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51 Cards in this Set

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Commonal Law Battery: 3 Elements + mental state

1) The unlawful


2) Application of Force to another


3) resulting in bodily injury or an offensive touching


4) Mental state = General intent


Common Law Assault: 2 types

1) Attempted Battery


2) Reasonable Apprehension

Common Law Assualt: 4 Elements of Reasonable apprehension assault + mental state

1) the intentional creation


2) other than by mere words


3) of a reasonable apprehension in the mind of the victim


4) of immiment Bodily harm


Mental State = specific intent

NY Assault: elements

1) intentionally


2) causing physical injury


3) to another person

NY First Degree Assault

1) Intentionally causing


2) serious physical injury


3) to another person


4) with a weapon

NY Second Degree assault

1) Intentionally causing


2) serious physical injury


3) to another


NY Third Degree Assault

1) Intentionally causing


2) non serious physical injury


3) to another

Offensive touching: NY rule

There is no offensive touching battery/assault in NY

Reasonable apprehension Assault: NY name

Menacing

Attempted Assault in NY: Mental State

Intent to assault

Common Law Homicide Crimes:

Murder


Voluntary manslaughter


Involuntary Manslaughter

Common Law Murder: Definition

1) causing the death


2) of another person


3) with malice aforethough

Malice Aforethought: 4 Satisfying mental states

1) Intent to kill


2) intent to inflict serious bodily harm


3) Extreme Recklessness (depraved Heart)


4) Intentional Commission of an inherently dangerous felony

Common Law Murder: with intent to kill - deadly weapon rule

the intentional use of a deadly weapon creates an inference of an intent to kill

Common Law Murder: with intent to kill - Transferred intent doctrine

If a defendant intends to harm one victim, but accidentally harms a different victim instead, the defendants intent will transfer from the intended victim to the actual victim.

Transferred Intent Doctrine: attempts

Transferred Intent does nto apply to Attempted crimes

Felony Murder: Definition

Any killing caused during the commission of, or attempt to commit a felony.

Felony Murder Rule: 6 constraints

1) Defendant must be guilty of underlying felony AND


2) the felony must be inherently dangerous


3) Merger rule: felony must be independent of the killing


4) Res Gestae" Felon can;t have come to rest


5) Death must be foreseeable


6) Victim not a co-felon

Inherently Dangerous Felonies: BARKKES

Battery, Arson, Robbery, Rape, Kidnapping, Escape, Sexual Assault

Vicarious Liability: Proximate Cause Theory (NY RULE)

If one fo the co-felons proximately causes the victims death, all of the other cofelons will be guilty of felony murder, even if the actual killing is committed by a third party

Vicarious Liability: Agency Theory

A co-felon will only be liabel for a killing by another is the other is one of the co-felons

NY Non-Slayer defense:

Affirmative Defense to felony murder absloving defendant of liability for the murder if defendant can prove


1) defendant did nto kill the victime


2) Defendant did not have a deadly weapon


3) defendant had no reaosn to believe his co-felon had a deadly weapon AND


4) defendant had no reason to believe that his co-felon intended to do anything that was likely to result in death

Statutory Murder Crimes: First Degree Murder

Any intentional killing committed with


1) premeditation and


2) Deliberation

Statutory Murder Crimes: Second Degree Murder

All intentional murders other than those doen with premeditation and deliberation, as well as depraved heart mureder and intent to inflict serious bodily hamr murder

First Degree Murder in NY: Necessary elements

1) Intent to Kill


2) Defendant is over 18


3) An aggravating Factor

5 Aggravating factors for NY first degree murder

1) Victim is law enforcement officer engaged in official duties


2) defendant committed murder for hire


3) Felony murder: vitim intentionally killed


4) Witness intimindation


5) more than one person intentionally killed in the same criminal transaction

NY Second Degree Murder: 3 types

1) an intentional killing that does not qualify as first degree murder


2) highly reckless killing


3) Felony murder, where victim is killed unintentionally

Voluntary Manslaughter: Definition

An intentional killing committed in the heat of passion, upon adequate provocation

Four requirements to qualify for voluntary manslaughter:

1) Provocation must be objectively adequate


2) Defendant adequatley provoked


3) Defendant did not have TIME to cool off


4) Defendant did not actually cool off

NY Extreme Emotional Disturbance Manslaughter (Voluntary Manslaughter): Definition

An intentional killing committed under the influence of a reasonable and extreme emotional disturbance.

Extreme Emotional Disturbance Manslaughter: Burden of Proof

Lies with the defendant, it is an affirmative defense to second degree murder - must be proven by a preponderance of the evidence

2 Types of Common Law Involuntary Manslaughter:

1) Killing committed during a crime that does nto qualify as felony murder


2) an unintentional killing committed with criminal negliegnce , or recklessly

NY first degree Manslaughter 2 types

1) EED manslaughter


2) A killign with only the intent to cause serious bodily harm

NY Second Degree Manslaughter

The defendant casues a killing while aware of and consciously disregarding a substantial and unjustifiable risk

Ny vehicular manslaughter: 2nd degree

Causing the death of another person as a result of driving while intoxicated

NY Vehicular Manslaughter: First Degree

Causing the death of another person as a reuslt of driving while intoxicated plus


1) a BAC of .18 or higher OR


2) the death of more than one victim

NY Criminally Negligent Homicide:

A killing caused by a defendant who should have been aware of a substantial and unjustifiable riskk

"Aggravated" Homcide: occurs when

When the victim of a homicide is a police officer killed in the line of duty

"Aggravated" murder: Occurs when

Whe a 18 or older defendant kills a child under 14 in an especially wanton and cruel manner

Aggravated vehicular homicide: occurs when

The defendant commits first degree vhicular manslaughter AND engages in reckless driving

Common Law False Imprisonment: 3 Elements + mental state

1)The unlawul


2) confinement of a person


3)without consent


general intent

NY Unlawful Imprisonment: 2nd Degree Elements

1) Unlawfully


2) restraining someone


3) without consent AND
4 with knowledge that the restraint is unlawful

NY Unlawful Imprisonment: 2nd Degree Elements

1) Unlawfully


2) restraining someone


3) without consent AND
4 with knowledge that the restraint is unlawful


5) with a risk of serious physical injury

Common Law Kidnapping: elements

1) False Imprisonment


2) that involves moving the victim, or concealing them in a secret place

NY Kidnapping - 2nd degree

abducting someone

NY Kidnapping: 1st Degree

Abducting someone, plus


1) Ransom


2) Restraint for more than 12 hours wiht intent to rape, injur or rob OR


3) death of victim

Forcible Rape: Elements + mental state

Sexual Intercourse


without consent


by force


threat of force


or when victim unconscious


mental state = general intent


Statutory Rape: Elements

Sexual intercourse with someone under the age of consent

Statutory Rule: Mental State

Stricy Liability

Statutory Rape: Minority Rule

Reasonable mistake of age is a defense

NY Ages for Statutory Rape

Age of consent is 17, defendant must be atleast 21, victim 16 or younger