1. AIM: CRIMINAL LAW

2. Amount of Evidence necessary to convict
CRIMINAL CASE
CIVIL CASE
Who the wrong is committed against
Who vs. Who
Example
Amount of Evidence necessary to convict
Burden of Proof is on
Penalties
Society
Individual
Prosecution
Vs.
Defendant
Plaintiff
Vs.
Defendant
People of the State of California
Vs.
O.J. Simpson
Goldman
Vs.
Simpson
Guilt beyond a reasonable doubt
Preponderance of Evidence-evidence shows it is more than likely
The Prosecution
The Plaintiff
Monetary damages ($$)
Possible imprisonment

3. Notes
Presumed Innocent- defendant is considered innocent until proven guilty
Burden of Proof- refers to who has the responsibility to prove their case.
Prosecution- district attorneys that work for the state to convict criminals
Defense Counsel- lawyers for defendants
Civil cases - Goldman vs. Simpson
Plaintiff (one suing) always listed first
defendant

4. Class A-Felonies (15-25 to Life)

6. Topic: CATEGORIES OF CRIMES
I. FELONIES – Major category of crimes that carry over 1 year in jail.
1 yr. or more in jail
A (most serious); 20yrs.-Life B C D
E (Least Serious)
Ex. Murder, Robbery, Sexual Assault , Arson, etc.

7. II. MISDEMEANORS – Crimes that carry a maximum of 1 year penalty.
1 year or less in jail A B
Ex. Petit Larceny, disorderly conduct
III. VIOLATIONS – Any act that fails to abide by existing laws.
Fines
Traffic & parking tickets

8. Aim: What is a Crime? (Notes)
I. Crime- a voluntary act of commission or omission that is commanded by law.
A)Elements of a Crime: 2 things must be present
1. “Mens Rea”- criminal state of mind
2. “Actus Reus”- the criminal act

9. notes
Mens Rea- 4 states of the criminal mind:

10. A) INTENTIONALLY:
A person foresees and desires to perform an act they know is wrong

11. B) KNOWINGLY :
Person acts in a conscious state of mind and is aware of the facts.

12. C) RECKLESSLY:
Disregards a substantial and unjustifiable risk.

13. D) CRIMINAL NEGLIGENCE:
a person fails to perceive or see a substantial and unjustifiable risk.

14. notes
III. Classification of Crimes

15. A) Violent Crimes
Crimes against persons that include violence or potentially violent acts.
4 Major categories:
Murder
Assault
Sexual Assault
Robbery

16. B) Property Crime
The goal of the offender is some form of economic gain or the damaging of property
Most common forms:
Larceny/ Theft
Burglary
Motor Vehicle Theft
Arson

17. C) Public Order Crimes
Behavior that has been labeled criminal because it is contrary to shared social values, norms, and customs.
Examples: Public drunkenness
Prostitution
Gambling
Illicit Drug Use

18. D)White Collar Crimes
Nonviolent crimes committed by corporations and individuals to gain personal or business advantage.
Examples:
Embezzlement
Insurance Fraud
Tax Evasion

19. E) Organized Crime
A relationship between any number of persons engaged in the market for illegal goods and services.
Ex. Mafia, Drug Cartels

20. F) High Tech Crime
Crimes relating to the use of computers or advanced technology.

21. 1. Cyber crime against persons:
Obscene Material
Cyber-stalking
Cyber-Harassment

22. 2. Cyber crimes against Property:
Hacking
Viruses
Piracy

23. 3. Cyber crimes against the Gov’t:
Cyber-Terrorism

24. NYS PENAL LAW

25. AIM: HOMICIDE (Notes) Is causing the death of another person.
non-criminal homicides- killing:
in self-defense
by an accident
by a soldier in war.
by a police officer in the proper performance of his/her duties

26. (notes)
criminal homicides:
Murder 1st degree
Murder 2nd degree
Manslaughter 1st
Manslaughter 2nd
Criminally negligent homicide

27. Criminally Negligent Homicide
Negligently causing the death of another (E-Felony)

28. Manslaughter 2nd degree- recklessly causing death of (C-Felony)
1st degree-
-intent to commit serious physical
injury & death results
-intent to cause death but is under
extreme emotional disturbance.
(B-Felony)

29. Murder 2nd degree- intent to cause death (A-Felony)
1st degree- (A-Felony)
-intent to cause death of police officer
-killing the witness to a previous crime
-”contract killing”
- killing more than 1 person at a scene

30. HOMICIDE & THE PENALCODE
Criminally Negligent Homicide
(E- Felony)
a person is guilty of criminally negligent homicide when with criminal negligence, he causes the death of another
Manslaughter in the second degree
(C- Felony)
A person is guilty of M/S II when he recklessly causes the death of another

31. Manslaughter in the first degree
(B Felony)
a person is guilty of M/S I when: 1. With intent to cause s.p.i. to another person, he causes the death of such person, or 2. With intent to cause the death of another person he causes the death of such person or a third person under circumstances which do not constitute murder because he acts under the influence of extreme emotional disturbance (mitigating circumstance)

32. Murder in the second degree
(A Felony)
A person is guilty of Murder II when 1: With intent to cause the death of another person, he causes the death of such person or third person, or 2. Under circumstances showing “depraved indifference” to human life, he recklessly engages in conduct which creates a grave risk of death to another person and then causes the death of such person.
Murder in the first degree
A person is guilty of Murder I when 1: With intent to cause the death of another person, he causes the death of such person and either: a) the victim was a police officer who was killed in the course of performing his official duties, and the defendant knew or reasonably should have known that the victim was a police officer; or b) the victim was a corrections officer who was killed in the course of performing his official duties.

33. Popular Crimes and the Penal Code
ARSON
Arson in the Fourth Degree: (E Felony)
when he recklessly damages a building or motor vehicle by intentionally starting a fire or causing an explosion
Arson in the Third Degree: (C Felony)
when he intentionally damages a building or motor vehicle by starting a fire or causing an explosion and had no reasonable grounds to believe that his conduct might endanger the life or safety of another. (no one is in the building).

34. Arson in the Second Degree: (B Felony)
when he intentionally damages a building or motor vehicle by starting a fire, and when there exists a reasonable possibility that a person may be in building.
Arson in the First Degree: (A-1 Felony)
when he intentionally damages a building or motor vehicle by starting a fire or causing an explosion and when, a) such explosion or fire is caused by an incendiary device propelled, thrown or placed in a building or motor vehicle; and when b) the defendant knows that a person(s) are present inside the building.

35. LARCENY
Petit Larceny: a misdemeanor when stolen property less than $1,000.
Grand Larceny in the Fourth Degree: E Felony
when stolen property and when:1. the value exceeds $1,000or 2. property consists of public records; or 3. secret scientific material; or 4. credit cards; or 5. property obtained by extortion, i.e. instilling fear that a person will a) cause physical injury b) cause damage to property c) use or abuse his/her position as a public servant
Grand Larceny in the third: D Felony
Stealing property in excess of $3,000
Grand Larceny in the second degree C Felony
Stealing property by extortion & property exceeds $50,000
Grand Larceny in the first degree B Felony
Stealing property where the value exceeds $1,000,000

36. Robbery Robbery in the third degree: D Felony
forcibly stealing property; a lone holdup attempt or mugging
Robbery in the second degree: C Felony
forcibly stealing property and when: 1. He aided by another person actually present; or 2. on the course of the commision of the crime or immediate flight, he displays what appears to be a firearm.
Robbery in the first degree B Felony
forcibly stealing property and when, in the commision of the crime or immediate flight, he: 1. Is armed with a deadly weapon.

37. Rape Rape in the third degree: E felony
a male over 21 engages in sexual intercourse with a female under 17 years of age. (ignorance of female’s age is no defense).
Rape in the second degree: D felony
a person over 18 engages in sexual intercourse with a 14 year old or younger.
Rape in the first degree: B felony
infers the use of force or the fact of physical helplessness if the person is under 11 years old.

38. Kidnapping Kidnapping the second degree: B Felony
is solely a state offense. Kidnapping is defined as the “abduction of another”. Abduction is “restraining a person with the intent of preventing his liberation” by either a) secreting or holding him in a place where he is not likely to be found or b) using or threatening to use deadly force.
Kidnapping in the first degree: A felony
includes the above plus one of the following: a) a ransom b) holding for 12 hours or more with intent bodily harm; and c) death occurs.

39. REVIEW
QUESTIONS:
In a criminal case the amount of proof necessary to get a conviction is called:
Guilt beyond a reasonable doubt

40. 2) A voluntary act of commission or omission is known as
3) Which of the following is considered a major category of crime
4) Which of the following is not a criminal state of mind
5) When a person acts in a conscious state of mind and is aware of the facts, which state of mind is apparent?

41. 6) Desire to perform an act is known as
7) Disregarding a substantial and unjustifiable risk is referred to as
8) Failing to percieve or see a substantial or unjustifiable risk is known as
9) All of the following are considered Public Order Crimes except
10) Nonviolent crimes committed by corporations and individuals to gain personal or business advantage are considered
11) Civil wrongs are wrongs committed against
12) In a civil case the amount of proof necessary to win the case is called

42. 13) A criminal wrong is a wrong committed against
14) In a criminal case the burden of proof is on the
15) What does presumed innocent mean
16) If an individual is found guilty of a crime and recieves 3 years in prison, he/she must have been convicted of a
17) In the case of Goldman v. Simpson, Goldman is the
18) In a Civil Court the plantiff may be seeking
19) Which is not considered a defense to a crime

43. 20)Parking in a no parking zone is
22) Which of the following cannot be the Mens Rea of a crime
23) The sentence for an A Felony is
24) The sentence for an A Misdemeanor is

44. TRUE /FALSE
25) Robbery would be a considered a property crime
26) Class E felony is More serious than a Class A misdemeanor.
27) Intent or Criminal state of mind is the only element that need be present for an act to be a crime.