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59 Cards in this Set

  • Front
  • Back

Crime

A public wrong

Substantive Criminal Law

Written law that defines rights/duties and crimes/punishments

Common Law

Law that is based on custom/habits. Sets a pattern of law/punishment, and sets definitions for crime

Enumerated Powers

Power granted by people and state

Why do we need law?

Social control, to resolve conflicts

What is communication?

Sending messages that have the same meaning to both parties- listener and speaker

Law strives for uniformity of interpretation and the US Constitution illustrates this point... explain this

Constitution was written in 1789 but is still appropriate today. Flexible and stable writing

Crime vs. Civil Action

Crime-prosecuted by state. punishments are fines, imprisonment, or death




Civil-prosecuted by individual. financial compensation

Common law in the US

Built over a long period of time, based on customs and habits. sets a pattern of law/punishment.sets definition for crime

Mala in se

Wrong in itself

Mala prohibita

Wrong due to being illegal

felony

any crime for which penalty is death or imprisonment over one year (treason/murder/robbery)



misdemeanor

any crime for which punishment is imprisonment less than one year or fines

grant of power

power that is obtained through he people or states

limitation of power

power that is limited by the people of states

concurrent jurisdiction

can be exercised simultaneously by more than one court over the same subject matter and within the same territory

vague and ambiguous statute

¯\_(ツ)_/¯

ex post facto laws

a law that alters laws regarding a particular act in a way that can be harmful to the rights of an accused person. the government can only impose laws and punishment that were active at the time of the offense. (beneficial laws do apply tho)

corpus delecti

the body of a crime. the elements that make up a crime


ex. burglary:b&e, at night,with intent

constitutionality

grants and limitations of power

Common law classification categories (3)

treason-crime against country/spying


felony-major crimes/murder


misdemeanor-minor crimes/traffic

Each jurisdiction is free to make any criminal violation as it chooses as long as it doesn't violate this...

8th amendment (cruel and unusual punishment)

Four items for establishing corpus delecti?

1-a criminal law was violated


2-the violation was not an accident/self-inflicted


3-a human agency caused the violation


4-the defendant was the human cause of the violation

Lesser and Greater Included Offenses

think of crimes as chains


simple assault>battery>manslaughter>murder


affects charges,pleas,jury instructions,double jeopardy,verdicts

complete jurisdiction

jurisdiction over both person and subject

original jurisdiction

power to try a case that has never been tried before

appellate jurisdiction

power to review a case that has already been heard in trial court

appeal

a direct review of a case that the statute says an appellate court must hear as long as all the procedural steps are followed

certiorari

a discretionary review of a case by a higher court, usually obtained by a petition. The court will look at the petition to decide if it will review it or not.

petite policy

no federal case can be prosecuted without the approval of the office of the attorney general after there has been a state prosecution for the same act or acts.

venue

the place where the crime was committed that affects where the trial is held and from where the jury is selected

Territorial jurisdiction

a courts power over events and people within a particular geographic territory

jurisdiction over a person

the court can hear and decide a case because it has authority over the involved parties

jurisdiction over the subject matter

an authority over the subject of the legal questions involved in the case


ex. bankruptcy, small claims...

concurrent or overlapping jurisdiction

can be exercised simultaneously by more than one court over the same subject matter and within the same territory

contraband

items that are illegal to possess


ex. drugs, weapons

intent

the state of mind or mental element with which the act was done

status

a condition or state of being


it is not illegal to be addicted to an illegal drug- it is illegal to buy/sell it

causation

cause and effect relationship between the accused and resulting harm


A shoots B. B dies later from the resulting infection. A is liable

proximate cause

act that starts a chain of events that increases risk


A stabs B, who is a hemophiliac. increased danger=:(

legal impossibility

if the intended result is not a crime, then the offender cannot be charged with attempt

physical impossibility

physically impossible for the offender to complete the crime


unloaded gun murder attempt

factual impossibility

means that are used in an attempt, but are inadequate to complete the crime


selling powdered milk as drugs

solicitation

procuring another person for a crime


prostitution

compounding felony

agreeing to help conceal a felony/not prosecute/withhold evidence

vicarious liability

accountability of one person over another


parent/child


ceo/company

Every crime requires an act, does the law allow a person to be charged by society merely for their thought?

wtf do you think?

What is procuring and its three categories?

the act of obtaining an illegal item or service


1-obtaining articles with intent to use them for criminal purposes


2-prohibition against those who procure (pimp/prostitute)


3-act of procuring another for a crime (solicitation)

An offense can be committed in three ways other than an offender acted by his/her own hand, what are they?

1-through an inanimate agency (mailing anthrax)


2-through an innocent person (bank robbery)


3-through a nonhuman (organ grinder monkey)

What are the three rules for determining proximate cause?

1-show a cause and effect relationship


2-the act of the accused started a chain of events that indirectly caused the harm


3-the act of the accused put the victim in a position that increased the risk to the victim of being harmed by some other cause

What are the three elements for the crime of attempt?

1-Doing an act


2-With the goal of a crime


3-Falling short of actually committing the crime

How does assault differ from attempt?

Attempt-an attempt at a crime


Assault-places the victim in fear of bodily harm

What conspiracy entails and its four elements...

conspiracy is two or more people planning to commit a crime


1-knew the unlawful purpose


2-each intended to play a part


3-each made clear their intent to contribute


4-each was accepted by the others as a member

What are the four ways for participation in a crime?

1st degree-actually did the act


2nd degree-present and aiding, but did not do the act


accessory before-not present, aided before through procuring/leading, etc


accessory after-not present, aids after through assisting, relieving, receiving, etc knowingly

compounding-agreeing to help conceal a felony

transferred intent

a person plans to do something to a specific person, but inadvertently harms someone else.

general intent

malevolent purpose

specific intent

a specific wrongdoing

recklessness

no mens rea, but acting in a way that can cause harm

What is negligence and its four elements?

km