (voter registration or driver license) & 

Complete standard form for basic qualifications

 

Orally questioned by judge or attorney re unusual elements of the case (child, elderly, emotionally charged)

 

For DP, jurors are questioned directly by attorneys - values, beliefs, DP qualified, etc. 

 

Limited number of peremptory challenges (no reason required)

Term
Juror Selection Process in General
Definition

Selected randomly (voter registration or driver license) & 

Complete standard form for basic qualifications

 

Orally questioned by judge or attorney re unusual elements of the case (child, elderly, emotionally charged)

 

For DP, jurors are questioned directly by attorneys - values, beliefs, DP qualified, etc. 

 

Limited number of peremptory challenges (no reason required)

Term
Question strategy for voire dire questioning
Definition

Informational questions (initial questions) open ended followed by probing- a conversation, getting juror to talk

 

"what do you think premeditation means"

"what things would you consider as a mitigating factor"

"when is the DP appropriate"

 

Confirming questions conclusory yes or no -also known as  leading questions - simple, one fact - supports conclusion wanted by the questioner

Term
Aggravating Factors
Definition

More appropriate to impose DP

 

Limited number of factors defined by law

 

proven beyond a reasonable doubt (high standard)

 

Must be unanimously decided by jury

 

But jurors are biased, consider non statutory aggravators

Term
Mitigating factors
Definition

Evidence that makes life sentance more appropriate

 

Unlimted scope - anything is relevant - like puppies

 

Only requires preponderance of evidence (lower standard)

 

Individually determined by each juror

 

But jurors get confused, are mitigation impaired

Term
Victim Impact
Definition

Information given to jurors about the deceased and impact of their death on survivors during sentencing phase

 

Procedural issues of when, juror guidance/instructions and how to apply

 

Philosophical issues include does the "value" of victim matter - single mother vs gang banger?

Becomes a "super" non statutory aggravating factor

Term
General Jury Issues for DP jurors
Definition

Are they impacted by jury selection process?

 

Death qualification predisposes juries to more convictions

 

Does juror have enough info to impose DP sentence?

 

Does juror have enough training re agg and mitigating factors?

Term
Typical aggravating factors
Definition

Police officer, firefighter, public official

Defendant was paid by another person

Ransom or reward for victim

Victim was Prosecution witness

Killing during a separate felony (#6)

Defendant created risk of death to others

Torture leading to death (#8)

Significant history of prev murder, felonies or threats

Involved with sale of illegal drugs

Victim under the age of 12 or pregnant

 

 

 

Term
Rape Shield Law
Definition

Prevents evidence of prior sex encounters or prior sexual hx

 

1) prevent harassment and humiliation

2) excludes evidence not relevent

3) Jury focuses on relevant issues

4) Encourages victims to come forth

 

Prev sex history can be included only if patterns are similar, reason to make up charges (show prev lies) reason for bias

 

Younger case-emails or statements to doc OK

Term
Rape Shield Law Rule 412
Definition

Allows previous sexual behavior when

1) sex behaviour between complainant and def

2) Instances that tend to show that the act was not done by defendant

3) Distinctive pattern suggesting consent

4) Evidence that victim fantasized or invented the act charged. 

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