Holy crap man!
My last final is tomorrow morning, Crim., and I'm a little worried. Right now I can't even bring myself to study, I just am so apathetic. Anyone else feel that way by the end of finals?
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CRIMINAL OFFENSES
I. Inchoate Offenses
A. Attempt: (1) With the intent to commit a specific offense (2) the actor takes a substantial step towards the commission of that offense.
B. Aiding and abetting: (1) Knowledge of principal’s unlawful purpose; (2) intent to aid principal in committing the crime; and (3) actually assist principal commit the crime.
C. Conspiracy: (1) Intent that an offense be committed (2) agreement that a conspirator commit the offense; and (3) an overt act in furtherance of the conspiracy.
1. Overt act can be something as simple as verbally agreeing to commit the crime.
2. Pinkerton Liability: Any conspirator can be charged with any crimes relating to that conspiracy as long as (1) it was reasonably foreseeable for that crime to occur; (2) it was committed in furtherance of the conspiracy; and (3) the person was a member of the conspiracy at the time of the crime.
II. Homicide
A. Murder
1. Intentional Murder: (1) Intend to cause the death of another person and (2) cause the death of another person.
2. Extreme Recklessness: (1) Under circumstances manifesting extreme indifference to human life (2) recklessly engage in conduct that creates a grave risk of death to a person other than himself and (3) cause the death of another person.
3. Felony Murder:
a) Commits or attempts to commit arson in the first degree, burglary in the first or second degree, escape in the first degree, kidnapping in the first degree, rape in the first degree, robbery, sodomy in the first degree OR any felony clearly dangerous to human life
b) In the course of and in furtherance of the crime he is committing or attempting to commit, or in the immediate flight there from
c) He or another co-felon causes the death of any person.
4. Heat of passion can mitigate a charge of murder as long as a reasonable time has not passed which would allow for the “passion to cool.”
B. Manslaughter
1. (1) Recklessly (2) cause the death of a person.
2. OR (1) cause the death of another person under conditions which would normally constitute murder (2) when that murder is mitigated by the heat of passion defense.
C. Criminally Negligent Homicide
1. (1) Cause the death of another person (2) by criminal negligence.
2. Jury may consider statutes and ordinances regulating the actor’s conduct in determining whether he was negligent.
D. Cases
1. Langford v. State
a) CT held that there was no evidence to support the requisite intent for first degree murder.
1) DF did not decide to drive until after he had been drinking
2) No proof that the DF intended to have a collision
3) No proof that the possible consequence of taking a human life crossed through the DF’s mind.
2. People v. Hall (Extreme reckless case)
a) CT held that the standard to judge the DF by was a hybrid standard  was his conduct a gross deviation from what a law-abiding, reasonably, expert-trained resort employee would do in the actor’s situation.
b) The CT stated that the trier of fact may infer a person’s subjective awareness of a risk from the particular facts of a case, including the person’s particular knowledge or expertise.
c) The CT stated that the risk of death to another can be general, and does not have to be a risk of death to a specific person.
3. Commonwealth ex rel. Smith v. Myers
a) CT held that the jury instruction (which informed the jury that they could find the DF guilty even if they found that the officer had been shot by another officer) was given erroneously.
4. People v. Salas
a) DF was convicted of the felony murder of a police officer based upon the fact that, at the time of the murder, he was fleeing from an earlier robbery.
b) CT used several factors to determine that his escape was still in progress
1) DF had not reached a place of temporary safety before pursuit began
2) DF still had full possession of the ‘loot’
5. Tison v. Arizona
a) CT held that if you are guilty of felony murder, you can still be put to death if you demonstrated both reckless indifference to human life and had significant involvement in the predicate felony.
1) These are two separate prongs of the same test.
2) Reckless indifference and significant involvement make up the intent element.
E. Attempted Felony Murder
1. Elements
a) Perpetrating, or attempting to perpetrate an enumerated felony
b) During the commission of this felony, committing an intentional overt act, or aiding and abetting the commission of an intentional overt act, which could, but does not, cause the death of another.
1) Because the attempt occurs during the commission of a felony, the law, as it does under the felony murder doctrine, presumes the existence of the specific intent required to prove intent.
2. State v. Gray
a) CT held that there was no such crime as attempted felony murder within FL, because you cannot intend to incidentally attempt to kill a person. You cannot specifically attempt to do something you did not intend to do.
III. Assault
A. Elements
1. Assault in the First Degree
a) (1) With intent to cause serious physical injury to another person, (2) he causes serious physical injury to any person (3) by means of a deadly weapon or dangerous instrument.
b) OR (1) With intent to seriously and permanently disfigure another person, or to destroy, amputate, or permanently disable a member or organ of a person’s body, (2) DF causes such an injury to that person.
c) OR (1) Under circumstances manifesting extreme indifference to the value of human life (2) DF recklessly engages in conduct that creates a grave risk of death to another person (3) causes serious physical injury to another person
d) Felony assault: causes serious physical injury while committing an enumerated felony.
1) See felony murder
e) DUI assault resulting in serious physical injury
2. Assault in the Second Degree
a) (1) With intent to cause serious physical injury to another person, (2) DF causes serious physical injury.
b) OR (1) With intent to cause physical injury to a person, (2) DF causes physical injury to any person (3) by means of a deadly weapon or dangerous instrument.
c) OR (1) DF recklessly causes serious physical injury to another person (2) by means of a deadly weapon or dangerous instrument.
d) OR With intent to prevent a peace officer, EMT, or firefighter from performing a lawful duty, DF intends to cause physical injury and does so.
e) OR With intent to cause physical injury to a teacher during the performance of their duty, DF causes injury to any person.
f) OR For a purpose other than a lawful medical or therapeutic treatment, DF intentionally causes a physical or mental impairment or injury to another person by administering to them a drug capable of producing the intended harm.
3. Assault in the Third Degree
a) (1) With intent to cause physical injury to a person (2) DF causes physical injury to that person.
b) OR (1) Recklessly (2) causes physical injury to another person.
c) OR (1) With criminal negligence he (2) causes physical injury to another person (3) with a deadly weapon or a dangerous instrument.
d) With intent to prevent a peace officer from performing a lawful duty, he causes physical injury to any person.
B. Cases
1. Westbrook v. State
a) Serious physical injury is defined as one which creates a substantial risk of death or causes serious and protracted disfigurement, protracted impairment of health, or protracted loss or impairment of the function of any organ
b) Physical injury is defined as the impairment of physical condition or substantial pain.
c) In dicta, the court affirms that there is no charge of attempted manslaughter in the state of Alabama.
d) Dissent disagreed with the court’s dicta, and asserted that there should be a crime of attempted manslaughter under the theory that the “heat of passion” manslaughter charge is an intentional homicide that was mitigated by circumstances.
2. Ex parte Cobb
a) CT held that a fist was not a deadly weapon or a dangerous instrument.
b) CT held that deadly weapons were commonly held to be inanimate objects created by man.
c) CT held that the phrase dangerous instrument was intended to refer to utensils or implements, and not part of the human body.
d) CT held that what constituted a deadly weapon would be determined by the circumstances of their use.
3. United States v. Moore
a) CT held that DF’s mouth and teeth were deadly and dangerous weapons because evidence supported a finding that Moore used his teeth in a manner likely to inflict serious bodily harm.
b) This case is in contrast with Cobb.
4. Glass v. State
a) CT held that the state had shown serious physical injury: a year after the attacks the DF still suffered from severe sinus headaches caused by the beating; VIC suffered a deviated septum which has created ongoing sinus problems; injuries cause her pain whenever she chews as her jaws would pop so badly that they would ache. Doctor testified that she would suffer from these injuries for the rest of her life.
IV. Robbery
A. Elements
1. Robbery in the First Degree
a) (1) Commit robbery in the third degree (2) while armed with a deadly weapon or dangerous instrument.
b) OR (1) Commit robbery in the third degree and (2) cause serious physical injury to another.
c) If the DF presents an article as being a deadly weapon or dangerous instrument, when that article is not, and from this presentation a reasonable person could believe it to be such, then this is prima facie evidence that he was so armed.
2. Robbery in the Second Degree
a) (1) Commit robbery in the third degree (2) while aided by another person actually present.
3. Robbery in the Third Degree
a) (1) While in the course of committing a theft (2) DF uses force against a person (or threatens the imminent use of force) (3) with intent to overcome his physical resistance or physical power of resistance.
B. Cases
1. People v. Taylor
a) CT held that the slight amount of force which the DF exerted to take the chain off of the VIC’s neck was enough to satisfy the force requirement for robbery.
b) In reaching their decision, the CT cited other cases: “If the article was so attached to the person or clothes as to create resistance, however slight, *** the taking is robbery.” 449
c) When the DF attempts to take the article by means of “stealth and adroitness” he does not commit robbery. 449
V. Theft / Larceny
A. Elements
1. (1) Knowingly obtain or exert unauthorized control (2) over the property of another.
2. OR (1) Knowingly obtain by deception (2) control over the property of another, (3) with intent to deprive the owner of his property.
B. Cases
1. People v. Olivio et al.
a) CT held that a shoplifter need not leave the actual premises of a store in order to be guilty of larceny. Shoplifter may treat merchandise in a manner inconsistent with the owner’s continued rights – and in a manner not in accord with that of a prospective purchaser – without walking out of the store
b) CT identified several factors which could be used to determine of a larceny occurred.
1) Conceal the goods in clothing or a container
2) Furtive or unusual behavior
3) Proximity to or movements towards one of the store’s exits
4) Possession of a known shoplifting device
2. Lund v. Commonwealth
a) CT held that the statutory language does not suggest that ‘unauthorized use’ is an act which would constitute a larceny.
VI. Burglary
A. Elements
1. Burglary in the First Degree
a) (1) Knowingly and unlawfully enters or remains unlawfully in a (2) dwelling (3) with intent to commit a crime therein, and the DF or another participant in the crime: (4) is armed with explosives or a deadly weapon OR causes physical injury to any person who is not a participant in the crime OR uses or threatens the immediate use of a dangerous instrument.
2. Burglary in the Second Degree
a) (1) Commit burglary in the first degree (2) in a building (as opposed to a dwelling).
b) OR (1) DF unlawfully enters a (2) lawfully occupied dwelling-house with (3) intent to commit a theft or a felony therein.
3. Burglary in the Third Degree
a) (1) DF knowingly enters or remains unlawfully (2) in a building (3) with intent to commit a crime therein.
B. Cases
1. State v. Howe, et al.
a) CT held that parents have a duty to care for their children, and as a result children have access to the homes of their parents unless the parent has unequivocally revoked the child’s right to their house and they have provided for alternative care for their child.
VII. Rape and Other Sex Crimes 452
A. Elements
1. Rape in the First Degree
a) (1) Engages in sexual intercourse (2) with a member of the opposite sex (3) by forcible compulsion
b) OR (1) DF engages in sexual intercourse (2) with a member of the opposite sex (3) who is incapable of consent by reason of being (4) physically helpless or mentally incapacitated.
c) OR DF, (1) being 16 years or older, (2) engages in sexual intercourse (3) with a member of the opposite sex (4) who is less than 12 years old.
2. Rape in the Second Degree
a) DF, (1) being 16 years or older, (2) engages in sexual intercourse (3) with a member of the opposite sex (4) less than 16 years old and more than 12 years; (5) provided that the DF is at least two years older than the member of the opposite sex.
b) (1) He or she engages in sexual intercourse (2) with a member of the opposite sex (3) who is incapable of consent (4) by reason of being mentally defective.
3. Sodomy in the First Degree
a) Rape in the First Degree w/ “deviate sexual intercourse.”
4. Sodomy in the Second Degree
a) Rape in the Second Degree w/ “deviate sexual intercourse.”
5. Aggravated Child Molestation
a) (1) Any immoral or indecent act (2) in the presence of or to a child under 16 (3) with the intent to arouse or satisfy the sexual desires of either the child or the person and (4) the act physically injures the child or involves sodomy.
6. Definitions
a) Sexual intercourse: normal meaning; penetration; emission not required
b) Deviate sexual intercourse: any act of sexual gratification between persons not married to each other involving the sex organs of one person and the mouth or anus of another.
c) Mentally incapacitated: person who is temporarily rendered incapable of appraising or controlling his conduct owing to the influence of a narcotic or intoxicating substance administered to him without his consent.
d) Forcible Compulsion: physical force that overcomes earnest resistance or a threat, express or implied, that places a person in fear of immediate death or serious physical injury to himself or another person.
7. Rape Shield Law: Evidence of prior sexual acts by the victim will not be admissible into evidence, unless (1) it is prior sexual conduct with the actor OR (2) physical evidence that shows that it is not the actor.
B. Cases
1. Glass v. State
a) CT held that a victim’s fear that she could be beaten if she refused to have sexual intercourse satisfies the forcible compulsion element of first degree rape.
2. Commonwealth v. Berkowitz
a) CT held that rape has to be more than non-consensual sex; it must be by forcible compulsion. Evidence of a VIC’s verbal protestations is not sufficient evidence of forcible compulsion, but this does not mean that the VIC had to physically resist.
b) CT held that absence of actual injury or physical resistance is not fatal to the case.
VIII. Drug Offenses
A. Possession: (1) Unlawfully (2) possess a controlled substance.
B. Possession with intent to distribute: (1) Unlawfully (2) possess a controlled substance (3) with the intent to distribute it to others.
1. Intent to distribute can be inferred from the quantity of the controlled substance recovered.
IX. Mail Fraud: (1) Scheme/artifice to defraud (2) and in the execution of that scheme (3) use or cause use of mail or interstate carrier.
A. Mail does not have to travel interstate, but if you use an interstate carrier (UPS; FedEx) then it might have to.
B. Pereira v. United States
1. Use of the mail system does not have to be intentional.
2. “Where one does an act with knowledge that the use of the mails will follow in the ordinary source of business, or where such use can reasonably be foreseen, even thought not actually intended, then he ‘causes’ the mails to be used.”
X. Wire Fraud: (1) Scheme/artifice to defraud (2) and in the execution of that scheme transmits or causes to be transmitted by wire, radio, or television communications (3) in interstate or foreign commerce (4) any writings, signs, signals, sounds, or pictures for the purpose of executing such scheme.
A. This includes e-mail
XI. RICO
A. Elements
1. RICO 1962(a): (1) Invest (2) proceeds from a pattern of racketeering activities (3) in an enterprise which affects interstate or foreign commerce.
2. RICO 1962(b): (1) Acquire / maintain control of an (2) enterprise involved in interstate or foreign commerce (3) through a pattern of racketeering activity.
3. RICO 1962(c): (1) Employee of an enterprise who (2) conducts affairs of the enterprise (3) through a pattern of racketeering activity.
4. RICO 1962 (d): Conspire to a, b, or c.
B. Definitions
1. Enterprise: Any legal entity or any group of individuals associated in fact.
2. Racketeering Activity: Any major state offense and most federal offenses.
a) ONLY USE: murder, mail fraud, wire fraud, and distribution of a controlled substance.
3. Pattern: 2 or more activities within 10 years.
C. Civil Results
1. Property forfeiture
2. Treble damages
3. Attorney’s fees
D. Cases
1. United States v. Cauble
a) DF may argue that there was no connection between their enterprise and the pattern of racketeering.
b) Custom evidence: The way the DF used his plane changed due to his participation in the pattern of racketeering activities.
XII. False Claims Act (p. 552)
A. Elements:
1. Filing a false claim
2. OR submitting a false statement
3. OR conspiracy to get a false claim paid
4. OR reverse false claim (hiding money you are obligated to pay the government)
B. Civil Actions
1. Quit tam provision
a) Citizen can bring a civil action in the name of the US Government against a person who filed a false claim. The Department of Justice will have the option of intervening and taking over the claim.
b) If the Government proceeds with this action then the person shall receive at least 15% but not more than 25% of the proceeds of the action plus reasonable attorneys’ fees.
c) If the court finds that the person was deeply involved in the commission of the false claim, his award may be capped at 10%.
d) If the government decides not to proceed with the action then the person will receive at least 25% but not more than 30% of the proceeds plus reasonable attorneys’ fees.
XIII. Obstruction of Justice
A. Elements: (1) Knowingly or intentionally (2) corruptly persuade (3) with the intent to cause (4) a person to withhold or alter records (5) for use in an official proceeding.
B. Arthur Andersen LLP v. United States
1. Once a defendant is aware that an official proceeding (investigation) is possible, then they have a duty to refrain from destroying, hiding, or altering documents which may be pertinent to the investigation in anyway.
XIV. Corporate Criminal Liability: (1) Agent of corporation commits a crime (2) when acting in the scope of his authority or apparent authority (3) when acting for the benefit of the corporation.
XV. Forfeiture of Land: After the government begins forfeiture proceedings, the DF has the burden to promptly respond to the forfeiture notice and to prove either (1) the property is not subject to forfeiture (i.e. was not used in a criminal act) or (2) the owner of the property was unaware of the criminal acts taking place on the land.
A. Proceedings are usually brought against the land, rather than the owner.