\documentclass[10pt,a4paper]{article} % Packages \usepackage{fancyhdr} % For header and footer \usepackage{multicol} % Allows multicols in tables \usepackage{tabularx} % Intelligent column widths \usepackage{tabulary} % Used in header and footer \usepackage{hhline} % Border under tables \usepackage{graphicx} % For images \usepackage{xcolor} % For hex colours %\usepackage[utf8x]{inputenc} % For unicode character support \usepackage[T1]{fontenc} % Without this we get weird character replacements \usepackage{colortbl} % For coloured tables \usepackage{setspace} % For line height \usepackage{lastpage} % Needed for total page number \usepackage{seqsplit} % Splits long words. %\usepackage{opensans} % Can't make this work so far. Shame. Would be lovely. \usepackage[normalem]{ulem} % For underlining links % Most of the following are not required for the majority % of cheat sheets but are needed for some symbol support. \usepackage{amsmath} % Symbols \usepackage{MnSymbol} % Symbols \usepackage{wasysym} % Symbols %\usepackage[english,german,french,spanish,italian]{babel} % Languages % Document Info \author{SweetDhee} \pdfinfo{ /Title (criminal-law-strader.pdf) /Creator (Cheatography) /Author (SweetDhee) /Subject (Criminal Law Strader Cheat Sheet) } % Lengths and widths \addtolength{\textwidth}{6cm} \addtolength{\textheight}{-1cm} \addtolength{\hoffset}{-3cm} \addtolength{\voffset}{-2cm} \setlength{\tabcolsep}{0.2cm} % Space between columns \setlength{\headsep}{-12pt} % Reduce space between header and content \setlength{\headheight}{85pt} % If less, LaTeX automatically increases it \renewcommand{\footrulewidth}{0pt} % Remove footer line \renewcommand{\headrulewidth}{0pt} % Remove header line \renewcommand{\seqinsert}{\ifmmode\allowbreak\else\-\fi} % Hyphens in seqsplit % This two commands together give roughly % the right line height in the tables \renewcommand{\arraystretch}{1.3} \onehalfspacing % Commands \newcommand{\SetRowColor}[1]{\noalign{\gdef\RowColorName{#1}}\rowcolor{\RowColorName}} % Shortcut for row colour \newcommand{\mymulticolumn}[3]{\multicolumn{#1}{>{\columncolor{\RowColorName}}#2}{#3}} % For coloured multi-cols \newcolumntype{x}[1]{>{\raggedright}p{#1}} % New column types for ragged-right paragraph columns \newcommand{\tn}{\tabularnewline} % Required as custom column type in use % Font and Colours \definecolor{HeadBackground}{HTML}{333333} \definecolor{FootBackground}{HTML}{666666} \definecolor{TextColor}{HTML}{333333} \definecolor{DarkBackground}{HTML}{1303A3} \definecolor{LightBackground}{HTML}{F7F7FC} \renewcommand{\familydefault}{\sfdefault} \color{TextColor} % Header and Footer \pagestyle{fancy} \fancyhead{} % Set header to blank \fancyfoot{} % Set footer to blank \fancyhead[L]{ \noindent \begin{multicols}{3} \begin{tabulary}{5.8cm}{C} \SetRowColor{DarkBackground} \vspace{-7pt} {\parbox{\dimexpr\textwidth-2\fboxsep\relax}{\noindent \hspace*{-6pt}\includegraphics[width=5.8cm]{/web/www.cheatography.com/public/images/cheatography_logo.pdf}} } \end{tabulary} \columnbreak \begin{tabulary}{11cm}{L} \vspace{-2pt}\large{\bf{\textcolor{DarkBackground}{\textrm{Criminal Law Strader Cheat Sheet}}}} \\ \normalsize{by \textcolor{DarkBackground}{SweetDhee} via \textcolor{DarkBackground}{\uline{cheatography.com/32943/cs/10256/}}} \end{tabulary} \end{multicols}} \fancyfoot[L]{ \footnotesize \noindent \begin{multicols}{3} \begin{tabulary}{5.8cm}{LL} \SetRowColor{FootBackground} \mymulticolumn{2}{p{5.377cm}}{\bf\textcolor{white}{Cheatographer}} \\ \vspace{-2pt}SweetDhee \\ \uline{cheatography.com/sweetdhee} \\ \end{tabulary} \vfill \columnbreak \begin{tabulary}{5.8cm}{L} \SetRowColor{FootBackground} \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Cheat Sheet}} \\ \vspace{-2pt}Not Yet Published.\\ Updated 19th December, 2016.\\ Page {\thepage} of \pageref{LastPage}. \end{tabulary} \vfill \columnbreak \begin{tabulary}{5.8cm}{L} \SetRowColor{FootBackground} \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Sponsor}} \\ \SetRowColor{white} \vspace{-5pt} %\includegraphics[width=48px,height=48px]{dave.jpeg} Measure your website readability!\\ www.readability-score.com \end{tabulary} \end{multicols}} \begin{document} \raggedright \raggedcolumns % Set font size to small. Switch to any value % from this page to resize cheat sheet text: % www.emerson.emory.edu/services/latex/latex_169.html \footnotesize % Small font. \begin{multicols*}{3} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Actus Reus (Voluntary Act Req.)}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{MPC}} \{\{ac\}\}} \tn % Row Count 1 (+ 1) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Voluntary Acts include}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Habitual Acts (chainsmoker) \{\{nl\}\} 2. Voluntary decision (raising arm)} \tn % Row Count 4 (+ 3) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Involuntary Acts include}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Reflex; convulsion \{\{nl\}\}2. Habitual acts that do not arise from effort (epileptic seizure)\{\{nl\}\}3. Bodily movement during unconsciousness or sleep \{\{nl\}\} 4. Hypnosis (Not CL) \{\{nl\}\} 5. Forcibly moved by another} \tn % Row Count 10 (+ 6) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Omission Liability}} \{\{bb\}\} \{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Generally, there is no duty to act. However, an omission to act can replace the AR req. if \{\{nl\}\} (1) There is a legal duty to act \{\{nl\}\} (2) The defendant was physically capable of acting} \tn % Row Count 15 (+ 5) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{5 situations for legal duty to act}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Special relationshipo between D and V \{\{nl\}\} 2. Contractual duty \{\{nl\}\} 3. Statuory Duty to Act (taxes) \{\{nl\}\} 4. Defendant creates the risk of harm \{\{nl\}\} 5. Voluntary assumption of care to a secluded person (narrow)} \tn % Row Count 21 (+ 6) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Mens Rea}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{MPC (Four Mental States)} \tn % Row Count 1 (+ 1) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. Purpose}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Conscious desire to engage in the conduct or achieve the result of the crime} \tn % Row Count 4 (+ 3) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Knowledge}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Knowing that an element exists or knowing that a result is almost certain to occur \{\{nl\}\} 1. Actual \{\{nl\}\} 2. Constructive Knowledge "Willfull blindness test" \{\{nl\}\} -{}-Jewell Test: High probability that a fact of wrongdoing exists and that he take deliberate actions to avoid learning of the fact: Conscious Avoidance = Willful Blindness} \tn % Row Count 13 (+ 9) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. Recklessness}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Aware of the risk that conduct creates a severe substantial and unjustifiable risk that an element of a crime would occur but proceeds anyway\{\{nl\}\} Cunningham- Accidental gassing of MIL, might cause injury and did it anyway} \tn % Row Count 19 (+ 6) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{4. Negligence}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Creates a severe risk that an element of crime would occur and should have been aware of the risk \{\{nl\}\} 2. Objective: It is what a reasonable person would've known \{\{nl\}\} 3. Elonis: D's intent depends on whether D knew it could be seen as a threat} \tn % Row Count 26 (+ 7) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{NOTE:}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Default MR is Recklesness \{\{nl\}\} 2. Intent may be inferred by "natural and probable consequences" (Fugate)} \tn % Row Count 30 (+ 4) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Mens Rea (cont)}} \tn % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{Specific Intent/General Intent Distinction} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}MPC doens't use it, CA does} \tn % Row Count 2 (+ 2) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{Specific Intent} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Intent to commit the prescribed act and the resulting social harm \{\{nl\}\}2. Purpose or knowledge} \tn % Row Count 6 (+ 4) % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{General Intent} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. No specific future act or result contemplated at the time of the AR \{\{nl\}\} 2. KRAB (kidnapping, rape, arson, battery) \{\{nl\}\}3. Recklessness or Negligence} \tn % Row Count 11 (+ 5) % Row 9 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{Strict Liability} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. No Mens Rea required \{\{nl\}\}2. ex) Statutory Rape} \tn % Row Count 14 (+ 3) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Causation}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. D's act/omission must cause the harm at the same time that}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Must be both \{\{nl\}\} 1. {\bf{Actual or but for}} cause of the harm \{\{nl\}\} 2. {\bf{Proximate or legal}} cause of the harm} \tn % Row Count 5 (+ 5) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{2. {\bf{D possessed the required the required mental state}}} \tn % Row Count 7 (+ 2) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{3. Concurrence must be proven BRD} \tn % Row Count 8 (+ 1) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{4. Proximate Causation} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}D must be be both an actual cause and the proximate cause (and perform a voluntary act with the requisite mens rea) in order to be found criminally liable. When D's conduct is the direct cause of the social harm courts hold D criminal liable for the resulting harm. \{\{nl\}\} {\bf{1. Intervening Causes:}} \{\{nl\}\} Dependent Causes- a dependent cause is one that is dependent upon or responsive to the defendant's voluntary act (responsive). If the intervening cause is dependent, the general rule is that the defendant is the proximate cause unless the intervening cause is extremely unusual or bizarre.\{\{nl\}\} Independent Causes (coincidental)- D is liable unless the independent intervening cause was not {\emph{foreseeable}}. Independent cause is one that is coincidental to the D's voluntary act.} \tn % Row Count 26 (+ 18) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Theft Crimes}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Larceny}} \{\{ac\}\} \{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Anyone who engages in the trespassory taking and carrying away of the property of another with the intent to permanently deprive the owner or possessor of the property is guilty of larceny} \tn % Row Count 5 (+ 5) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. Trepassory}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}{\bf{CA}}: \$950 or more is felony} \tn % Row Count 7 (+ 2) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Taking}}} \tn % Row Count 8 (+ 1) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. Carrying away}}} \tn % Row Count 9 (+ 1) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{4. Property of another}}} \tn % Row Count 10 (+ 1) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{5. Owner or posessor of the property}}} \tn % Row Count 11 (+ 1) % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{6. Intent to permanently deprive}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Claim of Right: cannot steal what's yours \{\{nl\}\}There is a claim of right defense even if mistaken \{\{nl\}\}Brown: Intended to return bike he stole, missing MR, cannot be charged w/ larceny} \tn % Row Count 16 (+ 5) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Burglary}}\{\{ac\}\} \{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Anyone who by means of trespass breaks and enters a dwelling of another at night with the (specific) intent to commit a felony therein is guilty of burglary} \tn % Row Count 21 (+ 5) % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. Trepassory}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Other types of entry: \{\{nl\}\}1. D remains beyond authority (hiding in a store); \{\{nl\}\}2. Fraud or trickery: Consent by trickery or fraud is unlawful entry\{\{nl\}\}-{}-Schrack: (D enters w/ fake story about surprise party) \{\{nl\}\} {\bf{CA}}: Trespassory entry of a (1) dwelling or (2) or any other structure} \tn % Row Count 29 (+ 8) % Row 9 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Breaking}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Some physical movement of a structural impediment: even a slight displacing an already open door is physical movement \{\{nl\}\} 1. Without use of force: By fraud or trick \{\{nl\}\}2. WIthin the dwelling: applies to locked door or safe but not a drawer/trunk/box. \{\{nl\}\}3. Use of force to exit: not breaking \{\{nl\}\} {\bf{CA}}:No breaking element required except for vehicles} \tn % Row Count 38 (+ 9) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Theft Crimes (cont)}} \tn % Row 10 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. Entering}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. {\bf{Bodily}}: Entry is found when any part of hte body enters the plane of the dwelling (even a pinky) \{\{nl\}\} 2. {\bf{Instrumentality}}: Entry is found when the instrument passes through the plane of the dwelling in order to commit the crime \{\{nl\}\}-{}-NO: Entry for purpose of breaking and entering (shooting a lock to gain entry) \{\{nl\}\}Tragni: Not entry where Ds drilled holes to insert separate instrument to steal safe \{\{nl\}\}-{}-YES: Entry for the purpose of committing a felony inside (fishing rod for jewelry, gunshots @ victim)} \tn % Row Count 13 (+ 13) % Row 11 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{4. Dwelling}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Structure used w/ regularity, for sleeping purposes, even if used for another purpose \{\{nl\}\} {\bf{CA}}: Doesn't have to be a dwelling of another} \tn % Row Count 17 (+ 4) % Row 12 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{5. Of another}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Occupancy is requirement, ownership is irrelevant} \tn % Row Count 20 (+ 3) % Row 13 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{6. At Night}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Begins 1/2 hr after sunset and ends 1/2 hour before sunrise (dark enough difficult to see D's face)} \tn % Row Count 24 (+ 4) % Row 14 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{7. (Specific) Intent to commit a felony therein}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}At the time the D enterse the property, she must have specific intent to commit a felony on the premises: felony need not be carried out! \{\{nl\}\} 1. Tackett (attempted rape w/coat): Where D entered the home, he had specific intent to commit rape \{\{nl\}\} 2. Creasy (dorm case): specific intent to commit a theft because D had possession of items \{\{nl\}\} {\bf{Exceptions}}: If the original taking is with the owners permission, if D was taking property was originally his, even if mistaken, claim of right, or if he was borrowing it.\{\{nl\}\} {\bf{CA}}: Petty theft also (however, creation of petty larceny in a store during regular business hrs: shoplifiting is a misdemeanor)} \tn % Row Count 41 (+ 17) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Theft Crimes (cont)}} \tn % Row 15 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Robbery}} \{\{ac\}\} \{\{bb\}\}} \tn % Row Count 1 (+ 1) % Row 16 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. Felonious taking}}} \tn % Row Count 2 (+ 1) % Row 17 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Carrying away}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Miller: Process of asportation is continuous when force or fear in order to escape, until D gets to a safe place} \tn % Row Count 6 (+ 4) % Row 18 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. Personal property}}} \tn % Row Count 7 (+ 1) % Row 19 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{4. Use of force or the threat of force from victim}}} \tn % Row Count 9 (+ 2) % Row 20 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{5. Or in the immedaite presence of the victim}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}From the person's body or within their reach or sight} \tn % Row Count 12 (+ 3) % Row 21 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{6. Intent to permanently deprive the victim of the property}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}{\bf{Exceptions:}} : If the original taking is with the owners permission, if D was taking property was originally his, even if mistaken, claim of right, or if he was borrowing it} \tn % Row Count 18 (+ 6) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Homocide}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{CL Definition}}\{\{ac\}\}\{\{bb\}\}\{\{nl\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Unlawful killing of another} \tn % Row Count 2 (+ 2) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Murder}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Unlawful killing of a human being by another with malice aforethought.} \tn % Row Count 5 (+ 3) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Manslaughter}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Unlawful killing of a human being by another without malice aforethought} \tn % Row Count 8 (+ 3) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{MPC Definition}}\{\{ac\}\}\{\{bb\}\}\{\{nl\}\}} \tn % Row Count 9 (+ 1) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Criminal Homicide}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Purposeful, knowing, reckless, or negligent death of another human being is murder when it is committed purposely or knowingly, or when it it commited recklessly "under circumstances manifesting extreme indiffrence to the value of human life."} \tn % Row Count 16 (+ 7) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Manslaughter}}} \tn % Row Count 17 (+ 1) % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{CA Definition}}\{\{ac\}\}\{\{bb\}\}} \tn % Row Count 18 (+ 1) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Murder}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Malice can be express or implied} \tn % Row Count 20 (+ 2) % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Malice Express}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}-When there is manifested a deliberate intention unlawfully to take away the life of a fellow creature \{\{nl\}\} -Intentional killing \{\{nl\}\}CL- Intent encompasses MR of Purpose or Knowledge \{\{nl\}\} {\bf{Deadly Weapon}} If a person uses a deadly weapon on a vital part of a body, intent to kill can be inferred (natural and probably cause)} \tn % Row Count 29 (+ 9) % Row 9 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Malice Implied}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}When the circumstances attending the killing show an abandoned and malignant heart: \{\{nl\}\}1. Intent to inflict grievous bodily harm \{\{nl\}\}2. Deprave Heart Murder (DHM) MR of ER \{\{nl\}\}3. Felony Murder} \tn % Row Count 35 (+ 6) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Homocide (cont)}} \tn % Row 10 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{CA 1st Degree}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Intentional killing plus premeditation and deliberation. \{\{nl\}\}All murder which is perpetrated: \{\{nl\}\}(1) by means of a destructive device or explosive, weapon of mass destruction, use of ammunition designed to penetrate metal or armor, poison, lying in wait and torture.\{\{nl\}\} (2) Any murder perpetrated by means of discharging a firearm from a vehicle intentionally at another person with the intent to inflict death.} \tn % Row Count 10 (+ 10) % Row 11 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{CA 2nd Degree}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Intentional killing without Premeditation and Deliberation (however can be unintentional by DHM)} \tn % Row Count 14 (+ 4) % Row 12 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{CA Manslaughter}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Unlawful killing of a human being without malice.\{\{nl\}\} {\bf{Includes 3 kinds}}:\{\{nl\}\} (1) Voluntary - upon a sudden quarrel or heat or passion. \{\{nl\}\}(2) Involuntary- in the commission of an unlawful act, not amounting to felony or in the commission of a lawful act which might produce death in an unlawful manner (does not apply to acts committed in a driving vehicle. \{\{nl\}\}(3) Vehicular- driving a vehicle in an unlawful act with gross negligence which might produce death.} \tn % Row Count 26 (+ 12) % Row 13 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Intentional Killings}} \{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1st or 2nd Degree} \tn % Row Count 28 (+ 2) % Row 14 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{1st Degree}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Intentional killing plus premeditation and deliberation \{\{nl\}\} {\bf{Premeditation}}: Amount of time (Quantity) \{\{nl\}\} {\bf{Deliberation}}: Nature of thought. Thinking coolly and requires reflection (Quality) \{\{nl\}\} Gilbert: Mercy killing of dementia wife decided w/in an hour \{\{nl\}\} {\bf{Enumerated Felonies: BARRK}} (burglary, arson, rape, robbery)} \tn % Row Count 37 (+ 9) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Homocide (cont)}} \tn % Row 15 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{2nd Degree}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Intentional killing without Premeditation and Deliberation \{\{nl\}\} Brown: repeated blows by child abuser do not show proof of P\&D \{\{nl\}\} Bingham: 3-5 minute manual strangulation is insufficient to find P, because P must take place before the commencement of the act} \tn % Row Count 7 (+ 7) % Row 16 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Felony Murder}}\{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Automatic Implied Malice/No proof of MR} \tn % Row Count 9 (+ 2) % Row 17 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{1st or 2nd Degree\{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Killing proximately caused by and during the commission or attempted commission of an inherently dangerous} \tn % Row Count 13 (+ 4) % Row 18 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{CL imposes strict liability for the D for the homicide} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Alternative theory that can be used in addition to, or instead of, MR based theory \{\{nl\}\} 2. Substantive rule that allows the jury to find implied malice automatically} \tn % Row Count 19 (+ 6) % Row 19 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{1st degree}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}FM is bumped to 1st Degree if killing is during an enumerated felony (BARRK-Burglary, Arson, Rape, Robbery, Kidnapping)} \tn % Row Count 23 (+ 4) % Row 20 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Limitation of Felony Murder Rule}} \{\{ac\}\}} \tn % Row Count 24 (+ 1) % Row 21 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. Inherently Dangerous}}\{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Two approaches:\{\{nl\}\} 1. {\bf{Facts Specific}}: Look at the facts of the case to see if there was a death \{\{nl\}\} 2. {\bf{Abstract}}: Irrespective of facts, look to the statute and not to the facts of the case (Meth Mama)} \tn % Row Count 30 (+ 6) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Homocide (cont)}} \tn % Row 22 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Res Gestae}}\{\{ac\}\}} \tn % Row Count 1 (+ 1) % Row 23 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{-\textgreater{}{\bf{Felony and homicide must be close in time and distance}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Bodely: Felony is continuous during flight and ends when D gets to a safe place} \tn % Row Count 5 (+ 4) % Row 24 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{-\textgreater{}{\bf{Must be causally connected to the homicide}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Split in Jurisdiction: But for v. Proximate Cause \{\{nl\}\}1. Stamp: Doctrine is not limited to those deaths which are foreseeable \{\{nl\}\}2. King: Death must be a consequence of hte felony and not merely a coincidence. Must be foreseeable.} \tn % Row Count 11 (+ 6) % Row 25 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. Agency}}\{\{ac\}\}} \tn % Row Count 12 (+ 1) % Row 26 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{-\textgreater{}{\bf{Majority rule/CA}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Washington: Killing must be committed by D or D's felon \{\{nl\}\} 2. Co-felons are agents of each other and are responsible for each other's actions} \tn % Row Count 17 (+ 5) % Row 27 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{-\textgreater{}{\bf{Minority rule}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Proximate Cause rule- \{\{nl\}\} D is liable if death reasonable foreseeable, even if killing committed by police officer, bystander, or victim of the felony} \tn % Row Count 22 (+ 5) % Row 28 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{4. Merger}} \{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}(Independent-felony) Was the felony that underlies the FM part of the kiling \{\{nl\}\} -\textgreater{}{\bf{Majority}}: Look at the statute in the abstract (Does it involve a threat of immediate violent injury) Chun: Test is whether the felony is {\bf{assaultive}} \{\{nl\}\} -\textgreater{} {\bf{Minority}}: Minority: Rose- If felony is part of hte killing is a facts question for the jury to decide} \tn % Row Count 31 (+ 9) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Homocide (cont)}} \tn % Row 29 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Intent to inflict grievous bodily harm}} \{\{ac\}\}\{\{bb\}\}} \tn % Row Count 2 (+ 2) % Row 30 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Depraved Heart Murder}}\{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Unintentional killing} \tn % Row Count 4 (+ 2) % Row 31 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{Defintion} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Conscious disregard of human life} \tn % Row Count 6 (+ 2) % Row 32 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{Malone: Russian Roulette is conscious disregard for human life\{\{nl\}\} Knoller: DHM can be based on an omission to act} \tn % Row Count 9 (+ 3) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Manslaughter}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Voluntary Manslaughter}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Heat of Passion and Imperfect self-defense/defense of others} \tn % Row Count 3 (+ 3) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Heat of Passion}} \{\{bb\}\}} \tn % Row Count 4 (+ 1) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Categorical}}\{\{nl\}\} 1) Aggravated assault/battery\{\{nl\}\} 2) Mutual combat \{\{nl\}\} 3) Serious crimes against close relative \{\{nl\}\}4) Illegal arrest \{\{nl\}\} 5) Seeing spouse in act of adultery} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}{\emph{Exceptions}} (Girourd): \{\{nl\}\}1. Any passage of time between provocation and the killing negates the defense\{\{nl\}\} 2. "Mere words" never suffices} \tn % Row Count 12 (+ 8) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Reasonable Person}} \{\{nl\}\} 1. D acted in HOP \{\{nl\}\}2. RP in the situation would have also been provoked \{\{nl\}\}3. D did not "cool off" \{\{nl\}\} 4. RP would not have cooled off \{\{nl\}\}5. Provocation caused the killing \{\{nl\}\}6. V was the provoker or was acting in concert w/ provoker.} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}{\bf{{\emph{Important-{}-}}}} \{\{nl\}\}1. Not the def's own std. of conduct, but whehter a person of avg disposition would have been provoked and would react in the same situation knowing the same facts \{\{nl\}\}2. (Berry) "Mere words" are sufficient for provocation, "rekindling" of provocation can make up for the cooling period time} \tn % Row Count 25 (+ 13) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Misdemeanor Manslaughter}}} \tn % Row Count 26 (+ 1) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Imperfect Self Defense}}} \tn % Row Count 27 (+ 1) % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Imperfect Defense of Others}}} \tn % Row Count 28 (+ 1) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Involuntary Manslaughter}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Unintentional Killings} \tn % Row Count 30 (+ 2) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Manslaughter (cont)}} \tn % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{Gross/Criminal Negligence:} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Objective, reasonable person standard \{\{nl\}\} D shouldv've been aware creating a substantial and unjustifiable risk to human life \{\{nl\}\} Welansky: Omission to act when a reasonable person \{\{nl\}\}Williams: Native American Parents should've taken baby to hospital} \tn % Row Count 7 (+ 7) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Rape}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Actus Reus}}} \tn % Row Count 1 (+ 1) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{1. Use of force or threat of force} \tn % Row Count 2 (+ 1) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{2. Penetration} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Vaginal intercourse-(And any other proscribed act, if any)} \tn % Row Count 5 (+ 3) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Circumstances}}} \tn % Row Count 6 (+ 1) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{3. Lack of consent} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}If D honestly (subjectively) and reasonably (objectively) but mistakenly believed that V consented \{\{nl\}\} CA and many states use this defense \{\{nl\}\} John Z.: Consent to sexual intercourse once given be withdrawn} \tn % Row Count 12 (+ 6) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{4. (Resistance by victim in some states)} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Rusk: V did not resist, thus lack of consent could only be shown by reasonable fear} \tn % Row Count 15 (+ 3) % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Mens Rea}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}General Intent Crime} \tn % Row Count 17 (+ 2) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{5. D must intend tot use force/threat of force} \tn % Row Count 18 (+ 1) % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{6. D must intend to have intercourse} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Or another proscribed act, if any} \tn % Row Count 20 (+ 2) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Defenses}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Self-Defense}}\{\{bb\}\} \{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}D has a complete defense if D had a honest and reasonable belief of an unlawful and imminent deadly threat of force against the D} \tn % Row Count 4 (+ 4) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. D's Belief: must have}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Honest (subjective) and reasonable (objective belief) of an\{\{nl\}\} 2. Unlawful and imminent threat of force against the D's person} \tn % Row Count 8 (+ 4) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Role of Aggressor Status (unlawful)}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Unlawful assumes that V did not have a lawful basis for threatening force agaisnt D\{\{nl\}\} Ex) That V and not D was the agressor \{\{nl\}\} Losing Agressor Status: \{\{nl\}\} 1. By withdrawing from the conflict and making that w/drawal clear to the D\{\{nl\}\} 2. When the D engages in a disproportionate resonse \{\{nl\}\} Ex) X uses non-deadly force and Y responds w/ deadly force, then Y may become the agressor and X may be justified in using deadly force in response} \tn % Row Count 19 (+ 11) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. D's response to the threat is proportionate}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Enought to repel the attack and no more \{\{nl\}\} 2. Deadly force for deadly force \{\{nl\}\} 3. Deadly force: likely to cause death/ grievous bodily injury\{\{nl\}\} 4. Response must be necessary \{\{nl\}\} 5. Right to use self-defense begins and ends w/ necessity} \tn % Row Count 26 (+ 7) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{4. Imminence Requirement}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Right to use self-defense begins and ends w/ the threat} \tn % Row Count 29 (+ 3) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\emph{Exceptions}}-{}-} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Stewart: Two hours while the V is sleeping is not immediate threat} \tn % Row Count 32 (+ 3) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Defenses (cont)}} \tn % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{5. Reasonable Mistake}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. If the facts are ambiguous as to the imminent threat \{\{nl\}\} 2. D made a mistake and in fact there was no imminent threat \{\{nl\}\} 3. D must have an honest and reasonable belief that there was a such a threat \{\{nl\}\} 4. If so, D is not guilty} \tn % Row Count 7 (+ 7) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{Goetz Factors (Subjective)} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Physical cirumstances \{\{nl\}\} 2. D prior experiences \{\{nl\}\}3. D's knowledge of V's past\{\{nl\}\} 4. Physical attributes of D and V\{\{nl\}\} Wanrow Instruction: Sex of D and V} \tn % Row Count 12 (+ 5) % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Defense of Others}}\{\{bb\}\} \{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}D has a complete defense if D honestly and reasonably believed that the 3rd party could use SD} \tn % Row Count 15 (+ 3) % Row 9 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{1. D's belief} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Honest (subjective) and reasonable (objective belief) of an\{\{nl\}\} 2. Unlawful and imminent threat of force against the D's person} \tn % Row Count 19 (+ 4) % Row 10 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{2. Must be necessary and proportionate} \tn % Row Count 20 (+ 1) % Row 11 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{3. D put themselves in the shoes of 3rd party} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Self-Defense analysis: 1) Honest, 2) Reasonable, 3) Unlawful, 4) Imminent, 5) Proportionate} \tn % Row Count 23 (+ 3) % Row 12 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{4.{\bf{(Minority Approach)}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}D had to be correct that the 3rd party would have been able to be use SD \{\{nl\}\} That D had to have a special status to the 3rd party} \tn % Row Count 27 (+ 4) % Row 13 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{If D's belief is honest but unreasonable, in many states would be an imperfect defense of others} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}D would be guilty of Vol. Mans.} \tn % Row Count 30 (+ 3) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Defenses (cont)}} \tn % Row 14 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Cultural Defenses}} \{\{bb\}\} \{\{ac\}\}} \tn % Row Count 1 (+ 1) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Complicity/Accomplice Liability}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{D is liable for crimes he did not commit when he aids in the commission of hte crime with the intent to promote the target offense} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Accomplice \seqsplit{liability/complicity/aiding/abetting} are all synonyms for a form complicity} \tn % Row Count 5 (+ 5) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Principal}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Person who actually commits the crime} \tn % Row Count 7 (+ 2) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{CL}}\{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Principals in the 1st degree- commit the crime\{\{nl\}\} 2.Principal in the 2nd degree- present and assists \{\{nl\}\} 3. Accessory before the fact- aids and abets beforehand \{\{nl\}\}4. Accessory after the fact- helps in escape (afterwards) \{\{nl\}\}5. All, except accessory after the fact are guilty of hte cirme committed by the principal n the 1st degree} \tn % Row Count 16 (+ 9) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Actus Reus}}\{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Actual aiding, abetting, encouraging \{\{nl\}\} 2. Pace: (Omission to act) When can mere presence suffice?? \{\{nl\}\} -\textgreater{}When it encourages the behavior} \tn % Row Count 21 (+ 5) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Mens Rea}}\{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Intent to aid and abet PLUS \{\{nl\}\} 2. D has to have the same MR required for the particular object crime (purpose, knowledge, recklessness, or even negligence)} \tn % Row Count 26 (+ 5) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{"Natural and Probable Consequences" Doctrine}}\{\{ac\}\}\{\{bb\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}-{}-{\emph{Split in jurisdiction, CA included}} \{\{nl\}\}1. Whether the other crimes were a reasonably foreseeable consequence of the Principal's object crime\{\{nl\}\}2. Imposes liability on D both for the object crime committed by P and for other crimes that are the N\&PC of the object crime \{\{nl\}\} {\bf{NOTE}}. Chiu: Aiders and abetters can be convic ted of 1st degree murder only if hte state show that the D encouraged the murder w/ knowledge of the killer's specific (premed and delib) purpose} \tn % Row Count 39 (+ 13) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Inchoate Crimes}} \tn % Row 0 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{1. Attempted Crimes}}\{\{ac\}\}\{\{bb\}\}} \tn % Row Count 1 (+ 1) % Row 1 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{Attempt to commit the "object" crime} \tn % Row Count 2 (+ 1) % Row 2 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\emph{*{\bf{Defenses}}}}* \{\{ac\}\}} \tn % Row Count 3 (+ 1) % Row 3 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{MPC}} \{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Abandonment: (1) Must be complete and voluntary. (2) Not complete and voluntary if: motivated by new circumstances that make it likely D will be caught (e.g., store guard sees shoplifter or motivated by decision to postpone the crime until a better time, or to transfer the effort to another but similar objective or victim.} \tn % Row Count 11 (+ 8) % Row 4 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{CL}}\{\{ac\}\}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Factual (not a defense) v. Legal Impossibility (is a defense). \{\{nl\}\}{\emph{Legal Impossibility Ex's}}: Receipt of stolen property- property not stolen. Bribing a juror- there person is not a juror. Shooting a deer out of season- stuffed animal.\{\{nl\}\}{\emph{Factual Impossibility}}: When the intended crime is impossible of accomplishment because of some physical impossibility unknown to D. D has made a mistake about the circumstance needed for the crime to occur. \{\{nl\}\} MPC or CL- Pure legal impossibility: It is never a crime to attempt to do something that, if completed under circumstances as you believed them to be, would be a crime.\{\{nl\}\} {\emph{Ex:}} Voting at a age 20 believing the the voting age is 21 when in fact it's 18.} \tn % Row Count 28 (+ 17) % Row 5 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{MPC or CL- Pure legal impossibility:}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}It is never a crime to attempt to do something that, if completed under circumstances as you believed them to be, would be a crime.\{\{nl\}\} {\emph{Ex:}} Voting at a age 20 believing the the voting age is 21 when in fact it's 18.} \tn % Row Count 34 (+ 6) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Inchoate Crimes (cont)}} \tn % Row 6 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{AR}}} \tn % Row Count 1 (+ 1) % Row 7 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{CL-}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Acts beyond "mere preparation", Dangerous Proximity (DP) of commiting crime corroborates intent. Must be close in time/ distance of the criminal goal.} \tn % Row Count 6 (+ 5) % Row 8 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{MPC-}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}"Substantial step" corroborating D's intent (purpose to commit the offense)\{\{nl\}\} Ex) Lying in wait, enticing V, reconnoitering, unlawful entry, possession of special materials, possession of materials for the crime, soliciting innocent agent} \tn % Row Count 13 (+ 7) % Row 9 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{MR}}} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}Specific intent to commit the object crime} \tn % Row Count 15 (+ 2) % Row 10 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{2. Solcitation}}\{\{ac\}\} \{\{bb\}\} \{\{nl\}\}} \tn % Row Count 16 (+ 1) % Row 11 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{MR}}: Specific intent that solicited party commit the object crime \{\{nl\}\} {\bf{AR}}: Inviting, requesting, encouraging the solicited party to commit a crime} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}{\bf{{\emph{Exceptions}}}} -{}- \{\{nl\}\} 1. D must intend that the solicited party understand the criminal threat \{\{nl\}\} 2. If D tries to use X as an innocent dupe, this is NOT soliitation because this does not pose a danger of group criminality} \tn % Row Count 25 (+ 9) % Row 12 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Brandenberg Test}} (1st amendment issue)} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1. Speech is done with the purpose to incite\{\{nl\}\} 2. Speech is likely to incite \{\{nl\}\}3. Threat is immediate} \tn % Row Count 29 (+ 4) % Row 13 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{3. Conspiracy}} \{\{bb\}\}\{\{ac\}\} \{\{nl\}\}} \tn % Row Count 30 (+ 1) \end{tabularx} \par\addvspace{1.3em} \vfill \columnbreak \begin{tabularx}{5.377cm}{X} \SetRowColor{DarkBackground} \mymulticolumn{1}{x{5.377cm}}{\bf\textcolor{white}{Inchoate Crimes (cont)}} \tn % Row 14 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{MR}}: \{\{nl\}\} 1. Specific Intent (purpose) to agree, with knowledge ofthe unlawful object, AND, \{\{nl\}\} 2. Specific Intent (purpose) that the object crime occur} \tn % Row Count 4 (+ 4) % Row 15 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{AR}}: There is an agreement \{\{nl\}\} 1. Bilateral Aprroach (CL and CA) \{\{nl\}\} 2. Unilateral approach (MPC) \{\{nl\}\}} \tn % Row Count 7 (+ 3) % Row 16 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{Pinkerton Rule}}: Vicarious liability D is liable for committed by co-conspirators if} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}1) The crimes are within the scope of the conspiracy \{\{nl\}\} 2) In furtherance of the conspiracy \{\{nl\}\} 3) Reasonably foreseeable consequence of the original agreement} \tn % Row Count 13 (+ 6) % Row 17 \SetRowColor{white} \mymulticolumn{1}{x{5.377cm}}{{\bf{Merger}}:} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}(CL and CA) Crime of conspiracy does not merge w/ the object crime (However, MPC does merge!)} \tn % Row Count 16 (+ 3) % Row 18 \SetRowColor{LightBackground} \mymulticolumn{1}{x{5.377cm}}{{\bf{{\emph{Exceptions}}}} -{}-} \tn \mymulticolumn{1}{x{5.377cm}}{\hspace*{6 px}\rule{2px}{6px}\hspace*{6 px}AR: Plus an "overt act" if req. by statute \{\{nl\}\} MR: (Lauria) Knowledge may be sufficient for serious crimes. \{\{nl\}\} {\bf{Lauria Factors (businesses)}} \{\{nl\}\}1) Emotional or financial stake in venture; \{\{nl\}\} 2) No legitimate use for goods/services; \{\{nl\}\} 3) Volume grossly disproportionate} \tn % Row Count 24 (+ 8) \hhline{>{\arrayrulecolor{DarkBackground}}-} \end{tabularx} \par\addvspace{1.3em} % That's all folks \end{multicols*} \end{document}