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27 Cards in this Set

  • Front
  • Back
5 NY mental states
Intentionally: was D's conscious object

Knowingly: D is aware of what he's doing

Recklessly: D knows about a substantial and unjustifiable risk and consciously disregards the risk

Negligently: D should know about ""

Strict Liability
NY doctrine of mistake
For intentionally, recklessly & knowingly: if any mistake negates the mental state, it's a defense.

for Negligently: mistake must also be reasonable
NY Assault
the crime of intentionally injuring another person; There must be an injury – offensive touching not enough

rule: add a weapon/injury, add a degree
NY 1st - 3rd degree assault
1st: 2nd + gun.

2nd: intentionally causing serious physical injury

3rd: intentionally causing physical injury
Serious physical injury
something is permanent or life threatening
Year and a day rule
CL: victim must die a w/i a year and a day from injury

NY: none.
1st Degree murder
Intentional killing + special circs:

D kills a law officer on active duty

D kills a witness or family of witness

Murder for hire

D kills more than one person

D intentionally kills during serious felony
2nd Degree murder
can be both premeditated and non-premeditated;

3 kinds:
Intentional murder other than 1st degree

Highly Reckless Murder (“Utter disregard for human life” )

Felony Murder
1st degree manslaughter
• Intentionally causing serious bodily harm that results in death

Intentional killing committed under influence of extreme emotional disturbance

note: EED - affirmative defense
2nd degree manslaughter
Basic Recklessness - Conscious disregard of a substantial risk (failure to perceive risk not enough)
Non-slayer Defense to felony murder
D didn’t partake in homicidal act

D did not have deadly weapon

D had no reason to believe that co-felon had deadly weapons

D had no reason to believe that co-felons were doing anything likely resulting in death
NY Kidnapping
2nd degree: abudction

1st degree: 2nd + Ransom; Restraint with intent to injure; Victim dies
NY age of consent
17
NY Theft crimes
Petty Larceny: 0 - $999
4th degree: 1K - $2,999
3rd degree: 3K - $49,999
2nd degree: 50K – 999K
1st degree: 1 million +
NY Robbery 1st-3rd
3rd degree: Forcibly stealing

2nd degree: 3rd +:
aid by another actually present; Victim is injured
;Car is stolen

1st degree: 2nd +
Victim seriously injured
D uses/displays firearm
NY Burglary 1st-3rd
3rd: entering or remaining unlawfully in a building with intent to commit a crime inside

2nd – 3 elements:
Building is a dwelling
Non-participant is injured
D carries a weapon

1st: D must know he’s burglering a dwelling

D injures a non-participant OR
Carries a weapon
NY Arson
4th : reckless burning

3rd: intentional burning

2nd: intent – burning when D knew or should have known someone was inside

1st: 2nd degree + explosive devise

distinction: can commit arson on your own home
NY Accomplice distinction
merely knowing won’t make you an accomplice but will make you guilty of criminal facilitation: knowingly aid in commission of crime or knowing it’s probable

accomplice cannot be convicted solely on uncorroborated testimony by principle
NY Conspiracy distinctions
One person conspiracy can exist if one person agrees with undercover cop etc.

D does not get off just b/c all the other coconspirators do

No vicarious liability for crimes committed by coconspirators
Attempt CL vs NY
NY: cannot attempt reckless or negligent crime

CL: if attempting malice, general or strict liability crime, you must specifically intend to commit crime
NY Defense of withdrawal for inchoate crimes
“Renunciation” (an affirmative defense)

D can withdraw if:
voluntarily & completely renounces crime; prevents crime from happening; Is motivated by change of heart
NY insanity defense
D lacked substantial capacity to appreciate either the nature and consequences of conduct or that the conduct was wrong
NY Voluntary intoxication defense
defense for crimes of intent or knowledge if it prevents the defendant from forming the required intent or knowledge but not for crimes of recklessness, negligence or strict liability
NY Infancy defense
13 and younger: cannot be prosecuted as an adult

14 & 15: can be prosecuted for 2nd degree murder

16: for anything as adult
NY retreat rule
D must try to retreat before using deadly force

Only applies if can do so in complete safety

If in own dwelling & not initial aggressor, no duty to retreat

If defending against kidnapping, rape, robbery, arson or burglary, don’t have to retreat
NY self defense distinctions
Can use force for Kidnapping, rape, robbery or burglary regardless of threat

not an affirmative defense, prosecution still needs to disprove it
NY Duress distinction
Can use as defense for homicide