Criminal Law Justification Excuses, Study notes of Law

University of Florida (UF) Levin College of Law notes and outlines. Law school course outlines.

Typology: Study notes

2011/2012

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Justification/Excuse MPC Majority CL *NOTES*
Self-Defense
(justification)
MPC §3.04
-Belief that use of deadly force necessary to protect
against death, serious injury, kidnapping, or rape
(words are sufficient to create threat)
-Subjective regarding belief: but if negligent or
reckless is forming belief one can be charged with
level of homicide requiring those mens rea’s
*Duty to retreat: only if one subjectively knows
COMPLETE safety would result
-No duty in home or at work: No duty even if co-
occupant BUT or duty exists at work IF co-worker
*No defense if initial aggressor: unless one
withdraws and is then attacked
*Provoking other to use deadly force makes one
initial aggressor: words suffice
-Unlawful and immediate threat of imminent death/
bodily harm
*Words not enough but words with threatening body
language can be a threat
-Can only react with level of force being threatened with
-Honest and reasonable belief about threat
-Response must be necessary to save one’s own life
*Duty to retreat: if one knows it would avoid the need to
use deadly force
-No duty to retreat at home: UNLESS co-occupant is
attacking (Castle Doctrine)
-MPC says threat must be
immediate; -CL says threat
must be imminent
Necessity
(justification)
MPC §3.02
-Choose lesser of evils (utilitarian)
+Objective (more v. less harm)
-No law against action (Leno)
-If reckless or negligent in being in situation then no
defense for crime that has those requisite mens rea’s
*Taking life is OK if more are saved by action
-Clear and imminent danger
-Direct casual relationship b/w action and harm avoided
-No effective legal way to avoid
-Choose lesser evil as reasonably foreseeable at the time
-No legislation to punish action (Leno- syringes case)
-Allowed if natural forces causes decision to be made
*NO TAKING LIFE AT ALL
*Re: Prisoners (Lovercamp)
+6 issues to address (notes)
-Always lesser evil issue
(objective)
Duress
(excuse)
MPC §2.09
-Threat FROM OTHER PERSON of unlawful
force against person or family with a command
-Imminence NOT required but a factor
-Not reckless for being in situation
-If choose lesser evil can get both necessity and
duress defenses
*No defense if reckless for being in situayion
*No defense if negligent for being in the situation
and crime has negligence requirement.
*TAKING LIFE IS OK if reasonable
*No natural forces can be used as threat source
-Coercion from OTHER PERSON with threat of serious
bodily harm/death (threat can be to others)
+slight harm or property harm do not count as sufficient
-Present, Imminent, Pending harm
-Must be threat that would break a person with reasonable
fortitude and courage
-Well grounded apprehension (reasonableness)
*NO TAKING LIFE AT ALL
*Can’t be at fault for being in position
-Few places require
choosing lesser evil
-Few have subj. test on
courage
-Few have ‘imperfect’
defense for murder (makes
it manslaughter) because
can’t take life
Justifications and Excuses –Seigel Fall 2007
(Use outline and §4.01 for Insanity)
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Justification/Excuse MPC Majority CL NOTES

Self-Defense (justification) MPC §3.

  • Belief that use of deadly force necessary to protect against death, serious injury, kidnapping, or rape (words are sufficient to create threat)
  • Subjective regarding belief : but if negligent or reckless is forming belief one can be charged with level of homicide requiring those mens rea ’s
  • Duty to retreat : only if one subjectively knows COMPLETE safety would result

    • No duty in home or at work : No duty even if co- occupant BUT or duty exists at work IF co-worker
  • No defense if initial aggressor: unless one withdraws and is then attacked *Provoking other to use deadly force makes one initial aggressor: words suffice

    • Unlawful and immediate threat of imminent death/ bodily harm *Words not enough but words with threatening body language can be a threat -Can only react with level of force being threatened with
    • Honest and reasonable belief about threat
    • Response must be necessary to save one’s own life
  • Duty to retreat: if one knows it would avoid the need to use deadly force

  • No duty to retreat at home: UNLESS co-occupant is attacking (Castle Doctrine)

-MPC says threat must be immediate; -CL says threat must be imminent

Necessity (justification) MPC §3.

-Choose lesser of evils (utilitarian) +Objective (more v. less harm) -No law against action (Leno) -If reckless or negligent in being in situation then no defense for crime that has those requisite mens rea ’s

*Taking life is OK if more are saved by action

  • Clear and imminent danger
  • Direct casual relationship b/w action and harm avoided -No effective legal way to avoid
  • Choose lesser evil as reasonably foreseeable at the time
  • No legislation to punish action ( Leno - syringes case)
  • Allowed if natural forces causes decision to be made

* NO TAKING LIFE AT ALL

*Re: Prisoners ( Lovercamp) +6 issues to address (notes)

-Always lesser evil issue (objective)

Duress (excuse) MPC §2.

  • Threat FROM OTHER PERSON of unlawful force against person or family with a command
  • Imminence NOT required but a factor -Not reckless for being in situation -If choose lesser evil can get both necessity and duress defenses

***No defense if reckless for being in situayion *No defense if negligent for being in the situation and crime has negligence requirement. TAKING LIFE IS OK if reasonable No natural forces can be used as threat source

  • Coercion from OTHER PERSON with threat of serious bodily harm/death (threat can be to others) +slight harm or property harm do not count as sufficient
  • Present, Imminent, Pending harm -Must be threat that would break a person with reasonable fortitude and courage -Well grounded apprehension (reasonableness)

*NO TAKING LIFE AT ALL

  • Can’t be at fault for being in position

-Few places require choosing lesser evil -Few have subj. test on courage -Few have ‘imperfect’ defense for murder (makes it manslaughter) because can’t take life

Justifications and Excuses –Seigel Fall 2007

(Use outline and §4.01 for Insanity)

Justifications and Excuses –Seigel Fall 2007

(Use outline and §4.01 for Insanity)