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Criminal Law and the Constitution
n/a
42
Law
Undergraduate 3
10/19/2009

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Cards

Term
6 basic constitutional limits on criminal law
Definition
ex post facto laws, due process, equal protection, 1st amendment, right to privacy, cruel and unusual punishment
Term
Types of actus reus
Definition
voluntary acts of bodily movement, omissions to perform legal duties, possesion
Term
Ways to establish a legal duty to act
Definition
Statutes, contracts, special relationships, common law assumption of duty
Term
Types of possession
Definition
Knowing, actual, constructive
Term
Purposely
Definition
A mens rea- "you intend the harm"
Term
Knowingly
Definition
A mens rea- "Commit act intentionally, but don't mean for harm to happen"
Term
Recklessly
Definition
A mens rea- "conscious risk creation"
Term
Negligently
Definition
A mens rea- "The unconscious creation of the risk of harm"
Term
Defenses that speak to mens rea
Definition
mistake of law (you don't get off), mistake of fact
Term
Concurrence
Definition
the requirement that the mens rea and the actus reus occur simultaneously
Term
Strict liability
Definition
Actus reus, causation, and harm. Mens rea not required (nor then concurrence). Bigamy, statutory rape.
Term
Vicarious liability
Definition
Actus reus, causation, harm, and RELATIONSHIP: parent-child, employer-employee. Act has to be part of the scope of employment and benefit the employer somehow.
Term
Types of causes
Definition
factual cause and proximate or legal cause. (Employ the but-for test.) Defense looks for intervening cause.
Term
Lapse of time
Definition
Can break the chain of causation. At common law, you couldn't sue anyone after a year and a day passed. This worked well before advances in medicine. Many jurisdictions do still have a cutoff date.
Term
Greater Harm Doctrine
Definition
Says that if I have the mens rea to harm you and I act on it, I am responsible for everything that occurs in the course of harming people: the greatest harm that happens.
Term
Transferred Intent Doctrine
Definition
I'm acting with intent. I pick up a gun intending to kill my husband, miss him, and accidentally kill my neighbor. Instead of prosecuting me for reckless manslaughter, you can prosecute me for my murderous intent, plus my harm.
Term
Defenses to criminal liability
Definition
alibi, justification, and excuse. burden of proof on prosecutor.
Term
Preponderance of the evidence
Definition
Burden of proof for an affirmative defense
Term
Justification defense
Definition
A defendant was justified in the circumstances. "Any of you in that situation would have done the same". Poster child is self defense
Term
Excuse defense
Definition
there is something about a particular defendant that makes him less culpable than the next guy. Poster child is insanity. Burden of proof on defense.
Term
Justification Defense(s)
Definition
self defense, defense of others, defense of home/property, necessity, consent
Term
Self-Defense Common Law Standards
Definition
Used in response to unprovoked attack. Threat is to a human being. Imminent danger rule. An honest and reasonable belief in the danger. Reasonable force. The retreat doctrine.
Term
Necessity Defense
Definition
Choice between two evils: you ranked them and chose the lesser.
Term
Consent Defense
Definition
Burden on defendant to prove consent was known and voluntary. Cannot consent to attacks on the body.
Term
Excuse defenses
Definition
insanity, diminished capacity, age, duress, intoxication, entrapment
Term
M'Naughten Rule
Definition
did you know right from wrong when you committed the crime?
Term
Competence to stand trial
Definition
You have to be able to understand what is going on and be able to help your lawyer with your defense
Term
Diminished capacity
Definition
You didn't have to capacity to form the necessary mens rea due to disease or defect. Won't get you off.
Term
Defense of Age
Definition
Under 7 years, irrebuttable presumption that mens rea could not be formed. 7-14, rebuttable presumption. by 15, age is no defense (but doesn't mean you are treated same as adults)
Term
Duress
Definition
Choice of evils type defense. Key is immediacy of threat and a reasonable and honest belief in it.
Term
Intoxication Defense
Definition
Depends heavily on whether it is voluntary or involuntary. At most voluntary will lower you from purposely to negligently or recklessly.
Term
Entrapment Defense
Definition
We can't dangle something in someone's face as a law enforcement official and then punish them. Can't put an idea into someone's head.
Term
Parties to a crime
Definition
Principles, accessories before, accessories after, accomplices
Term
Accessories before
Definition
Give you information and materials with which to commit the crime. Purposeful mens rea usually, unless a secondary crime occurs. "Aids and abets,"
Term
Accomplice
Definition
Aids and abets. Present during comission of crime: not bodily removed. Purposeful mens rea.
Term
Accessories after
Definition
Crime/harm already complete and couldn't've been prevented or undone, since were in the dark until after comission. Certain relationships to criminals can prevent you from being charged with this crime.
Term
Inchoate offenses
Definition
conspiracy, solicitation, and attempt
Term
Harm in inchoate offenses
Definition
Potential harm, harm to society
Term
Attempt
Definition
Mens rea: purposely. Actus reus: Substantial steps beyond mere preparation or physical proximity to potential victim.
Term
Impossibility Doctrine
Definition
Legal impossibility: what you did isn't a crime. Factual impossibility: if something stops you from committing a crime you can still be prosecuted for attempt
Term
Conspiracy
Definition
Agreement with a criminal purpose and action taken towards that purpose.
Term
Solicitation
Definition
Mens rea: purposely. Actus reus: words and inducement. I ask someone to commit a crime for me in exchange for something.
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