Criminal Law

Total Page:16

File Type:pdf, Size:1020Kb

Criminal Law CRIMINAL LAW In this subject, CALI has Lessons and Podcasts. There are also Casebook Correlations and a CALI Topic Grid available on the CALI website to aid you in assigning lessons. CALI Lessons Accomplice Liability - Actus Reus Requirement Justification Defenses: Excuse Defenses Accomplice Liability - Definitional Issues Distinguished Accomplice Liability - Mens Rea Minimum Culpability Requirements Under the Actus Reus Model Penal Code Ambiguous Culpability Requirements Mistake as to the Law Defining the Offense Battered Woman's Syndrome Mistake Under the Model Penal Code: Mistake Causation as to Defenses Concurrence Mistake Under the Model Penal Code: Mistake Consent as to Elements of Offenses Constitutional Limitations: 8th Amendment Omissions Constitutional Limitations: Legality Plea & Discovery Defense of Others Pre-indictment & Charge Duty to Retreat Presumption of Innocence (Burden of Proof and Excuses I: Duress, Entrapment, Mistake Presumptions) Excuses II: Insanity and Infancy Punishment: Theories Homicide (Causation - Part II) Self-Defense Homicide (Causation) Sources of Criminal Law Homicide (Defining Death and Life) Suspendatur! Homicide (Felony Murder) The Confrontation Clause Homicide (Involuntary Manslaughter) The Mens Rea of Attempts Homicide (Murder by Degrees) The Mens Rea of Knowledge Homicide (Murder) The Mens Rea of Negligence Homicide (Unlawful Act Manslaughter) The Mens Rea of Purpose Introduction to Homicide The Mens Rea of Recklessness Continued on Back... Www.cali.org - Your partner in legal education and technology! CRIMINAL LAW, CONTINUED CALI Lesson Authors Rosanna Cavallaro, Professor of Law, Suffolk University Law School Markus Dubber, Professor of Law University of Toronto Norman Garland, Professor of Law Southwestern Law School Daniel Moriarty, Professor of Law, Albany Law School Ellen Suni, Dean, Marvin Lewis Rich Faculty Scholar and Professor of Law University of Missouri - Kansas City School of Law Frank Tuerkheimer, Robert L. Habush-Bascom Professor of Law, University of Wisconsin Law School Russell Weaver, Professor of Law and Distinguished University Scholar, Louis D. Brandeis School of Law at the University of Louisville Marianne Wesson, Professor of Law and Wolf-Nichol Fellow, University of Colorado School of Law Podcasts Causation: Criminal Law vs. Torts Suspect’s Right to Counsel .
Recommended publications
  • What's Reasonable?: Self-Defense and Mistake in Criminal and Tort
    Do Not Delete 12/15/2010 10:20 PM WHAT’S REASONABLE?: SELF-DEFENSE AND MISTAKE IN CRIMINAL AND TORT LAW by Caroline Forell∗ In this Article, Professor Forell examines the criminal and tort mistake- as-to-self-defense doctrines. She uses the State v. Peairs criminal and Hattori v. Peairs tort mistaken self-defense cases to illustrate why application of the reasonable person standard to the same set of facts in two areas of law can lead to different outcomes. She also uses these cases to highlight how fundamentally different the perception of what is reasonable can be in different cultures. She then questions whether both criminal and tort law should continue to treat a reasonably mistaken belief that deadly force is necessary as justifiable self-defense. Based on the different purposes that tort and criminal law serve, Professor Forell explains why in self-defense cases criminal law should retain the reasonable mistake standard while tort law should move to a strict liability with comparative fault standard. I. INTRODUCTION ....................................................................... 1402 II. THE LAW OF SELF-DEFENSE ................................................... 1403 III. THE PEAIRS MISTAKE CASES .................................................. 1406 A. The Peairs Facts ..................................................................... 1408 B. The Criminal Case .................................................................. 1409 1. The Applicable Law ........................................................... 1409
    [Show full text]
  • Chapter 18 SELF-DEFENSE 18.01 GENERAL PRINCIPLES Overview
    Chapter 18 SELF-DEFENSE § 18.01 GENERAL PRINCIPLES [A] Overview Every state in the United States recognizes a defense for the use of force, including deadly force, in self-protection. Indeed, one court has observed: It is difficult to the point of impossibility to imagine a right in any state to abolish self defense altogether, thereby leaving one a Hobson's choice of almost certain death through violent attack now or statutorily mandated death [or life imprisonment] through trial and conviction of murder later.1 If a state legislature were to abolish the defense of self-defense, it might very well violate the United States Constitution. 2 Most issues regarding the application of defensive force arise in the context of homicide and attempted murder prosecutions. Therefore, this chapter primarily focuses on the question of when deadly force may be used in self-defense. [B] Elements of the Defense At common law, a 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.3 Specifically, however, 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. 4 1 Griffin v. Martin, 785 F .2d 1172, 1186 n.37 (4th Cir. 1986), aff'd en bane and op. withdrawn, 795 F.2d 22 (4th Cir.1986). 2 See District of Columbia v. Heller, 554 U.S._, 128 S.Ct. 2783 (2008) (holding that the Second Amendment to the United States Constitution provides an individual the right to possess a firearm, and to use that weapon for traditional lawful purposes, including self-defense within the home); see also Eugene Volokh, State Constitutional Rights of Self-Defense and Defense of Property, 11 TEx.
    [Show full text]
  • Self-Defense Without Imminence
    ARTICLES SELF-DEFENSE WITHOUT IMMINENCE Fritz Allhoff* ABSTRACT The doctrine of self-defense allows that otherwise criminal force can be justi®ed so long as the actor reasonably believes its use necessary to protect against imminent and unlawful attack. Supposing that the force is necessary to dispel the attack, why the further requirement that the attack is imminent? The restriction precludes the use of force which, ex hypothesi, is the only way that the actor could defend himself. This Article surveys and critiques the rationale for the imminence requirement, arguing that it should be jettisoned in favor of a more expansive conception of self-defense. While the focus is on domestic law, the paper concludes by gesturing towards implications for international law as well, particularly with regards to preventive war (i.e., war against non-imminent threats). I. IMMINENCE AND NECESSITY Self-defense has long been taken to justify an otherwise illicit use of force. William Blackstone, characterizing the eighteenth-century common law of England, provided: [I]f the party himself, or any of these his relations, be forcibly attacked in his person or property, it is lawful for him to repel force by force; and the breach of the peace, which happens, is chargeable upon him only who began the affray. For the law, in this case, respects the passions of the human mind; and ... makes it lawful in him to do himself that immediate justice, to which he is prompted by nature, and which no prudential motives are strong enough to restrain. It considers that the future process of law is by no means an adequate remedy for injuries accompanied with force; since it is impossible to say, to * Fritz Allhoff, J.D., Ph.D., is a Professor in the Department of Philosophy at Western Michigan University.
    [Show full text]
  • Laws: How the Modern NRA-Inspired Self-Defense Statutes Destroy
    Cleveland State Law Review Volume 64 Issue 3 Article 10 6-1-2016 Standing Up to "Stand Your Ground" Laws: How the Modern NRA- Inspired Self-Defense Statutes Destroy the Principle of Necessity, Disrupt the Criminal Justice System, and Increase Overall Violence Daniel Sweeney Cleveland-Marshall College of Law Follow this and additional works at: https://engagedscholarship.csuohio.edu/clevstlrev Part of the Law Commons How does access to this work benefit ou?y Let us know! Recommended Citation Daniel Sweeney, Standing Up to "Stand Your Ground" Laws: How the Modern NRA-Inspired Self-Defense Statutes Destroy the Principle of Necessity, Disrupt the Criminal Justice System, and Increase Overall Violence, 64 Clev. St. L. Rev. 715 (2016) available at https://engagedscholarship.csuohio.edu/clevstlrev/vol64/iss3/10 This Note is brought to you for free and open access by the Journals at EngagedScholarship@CSU. It has been accepted for inclusion in Cleveland State Law Review by an authorized editor of EngagedScholarship@CSU. For more information, please contact [email protected]. STANDING UP TO “STAND YOUR GROUND” LAWS: HOW THE MODERN NRA-INSPIRED SELF-DEFENSE STATUTES DESTROY THE PRINCIPLE OF NECESSITY, DISRUPT THE CRIMINAL JUSTICE SYSTEM, AND INCREASE OVERALL VIOLENCE DANIEL SWEENEY ABSTRACT A majority of states have enacted “Stand Your Ground” laws. Proponents argue that such laws enhance the important right of self-defense. In application, however, “Stand Your Ground” laws have had a negative impact on society. First, “Stand Your Ground” laws ignore the common-law element of necessity that traditionally provided a check on unreasonable self-defense.
    [Show full text]
  • Why Maryland Should Stand Its Ground Instead of Retreat
    University of Baltimore Law Forum Volume 48 Number 1 Article 4 10-1-2017 Why Maryland Should Stand Its Ground Instead of Retreat Alicia M. Kuhns Follow this and additional works at: https://scholarworks.law.ubalt.edu/lf Part of the State and Local Government Law Commons Recommended Citation Kuhns, Alicia M. (2017) "Why Maryland Should Stand Its Ground Instead of Retreat," University of Baltimore Law Forum: Vol. 48 : No. 1 , Article 4. Available at: https://scholarworks.law.ubalt.edu/lf/vol48/iss1/4 This Article is brought to you for free and open access by ScholarWorks@University of Baltimore School of Law. It has been accepted for inclusion in University of Baltimore Law Forum by an authorized editor of ScholarWorks@University of Baltimore School of Law. For more information, please contact [email protected]. COMMENT WHY MARYLAND SHOULD STAND ITS GROUND INSTEAD OF RETREAT By: Alicia M. Kuhns* I. INTRODUCTION In the United States, a majority of states do not require one faced with the threat of death to attempt a retreat before defending themselves.' These states employ stand your ground laws which bar the prosecution of individuals who use deadly force against a deadly aggressor without first attempting to retreat.2 A minority of states, including Maryland, enforce a duty to retreat instead of stand your ground.3 Under a duty to retreat, a defendant may not successfully claim self-defense if he could have safely retreated, but failed to do so, before using deadly force against a deadly attacker.4 However, the line between stand your ground and duty to retreat is not clear cut.5 Doctrines, such as the English common law's Castle Doctrine, have blurred the line on when retreat is required.6 As a result, many states have expanded the traditional Castle Doctrine to apply to guests, cohabitants, places of business, etc., making the rule of retreat more obsolete.
    [Show full text]
  • Defending the Self Defense Case
    4/16/2010 http://www.criminaljustice.org/public.n… Close this Window Email / Print A self-defense case is fundamentally different from most other criminal prosecutions. The essence of the defense is that the defendant is the victim of an attempted or completed violent felony such as assault, rape, or homicide which, but for the defendant’s lawful actions, would have resulted in the defendant’s death or in serious bodily harm. The complainant is, in fact, a violent aggressor who, but for the defendant’s lawful actions, would be the one standing trial. The defendant is the “good guy” and the victim is the “bad guy,” despite the prosecution’s efforts to portray the converse. Many assumptions about trial tactics are inverted in a self-defense case. If the defendant presents some evidence on each of the elements of self-defense, then he or she is entitled to a jury instruction on the issue, which places the burden of proof squarely on the prosecutor to disprove self-defense beyond a reasonable doubt. If the prosecution fails to disprove self-defense, the client is acquitted. In practice, however, the defense attorney has a great deal of work to do in order to convince the jurors that the client’s conduct fell within the common law of self-defense or within applicable state statutes. This article is a starting point for attorneys representing clients in a self-defense case. It is focused on the common law of self-defense, using Massachusetts as its primary example, but the general principles are applicable in any state.
    [Show full text]
  • Stand Your Ground and Self Defense Laws
    LRO A policy brief from the Legislative Research Office Stand your Ground and Self Defense Laws By LaMont Rainey, Legal Counsel Opponents call such laws “shoot first” laws and believe that avoiding confrontation when possible actually protects lives. Additionally, opponents note that stand-your-ground In 2005, Florida became the first state to enact a laws are a solution in search of a problem because existing controversial type of law known as a stand-your-ground self-defense laws offer adequate protections. A 2018 Rand law. Since that time, 26 other states have passed some Corporation report notes that moderate evidence exists to version of a stand-your-ground law.1 Additionally, at least show that stand-your-ground laws may actually increase seven states have adopted stand-your-ground policies via homicide rates.3 case law, jury instructions, or other means. Nebraska’s Self-Defense Laws What is a Stand-Your-Ground law? Nebraska has not enacted a stand-your-ground law. As its name implies, generally a stand-your-ground law Nebraska’s self-defense laws are codified at Neb. Rev. Stat. provides legal justification for the use of force, including secs. 28-1406 to 28-1416. deadly force, when a person: (1) is attacked in any place where he or she is lawfully present; (2) reasonably believes A key self-defense statute is Neb. Rev. Stat. sec. 28-1409, that force is needed to protect himself, herself, or others which includes: from imminent death or serious bodily injury; and (3) is • A justification for the use of force when not engaged in unlawful activity at the time of the event.
    [Show full text]
  • Self-Defense in the United States: a Review of the Literature Jake Shields
    Eastern Michigan University DigitalCommons@EMU Master's Theses, and Doctoral Dissertations, and Master's Theses and Doctoral Dissertations Graduate Capstone Projects 2016 Self-defense in the United States: A review of the literature Jake Shields Follow this and additional works at: http://commons.emich.edu/theses Part of the Social and Behavioral Sciences Commons Recommended Citation Shields, Jake, "Self-defense in the United States: A review of the literature" (2016). Master's Theses and Doctoral Dissertations. 877. http://commons.emich.edu/theses/877 This Open Access Thesis is brought to you for free and open access by the Master's Theses, and Doctoral Dissertations, and Graduate Capstone Projects at DigitalCommons@EMU. It has been accepted for inclusion in Master's Theses and Doctoral Dissertations by an authorized administrator of DigitalCommons@EMU. For more information, please contact [email protected]. Self-Defense in the United States: A Review of the Literature By Jake Shields Thesis Submitted to the Department of Sociology, Anthropology and Criminology Eastern Michigan University In partial fulfillment of the requirements for the degree of MASTER OF ARTS In Sociology Thesis committee: Peter Wood, Ph.D., Chair Kristina Ajrouch, Ph.d. Brian Sellers, Ph.D November 11, 2016 Ypsilanti, Michigan ii Abstract This literature review examines self-defense as a general concept and in the context of specific legal doctrines. It looks at general issues of self-defense, such as philosophical principles, morality, and social norms; general guidelines of proportionality and force; and how non-lethal technology does not change these principles and guidelines. From there, the paper exams three major legal doctrines—Duty to Retreat, Castle Doctrine, and Stand Your Ground— and discusses their definitions, histories, legal significance, applied usages and specific study results, and the arguments and controversies surrounding them.
    [Show full text]
  • Unintended Lawlessness of Stand Your Ground: Justitia Fiat Coelum Ruat Ann Marie Cavazos Florida a & M University College of Law, [email protected]
    Florida A&M University College of Law Scholarly Commons @ FAMU Law Journal Publications Faculty Works Winter 2016 Unintended Lawlessness of Stand Your Ground: Justitia Fiat Coelum Ruat Ann Marie Cavazos Florida A & M University College of Law, [email protected] Follow this and additional works at: http://commons.law.famu.edu/faculty-research Part of the Constitutional Law Commons, Criminal Law Commons, Criminal Procedure Commons, Criminology and Criminal Justice Commons, and the Legal Theory Commons Recommended Citation Ann Marie Cavazos, Unintended Lawlessness of Stand Your Ground: Justitia Fiat Coelum Ruat, 61 Wayne L. Rev. 221 (2016 This Article is brought to you for free and open access by the Faculty Works at Scholarly Commons @ FAMU Law. It has been accepted for inclusion in Journal Publications by an authorized administrator of Scholarly Commons @ FAMU Law. For more information, please contact [email protected]. UNINTENDED LAWLESSNESS OF STAND YOUR GROUND: JUSTITIA FIAT COEL UM RUA T' ANN MARIE CAVAZOS t I. INTRODU CTION .................................................................................. 222 A. The Origin Story: It All Started With The Castle Doctrine........ 227 1. Iowa 1967: Defendants May Use Deadly Force Only to Apprehend Specific Felonies or to Prevent Harm to H um an L ife ........................................................................ 227 2. Colorado 1986: Defendants Who Use Deadly Force Must Prove Entitlement to Immunity......................................... 231 3. Iowa 2010: Defendant Who Gave Fair Warning is Acquitted but Loses Everything in the Process ................. 234 B. The Canon Continues: Florida's Legislature Enacts Stand Your Ground ............................................................................ 237 1. Enactingthe Stand Your GroundLaw ................................. 239 2. Enforcement: Conflict Regarding Pre-TrialImmunity; Florida'sFirst District Court ofAppeal - Motion to I.Douglas 0.
    [Show full text]
  • Does Strengthening Self-Defense Law Deter Crime Or Escalate Violence?
    Does Strengthening Self-Defense Law Deter Crime or Escalate Violence? Evidence from Castle Doctrine Cheng Cheng Mark Hoekstra Texas A&M University Texas A&M University and NBER June 25, 2012 Abstract From 2000 to 2010, more than 20 states passed laws that make it easier to use lethal force in self-defense. Elements of these laws include removing the duty to retreat in places RXWVLGHRIRQH¶VKRPHadding a presumption of reasonable belief of imminent harm, and removing civil liability for those acting under the law. This paper examines whether aiding self-defense in this way deters crime or, alternatively, increases homicide. To do so, we apply a difference-in-differences research design by exploiting the within-state variation in law adoption. We find no evidence of deterrence; burglary, robbery, and aggravated assault are unaffected by the laws. On the other hand, we find that homicides are increased by around 8 percent, and that these homicides are largely classified by police as murder. This suggests that a primary consequence of strengthened self-defense law is a net increase in homicide. Finally, we present back-of-the-envelope calculations using evidence on the relative increase in reported justifiable homicide, along with assumptions about the degree and nature of underreporting, to assess whether the entire increase was legally justified. _________________ Cheng Cheng: Texas A&M University, Department of Economics, 3050 Allen Building, 4228 TAMU, College Station, TX 77843 (email: [email protected]). Mark Hoekstra: Texas A&M University, Department of Economics, 3087 Allen Building, 4228 TAMU, College Station, TX 77843 (email: [email protected]).
    [Show full text]
  • The Constitutionalization of Self-Defense in Tort and Criminal Law, Grammatically-Correct Originalism, and Other Second Amendment Musings, 60 Hastings L.J
    Hastings Law Journal Volume 60 | Issue 6 Article 2 1-2009 The onsC titutionalization of Self-Defense in Tort and Criminal Law, Grammatically-Correct Originalism, and Other Second Amendment Musings Alan Brownstein Follow this and additional works at: https://repository.uchastings.edu/hastings_law_journal Part of the Law Commons Recommended Citation Alan Brownstein, The Constitutionalization of Self-Defense in Tort and Criminal Law, Grammatically-Correct Originalism, and Other Second Amendment Musings, 60 Hastings L.J. 1205 (2009). Available at: https://repository.uchastings.edu/hastings_law_journal/vol60/iss6/2 This Symposium is brought to you for free and open access by the Law Journals at UC Hastings Scholarship Repository. It has been accepted for inclusion in Hastings Law Journal by an authorized editor of UC Hastings Scholarship Repository. For more information, please contact [email protected]. The Constitutionalization of Self-Defense in Tort and Criminal Law, Grammatically- Correct Originalism, and Other Second Amendment Musings ALAN BROWNSTEIN* INTRODUCTION When I was asked to participate in this Symposium on the Second Amendment after Heller, I had mixed feelings as to whether or not I should accept the invitation. I have not focused on the meaning of the Second Amendment in my research. Further, as a constitutional and policy matter, I remain conflicted about the underlying issues surrounding gun control laws and the right to bear arms. Put simply, I did not have a horse in this race based on either specific expertise or policy predilection. However, I thought that the Heller opinion was interesting, provocative, and disturbing in more than enough ways to justify an essay on the decision and its aftermath, so I agreed to write this piece.
    [Show full text]
  • Why American Law Should Jettison “Stand Your Ground” and Adopt the English Approach to Retreat Franklin Stockdale Boston College Law School, [email protected]
    Boston College International and Comparative Law Review Volume 39 | Issue 2 Article 8 8-11-2016 Withdrawing a License to Kill: Why American Law Should Jettison “Stand Your Ground” and Adopt the English Approach to Retreat Franklin Stockdale Boston College Law School, [email protected] Follow this and additional works at: http://lawdigitalcommons.bc.edu/iclr Part of the Comparative and Foreign Law Commons, Criminal Law Commons, and the Second Amendment Commons Recommended Citation Franklin Stockdale, Withdrawing a License to Kill: Why American Law Should Jettison “Stand Your Ground” and Adopt the English Approach to Retreat, 39 B.C. Int'l & Comp. L. Rev. 453 (2016), http://lawdigitalcommons.bc.edu/iclr/vol39/iss2/8 This Notes is brought to you for free and open access by the Law Journals at Digital Commons @ Boston College Law School. It has been accepted for inclusion in Boston College International and Comparative Law Review by an authorized editor of Digital Commons @ Boston College Law School. For more information, please contact [email protected]. WITHDRAWING A LICENSE TO KILL: WHY AMERICAN LAW SHOULD JETTISON “STAND YOUR GROUND” AND ADOPT THE ENGLISH APPROACH TO RETREAT FRANKLIN STOCKDALE* Abstract: The justification of self-defense generally allows the use of a reasona- ble amount of force when a victim of an attack has a reasonable belief that the use of force is necessary in order to prevent an imminent harm. For centuries, the justification of self-defense included a duty of the victim—or defendant—to re- treat before resorting to force. Today in the United States, this duty has been eliminated entirely in many jurisdictions.
    [Show full text]