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Criminal Law AEP Cards
AEP Study Group Cards
34
Law
Graduate
10/18/2016

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Term
Justifications of Punishment (from Packer article)
Definition
Retribution
Deterrence
Socialization
Incarceration/Incapacitation
Rehabilitation
Term
Retribution
Definition
Revenge - community bloodlust
Expiation - atone sin
CRITICISMS: not solid, no empirical support
Term
Deterrence
Definition
Specific - this exact criminal
General - everyone else
Bentham Model (gains/losses)
Psychological Model (says it won't work for crimes of passion)
CRITICISMS: not for crimes of passion, not for people at the bottom of the totem pole (jail is better than sleeping on the street)
Term
Socialization
Definition
Part of deterrence
Criminal law is a societal institution
If violence isn't punished, it would be more prevalent
Make criminals outcasts
Certain acts are not acceptable
Term
Incarceration/Incapacitation
Definition
Remove the criminal from society
Most efficient because we know it works (can't commit crimes in jail)
CRITICISMS: often the least deserving people suffer (addicts), how long do we incarcerate for? Hard to reintroduce to society
Term
Rehabilitation
Definition
Goal = Modify (change) criminal
When there is an indefinite sentence, can get out of prison when you are no longer a danger to society (ex: 2-15 year sentence)
CRITICISMS: Is it MORAL to change people?
Term
Integrated Theory of Punishment
Definition
Conditions of Punishment:
1. Crime prevention is necessary but not sufficient.
- Anything else is savagery
- Need a good reason to inflict suffering (duh)
2. Blame is necessary but not sufficient.
- Need blame limitation because we are uncertain of the effectiveness of the justifications of punishment
- Crime prevention is NOT the only goal (balance crime prevention with human autonomy)
Term
MPC vs. Non-MPC
Definition
Non-MPC = based on case law
MPC = not "law," ALI write it and states can adopt, most states have crim in codes and still interpret with case law
Term
Actus Reus
Definition
Exertion of the will manifested in the external world or a non-occurrence involving a breach of a legal duty to act
- 2 Legal Theories:
1. Affirmative (start fire)
2. Omission (fail to put it out)
Term
Duties Imposed by Law
Definition
Statute
Undertaking
Create the peril
K (contractual duty)
Status/relationships

[SUCKS]
Term
Voluntary Act
Definition
Ability to control behavior
Must be voluntary to be criminal
"All intentional acts are voluntary, but not all voluntary acts are intentional."
Term
Examples of Involuntary Acts
Definition
Reflexes/Spasms
Sleepwalking
Hypnosis
Term
Mens Rea Quote
Definition
"An unwarrantable act without a vicious will is not a crime"
Term
Faulkner - Barry View
Definition
SUBJECTIVE awareness is necessary
Actually have to know the result is probable
RECKLESS
Term
Faulkner - Fitzgerald View
Definition
Only need OBJECTIVE awareness
Should have known
Negligence
Term
Mens Rea as to ELEMENTS of a crime
Definition
General Rule: Need a MR for each element
Exception: Don't need MR for jurisdictional element (not material)
Term
General Intent Crime
Definition
AR + MR associated with that AR
"Knowingly take the umbrella"
Knowingly is the MR and taking the umbrella is the AR
Term
Specific Intent Crime
Definition
AR + MR associated with that AR + ADDITIONAL MR to commit some further crime

"Knowingly take the umbrella with the intent to steal"
With the intent to steal is the additional MR element to commit a further crime
Term
Non-MPC Intoxication
Definition
- A good defense if it negates the SPECIFIC MR element
- No defense for a general intent crime WHY?
- - - Rare to get past just freeing inhibitions
- - - Hard for juries to tell
- - - Easy to allege, hard to rebut
- - - We favor crime control
- - - Save court time
- - - You voluntarily got drunk
Term
MPC Intoxication
Definition
- A good defense if it negates a subjective MR element
(PURPOSE, KNOWING)
- No defense where the MR element is NEGLIGENCE (because level and awareness OBJ) RECKLESS (even though awareness is SUBJ). WHY? Similar rationale to Non-MPC limitations on general intent crimes:
- - - Rare to get past just freeing inhibitions
- - - Hard for juries to tell
- - - Easy to allege, hard to rebut
- - - We favor crime control
- - - Save court time
- - - You voluntarily got drunk
Term
Mistake of Fact (Generally)
Definition
A good defense if it negates MR
Term
MPC Mistake of Fact
Definition
Must be RZBL to negate objective MR:
(level of) recklessness
(both awareness and level of) negligence
Can be UNRZBL to negate subjective MR
purpose
knowing
(awareness of) recklessness
Term
Non-MPC Mistake of Fact
Definition
Some jurisdictions require RZBL mistakes only
Some say you only need a RZBL mistake to negate a general intent MR and the mistake can be UNRZBL to negate the additional specific intent MR) WHY?
- - - It is too easy to allege and too hard to rebut
- - - We don't trust juries
- - - People would lie
Term
Mistake of Law
Definition
GENERAL RULE - Mistake of law is NO DEFENSE
but it may be a good defense if:
CAVEAT 1 - Knowledge of the law is an element of the crime
CAVEAT 2 - Mistake as to a collateral legal matter
CAVEAT 3 - If due process requires knowledge of the law
EXCEPTION - If you reasonably believe your conduct is legal because of some government action or inaction
Term
Felony Murder
Definition
unintended killing that takes place during the commission of another crime; Prosecution’s Legal Theory: During the commission of a crime, doesn’t matter if killing was intended or not
Need to know C/L rule, rationale, criticisms, and limitations
Term
MPC Intentional Murder
Definition
Purposeful
-Conduct= D's conscious object was to engage in conduct that results in death
-Circumstance= D aware and hopes they exist
-Result= conscious object to cause death

Knowing
-Conduct=D aware he is engaged in conduct that results in death
-Circumstances= D aware they exist
-Result= D knew it was practically certain death would occur
Term
Malice Aforethought
Definition
*Term of art, distinguishes murder from manslaughter in Non-MPC
+Intent to kill
+Felony-murder
+Serious bodily harm
+Depraved heart
- NO RZBL provocation (negates malice)
Term
Provocation "Heat of Passion"
Definition
4 Prongs:
1. Would the provocative act provoke a RZBL person? OBJ
2. Did it provoke D? SUBJ
3. Would a RZBL person have cooled? OBJ
4. Did D cool? SUBJ
*Should a judge or jury decide prong 1?
Term
Premeditation and Deliberation
Definition
Non-MPC 1st Degree Murder
-More than just intent to kill
-calm, cool, cold-blooded
Courts split
-reflection on act, however short
-need evidence of conscious reflection
Term
Extreme Emotional Disturbance (EED)
Definition
Affirmative defense, not as rigidly OBJ as heat of passion
-doesn't amount to insanity and not just unhappiness
-don't need a provoking event
*RZBLness of excuse measured by a person in D's situation as D believed it to be
-Physical handicaps (OBJ) ok
-no "RZBL terrorist" (SUBJ) so not ok
Term
MPC Unintentional Murder
Definition
Reckless under the circumstances manifesting extreme indifference to human life
-Awareness= SUBJ
-Level=Gross, OBJ
Term
MPC Unintended Manslaughter
Definition
Reckless
-Awareness=SUBJ
Level=Gross, OBJ
Term
Negligent Homicide
Definition
Negligence
-awareness=OBJ, RZBL person would be aware
-Level=Gross, OBJ
Term
Criminal Negligence
Definition
"lawful act unlawfully"
3 options in level/awareness, look at flashcard in my locker** this is important
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