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85 Cards in this Set

  • Front
  • Back
Tangible Crime
-crime has to be an action; cannot be punished for thought
Actus Reus
The criminal act
kinds of Actus Reus
-voluntary acts
-possesion
-omission to act
Mens Rea
criminal intent
mens rea penal code
-purposeful: was criminal harm intended
-knowing-: aware of possible harm to come
-reckless: aware of stupidity/danger
-negligent: unaware of danger but should have been
concurrence
the union of the criminal act and the criminal intent
actus reus+mens rea
Harm- injury to the individual
physical/mental/or property
harm- injury to society
"victimless crimes"
prostitution/gambling/drug use/devaluing society
Factual Causation
"but for"
the setting of motions that lead to harm or death
Legal Causation
"proximate causation"
if death or harm is foresaw by person setting chain of events in motion
liability without fault- Strict Liability
do something without the mental element
Vicarious Liability
a person is in charge of a subordinate (boss/employee parent/child) is charged responsible for acts committed by subordinate.
inchoate (incomplete) crimes
crimes that occur in preparation for an offense
attempt
attempt at a crime is made, but discovered and stopped before damage is done
Solicitaion
trying to "sell" the crimes to others to become involved
conspiracy
planning to commit a crime
entrapment
government set up to create a safe outlet for those who have the motivation
Parties to a crime- Principals in the first degree
Person/people who committed crime
principals in the second degree
people working further away from the crime but are facilitating the crime
accessories before the fact
provide goods, services to those committing the crime
accessories after the fact
people who aid/abet. cleaning injuries, hiding people out. "obstruction of justice"
defenses of criminal liability- alibi
removes person from criminal activity. have strong proof that you physically could not have been where crime was committed
affirmative defense
shifts the burden of innocence to defense.
justification
perfect defense; defendant did what accused of but it was legal/okay at the time
excuse
defendant committed the crime , shouldn't have but has a legitimate reason
JUSTIFICATION DEFENSES-self defense
most states require you flee in any possible way before turning on your aggressor. If you use force, you must ensure that you're being aggressed upon at that time.
consent-
if you signed up for it, you cannot charge. (contact sports)
necessity (choice of evils)
something you must do in order to survive. in order for it to be okay, it must have been your final and only option to live.
execution of public duties
police officers can do things that apply as "assault" because of public duty and law
excuse differences (different from justifications)- DURESS
situations involving the threat of serious imminent harm to oneself. the criminal act under duress must be less serious crime compared to the injury threatened.
intoxication
varies. still liable for actions. Some states have intoxication as an aggravated offense.
involuntary
crime committed under the influence of drugs not voluntarily take. varies.
age
juveniles are punished differently than adults
insanity plea
*not the same as mental illness*
can be put in mental institution for longer than threatened jail time
FOUR PRIMARY MENTAL TESTS
-M'Naughten rule
-Durham rule
-irresistible impulse
-substantial capacity
homicide
broad term- basically the killing of another individual
murder ranks- first degree
deliberate and premeditated
second degree murder
killings that are intentional but not premediated
felony murder
someone dies during the occurrence of a felony in process that not necessarily a murder. i.e: old lady has heart attack
manslaughter- voluntary
-mistaken self defense
-adequate provocation (heat of passion)
involuntary manslaughter
unintentional killing which occurs as a result of a reckless act
Negligent homicide
unintentional killing
should have been aware of substantial risk of death
conduct deviated from ordinary level of care
assault
attempt or threat to inflict immediate harm
battery
unjustified offensive physical conduct
aggravated assault
serious injury or assault with an item
rape
carnal knowledge by a man forcing upon a woman without her consent
-no death penalty
arson- first degree
occupied structure
arson- second degree
unoccupied structure
arson- third degree
personal property
burglary
entry alone is NOT burglary (breaking and entering) must have unlawful entry with intent to commit another crime while inside the building.
larceny and theft
Larceny is graded depending on method of taking and the value of the property taken
permanently depriving someone of their ownership of an object
robbery
classified as a violent crime
use of force to take something
extortion
a taking of property accomplished by the threat of future harm to person, property or reputation
what is criminal procedure?
creates a method that police must follow to restrain your civil liberties
warrant clause
all warrants must be based on probable cause
very particular
issue upon oath or affirmation
seizure
the exercise of dominion of control of police over a person or item
detention
seeing that the police restrained your liberty to be free to leave
stops
brief detention usually to dispel suspicion or ask question of a person
arrest
requires a higher threshold of evidence.
needs probable cause
when can an officer execute an arrest
-upon the issuing of a valid warrant
-the officer has probable cause
manner of arrest
-officers may use whatever force is contextual necessary to invoke an arrest
-must announce presence and purpose
searches that are not searches
open fields
abandoned property
civil law -Monetary damages
suing/ does something involving injury
compensatory
given to the injured party to make them whole again
punitive
deter large corporations from causing injury
injunctions
judges use to prevent damages. fighting a policy etc.
specific performance
mandates an action, suing for an action to be done.
Kansas vs. Hendricks 1997
-Hendricks committed multiple child molestations
-did all jail time
-ruled that he was unsafe in society/offend again
-committed to a mental health hospital until well again.
punitive damages
monetary compensation that goes to injured party that is more than enough to make them whole. is intended to punish the wrong doer.
tort law
law dealing with the harm that is inflicted on the plaintiff by the action (or inaction) by the defendant
3 major goals of tort law
1. determine the wrong that was committed
2. determine the remedy for the wrong
3. make the harmed party whole again
res judicata
once a case has been decided and passes all possible appeals, it is done.
intentional acts
situations where the defendant deliberately causes harm to another person or another persons property
negligent act
you have a duty to have ordinary care- degree of care expected from a reasonable person
breach
the breach in duty was the cause of the injury/harm
injury
what would repair he damage done
causation
actual probable causation breach caused injury
contributory negligence
if you play a part in your own damage you will not be reimbursed.
*replaced with comparative negligence*
comparative negligence
reduced the damages you can claim based on how much of a role you played in your damage.
-you can still claim, just less.
freehold estate
where an individual owns a piece of property
non-freehold estate
involved only the right to use property (rental agreement)
adverse possession
where a person acquires possession of another persons property by using it
nuisance doctrine
a property owner may not use his/her property in such a way that has an unreasonable adverse effect on the property owner
contract requirements
-2 party requirement
-legal capacity
-assent requirement- cannot be said in joke
-legality requirement- has to be a legal act
administrative law
governmental administrative agencies whose activities include the enforcement and adjudication of specific regulatory agency.