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92 Cards in this Set

  • Front
  • Back
Vicarious liability has to be created by?
Statute
Vicarious liability makes one liable for the acts of another because of their ______________ to the other.
Relationship
To understand the different sort of parties to crime you need to appreciate the difference between ___________ and vicarious liability
Complicity
_________ presence at the scene of a crime is, by itself, not enough to justify conviction as an accomplice
Mere
Actions taken AFTER crimes are committed aren't themselves _________ actus reus.
accomplice
____________ is an agreement to commit some other crime.
Conspiracy
Participants AFTER the commission of a crime are guilty of a _____________, less serious offense.
Seperate
Participants before and during the commission of crimes are _____________ of the crime
Guilty
Traditional parent _____________ statutes aren't the same as vicarious liability
Responsibility
When a person is liable for someone else's conduct
Complicity
When a relationship between 2 parties makes one party criminally liable for the other party's conduct.

Vicarious Liability
Mere Presence Rule

Mere presence at the scene of a crime is, by itself not enough to justify conviction as an accomplice.




Bailey Vs. Us : Exception Duty To Act

Principals in the first degree
Persons who actually commit the crime
Principals in the second degree

Persons present when the crime is committed and who help commit it ( look outs, get a way drivers)

Accessories before the fact


Not present but helped before ( someone who provided a weapon)




Accessories after the fact
Help after the crime is committed ( harboring a fugitive)
The crime of conspiracy and the crime the conspirators agree to commit are separate offenses.

Pinkerton Rule
State V. Chisim

Accessory after the fact case
Respondeat Superior
Corporate liability Via Vicarious liability comes through this doctorine.
Virtually all vicarious liability statues involve the __________-____________
employer-employee
Failing to act to stop the crime also fails to meet the requirement unless there was a ________ to act.
Duty
This theory assumes that we're autonomous agents with the freedom to choose our actions and become accountable for someone else's actions when we voluntarily " join in and identify with those actions"
The agency theory
This is the idea that when you choose to participate in a crime, you forfeit your right to be treated as an individual
Forfeited personal identity theory
Most accessory after the fact statutes have _ elements
4
This criminologist introduced us to the " white collar criminal" and white collar crime in 1939
Edwin Sutherland
Holding parents responsible for the acts of children can be based on vicarious liability from the parent child relationship, these cases are rare and generally against ________ __________.
Public Policy
Failure to exercise control laws are not _________ ______________ laws, they are based upon the parents actus reus (omission) and mens rea ( negligence or reckless generally)
Vicarious liability
These offenses require some action but not enough to complete the crime intended.
Inchoate Offenses
___________ Impossibility is not a defense to an attempt crime
Factual
One can become guilty of ___________ long before she is criminally liable for attempt
Conspiracy
_________ is the crime of trying to get someone else to commit a crime
Solicitation
The heart of a conspiracy is the ___________ between two or more people to commit a crime
Agreement
There are two types of large-scale conspiracies

1. Wheel 2. Chain
Voluntary and __________ abandonment of an attempt in progress is a defense to attempt liability in about half the states.
Complete
Attempt actus reus Is based on ___ theories of attempt
2
The ____________ of inchoate crimes is always the purpose or intent to commit a specific crime
Mens rea
Trying to commit a crime but failing or ______________
Criminal Attempt
Making agreements to commit crimes or ___________ ___________.
Criminal conspiracy
Trying to get someone else to commit a crime or ___________ ____________
Criminal solicitation
Criminal conspiracy, attempt and solicitation are all _________ ___________
Inchoate Offenses
The model penal code calls them offenses of _________ __________.
General Application
This rationale looks at how close defendants came to completing their crimes.
Dangerous act rationale.
This rationale concentrates on how fully defendants have developed their intent to commit their crimes
Dangerous person rationale.
There are _ types of attempt statutes
2
Is a single statute that applies to the attempt to commit any crime in the state's criminal code
General attempt
These are separate statutes that define attempts in terms of specific crimes in the criminal code
Specific attempt statutes
The prosecution has to prove 2 elements ________ _ ________ ________.
Beyond a reasonable doubt
The strictest rule of attempt actus reus is called

"last act rule"
These tests help courts decide when defendants acts have taken than just getting ready to attempt and brought them close enough to completing crimes
Proximity tests
There are __ tests that deal with the proximity of a defendants acts
six
These attempts occur when actors intend to commit crimes but the law doesn't ban what they did.
Legally impossible attempts
This occurs when an actor's intend to commit a crime but it is physically impossible because of some fact or circumstance prevents them from completing.
Factual impossibility
Voluntary renunciation is also called _________ _____________.
Voluntary abandonment
A circumstance beyond the attempters control that prevents the completion of the crime
Extraneous factor
The crime of agreeing with one or more people to commit a crime

Conspiracy
Is the requirement of an act that furthers the agreement in the conspiracy
Overt Act requirement
The rule that not all conspirators have to agree with or even know the other conspirators.

Unilateral approach to conspiracy parties
One or more defendants participate in every transaction, while others only participate in one.

Wheel conspiracies
Participants at one end of the chain may know nothing of those at the other end but every participant handles the same commodity at different points such as manufacture, distribution and sale.

Chain conspiracies.



Just about any form of human endeavor
Enterprise
Committing two or more of a huge list of related crimes
Pattern of racketeering activity
Helping others die is referred to as _____________.
Euthanasia
Failing to take extraordinary measures to keep somebody alive
Passive Euthanasia
Deliberate acts to cause death
Active euthanasia
When a dying person makes a rational request
Voluntary euthanasia
When a dying person's family/ or court makes a decision for good (beneficent) or bad reasons (malevolent)
Involuntary euthanasia
Death that occurs during the commission of an unlawful act
Unlawful act manslaughter, sometimes refereed to as misdemeanor homicide
In criminal negligence manslaughter the actus reus the defendants acts create a high risk of ______ or bodily injury
Death
In criminal negligence manslaughter the defendant is aware the risk of death or serious bodily injury is high but _______ the acts anyway
commits
Criminal negligence homicide _______cover a wide field of unintentional deaths caused by operating vehicles, firearms, medicine, handling explosives, delivering dangerous drugs, allowing vicious animals to run free
statutes
These 3 elements of criminal homicide are used to define the kinds and grade the seriousness of a criminal homicide
Actus reus, Mens rea and special mitigating/aggravating circumstances.
Doctrine that covers one who intentionally uses a deadly weapon on another human, there by killing him, presumably intends to kill him.
Deadly Weapon Doctorine
This kind of murder does not require mens rea
Felony murder, and "Strict liability" states differ in terms of which felonies.
The example of the FORD pinto's gas tank exploding upon impact, would be considered what type of murder?

Corporate
This kind of homicide is unintentional, reckless or under extreme mental or emotional disturbances for which there is reasonable explanation or excuse
Manslaughter
This rule states that to be classified as a person, and therefore homicide victim, a baby had to be born alive and capable of breathing and maintaining a heartbeat on its own.

Born-alive-doctrine
Killing a person with malice aforethought
Murder
Killing a person without malice aforethought
Manslaughter
Killing in self-defense would be considered what kind of homicide?

Justifiable
Killing done by someone not of sound memory and discretion (insane or immature) is what kind of homicide?

Excusable
All homicides that are neither justified nor excuses are considered to be?

Criminal homicide

Defined as extremely reckless killings, 2nd degree

Depraved heart murder
First degree murder can be defined as ____________ and deliberate

Premeditated
This procedure requires that the death penalty decision be made in two phases. A trial to determine guilt, and a second to consider the aggravating factors

Bifurcation procedure

In State v. Snowden, the case was essentially about?
Premeditation and deliberate murder
Second degree murders can be classified by these characteristics

Intentional but not premeditated, or deliberate, intent to inflict serious bodily injury murders, and depraved heart murders.
This rules states that unintentional deaths that occur during the commission of some felonies are murders

Felony murder rule

The requirement that the provocation for killing in anger has to be something the law recognizes , the defendant himself had to be provoked and that a reasonable person would have been provoked.
Adequate provocation
This test requires that a reasonable person under the same circumstances would have had time to cool off.

Objective test of cooling-off time.
The common law that a husband who caught his wife in the act of adultery had adequate provocation to kill.

Paramour rule
This distinction is made by separating the emotions that led to a killing from the question of whether it was reasonable.

Emotion-act distinction