study guide test 2 criminal law – Flashcards

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The _____ attracts a lot of public and scholarly attention, but the public badly misunderstands the way the defense actually works
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insanity defense
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_____ is a legal concept, not a medical term.
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Insanity
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Insanity excuses _____only when it seriously damages the person's capacity to act and/or reason and understand.
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criminal liability
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Few defendants plead the insanity defense, and those that do hardly ever succeed.
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true
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The few who "succeed" with the insanity plea, don't go free. In a noncriminal proceeding, called a_____ courts have to decide if defendants who were insane when they committed their crimes are still insane.
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civil commitment,
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a.The right-wrong test focuses exclusively on reason - the capacity to tell right from wrong. b.)The test consists of two elements: (1)The defendant had a mental disease or defect at the time of the crime, and (2)The disease or defect caused the defendant not to know either (a)the nature and the quality of his or her actions, or (b)that what he or she was doing was wrong.
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The right-wrong test (M'Naghten rule)
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a.)In the substantial capacity test, defendants have to lack substantial, not complete, mental capacity. b.)The substantial capacity test emphasizes both of the qualities in insanity that affect culpability—reason and will. c.)The MPC's definition of mental disease or defect excludes psychopathic personalities, habitual criminals, and antisocial personalities from the insanity defense
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Substantial capacity test (MPC):
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________ we can't blame or deter people who because of a mental disease or defect lose their self-control and can't bring their actions into line with what the law requires.
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Volitional incapacity test (irresistible impulse):
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According to the Durham rule, acts that are the "products" of mental disease or defect excuse criminal liability.
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Product test (Durham rule):
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with _____ States vary as to who has to prove insanity and how convincingly they have to do so.
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Burden of proof
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The right-wrong test (M'Naghten rule) Volitional incapacity test (irresistible impulse): Substantial capacity test (MPC) Product test (Durham rule)
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There are four tests of insanity:
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_________In 1984, the federal Comprehensive Crime Control Act (Federal Criminal Code and Rules 1988, § 17[b]) shifted the burden of proof from the government having to prove sanity beyond a reasonable doubt to defendants having to prove they were insane by clear and convincing evidence.
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Burden of proof
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_______: Most states don't follow the federal standard; they call insanity an affirmative defense. As an affirmative defense, sanity and, therefore, responsibility are presumed.
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Burden of proof
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A.)Diminished capacity is not an affirmative defense, it's a failure-of-proof defense, arguing the defendant lacks the ability required for the requisite intent of the crime charged but may be guilty of a lesser crime. B.) Diminished capacity isn't the same as diminished responsibility. C.)Most states reject diminished capacity of both types. D.)In practice, diminished capacity and diminished responsibility only apply to homicide.
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Defense of Diminished Capacity
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A. The common law divided children into three categories for the purpose of determining their capacity to commit crimes: 1. Under 7: Children had no criminal capacity. 2. Ages 7-14: Children were presumed to have no criminal capacity, but the presumption could be overcome. 3. Over 14: Children had the same capacity as adults.
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The Excuse of Age
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A. Today, statutes decide when young people can be convicted of crimes. 1. One type of statute identifies a specific age, usually 14, but sometimes as young as 10 and as old as 18. 2. Another type of statute grants exclusive jurisdiction to juvenile courts up to a certain age but makes exceptions for a list of serious crimes. 3. A third type of statute simply states that juvenile court jurisdiction isn't exclusive.
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The Excuse of Age
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A. Waivers from a juvenile court to adult criminal court come in three varieties: 1. Judicial 2. Prosecutorial 3. Legislative
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The Excuse of Age
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Waivers from a juvenile court to adult criminal court come in three varieties:
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1. Judicial 2. Prosecutorial 3. Legislative
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a. It's hard to blame someone who's forced to commit a crime, but should we excuse people who harm innocent people to save themselves?
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The Problem of the Defense of Duress
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There are four elements in the defense of duress. The definitions of the elements vary from state to state: a.)Threats amounting to duress b.)Immediacy of the threats c.)Crimes the defense applies to (duress is usually not a defense to murder) d.)Degree of belief regarding the threat
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The Elements of the Defense of Duress
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A. The defense of intoxication is stuck between two conflicting principles: 1. Accountability—Those who get drunk should take the consequences of their actions. 2. Culpability—Criminal liability and punishment depend on blameworthiness. B. Involuntary intoxication is an excuse to criminal liability in all states. C. Alcohol is not the only intoxicant covered by the defense of intoxication; it includes all "substances" that disturb mental and physical capacities.
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The Defense of Intoxication
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Accountability—Those who get drunk should take the consequences of their actions. 2. Culpability—Criminal liability and punishment depend on blameworthiness.
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The defense of intoxication is stuck between two conflicting principles:
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A. All societies rely on entrapment, even though it violates a basic purpose of government in free societies. B. The modern practice of entrapment arose because of the difficulty in enforcing laws against drug offenses, pornography, official wrongdoing, and prostitution. C. Entrapment is an affirmative defense, and defendants have to show that they were entrapped.
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Entrapment
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A. The subjective test of entrapment focuses on the predisposition of defendants to commit crimes. B. According to the test, the defense has to prove the government pressured the defendants to commit crimes they wouldn't have committed without the pressure.
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The Subjective Test of Entrapment
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A. The objective test focuses not on the predisposition of defendants but instead on the actions that government agents take to induce individuals to commit crimes. B. According to the objective test, if the intent originates with the government and their actions would tempt an "ordinarily law-abiding" person to commit the crime, the court should dismiss the case even if the defendant was predisposed to commit the crime.
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The Objective Test of Entrapment
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Some syndromes are and should be taken seriously. B. Syndromes include: 1. Battered woman syndrome 2. Premenstrual syndrome 3. Post-traumatic stress syndrome
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The Syndromes Defense
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1.Complicity establishes when a person can be held liable for anothers' crimes. 2.Vicarious liability establishes which types of relationships can create criminal liability.
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Two types of liability for someone else's crimes
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1.Principals in the first degree actually commit the crime. 2.Principles in the second degree are present when the crimes are committed. a.Accessories-before-the-fact aren't present when the crime is committed but held before the crime is committed.
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Four types of parties to crime at common law:
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A. Today, there are two parties to crime: 1.Accomplices Participants before and during the commission of crimes. 2.Accessories Participants after crimes are committed.
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Accessories after the fact help after the crime is committed.
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1.Accomplices Participants before and during the commission of crimes. 2.Accessories Participants after crimes are committed.
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Today, there are two parties to crime:
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1.Conspiracy is an agreement to commit some other crime. 2.The rule that the crime of conspiracy and the crime the conspirators agree to commit are separate offenses is called the Pinkerton rule.
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Participation after the commission of a crime (accessory)
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1.The actor took "some positive act in aid of the commission of the offense." 2.Mere presence at the scene of a crime isn't enough to satisfy the accomplice actus reus requirement.
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Accomplice Actus Reus
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_____ transfers the actus reus and the mens rea from one person to another or from one or more persons to an enterprise because of their relationship.
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Vicarious liability
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1. History a. Edward Sutherland b. Shingle theory of corporate governance 2. Let the Master Answer (Respondeat superior) a. Legal fiction allowing a corporation to be an "artificial being" b. Corporate employees' acts are imputed to the corporation
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Corporate liability
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1.Most common are cases of employees' crimes, committed within the scope of their employment but without the approval or knowledge of their employers. 2.Virtually all vicarious liability statutes involve the employer-employee relationship. a. Other areas include: vehicles, children b. Parent responsibility laws (1) Not the same as vicarious liability (2) Based on parents' acts and omissions (3) Liability based on parent-child relationship
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Individual vicarious liability
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A.The law of inchoate crimes resolves the dilemma by three means: 1.Requiring a specific intent or purpose to commit the crime or cause a harm 2.Requiring some action to carry out the purpose 3.Punishing inchoate crimes less severely than completed crimes
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Inchoate crimes
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Incomplete criminal conduct poses a dilemma: whether to punish someone who's done no harm or to set free someone who's determined to commit a crime.
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Inchoate crimes
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The Model Penal Code calls inchoate offense "offenses of general application" because they fall partly in general intent and partly in specific intent.
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Inchoate crimes
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Each inchoate offense has some of its own elements, but they all share two elements: the mens rea of purpose or specific intent and the actus reus of taking some steps toward accomplishing the criminal purpose—but not enough steps to complete the intended crime.
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Inchoate crimes
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Criminal attempts, criminal conspiracy, and criminal solicitation.
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Inchoate crimes
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1.Requiring a specific intent or purpose to commit the crime or cause a harm 2.Requiring some action to carry out the purpose 3.Punishing inchoate crimes less severely than completed crimes
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The law of inchoate crimes resolves the dilemma by three means:
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A. History 1.Star Chamber 2.1700s, English common-law courts created a law of attempt.
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Attempt
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Attempt is the crime of trying but failing to commit a crime.
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Attempt
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1.Dangerous act rationale looks at how closely defendants came to completing their crimes. 2.Dangerous person rational concentrates on how fully defendants have developed their criminal purpose. 3.Both rationales measure dangerous according to actions, but for different reasons.
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Rationales for attempt law:
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1.intent or purpose to commit a specific crime and 2.an act, or acts, to carry out the intent. 3.General attempt statutes 4.Specific attempt statutes
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Elements of attempt law
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1.All attempt crimes require purpose to engage in criminal conduct or cause a criminal result.
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Attempt Mens Rea
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1. Preparing to commit a crime doesn't qualify as attempt actus reus. 2. Last proximate act rule 3. Proximity tests a. Were the defendant's acts close enough to the intended crime to count as the criminal act in the attempt? b. Dangerous proximity to success test c. Indispensable element test d. Unequivocality test e. Probable desistance test f Preparation offenses
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Attempt Actus Reus
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Agreeing to commit crimes (criminal conspiracy) is further removed from completed crimes than trying to commit them (criminal attempt).
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Conspiracy
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1. It works hand in hand with attempts to nip in the bud criminal purpose. 2. It strikes at the special danger of group criminal activity.
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Justifications for the conspiracy law
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1. An agreement to commit a crime is the heart of the crime of conspiracy. a. It doesn't have to be in writing. b. An unspoken understanding inferred from facts and circumstances is good enough to prove agreement. 2. Half the states require an "overt act" in addition to the act of agreement. a. The purpose is to verify the firmness of the agreement. b. The act doesn't have to amount to much; it can be of "very small significance."
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Conspiracy actus reus
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1.It's a crime of purpose (specific intent). 2.This can mean intent to make the agreement or intent to achieve the criminal objective.
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Conspiracy mens rea
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1.Traditional—Two or more individuals agree to commit crimes. 2.Unilateral approach—Not all the conspirators had to agree to commit a crime as long as the defendant believes they did.
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Parties to conspiracy
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_____Two or more individuals agree to commit crimes.
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Traditional—
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____—Not all the conspirators had to agree to commit a crime as long as the defendant believes they did.
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Unilateral approach
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1. Wheel conspiracies—These break down into two types: a. Hub—Conspirators who participate in all transactions b. Spokes—Conspirators who only participate in one transaction 2. Chain conspiracies—Participants at one end of the chain don't know anything of participants at the other end, but they all handle the same illegal commodity at different points (manufacture, distribution, and sale).
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Large-scale conspiracies are of two types: wheel and chain.
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________—Participants at one end of the chain don't know anything of participants at the other end, but they all handle the same illegal commodity at different points (manufacture, distribution, and sale).
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Chain conspiracies
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_____Conspirators who only participate in one transaction
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Spokes—
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____Conspirators who participate in all transactions
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Hub—
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Spokes— Hub—
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Wheel conspiracies—These break down into two types:
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Traditionally, it included everything from treason to disturbing the peace. States have made some effort to limit the reach of conspiracy. It requires an overt act in addition to an act of agreement. This applies to criminal objectives only.
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The criminal objective of conspiracy
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A. A legal impossibility occurs when actors intend to commit crimes, and do everything they can to carry out their criminal intent, but the criminal law doesn't ban what they did. B. Factual Impossibility
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Impossibility: "Stroke of Luck"
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A little more than half the states and the U.S. government accept the affirmative defense of voluntary abandonment to attempt liability.
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Voluntary Abandonment
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The crime of agreeing with one or more people to commit a crime. Conspiracy works hand in hand with attempts to nip criminal purpose in the bud. Conspiracy strikes at the special danger of group criminal activity.
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Conspiracy
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An agreement to commit a crime (in all states) An overt act in furtherance of the agreement (in about half the states)
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Conspiracy actus reus
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Wasn't defined clearly at common law, and most modern legislatures haven't made it any clearer. This leaves the courts to define it. 2. Criminal objective 3. Parties a. Unilateral approach
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Conspiracy mens rea
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1. Wheel conspiracies 2. Chain conspiracies
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Large-Scale Conspiracies
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The crime of trying to get someone else to commit a crime
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Solicitation
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1.)Solicitation isn't dangerous enough conduct because an independent moral agent (the person solicited) stands between solicitors and their criminal objectives 2.)Solicitors aren't dangerous enough people
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Arguments against criminal solicitation law:
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1.)Solicitation is another form of the danger of group criminality 2.)Solicitors are smart masters at manipulating others to do their dirty work
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Arguments for criminal solicitation law
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Inducement
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Solicitation actus reus
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Words that convey that their purpose is to get someone to commit a specific crime
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Solicitation mens rea
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Felonies, violent felonies, any crime
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Criminal objective
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A. It's the most serious of all crimes. B. Criminal homicides are very rare events.
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Killing is different
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Homicides are very rare events Reasons why we study criminal homicide 1.)Much of criminal law grew out of the law of criminal homicide 2.)The three-step analysis of criminal liability - criminal conduct, without justification, and excuses - grew of the law of criminal homicide in the Model Penal Code.
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Criminal homicide in context
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Killing another person is central to criminal homicide liability, because it defines who is a victim. The definition of person for purposes of criminal homicide presents problems at both ends of the life cycle—when life begins and when it ends.
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The meaning of "person" or "human being"
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Born-alive rule followed for most of the history of homicide law Feticide
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When Does Life Begin?
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Determining when life ends has become increasingly complex as organ transplants and sophisticated artificial life support mechanisms make it possible to maintain vital life signs. Uniform Brain Death Act
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When Does Life End?
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Euthanasia 1. Passive 2. Active
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Doctor-Assisted Suicide
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1. Intrinsically immoral and wrong 2. Unacceptable consequences will follow from it
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Arguments against Doctor-assisted suicide
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1. There is a constitutional right to assisted suicide 2. Presumption of bodily integrity
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Arguments for Doctor-assisted suicide (against pain)
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Difficult to distinguish between doctor-assisted suicide and first degree murder
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Doctor-assisted suicide and the criminal law
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Public opinion and Doctor assisted suicide
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Doctor-Assisted Suicide
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Common law and modern criminal codes divide homicide into two kinds: 1. Murder 2. Manslaughter
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Murder
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By 1700, the English law of homicide recognized three kinds of homicide: 1. Justifiable homicide 2. Excusable homicide 3. Criminal homicide
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The history of murder law
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1. Killing with malice aforethought 2. Depraved heart murder 3. Intent-to-cause-serious-bodily-injury murder
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Eventually, divided into murder and manslaughter.
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1.)"Express" malice aforethought was reserved for killings that fit the original meaning of murder—intentional killings planned in advance. 2.)"Implied" malice aforethought referred to four additional kinds of murder: a. Intentional killings without premeditation or reasonable provocation b. Unintentional killings during the commission of felonies c. Depraved heart killings d. Intent to inflict grievous bodily harm killings
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"Express" vs. "implied" malice aforethought
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"Implied" malice aforethought referred to four additional kinds of murder: Intentional killings without premeditation or reasonable provocation Unintentional killings during the commission of felonies Depraved heart killings Intent to inflict grievous bodily harm killings
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"Implied" malice aforethought referred to four additional kinds of murder:
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Murder is a result crime 1.)Proving murder requires proof beyond a reasonable doubt of these elements: a. Actus reus b. Mens rea c. Causation d. Death e. Attendant circumstance
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Elements of murder
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Dividing murder into degrees was a continuation of the idea that not all murderers should be executed.
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Kinds and Degrees of Murder
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A.)Two kinds of first-degree murder: 1. Premeditated, deliberate, intent-to-kill murders 2. Felony murders B.)First-degree murder is the only crime today in which the death penalty can be imposed.
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First-degree murder
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Bifurcation mandates that the death penalty decision be made in two phases: 1. Guilt 2. Sentencing
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The Death Penalty
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A. Most states have adopted the MPC's two recommended procedures—bifurcation and the criteria for guiding the decision to impose the death sentence in capital cases.
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The Death Penalty
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Since the 1970s, several limits have been placed on the death penalty: 1. Mandatory death sentences are banned. 2. Unguided discretionary death penalty decisions are banned. 3. Mitigating factors are required. 1. Additional aggravating factors are allowed.
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The Death Penalty
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The death penalty is discretionary in all states where the penalty is authorized.
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The Death Penalty
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1. Guilt 2. Sentencing
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Bifurcation mandates that the death penalty decision be made in two phases:
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A. Specific-intent-plus-real-premeditation-deliberation definition B. Equivalent-of-specific-intent definition
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First-degree murder Mens Rea
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A. Critical when it comes to deciding whether to sentence a person convicted of first-degree murder to death—or to prison for life without parole in states
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First-degree murder Actus Reus
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1. Felony murder a. Felony murder mens reaRationales for felony murder
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Second-degree murder
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A. Most criminal codes apply to corporate criminal homicide in the same way that they apply to other crimes committed for the corporation's benefit.
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Corporation murder
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Manslaughter is the unlawful killing of another, which may be either 1.Voluntary upon a sudden heat 2.Involuntary where one had no intent to do another any personal mischief
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Manslaughter
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The common law and many states today recognize four reasonable provocations: 1. Mutual combat 2. Assault and battery 3. Trespass 4. Adultery
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Voluntary manslaughter
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Adequate provocation has to be both subjective and objective.
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Voluntary manslaughter
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Voluntary manslaughter has one element not present in murder, adequate provocation, which is the trigger that sets off the sudden killing of another person.
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Voluntary manslaughter
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Voluntary manslaughter consists of the elements of actus reus, mens rea, causation, and death.
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Voluntary manslaughter
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1. Mutual combat 2. Assault and battery 3. Trespass 4. Adultery
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The common law and many states today recognize four reasonable provocations:
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Voluntary manslaughter requires killing in the "sudden heat of passion" with no "cooling off" period.
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Voluntary manslaughter
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To prove voluntary manslaughter, the prosecution has to prove that the provocation caused the passion and the killing.
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Voluntary manslaughter
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Provocation by words.
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Voluntary manslaughter
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According to the common-law paramour rule, a husband who caught his wife in the act of adultery had adequate provocation to kill. 1. Today applies to both 2. Many states: voluntary manslaughter
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Voluntary manslaughter
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Today applies to both Many states: voluntary manslaughter
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According to the common-law paramour rule, a husband who caught his wife in the act of adultery had adequate provocation to kill
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There are two kinds of involuntary manslaughter: Criminal negligence manslaughter Unlawful act manslaughter
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Involuntary manslaughter
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