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Showing posts with label specific intent. Show all posts
Showing posts with label specific intent. Show all posts

Friday, February 12, 2010

crim law: feb 12 2010 class notes


recap.
mistake
a) for general intent element, only a reasonable mistake can be defense.
b) for a specific intent element, any mistake (even unreasonable) is a defense.

common law burglary is breaking and entering (remember, larceny is not breaking into a dwelling) ----> c
the dwelling of another house ---> attendant circumstances
tof another ---> attendant circumstances
at night ---> attendant circumstances
with the intent to commit a felony therein ---> specific intent

problems.
a) adams breaks into a building at night believing it to be a warehouse and looking for something to steal. but adams is mistaken. the building is in fact an artists' loft where vincent lives. adams steals vincent's laptop. 

mens rea: burglary of a non-dwelling
actus reus: burglary of a dwelling

b) baker's laptop has been stolen, and baker thinks vincent did it. so baker breaks into vincent's loft at night, and takes what baker believes is his own laptop. but baker is mistaken. vincent hadn't stolen baker's laptop and the laptop baker "took back" is in fact vincent's.

mens rea: trespassing
actus reus: burglary

if we're going to distinguish culpability, we'll do it by what they were thinking: adams thought he was burgluring a store, and baker thought he was recovering his chattel.

how to analyze mistake: if what the defendant thought what he was doing was less serious than what he did ---> mistake.

what's adam's mistake? the premises being a dwelling instead of a store. 
the dwelling of the house is an attendant circumstance, and so it is a general intent element and so it may be a defense only if it was a reasonable mistake to make. if the mistake is unreasonable, adams is guilty of burglary (i.e., mistake is no defense). 

what's baker's mistake? the computer that he believed was his is not. 
baker is mistaken about whether or not he is stealing. therefore, even if his mistake is unreasonable, he is not guilty because he is mistaken about the specific intent element.

what reasons are there for excluding mistake from specific intent? common law rule about mistake tends to perform like an on/off switch. adams is guilty, even though he didn't think he was committing something not as serious. baker is not guilty even though he knew he was doing something wrong (trespass).

moral wrong doctrine ("clean hands" approach).
legal wrong doctrine.

common law mental states in mistake: only a reasonable mistake will be a defense.
general intent ---> the defendant is aware of the act.
see definition of battery

n.b. update these with the slides from class
modal penal code approach (btw, this is the whole list).
general intent --> only a reasonable mistake will be a defense.
malice --> only a reasonable mistake will be a defense.
specific intent --> any mistake will be a defense.

problem.
jacob wants to kill his wife vanessa. he drove his car at a very high rate of speed into vanessa, who was holding xavier, their infant son. jacob hoped that xavier would survive the collision. the car struck vanessa and xavier, killing both instantly. according to MPC 2.02 with what mental state ("purposely", "knowingly", recklessly", or "negligently") did jacob kill vanessa?
PURPOSELY a person acts purposely with respect to a material element of an offense when:
i) if the element involves the nature of his conduct or a result thereof, it is his conscious object to engage in conduct of that nature or to cause such a result; and
ii) if the element involves the attendant circumstances, he is aware of the existance of such circumstances and believes or hopes that they exist.


with what mental state did he kill xavier?
KNOWINGLY a person acts knowingly with respect to a material element of an offense when:
i) if the element involves the nature of his conduct or the attendant circumstances, he is aware that his conduct is of that nature or that such circumstances exist; and
ii) ifthe element involves a result of his conduct, he is aware that it is practically certain that his conduct will cause such a result.

culpability definitions.
mpc.
PURPOSELY subjective mental state. conscious object (for attendant circumstances, awareness)
KNOWINGLY subjective mental state.(for results, practically certain)
RECKLESSLY has a subjective (what was your intent) and objective (how reasonable is the risk) determination mental state. conscious disregards with substantial and unjustified risk
NEGLIGENTLY should be aware of substantial and unjustifiable risk

nypl has four states defined as well, however PURPOSEFULLY becomes INTENTIONALLY.
nypl 15.02 and 15.05 -- know these suckers inside and out!!!!!
INTENTIONALLY
KNOWINGLY
RECKLESSLY

problem.
roberta despised modern architecture. she decided to burn down sam's modern residence. roberta did not want sam to die, whom she knew was inside, so she toassed salt over her shoulder immediately before she torced the residence. roberta genuinely believed this would protect sam. much to her surprise, sam was burned to death in the fire. with what mpc mental state did roberta kill sam? 

CRIMINAL NEGLIGENCE: a person acts with criminal negligence with respect to a result or to a circumstance described by a statute defining an offense when he fails to perceive a substantial and unjustifiable risk that such result will occur or that such circumstance exists. the risk must be of such a nature and degree that the failure to perceive it constitutes a gross deviation from the standard of care that a reasonable person would observe in the situation.

caveat discipuli para exam: don't inflate culpability after doing the analysis. think of regina v. cunningham --> if you want to argue recklessness, you must prove cunningham knew. if you want to prove negligence, you have to prove that he knew or should have known. but don't cross the paths.

mpc 2.02 (3) culpability required unless otherwise provided. when the culpability sufficient to establish a material element of an offense is not prescribed by law, such element is established if a person acts purposely, knowingly, or recklessly with respect thereto.

problem.
"a person is guilty of robbery if, in the course of committing a theft, he (a) inflicts serious bodily injury upon another" is toby guilty of robbery if, while committing a theft, he negligently inflicts serious bodily injury upon ursula? look carefully at section 2.02 
toby is not culpabile because he is negligent. there are few statutes that will hold one to the criminal culpability, with the exception of negligent homicide which is a lesser felony.

nypl does not provide a default mens rea. the mental state is in the statute if the legislature wants it in the statute.

problem.
jacob wants to kill his wife vanessa. he drove his car at a very high rate of speed into vanessa, who was holding xavier, their infant son. jacob hoped that xavier would survive the collision. the car struck vanessa and xavier, killing xavier instantly. vanessa survived. according to MPC 2.02 with what mental state ("purposely", "knowingly", recklessly", or "negligently") did jacob kill xavier?
mpc 2.03 
(2) when purposely or knowingly causing a particular result is an element of an offense, the element is not established if the actual result is not within the purpose or contemplation of the actor unless: (at this point, with purpose, the element is not established because jacob did not want xavier to die)
(a) the actual result (xavier's death) differs from that designed or contemplated (that vanessa would die) only in the respect that a different person or property was injured (which is what happened here, and so mpc 2.03(2)(a) TRANSFERS INTENT)

nypl does not have transferred intent. instead, see 125.25, murder in the second degree: transferred intent is written directly into the penal code statutes.

what does it mean to know something? how do we prove someone knew something?

see state v. nation

Monday, February 8, 2010

crim law: feb 8 class notes

nature of mens rea.

actus reus elements related to mental state: the complicated part of actus reus is how they apply to the mens rea.
actus reus elements: conduct, result, attendant circumstances
MPC homicide: purposely, knowingly, recklessly, or negligently causing the death of another human being.
for there to be a crime, there must be a voluntary act (that's a given). actus reus instead is the elements.
actus reus: purposely, knowingly, recklessly, or negligently (mens rea) causing the death (actus reus - result) of another human being (actus reus - attendant circumstances)


example.
burglary: breaking and entering (actus reus - house) a dwelling house (actus reus - attendant circumstances) of another (actus reus - attendant circumstances) at night (actus reus - attendant circumstances) with the intent to commit a felony inside (mens rea)

not so important what you call the element, so long as you identify it as an element of the legal analysis.
the challenge is determining if the mental state only apply to the conduct or also to the intent of the attendant circumstances.

20 questions on mens rea readings... 

regina v. cunningham. also, see these brief notes.
unlawfully -
maliciously - mens rea
administer -
by another person -
any poison/ noxious thing -
thereby to endanger

common law mental states
"culpability" concept of mens rea:
immoral state of mind, general "wickedness"
malicious for this purpose means wicked - something which he had no business to do and perfectly well knows it."
result: cunningham was guilty of poisoning (even if his intent was only to steal)

the appellate court takes this case on as a matter of law - what does malice mean?
was the j
"elemental" conception of mens rea:
specifically defined state of mind
the court is recognizing a changing in law...
"malice" requires "either (i) an actual intention to do the particular kind of harm that in fact was done, or (ii) recklessness as to whether such harm should occur or not (i.e., the accused has foreseen that the particular harm might be done, and yet has gone on to take the risk of it)."
n.b. -- cannot say *probably/should have known* because that establishes an out because doesn't assert intent

common law mental states (to be compared with penal law mental states later)
general intent (most difficult area to establish mens rea)

  • battery: the unlawful application of force to another resulting in either bodily injury or an offensive touching.

malice 

  • arson: the malicious burning of another's dwelling... 
  • "the defendant acts intentionally or with reckless disregard of an obvious or known risk"
  • murder: killing someone with malice of forethought

specific intent (specific mental requirement/ conduct objective that the defendant must have to be culpable)

  • burglary: breaking and entering the dwelling of a another at night with the intent to commit a felony inside.
  • larceny 

strict liability (no mental state required)

  • statutory rape: sex with someone under the age of consent.

utilitarian --> need mens rea to be deterrable. intent is.
retributive --> need mens rea to be culpable. intent is. negligence

people v. conley.
conley was at a big high school party where there was unlimited beer. he went with a group of friends, including sean, who got injured. at some point, there was some kind of bruhaha, and sean and his friends left. when they were leaving the party, a group of people going towards the party, shouted after them. conley came out of the group and approached them - marty specifically - and demanded beer. marty wouldn't give it to him,

common law mental states

problem:
problem: hunter has intent to kill birds, and that is unlawful hunting. he instead hits another hunter and kills him. NOT TRANSFERRED INTENT. may be a reckless homicide, but will not transfer the culpability of murder.

causes: great bodily harm or permanent disability or permanent disfigurement

people v. navarro
california penal codes essentially just codify the common law rules.
navarro took some wooden beams from a construction site. he was charged with violation of penal code and convicted of petty theft
"every person who shall feloniously steal the personal property of another is guilty of theft"
what does feloniously stealing mean?
cali defines as common law definition of larceny - "trespassory (attendant circ) taking and carrying away (attendant circ) of personal property of another (attendant circ) with intent to steal (specific intent)"

is navarro's mistake a defense? 

defendant A (refused by court): navarro contends that he believed in good faith that the property was abandoned. NO INTENT. prosecution must prove beyond a reasonable doubt.
defendant B (refused): good faith belief that the defendant had permission to take the property then NOT THEFT.

modified jury instructions A: *reasonable* and good faith belief that the property had been abandoned or discarded, NOT THEFT
modified B:

should narvarro be acquited if there's reasonable doubt that he had good faith? what does good faith mean? "honest"

see wetmore: SC reviewed erroneous refusal to consider the evidence that because of a mental illness the defendant could not have intent to commit burglary as defined.
see devine: when felonious intent must be proven it can be done only by proving what the accused knew -- can't steal what you think you have a right to.
here, the defendant belived that the beams were bandoned and so he lacked intent to deprive the owner of his rightful property.

the proper rule of this case: "if no specific intent or other special mental element is required for guilt of the offense charged, a mistake of fact will not be recognized as an excuse unless it was based on reasonable grounds... one does not commit theft by carrying away someone else's chattel in the mistaken belief it was his own."

common law rule of mistake:
a) for a general intent element, only a reasonable mistake is a defense
b) for a specific intent element, any mistake (even if unreasonable) is a defense

because theft is a specific intent crime, navarro's defense is (b): for a specific intent crime,

navarro should be convicted if his belief was not reasonable --> incorrect instruction
the correct instruction was "if navarro didn't

common law battery "the unlawful application of force to another resulting in either bodily injury or an offensive touching."
statutory battery (conley) "a person commits battery if he intentionally or knowingly without legal justification and by any means, (1) causes bodily harm to an individual or (2) makes physical contact of an insulting or provoking nature with an individual"

problem dean simons pats a female colleague on the butt for a job well done. she is offended. dean did it in mistake. battery is a general intent crime. under common law (yes - battery) under illinois stat (no - not intentionally or knowingly)

do class #8 hypo problems.