Shared Flashcard Set

Details

Criminal Law (MBE)
Criminal Law for the Multistate Bar Examination
60
Law
Professional
07/17/2009

Additional Law Flashcards

 


 

Cards

Term
What is the effect of merger?
Definition
Defendant cannot be punished for both offenses; he may be tried for both, and the jury may even return guilty verdicts for both.
Term
To what crimes does merger apply?
Definition

Solicitation ---> Completed offense

Attempt ---> Completed offense

Term
What are the specific intent crimes?
Definition

Inchoates: Solicitation, Attempt, Conspiracy

First Degree Murder

Assault (attempted battery)

Property crimes: Larceny, False pretenses, embezzlement

Robbery

Burglary

Term
What are the malice crimes?
Definition
Arson and common law murder
Term
What are the general intent crimes?
Definition
Rape, battery, assault (apprehension type) and kidnapping
Term
What do we do when D erroneously believes V is dead (and then takes some action that actually kills him)?
Definition
D is guilty of whatever crime he would have been guilty of had he originally been correct about V's death.
Term
Accessory after the fact
Definition
Intentionally providing assistance to a fleeing criminal after the offense
Term
Solicitation
Definition
Asking or encouraging another person to commit a crime
Term
Conspiracy
Definition
An agreement between two or more people with the capacity to commit a crime and also the intent to enter into that agreement
Term
What crimes can you successfully withdraw from?
Definition
Later crimes committed as part of a conspiracy - NOT conspiracy, attempt, or solicitation
Term
Attempt
Definition
A substantial step toward the completion of a crime
Term
Is impossibility a defense to attempt?
Definition
Only legal impossibility - if the thing specifically intended by D was not itself a crime
Term
M'Naughten Standard
Definition
Mental illness caused defendant to not know that her actions were illegal
Term
Irresistable Impulse Test
Definition
Illness caused an urge to commit the crime that could not be resisted
Term
Product Rule
Definition
No criminal liability if the crime was the product of the mental illness
Term
Model Penal Code Insanity Test
Definition

Mental illness caused a substantial impairment of the ability to:

1) appreciate the wrongfulness of the act; OR

2) conform the conduct to the law

 

Term
What is the majority insanity rule?
Definition
The M'Naughten standard
Term
When is voluntary intoxication a defense?
Definition
To negate specific intent only.
Term
Can a state prohibit evidence of voluntary intoxication for all crimes?
Definition
Yes.
Term
When is mistake of fact a defense?
Definition

For specific intent crimes, always.

For malice and general intent crimes, only if reasonable.

Term
When is mistake of law a defense?
Definition
If defendant relied on an official interpretation of the law. (Distinguish defense from failure of proof where knowledge is required)
Term
When is self-defense a privilege to use force?
Definition
When the victim reasonably believes force is necessary to protect himself from aggression, and he uses only the amount of force reasonably necessary under the circumstances, even if deadly force.
Term
When is defense of others a privilege to use force?
Definition

To the same extent as self-defense.  I.E., when the defendant reasonably believes the use of force is necessary to repel aggression and does not use excessive force.

(C.f. Tort law, where defendant cannot be mistaken)

Term
When is defense of property a privilege to use force?
Definition
When the force is not deadly force.
Term
When is deadly force allowed to stop a fleeing felon?
Definition

Three requirements:

1) Probable cause to believe that a crime occurred, and this person just committed the crime

2) Deadly force is reasonably necessary to prevent escape

3) Felon posed a serious risk of danger to others (Constitutional requirement)

Term
When is duress a defense?
Definition
When defendant committed a crime to save himself or others, and the crime was not an intentional killing of another human being.
Term
When is necessity a defense?
Definition
When defendant acted in the face of a public necessity to save others, and the crime was not an intentional killing of another human being.
Term
When is entrapment a defense?
Definition
When the police instigated the crime/induced defendant to act, and defendant was not predisposed to commit the crime.
Term
When defendant raises an entrapment defense, who has the burden of proof on the predisposition element?
Definition
The government must prove beyond a reasonable doubt that defendant was predisposed.  It may use proof of prior crimes.
Term
Battery
Definition
The unwarranted touching of another (no harm required)
Term
Assault
Definition

1) Attempted battery, OR

2) Causing an apprehension of immediate touching

Term
Murder
Definition
The unlawful killing of a human being with malice aforethought.
Term
Manslaughter
Definition
Unlawful killing of a human being without malice aforethought.
Term
Four types of murder (common law / second degree)
Definition

1) Intent to kill

2) Intent to inflict great bodily harm

3) Implied malice / Depraved heart

4) Felony murder

 

(Also first degree murder committed while intoxicated)

Term
Depraved Heart/ Implied Malice Murder
Definition
Gross recklessness; a subjective awareness of a great risk of death that in fact leads to a death.
Term
Felony murder
Definition
Killing during the course of a violent felony that was (broadly) foreseeable.
Term
Common law felony murder rule
Definition
Liability no matter who caused the death, if the death was foreseeable (and it almost always is)
Term
Modern felony murder rule
Definition
Liability for murder only if one of the defendants directly caused the death.
Term
Voluntary Manslaughter
Definition
Murder committed in the heat of passion
Term
Heat of Passion Claim Elements
Definition

1) Sudden action

2) In the heat of passion, caused by

3) Legally adequate provocation

Term
Involuntary Manslaughter
Definition

Death caused in connection with:

1) A legal act, done with ordinary recklessness; OR

2) An illegal act that is not a violent felony ("misdemeanor manslaughter")

Term
First degree murder
Definition
A premeditated and deliberate killing (specific intent)
Term
Foreseeability of Injury - Medical Care
Definition
Medical care, even negligent, will not destroy causation
Term
Foreseeability of Injury - Escape
Definition
Escape is foreseeable, as is encountering  danger while escaping.
Term
Kidnapping
Definition
Movement of the victim against the victim's will
Term
Rape
Definition
Intercourse by force or threat of force with no consent by the victim
Term
Statutory Rape
Definition
Sexual contact by an adult with a minor
Term
Larceny
Definition

1) Taking and carrying away

2) By trespass

3) The personal property of another

4) With the intent to permanently deprive the owner

Term
Embezzlement
Definition
Larceny, committed by someone lawfully in possession/ authorized.
Term
False pretenses
Definition
Obtaining title (not mere possession) to personal property by deception
Term
What is the difference between larceny and false pretenses?
Definition
For larceny, defendant obtains possession.  For false pretenses, defendant obtains title.
Term
Receiving Stolen Property
Definition

1) Defendant receives

2) Personal property

3) With knowledge that it has been stolen

4) With the intent to permanently deprive the owner

Term
Robbery
Definition

1) Taking personal property

2) With intent to permanently deprive the owner

3) From another's presence

4) By force or threat of force

Term
Two Types of Possession
Definition

Actual Possession

Constructive Possession

Term
Actual Possession
Definition
With knowledge, defendant physically has the item
Term
Constructive possession
Definition
With knowledge, defendant maintains control over the item
Term
Possession Presumption
Definition
The judge may instruct the jury that it may find that each of the nearby defendants was constructively in possession of contraband found within sight and reach of multiple defendants
Term
Burglary
Definition

Breaking and entering the dwelling place of another at night with the intent to commit a felony therein.

(Modern Rule: doesn't have to be a dwelling or at night)

Term
Arson
Definition
Malicious burning of the dwelling of another (Modern Rule: need not be a dwelling)
Term
Burning (for Arson)
Definition
Some flickering flame that damages the fiber of the structure -- mere scorching or blackening not enough.
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