Front | Back |
Rule: A state has jurisdiction over a crime if either
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1. The conduct happened there OR2. The result happened there.
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Rule: Generally no merger of crimes. Exception:
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Exception: solicitation and attempt.
Solicitation and attempt merge into the substantive offense. Thus, if you have completed the crime, you CANNOT be charged with attempting to commit that crime. Conspiracy does NOT merge. You can be charged with conspiring to do something and actually doing it. |
Elements of a Crime
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1. Voluntary Act or Omission2. Mental State
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Voluntary Act
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Things that are NOT voluntary acts:
1. conduct that is not product of own volition2. reflexive or conclusive act (seizure)3. act performed while unconscious or asleep |
Omission as an Act
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Legal duty to Act when:
1. statute requires (file tax return)2. contract (lifeguard or nurse)3. relationship between the parties (children, spouse)4. you voluntarily assume a duty of care and then fail to adequately perform it 5. your conduct created the peril |
Mental State
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1. specific intent crimes2. malice crimes3. general intent crimes4. strict liability crimes
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Specific Intent Crimes
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Solicitation, Conspiracy, Attempt, 1st Degree Murder, Assault, Larceny, Embezzlement, false pretenses, robbery, burglary, forgery
"Students Can Always Fake A Laugh, Even For Ridiculous Bar Facts." Important because additional defenses are available.1. voluntary intoxication2. unreasonable mistake of fact |
Malice Crimes
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"Reckless Disregard"
Murder and Arson |
General Intent
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Rape and Battery
Catch-all category |
Strict Liability
No Intent Crimes |
Administrative, regulatory or morality areas and NO adverbs such as knowingly, willfully, or intentionally then it is strict liability.
Mistake of fact defense NEVER available. |
Mental States and the Model Penal Code
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1. purposely: conscious objective2. knowingly: aware that conduct will cause result3. recklessly: consciously disregards a substantial and unjustifiable risk 4. negligently: fails to be aware of a substantial and unjustifiable risk
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Accomplice Liability
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Aids, Advises, Encourages
must have intent that the crime be committed Liable for crime itself and ALL OTHER foreseeable crimes. Withdrawal: if encouraged, must repudiate. If provided assistance, must neutralize assistance. Contact the police. |
Inchoate Offenses (Incomplete)
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1. Solicitation: asking someone to commit a crime. If person agrees, becomes a conspiracy. Solicitation merges and only crime is conspiracy.2. Conspiracy: agreement (conduct OK), with intent to agree, and an intent to pursue an unlawful objective. 3. Attempt: specific intent and overt act. Overt act must be a substantial step in furtherance of the commission of the crime. Mere preparation not enough.
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Conspiracy
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Bilateral Conspiracy: Need 2. If one person is merely feigning agreement, the other person cannot be guilty of conspiracy.
Majority rule: agreement AND overt act in furtherance of the conspiracy. Any act ok, even mere preparation. Minority Rule: agreement only is sufficient. Withdrawal never relieves the defendant from liability for the conspiracy itself. |
Defenses for Crimes based on Criminal Capacity
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1. Insanity2. Intoxication3. Infancy
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