-
Statements Obtained in violation of "Miranda
Cannot be used for the prupose of establishing PC to obtain a valid search warrant
-
If W crossed @ prelim
Prelim testimony can get intrial
-
Warrants
- permissible intensity of the search w/in the described premises is dtermined by the description of the things to be seized
- Plain view= immediatley apparant, may not be used to extend genaral exploratory search (picking up stereo to reveal serial #)(futher inspection)
- When the purposes of the warrant have been carried out, the authorty to search ends once item describe is found
-
Massiah Rule (post- indietment iterrogation)
- once proceedings have began against D, D has a right to counsel when Gov interrogates him
- interrogate= attempt to obtain info R calculated to induce conversations relative to the crime
- formal interrogation not necessary convo maybe ok!
-
Harmless Error
If an has not resulted in damage to the complaining party, it may be deemed harmless and new trial not need had
-
Plain Error
If a grave in justice might result from a serious TRIAL ERROR, the appellate court may issue a new trial (effects substantial rights)
-
B.O.Production
of
Proving Insanity
- The initial burden of going foward (production burden) is placed upon the D (MPC too)
- Burden of persuasion os upon prosecution
- D presumed sane
-
Right to Counsel after recess or adjourment
Judge cant instruct D not to talk to counsel
-
D making a statement during line up
- appearing in a lineup and being required to make statements during the lineup arent testimonial activities, but demonstrative
- may be introduced by pros @ trial
- No 5th A right to refuse to make a staement
-
6th A
Rights
"Dual reppresentation"
- Dual reps creates conflict in intrest
- Does not violate 6A unless presents a conflict of intrest
- es: incriminating testimony from 1D to another
- Court has a duty to inquire as to whetger theres a conflict
-
waive of Right to Counsel
(Right to self- representation)
- Knowingly and intelligently
- D has right to move foward pro se, court
- cannot impose counsel if D has competence to move foward'Cannot be charged for councel impossed (courts have this power D is granted counsel lawfully)
-
Informant's Identities (McCray Rule)
The court may, in the exercise of its power to formulate evidentary rules for FED crimes, decline to disclose an informant's identity
-
Informant info (Time when info Occurred)
2months before is to remote in time to justify a present finding of P/C (for warrant)
-
5th A (states 14th)
Self- Incrimination Protection
- Firbids either comment by pros of accused sience or instruction by court that such silence is evidence of guilt
- Pros cant mention D failed to take the stand
-
Contemporaneous search
(S.I.L.A.)
When police make a lawful custodial arrest, the police may search the person of that individual
-
PC to search Automobile (Acevedo Rule)
Once P/C to search exist, the police can search the entire vehicle, including closed continuous where they have P/C to believe contraband or evidence is contained
Acevedo
-
Randon Stopping
Random stopping of a vehicle on the highway where the officer has no R suspicion is unlawful BECAUSE IT LEAVES TOO MUCH DISCRETION TO THE POLICE
-
Reprosecution Following dismissial upon D's motion
- Does not constitue an aquital on the merits and is not prohibited by the double jeopardy clause
- Pros can retry after mistrial (double jeopardy doesnt attach)
-
Indictment Delays After Arrest
- Compare statutes S/L to amount of timed delayed
- When D, after beng arrested and released is not indicted until a long time interval has passed the 6th A right to speedy trial is trigured
- Look for: 1. Length of delay 2. GF justification 3. D's assertin of rights 4. Prejudice to D
-
4 Bases to exclude statements and confessions
- 1. Voluntariness: statement must be voluntary based on (TDC) (Due process 5th,14th); 2. Miranda standard: made during custodian interro are inadmissible in the absence of MW(5th)
- 3. Right to Counsel: made dring "critical stages" of a crim proceed are inadmissible unless the D is afforded the right the counsel 6th; 4. Fruits of illegal conduct: even voluntary statements obtained has fruits of prior illegal searches and seizures are inadmissible 4th
-
Exclusionary Rule
(used to deter polic misconduct)
- Crim d must have standing (personally a V of police unreasonable conduct)
- Excludes all evidence that has been illegally obtained (fruit of poisonous tree)
- Courts balance (consider the benefied of the deterance w/ the benefir of remedy DOES NOT APPLY TO IMPEACHMENT
-
Exclusionary Rule
Good Faith
Exception
- Appeals to consider: 1. GF reliance on a valid warrant; 2. Reliance on valid statute; 3. Reliance on a court a official rather than a police officer
- Exception doesnt apply when: 1. The police lie or mislead; 2. Magistrate not neutral; 3. No R PO would have believed the warrant
-
Limitations on Exclusionary Rue
- 1. Doesnt extend to grand jury proceedings (evidence may be used in granting indictment)
- 2. Ev obtaned under R veliance of the validity of S/W by a detached and neutral magistrate
- 3. Ev excluded in 1 sovereign may be used in civil proceedings in another
- 4. Impeachment
- 5. Deportation or parole revocation hearings
- 6. Civil Proceedings
- 7. In court ID where W gained knowledge of D's identity rior to illegal arrest
-
Fruit of the Poisonous Tree Eception
- Subsque may be admitted if taint is purged by:
- 1. Inevitable discovery: evidence would have been discovered regardless of the illegality
- 2. Independent evidence: evidence obtained from source independent from original illegality
- 3. an intervening act of free will by D (i.e subsequent confession after release)
-
Police unlawful random stop
the passenger has standing to challenge the search and seizure of items inside the vehicle
-
Ways D can challenge warrant
- By showing:
- 1. affadavit contained false statements
- 2. statements were made w/ disregard for truth
- 3. P/C couldnt be found w/out false statements
-
Exclusionary Rule Procedural and Enforcement Considerations
- D has right to suppression hearing (judge determines by proponderance)
- Suppression hearing: D's testimony may not be used against him
- Neither denial of right to counsel nor coerced confessions is never harmless error
- Admission of illegally obtained evidence constitute ireversable error, unless "harmless"
-
Expectation of Privacy
- D may assert 4th A right when D has R expectation of privacy (STANDING); satisfied when: 1. D has standing)(ownerhip or possessory interest, over night guest)
- D must show a legitamate expectation of privacy in items seized or premises searched (nexus btwn D and premises searches NO REOP("held out to public) 1. handwriting exemp;ars; 2. voice exemplars; 3. Bank records; 4. Pen registers; 5. Private convos including eavesdropping
- D loses REOP w/ discarded proporty
-
Open Fields
The open fields away from a home are not close or intimate enough to the home to provide protection from Gov interference or surveilance
-
Kyllo
"Devices not in general public use
When Gov devices not in general use to explore details of private home, the surveilance falls under 4th A andpresumpting unreasonable w/out warrant
-
Consent
- 3 elements: 1. voluntariness (volntary and intelligent w/out coecion)
- (nned not inform D that he has right to w/hold TOC
- consent given pursuant to an invalid warrant is deemed involuntary
- 2. Cannot be obtained by duress (Poic demanding entry to location;Fraud in claiming warrant or pose as repairmen)
- 3. Voluntariness is assumed by engaging in certain behavior (air plane travel; regulated business0
- SCOPE: Consenting party controls scope of search (expressly/impliedly)
- Person on probation, unannounced warrantless searches valid
-
Third-Party Consent
- Person consenting must have actual apparent authority if: 1. Truely may consent; 2. has apparrent authority to consent(lie having a key,knowing where things are) even if it later turns out the persons lacked authority
- ex: LL may not consent to the search of a tenants apt
- motel owner may not consent to search of guest rooms
- employer may not consent to search of an employers private storage area
-
Consent joint control
- General any person who has joint control or use of shared premises may consent and any evidence obtained may be used against the other occupants
- Applies to common areas, BUT not private reserved areas where the D has exclusive control
- Pros has burden of proving that the co- occupent had authority to grant access by joint access or control over the area
- A co- occupants refusal to a search is comtrolling over himself and venders a warrantless entry and search invalid
-
Probable Cause
- quantity of facts and circumstances w/in the PO's knowledge that would warrant a R person to conclude a crime has been committed or specific items related to crim activity can be found a particular location
- SUBJECTIVE intentions play no role
- conditiona warrant: l. that evi of a crime or contraband will be found; 2. there is probable cause that triggering condition will occur
-
Reasonable Suspicon
- belief based upon articulable info,more than mere hunch, used by a R person or police officer that has the subject has or is abot to engage in unlawful activity
- R articulable belief, not just mere belief/feeling
- Totality of circumstamces: particularized and objective
-
Stop/Frisk
"Terry Stop"
in order to stop/frisk, PO must have R articulable belief that: 1. The suspect is armed and dangerous; 2. Sudden flight from high crime area may be adeguate; 3. Anonymous tip alone not adequate (TOC)
-
Administrative Searches
- Conducted by an administrative agency-> LESSERS knowing of PK
- Admin search of private homes and business generally require admin warrants except when:
- 1. Searches of businesses that are traditionally subject to extensive regukation and affect importnt public interst (firearms,food,liquor,pharmacy,business that maintain license)
- strict P/C not required: 1. Where R standards exist for inspecting; 2. Search isnt for the purpose of gathering a crim investgation; 3. Drug testing employees; 4. Schools (reasonable grants)
-
Air line Searches (admin search exception)
- Terry standard for reasonable suspicion
- passenger may avoid by declining to board plane
- Dogs may smell passenger luggage, any resulting detention must be brief, lugage seized subject to 4th A
-
Boarder Crossing Searches
- No P/C required when conducted by Gov agents in a routine
- manner and not particularized for a specific person or properly; search may be conducted upon crossing any port of entry into US (international boarders and airports,post offices where foreign mail enters) May make reasonable searches (by virtue)
- Vehicles people may be stopped w/out cause for questioning but PC required to fully; when subject refuses xray wait for natural boel movement to occur
-
Plain View
- Offices can seize prop that is clearly visible w/out a warrant if: 1. lawfully positioned; 2. its immediatley apparrent that eviden is incriminating
- i.f. cops cant move stuff around
-
Warrant Requirements
- 1. neutral and detached based on PC
- 2. warrent describe w/ particularity the place to be searched and the items persons to be seized
- Scope: The scope is limited too contents of warrant but contraband can be seized if in plain view
- P/C Test: 1. Facts or circumstances that are still relevent; 2. A R person would conclude it to be more probable than not
- Improper when intrusion unusual (ie improper to remove bullet)
-
Warrant Based on a informant's tip
("Totality of Circumstances)
- 1. Credibility; 2. Reliable; 3. Police corrobaration; 4. Declaration against intrest
- informant generally need not reveal identity
-
Execution of Warrant
- Persons unamed in warrant may not be search because of mere presence
- Unless exception, search pursuant to invalid warrant generally unconstitutional EXCEPTION- evidence seized by cops acting in G/F on the basis of an objectively valid warrent OK if invalid due to issuing inagistrate
-
Consent
Individual may simply waive his 4th A right so long as its voluntary
-
Hot Pursuit
- when polic are in actual "Hot pursuit"of a fleeing suspect to apprehend him; mere evidence and contraband may be seized
- Police may enter and search a private dwelling while im reasonable pursuit of fleeing suspect
-
Automobile Exception
- lesser expectation of privacy; The use of drugg-sniffing dogs does not invade D's privacy interest in vehicles
- Once police have P/C to search vehicle, they ay seize the vehicle and search later, even if its time to get warrant
- Police may inspect container w/in vehicle if they have P/C even when polic dont have PC on entire car
-
Warrantless S&S of items from auto may be justifiable
- 1. SILA
- 2. PLAIN view
- 3. impound search (to protect D's property and flase claims
- 4. Fixed cjeck points (PC to search but RS to stop)
-
Search of Parked vehicle
Dcreased threat ofmobility ample time to obtain warrant thus search warrant must be obtained
-
Mere lawful stop
- where PC exist cops can search entire vehicle including closed centainers and luggage to find objects where PC exist
- A mere lawful stop based on RS can ripen into PC for warrantless search
-
Exigent Circumstances
- situation where evidence may be lost/ destroyed before a warrant can be obtained
- police may warrantless S&S provided that: 1/ PC to believe that nature of evidence venders it easily destroyed or likely to disappear before warrant is obtained; 2. The procedure for seizing evidence is R
- Police may enter a home when they objectively reasonably believes that occupants is in serious imminent harm
- police may search a crime scene w/out a warrant to seek other victims or remaining killers (protective sweeps)
-
Accessory Before the Fact
- one who aids or encourage the commision of a felony but is not present @ the scene
- can be punished to same extent as principal
- principal need not be convicted for the accessory before fact to be convicted (required at C/L)
-
Defenders to Conspiracy "withdrawl
- Commom law: not a a defense but may be to crimes in futherance
- MPC: valid if timely notice of plans to all members and perform affirmative act to "thwart" the success of the conspiracy ( Affirmative Defense)
-
Termination of Conspiracy
once target has been committed the conspiracy terminates
-
-
Consent
- NO DEFENSE to a crime
- Exception: where it negates a speific element of the offense
-
Mistake of Law
Not a defense unless: 1. Statute not readily available; 2. good faith reliance on erroneous official statement in admin order; 3.official interpretation by pub officer or dept
-
Mistake of Fact (ignorance)
- Defense when it negates the existence ofmental state (there would be no crime if fact are what D thought)
- General intent: most be R a R person would make same mistake
- specific intent: MAY BE unreasonable mst be honest
- Not a valid defense for rape or S/L crimes
-
Identifications Post- Indictment (6th A)
- Right to counsel attaches no right before indictment
- Based on right to counsel and previous out-of-court ID, doesnt bar an in-court ID @ trial when pros can C&C show subsequent ID came from an independent source
- Improper admission= conviction overturn inless harmless error
-
Mistake of Fact
- Specific intent= reasonable or unreasonable
- General intent= mistake must be reasonable (type of mistake a R person would have made under circumstances)
-
Conspiracy& Solicitation
Solicitation merges into the conspiracy charge
-
Mistake of fact defense
There would be no crime if the facts were such as the D thought them to be
-
Factual impossibility Defense to attempt
No defense to ttempt where the D intends a criminal act but cannot accomplished itbecause of facts unknown to him @ the time of the act
-
Use of force by non-aggressor
- non-aggressor justified in using R force against adversary when he R believes: 1. He's in immediate danger of unlawful bodily
- 2. that the use of such force is necessary to avoid this danger
-
Felony- Murder
rule (guilt)
In order for one to be found guilty of murder under the felony murder rule he must also be found guilty of the underlying felony
-
-
Duress Defense in Felony Murder
may be a deffense if it negates the underlying felony
-
Felony Murder
unintentional killing= murder
-
False Pretense
must intend to defraud
-
Arson and Burglary (common law)
Require commission @ the dwelling house of another
-
Assesory before the fact
D needs knowledge or participation in planned scheme
-
Deadly force self- defense
can only use DF if: 1. D reasonable believes that she is in immediate danger of death or serious bodily harm; and 2. the use of force is necessary to avoid danger
-
Receiving stolen property
D has to know the property was stolen when D took it
-
MPC
"Substantial Step"
1. Possession of material to be employed in the commisiom of the crime which are specially designed for such unawful purpose of the actor under the circumstances
-
Lesser included offense of robbery
- lareny assailt and battery
- all merge into greater offense
-
Difference btwn robbery and larceny
robbery must be accomplished by force,violence or intimidation
-
Attachment of jeopardy for lesser- included offenses
- attachment bars retrial for the greater offense
- Exception: where the state is unable to proceed on the more serious charge at the out set because additional facts mcessary to subtain that can charge have not yet occured
-
Depraved Heary Murder
unintentional killing resulting from Ds RECKLESS conduct that involves a very high degree of unjustifiable homicidial danger
-
Attempt
- 1. INTENT to commit target offense
- 2. a substantial step
- C/L impossibility= defense
-
Examples of unjustifiable risk to human life (depraved heart murder)
1. shooting a bullet into a room that a D knows folks are in; 2. Like #1, but into a car; 3. Throwing a 1q bottle 2 someone holding flamable goods; 4. Russian roulette; 5. Shooting @ somebody; 6. Speeding down the ave; 7. Shaking a baby
-
MBB style of questing
Common Law rule will generally apply
-
Arson
- Reqs: 1. Malacious; 2. Burning; 3. Dwelling; 4. of another
- Intentional or reckless burning
- mere blackening will not suffice, there must be some charring
-
Receiving Stolen Property
Reqs: 1. recieving stolen party; 2. Known to be stolen; 3. W/ intent permanantly deprive the owner CD excercise control
-
Larceny by Trick
- D obtains prop by means ofrep or promise he knows is false at the time he takes possession
- ex: driving off not paying for gas
- Typically Money is delivered to D
-
Obtaining Property by False Pretenses
- Reqs: 1. false repof; 2. Present or past material fact; 3. Which causes V topass title of prop; 4. To the D; 5. Who knows his rep is false; 6. Intends to defend
- Title transfers by D's lies (larceny by trick contra)
- scope: written instruments,stocks,bonds,notes and deeds,money, credit
-
Robbery
- larceny: the taking must be from the person or presence of the victim; 2. Must be taken by force or threat of violence (must put V in fear at time of taking)
- Lesser imclded arceny,assault,battery
-
Kidnapping
- C/L elements; 1. Unlawful; 2. Restraint of a persons liberty; 3. By force or show of forces; 4. So as to send the V to another location
- Aggravated look at age and restraints
-
Mayhem
C/L- intent to injure or do harm by act that: 1. dismemberd V; 2. disabled V use of some bodily part tht was useful in fighting
-
Murder by Degrees
- 1st degree- intent to kill, premedittation and deliberation felony murder any reflection- can be rief
- 2nd degree- all other murders
-
Grand Jury Indictment
- written accusations charges against
- -W has no right to consel
- - Accused has no right to confront or cross W's or present evidence
- - No Miranda warnings given
-
Rights During dscovery (exculpatory Info)
-
Pros must disclose: 1. Favorable to the accused; 2. when there is a R prob that its favorable to the accused; 3. Unrequested excul ev where it creates a R doubt that did not exist
New trial if pros doesnt disclose
-
Seperate Sovereig Doctrine
- D doesnt apply to: 1. fed court state (vice versa)
- 2. 2 diff staet courts
- MUNICIPALITY NOT CONSIDERD SEPARATE SOVEREIGN
-
Necessity
When D R believes that crim conduct is neccessary to avoid a greter harm or to avoid imminent injury resulting from natural forces not a defense where D is at fault for peril
-
Competency
- D lacks the capacity to assists counsel and rationally defend himself by undetstanding the nature of proceeding
- speakes to D's mental state at the time of trial
-
Infancy
- Common lay- < 7= incompacity
- modern- state specific
-
Diminished Capacity
- As a result of a mental defect the D didnt have a state of mind that is element of the offense
- Used to negate a specific mental state required for the particuar crime
-
MPC Test (substantial Capacity)
- D not liable if the time of offense
- 1. A result of mental disease ordefect
- 2. D lacked substantial capacity to appreciate wrongfulness
- 3. Conform his conduct to reqs of law
- "mental disease or defect" does not include abnormalities manifested only by repeated crim or antisocial conduct
-
Irresistible Impulse Test
- D not guilty if: 1. He mental disease
- 2. Disease keeps him from controlling hs conduct
-
Durham/NH Test
D not guilty if act was the product of mental disease or disease or defect
-
M'Naghten Test
- at the time of commision D: 1. Suffered a defect of reason from disease of mind
- 2. Didnt know nature of doing or quality
- 3. If he did, didnt know what he was doing was wrong
- includes mental abnormal but not pschopathic personality
-
Elements of Crimes
Prosecution must prove: 1. Actus Reus; 2. Mens rea; 3. Concurrence in time; 4. Causation; 5. Harm
-
Intent to KIll Murder
1. Consciously desires to kill another person or makes the resulting death in evitable (absent justfication, excuse or mitigation to voluntary manslaughter
-
Malicious Crime
- D must act w/ a reckless disregard of high risk that harm will occur
- ex: de[raved heart murder arson
-
Depraved-Heart
murder
unintentional killing resulting from wanton indifference to human life and a conscious disregard of an unreasonable risk of death or SBG ( Extreemly Neg conduct)
-
Inadmissible Statements ( Involuntary)
- under DP of 4th&5th. W has the right to waive 5th A.
- BAsed on the trustworthiness and reliability TOC (age,sex,education,physical/mental heath) cops may trick but may not offer false promises of dropping charges to eliot confession
- If D's confession a result of coercion trial use= auto reversal
- 5th A against self-incrim as applied by Miranda no person compeled to W againgst self. when W has reason to fear that answer would in crim; Privelage may be asserted where testimony may be used against you (grand jury); Priv against self -esteem protects aggainst admission of TESTIMONIAL evidence (not physical or real)
-
General Intent Crime
- requires merely intent to do the proscribed actues reus (emcompasses all forms of mens reasons)rape
- bateery
- kidnapping
- false imprisonment
- D need not listen to comitt crime
-
Self- Defense
- Reqs: 1. R belief of imminent danger or bodily harm unless agressor
- Agressor regains right if: 1. complete w/drawl as perceived by other person; 2. escalation of force by victim
- There is no duty to retreat
- Defense of others- R force only if D R believes the victim had right to use such force (also special relationshp)
-
Stop& Frisk
- Officer R believes that crim actvity may be a foot;(must be supported by objective evidence) (RS)
- Terry Stop:(RS) officer safety if R belief that D is armed and dangerous; may extend to interior of car where D is sitting (wing span); Cop can seize anythig that feeels like a weapon/contraband
- Flight is enough for RS; Cops subjective motives irrelevant
-
Double Jeopardy
- Attaches: 1. Non- Jury Trial= A When 1st W is sworn
- 2. Jury Trial= When jury is empanelled and sworn
- Same offense= 2 crimes occurrin out of the same transaction, unless 1 of them requires proof of an additional element not contained in the other
-
Strict Liability Crime
- Culpability is imposed on D for doing the act
- -R mistake no defense to public welfare offenses
- S/L crimes: 1. Regulating offenses (trafic vios etc)
- 2. Public welfare (food,drugs& guns)
- 3. Morality (statutory rape, bigamy)
-
Accessory After the Fact
- 3 Reqs: 1. Completed felony comitted
- 2. Accessory must have known of commission of felony
- 3. Accessory must have successfully given aid to felon to HINDER the felons apprehension, conviction or punishment
- Not an accomplice, nor punished on same level to same extent as prescribed for felon
-
Theft
- C/L Reqs: 1. Trespassory talking; 2. Carrying away; 3. Tangible personal property; 4. Of another; 5. With the intent to permantly deprive the owner
- complete upon the slightest movement; applies to services and intangibles
- Applies to misplaced/mislaid prop (D knows owner)
- Good Faith claim to right valid defense
-
Must Know Distinctions
- deproved- heart murder/ involuntary manslaughter
- Embezzelement/ larceny by trick
- False pretenses/ attempt
- Legalimpossibility/ factual impossibility
- Extortion/ mistake of law/ mistake of fact
-
Attachment of Jeopardy
- for a lesser included offense bars retrial for greater offense
- Exception: where the state is unable to proceed on the more serious charge at the outset because additional facts necessary to sustain that change have yet togrow
-
Defense of Property
- non- deadly force (threatens only bodily harm) to defend against theft, destruction or trespass where D has R belief that prop is in immediate dangers and no > force necessary
- immediate pursuite- NDF be used to regain possession or re- enter real property
- Deadly force may never be used
-
Entrapment
- where crim plan is product of creative activity originating w/ law enforcement officials and D is no way predisposed to the crime ( Gov can encourage by providig opportunity or equipment)
- D cant raise if D denies participation in the crime
- D's past crim record relevant in proving predisposition
-
Solicitation
- Encouraging another to commit a felony or breach of piece; MPC REQUESTING another to commit any offense [ crime is commited once selicitation is made]
- NO DEFENSE at common law
- MERGES w/ the target felonyD must specifically INTEND the other party to commit the crime
-
Voluntary Manslaughter
- intentional killing mitigated by adequate provocation or other circstances negating malice after thought
- casual connection must exist btwn the provocation and the killing( Timing= must not be long enough that a R person would have cooled off)
- Mere words not sufficient for provocation
- EX: "sharing that girl"
-
Specific Intent Crime
- Objective fault intent includes an actual subjective intent to caus the proscribed result
- May be indicated by the words: "intentionally" "kowingly""purposely" "willfully"
- The following are specific intent crimes: 1. Solicitation; 2. Conspiracy; 3. Larceny; 4. Larceny by trick; 5. False pretense; 6. Embezzlement; 7. Forgery; 8. Burglaty; 9. Assault; 10. Robbery, intent to kill murder; 11. Voluntary manslaughter
-
Burglary
Reqs: 1. beaking; 2. entering; 3. dwelling the house; 4. of another; 5. night time; 6. w/ the intent to commit a felony or larceny @ the time of breaking Must be an actual breaking (force or enlargining of opening) entering through open door or window insuffic Entry accomplished when body part enteers; Insertion of tool sufficient Constructive breaking entry gained by fraud
-
Rape
- C/L act of unlawful sexual ntercourse by a male person w/ a female person w/out her consent (penetratin required, busting a nut is not)
- intercourse accomplished by sex may also be rape
- no defese for "statury rape"
- if the V is incapable of consenting, its rape
-
Extortion
- obtaining property by the use of threats of future harm to the V or his property threats include: Threats to expose V or her family to disgrace and threats to accuse V of Crime
- Doesnt require threats if imminent harm MPC= expands scope
- Defense: threats honestly made as restitution
-
Right to Speedy Trial
(6th A)
- attaches once D is accussed (arrestt/ file charges)
- pre- arrest delays, during investigation, may violate DP if sufficient prejudice (REMEDY= complete dismissed of charges)
- The court balances: 1. lenght; 2. reason; 3. prejudice to D (presently incarcerated, loss of memory of W5)
- The right is waived when D wilfully delays trial by filing suppression motion or pre trial motion
-
Retrial After DJ attaches
- Permitted if: 1. D appealla an constittion waiver and wins because of an error at trial; 2. Appeal was granted because of amount of evidence supporting conviction
- 3. After mistrial on D's motion
- 3. Manifes necessity (jury doesnt agree)
- If judge grants acquital instead of mistrial following a hung jury retrial not permitted
-
Duress
- D R believes the only way to avoid unlawful threat of great bodily harm or imminant death is to engage in conduct proscribed by law
- Must be R belief that threat will be carried out
- Not available as a defense to MURDER
- Defense to: arson, kidnapping, robbery, burglary
- May be defense to felony murder if negates underlying felony
-
Identifications
Pre- indictment Due process Standard
1. Pre-Indictment only line up will be in admissible if unecessarily suggestive; when out of court ID is exclded for suggestiveness or unreliabilty, subsequent in court ID inadmissible unless pross shows independent source of ID Factor consider and balanced against suggestiveness: 1. opp to view D @ scene; 2. W's degree of attention; 3. accuracy of W's description; 4. Degree of certanity of W; 5. Time interval btwn crime and id
-
D J
&
lesser- included offenses
- once jeopardy had attached for a lesser-included offense, retrial is barred for greater offense
- Exceptions: 1. elementsof the 2nd offense have not occured
- 2. D makes motion for seperate triaks (waiver)
- Seperate trials and punishments are proper when 1 unlawful act produces more than 1 separate crim offense
-
Massiah Rule
(6th A right to counsel)
-
suspect has right to consel during police qestioning
- once attached subsequent waiver of this right to any police initiated interrogation is valid ( D may nitate interro)
- counsel must be present at all questioning until D waives right absent effective waiver- in crim stments w/out counsel or any deliberate eliciation not admissible
- Polic Informants: passive listenng OK;BUT action beyond mere listening designed deiberatley to elcit in crin remarks wrong
- Entrapment= confession or statement excluded
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Waiver of Miranda Rights
- Burden on pros to prove waiver reqs: 1. knowing; 2. Intelligent (General inquiry= was there cop overreacting)
- waiver must be explicit and voluntary cannot be presumed from D's sikence
- Need not be in writing
- Waives have been uphe;d even when obtained after police had misrepresented the strength of the case or the seriousness of the crime being investigated
- When transactionalimmunity is granted no priv against self-in crim(anything you say will not be used against yu; not pro for what D did)
- waiver valid as long as D was aware of M warnings and understood waiver
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Miranda Rule
- Protects against undue influence while in custodial interrogation
- M warning must be given when interrogation occurs where police know or R should know that acts or inquires wll result in incrimin response by D (need not be repeated if short break btwn interrogation)
- statements made in violation are admissabe to impeach D's testimony at trial
- If D request attorney or to remain silent all questions must stop
- to resume: 1. time to elaspe and 2. fresh miranda
- D may be questioned to unrelated crimes provided new miranda
- public saftey exception: immediate threat to safety outweigh need to provide warnings
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Mens R
- Intentionally: Desire to cause or substantially certain
- Knowingly: Knows that the nature result of conduct exist ashe thinks
- Purposely: there exist a conscious objective to engage in conduct or cause result
- Wilfully: intentionally and purposely (evil purpose n crmes involving koral turpitude)
- Wanton Conduct: high degree of risk of harm and awareness of such harm is requiredst occur at the time of the act (Actus Revs)(casual connection)
- MU
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Intoxication
- Valid defense for SPECIFIC intent crimes if it negates the mens rea. NOT A VALID DEFENSE FOR GENERAL INTENT CRIMES (desnt require specifc mens rea.)Voluntary- no defense to crimes involving malice,recklessness,negligence, or strict liabilty
- Involuntary-same circumstances as insanity
- Excesive use- may bring about real insainity (if so insanity defense applies
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Attempt
- elements: 1. specific intent; 2. significent over act
- Merges w/ the target offensespecific intent can apply to both gen and specific intent crimes
- over act= close enough that crime
. Mere prep not enough Defense Abandoment: MPC voluntary and complete abandonment= renunciation (affirmative defense) - Legal impossibility
- Inherent Impossibility (D inadequate to fulfill)
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Conspirac
- Elements: 1. unlawful crm combo; 2. 2 or more peeps; 3. agreement; 4. w. specific intent to commit unlawful act
- An overt act in furterance required
Scope: Each member liablefor crimes where: 1. Foreseeable outgrowth of the conspiracy; 2. Where committed in futherance of conspiratal goal - Nature of agreement determines single or mutiple:
- single= chain= crimes commited under large scheme; members generally know each other and commonly of interest
- Multiple: hub and spoke; 1 common member enters a series of independent crimes w/ diff peeps
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Common Law Classifications
- Principal in 1st actual perpetrator who performs
- Principal in 2nd present at scene of felony and encorages commision
- Mere presence- insufficient bases w/out assistance or assistance w/out intent
- May be punished to same extent as perp
- Accomplice: gives assistance on encouragement or fails to act when duty and purposely intends to effectuate commission of crme
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Acomplice Liability
- 2 Reqs: 1. Specificintent that crime be commited; 2. Accomplice must aid and a bet or encourage
- Whether alleged accomplice intended to give aid or encouragement
- Scope: R foreseeable in the process of commiting contemplated crime
- Victim cannot be liable
- Withdrawl may be a defense
- Not liable for acts of false accomplice (secret agent)
- Pretending to agree doesnt count
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Murder
- C/L: unlawful killing of a human being w/ malice after thought (must be living person)
- Applies to assisted suicide but not suicide
- Proximate cause D may be guilty even if D didnt foreseeable exact chain of events ( BUT look for inteving events)
- Timing requirement- w/in 1 year and 1 day
- D takes the victim as he finds him- liable even if unusual condition of V attributes to death
- Malice after thought= 1. intent to kill; 2. intent to cause serious bodily harm; 3. Depraved heart murder; 4. felony murder
- Deadly waepons doctrine- inference raised through intentional use of instru.
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Felony Murder
- unintentional killing proximantly caused during the comission or attempted comission of a serious in herently dangerous felony (BARRK burglary,arson, robbery, rape or kidnapping)
- underlying felony must be independent from actus revs of death ( FM doesnt apply to murder manslaughter or agg assault)
- Resulting death must be foreseeable (most are)Death must occur during comission or preparation of felony
- May be liable for deaths occured while fleeing, however reaching a safe house terminates the felony and D cannot be gulits of felont and murder
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Involuntary Manslaughter
- Unintentional killing resulting w/out malice after thought caused by crim negligence or during the commission or attempted comission of an unlawful act
- Crim neg= Gross neg or crim neg (D doesnt have to be conciously aware)
- Unlawful act: msdemenor in malum in se(wrong in it self) or a felony which is not of the inherently dangerous type
- killing must be foreseeable consequence or crim neg
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Assult
- attempted battery intent to cause physical injury to V (intent to cause R apprehension to V)
- intent to merely frighten= not enough
- some states require present ability
- condional threat insufficient w/out overt act to accomplish threat
- Aggravated when: 1. D commits assault w/ deadly weapon; 2. D acts intent to rape or murder
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Embezzelment
- Reqs: 1. Fraudulent; 2. Conversion; 3. Property; 4. Of another; 5. By one is already in lawful possession
- One in lawful possession or entrusted with anothers property who fraudulently conerts it is guilty
- intent may be negated by a claim of right or by an intent to restore to exact prperty
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Murder and voluntary manslaughter
- Muder= Malice after thought
- Voluntary manslaughter= dude provoked you to do that shit (heat of passion)
- [Depraved heart murder= reckless indifference for human life]
- Involuntary= you didnt mean it but you did some dumb sht ( negligence) or during commission of breaking the law (unlawful act)
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Search Pursuant to Stop
- Must be reasonable 4th A seizure NO PC, but RS that crim activity is a foot; as the scopr of the stop increases, so should the justification for the stop;
- Automobile stop: cops cannot randomly stop a vehicle for license and reg (too much cop discretion), May stop traffic to check so long as: 1. Random; 2. fixed on some formula
- Sobriety CP's OK! to check for recent cromes when police set up CP to search vehicle for illegal drugs= not random or based on formula unlawful because primary purpose is indistinguished from law enforcement
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S.I.L.A
- Purpose= to protect cops and prevent destruction of evidence includes- cursory scans of adjacent rooms (protective sweeps) If possible accomplice? cops can search entire house D's personand wng span can be searched (area w/in immediate control)
- I arrest occurs in car cops can search passenger compartment only if R believes D will hace access of it contraband of offense
- Merely a traffic citation Polic may not search car
- Full custodial arrest= search even w/out fear ofsafety or belief of contraband
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Arrest
- Person in custody when: 1. In presence of law enforcement; 2. Not free to leave; or taken into custody to commerce trial Generally no warrant req for arrest only (PC warrant req for arrest in home); 2. fear of flight or destruction of evidence; 3. hot pursuit [unless exigent circumstances exist'arresting officer must knock and annouce (K&A would be dangerous,futile or would inhibit investigation.
- Cops may break windowns or other property
- Generally cannot search in home of 3rd party (absent exigency)(or consent) for D w/out warrant
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