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Criminal Law I Final
Criminal Law I Final Flash Cards
48
Law
Graduate
04/26/2014

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Term
Offense
Definition
elements that define the crime 
a. Conduct- what the actor does
b. Culpability- state of mind
Term
Imputation
Definition
actor held liable even though he does not satisfy the offense elements
a. Conduct can be imputed
b. Culpability can be imputed
Term
Defense
Definition
conditions under which an actor will be acquitted even though he satisfies the elements of the offense or had elements imputed to him
Term
Justification defenses
Definition
Conduct is tolerated or encouraged because of the special justifying circumstances
a. Use of Force in Self- Protection- Justifiable when the actor believes that such force is immediately necessary for the purpose of protecting himself against the use of unlawful force by such other person
b. Choice of Evils- harm of evil sought to be avoided is greater than that sought to be prevented by the law
Term
Excuse defenses
Definition
Actor is not blameworthy and thus excused
a Duress
Term
Duress
Definition
it is an affirmative defense that the actor engaged in the conduct, because he was coerced to do so by the use of, or threat to use, unlawful force against his person, which a person of reasonable firmness in his situation would have been unable to resist
Term
Non exculpatory Defenses
Definition
No other defenses but better not to prosectue for policy reasons
Term
General Requirements of Culpability
Definition
a. Purposely- conduct and result are both conscious objects
b. aware of conduct
c. consciously disregards substantial risk
Term
Interpreting Statutes
Definition
a. Unambigious- plain language
b. Ambiguous
1. Strict Construction- Rule of leniency- favorable to defendant
2. Fair Import: Legislative Intent
Term
Theories of Punishment
Definition
a. Utilitarian
b. Retributive
Term
Utilitarian
Definition
Punishing to prevent or reduce future crime; cost effective
a. General Deterrence: punish one person to deter the general public from committing the same behavior
b. Special Deterrence- deterring offender from committing the same offense again
c. Incapacitation- preventing offender from committing future crime
d. Rehabilitation- reforming an offender, change in offenders behavior to stop future crime
Term
Retributive
Definition
Give offender what he deserves, morally blameworthy; proportionality
1. only punished as must as deserves, stopping unfair advantage
Term
Voluntary
Definition
a. Not about culpability
b. Concerns the nature of the actual, physical movement
c. Reflexive/unconscious movements cannot be voluntary
d. Intangible acts can be voluntary
Term
Requirements for imputation of conduct
Definition
a. Special relationship/legal duty
b. Awareness of the abuse/harm
c. Opportunity to act
d. Did nothing
Term
Situations where failure to act may constitute breach of legal duty
Definition
a. Found in statute
b. Assumed contractual duty
c. Duty aries from relationship
d. Tort law may create a continuing duty
e. Duty to rescue when create harm
Term
Concurrence Doctrine
Definition
Culpability as to a particular element of an offense must exist at the time that the offense conduct took place
Term
Levels of Culpability for Mens Rea
Definition
a. Knowingly
b. Purposely
c. Recklessly
d. Negligently
Term
Levels of Culpability for Mens Rea: Purposely
Definition
Conscious object to engage in the conduct and cause such a result; aware of the existence of the circumstances or believes/hopes they exist
Term
Levels of Culpability for Mens Rea: Knowingly
Definition
Aware of conduct and circumstance; aware that it is practically certain that the conduct will cause result
Term
Levels of Culpability for Mens Rea: Recklessly
Definition
Consciously disregards the substantial and unjustifiable risk that, under the circumstances, conduct will cause the result
Term
Levels of Culpability for Mens Rea: Negligently
Definition
Should have been aware of the substantial and unjustifiable risk that, under the circumstance, conduct will cause the result
Term
Gross Negligence
Definition
Knowledge of a situation requiring ordinary care to avoid injury to another and ability to avoid the ahrm through ordinary care; and omission to use such care when the disastrous result is apparent to the ordinary mind
Term
Levels of Mistake
Definition
a. Reckless
b. Negligent
c. Reasonable/Faultless
Term
Reckless Mistake
Definition
Actor is aware of a substantial risk that the required circumstances exist
Term
Negligent Mistake
Definition
Actor is unaware of a substantial risk that the required circumstance exist but a reasonable person would have been aware
Term
Reasonable/Faultless mistake
Definition
Actor is unaware of the circumstances, and there is no reason for the actor to have been aware
Term
Common Law Criminal Homicide
Definition
The killing of a human being by another human being
a. Murder
b. Manslaughter
Term
Murder
Definition
The killing of a human being by another human being with malice aforethought
Term
Malice Aforethought
Definition
evil motive
Term
Manslaughter
Definition
The unlawful killing of a human being by another human being without malice aforethought
Term
Heat of Passion
Definition
An emotional state of mind of such a degree as would cause an ordinary man to act on impulse without reflection
Term
Involuntary
Definition
Killing result of lawful act taken in an unlawful manner and without due caution
Term
Defenses
Definition
Excusable and Justifiable
Term
Excusable Defense
Definition
Committed by accident or misfortune with ordinary caution and without any unlawful intent
Term
Pennsylvania Approach
Definition
a. Murder in the first degree
b. Murder in the second degree
c. Voluntary manslaughter and involuntary manslaughter
Term
Murder in the first degree
Definition
Intentional and premeditated; includes felony-murder; warrants death penalty
Term
Murder in the second degree
Definition
Intentional but not premeditated; includes unintentional but with extreme recklessness; warrants sentence less than death
Term
Voluntary manslaughter and involuntary manslaughter
Definition
With voluntary getting a harsher penalty
Term
Modified PA approach
Definition
a. Divides murder into three degrees
b. Voluntary manslaughter and involuntary manslaughter
Term
Lesser Included Offense Doctrine
Definition
A defendant can be convicted of the crime that was actually charged or an included crime
Term
Included crimes in less included offense doctrine
Definition
1. A lesser degree of the same crime
2. An attempt to commit the crime charged
3. An attempt to commit a lesser degree of the crime charged
4. A crime necessarily prove in the crime charged were proven
Term
Premeditation
Definition
Means to have thought the matter over beforehand; to have formed the design or intent to kill before the act. Usually no specific time person
Term
Extreme Recklessness
Definition
Worse than ordinary negligence. Used when reckless behavior is on par with the blameworthiness of purpose and knowing
Term
Felony-Murder Rule
Definition
1. Agency Approach
2. Proximate Cause Approach
Term
Agency Approach of Felony Murder Rule
Definition
Limits felony murder to homicide committed by the felon or agent of the felon
Term
Proximate Cause Approach of Felony Murder Rule
Definition
Felony murder applies to any death proximately resulting from the unlawful activity; felony murder applies so long as the felon sets in motion the acts which result in the killing.
Term
Implied Malice for Felony Murder Rule
Definition
The intent to commit the felony implies the malice necessary for murder
Term
Strict Liability for Felony Murder Rule
Definition
No murderous intent neccessary
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