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152 Cards in this Set

  • Front
  • Back
What are the essential elements of every crime?
1) Physical act
2) Mental state
3) Causation
4) Concurrence
What are the defenses to crimes?
1) Insanity
2) Intoxication
3) Infancy
4) Self defense
5) Duress
6) Entrapment
In what jurisdictions may a crime be prosecuted?
Crime may be prosecuted in any state where:
1) Part of the crime took place, or
2) The result took place
On whom does the burden of proof fall to prove/disprove a defense to a crime, under the common law? What is the burden of proof, and what is the one exception to this rule?
Prosecution must disprove each element beyond a reasonable doubt

Common law exception: Insanity must be proven by D by a preponderance of the evidence
How does NY alter the common law regarding the burden of proof for defenses to crimes?
NY divides defenses into two categories: "defenses" and "affirmative defenses"

1) “Defenses”: Prosecution must disprove beyond a reasonable doubt

2) “Affirmative Defenses”: D must prove be a preponderance of the evidence
What is a felony?
A felony is any crime that may be punished by more than one year in prison
What is the definition of an "act", as it relates to an element of a crime? What kinds of "actions" are not "acts"?
An “act” is a voluntary bodily movement

What is not an act
1) Sleepwalking
2) Reflex/convulsion
3) Someone else has moved the D
When can an omission constitute an "act" for purposes of criminal law?
1) Legal duty to act
2) Knowledge of the facts giving rise to the duty
3) Ability to help
In what situations does a person have a legal duty to act under the criminal law?
1) Statute
2) Contract (Usually implicit, e.g. babysitter, doctor, lifeguard)
3) Status relationship (Parent-child, spouse-spouse
4) Voluntary assumption of care
5) D created peril
What is specific intent in criminal law?
Crime requires not just the desire to do the act, but also the desire to achieve a result
What is malice in criminal law?
D acts intentionally or with reckless disregard of an obvious or known risk
What is general intent in criminal law?
D need only be generally aware of the factors constituting the crime; need not intend a specific result
What are the two kinds of strict liability crimes?
1) public welfare offenses

2) statutory rape
What are public welfare offenses and what are some examples?
Regulatory or morality offenses that typically carry small penalties

E.g.
1) Selling alcohol to a minor
2) Selling contaminated food
3) Corrupting the morals of a minor
When is a mistake of fact a defense to a crime, under common law?
Whether a D’s mistake of fact will be a defense depends on the mental state for the crime and whether the mistake is reasonable or unreasonable

1) Specific intent: Any mistake (even an unreasonable one) will be a defense

2) General intent: Only a reasonable mistake is a defense

3) Strict liability: Mistake is ever a defense
When is mistake of law a defense to a crime?
Generally, mistake of law is not a defense to a crime

Exceptions
1) State specifically makes knowledge of the law an element of the crime under common law?
2) Statute was not published
3) D reasonably relied on a statute or judicial decision that was declared unconstitutional or overruled
4) D reasonable relied on official interpretation or advice from someone charged w enforcement, administration, or interpretation of the law
What are the five mental states in NY criminal law
1) intentionally
2) knowingly
3) recklessly
4) negligently
5) strict liability
What is an intentional mental state in NY criminal law
D’s conscious object is to accomplish a particular result
What is a knowing mental state in NY criminal law
D is aware of what he is doing
What is a reckless mental state in NY criminal law
D is aware of a substantial and unjustifiable risk, and consciously disregards that risk
What is a negligent mental state in NY criminal law
D should have known about a substantial and unjustifiable risk
When is a mistake of fact a defense to a crime in NY?
Mistake of fact is not a defense unless the mistake negates the required mental state

1) intent, knowledge, or recklessness: Mistake of fact, even if unreasonable, is often a defense

2) Negligence: Reasonable mistake of fact is a defense

3) Strict liability: Mistake of fact is never a defense
When is a mistake of law a defense to a crime in NY?
Mistake of law is generally not a defense to NY

same defenses as the common law
What is the doctrine of accelerating cause in criminal law?
An accelerating cause = actual cause
What is the doctrine of concurrence in criminal law?
D must have the mental state at the same time as he engages in the act
What is common law battery (criminal law)? What is the required mental state?
Battery is the:
1) Unlawful
2) Application of force to another,
3) Resulting in either:
a. Bodily injury
b. Offensive touching
4) Mental state: general intent
What is common law assault (criminal law?) What is the required mental state? (two kinds of assault)
1) attempted battery

2) Assault is the
1) Intentional creation
2) Other than by mere words
3) Of a reasonable apprehension in the mind of the victim
4) Of imminent bodily harm
5) Mental state: specific intent
When will assault and/or battery be "aggravated" at common law (criminal law)?
Assault and/or battery is more serious if:
1) Weapon
2) Child, elderly, or handicapped
3) Intent is to commit a robbery, or rape
What is the crime of assault in NY?
Elements
1. Intent
2. Physical injury
3. To another person
What is second degree assault (NY)?
1) Intentionally causing
2) Serious bodily injury
What is first degree assault (NY)?
1) Second degree assault, plus
2) Weapon
What is third degree assault (NY)?
1) Intentionally causing
2) Physical injury
Under the common law, when must death occur in order for the D to be guilty of a homicide?
Within a year and a day of the homicidal act
In NY and the majority of states, when must death occur in order for the D to be guilty of a homicide?
At any time (no year and a day rule)
What are the common law homicide crimes?
1) Murder
2) Voluntary manslaughter
3) Involuntary manslaughter
4) Felony murder
What are the elements of common law murder?
1) Causing death
2) Of another person
3) W malice aforethought
What is "malice aforethought" under common law murder?
Either:
1) Intent to kill
2) Intent to inflict great bodily harm
3) Extreme recklessness
4) Felony murder
What is the doctrine of transferred intent (criminal law)?
If D intends to harm one victim, but accidentally harms a different victim instead, D’s intent will transfer from the intended victim to the actual victim
To what crime does the doctrine of transferred intent NOT apply?
Attempt
What is the difference between first and second degree murder under the common law (statutory variation)
First degree murder is any killing committed premeditation, AND deliberation
What are the elements of common law voluntary manslaughter?
1) Intentional killing
2) Heat of passion
3) Adequate provocation
What is involuntary manslaughter at common law?
1) Killing committed w criminal negligence, or
2) A killing committed during a crime, if it is not a felony murder
What is felony murder at common law?
Any death caused during the commission or attempt to commit a felony
What are the limitations on the felony murder doctrine at common law?
1) D must be guilty of a felony
2) Felony must be inherently dangerous
3) Felony must be separate from the killing itself
4) Killing must be during the felony or the immediate flight from the felony
5) Killing must be in furtherance of the felony
6) Death must be foreseeable
7) Victim must not be a co-felon
How does vicarious liability apply to felony murder at common law?
If one of the co-felons causes the death, all of the other co-felons will be guilty of felony murder. This applies even if the actual killing was committed by a third person, so long as one of the felons was the proximate cause of the death
What are the NY homicide crimes?
1) First degree murder
2) Second degree murder
3) First degree manslaughter
4) Second degree manslaughter
5) Criminally negligent homicide
What is first degree murder in NY?
1) Mental state: intent to kill
2) D must be at least 18
3) At least one aggravating factor:
a. Victim is a police officer
b. Killing for witness intimidation
c. Murder for hire
d. 2+ victims in the incident
e. Intentional killing during a serious felony
What is second degree murder in NY?
Murder w/ either:
1) intent to kill (but not first degree)
2) depraved indifference (extreme recklessness)
3) felony murder
What is depraved indifference in NY?
Utter disregard for human life. Generally, the act must put more than one person in danger

Cannot be used for one-on-one killings unless:
1) Brutal torture
2 )Abandoning a helpless victim to almost certain death
To what crimes is the felony murder doctrine applicable in NY?
1) Burglary
2) Robbery
3) Arson
4) Kidnapping
5) Escape
6) Sexual assault
In NY, what is the non-slayer defense to felony murder?
Non-slayer defense if each of the following
1) D did not do the killing
2) D did not have a deadly weapon
3) D had no reason to believe that his co-felons had deadly weapons
4) D had no reason to believe that his co-felons intended to do anything likely to result in death
In NY, under the felony murder doctrine, does the D have to be convicted of the underlying felony in order to be convicted of murder?
No, but there must be sufficient evidence that he committed the felony
What is first degree manslaughter in NY? (two forms)
1) Intent to cause serious physical injury, or
2) Extreme emotional disturbance (EED)
In NY, is extreme emotional disturbance a defense or an affirmative defense?
Affirmative defense
What is second degree manslaughter in NY?
D is aware of and consciously disregards a substantial and unjustifiable risk of death

Mental state: Recklessness
In NY, what is criminally negligent homicide?
D should have known of a substantial and unjustifiable risk of death

Mental state: Negligence
What is aggravated homicide in NY?
Victim of homicide is a police officer killed in the line of duty
What is vehicular manslaughter-2 in NY?
1. Death
2. DWI (BAC > 0.08)
What is vehicular manslaughter-1 in NY?
1) Death
2) either:

a. BAC > 0.18, or
b. Prior DWI conviction
What is aggravated vehicular manslaughter in NY?
1) vehicular manslaughter
2) reckless driving
What are the elements of common law false imprisonment (criminal law)? What is the required mental state?
1) Unlawful
2) Confinement of a person
3) w/o consent
4) Mental state: General intent
What are the elements of common law kidnapping? What is the required mental state?
1) False imprisonment
2) Involves either:
a. Moving the victim, or
b. Concealing the victim in a secret place

3) Mental state: General intent
What is aggravated kidnapping at common law?
Kidnapping plus:

1) Purpose to collect ransom
2) Purpose to commit robbery or rape
3) Victim is a child
What is second degree unlawful imprisonment in in NY?
1) Unlawfully
2) Restraining someone
3) w/o consent
4) knowledge that the restriction is unlawful
What is first degree unlawful imprisonment in NY?
1) Second degree unlawful imprisonment
2) Risk of serious physical injury
What is second degree kidnapping in NY?
abducting someone
What is first degree kidnapping in NY?
Second degree, plus ne of the following:
1) Ransom
2) Restraint of victim for > 12 hrs w/ intent to Rape, Injure, Rob
3)Death of the victim
What is forcible rape (same for both common law and NY)? What is the mental state?
1) Sex
2) w/o consent
3) accomplished by:
a. force
b. threat of force
c. while victim is unconscious
4) Mental state: general intent
What is statutory rape? What are the majority and minority rules regarding mental state? What is the age of consent in NY?
Elements
1) Sex
2) w/ someone under the age of consent
3) Mental state
a. Majority rule (NY): Strict liability
b. MPC/Minority: Reasonable mistake of age = defense
4) Age of consent = 17 in NY
What is common law larceny? What is the required mental state?
Trespassory taking and carrying away of the personal property of another (possession)

Mental state: specific intent
What is the effect of a claim of right under common law larceny?
A taking under claim of right is not a larceny
What is common law embezzlement? What is the required mental state?
Conversion of the personal property of another by a person already in lawful possession of that property, w/ intent to defraud

Mental state: specific intent
What is the primary difference between larceny and embezzlement at common law?
D must already have lawful possession of the property before a taking can be considered embezzlement
What is the crime of false pretenses at common law?
Obtaining title to the personal property of another by an intentional false statement, w the intent to defraud
What is the primary difference between larceny and false pretenses at common law?
In larceny, D gets only possession. In false pretenses, D gets title
What is the crime of larceny by trick at common law?
D obtains possession (not title) as a result of an intentionally false statement
What is common law robbery? What is the required mental state?
1) Larceny
2) From another person or presence
3) By force or threat of immediate injury
4) Mental state: intent to steal
What is the crime of larceny in NY?
Generally, any crime that would be larceny, embezzlement, false pretenses, or larceny by trick, at common law
What are the dollar values that correspond to the varying degrees of larceny in NY?
1) First degree: > $1 mill
2) Second degree: > $50,000
3) Third degree: > $3,000
4) Fourth degree: > $1,000
5) Petit larceny: any other larceny
What is third degree robbery in NY?
Larceny + force
What is second degree robbery in NY?
Third degree plus:
1) D aided by another actually present, or
2) Victim is injured, or
3) A car is stolen
What is first degree robbery in NY?
Second degree, plus
1) Victim is seriously injured, or
2) D uses or displays a deadly weapon
What is common law forgery?
1) Making or altering a writing
2) So that it is false
3) Mental state: Intent to defraud
What is the crime of common law uttering?
1) Offering as genuine
2) A forged instrument
3) Mental state: Intent to defraud
What is the crime of malicious mischief at common law? What is it called in NY?
Destroying or damaging someone else’s property

In NY, it is called "criminal mischief"
What a statute criminalizes "possession", what is required for possession to be found?
Control for a period of time long enough to have an opportunity to terminate possession
What is constructive possession, in criminal law?
Contraband need not be in the defendant’s actual possession, so long as it is close enough for the D to exercise dominion and control over it
What is the required mental state in a possession offense?
Knowledge of both:
1) Possession, and
2) Character of the item possessed
What is common law burglary?
Breaking and entering the dwelling of another at night, w the intent to commit a felony inside
What is a "breaking" in common law burglary?
Creating or enlarging an opening by force, however minimal
What is third degree burglary in NY?
1) Entering or remaining
2) Unlawfully
3) In a building
4) w/ intent to commit a crime inside
What is second degree burglary in NY?
Third degree burglary, plus one of the following
1) Building is a dwelling
2) Non-participant is injured
3) D carries a weapon
What is first degree burglary in NY?
1) Third degree burglary
2) D knows he is burglarizing a dwelling
3) One of the following:
a. Non-participant is injured
b. D carries a weapon
What is common law arson? What is the required mental state?
Malicious burning of a building

Mental state: Intent, or reckless disregard
What is fourth degree arson in NY?
Reckless burning of a building
What is third degree arson in NY?
Intentional burning of a building
What is second degree arson in NY?
1) Third degree arson, AND
2) D knows or should have known that someone was inside the bldg
What is first degree arson in NY?
1) Second degree, AND
2) Explosive device
When is someone guilty of accomplice liability at common law? What is the required mental state?
Aiding or encouraging the principal

Mental state: Intent that the crime be committed
When is someone guilty of accomplice liability in NY? What is the required mental state?
Aiding or encouraging the principal

Mental state: Accomplice need not specifically intend that the crime be committed
2. It is enough if the accomplice specifically intends to aid the principal’s conduct, and otherwise has the mental state required for the principal’s crime
Of what crimes is an accomplice guilty?
Accomplice is guilty of
1) All crimes that he aided or encouraged, and
2) All other foreseeable crimes committed along w the aided crime
Can an accomplice still be found guilty if the principal is not prosecuted or has an individual defense?
Yes
When may someone withdraw from accomplice liability at common law?
1) Encourager. Accomplice who only encouraged the principal may withdraw simply by discouraging the crime before it is committed

2) Aider. An accomplice who actually helped the principal must either:
i. Neutralize the assistance, or
ii. Prevent the crime from happening
When can someone withdraw from accomplice liability in NY? Is withdrawal a defense or an affirmative defense?
Accomplice must make a substantial effort to prevent the commission of the crime.

Withdrawal is an affirmative defense
What is criminal solicitation? What is the required mental state?
Asking someone to commit a crime, with the intent that the crime be committed

Mental state: specific intent
What is conspiracy? What is the required mental state?
1) Agreement between two or more people to commit a crime
2) Overt act in furtherance of the crime
3) Mental state: Specific intent to accomplish the conspiracy’s objective
Under the common law, can a can there be a one-person conspiracy?
No. Common law follows the bilateral approach, where there must be at least two guilty minds
Under NY/MPC, can there be a one-person conspiracy?
Yes. D may be guilty of conspiracy even if the other parties are acquitted or were just pretending to agree
Under the common law, what is the role of vicarious liability in the crime of conspiracy?
In addition to conspiracy, D liable for other crimes committed by his co-conspirators, as long as those crimes were:
1. In furtherance of the conspiracy, and
2. Foreseeable
In NY, what is the role of vicarious liability in the crime of conspiracy?
No vicarious liability for crimes committed by co-conspirators
What is the required act for an attempt crime under the MPC/Majority rule?
Conduct that is a substantial step towards a crime and strongly corroborative of a criminal purpose

E.g. obtaining illegal materials
What is the required act for an attempt crime under the Common law/NY rule?
Conduct that gets dangerously close to the commission of the crime
1. Obtaining illegal materials insufficient
2. E.g. aiming a gun at someone
Under both the common law, NY, and MPC approaches, what is the required mental state for an attempted crime?
Specific intent to commit the crime

→ Can’t attempt unintentional crimes
What is factual impossibility w/r/t an attempted crime? Is it a valid defense?
Claim that it was impossible to complete the crime b/c of some circumstance beyond the D’s control

Factual impossibility is NOT a defense to attempt
What is legal impossibility w/r/t an attempted crime? Is it a defense to an attempt?
Claim that it was impossible to complete the crime b/c what the D was doing was not illegal

Legal impossibility IS a defense to attempt
Under the common law, what is the effect of a withdrawal from an inchoate offense?
Withdrawal is NOT a defense

But: once D withdraws from a conspiracy he will no longer be vicariously liable for crimes committed by his co-conspirators after he left the conspiracy
Under the NY/MPC rule, effect of a withdrawal from an inchoate offense?
Withdrawal is a defense if:
1) D voluntarily and completely renounces the solicitation, conspiracy, or attempt, AND
2) Renunciation based on a change of heart, and not a fear of failing or being caught
What is the rule for merger of lesser included offenses, in criminal law?
A lesser included offense is an offense that is necessarily part of the greater offense

A lesser included offense will merger w the greater offense
What is the rule for merger of an attempt offense w/ the completed offense?
An attempt merges w the completed crime
What is the rule for merger of a conspiracy offense w/ the completed offense?
A conspiracy does not merge w completed crime
What is the rule for merger of a solicitation offense w/ the completed offense?
Common law: Merges w the completed crime

NY: Does not merge w the completed crime
What are the two general elements of an insanity defense?
1) Mental disease or defect, PLUS
2) Meet one of the insanity tests
What is the M'Naughten test for insanity?
Defendant either:
1. Did not know his act was wrong, or
2. Did not understand the nature of his act
What is the irresistible impulse test for insanity?
Defendant either:
1. Was unable to control his actions, or
2. Was unable to conform his conduct to the law
What is the MPC test for insanity?
Defendant lacked substantial capacity to either:
1. Appreciate the criminality of his conduct, or
2. Conform his conduct to the law
What is the NY test for insanity? What is the burden of proof?
Defendant lacked substantial capacity to either
1. Understand the nature of his act, or
2. Appreciate the wrongfulness of his conduct

Insanity is an affirmative defense, therefore D must prove by a preponderance of evidene
What is the effect of involuntary intoxication as a defense to a crime?
Involuntary intoxication is a defense to any crime. It is treated the same as insanity
What is the effect of voluntary intoxication as a defense to a crime under the common law?
Can be a defense to specific intent crimes, if the intoxication prevents the defendant from forming the specific intent
What is the effect of voluntary intoxication as a defense to a crime under NY law?
Can be a defense to intent crimes and knowledge crimes, if the intoxication prevents the D from forming the required intent
Under the common law, at what age is prosecution categorically note allowed?
Under 7
Under the common law, at what age is there a rebuttable presumption against prosecution?
Under 14
Under the common law, at what age may a person be prosecuted for their crimes (w/o a rebutable presumption against prosecution)
14
In NY, at what age is a child not permitted to be prosecuted?
Under 13
In NY, at what age can a person be prosecuted for serious crimes against persons or property?
14
In NY, at what age can a person be prosecuted for any crime?
16t
When can a person use non-deadly force under criminal law?
A D can use non-deadly force if it is:
1) Reasonably necessary
2) To protect an imminent use
3) Of unlawful force against him
When may a person use deadly force under criminal law?
D may use deadly force in self-defense if he is facing an imminent threat of death or serious physical injury
What is the aggressor rule w/r/t to the use of deadly force in criminal law? What aspect of the aggressor rule does not apply to NY?
D may not use deadly force if he is the initial aggressor

But: aggressor may regain right to use self-defense if:
1) Aggressor withdraws from the fight, AND Communicates that withdrawal to the other person, or
2) Victim suddenly escalates a non-deadly fight into a deadly fight (does not apply in NY)
What is the majority/common law retreat rule w/r/t the use of deadly force in criminal law?
Retreat is not required
What is the minority/NY rule w/r/t retreat prior to the use of deadly force in criminal law?
Retreat is required, unless:
1. D cannot retreat in complete safety, or
2. D is in his home
What is the effect of a reasonable mistake in the use of force in self-defense in criminal law?
Defense still applies
What is the common law /NY rule w/r/t the effect of an unreasonable mistake in the use of force as self defense?
Not a defense
What is the minority/MPC rule w/r/t the effect of an unreasonable mistake in the use of force as self defense?
Intentional killing based on an unreasonable belief in the need to use self-defense will be voluntary manslaughter, not murder
When may non-deadly force be used to prevent a crime?
non-deadly force may be used if necessary to prevent a crime
What is the common law rule re: the use of force to prevent a crime?
Deadly force may be used to prevent a felony risking human life
What is the NY rule w/r/t the use of deadly force to prevent a crime?
Deadly force may be used to prevent rape, robbery, arson, kidnapping, or burglary.

Retreat is not required
Under criminal law, may deadly force be used as a defense to property?
No
Under criminal law, what is the one occasion in which deadly force may be used in defense of property?
Burglary
When is necessity a defense to a crime? What is the common law exception to this rule? Does the common law exception apply in NY?
It is a defense to criminal conduct if the D
1) Reasonably believes that conduct was
2) Necessary to prevent a greater harm

Exception: Necessity cannot be a defense to homicide (BUT: can be a defense in NY)
What is the defense of duress in criminal law? What is the exception to this defense under common law? Does the common law exception apply in NY?
Defense if D was forced to commit a crime under threat of death or serious bodily injury

Exception: homicide (But: exception does not apply in NY)
In NY, is duress a defense or an affirmative defense?
Affirmative defense
What is entrapment? Is it a defense or an affirmative defense in NY?
Elements
1. Criminal design originated w the government
2. D was not predisposed to commit the crime

It is an affirmative defense in NY