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Criminal Law
University of Denver School of Law
Goel, Rashmi

 
 Attack Outline – Crim Law – Spring 2015
Issue spotting:
            – Dead body? (always ask IS THERE FELONY MURDER? 1st degree, 2nd degree)
 
            – Groups of people doing anything à Conspiracy.
 
            – One person telling another to do something à solicitation – coercion(?)
 
            – Someone is ‘irrational’ – examine insanity
 
            – Causation & Concurrence – important and frequently missed
 
            – Mention multiple shots/stabs – can go either Heat of Passion(HOP) or (WPD)
 
            – Cultural Defense (Bonus Points) (Kidnap wife)
 
            – Intoxication = discuss both voluntary & involuntary
 
            – Remember 3 legged stool (Actus Reus + Mens Rea + Causation = Crime)
 
            – Defenses
 
            – Statute for child / neglect / endangerment . . . omission / duty
 
Draft an outline on scratch paper
            – Your version of IRAC: 
I – issue ———- Crimes? – Felony Murder? . . . . See above, . . .
R – rule ———– Rule – Which crime(s) can you charge the bad actor with? Answer her question à no throwing pasta at the wall,..
                            Elements – Is there a statute? Break it down by elements, . . . .
A – analysis —— Plug facts from the hypo back in to show who did what, how à elements met à crime
C – conclusion — Might succeed / Might Fail
                                    à Defenses
                                                à The next charge is applicable & start from the top:
                                                Crime, Rule, Elements, Plug in Facts, Might succeed, Might fail, Defenses, . . . .
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ATTACK OUTLINE:
 
            Elements of a crime [Actus reus + Mens Rea + Causation = Crime]:
1. Actus Reus
2. Mens Rea Motive, rather than Mens rea can be relevant in specific intent crimes, claims of defense, and sentencing.
3. Causation
– willed voluntary muscle contraction             Common law:                                      MPC:                           – But for
– omissions [list all *5]                                    -Intent                         -Purposeful                              – Proximate [list all *6]                                                             -Knowledge/Willful Blindness           -Knowledge/Willful Blindness
                                                            -Reckless                                 -Reckless
                                                            -Negligence                 -Negligence
            Enumerated Felonies:
B – Burglary – CL: The breaking & entering of the dwelling of another at night with the intention to commit a felony therein.
A – Arson –
R – Rape (see Policy Section)
R – Robbery
K – Kidnapping –
& L – Larceny – ‘trespassory taking & carrying away of the property of another w/ the intention to permanently deprive them thereof’ [AR=tresspassory taking & carrying away property MR=intention to permanently deprive them thereof Attendant Circ.=of another] *See Attendant Circumstances
            Homicide:
Common Law:
– 1st Degree Felony Murder
            – 2 Elements here                                           
Model Penal Code (MPC):
– Murder
– 2nd Degree Felony Murder                                                    – Manslaughter
            – 4 Elements here                                                                    -Reckless or EMED
– 1st Degree Murder                                                                 -Criminally Negligent Homicide
– 2nd Degree Murder                                                                –remember the little boy who died because BOTH adults beat him
– Voluntary Manslaughter
            – Heat of Passion (HOP)
– Involuntary Murder
 
            Defenses:
Justification Defenses:
– Self Defense
-Defense of Others
– Defense of Habitation
– Defense of Property
– Necessity Common law vs. MPC
 
 
 
 
 
 
Excuse Defenses:
– Duress
– Intoxication voluntary vs. involuntary
– Insanity
– Infancy
– Diminished capacity
– Competency to stand trial
– Failure of proof
– Offense Modification
– Non-exculpatory public policy
– Mistake of Law
– Mistake of Fact
 
            Incohate Offenses:
-Solicitation
– Conspiracy Common Law vs. MPC
– Attempt
– Defense à Abandonment & Impossibility
 
– Accomplice liability Common Law vs. MPC
 
            Policy:
·Burden of Proof ·Principles of Punishment ·Rape ·Strict Liability ·Principle of Lenity itty-bity defendant vs. great big gov’t
·Principle of Legality – 1) Reasonable to understand 2) judges and cops don’t make the law 3) Principle of Lenity
In Depth Outline:
 
Homicide
***** Is there Felony Murder? *****
 
a)      Intentional killings
i)        “Intent to kill” proved by:
(1)   Natural/probable consequences rule
(a)    Ordinary people intend the natural & probable/foreseeable consequences of their actions, & D is an ordinary person
(2)   Deadly-weapon rule – intentional use of deadly weapon directed at vital part of human
(3)   These are NOT necessarily used to prove the degree, just the intent
ii)      Malice

scious risk-taking element
d)     Inherently Dangerous Felony:
1) Abstract – if by its very nature it cannot be committed w/o substantial risk to human life
2) Particular – almost always find that the underlying felony is inherently dangerous , . . . (freak accidents  where the prosecution will have to prove murder the hard way)
2nd Degree à IMPLIED malice (no capital punishment)
1)      Intent to kill murder, NOT rising to premeditated & deliberate
a)      No planning; spontaneous
2)      Intent to cause grievous bodily harm killings
a)      Person who unjustifiably & inexcusably intends to cause injuries of this level of severity is guilty of murder if victim dies as a result
b)      Person intends to cause grievous bodily injury to another, but death results
3)      Extremely reckless (“depraved heart”) killings (aka Abandoned & malignant heart murder)
a)      Person’s conduct manifests an extreme indifference to the value of human life (conscious disregard)
b)      Accused does NOT INTEND to kill victim, but malice is implied b/c there is a wanton & willful disregard of the likelihood that accused behavior will cause death/great bodily harm
c)      Factors supporting EXTREME RECKLESSNESS (2nd degree murder) or just RECKLESSNESS (involuntary MS):
i)        Mens rea – How keenly aware is the D of the risk?
ii)      Objective circumstances – How unjustifiable is it? Reason for action? What objectively looks like  a bad idea?
iii)    Likelihood of multiple victims being hurt/killed
iv)    Degree of risk – How high is the probability?
v)      Social motive
d)     Examples: w/o intent to kill/injure anyone, a person…
i)        Intentionally shoots gun in/into occupied room, killing someone
ii)      Drives car at fast speed in bad weather while intoxicated, killing a pedestrian
iii)    Purchases dangerous dogs, fosters their aggression through improper training & puts them in unsecured yard, resulting in mauling death of a child
iv)    Plays “Russian roulette” w/gun (1 bullet), & fires it at someone killing them
v)      OMISSION – parent, out of indifference, fails to feed her infant for 2 weeks