ii. Kidnapping: Δ…
iii. Sexual Assault Crimes
- CL: carnal knowledge of a woman forcibly against her will
- Male Δ; female victim
- Force = resistance required;
- Spousal immunity
- Modern: Gender neutral; no spousal immunity; no resistance requirement;
- series of offenses:
- forcible sexual assault,
- coercive,
- nonconsensual,
- SA of minor,
- Statutory rape
- Age-Based (below age of consent; 16/18)
- Position-Based (teacher-student; coach-athlete, etc)
- Consent invalid, minor cannot consent
- Knowledge of minor status unnecessary (majority rule)
- Sexual Acts: vaginal intercourse, oral sex, anal sex, digital penetration
- Sexual Contact: intentional touching of genitalia, buttocks, breasts w/ intent to abuse, humiliate, harass, degrade, arouse (under or over clothing)
- Consent
- Consent obtained by fraud is invalid
- Fraud in Factum: deceived as to the act (putting something somewhere else than where you received permission = no consent)
- Fraud in Inducement: deceived as to some other issue (consented to act itself but defrauded as to why = consent)
- Exception = medical community
- Express consent is fine, but unnecessary (can infer from situation/facts)
- Must be voluntarily given
- ‘No’ can change to ‘yes’; ‘yes’ can change to ‘no’ (post-penetration withdrawal allowed)
- Δ doesn’t need to know there wasn’t consent, knowledge unimportant
iv. Inchoate Crimes – ‘unfinished business’
- General Rules
- Merger Rule: when an unfinished crime is completed, the two crimes are ‘merged’ into the completed, larger offense
- Ex) solicitation to murder → attempted murder or → murder
- Never includes conspiracy, it is always a separate offense
- Abandonment/Withdrawal: cannot ever ‘abandon’ or ‘withdraw’ from a crime
- Exception: can withdraw from a conspiracy, explicitly, and not be held liable for future Pinkerton liability stuff (i.e. tell them you’re out and not held responsible for bank robbery, just the original conspiracy)
- Aiding & Abetting/Accomplice Liability: a theory of criminal responsibility (not a separate crime) where accomplice is charged as principal
- Δ assisted or encouraged another in the commission of a crime before or during commission
- Even verbal encouragement in a fight is enough
- Δ had intent to assist or encourage
- No accidental/unwitting help to the crime
- Crime was actually committed by another (and completed)
- NOTE: This is narrower than conspiracy and totally different because:
- Not a crime (like conspiracy)
- Doesn’t require agreement (like conspiracy)
- Crime needs completion (unlike conspiracy)
- Attempt (charging the unsuccessful criminal)
- Elements
- Intent to do ______
- Took an overt act to complete ______
- Two Types
- Complete/Imperfect: Δ did everything in their power to finish but outside forces caused failure (i.e. security guard apprehends Δ who is shooting at teller)
- Incomplete: Δ was not able to complete all steps b/c of outside forces (security guard stops robber before he could shoot at teller)
- Prep v Perp: preparation is not an attempt, movement towards perpetration is an attempt
- Majority: “Substantial Step” rule: would a reasonable person deduce that, based on Δ conduct, he/she intended to commit that crime
- Conspiracy: a separate crime based on agreement to commit more
- Elements:
- Agreement
- 2+ people
- To commit a criminal offense
- Two Types
- General – overt act required in furtherance of conspiracy (extra element)
- Overt Act: any act that furthers the conspiracy, even a teensy bit
- Purpose: give a Δ a window, albeit small one, to exit conspiracy
- Specialized – no overt act required, simply is
- Unilateral (w/ a government agent only) are illegal. If there is an informant there needs to be 2+ nongovernmental agents involved.
- Solicitation: separate crime (like conspiracy) that merges (unlike conspiracy) upon furtherance
- Elements
- Command, encourage, request another person
- To commit a crime
- w/ intent that other person commit a crime (no jokes)
- Δ’s intent strongly corroborated by acts, etc
- Only really charged in sting operations or moments where there is absolutely no other charge available
- Accessory after the Fact
- Separate crime (not treated as principal!)
- “Clean-Up Crew” – no involvement w/ the prep or commission of crime
- Must be aware of the crime they are aiding and abetting to
- i.e. if someone helped someone escape a crime scene where someone, unbeknownst to them, was murdered then they can be charged for helping escape but not for helping get away with murder, specifically
v. Burglary
- Breaking: trespassory event w/ the creation of an opening (however slight)
- Constructive opening: access through fraud or deception
- Entering: any part of the burglar and/or any object used as an instrument to effectuate an entering
- Dwellinghouse of another: anything w/in the curtilage (directly near home) will suffice
- At Night (CL requirement = at sunset up to sunrise; no longer modern requirement)
- W/ intent to commit felony inside: needs to intend to commit felony when entering
vi. Larceny
- Elements
- Unauthorized taking (caption i.e. securing control of the item)
- Carrying Away (asportation i.e. slight change in position of the item)
- Personal property of another
- w/ intent to permanently deprive another of the property
- Larceny by Trick vs False Pretenses
- By Trick: obtain possession of an item
- FP: obtain title of the item
vii. Embezzlement
- Δ came into possession of property of another lawfully
- Usually came into possession through entrustment w/ said property
- Then, Δ converts the property to their own use
- Bank teller handed money by depositor then later take the money from drawer home
viii. Robbery
- Larceny+
- By force or fear of immediate force
- Can occur during the caption (taking) or the asportation (carrying away)
- From person or immediate presence & control
d. Defenses – Come From Bill of Rights (Federal) i. Types
- Failure of Proof: not enough evidence to convict (issue of ID of Δ, for example)
- Mistake of fact: i.e. negates mens rea & must be honest and reliable
- Alibi Δ (SODDI)
- Written Notice Required
- Specific Places where Δ claims to have been
- Names and addresses of witnesses Δ intends to rely on for alibi
- Offense Modification: asking for lesser offense
- Justifications (Affirmative so burden of proof on Δ): focuses on the act – i.e. the act is morally acceptable
- Self-Defense
- Elements
- Actual or apparent threat w/ unlawful + immediate force (cannot be in the future or a discontinued threat)
- Actually & reasonably believe (objective & subjective belief)
- Δ’s response was necessary (could Δ have other options)
- Stand Your Ground (Majority) vs Duty to Retreat (Minority)
- Castle Doctrine: in Duty to Retreat jurisdictions, home=sacred=right to Δ oneself
- First Aggressor Rule: First aggressor disallowed selfΔ
- Exception1: escalation of force by other party
- Exception2: First Aggressor retreats
- Δ response was proportional (deadly-deadly force; non-non)
- Imperfect Self-Defense
- How: subjectively reasonable; objectively unreasonable
- Result: Reduction in offense ; reduction in penalty
- Defense of others
- CL: first only family, then ‘alter ego’ approach (take on that person’s ego)
- Modern: Reasonableness approach
- Force was reasonable
- Acting on behalf of person you reasonably believe in danger (subjective and objective)
- Used the force that other person would have been entitled to
- Excuses (Affirmative): focuses on the actor – i.e. the actor is morally unblameworthy
- Public Authority Δ (affirmative): knowingly acted in violation of criminal law but did so based on reasonable reliance of authorization by government official
- Usually covers informants
- Notice required in form of:
- Law enforcement agency or intelligence agency
- Member of agency who supervised Δ
- Time during which Δ claims to have acted w/ public authority
- Must prove:
- Official had given instructions
- Official had authority to do so
- Δ relied on that authority to carry out
- Duress (affirmative)
- Threat of imminent death or serious bodily harm forced Δ to commit crime
- No reasonable legal alternative
- Δ not responsible for creating the threat
- Necessity: (affirmative) rare Δ. Δ must show a choice between two evils and choosing lesser
- Insanity: (affirmative) legal Δ that relies on M’Naghten Rule. Usually only applies to Schizophrenia, Bipolar Disorder, but it’s evolving. Doesn’t mean mental illness
- M’Naghten Rule:
- At time of crime, Δ suffered from mental disease/defect
- That rendered Δ unable to know what he was doing or
- If Δ did know was unable to know wrongfulness of his actions
- Nonexculpatory Public Policy Defenses: Δ is guilty but shouldn’t be convicted (i.e. entrapment)
Helpful Information About Criminal Charges