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48 Cards in this Set

  • Front
  • Back
Malice mens rea
Reckless disregard of an obvious or high risk that the particular harmful result will occur
Purposely
Conscious objective to engage in certain conduct or cause a certain result
Knowingly
Aware that his conduct is of a particular nature or knows that his conduct will very likely cause a particular result
Recklessly
Knows of a substantial and injustifiable risk and consciously disregards it
Negligence
Fails to be aware of a substantial and unjustifiable risk. Substantial deviation from the standard of care.
Accomplice liability
1) Give aid, counsel, or encouragement to the principal
2) Intent to encourage the crime
Withdrawal from accomplice liability
1) Repudiation for mere encouragement
2) Attempt neutralize anything beyond encouragement
Solicitation
1) Inciting, counseling, advising, urging, or commanding another to commit a crime
2) Intent that the person solicited commit the crime
Conspiracy
1) Intent to agree
2) Intent to achieve objective
3) Overt act
Attempt
1) Intent to performa an act and obtain a result that, if achieved, would constitute a crime
2) Substantial step
M'Naghten
Because of mental defect:
1) Did not know act was wrong; OR
2) Did not understan the nature and quality of his actions
Irresistible Impulse
Because of mental defect, unable to control his actions or conform his conduct to the law
Durham
Crime was the product of mental illness
MPC Test
Lacked substantial capacity to:
1) Appreciate the criminality of his conduct; OR
2) Conform his conduct to the requirements of the law
Entrapment
1) Criminal design originated with law enforcement officers
2) D was predisposed to commit the crime
Battery
1) Unlawful application of force to the person of another
2) Resulting in bodily injury or an offensive touching
Assaut
1) Attempt to commit battery; OR
2) Intentional creation of a reasonable apprehension of imminent bodily harm
Mayhem
Dismemberment of disablement of a bodily part.
Murder
The unlawful killing of a human being with malice aforethought.
Malice aforethought
1) Intent to kill
2) Intent to inflict great bodily injury
3) Depraved heart
4) Intent to commit a felony
Depraved heart
Reckless indifference to an unjustifiably high risk to human life
Voluntary manslaughter
Would be murder but for adequate provocation:
1) Sudden and intense passion
2) In fact provoked
3) No cooling off period
4) In fact did not cool off
Involuntary manslaughter
1) Criminal negligence
2) Misdemeanor manslaughter
First degree murder
1) Deliberate and premeditated
2) Felony murder
False imprisonment
1) Unlawful confinement
2) Without valid consent
3) Interferes substantially with victim's liberty
Kidnapping
1) Some movement of victim
2) Concealment in a secret place
Rape
Unlawful carnal knowledge of a woman by a man, not her husband, without valid consent
Larceny
1) A taking
2) And carrying away
3) Of tangible personal property
4) Of another
5) By trespass
6) With intent to permanently deprive
Embezzlement
1) Fraudulent
2) Conversion
3) Of personal property
4) Of another
5) By a person in lawful possession of property
False pretenses
1) Obtaining title
2) To personal property
3) Intentional false statement of fact
4) Intent to defraud
Robbery
1) Taking
2) Of personal property of another
3) From the other's person or presence
4) By force or threats of immediate death or physical injury
5) Intent to permanently deprive
Extortion
CL: corrupt collection of an unlawful fee by an officer under color of office
Modern: obtaining property by means of threats to do harm or expose information
Receipt of stolen property
1) Receiving possession and control
2) Of stolen property
3) Known to be stolen
4) By another person
5) With intent to permanently deprive
Forgery
1) Making or altering
2) A writing with apparent legal significance
3) So that it is false
4) With intent to defraud
Uttering a forged instrument
1) Offering as genuine
2) An instrument that is subject to forgery and is false
3) With intent to defraud
Malicious mischief
1) Malicious
2) Destruction or damage to
3) Property of another
Burglary
1) Breaking
2) Entry
3) The dwelling
4) Of another
5) At nighttime
6) With the intent to commit a felony within
Arson
1) Malicious
2) Burning
3) Of the dwelling
4) Of another
4A search and seizure analysis
1) Government agent?
2) Reasonable expectation of privacy?
3) Warrant?
4) Warrant proper?
5) Warrant properly executed?
Warrantless search exceptions
1) Incident to constitutional arrest
2) Automobile search
3) Plain view
4) Consent
5) Stop and frisk
6) Hot pursuit, evanescent evidence, emergency
Invalidating a search warrant based on affidavit
1) False statement
2) Intentionally or recklessly included
3) Material to the finding of probable cause
Searching automobile incident to lawful arrest
1) Arrestee is unsecured and may gain access to vehicle;OR
2) Reasonable belief evidence of the offense for which the person was arrested is in the vehicle
Plain view
1) Police legitimately on premises
2) Discover evidence, fruits, instrumentalities, or contraband
3) Plain view
4) Probable cause to believe it is evidence
Stop and frisk
1) Articulable and reasonable suspicion
2) Frisk only if reasonable belief suspect is armed
Public school searches
1) Moderate chance of finding evidence
2) Measures reasonably related to the objectives of th search
3) Not excessively instrusive in light of age and sex of student and nature of infraction
Wiretapping/eavesdropping warrant
1) Probable cause
2) Named suspects
3) Conversations to be heard described with particularity
4) Short duration
5) Terminated when information obtained
6) Return made to court showing conversation intercepted
6A right to counsel
1) Critical stages of prosecution after judicial proceedings have begun
2) Deliberately eliciting incriminating statements after D has been charged
Incompetent to stand trial (due process standard)
1) lacks a rational as well as factual understanding of the charges and proceedings; OR
2) Lacks sufficient present ability to consult with his attorney with a reasonable degree of understanding