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criminal law
introduction
jurisdiction: territory, act or result
burden of proof
elements of a crime: beyond the reasonable doubt
defenses: defense raised by D, prosecution need prove beyond the reasonable doubt
CL exception: Insanity defense, D, preponderance of the evidence
NY: Defense – prosecution, beyond reasonable; Affirmative Defense – D, preponderance
classification: felony, misdemeanor
the essential elements of crimes
physical act
act: voluntary bodily movement, NO reflexive or convulsive act
omission(failure to act), 3 elements:
legal duty: statute, K, statute relation(only parent-child, spouse), voluntary assumption of care, creation of the peril
knowledge of he facts giving rise to the duty
ability to help
mental states
CL mental states:
specific intent (11 crimes)
1st degree premeditated murder, assault
larceny, embezzlement, false pretense, robbery, forgery, burglary
solicitation, attempt, conspiracy
malice – intentionally or reckless disregard of an obvious or known risk, Murder Arson
general intent, can be inferred from act
strict liability – require simply doing the act, no mental state needed, Public Welfare Offenses Statutory Rape
CL mistake
fact
specific intent: any mistake
general intent: reasonable mistake
SL: no defense
law: no defense, only exception is the law specifically makes knowledge of the law an element of the crime (e.g., selling a gun to a known felon)
NY mental states:
intentionally/purposely: intentional to accomplish a particular result
knowingly: aware of what he is doing
recklessly: aware of a substantial and unjustifiable risk and conscious disregard the risk
negligently: should have known a substantial and unjustifiable risk
SL
NY mistake doctrine
fact, will be a defense if the mistake negate the required mental state
purpose, knowledge or recklessness: mistake
negligence, reasonable mistake
SL, no defense
law, no defense
causation
actual causation: but for; include “acceleration cause”
proximate causation/legal causation
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