1. Ld.5, vol.2: Chapter 1 PC 832 Lecture
CRIMINAL LAW
Ld.5, vol.2: Chapter 1 PC 832 Lecture

2. Constitutional Law 1. Federal Constitution 2. State Constitution
Supreme law of the land, binds all States
2. State Constitution
May add rights to people but not take away any granted in the Federal
3. Federal Courts
Enforce Federal laws and hear appeals
4. State Courts
Trial Courts and Appellate Courts for the State

3. Statutory Law 1. Written laws enacted by the Legislature.
A. All crimes are statutory in California
B If there is no statute there is no crime
If there is no punishment provides there is still no crime,
The punishments are usually listed in the same section as the crime
C. There are no ex post facto laws
D. City and County ordinances are also enforceable if they are criminal

4. Case Law 1. Case law is the result of Appellate Court decisions.
A. The principal in use is precedent
1. The Court interprets the Constitution
2. Clarifies the Statute
2. Judicial Review
A. This limits the powers of the Legislature

5. Nuances of Written Law 1. Letter of the law 2. Sprit of the Law
3. Interpretation of the law
A. What is its relationship to other statutes
B. What was the intent of the Legislative Body
C. What is the meaning of the words.

6. Criminal Law vs Civil Law
1. Criminal Law deals with violations of Criminal Statutes.
A. These are crimes
B. The victim is the State of California
2. Civil Law deals with noncriminal violations or civil wrongs.
A. The purpose is redress, or to right a wrong. Under civil law, the injured party may file a lawsuit for monetary compensation or other relief, not including incarceration. These are called TORTS

7. Tort by Omission of an act or negligence may also be a tort if it violates a legal duty omission owed to another person.

8. Definition of a Crime 1. A crime is a violation of a criminal statute.
A. an act committed in violation of a law forbidding it or commanding it
B. And to which is annexed upon conviction a penalty which provides the following punishments.

9. Punishments 1. a penalty of death, 2. Imprisonment, fine,
3. Removal from public office, or disqualification from public office

10. Elements of Crime An act or omission In violation of a statute
For which a punishment is affixed
Basic elements Penal Code Section 20 states that "in every crime or public offense, there must be to every crime that there exists a union, or joint operation of act and intent, or criminal negligence

11. Elements summarized Elements of crime must be established
Act or failure to act
Required intent
Union of the two
IF THE ELEMENTS CAN’T BE PROVEN, THE CASE MUST BE DISMISSED

12. Intent
In every crime there must be a criminal act and a related intent, or criminal negligence.
The key to understanding intent is to understand the way criminal act and intent are related

13. Example
A person may strike another with his fist not intending to commit great bodily injury. However, as a result of the blow, the person dies. In order to prove him guilty of murder, you must prove that he intended to kill him. Without that intent, he cannot be guilty of murder

14. What is Intent State of mind inferred from evidence
Type required varies with crime charged
Refers to the accused state of mind during the commission of the crime
Four types
General (Presumed)
Specific
Criminal negligence
Transferred

15. General Intent
Accused merely intended to commit the act that the law deem illegal. When a person performs an illegal act, general intent is presumed.
Presumed intent
No showing of specific intent required
No knowledge of violating the law required
Good examples are traffic violations

16. Specific Intent Particular state of mind
Determination to commit the act
Cannot be presumed
Usually written into the statute
“With the intent to…”

17. Transferred Intent
Intended act misses target and falls upon third party
When an unlawful act affects a person other than, or in addition to, the person it was intended to affect, the intent becomes transferred intent. Criminal intent in these instances is transferred from the intended victim to the unintended victim.
Intended act must be unlawful
Can be applied only if the act involved doesn’t require a different state of mind

18. Criminal Negligence
Failure to exercise the care of a reasonable person under like situations
Becomes a substitute for intent

19. Criminal Prosecution

20. Crime classifications
Felony P.C. 17
These are the most serious of crimes, punishable by death or imprisonment in a state prison or by fine or removal from office.

21. Crime classifications
Misdemeanor P.C. 19
These are less serious than felonies, and are punishable by imprisonment in a county jail, fine, or both imprisonment and fine.

22. Crime classifications
A person charged with a felony or misdemeanor is entitled to the following:
A jury or court trial
Defense by an attorney appointed at public expense.

23. Crime classifications
Infractions P.C. 19.6
Instead of a formal arrest and booking, infractions involve the issuance of a citation

24. Crime classifications
Infractions Cont.
These are the least serious of crimes and are not punishable by imprisonment but by fine only. A person charged with an infraction is not entitled to the following:
A trial by jury
Defense by a public defender appointed at the public expense

25. Crime classifications
Wobbler
A wobbler is a crime that may be prosecuted in either of two crime classifications defined by statute
We treat all these as felonies

26. Parties to a crime Principal Accessory Accomplice P.C. 31 P.C. 32

27. Principals
1. All persons involved in the commission of a felony or misdemeanor. All principals are equally guilty and can be arrested and prosecuted.
2. Persons are principal parties to a crime only if there is proof that they had the required criminal intent
3. A principal need not be present during the actual commission of the crime.

28. Principal A principal is a person who does one of the following:
Aids and abets in the commission of a crime
Advises and encourages its commission (even if not present)
Gets another drunk person to commit a crime
Gets another person to commit a crime by threats or coercion
Counseling a child under 14 to commit a crime

29. A person aids and abets in the commission of a crime if he or she actively abetting assists, supports, promotes, encourages, strengthens, or instigates by act or advice the commission of the offense. The person who aids and abets, must have knowledge of the unlawful purpose (intent) of the actual perpetrator of the crime. While aid and abet are similar in meaning, abet implies having a guilty knowledge and felonious intent that aid does not have

30. Accessory After a Felony has been committed…
Knowingly harbors, conceals, or aids a principal
With intent to avoid arrest, trial, conviction, or punishment
There can only be accessories to felonies

31. Accomplice Co-principal who testifies against another principal
Crime partner rolls over on his buddy
An accomplice’s testimony must be supported by other known facts to be accepted by the court

32. Feigned Accomplice
A feigned accomplice to a crime is a person who pretends to consult and accomplice with another in the planning or commission of a crime only for the purpose of discovering the perpetrator's plans and obtaining evidence.
The feigned accomplice may be acting under the direction of a law enforcement officer or on his or her own initiative. Unlike a true accomplice, the feigned accomplice has no criminal intent and is not guilty of the offense

33. Legally incapable of committing a Crime
Certain people are presumed by the law to be legally incapable of forming the necessary intent and therefore are incapable of committing crimes.

34. Incapable Penal Code Section 26 identifies those individuals who are presumed not persons capable of forming the designated state of mind and of committing a crime.

35. Acts committed under ignorance or mistaken fact
Children under age 14
The exception occurs if it can be shown that at the time of the crime, the juvenile knew the wrongfulness of the act. Such a finding is a legal question determined by the court, not by individual officers. Officers should record any evidence that could have a bearing on this factor
Idiots (0-24)
Acts committed under ignorance or mistaken fact
Not conscious of the act
Act committed by misfortune or accident
Life was in danger, when the crime did not involve death.