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criminal law
chapter 7-12
151
Law
Undergraduate 1
12/07/2008

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Term
Complicity
Definition
When an actor is liable for someone else's conduct
Term
Vicarious liability
Definition
WHen the relationship between two parties makes one party ciminally liable for another party's conduct
Term
Accomplices
Definition
participants before and during the commission of crimes
Term
Accessories
Definition
participants after crimes are committed
Term
Pinkerton Rule
Definition
The rule that the crime of conspiracy and the crime the conspirators agree to commit are seperate offenses
Term
Mere presence rule
Definition
even presence at the scene of a crime followed by flight is not enough action to satisfy the actus reus requirement of accomplice liability
Term
Criminal Attempt
Definition
Criminally liability for trying to commit crimes
Term
Criminal Conspiracy
Definition
making agreements with someone else to commit crimes
Term
Criminal Solicitation
Definition
Trying to get someone else to commit a crime
Term
Incohate Crime
Definition
To begin, previous three crimes (mens rea of purpose or specific intent, actus reus of taking some steps toward accomplishing the criminal purpose)
Term
Offense of general Application
Definition
Model penal code name for incohate crime - incohate has specific part of committing a specific crime and general part of taking steps towards a crime but not completing it
Term
Dangerous act rationale
Definition
looks at how close defendants came to completing their crimes
Term
Dangerous person rationale
Definition
how fully defendants have developed their criminal purpose
Term
Attempts mens rea
Definition
all attempt crimes require purpose to engage in criminal conduct or cause a criminal result
Term
Attempt Actus Reus(Last proximate act rule)
Definition
means that you acts brought you as close as possible to completing the crime
Term
proximate test
Definition
Asks, "Were the defendant's acts close enough to the intended crime to count as the criminal act in the attempt?"
Term
dangerous proximity to success test (physical proximity test)
Definition
asks wheter defendants have become dangerously close to completing the crime
Term
indispensible element test
Definition
asks whether defendants have reached a point where they've gotton control of everything they need to complete the crime
Term
the unequivocality test (res ipsa loquiter test)- the act speaks for itelsef
Definition
examines whether an ordinary person who saw the defendant's acts without knowing her intent would believe she was determined to commit the intended crime
Term
probable desistance test
Definition
another dangerous person test that focuses on how far defendants have gone, not on what's left for them to do to complete the crime
Term
substantial steps test (MPC test)
Definition
MPC's attempt actus reus includes two elements, 1) substantial steps towards completing the crime and 2)steps that "strongly corroborate the actors criminal purpose."
Term
Legal impossibility
Definition
occurs when actors intend to commit crimes, and do everything they can to carry out their criminal intent, but the criminal law doesn't ban what they did
Term
factual impossibility
Definition
occurs when actors intend to commit a crime and try to but some fact or circumstance interupts them to prevent the completion of the crime
Term
extraneous factor
Definition
fact or circumstance that interrupts or prevents the completion of a crime
Term
Defense of voluntary abandonment
Definition
a change in the actor's purpose not influenced by outside circumstances
Term
Conspiracy
Definition
the crime of agreeing with one of more people to commit a crime
Term
Conspiracy actus reus
Definition
1)an agreement to commit a crime and 2) an overt act in furtherance of the agreement
Term
Conspiracy mens rea
Definition
commit a crime with another person
Term
Criminal objective
Definition
is the criminal goal of an agreement to commit a crime
Term
unilateral approach
Definition
doesn't require all the conspirators agree or know each other
Term
wheel conspiracies
Definition
one of more defendants participate in every transaction
Term
chain conspiracies
Definition
participants at one end of the chain may know nothing of those at the other end, but every particants handles the same commodity at different points
Term
solicitation
Definition
the crime of trying to get someone else to commit a crime
Term
solicitation actus reus
Definition
words
Term
Solicitation mens rea
Definition
specific intent crime, crime of purpose; words that convey that their purpose is to get someone to commit a specific crime
Term
Born-alive rule
Definition
rule states, that to be a person, and therefore a homicide victim, a babt had to be born alive and capable of breathing and maintaininga heartbeat on its own
Term
murder
Definition
killing a person with malice aforethought
Term
manslaughter
Definition
killing a person without malice aforethought
Term
Feticide
Definition
specifically directed at the killing of fetuses
Term
justifiable homicide
Definition
self-defense, capital punishment, and the law enforcement use of deadly force
Term
excusable homicide
Definition
killing done by someone not of sound memory and discretion (insane/immature)
Term
criminal homicide
Definition
all homicides that are neither justified nor excused
Term
malice aforethought
Definition
malice meant with specific intent or killing on purpose and probably with some degree of spite, hate, or bad will/aforethought meant the acts were planned in advance
Term
depraved heart murder
Definition
extreme reckless killing
Term
intent-to-cause-serious-bodily-injury murder
Definition
no intent to kill was required when a victim did following acts triggered by the intent to inflict serious bodily injury short or death
Term
express malice aforethought
Definition
reserved for killings that fit the original meaning of murder-intentional killings planned in advnace
Term
implied malice aforethought
Definition
intentional killings without premeditation or reasonable provocation, unintentional killings during the commission of felonies, depraved heart killings, intent ro inflict grievous bodily harm killings
Term
murder actus reus
Definition
killing or causing death
Term
murder mens rea
Definition
every state of mind included in the concept of malice aforethought
Term
criteria for decision
Definition
must be limited by the criteria established and announced before the decision to sentence the defendant to death
Term
capitol cases
Definition
death penalty cases in death penalty states
Term
bifurcation
Definition
mandates that the death penalty decision be made in two stages; a trialto determine guilt and a second seperate proceding, after a finding of guilt, to consider te aggravating factors for and mitigating factors against, capitol punishment
Term
specific intent plus real premeditation deliberation
Definition
the slayer killed as a result of careful thought and weighing of consideration; as a deliberate judgement or plan; carried on coollyand steadily
Term
equivalent of specific intent
Definition
renders the difference between first and second degree murder
Term
first degree murder
Definition
premeditated, deliberate killings and other particular heinous capitol murder
Term
second degree murder
Definition
a catchall offense including killings that are neither manslaughter nor first degree murder, unintentional killings
Term
felony murder
Definition
unintentional deaths that occur during the commission of felonies
Term
third party exception
Definition
defense to felony murder that someone other than the felon caused the death during the commission of a felony
Term
resisting victim exception
Definition
exception to the third party exception to felony murder, in which the defendant can be charged with the killing of his accomplice committed by the resisting victim
Term
inherently dangerous felony approach
Definition
courts look at the felony in the abstract-if a felony can be committed in a way thats not dangerous to life, even if it was comitted in a dangerous way in the case befoer the court, then its not inherently dangerous
Term
case by case approach
Definition
the fact and circumstances surrounding the way the felony was comitted in the particular case, not the elements of the crime int he abstract, may be considered to determine whether it was dangerous to human life
Term
voluntary manslaughter
Definition
intentional killings comitted in the sudden heat of passion under adequate provocation
Term
adequate provocation
Definition
the circumstance element in voluntary manslaughter that is the trigger that sets off the sudden killing of another person; acts that qualify as reducing murder to manslaughter
Term
objective test of cooling off time
Definition
in voluntary manslaughter, the element of whether in similar circumstances a reasonable person would've had time to cool off
Term
last straw rule
Definition
a smoldering resentment or spent up rage resulting from earlier insults or humilating events, culminating in a triggering event that, by itself, might be insufficient to provoke the deadly act
Term
extreme mental or emotional disturbance
Definition
a defense that reduces criminal homicide to manslaughter if emotional disturbance provides a reasonable explanation for the defendant's action
Term
paramour rule
Definition
a husband who caught his wife in the act of adultery had the adequte provocation to kill and could reduce criminal homicide to voluntary manslaughter
Term
involuntary manslaughter
Definition
criminal homicides caused either by recklessnes or gross negligence
Term
criminal negligence manslaughter
Definition
includes the mental elements of both recklessness and negligence
Term
unlawful act manslaughter
Definition
sometimes called misdemeanor manslaughter, its involuntary manslaugher based on deaths that take place during the commission of another crime
Term
unlawful acts
Definition
includes everything from commmitting felonies, misdemeanors, and even traffic violations, city ordinances, administrative crimes, and noncriminal wrongs, such as civil trespass and other torts
Term
common law rape
Definition
intentional forced heterosexual vaginal penetration by a man with a woman not his wife
Term
common law sodomy
Definition
anal intercourse between two males
Term
sexual assault statutes
Definition
expanded the defintion of sex offenses to embrace the wide range of nonconsensual pentrations and contacts
Term
criminal sexual conduct statues
Definition
expanded the definition of sex offenses to embrace a wide range of nonconsensual penetration and contact
Term
aggravated rape
Definition
rape committed with a weapon, by more than one person, or causing serious physical injury to the victim
Term
unarmed acquaintance rape
Definition
nonconsensual sex between people who know each other; rape involving dates, lovers, neighbors, co-workers, employers, and so on
Term
corroboration rule
Definition
element in rape that the prosecution had to prove rape by the testimony of witnesses other than the victim
Term
rape shield statute
Definition
statutes that prohibit introducing evidence of victims past sexual conduct
Term
prompt-reporting rule
Definition
rule rape victims have to report the rape soon after it occurs
Term
marital rape ecxeption
Definition
legally husbands can't rape their wives
Term
rape
Definition
intentional sexual penetration by force without consent
Term
rape actus reus
Definition
the act of sexual penetration
Term
force and resistence rule
Definition
victims had to prove to the courts they didnt consent to rape by demonstrating that they resisted the force of the rapist
Term
utmost resistance standard
Definition
the requirement that rape victims must use all physical strength they have to prevent penetration
Term
reasonable resistance rule
Definition
the amount of force required to repel rapists to show non-consent in rape prosecutions
Term
extrinsic force
Definition
requires some force in addition to the amount needed to accomplish the penetration
Term
intrinsic
Definition
requires only the amount of force necessary to accomplish the penetration
Term
threat of force requirement
Definition
prosecution must prove a sexual assault victim feared imminent bodily harm and that the fear was reasonable
Term
fraud in the fact
Definition
when a rapist fraudulently convinces his victim that the act she consented to was something other than intercourse
Term
fraud in the inducement
Definition
the fraud is in the benefits promised, not in the act
Term
honest and reasonable mistake rule
Definition
a negligence mental element in rape cases in which the defendant argues that he honestly, but mistakenly, believed the victim consented to sex
Term
recklessness requirement
Definition
adopted by some states in rape cases, it requires that the defendant has to be aware that there's a risk the victim hasnt consented to sexual intercourse
Term
statutory rape
Definition
to have carnal knowledge of a person under the age of consent whether or not accomplished by force
Term
reasonable mistake of age
Definition
a defense to statutory rape in california and alaska if the defendant reasonably believed his victim was over the age of consent
Term
simple rape
Definition
rape without aggravated circumstances
Term
battery
Definition
unwanted and unjustified offensive touching
Term
assault
Definition
an attempt to commit a bettery or intentionally putting another in fear
Term
stalking
Definition
intentionally scaring another person by following, tormenting, or harrasing
Term
attempted battery assault
Definition
consists of having the specific intent to commit a battery and taking substantial steps towards carrying it out without actually completing the attempt
Term
threated battery assault
Definition
sometimes called the crime of intentional scaring, it requires only that actors intend to frighten their victims, thus expanding assault beyond attempted battery
Term
conditional threats
Definition
not enough to satisfy the mens rea of assault because they're not immediate
Term
subjective and objective fear test
Definition
did the defendants acts induce fear in the victim, and would the acts cause a reasonable person to fear
Term
subjective fear only test
Definition
was the victim actually afraid
Term
objective fear only test
Definition
would a reasonable person be afraid
Term
intent to instill fear test
Definition
did the actor intend to instill fear
Term
cyberstalking
Definition
the use of the internet, email, or other electronic communication devices to stalk another person through threatening behavior
Term
right of locomotion
Definition
the right to come and go without restraint
Term
kidnapping
Definition
taking and carrying away another perosn with intent to deprive the other person of personal liberty
Term
asportion
Definition
the carrying away of another's property
Term
false imprisionment
Definition
the heart of the crime is depriving others of their personal liberty
Term
cyber crime
Definition
crimes committed through the internet or some other computer network
Term
robbery
Definition
taking and carrying away anothers proerty by force or threat of force with the intent to permanently deprive the owner of possesion
Term
larceny
Definition
taking and carrying away another persons property without the use of force wit the intent to permamently deprive its owner or possession
Term
tangible property
Definition
personal property
Term
intagible property
Definition
property that lacks a physical existence - stock, license, patents
Term
embezzlement
Definition
the crime of lawfully gaining possesion of someone elses property and later converting it to ones own use
Term
abuse of trust crimes
Definition
crimes commited by caretakers
Term
white collar crimes
Definition
crimes growing out of oppurtunities to get someone elses property provided by the perpetrator's occupation
Term
false pretenses
Definition
in modern law its often called theft by deceit and it means having the specific intent to obtain property by deceit and lies
Term
theft by deceit or trick
Definition
obtaining someone elses property by deceit and lies
Term
theft
Definition
the consolidated crimes of larceny, embezzlement, and false pretenses
Term
consolidated theft statutes
Definition
eliminates the artificial need to seperate theft into distinct offenses according to their actus reus
Term
receiving stolen property
Definition
benefiting from someone elses property without having participated in the wrongful acquisition in the first place
Term
extortion
Definition
misappropriation of another's property by means of threats to inflict bodily harm in the future
Term
arson
Definition
intentionally burning a house or another structure
Term
criminal mischeif
Definition
misdemeanor of damaging or destroying other people property
Term
burning
Definition
setting a building on fire, and the fire actually reaches the structure
Term
burglary
Definition
breaking and entering a building with intent to commit a crime inside the building
Term
criminal trespass
Definition
the crime of invading another persons property
Term
surreptitious remaining element
Definition
entering a structure lawfully with the intent to commit a crime inside
Term
intellectual property
Definition
information and services stored in and transmited to and from electronic data banks; a rapidly develping area of property crimes
Term
identity theft
Definition
stealing another persons identity for the purpose of getting something of value
Term
quality of life crimes
Definition
breaches on minimum standards of decent behavior in public
Term
order
Definition
behavior in public that comports with minimum community standards of civility
Term
liberty
Definition
the right of individuals to go about in public free of undue interference
Term
crimes against public order
Definition
crimes that harm the public peace generally - disorderly conduct
Term
victimless crimes
Definition
crimes without complaining victims
Term
disorderly conduct
Definition
crimes against public order and morals
Term
actual disorderly conduct
Definition
completed disorderly conduct
Term
constructive disorderly conduct
Definition
acts that tend towards causing others to breach the peace
Term
unlawful assembly
Definition
ancient crime of three or more persons gathering together to commit an unlawful act
Term
rout
Definition
three or more people moving towards the commission of a riot
Term
riot
Definition
disorderly conduct committed by more than three persons
Term
broken window theory
Definition
theory that minor offenses or disorderly conduct can lead to a rise in serious crime
Term
vagrancy
Definition
ancient crime of poor people wandering around with no visible means of support
Term
loitering
Definition
remaining in one place with no apparent purpose
Term
preliminary injuction
Definition
a temporary order issued by a court after giving notice and holding a hearing
Term
panhandling
Definition
stopping people on the street and asking them for food or money
Term
time, place, and manner test
Definition
three part test to determine whether a statute places legitimate limits on the first amendment right of free speech
Term
injuction to abate public nuisance
Definition
an action in which city attorneys ask the courts to declare gang activities and gang members public nuisances and to issue injunctions to abate their activities
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