Statutory crimes, defenses, and the constitutional protections of accused persons.
marks the 5 topics NCBE flags at memorize level — know these cold; the rest lean on provided materials and reasoning.
Mental States & General Principles
General principles of criminal liability: acts and omissions (voluntariness, possession as an act); states of mind (intent or purpose, knowledge, recklessness, criminal negligence, mistake of fact or law); criminal jurisdiction; and burdens of proof and persuasion.
Defenses
Defenses to criminal liability: provocation (cooling time and rekindling), voluntary and involuntary intoxication, self-defense (stand your ground, duty to retreat, castle doctrine, initial aggressor), defense of others, and defense of property.
Homicide (statutory)
Statutory homicide: levels of intent applied to homicide, intentional murder (premeditated and impulsive), manslaughter (provocation or extreme emotional disturbance, and recklessness), unintentional and negligent homicide, felony murder, and vehicular manslaughter.
Property & Person Crimes (statutory)
Statutory crimes against property and persons: theft and aggravated theft, burglary, robbery, and assault and battery, together with the defenses to these crimes.
Possession, Trafficking & DUI Offenses
Statutory possession and trafficking offenses (drugs, guns, or contraband; possession with intent to distribute) and operating a motor vehicle while impaired or under the influence, together with the defenses to these crimes.
Inchoate Crimes & Parties
Inchoate crimes and parties to a crime: attempt (actus reus and the substantial-step test, merger, and lesser included offenses), conspiracy (elements, defenses, and coconspirator liability), and accomplices and accessories before and after the fact.
4th Am: Searches★
Fourth Amendment searches: the reasonable expectation of privacy (open fields, surveillance, technological information gathering, false friends, dog sniffs, curtilage); reasonable suspicion and probable cause; and administrative and suspicionless searches.
4th Am: Seizures & Warrants★
Fourth Amendment seizures and warrants: search-warrant requirements and exceptions (search incident to arrest, automobile, plain view, consent, stop-and-frisk, hot pursuit, exigent circumstances), proper warrant execution, and seizures of persons (Terry stops and arrests).
Exclusionary Rule★
The exclusionary rule and its exceptions (fruit of the poisonous tree, independent source, inevitable discovery, good faith, impeachment) and standing to object, including coconspirators and third parties, and the state-action doctrine.
5th Am & Miranda★
The Fifth Amendment privilege against self-incrimination (testimonial versus nontestimonial, the incrimination standard); the triggering, adequacy, invoking, and waiving of Miranda rights; involuntariness under the Fifth and Fourteenth Amendments; and the related exclusionary rule.
6th Am Counsel & Trial Rights★
The Sixth Amendment right to counsel (when it attaches, waiver, ineffective assistance, and counsel of choice); the right to disclosure of exculpatory and impeachment evidence; due process implications of identification procedures (lineups, showups, photo arrays); and the right to trial by jury.
Try before you buy
Real questions from the Criminal Law & Constitutional Protections bank, with the full explanation. The paid bank covers all 11 topics and difficulty levels.
While shopping in a grocery store, Owen suffers a sudden epileptic seizure — his first ever, with no prior symptoms or diagnosis. During the seizure his arm swings out violently and strikes an elderly customer beside him, who falls and fractures her hip. The state charges Owen with battery, defined as unlawfully causing bodily injury to another. Owen had taken no medication, had never been warned of any seizure risk, and had no reason to expect the episode. His lawyer moves to dismiss, arguing the prosecution cannot establish an essential requirement of criminal liability.
What is Owen's strongest argument for dismissal?
Relaxing on the shore of a lake, Grant notices a stranger flailing in the water about fifteen feet away. A flotation ring hangs on a post within his reach, and tossing it would take almost no effort. Grant has never met the stranger, did nothing to put her in the water, and owes her no special obligation. Irritated at having his quiet afternoon interrupted, he ignores her and returns to his book. The stranger drowns. Prosecutors consider charging Grant with criminal homicide based solely on his failure to throw the ring.
Is Grant likely criminally liable for the death?
The state police lawfully stop a car registered to and driven by Nadia. In the locked glovebox they find an unregistered handgun; Nadia holds the only key, and no one else has used the car in weeks. Nadia is charged with unlawful possession of a firearm. She argues she cannot be possessing the gun because it was locked away and never in her hands. The prosecutor responds that Nadia exercised dominion and control over the weapon even though it was not on her body.
Which concept best supports the prosecutor's position?
A statute defines burglary as 'breaking and entering the dwelling of another at night with the intent to commit a felony therein.' One night Wes pries open a window and climbs into a house he wrongly believes is empty and abandoned. His plan is only to sleep somewhere warm; he intends no theft or other felony inside. A patrol officer finds him asleep on the couch and arrests him. Wes is charged with burglary, and his attorney argues that a key element of the offense is missing.
Why is Wes most likely not guilty of burglary as defined?
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