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BAES S1
Introduction to Law
Module 4: Criminal Law Substantial Part
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Cards (52)
What are the four elements of a crime?
The four elements of a crime are
legal
,
material
,
moral
, and
illegality.
What is the legal element of a crime?
The legal element of a crime is that it must be
regulated
within a
criminal norm.
What is the material element of a crime?
The material element of a crime is a
voluntary
act or
omission
that causes harm
condemned
under a criminal
statute.
What is the moral element of a crime?
The moral element of a crime is a certain state of
mind
, such as acting
purposely
, knowingly,
recklessly
, or
negligently.
What is the
illegality
element of a crime?
The
illegality
element of a crime refers to the act being considered illegal and not
protected
by other legal
rights.
What are the four elements of criminal liability?
The four elements of criminal liability are
actus reus
,
mens rea
,
causation
, and
harm.
What does actus reus refer to?
Actus reus refers to the
guilty
act, which includes a
voluntary
act,
causation
, and
harm.
Can failure to act (
omission
) form the basis of actus reus?
In almost every jurisdiction,
failure
to act is not a crime unless a
duty
of
care
is imposed by
law
or an
agreement.
Can preparatory acts be punished?
Preparatory
acts cannot be punished, such as expressing
intent
to kill someone in a
diary.
What is required for causation to be established?
For causation to be established, the defendant's
conduct
must contribute to the
prohibited consequence
, and the harm must be a
foreseeable
result.
What can break the chain of causation?
An
intervening factor
that happens after the defendant's
conduct
can break the chain of
causation.
What is mens rea?
Mens rea is the
guilty mind
and refers to the
intention
behind the act, not to be confused with
motive.
What is the difference between intent and motive?
Intent
is the
deliberate
action with the
intention
of causing harm, while
motive
is the underlying
reason
that
inspires
the individual to act.
What is an example of general intent?
An example of general intent is accessing a
computer system
to obtain
data
, as described in the
provision.
What is an example of special intent?
An example of special intent is
inferred
from the
circumstances
, such as the
force
of the
blow
or the targeted
parts
of the
body.
What is an example of an individual with intent?
Aaron Swartz
co-founded
Demand Progress
and initiated a campaign against
Internet censorship
bills.
What is the legal justification for committing an act to avert a present danger?
The protected interest
substantially outweighs
the one interfered with and there was no other means of
protection.
Give an example of an act justified under the principle of necessity.
Driving
without a license
while trying to bring a relative giving
birth
to the hospital.
Under what conditions is breaking into someone else's house justified under the principle of necessity?
When trying to avoid fire in one's
own flat
and there is no other means of
protection.
In what situation is turning the wheel to avoid a bus coming from the wrong direction considered justified?
When the protected interest of avoiding harm
substantially
outweighs the
harm
caused to another person.
What are excuse defences in criminal law focused on?
The
mental state
of the actor that demonstrates they should
not
be held
responsible
for their actions.
What condition must be met for a person suffering from a mental illness to be legally considered excused?
They
cannot
appreciate the criminality of their conduct or
conform
to the requirement of the law.
What are the two forms of incapacity in relation to mental illness in excuse defenses?
Diminished capacity
(which reduces the charges) and
absolute incapacity
(institutionalization).
Can being under the influence of drugs/alcohol count as diminished capacity?
It depends on whether the craving for alcohol/drugs was
irresistible
and if consumption was
voluntary
leading up to the crime.
At what age are children usually not held criminally liable?
Children
below
the age of
14
or
15.
What punishments do children up to age 18 receive when held criminally liable?
They receive
reduced
punishments.
Where are children usually tried when held criminally liable?
Children are tried in
juvenile
courts.
What are some special measures taken when children are tried in juvenile courts?
Arrest
being the
last resort
, giving
testimony
under
certain circumstances
with the
help of psychologists
, resorting to
alternative safety measures.
According to the U.S. Code § 1030, what is wire fraud and related activity in connection with computers?
Intentionally accessing a computer
without authorization
or
exceeding authorized access
and
obtaining information
from any
protected computer
What is 'mens rea' and what is its role in criminal law?
Mens rea refers to the
guilty mind
and is important in
determining intent
or
negligence
in crimes
What are the different degrees of intent and negligence in criminal law?
Acting
purposely
, acting
knowingly
, acting
recklessly
, and acting
negligently
What must be present simultaneously for a
criminal act
to occur?
Mens rea
(
guilty mind
) and
actus reus
(criminal act)
Give an example where mens rea and actus reus occur simultaneously in a criminal act.
Mr. A. hitting his neighbor with his car after
realizing
it was the person he
wanted to kill
What are the two types of defences mentioned?
Justifications
and
excuses
Give an example of a justification defense.
Self defense
against an
immediate
and
unlawful
attack
What are the conditions to constitute self-defense?
Responding to an
immediate threat
, using
necessary force
, and
proportionality
Does hitting a burglar with a bottle after a fistfight constitute self-defense?
No
Does causing severe injury to a person pointing a toy gun in a bar fight constitute self-defense?
It depends on the
circumstances
and
proportionality
What is criminal liability?
Criminal liability is the
strongest formal censure society
can inflict.
What are the official deprivations of our liberties?
Taxation
,
motor vehicle codes
,
disciplinary actions
, etc.
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