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Criminal Law
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42
Law
Graduate
05/27/2008

Additional Law Flashcards

 


 

Cards

Term
Common law specific intent crimes.
Definition
Assault, first-degree premeditated murder, attempt, conspiracy, solicitation, larceny, embezzlement, false pretenses, robbery, forgery, burglary
Term
Common law malice crimes
Definition

Murder, arson

Term
Common law general intent crimes
Definition
Battery, rape, kidnapping, false imprisonment
Term
Rule for omission as actus reus
Definition

Legal duty to act

Knowledge of the facts giving rise to the duty

Reasonably possible to perform the duty

Term

Effect of mistake of fact on mens rea for specific intent crimes.

Definition
Any mistake is a defense
Term

Effect of mistake of fact on mens rea for general intent crimes.

Definition

Only a reasonable mistake is a defense

Term

Effect of mistake of fact on mens rea for malice crimes.

Definition
Only a reasonable mistake is a defense.
Term

Effect of mistake of law on mens rea.

Definition
Not a defense (unless knowledge of the law is an element in the crime)
Term
Mental states in NY
Definition

Intentionally

Knowingly

Recklessly

Negligently

Strict Liability

Term
Effect of mistake of law on mens rea in NY
Definition

Intentional, knowing, reckless crimes - ANY mistake is a defense

 

Negligent crimes - reasonable mistake is a defense

 

 

Term
Generally, aggravating factors for crimes in NY
Definition

Weapons

 

Injuries

 

Quantity

Term
Common law battery
Definition
Unlawful application of force to another resulting in either bodily injury or an offensive touching.  General intent (e.g., must only mean to throw punch, but not intend any injury or offensive touching).
Term
Common law assault
Definition
Either (1) an attempt to commit a battery (e.g., a thrown punch that misses); or (2) intentionally making the victim think you’re about to commit a battery (throwing a fake punch with intent to scare).  Specific intent. 
Term
Second degree assault in NY
Definition

Intentionally causing serious physical injury.

 

First: add a weapon

 

Third: non-serious physical injury

Term
Common law murder
Definition
Causing the death of another person with malice aforethought. 
Term
Common law definitions of "malice aforethought"
Definition

Intent to kill

 

Intent to inflict great bodily injury

 

Extreme recklessness (depraved heart)

 

Felony murder

Term
Common law voluntary manslaughter
Definition

An intentional killing committed after adequate provocation

 

  1. Must be something that would arouse a sudden and intense passion in a reasonable person (typical problem: catching spouse in bed with another)
  2. ∆ must be actually provoked
  3. ∆ did not have time to cool off
  4. ∆ must not have actually cooled off
Term
Common law involuntary manslaughter
Definition
Killing committed with criminal negligence, or a killing committed during a crime that’s not felony-murder. 
Term
NY second degree murder
Definition

Intentional killing (without aggravating factor)

 

Depraved indifference

Term
NY first degree manslaughter
Definition

Intentional killing committed under influence of reasonable, extreme emotional disturbance.  Affirmative defense.

OR

Unintentional killing - Intent to cause serious physical injury.

Term
Felonies in NY that can lead to felony-murder
Definition
Burglary, robbery, arson, rape, kidnapping, escape
Term
NY affirmative defense to felony-murder
Definition

D did not participate in the homicidal act

 

D did not have a deadly weapon

 

D had no reason to believe co-felons had deadly weapons

 

D had not reason to believe others would do something likely to result in death

Term
NY first degree kidnapping
Definition

Kidnapping + either:

 

ransom

 

victim is restrained with intent to injury

 

victim dies

Term
Common law crimes against property
Definition

Larceny

 

Embezzelement

 

False pretenses

 

Larceny by trick

Term
Common law larceny
Definition

The trespassory (wrongful) taking and carrying away of the personal property of another (that they have lawful possession of, but not necessarily title) with the intent to permanently deprive. 

Specfic intent.

Term
Common law embezzlement
Definition
Conversion of the personal property of another by a person already in lawful possession of the property with the intent to defraud
Term
Common law false pretenses
Definition
Obtaining title to the personal property of another by an intentional false statement with the intent to defraud. 
Term
Common law robbery
Definition
A larceny from another’s person or presence by force or threat of immediate injury.
Term
NY second degree robbery
Definition

Forcibly stealing property (third degree) +

 

D is aided by another present, or

 

Victim is injured, or

 

Threat of immediate physical force

Term
NY first degree robbery
Definition

Second degree +

 

Victim is seriously injured, or

 

D uses a gun

Term
Common law burglary
Definition
Breaking and entering the dwelling of another at night with the intent to commit a felony inside
Term

NY second degree burglary

Definition

Entering or remaining unlawfully in a building with the intent to commit a crime inside (third degree).

 

PLUS

 

Building is a dwelling, or

 

A non-participant is injured, or

 

D uses a weapon

Term
NY arson degrees
Definition
(1)     Fourth degree arson: reckless burning(2)     Third degree: intentional burning(3)     Second degree: intentional burning when ∆ knew or should have known someone was inside.(4)     First degree: second degree arson plus an explosive device
Term
Common law conspiracy
Definition

An agreement between two or more people to commit a crime, plus an overt act in preparation of the crime. 

Needs a meeting of the minds, so no one-person conspiracies!

 Liable for all crimes reasonably foreseeable in furtherance of the conspiracy.

Term
NY conspiracy liability
Definition
Guilty of the conspiracy and whatever crimes they participate in.
Term
Common law/NY attempt
Definition
Conduct that gets dangerously close to commission of the crime. 
Term
Factual impossibility defense to attempt
Definition
Not ever a defense.  It’s impossible to commit the crime because of some circumstances beyond ∆’s control. 
Term
Common law inchoate offenses that merge
Definition
Solicitation, attempt
Term
NY inchoate offenses that merge
Definition
Only attempt
Term
M'Naughten test
Definition
Either did not know his act was wrong or did not understand the nature and quality of his act.
Term
MPC insanity test
Definition
∆ lacked the substantial capacity to either (1) appreciate the criminality of his conduct, or (2) conform his conduct to the requirements of law. 
Term
Is self-defense an affirmative defense or mere defense?
Definition
Affirmative defense
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