Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Elements / Requirements Common Law Most jurisdictions: Person is guilty of criminal attempt when, with intent to commit a crime, the person engages in conduct (which constitutes a substantial step) toward commission of that crime, whether or not his intention is accomplished Mens Rea: (1) intentionally commit the acts that constitute the actus reus of an attempt (intentionally perform acts that bring her in proximity to commission of the substantitve offense); and (2) must perform these acts with the specific intention of committing the target crime (attempt is a specific-intent offense, even if the target offense is a general- intent crime) Attendant Circumstances: uncertain (some favor recklessness with regard to attendant circumstance is enough, others look to culpability required by underlying offense (if strict liability, then no mens rea regarding attendant circumstances is required)) Actus Reus: various tests (pgs. 398-402); some overt act is required Model Penal Code Elements: (1) purpose to commit the target offense; and (2) conduct constituting a substantial step toward the commission of the target offense Mens Rea: not guilty unless it was her purpose (her conscious objective) to engage in the conduct or to cause the result that would constitute the substantive offense Attendant Circumstances: sufficient that the actor possessed the degree of culpability required to commit the target offense (if strict liability, then no mens rea regarding attendant circumstances is required) Actus Reus: actor must have done or omitted to do something that constitutes a substantial step in the course of conduct planned to culminate in the commission of the crime. Punishment: at common law Punishment: crimes of an attempt was a misdemeanor; attempt, solicitation, and now an attempt to commit a conspiracy are offenses of the felony is graded a felony (but same grade and degree as the typically treated as a lessor offense attempted, solicited, or offense than the substantive that is the object of the crime) conspiracy (one exception: an attempt (or solicitation or Merges with target offense if conspiracy) to commit a felony the target offense is completed of the first degree constitutes a
Notes
Tests: Last Act Test; Physical Proximity Test; Dangerous Proximity Test; Indispensable Element Test; Probable Desistance Test; Unequivocality Test Attempt to Aid: cannot attempt to aid (aid must actually have been used/useful) (one may aid in an attempt, and thereby be convicted of the attempt as an accomplice so long as the aid was useful)
Defenses
felony of the second degree) Attempt to Aid: a person may be convicted of a criminal attempt, although a crime was neither committed nor attempted by another, if (1) the purpose of her conduct is to aid another in the commission of the offense; and (2) such assistance would have made her an accomplice in the commission of the crime if the offense had been committed or attempted Factual Impossibility not a Factual Impossibilitynot a defense defense Inherent Factual Impossibilitymay be a defense Legal Impossibility is a Pure Legal Impossibility is defense a defense (result intended or desired must constitute a crime Hybrid Legal Impossibility Hybrid Legal Impossibility abolished in most states abolished in MPC Abandonment not a Renunciation/ common law defense (many Abandonment A person is courts still do not recognize the not guilty of an attempt if: (1) defense). In jurisdictions where she abandons her effort to it is recognized, it applies only if commit the crime or prevents it the defendant voluntarily and from being committed; and (2) completely renounces her her conduct manifests a criminal purpose (not complete complete and voluntary if merely postpones the renunciation of her criminal criminal endeavor till a better purpose opportunity presents itself and cannot be invoked once last act necessary to commit the offense has been performed or serious harm to the victim has already been caused).
CONSPIRACY
Elements
/
Requirements
Common
Law
An
agreement
between
two
or
more
persons
to
commit
a
criminal
act
or
series
of
criminal
acts,
or
to
accomplish
a
legal
act
by
unlawful
means
(to
do
either
an
unlawful
act
or
a
lawful
act
by
criminal
or
unlawful
means)
(formed
the
moment
two
or
more
persons
agree
that
one
of
them
will
later
commit
an
unlawful
act)
Overt
Act:
at
common
law,
no
conduct
in
furtherance
of
the
conspiracy
is
required;
in
overt
act
jurisdictions,
an
overt
act
by
any
party
to
a
conspiracy
in
furtherance
may
be
statutorily
required,
but
the
act
may
be
trivial
and
wholly
preparatory
to
the
commission
of
the
target
offenses,
and
is
sufficient
to
prosecute
every
member
of
the
conspiracy,
including
those
that
joined
in
the
agreement
after
the
act
was
committed)
Mens
Rea:
criminal
conspiracy
does
not
occur
unless
two
or
more
persons:
(1)
intend
to
agree
and
(2)
intend
that
the
object
of
their
agreement
be
achieved
(common
law
conspiracy
is
a
specific-intent
offense)
Model
Penal
Code
A
person
is
guilty
of
conspiracy
with
another
person
or
persons
to
commit
a
crime
if
with
the
purpose
of
promoting
or
facilitating
its
commission
he:
(a) agrees
with
such
other
person
or
persons
that
they
or
one
or
more
of
them
will
engage
in
conduct
that
constitutes
such
crime
or
an
attempt
or
solicitation
to
commit
such
crime;
or
(b) agrees
to
aid
such
other
person
or
persons
in
the
planning
or
commission
of
such
crime
or
an
attempt
or
solicitation
to
commit
such
crime
Overt
Act:
MPC
requires
an
overt
act
in
furtherance
of
the
conspiracy
for
a
conviction
of
conspiracy
to
commit
a
misdemeanor
or
a
felony
of
the
third
degree
(no
requirement
of
an
overt
act
for
felonies
of
the
first
or
second
degrees)
Mens
Rea:
person
is
not
guilty
of
conspiracy
unless
the
conspiratorial
agreement
was
made
with
the
purpose
of
promoting
or
facilitating
the
commission
of
the
substantive
offense
(object
must
have
been
to
bring
about
the
prohibited
result
or
to
cause
the
prohibited
conduct
to
occur
(even
if
such
purpose
is
not
an
element
of
the
target
offense))
Notes
Attendant Circumstances: state-by-state and crime-by- crime basis whether level of culpability regarding an attendant circumstance may be higher than is required by the underlying offense Punishment: conspiracy to commit a felony or misdemeanor was a misdemeanor; some states continue to treat all conspiracies as misdemeanors, but, more often, sanction for conspiracy is graded in relationship to the contemplated crime Does not Merge: crime of conspiracy does not merge into the attempted or completed offense that was the object of the conspiracy Third Party Guilt: intent (or purpose) may be inferred from knowledge if the person furnishing the service or instrumentality promotes the venture and has a stake in the outcome (such as furnishing the goods or services at a grossly inflated price), or when
Punishment: (as with other inchoate offenses) MPC grades conspiracy to commit any crime other than a felony in the first degree at the same level as the object of the conspiracy
Merges: MPC provides that a person may not be convicted and punished for both conspiracy and the object of the conspiracy or an attempt to commit the target offense, unless conspiratorial agreement involved commission of additional offenses not yet committed or attempted 4 Types of Agreement Fall Within Definition of Conspiracy: A person is guilty of conspiracy if she agrees to: 1. commit an offense 2. attempt to commit an offense 3. solicit another to commit an offense 4. aid another person in the planning or commission of the offense Third Party Guilt: provider of goods or services is not a part of a conspiracy is he is aware of, but fails to share in the criminal purpose
it is a grossly disproportionate share of his business (or a grossly disproportionate share of his business is from separate customers whose planned conduct is illegal) or if he provides goods and services for which there is no lawful use Corrupt Motive Doctrine applied in some jurisdictions Plurality Requirement: at least two people must possess the requisite mens rea of a conspiracy (intent to agree and the specific intent that the object of the agreement be achieved) Person does not need to know the identity, or even the existence of every other member of the conspiracy, nor must she participate in every detail or event of the conspiracy Issue is whether a single agreement or many distinct ones were formed; many courts treat the initial agreement between the parties as one that implicitly incorporated the later objectives A shared, single criminal objective is necessary, not just similar or parallel objectives between similarly situated people Whartons Rulean agreement by two persons to commit an offense that by definition requires the voluntary concerted criminal participation of two persons, cannot be prosecuted as a conspiracy. (does not apply if the two person involved in the conspiracy are not the two people necessarily involved in
No Corrupt-Motive Doctrine Unilateral approach to conspiracy (a person is guilty of conspiracy with another person if he agrees with such other person to commit an offense A person with multiple criminal objectives is guilty of only one conspiracy if the multiple objectives are: (1) part of the same agreement; or (2) part of a continuous conspiratorial relationship Guilty of conspiring with co- conspirators co-conspirators if he knew of that/those relationships (must not know their identities) MPC does not recognize Whartons Rule
Defenses
committing the substantive offense). Third-party exceptionif more than the minimum number of persons necessary to commit an offense agree to commit the crime, Whartons rule is not triggered Legislative-Exemption Rule a person may not be convicted of conspiracy to violate an offense if her conviction would frustrate a legislative purpose to exempt her from prosecution for the substantive crime Pinkerton Doctrineperson, simply because he is a party to a conspiracy, may be held responsible for the actions of his partners in crime. Party to a conspiracy is responsible for any criminal act committed by an associate if it: (1) falls within the scope of the conspiracy; and (2) is a foreseeable consequence of the unlawful agreement Impossibilityneither factual impossibility nor legal impossibility is a defense to a criminal conspiracy Abandonmentonce agreement is formed (and in some jurisdictions, once an overt act is performed) the conspiracy offense is complete and abandonment is not a defense (but by withdrawing, the person may avoid liability for subsequent crimes
Unless the legislature otherwise provides, a person may not be prosecuted for conspiracy to commit a crime under the MPC if she would not be guilty of the consummated substantive offense: (1) under the law defining the crime; or (2) as an accomplice in its commission. In turn, a person is not guilty as an accomplice in the commission of an offense if she was the victim of the prohibited conduct, or if her conduct was inevitably incident to it commission MPC rejects the Pinkerton Doctrine
MPC does not recognize a defense of impossibility in conspiracy cases Abandonment is a defense to conspiracy if the conspirator renounces her criminal purpose and thwarts the success of the conspiracy under circumstances demonstrating a complete and voluntary renunciation of her criminal intent (she must also negate the
committed in furtherance of the danger of the group she joined) conspiracy; and once a person withdraws, the statute of limitations begins to run in her favor) To abandon, party is required to communicate withdrawal to each of her fellow co- conspirators
Hearsay evidence in trial for conspiracy is inadmissible, subject to two exceptions: 1. an out-of-court admission by a defendant may be introduced at the defendants trial through the hearsay testimony of the person to whom the defendant made the statement or who overheard the remarks 2. an out-of-court statement of a conspirator made while participating in the conspiracy may be introduced in evidence against any or all of her co- conspirators
COMPLICITY
Elements
/
Requirements
Common
Law
Principal
in
the
First
Degree:
person
who,
with
requisite
mens
rea,
(1)
physically
commits
the
acts
that
constitute
the
offense;
or
(2)
commits
the
offense
by
use
of
an
innocent
instrumentality
or
innocent
human
actor
Principal
in
the
Second
Degree:
person
who
is
guilty
of
an
offense
by
reason
of
having
intentionally
assisted
in
the
commission
of
the
crime
in
the
presence,
either
actual
or
constructive,
of
the
principal
in
the
first
degree
Accessory
Before
the
Fact:
differs
from
principal
in
the
second
degree
in
that
he
is
not
actually
or
constructively
present
when
the
crime
is
committed
(often
the
person
who
solicits,
counsels,
or
commands
(short
of
coercing)
the
principal
in
the
first
degree
to
commit
the
offense
Accessory
After
the
Fact:
person
who,
with
knowledge
of
anothers
guilt,
intentionally
assists
the
felon
to
avoid
arrest,
trial,
or
conviction
(at
common
law
this
actor
was
also
derivatively
liable
for
the
original
felony,
but
today
nearly
all
jurisdictions
treat
this
as
a
separate,
less
serious
offense
than
the
felony
committed
by
the
principal
in
the
first
degree)
Attempting
to
Aid:
Person
is
not
an
accomplice
unless
his
conduct
(or
omission)
in
fact
assists
in
the
commission
of
the
offense
(but
any
aid,
no
matter
how
trivial,
suffices,
and
the
aid
may
even
be
causally
unnecessary
to
the
commission
of
the
offense).
Model
Penal
Code
Person
is
an
accomplice
in
the
commission
of
an
offense
if,
with
the
requisite
mens
rea,
he:
(1)
solicits
his
partner
to
commit
the
offense;
(2)
aids,
agrees
to
aid,
or
attempts
to
aid
his
partner
in
the
planning
or
commission
of
the
offense;
or
(3)
has
a
legal
duty
to
prevent
the
commission
of
the
offense,
but
makes
no
effort
to
do
so
Person
may
be
an
accomplice
even
if
he
did
not
in
fact
assist
Attempting
to
Aid:
Person
may
be
held
as
an
accomplice,
even
if
his
aid
was
ineffectual
Person
may
be
guilty
of
attempt,
even
if
the
principal
did
not
carry
out
the
crime
or
if
Mens Rea: accomplice must possess: (1) intent to assist the primary party to engage in the conduct that forms the basis of the offense; and (2) the mental state required for the commission of the offense, as provided in the definition of the substantive crime (conviction of accomplice in commission of a crime of recklessness or negligence is permitted so long as the requisite mental states exist) Person is not an accomplice unless he shares the criminal intent of the principal; there must be community of purpose in the unlawful undertaking Attendant Circumstances: mens rea policies regarding the substantive offense should control the accomplices situation (accomplice must act with purpose of assisting the principal in the conduct that constitutes the offense and must have the level of culpability required as to the prohibited result, if any, of the offensehe should be deemed an accomplice if his culpability as to the attendant circumstances would be sufficient to convict him as a principal Innocent Instrumentality: person is the principal in the first degree if, with the mens rea required for the commission of the offense, he uses a non- human agent or a non-culpable
the principal did not take a substantial step towards carrying out the crime (and is therefore not guilty of attempt) if the would-be accomplices conduct would establish complicity if the crime had been carried out Mens Rea: person is an accomplice if he assists with the purpose of promoting or facilitating the commission of the offense (but knowing is not sufficient to infer purpose) (Recklessness and Negligence) A person is an accomplice in the commission of the offense if: (1) he was an accomplice in the conduct that caused the result; and (2) he acted with the culpability, if any, regarding the result that is sufficient for commission of the offense Attendant Circumstances: MPC does not address this issue Innocent Instrumentality: a person is legally accountable for the conduct of an innocent or irresponsible person if he: (1) has the mental state sufficient for commission of the
Notes
Defenses
At common law, accessory could not be convicted of a more serious offense, or a higher degree of the offense, than his principal (single exception was a higher degree of criminal homicide) Natural and Probable Consequences Doctrine: (at common law and in most jurisdictions) a person encouraging or facilitating the commission of a crime may be held criminally liable not only for that crime, but for any other offense that was a natural and probable consequence of the crime aided and abetted At common law, accomplice could not be convicted of the crime until the principal was convicted and (with limited exception) could not be convicted of a more serious offense or degree of offense Legislative-Exemption Rule: a person may not be prosecuted as an accomplice in the commission of a crime if he is a member of the class of persons for whom the statute prohibiting the conduct was enacted to protect Abandonmentaccomplice can avoid accountability for the subsequent criminal acts of the primary party by abandoning the criminal endeavor, but the criminal must communicate his withdrawal to the principal and make a bona fide effort to neutralize the effect of his prior assistance
offense; and (2) causes the innocent or irresponsible person to engage in criminal conduct MPC rejects the Natural and Probable Consequences Doctrine
Abandonmentperson is not an accomplice in the commission of a crime if he terminates his participation before the crime is committed and if he: (1) neutralizes his assistance; (2) gives timely warning to the police of the impending offense; or (3) in some other manner attempts to prevent the commission of the crime
CRIMINAL
HOMICIDE
Murder
Elements
/
Requirements
Common
Law
Murderkilling
of
a
human
being
by
another
human
being
with
malice
aforethought
Malice:
1. intention
to
kill
a
human
being
2. intention
to
inflict
grievous
bodily
injury
on
another
3. extremely
reckless
disregard
for
the
value
of
human
life
(depraved
heart
murder)
4. intention
to
commit
a
felony
during
the
commission
or
attempted
commission
of
which
the
death
results
(felony
murder)
Model
Penal
Code
Murderwhen
the
actor
unjustifiably,
inexcusably,
and
in
the
absence
of
a
mitigating
circumstance,
kills
another:
(1)
purposely
or
knowingly;
or
(2)
recklessly,
under
circumstances
manifesting
extreme
indifference
to
the
value
of
human
life
(kills
intentionally
or
with
extreme
recklessness
(i.e.,
depraved-heart
murder))
Extreme
recklessness
(and
thus,
murder)
is
non-conclusively
presumed
if
the
homicide
occurs
while
the
actor
is
engaged
in,
or
is
an
accomplice
in,
the
commission
or
attempted
commission
of,
or
flight
from,
one
of
the
dangerous
felonies
specified
in
the
statute
(MPCs
version
of
Felony
Murder
Rule)
Notes
Intent to Killone who kills another human being without justification (e.g., self- defense), excuse (e.g., insanity), or mitigating circumstance (e.g., sudden heat of passion) is guilty of killing with malice aforethought and therefore guilty of common law murder Proving Intent to Kill: Natural-and-Probable Consequence Rule (intended the natural and probable (or foreseeable) consequences of her
actions); Deadly- Weapon Rule Wilful, Deliberate, Premeditated Killingalmost everywhere is a first degree murder - wilful= specific intent to kill - deliberate= free from influence of excitement or passion (cold- blooded) - premeditated= time to think the matter over (no specific time required, but there must have been time to think the matter over) Intent to Inflict Grievous Bodily Injurymalice aforethought is implied if person intends to cause grievous bodily injury (apprehension of danger to life, health, or limb) to another, but death results Extreme Recklessness (Depraved Heart Murder)malice aforethought is implied if a persons conduct manifests an extreme indifference to the value of human life (conduct demonstrating an abandoned and malignant heart); there is a wanton and willful disregard of the likelihood that the natural tendency of the defendants behavior is to cause death or great bodily harm A person kills recklessly
is she consciously disregards a substantial and unjustifiable risk to human life; when the risk of death is great and the justification for taking the risk is weak or non-existent, the actor is guilty of murder (she has acted with a depraved heart) In contrast, when a person should be, but is not aware, that her conduct is very risky (and unjustifiably so), where the risk-taking is inadvertent, this is criminal negligence and in these less culpable circumstances, a killing constitutes involuntary manslaughter Felony-Murder applies when a felon kills the victim intentionally, recklessly, negligently, or accidentally and unforeseeably (strict liability for death resulting from commission of a felony); intent to commit the felony constitutes the implied malice required for common law murder Felony-murder rule extends to accomplices in the commission of elonies Most modern statutes: death that results from the commission of a specifically listed felony constitutes first-degree murder (and death from an unspecified felony is a second-degree murder)
Manslaughter
Limits on the rule: Inherently-Dangerous Felony Rule (many states limit the rule to homicides that occur during the commission of a felony dangerous to human life); Independent-Felony (or Merger) Limitation (felony-murder rule only applies if the predicate felony is independent of, or collateral to, the homicide) Killing by a Non-Felon: Agency Approach (felony-murder rule does not apply if the homicide is committed by someone other than a felon or those associated with him in the unlawful enterprise); Proximate Causation Approach (felon is liable for any death that is the proximate result of the felony (and a reasonable and foreseeable response to the felony), whether the shooter is a felon, or a third party) Under common law, death had to occur within a year and one day of the homicidal act Manslaughter unlawful killing of a human being by another human being without malice aforethought Three Types: 1. Voluntary Manslaughter intentional killing committed in a sudden heat of
Manslaughterperson is guilty of manslaughter if she: (1) recklessly kills another; or (2) kills another person under circumstances that would ordinarily constitute murder, but which homicide is committed as the result of extreme mental or emotional disturbance
2.
3.
passion as a for which there is a result of reasonable explanation adequate or excuse. provocation Involuntary Manslaughter (modern Criminally Negligent Homicide)an unintentional killing that is the result of an act, lawful in itself, but done in an unlawful manner, and without due caution and circumspection Misdemeanor- Manslaughter an unintentional killing that occurs during the commission or attempted commission of an unlawful act may constitute involuntary manslaughter if the unlawful act is a non-felony
Manslaughter: Provocation (Sudden Heat of Passion) Elements: 1. actor must have acted in heat of passion 2. passion must have been the result of adequate provocation 3. actor must not have had a reasonable opportunity to cool off 4. there must be a causal link between the provocation, the passion, and the homicide
Notes
Manslaughter: Provocation (Sudden Heat of Passion) Adequate Provocations: 1. aggravated assault or battery 2. mutual combat 3. commission of a serious crime against a close relative of the defendant 4. illegal arrest 5. observation of spousal adultery Inadequate Provocations: 1. a trivial battery 2. learning about (but not observing) adultery 3. observation of sexual unfaithfulness of a fianc or other unmarried sexual partner 4. words, no matter how insulting or offensive Provocation is sufficient to mitigate an intentional killing to manslaughter if the provocation would render any ordinarily prudent person for the time being incapable of that cool reflection that otherwise makes it murder or (pg. 537) Test the defendants reaction to the provocation by the standard of the ordinary person in the actors situation Manslaughter: Criminal Negligence involuntary manslaughter involves a
Reckless Homicide: conscious risk-taking that is unjustifiable and substantial (not extreme enough to merit reckless murder (defendant charged with reckless murder is entitled to a jury instruction regarding reckless manslaughter)) Extreme Mental or Emotional Disturbance: (intended to incorporate common law doctrines of heat of passion and diminished capacity) EMEDit is enough that the defendant experienced intense feelings, sufficient to cause loss of self- control, at the time of the homice Reasonableness of the explanation or excuse regarding the EMED is determined from the viewpoint of a person in the actors situation under the circumstances as he believes them to be Differences from Common Law Heat-of- Passion: - a specific provocative act is not required to trigger the EMED defense (all that must be proven is that the homicide occurred as a result of the EMED for which there is a reasonable explanation or excuse - if there was a
gross deviation from the standard of care that reasonable people would exercise in the same situation; negligent when she should be aware that she is taking a substantial and unjustifiable risk to human life, but is not
provocation, it need not fall within any fixed category, and words , alone, can warrant a manslaughter instruction - there is no rigid cooling off period; no suddenness requirement A criminally negligent homicideinvoluntary manslaughter at common law constitutes the lesser offense of negligent homicide under the MPC
Negligent Homicide
Notes Defenses
SELF
DEFENSE
Elements
/
Requirements
Common
Law
Non-aggressor
is
justified
in
using
force
upon
another
if
he
reasonably
believes
such
force
is
necessary
to
protect
himself
from
imminent
use
of
unlawful
force
by
the
other
person
Deadly
force
is
only
justified
in
self-protection
if
the
actor
reasonably
believes
that
its
use
is
necessary
to
prevent
imminent
and
unlawful
use
of
deadly
force
by
the
aggressor
Components:
- Necessitylimited
to
imminent
threats
only
- Proportionality
- Reasonable
Belief subjectively
believed
that
he
needed
to
use
force
to
repel
an
imminent
unlawful
attack
(belief
must
be
one
that
a
reasonable
person
in
the
same
situation
would
have
possessed
- Non-Aggressor
Some
jurisdictions
have
a
retreat
rule,
others
do
not
(there
is
a
Castle
Exception
in
those
jurisdictions
that
require
retreat
if
the
opportunity
exists)
Imperfect
Self-Defense:
1) a
nondeadly
aggressor
who
is
the
victim
of
a
deadly
response
must
retreat
to
any
known
place
of
complete
safety
before
using
deadly
force;
if
he
fails
to
do
so,
his
right
of
self-defense
is
considered
imperfect
2) one
who
kills
another
because
he
unreasonably
believes
that
factual
circumstances
justify
the
killing,
is
guilty
of
manslaughter,
rather
than
murder
Model
Penal
Code
A
person
is
justified
in
using
force
upon
another
person
if
he
believes
that
such
force
is
immediately
necessary
to
protect
himself
against
the
exercise
of
unlawful
force
by
the
other
individual
on
the
present
occasion
Deadly
force
may
not
be
used
if
the
person
knows
that
he
can
avoid
the
necessity
of
using
such
force
with
complete
safety
by
retreating
Notes
Differences from Common Law: - Drafted in terms of the actors subjective belief in the need to use force; his belief need not be reasonable - immediately necessaryon the present occasion authorizes self- protective force sooner than may be allowed at common law Summary: - if D did not start the unlawful conflict, he may use deadly force against V if he believes that such force is immediately necessary on the present occasion to combat an unlawful deadly assault by V, assuming one of the
following circumstances exists: 1. D has retreated and V continues to pursue him 2. D knows of no safe place to retreat 3. Even if D could have retreated, if D is in his home or place of work, and V is not in his place of work If D did start the unlawful conflict but did so without the purpose of provoking a deadly conflict, D may still use deadly force in all the circumstances noted above (D may be prosecuted, however, for the initial unlawful assault or battery) D may not kill V in self- defense if he started the conflict with the intent to cause death or great bodily harm, unless he withdraws from the conflict. If he does, Ds privilege to kill is restored
DURESS
Elements
/
Requirements
Common
Law
Acquitted
of
any
defense
(except
murder)
if
the
criminal
act
was
committed
under
the
following
circumstances:
1. another
person
threatened
to
kill
or
grievously
injure
the
actor
or
a
third
party,
particularly
a
near
relative,
unless
she
committed
the
offense
2. the
actor
reasonably
believed
that
the
threat
was
genuine
3. the
threat
was
present,
imminent,
and
impending
at
the
time
of
the
criminal
act
4. there
was
no
reasonable
escape
from
the
threat
except
through
compliance
with
the
demands
of
the
coercer
5. the
actor
was
not
at
fault
in
exposing
herself
to
the
threat
Coercing
party
is
responsible
for
the
coerced
victims
conduct
(as
a
principal
in
the
first
degree
through
innocent
instrumentality)
and
may
be
convicted
of
the
offenses
committed
Model
Penal
Code
Durress
is
an
affirmative
defense
to
unlawful
conduct
by
the
defendant
if:
1. she
was
compelled
to
commit
the
offense
by
the
use,
or
threatened
use,
of
unlawful
force
by
the
coercer
upon
her
or
another
person,
and
2.
a
person
of
reasonable
firmness
in
her
situation
would
have
been
unable
to
resist
the
coercion
(abandons
immanent
deadly
threat
requirement)
(defense
may
be
used
in
murder
prosecutions)
(no
requirement
that
imperiled
person
be
the
defendant
or
a
member
of
her
family)
(like
common
law
rule,
the
defense
is
limited
to
threats
or
use
of
unlawful
forcedoes
not
apply
to
coercion
arising
from
natural
sources
)
(like
common
law,
MPC
does
not
recognize
the
defense
when
any
interest
other
than
bodily
integrity
is
threatened)
Notes
NECESSITY
Elements
/
Requirements
Common
Law
Model
Penal
Code
Can
be
used
where,
as
a
result
Persons
conduct
is
justified
if:
of
some
natural
(non-human)
1. he
believes
that
his
force
or
condition,
he
must
onduct
is
necessary
to
choose
between
violating
a
avoid
harm
to
himself
or
relatively
minor
offense,
on
the
another
one
hand,
and
suffering
(or
2. the
harm
to
be
avoided
by
allowing
others
to
suffer)
his
conduct
is
greater
substantial
harm
to
person
or
than
that
sought
to
be
property,
on
the
other
hand
avoided
by
the
law
prohibiting
his
conduct
1. Actor
must
be
faced
3. no
legislative
intent
to
with
a
clear
and
exclude
the
conduct
in
imminent
danger
such
circumstances
2. Defendant
must
expect,
plainly
exists
as
a
reasonable
person,
that
his
action
will
be
(no
immeninency
effective
in
abating
the
requirement)
danger
he
seeks
to
avoid,
i.e.,
there
must
be
a
direct
(person
does
not
causal
relationship
automatically
lose
the
defense
between
his
action
and
because
he
was
at
fault
in
the
harm
to
be
averted
creating
the
necessary
3. There
must
be
no
situation)
effective
legal
way
to
avert
the
harm
(defense
is
not
limited
to
4. Harm
that
the
defendant
emergencies
created
by
will
cause
by
violating
natural
forces;
it
is
not
limited
the
law
must
be
less
to
physical
harm
to
persons
serious
than
the
harm
he
or
property;
it
may
be
seeks
to
avoid
(lesser- employed
in
homicide
harm
principle)
prosecutions)
5. Lawmakers
must
not
have
previously
anticipated
the
choice
of
evils
and
determined
the
balance
to
be
struck
between
the
competing
values
in
a
manner
in
conflict
with
the
defendants
choice
6. Defendant
must
come
to
the
situation
with
clean
hands
Notes
INTOXICATION
Elements
/
Requirements
Common
Law
Voluntary
Intoxication:
- not
a
defense
to
general- intent
crimes
- is
a
defense
to
specific- intent
crimes
(person
is
not
guilty
of
an
offense
if,
as
a
result
of
the
intoxication
at
the
time
of
the
crime,
he
was
incapable
of
forming
or
did
not
in
fact
form,
the
specific
intent
required
in
the
definition
of
the
offense
Involuntary
Intoxication:
- entitled
to
acquittal
in
all
of
the
circumstances
in
which
voluntary
intoxication
is
a
defense
- (it
seems
that
he
should
also
be
acquitted
of
any
general-intent
offense
since
intoxication
was
contracted
in
a
nonculpable
manner)
Model
Penal
Code
Three
Types:
1. Self-Induced
Intoxication
2. Pathological
Intoxication
3. Involuntary
Intoxication
Any
form
of
intoxication
is
a
defense
to
criminal
conduct
if
it
negates
an
element
of
the
offense
Pathological
intoxication
and
involuntary
intoxication
are
affirmative
defenses,
if
the
intoxication
causes
the
actor
to
suffer
from
a
mental
condition
comparable
to
that
which
constitutes
insanity
under
the
MPC
Single
Exception:
if
a
person
due
to
self-induced
intoxication
is
unaware
of
a
risk
of
which
he
would
have
been
aware
had
he
been
sober,
such
unawareness
is
immaterial
in
a
prosecution
for
which
recklessness
establishes
criminal
liability
Notes