Professional Documents
Culture Documents
Assault
An assault is an unlawful attempt coupled with a present ability to commit a violent injury on the person of another.
An assault may be found by (1) failed battery attempt; or (2) placing another in imminent fear of apprehension.
Example: Defendant robs a bank, tells the teller to move up against the wall- that is not asportation; raping a woman
from one room to another is kidnapping because the rape can be committed in the initial room- the move was not
necessary).
Arson
Arson is the (1) malicious (2) burning of the (3) dwelling of another. Modernly, any structure.
1. Malice: can be shown by (i) a specific intent to burn the house or (ii) willful wanton conduct
2. Burning: The slightest ignition of charring of fiber.
a. Smoke without fire is not sufficient
b. Do not need to be total destruction, or even substantial damage
c. Must be of the structure - a charred couch will not be sufficient
3. Dwelling of another
Larceny
Trespassory taking and carrying away of personal property of another with the intent to steal (animus furandi) or to
permanently deprive.
1. Trespassory
Trespassory is without consent of the possessor.
a. If there is no consent to begin with, you have trespassory and can move on to the other elements. However, if
you have consent (meaning the property was given to the defendant) then you must see if larceny by trick or
larceny by continuous trespass exists.
b. Larceny by trick: Where the taking is consensual, however, done by fraud which vitiates consent
("consensual + intent to steal").
i. Example: D intents to steal V's bike. He asks if he can use his bike for an hour and then sells it. Even
though there was consent, it was done by fraud so there is trespassory.
c. Larceny by continuous trespass: Where there is no intent to steal at time of taking, however, the intent to
steal is formulated later.
i. Example: Taking your friend's bike without consent, intending to return it but deciding to keep it later.
2. Taking
Taking is acquisition of dominion and control.
3. Carrying away
Carrying away is asportration (any slight movement) of the property.
4. Personal Property
Personal property must be tangible; not real property.
a. Difference between personal vs. real property
i. Apple that is taken off a tree is not personal property
ii. Apple that falls off a tree and taken from ground is personal property
5. Of another
The property taken must be property belonging to another
a. Someone can be guilty of larceny of their own personal property where someone else has a "greater
possessory interest" in the personal property.
b. Example: D takes his car to the mechanic. The mechanic fixes the car. D takes his car back without paying. D
can be guilty of larceny even since "of another" belongs to the mechanic since he has a greater possessory
interest - meaning he needs to get paid.
6. Intent to steal
The intent to steal must be to permanently deprive the possessor of his personal property.
a. There must be an intent to steal or deprive at some point.
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Requesting, commanding, or enticing another to commit a crime. Modernly, solicitation merges to conspiracy.
1. Solicitation requires specific intent.
a. "I want to kill Dan" shows specific intent.
b. "I wish someone would kill Dan" is not solicitation because no specific intent.
2. Agreement or Refusal
a. Note: If the solicitee accepts, there is a good chance of conspiracy.
i. The solicitee is not guilty of "solicitation" but possible conspiracy.
ii. Could be guilty of an accessory before the fact or a principle in the second degree.
b. If the solicitee refuses, the solicitor is still guilty of attempt.
3. Communication Not Received: Courts are split on whether D can be guilty where D attempts to communicate
criminal activity but the proposal is never received.
a. Common law: D can only be guilty of attempt to solicitation
b. Modernly: D will be liable because D had the "specific intent"
4. Renunciation of the solicitation (same as withdrawal or abandonment):
a. Common law: There is no renunciation of your solicitation.
b. Modern: Renunciation is allowed if it is a voluntary renunciation and prevents the crime (example: Contacting
the police to stop the crime)
On exam, when you have a conspiracy, always discuss a solicitation where you see someone asking and
another person agreeing or refusing.
Conspiracy
An agreement between two or more persons to engage in conduct constituting a crime. Modernly, some jurisdictions
require an overt act in furtherance of the agreement.
1. Elements:
a. Agreement
i. Requires specific intent
ii. Tacit agreement is an implied agreement, where the act is sufficient to show an agreement
1. Example: D asks B to help him rob a bank by meeting him at 8 am outside the bank. B does not
agree but he shows up at 8 am. B showing up is sufficient under a tacit agreement.
b. Two or more persons
c. Conduct constituting a crime
d. Modernly: Over act can be mere preparation to the target crime (example: buying rope, a gun, gasoline)
i. Not all conspirators need to do the overt act, just one of them.
2. Pinkerton Rule: Once the conspiracy is formed, all conspiring members are guilty of the acts of other members so
long as it is within the scope of the conspiracy.
a. Scope: Natural and foreseeable consequences of the crime
i. Example: Conspire to robbing a bank- it may be foreseeable that someone is killed .
b. Each conspirator does NOT have to know the other conspirators or their roles.
c. Each conspirator does not have to be capable to committing the target crime.
i. Example: Conspiring someone to rape your wife ("can't be guilty of raping your wife")
3. Exceptions to Conspiracy
1. Wharton Rule: Crimes that two people cannot be guilty of conspiracy if the target crime actually requires two
people.
a. Example: Adultery, bigamy, dueling, receiving stolen property
2. Feigned Accomplice: A person not in agreement because they lack the guilty mind (specific intent)
a. Example: undercover cop
b. Modernly, you may have a unilateral conspiracy.
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
On exam, if you see someone trying to get an undercover cop to commit a crime - you discuss solicitation,
then you discuss conspiracy, fail it at common law because of the feigned accomplish rule but do mention that
modernly, courts may find a unilateral conspiracy.
3. Acquittal: Where A and B are tried together, if A is acquitted, all courts agree B must be acquitted.
a.Tried Separately: Where A and B are tried separately, the courts are split in B's acquittal.
b.NOT REALLY TESTED IN CRIMINAL LAW EXAM - MORE PROCEDURAL
4. Conspiracy is over when the target offense is complete.
5. Renunciation (aka Abandonment or Withdrawal)
a. Common law- Renunciation from the conspiracy is no defense
b. Modernly- Allowed if it voluntary and prevents the crime ("thwarts crime") AND communicated to others
a. Prevents crime- by contacting police
Parties to a Crime
All principles and accessories are treated as far as the conspiracy charge; however the sentencing will differ.
1. Principle in the first degree: The perpetrator, or the wrongdoer that actually causes the harm.
Example: the guy that sets the bomb
2. Principle in the second degree: Wrongdoer that actually helped but was not directly responsible. At the scene either
aiding, encouraging, commanding or enticing.
Example: the guy that watches out for police while the bomb is being set.
3. Accessory before the fact (aka Aiding and Abetting): Wrongdoer that aids, encourages and commands but is not
present at the scene
Example: the one that helped plan for the bomb to be set.
4. Accessory after the fact: Aids, comforts or hides perpetrator of the crime after the commission.
Example: After the bomb is set off, the person who lets the wrong doing hide out.
Defenses
Infancy
1. Under 7 years old: No criminal capacity
2. 7-14 years old: Presumed no criminal capacity but rebuttable by showing malice
3. Over 14 years old: Adult
Insanity (M'Naghten Rule)
Because of mental disease, the defendant's reasoning is defective and the mental disease precluded his knowing the
nature and quality of his act or that the act was wrong.
Intoxication
1. Voluntary intoxication is not a defense to a crime charged based upon acts committed while intoxicated, however,
will negate crimes that require specific intent.
a. Exception: will not negate if intoxication was done to bolster courage to commit the crime.
b. Minority jurisdiction does not negate specific intent.
2. Involuntary intoxication is a complete defense in that the intoxication prevented the actor from knowing right from
wrong. (example: being drugged)
Self Defense
1. Must always have a reasonable belief that the attack is imminent (objective standard)
2. Non Deadly Force: Non aggressor may use non deadly force against aggressor who is using a non-deadly attack.
3. Deadly Force: Non aggressor may use deadly force against aggressor using deadly attack.
4. Imperfect self-defense: Non aggressor has an honest but unreasonable belief that deadly force is imminent.
(subjective)
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Defense of Others
See self defense
Defense of Property
Non deadly force may cannot be used to protect personal property unless deadly force is being used on defendant. (see
self-defense)
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Homicide
Homicide
A homicide is the unlawful killing of one human by another human.
Murder
Murder is the intentional killing of one human, by another human, with malice aforethought. Malice can be expressed or
implied. Malice can be established though four applications: 1) intent to kill; 2) intent to cause great bodily harm; 3)
depraved heart; and 4) pursuant to the felony murder rule.
Classification of Murder - on exam, you must find all that may apply given the facts. Start with the highest and mitigate
down as the defendant will argue out of murder into manslaughter.
First Degree Murder
First degree murder can be established by either (1) Premeditation and Deliberation or (2) pursuant to the felony
murder rule (FMR).
Premeditation and Deliberation
Premeditation is where the actor formed the requisite intent for a time prior to the actual killing so as to enable
to mind to fully reflect on the intent. Deliberation is the result of careful thought and weighing consideration.
Felony Murder Rule
Any death occurring during the perpetration of an inherently dangerous felony.
MRSBARK- Mayhem, Robbery, Sodomy, Burglary, Arson, Rape, Kidnapping
Res gestae (perpetration) includes the acts leading up to the crime and the escape. D must reach a
"place of safety" or they are still in perpetration.
Second Degree Murder
Second degree murder can be established by 1) intent to kill; 2) depraved heart; 3) intent to cause great bodily
injury; 4) pursuant to felony murder rule not dangerous enumerated.
Intent to kill
Where one has the intent to kill another without the premeditation and deliberation.
Depraved heart
Reckless indifference to the value of human life. Malice is implied by the conduct of the defendant.
Gross negligence + I don’t care attitude = indifference to value of human life.
Example:
Having 10 beers, friends trying to take keys so you don’t drive, and you drive 100 mph in
residential.
Shooting into a house that you know is having a party.
Intent to cause great bodily injury
Occurs when an individual has no intent to kill but intends to commit an act amounting to great bodily injury.
An act where one believes or should know may result in death.
Example:
Bar fight where a person beats another person with a glass bottle repeatedly even after
unconscious.
A bar fight where one punch knocks a person to the ground and he hits his head on the edge of a
table is not sufficient.
Felony Murder Rule (rarely tested)
Any death occurring the perpetration of an inherently dangerous felony NOT one enumerated in the first
degree enumeration but actions constitute high probability of death. (Not one of MRSBARK)
Must establish that the conduct is inherently dangerous in the abstract.
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Example
Selling beer to a 6 year old and he dies is not dangerous in the abstract since selling it to a 30
year old is not dangerous.
Selling cocaine is not dangerous in the abstract - arguable.
Manslaughter
Manslaughter is the killing of one human by another without malice aforethought.
Two types of manslaughter: 1) voluntary and 2) involuntary
Voluntary manslaughter
Voluntary manslaughter is occurs where defendant acted with the 1) intent to kill 2) in a sudden heat of passion in
3) response to a provocation that would be sufficient to cause a reasonable person to lose self-control, 4) where
defendant had not cooled off by the time he kills.
1. Intent to kill can also be transferred intent.
2. Heat of passion
Subjective test
Rekindle (Example: Where D knew his wife was cheating for months but when he actually saw it in
person the heat of passion was rekindled.)
D does not have to be angry.
3. Provocation
Objective test- would the reasonable person have been provoke to killing.
Words alone are not sufficient provocation.
Categories of provocation: illegal arrest, adultery (not mere words), combat, mutual quarrel.
4. Not "cooled off" by the time he kills.
There is not set amount of time to cool off - argue both sides.
Involuntary manslaughter
Involuntary manslaughter is the unintentional killing, without malice, through gross negligence.
Gross negligence (gross deviation from the norm - "knew or should have known")
Example: shooting at rocks
Missing the "I don’t care attitude" in depraved heart 2nd degree
2nd degree depraved heart and involuntary manslaughter are very similar - facts will lend to both discussions.
Defendant will always try and mitigate down.
Justifiable Homicide: Justified in the intent to kill
Self-defense, defense of another, imperfect self-defense
Excusable Homicide:
Car accident- no one's fault?
Insanity defense, youthfulness,
Murder Causation
Proximate cause is the cause which through its natural and foreseeable consequence, unbroken by a sufficient
intervening cause, produces the injury which would not have occurred BUT FOR that cause.
Apply the "but for test"
Intervening acts (same as torts)
Examples:
D shoots V. In surgery, the doctor messes up and V dies. D still liable because it is foreseeable that
surgery can go wrong.
D shoots V. Ambulance gets into an accident while going to the hospital. D still liable because it is
foreseeable that can happen.
D shoots V. Ambulance on the way to the hospital is shot at by sniper on a roof and crashes. V dies. D
not liable because superseding intervening act.
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Felony Murder Causation
Proximate cause is the cause which through its natural and foreseeable consequence, unbroken by a sufficient
intervening cause, produces the injury which would not have occurred BUT FOR that cause.
Must be a causal relationship between the death and the felony.
Apply the "but for test"
Intervening acts are different depending on the felony:
Arson
If V is inside a building or home when the arson occurs- FMR applies
Firefighter dies while putting the fire out - FMR applies because it is foreseeable
Firefighter drives to the fire and killed in an accident - FMR applies because it is foreseeable
Firefighter drives to the fire but shot by a sniper- NO FMR - not foreseeable
Passerby running into the fire, who dies would not be foreseeable and is considered an intervening
cause - NO FMR
Robbery
Robber shoots the V, even if it is accidently - FMR applies
Robber kills bystander accidently - FMR applies - whether he shoots or drives away and runs over a
bystander (even if not driving recklessly) because he was in the Res Gestae (escape) of the felony.
During the robbery, V or police officer tries to shoot at the D but miss and kill a bystander - Courts are
split if FMR applies
CA: No FMR if the shot came from anyone but the robber.
Other jurisdictions - depends if robber fires the first shot.
If yes - FMR applies
If not - FMR doesn’t apply
One felon kills another (partner) during the robbery- courts are split
Some say FMR applies (foreseeable), some say it doesn’t apply (because it doesn’t extend to the
killing of another felon)
The V or police officer kills one of the co- robbers, is the other felony liable? - courts are split
A co -felon kills himself (not necessarily intentional) -courts are split
Accomplice Liability Theory of Felon
The issue becomes if one co-felon kills, will the other co-felon be liable under the Felony Murder Rule?
Accidental Death: All will be liable if it was committed in furtherance to the target crime.
Example: Robbing a bank, one conspirator shoots and kills a guard- all liable.
Intentional Act: FMR applies if the killing was in furtherance of the felony; If co felons can show it was
not in furtherance- FMR won't apply.
Example: Conspiring to break in and steal a bike from a house (burglary), but one co-conspirator
goes up stairs and kills someone.
Exam Hint: Even if you establish a felony murder, if there are facts to mitigate the defendant down to a lesser
offense, do so even though it will fail if you establish felony murder.
Daryoush Zolfaghari
Disclaimer: This outline does not contain every issue in the class. The rules and application are from my understanding. If
the rules or the application is inconsistent with your professor or your notes, go with the professor’s application of the law.
Daryoush Zolfaghari