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Criminal Law
Bonvetre
63
Law
Professional
05/04/2013

Additional Law Flashcards

 


 

Cards

Term
Prejudicial Effect
Definition
CANNOT outweigh probative value. Evidence that is likely to affect the result in some improper way.
Term
Probative Value
Definition
Must outweigh the prejudicial effect. Tends to show likeliness. Tends to establish the proposition for which it is offered.
Term
Proof Beyond a Reasonable Doubt
Definition
Prosecution must prove beyond a reasonable doubt for EVERY ESSENTIAL element of a crime.
Term
Preponderance of Evidence
Definition
Civil standard of proof. Just enough evidence to make it more likely than not. NOT sufficient for any element of criminal crimes.
Term
Essential Element
Definition
1. Seriousness of the crime
2. How bad the stigma is
3. Severeness of punishment
4. Traditional characterization of the crime
Term
Incorporation
Definition
The BofR do NOT apply to the states. They can be incorporated through the 14th Amendment to protect against state action.
Term
Right to Jury Trial
Definition
6th Amendment. Incorporated through 14th. Required for all SERIOUS crimes.
Term
Jury Nullification
Definition
Juries can deviate from a strict application of the law in order to avoid injustice. Judges do NOT have to instruct of this power.
Term
Ineffective Counsel:
Strickland Test
Definition
1. Serious error
2. Prejudice
Term
Criminalization of Conduct
Definition
Gov't must have legit reason of protect health/safety/welfare to criminalize conduct. Cannot criminalize based on morals or religion alone. Cannot criminalize private, adult, consensual activity.
Term
Grossly Disproportionate Punishment:
Solem Test
Definition
1. How bad is the crime and punishment
2. How does the jurisdiction treat other crimes
3. How do other jurisdictions treat similar crimes
Term
Actus Reus
Definition
Guilty hand. Commission of some voluntary act that is prohibited by law. Unconsciousness is a complete defense to a crime because NOT D's conduct (jury must be instructed on this).
Term
Omission
Definition
Liability for omission only when a duty to perform the omitted act is imposed by law.
Term
Legal Duty
Definition
Must have a legal duty to be liable for omission. Can arise from:
Imposition from statute;
Status;
Contract; OR
Assumption of the duty.
Term
Mens Rea
Definition
Guilty mind. Mental culpability. Applies to ALL elements. More intentional=more culpable. Worse punishment require more higher level of mens rea.
Term
Intentional Mens Rea:
Purposeful
Definition
Meant to do it. Purpose/aim/goal. Ex: meant to kill V and did.
Term
Intentional Mens Rea:
Knowing
Definition
Knew what you were doing. NOT a mistake. Aware. 100% sure. Ex: throwing bombs into a building and knew V was in there but did not mean to kill him.
Term
Unintentional Mens Rea:
Reckless
Definition
Miserable SOB who was aware of the risk/some possibility/likelihood.
Term
Unintentional Mens Rea:
Negligence
Definition
Idiot that did NOT perceive substantial risk. GROSS deviation from conduct of reasonably prudent person.
Term
Mens Rea:
Extreme Recklessness
Definition
Risk is very high, or very grave, and taking the risk is very unjustified; jurisdiction may call it depraved indifference. Treated as if done intentionally. Ex: driving 90 down the sidewalk of Central at lunch time.
Term
Mens Rea:
Malice
Definition
Mens rea must be reckless or higher (purposeful/knowing).
Term
Mens Rea:
Felony Murder
Definition
Extreme recklessness.
Term
Specific Intent
Definition
Consequence AND act intended.
Term
General Intent
Definition
Some aspect of the crime does not require awareness of an element or does not need to intend consequence. Something in the crime does NOT require mens rea.
Term
Mens Rea Construction:
None in Statute
Definition
Knowing
Term
Mens Rea Construction:
Set at Beginning
Definition
Carries through for ALL elements.
Term
Statutory Interpretation
Definition
Look for actus reus, circumstances/conditions, AND mens rea. Mens rea for ALL elements.
Term
Strict Liability
Definition
NO mens rea required. Bonventre does NOT like it.
Term
Mistake of Fact
Definition
Negates existence of knowing mens rea. However, if NO mens rea required, mistake of fact is irrelevant.
Term
Fraud in Factum
Definition
Victim defrauded as to the act itself. Does NOT know what is going on, NO consent, IS rape.
Term
Fraud in Inducement
Definition
Victim defrauded as to the circumstances. Knows what is happening, consent, NO force, NOT rape.
Term
Mistake of Law
Definition
Relying on official statement or if a reasonably prudent person would NOT know it was a law there must be notice. NO ex post facto crimes.
Term
Homicide
Definition
Unlawful killing of a human being.
Term
Murder/Intentional Homicide
Definition
INTENTIONAL killing of a human being. Intentional mens rea, includes purposeful and knowing. Exception: capital cases may require purposeful.
Term
Capital Felony Murder
Definition
Intentional murder committed while actor is engaged in a felony. Ex: rape AND intentionally kills victim.
Term
Manslaughter/Reckless Homicide
Definition
RECKLESS killing of another human being. Reckless mens rea. Aware of the risk that conduct may result in death, but engages in conduct anyway. Ex: driving 100mph-->actor does not mean to kill anyone, does not know he is going to kill someone, but knows there is a risk of killing someone and takes it anyway.
Term
Extremely Reckless Homicide
Definition
Risk SO great and unjustified, law treats it as if intentional homicide. Sometimes called depraved indifference. Ex: driving 100mph down the sidewalk.
Term
Felony Murder
Definition
UNintentional killing of a human being during the commission of a dangerous felony or immediate aftermath. Felonies usually listed in jurisdiction's statute. Treated as if extremely reckless because dangerous felony has risk SO great and unjustified.
Term
Involuntary Manslaughter/Negligent Homicide
Definition
NEGLIGENT kill of a human being. Negligent mens rea. Fails to perceive the risk that conduct may result in death, but a reasonable person would have perceived the risk. GROSS deviation from the conduct of a reasonably prudent person.
Term
Self-Defense
Definition
Makes a killing lawful when reasonably necessary to protect innocent self/3rd party from a REASONABLY perceived, IMMINENT threat to life or limb.
Term
Insanity
Definition
Actor incapable of appreciating wrongfulness of conduct as a result of mental disease or defect. NOT drunk or high. Ex: thinks shooting a dinosaur but actually shooting Tony.
Term
Entrapment
Definition
Induced by the gov't to commit a crime and actor NOT otherwise predisposed to do it.
Term
Heat of Passion
Definition
Conduct due to sudden impulse; moral outrage. Lowers level of culpability but actor still guilty, just maybe lesser punishment/degree. Ex: voluntary manslaughter.
Term
Rape
Definition
Physical force, nonconsent, sex, another person.
Term
Forcible Rape
Definition
Sex against the will, w/o consent, and w/ use of force.
Term
Statutory Rape
Definition
Only requires victim to under a certain age. Minors are incapable of consent. Majority rule: age is strict liability element.
Term
Involuntary Rape
Definition
Where victim is unconscious or incapable of consenting due to some mental disease or defect. NO actual force required.
Term
Attempt
Definition
Need PURPOSEFUL mens rea and an act in furtherance of that intent beyond mere preparation. BUT FOR some unforeseen circumstances crime would have been committed. Exception: if, as a result of your own virtue, do NOT commit crime, NOT guilty of an attempt.
Term
Assault
Definition
Unlawful application of force to another's person.
Term
Aggravated Assault
Definition
Assault plus aggravating factors, usually listed in a statute. Ex: w/ a deadly weapon.
Term
Larceny
Definition
Unlawful taking AND carrying away of another's property w/ intent to deprive permanently. Knowing mens rea for ALL elements.
Term
Aggravated Larceny
Definition
Larceny and aggravating statutory factors.
Term
Larceny by Trick/False Pretenses
Definition
Actor lies about something and as a result, given some sort of property. Obtaining it unlawfully rather than taking it.
Term
Embezzlement
Definition
Lawfully taking, BUT unlawfully keeping.
Term
Robbery
Definition
Larceny by force or threat of force.
Term
Burglary
Definition
Unlawful entry into a building w/ the intent to commit a felony inside.
Term
Trespass
Definition
Unlawful entry.
Term
Conspiracy
Definition
Serious agreement to engage in some crime AND some overt step toward completion of the crime. Ex: agree to kill w/ lead pipe AND buy lead pipe. Withdrawal, which must be communicated to the other party or cops, is a defense. Guilty even if crime NOT completed.
Term
Accomplice
Definition
Helps w/ commission of the crime. Aider and abetter. INTENDS to help w/ crime. Just as guilty as primary actor.
Term
Accessory
Definition
Helps before or after the crime, BUT NOT w/ the commission. NOT intent to help commit crime, but still needs some mens rea.
Term
Impossibility of Fact
Definition
Some fact prevents the completion of the crime. NOT a defense to attempt. Ex: shooting dead person cannot be guilty of murder.
Term
Impossibility of Law
Definition
Some law prevents act from being criminalized.
Term
Inherent Impossibility
Definition
Actor tries to do something that is impossible by its very nature. Ex: praying someone gets hit by a car is NOT a crime NOR attempt.
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