ŠĻą”±į>ž’ Ÿ”ž’’’ž’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Į` šæ|abjbjĖsĖs 4¤©©VY%’’’’’’¤TTTTTTTh0T0T0T8hTtÜT”hP_|U|U"žUžUžUžUžUžUĻ^Ń^Ń^Ń^Ń^Ń^Ń^$^`hĘb–õ^T‹WžUžU‹W‹Wõ^TTžUžU _^^^‹W°TžUTžUĻ^^‹WĻ^^^TT^žUpU  -B'[É0T;Z^ƒ^L _0P_^\cO\`\c^\cT^|žU„"V^^€VLĢVæžUžUžUõ^õ^Æ]XžUžUžUP_‹W‹W‹W‹Whhhd0Ģ4dhhhĢ4hhhTTTTTT’’’’ CRIMINAL LAW FINAL MPC ATTACK SHEET I. ACTUS REUS A. MPC §2.01: a. Requirement of Voluntary Act (1) A person is not guilty of an offense unless his liability is based a voluntary act or omission to perform an act of which he is physically capable. (2) Section 2.01 is supposed to tell us what “voluntary” means—however, it gives us a negative definition by telling us, instead, what are not voluntary acts. (i) Reflex or convulsion (ii) Bodily movement during unconsciousness or sleep (iii) Conduct during hypnosis (iv) Bodily movement that is not a product of the effort or determination of actor b. Omissions (3) Liability for the commission of an offense may not be based on an omission unaccompanied by action unless: (a) Law defining offense expressly states that an omission is sufficient (b) Duty to perform the omitted act is imposed by law c. Possession as an Act (4) Possession is an act if the possessor knowingly procured or received thing possessed or was aware of his control for a sufficient period of time to have been able to terminate his possession. II. MENS REA A. MPC §2.02: General Requirements of Culpability: 1) Purpose a. It is actor’s conscious objective to engage in conduct or to cause such result. b. He is aware of attendant circumstances or believes or hopes that they exist. 2) Knowledge a. Actor is aware that his conduct is of that nature or that certain circumstances exist b. Actor is aware that it is practically certain that his conduct will cause such a result 3) Recklessness a. Actor consciously disregards an unjustifiable risk b. Risk must be of such nature and degree that failure to perceive the risk involves gross deviation from standard of care that a reasonable person would observe in actor’s situation. c. Indifference 4) Negligence a. Actor should be aware of unjustifiable risk b. Risk must be of such nature and degree that failure to perceive the risk involves gross deviation from standard of care that a reasonable person would observe in actor’s situation. c. Inattentiveness B. MPC §2.02(3): When law does not explicitly state a required mental state, then culpability required is purpose, knowledge, or recklessness. C. MPC §2.02 (1): A person is not guilty of an offense unless he acted purposely, knowingly, recklessly or negligently with respect to each material element of the offense. a. 3 Material elements of an offense: (1) Conduct (2) Attendant circumstances (3) Results D. MPC does NOT distinguish between specific and general intent crimes E. MPC §2.02(7): Willful Blindness Problem – Knowledge of Attendant Circumstances a. Knowledge requirement is satisfied by knowledge of a high probability of fact’s existence b. When knowledge of the existence of a particular fact is an element of an offense, such knowledge is established is a person is aware of a high probability of its existence, unless he actually believes it does not exist. c. Equates deliberate ignorance with positive knowledge F. MPC Rejects Strict Liability for Crimes: a. MPC 2.02: Says knowledge, purpose, recklessness or negligence required for a crime b. MPC 2.05 (2)(a): If a statute has no mens rea requirement (imposes strict liability) then it may be considered and punished as a violation. (i) MPC 2.05 (2)(b): If prosecutor can charge or prove culpability, if he goes above and beyond what the statute calls for and actually does prove mens rea (even merely negligence), then it can be charged as a crime and one can get criminal punishment for violation of the strict liability statute. G. MPC §2.04: Mistake of Fact a. 2.04(1): Ignorance or mistake of fact is a defense if the mistake of fact negates the purpose, knowledge, belief, recklessness or negligence required to establish any material element of the offense OR if the law itself says mistake of fact is a defense. b. 2.04(2): Mistake of fact is NOT a defense if D would have been guilty of another offense if the situation had been what he had supposed (similar to legal wrong doctrine). Ignorance or mistake, however, will reduce the grade and degree of the offense to that of the offense of which he would be guilty had the situation been as he supposed (if what he believed would have constituted a lesser offense, D will be charged with lesser offense). (i) Reduces the punishment of the offense H. MPC §2.04: Mistake of Law: a. 2.04(1): Negates Mens Rea: Ignorance or mistake of law is a defense if it negates the purpose, knowledge, belief, recklessness or negligence required to establish any material element of the offense OR if the law itself says mistake of law is a defense. b. 2.04(3)(b): Reasonable Reliance: Ignorance or mistake of law is a defense if D reasonably relied on an official statement of the law later learned to be erroneous or invalid made by a statute, judicial decision, administrative order or a public officer. (i) Must be proven by D by a preponderance of the evidence c. 2.04(3)(a): Fair Notice: Mistake of law is a defense if there is no fair notice of the law – the law must not be published or reasonably made available for this defense to apply. (i) Must be proven by D by a preponderance of the evidence. III. CAUSATION: A. MPC 2.03(1): Causation a. Causation exists when conduct is “but for” cause of the result b. MPC 2.03(2) and (3): One cannot be guilty of a crime if actual result is not what you intended, except when the actual result differs from intended result in that it affects a different person or property or the consequences are less serious than you intended – or if the actual result is what you intended, except you inflicted it in a different way. c. MPC 2.03(4): For strict liability crimes, causation is not established unless the actual result is a probable consequence of the actor’s conduct. IV. HOMICIDE: A. MPC 210: Criminal Homicide: a. MPC 210.1: Criminal Homicide (i) Purposely, knowingly, recklessly or negligently causing the death of another human b. MPC 210.2: Murder (no degrees) (i) Committed purposely or knowingly; OR (ii) Recklessly under circumstances manifesting extreme indifference to the value of human life (iii) MPC Felony Murder: Killings committed during commitment, attempts to commit or flight of burglary, robbery, arson, kidnapping, escape (felonious), sexual intercourse (rape, deviate) (a) All killings occurring during commission, attempt or fleeing of felony constitute murder (b) MPC assumes that felony-murder rule is committed with reckless indifference – but merely a presumption – D can introduce evidence to rebut this presumption to mitigate crime to manslaughter (regular recklessness) or negligent homicide (argue negligence). (iv) Felony in 1st degree c. MPC 210.3: Manslaughter (i) Recklessly OR (ii) Under the influence of extreme mental or emotional disturbance (provocation) for which there is a reasonable explanation or excuse. (a) Subjective/Objective Test – reasonableness shall be determined from the viewpoint of person in actor’s situation under the circumstances as he believes them to be. (b) Provocation: (1) Words are enough (2) Victim does not have to be the one that actually provoked D (3) D could have been mistaken about what it is that provoked him (4) Provocation does not need to be sudden – can build up over time (iii) Felony in 2nd degree d. MPC 210.4: Negligent Homicide (i) Committed negligently (D consciously disregarded risk) (ii) Felony in 3rd degree V. RAPE A. MPC 213: Sexual Offenses a. MPC 213.1: A man who has sexual intercourse with a female not his wife is guilty of rape if: (a) He compels her to submit by force or by threat of imminent death, serious bodily injury, extreme pain or kidnapping, to be inflicted on anyone; OR (b) He has substantially impaired her power to appraise or control her conduct by administering or employing without her knowledge drugs, intoxicants or other means for the purpose of preventing resistance; OR (c) Female is unconscious; OR (d) Female is less than 10 years old. (i) It is no defense that actor did not know the child’s age or reasonably believed the child to be older than 10. b. Degrees of Rape: (i) Rape is felony in 2nd degree unless in the course thereof the actor inflicts serious bodily injury upon anyone or the victim had not had previous sexual contact with D before, in which cases the offense is a felony of the first degree. (ii) Rape is a felony in the 3rd degree if a male who has sexual intercourse with a female not his wife: (a) Compels her to submit by any threat that would prevent resistance by a woman or ordinary resolution OR (b) He knows that she suffers from a mental disease or defect which renders her incapable of appraising the nature of her conduct OR (c) He knows that she is unaware that a sexual act is being committed upon her or that she submits because she mistakenly supposes that he is her husband. c. MPC 213.2 – Deviate Sexual Intercourse: (i) Same rules apply but involves intercourse per os, per anum or with an animal and just involves “people” – does not need to be between male and female. d. MPC 213.3 – Corruption of Minors and Seduction e. MPC 213.4 – Sexual Assault (i) Deals with sexual contact: Any touching of the sexual or other intimate parts of the person for the purpose of arousing or gratifying sexual desire f. MPC 213.5 – Indecent Exposure B. MPC Approach to Mistake as to Consent: a. MPC §2.02(3): When a statute does not designate a mental state, prosecutor must prove either purposely, knowingly or recklessly. b. Therefore, if due to mistake of consent, prosecutor cannot prove any of those three mental states, it will be a defense. DEFENSES VI. SELF-DEFENSE: (§3.04) A. §3.04(1): An actor can use force to defend themselves if HE BELIEVES that the force is immediately necessary to protect himself from an unlawful force by another person a. This is a subjective determination. b. An unreasonable belief is okay. While it will not lead to an acquittal, it allows for person to be tried under a lesser crime. This is called an imperfect self-defense. (doesn’t apply in common law) B. §3.04(2)(b)-(c): one may only use force necessary to protect against the threatened unlawful harm. Cannot use unreasonable force. Must use proportional force. a. The use of deadly force is only allowed when protecting oneself against death, serious bodily harm, kidnapping or sexual intercourse C. §3.04(2): One cannot use force: a. To resist arrest that the actor knows is being made by a police officer, even if the arrest is unlawful b. To resist force by a person the actor knows is protecting their own property D. §3.04(2): One cannot use deadly force when: a. He is the aggressor b. There is a safe avenue of retreat, he can surrender the possession the actor wants, or comply with actor’s demand (and be completely safe) EXCEPT (i) One is not required to retreat from their own home or workplace unless he is the initial aggressor or is threatened by someone who ALSO lives in home or workplace VII. DEFENSE OF OTHERS (§3.05) A. §3.05: An ACTOR can use force to protect another if the ACTOR would have been justified in using force to protect themselves against the injury HE BELIEVES to be threatening the person he wants to protect. a. The actor must believe that the intervention is necessary b. Subjective standard B. §3.05(2)(a): If the actor would have been required to retreat when defending himself, HE DOES NOT HAVE TO DO SO when protecting someone else unless he knows that he can retreat and secure complete safety for the other person. a. If A is standing in an alley and sees that B is about to get shot, he does not have to retreat; he can go and protect B unless he knows that he can secure the complete safety of B. C. §3.05(2)(b): if the other person the actor is trying to protect would be required to retreat, surrender possession or to comply with the demand if he could do so safely, the actor must try to cause him to do so before using force. a. So if person A and person B are being held at gunpoint, and A knows that B can hand over his wallet and be safe, A must try to convince B to do so before using force. D. §3.05(2)(c): Neither person, the actor or the person he is defending, is required to retreat when they are protecting the person’s dwelling. a. If A and B are in B’s house and it is broken into, neither have to retreat. VIII. DEFENSE OF PROPERTY AND HABITATION: (§3.06) A. §3.06: One can use force to protect their property when they believe that such force is immediately necessary a. Subjective standard b. Must use a reasonable amount of force to prevent unlawful interference with property; cannot use force likely to cause serious bodily injury or death c. §3.06(3)(a): one must always ask a perpetrator to leave before using force to dispel them unless: (i) Such request would be useless (ii) It would be dangerous to make the request (iii) There will be physical harm done to your property when you make request. B. §3.06(3)(d): The only time you can use deadly force is if: a. you are scared for your life, b. the perpetrator has threatened your life, c. the use of force other than deadly force will put you at a great risk of death or serious bodily harm d. perpetrator is trying to take over your house C. §3.06(1): To use force to recapture your possession you must: a. Had possession of the item when it was taken from you b. The force must be immediate and in hot pursuit c. And the person who took the property must have done so without an honest claim to the property IX. USE OF FORCE IN LAW ENFORCEMENT (§3.07) A. Crime prevention a. §3.07(5): a police officer cannot use deadly force to prevent a crime UNLESS: (i) There is a substantial risk that the suspect will cause death or bodily harm (ii) Force is immediately necessary (iii) No risk to bystanders b. Once the felony is committed, the defense of crime prevention no longer applies. c. Fleeing felon: cop can shoot fleeing felon only if: (i) Has probable cause (ii) Serious and dangerous felony d. Citizens arrest: (i) §3.07(1): an actor may use force in making or assisting in making an arrest and the actor believes that such force is immediately necessary to make a lawful arrest (a) Subjective standard. (b) Must make sure that no bystanders will be hurt. (ii) §3.07(2)(b): cannot use deadly force in making an arrest unless necessary to prevent death or great bodily injury. (a) Also, can only use deadly force when trying to prevent the commission of a dangerous felony. X. NECESSITY (§3.02) A. Defendant must believe that his conduct is necessary to avoid an evil harm a. Subjective standard. B. The actor must be attempting to avoid an evil or harm THAT IS GREATER than the evil or harm he is causing in committing the offense. a. Avoidance of an equal or lesser harm will not suffice. b. This is from a reasonable person’s view (Objective standard) C. The balancing of the harm is decided at trial by jury/judge D. Legislature can preempt when this defense will apply and when it will not apply E. Defense is not available when the actor’s negligence or recklessness brought about the harm. F. MPC does not outright prohibit the applying of necessity defense to killing of another person. XI. DURESS (§2.09) A. Duress is a defense when: a. The actor engaged in unlawful conduct because he was coerced to do so but another person AND b. Person of reasonable firmness in his situation would not have been able to resist B. One can use the defense of duress even if there is a reasonable mistake about the duress. So if you reasonably, but mistakenly believe you are being threatened, you are not guilty of the offense charged. C. Defense of duress is not available if the defendant recklessly placed himself in a situation where it was probable that he would be subject to duress D. Coercion must come from a human. a. Threat used must be in situation directed at a person, not at property b. There is no explicit mention that threat must be immediate c. No explicit mention that there needs to be no reasonable escape XII. INSANITY (§4.01) A. To use the defense of insanity, a defendant must: a. Lack substantial capacity to: 1. Appreciate the wrongfulness of his conduct (cognitive) OR 2. Conform his behavior to the norms of society XIII. VOLUNTARY AND INVOLUNTARY INTOXICATION (§2.08) A. Intoxication is a defense if it negates an element of the offense B. When recklessness establishes an element of the offense, if the actor, due to self-induced intoxication, is unaware of a risk of which he would have been aware had he been sober, such awareness is immaterial. C. Intoxication does not, in itself, constitute mental disease within the meaning of Section 4.01. D. Intoxication that is not self-induced or is pathological (involuntary) is an affirmative defense if: a. By reason of such intoxication b. The actor at the time of his conduct c. Lacks substantial capacity either to appreciate its criminality (wrongfulness) or to conform his conduct his conduct to the requirements of the law. INCHOATE OFFENSES XIV. ATTEMPT (§5.01) A. Three different types of attempts a. Complete attempts-conduct crime: 1. Mens Rea: Purposely 2. Actus Reus: engages in conduct that would otherwise constitute a crime if the attendant circumstances as he thought they would be b. Complete attempt- result crime 1. Mens rea: PURPOSELY or KNOWINGLY 2. Actus Reus: doing something or omitting something with the belief or purpose that the proscribed result (crime) will occur c. Incomplete attempt 1. Mens Rea: Purposely 2. Actus reus: does something that is a substantial step in the course of conduct planned to culminate in the commission of a crime. AND that is strongly corroborative of criminal purpose (i) See §5.01(2) for examples of corroborative steps B. Notes about this standard: a. Focuses on what has already been done (not on what remains to be done) b. No requirement that actor would probably have desisted c. Firmness of criminal purpose is shown by requiring a substantial step C. Impossibility: a. If you still have the criminal intent and you were just mistaken about the circumstances, you are still guilty. b. If person thinks that you are 15 and you are really 18, person could still be guilty of attempted statutory rape. c. If you are purposely trying to commit a crime, and in your head, you think you are going to commit the crime and get your intended result. However, the attendant circumstances are not what you thought they were so there is no actual crime committed. You can still be guilty of attempt. d. So impossibility is NOT a defense. D. Withdrawal/Renunciation of attempt: §5.01(4) permits complete and voluntary abandonment a. Requires a true change of heart b. Abandonment must not have been motivated in any way by risk of detention, apprehension or increase in difficulty in committing the crime. c. Must not have been a decision merely to postpone the crime until a different or better opportunity arose. XV. SOLICITATION (§5.02) A. Mens rea: purpose of promoting or facilitating a crime B. Actus reus: commands, encourages, or requires another person to engage in specific conduct that would: a. Constitute a crime or b. Be an attempt of a crime C. Can be guilty of solicitation for encouraging someone, even if that person has already decided to commit the crime. D. An uncommunicated ask DOES AMOUNT TO solicitation E. Renunciation is a defense: a. Must be complete and voluntary b. Must either persuade the person who was solicited to NOT commit the crime OR c. Must prevent the commission of the crime XVI. CONSPIRACY §5.03(1) A. Mens rea: purpose of promoting or facilitating in the commission of a crime B. Actus reus: agreement a. Agrees that they will engage in conduct that is a crime, will attempt a crime, or will solicit someone to commit a crime b. Agrees to aid c. There is no overt act requirement if the intended offense is a 1st degree or second degree crime. d. There IS an overt act requirement if the intended offense is a 3nd degree crime. C. §5.03(2): If A is guilty of conspiracy with B, and knows that B is conspiring with C, then A is conspiring with C. (scope of conspiratorial relationship) D. Conspiracy DOES MERGE with the offense E. Conspiracy is punished at the same level as the substantive offense. F. §5.03(3): if a person conspires to commit multiple crimes, he is only guilty of one count of conspiracy as long as the multiple crimes are the object of the same agreement or CONTINUOUS CONSPIRATORIAL RELATIONSHIP G. §5.03(6): renunciation is a defense. a. Must thwart the success of the crime and conspiracy b. Must manifest complete and voluntary renunciation/ renounce criminal purpose H. MPC adopts a unilateral theory of conspiracy. a. Only need one person to actually agree GROUP CRIMES XVII. ACCOMPLICE LIABILITY – MPC §2.06: A. Mens Rea: Purpose of promoting or facilitating the commission of a crime a. Purposely: Conscious object to engage in the conduct B. Actus reus: a. Solicits principal to commit the offense b. Aids or agrees or attempts to aid person in planning or committing the offense (i) An attempt to aid is sufficient c. Omissions: With a legal duty to prevent the commission of offense, fails to make proper effort to do so C. Natural and Probable Consequences: a. Persons are NOT guilty of crimes that were the natural and probable consequences of the crime they assisted. D. Causation: a. MPC does not require a causal connection between the assistance/encouragement and the commission of the offense. A person is still guilty of accomplice liability is the offense would have be committed no matter what, as long as you prove that the actor assisted. E. Using an Innocent Intermediary: a. MPC 2.06(2)(a): A person is legally accountable for the conduct of another person when acting with the kind of culpability required for an offense, he causes an innocent or irresponsible persons to commit the offense. F. Victims: a. MPC 2.06(6)(a): A person is not an accomplice in an offense committed by another person if he is a victim of that offense. G. Withdrawal: a. Actor must terminate his complicity prior to the commission of the offense and must wholly deprive perpetrator of prior assistance’s effectiveness OR provide timely warning to the police OR make proper effort to prevent commission of the crime H. Attendant Circumstances: a. MPC deliberately silent regarding mens rea required for attendant circumstances so issue is left to the courts I. Principal Excused: a. 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