LAW
� A RULE OF CONDUCT
� ARRIVED AT POLITICALLY
� AS A MEANS OF SOCIAL CONTROL

TYPES OF LAW (MOST IMPORTANT)
� CASE LAW (MORE FOLLOWS)
� CIVIL LAW
� CRIMINAL LAW

CASE LAW
� JUDICIAL INTERPRETATIONS OF LAW
� ALSO KNOWN AS "PRECEDENT"
� STARE DECISIS MEANS "STAND BY DECIDED MATTERS"
� CASE LAW MAY BE CRIMINAL OR CIVIL OR PROCEDURAL

CIVIL LAW
� GOVERNS RELATIONSHIPS BETWEEN PARTIES
� VIOLATION IS A "TORT"
� CANNOT BE ARRESTED (ONLY SUED)
� CANNOT BE JAILED (ONLY PUNISHMENT IS MONEY OR PROPERTY)
� TO WIN, "A PREPONDERANCE OF THE EVIDENCE"
� PUBLIC PROSECUTORS NOT INVOLVED

CRIMINAL LAW
� OFFENSES AGAINST SOCIETY
� TRUE VICTIM IS SOCIETY
� PUBLIC PROSECUTORS MAY PURSUE CASE EVEN IF INJURED PARTY DECLINES PROSECUTION
� PUNISHMENTS INCLUDE FINES, IMPRISONMENT, DEATH

CATEGORIES OF CRIME
� FELONIES (MORE FOLLOWS)
� MISDEMEANORS
� OFFENSES ("INFRACTIONS" IN CALIF.)

FELONIES
� CRIMES FOR WHICH YOU CAN BE SENT TO PRISON (MORE THAN A YEAR) OR EXECUTED

MISDEMEANORS
� CRIMES FOR WHICH YOU CAN BE SENT TO JAIL (A YEAR OR LESS) OR FINED OR BOTH

OFFENSES (INFRACTIONS)
� CRIMES FOR WHICH YOU MAY BE FINED ONLY
� USUALLY NOT "ARRESTABLE"

FEATURES OF CRIMES
� CRIMINAL ACT (MORE FOLLOWS)
� GUILTY MIND
� CONCURRENCE
� CAUSATION
� HARM
� LEGALITY
� PUNISHMENT

CRIMINAL ACT
� ACTUS REUS
� USUALLY A VOLUNTARY ACT
� NOT MERELY BEING SOMETHING
� INCLUDES AN OMISSION TO ACT
� INCLUDES ATTEMPTED ILLEGAL ACTIVITY

GUILTY MIND
� MENS REA
� THE MENTAL STATE OR "INTENT"
� ACCIDENT VERSUS CRIME
� INCLUDES NEGLIGENCE
� INCLUDES SHOULD HAVE KNOWN BETTER
� STRICT LIABILITY CRIMES

CONCURRENCE
� THE ACT AND INTENT MUST OCCUR TOGETHER
� BURGLARY VERSUS SHOPLIFTING
� THE PLUMBER'S WIFE

CAUSATION
� ACTION OF THE ACCUSED MUST HAVE CAUSED HARM TO THE VICTIM

HARM
� GENERALLY, NO HARM = NO CRIME
� "VICTIMLESS" CRIMES ARE EXCEPTIONS

LEGALITY
� ACTS MUST BE AGAINST SPECIFIC LAWS
� NO EX POST FACTO CRIMES

PUNISHMENT
� NO CRIME IF NO PUNISHMENT PRESCRIBED

DEFENSES TO CRIMES
� ALIBIS (MORE ON EACH)
� JUSTIFICATIONS
� EXCUSES
� PROCEDURAL DEFENSES

ALIBIS
� ANYTHING PROVING THE DEFENDANT COULD NOT HAVE DONE THE CRIME

JUSTIFICATION DEFENSES
� THE ACCUSED DID THE ACT, BUT THERE WAS A GOOD REASON

JUSTIFICATIONS INCLUDE:
� SELF-DEFENSE (MORE FOLLOWS ON EACH)
� DEFENSE OF OTHERS
� DEFENSE OF HOME AND PROPERTY
� NECESSITY
� CONSENT
� RESISTING UNLAWFUL ARREST

SELF-DEFENSE
� GENERALLY DOESN'T EXIST WHERE THERE IS A "PATH OF RETREAT" (EXCEPT AT HOME)
� FORCE MUST BE PROPORTIONAL
� DEADLY FORCE OK ONLY IF POTENTIALLY DEADLY FORCE USED AGAINST YOU
� THREAT MUST BE REAL, PHYSICAL AND IMMEDIATE

DEFENSE OF OTHERS
� SAME RULES AS SELF-DEFENSE

DEFENSE OF HOME AND PROPERTY
� NOT PROTECTION OF SELF IN HOME (SEE SELF-DEFENSE), BUT PROTECTION OF YOUR PROPERTY
� DEADLY FORCE NEVER ACCEPTABLE
� BOOBY TRAPS ALWAYS ILLEGAL

NECESSITY
� MINOR ILLEGAL ACTION NECESSARY TO PREVENT GREATER HARM
� DOESN'T EXIST IF OTHER LEGAL ACTIONS AVAILABLE

CONSENT
� WHY SURGERY, PIERCING, ROUGH SEX, KARATE LESSONS AND FOOTBALL ARE LEGAL
� ONLY TRULY VOLUNTARY CONSENT COUNTS
� LACK OF PROTEST IS NOT CONSENT
� THE DIFFICULTY IN DATE RAPE

RESISTING UNLAWFUL ARREST
� ARREST MUST BE UNLAWFUL (NOT JUST THAT YOU DIDN'T DO THE CRIME)
� MUST INVOLVE UNLAWFUL FORCE

EXCUSE DEFENSES
� THE ACCUSED NOT LEGALLY RESPONSIBLE

EXCUSES INCLUDE:
� DURESS (MORE FOLLOWS ON EACH)
� AGE
� MISTAKE
� INVOLUNTARY INTOXICATION
� UNCONSCIOUSNESS
� PROVOCATION
� INSANITY

DURESS
� ACTS DONE UNDER THREATS

AGE
� CHILDREN UNDER 7 GENERALLY CANNOT BE CHARGED WITH CRIMES
� UNDER 14, THERE IS A REBUTTABLE PRESUMPTION OF INNOCENCE
� IN CALIFORNIA, CHILDREN UNDER 14 CANNOT BE TRIED AS ADULTS

MISTAKE
� IGNORANCE OF THE LAW IS USUALLY NOT A DEFENSE
� MISTAKE OF FACT IS A DEFENSE

INVOLUNTARY INTOXICATION
� INCLUDES CRIMINAL ACTS WHILE INVOLUNTARILY INTOXICATED ONLY
� IF YOU SHOULD HAVE KNOWN BETTER, THIS WON'T WORK
� THE STRANGE CASE OF CANDIDA ALBICANS YEAST

UNCONSCIOUSNESS
� UNCONSCIOUS OF ACTIONS
� SLEEPWALKING, SEIZURE, SEVERE BRAIN MALFUNCTION

PROVOCATION
� AN INCOMPLETE DEFENSE
� MAY REDUCE MURDER TO MANSLAUGHTER

INSANITY
� NO CLEAR-CUT UNDERSTANDING

FIVE DIFFERENT TESTS OF INSANITY IN DIFFERENT JURISDICTIONS, INCLUDING:
� M'NAGHTEN (MORE ON EACH FOLLOWS
� IRRESISTIBLE IMPULSE TEST
� DURHAM RULE
� SUBSTANTIAL CAPACITY TEST
� BRAWNER RULE

M'NAGHTEN (SOMETIMES SPELLED "McNAUGHTON") RULE
� CALIFORNIA'S TEST
� YOU'RE INSANE OF YOU DIDN'T KNOW RIGHT FROM WRONG ...
� AT TIME OF THE CRIME...
� BECAUSE OF A MENTAL DISEASE OR DEFECT

IRRESISTIBLE IMPULSE TEST
� KNEW IT WAS WRONG, BUT COULDN'T HELP YOURSELF

DURHAM RULE
� NOT CRIMINALLY RESPONSIBLE IF BEHAVIOR IS THE RESULT OF A MENTAL DISEASE OR DEFECT

SUBSTANTIAL CAPACITY TEST
� THE LACK OF SUBSTANTIAL CAPACITY TO CONTROL YOUR BEHAVIOR

BRAWNER RULE
� ASKS JURY IF DEFENDANT CAN BE JUSTLY RESPONSIBLE

TEMPORARY INSANITY
� IF JURY AGREES, MAY ONLY BE HELD FOR 90 DAYS OBSERVATION IN CALIF.

DIMINISHED CAPACITY
� CLAIMS OF A MENTAL CONDITION LESS THAN INSANITY
� NOT A DEFENSE IN CALIFORNIA
� BUT MAY BE CONSIDERED AT SENTENCING

PROCEDURAL DEFENSES
� ENTRAPMENT (MORE FOLLOWS ON EACH)
� DOUBLE JEOPARDY
� COLLATERAL ESTOPPEL
� SELECTIVE PROSECUTION
� DENIAL OF SPEEDY TRIAL
� PROSECUTORIAL MISCONDUCT
� POLICE FRAUD

ENTRAPMENT
� NOT MERE POLICE TRICKERY OR DECEIT
� LAW ENFORCEMENT MUST CREATE A CRIMINAL FROM A LAW-ABIDING CITIZEN

DOUBLE JEOPARDY
� NOT BEING TRIED TWICE FOR THE SAME CRIME
� CAN BE TRIED TWICE IF NO DECISION THE FIRST TIME
� CAN BE TRIED TWICE IF SEPARATE CRIMINAL JURISDICTIONS INVOLVED
� CAN BE TRIED TWICE IF FIRST CONVICTION OVERTURNED ON APPEAL
� CAN BE TRIED TWICE OF ONE TRIAL IS CIVIL

COLLATERAL ESTOPPEL
� EXPLAINS THE LIMITS OF DOUBLE JEOPARDY
� CANNOT BE TRIED AGAIN AFTER ACQUITTAL...
� ON SAME CIRCUMSTANCES WITH NEW CHARGE

SELECTIVE PROSECUTION
� CLAIMS ONLY BEING PROSECUTED BECAUSE OF RACE, GENDER, AGE, ETC.

DENIAL OF SPEEDY TRIAL
� LIMITS ON LENGTH OF TIME BETWEEN ARREST AND TRIAL ARE STATUTORY
� DEFENSE CAN WAIVE RIGHT TO SPEEDY TRIAL

PROSECUTORIAL MISCONDUCT
� PROSECUTORS TAKE UNFAIR ADVANTAGE...
� SUCH AS WITHHOLDING EVIDENCE, COACHING WITNESSES, ETC.

POLICE FRAUD
� NOT SUCCESSFUL UNTIL THE O.J. SIMPSON TRIAL
� SUGGESTS POLICE PLANTED EVIDENCE OR LIED
� WORKS BEST WHERE POLICE ARE LARGELY MISTRUSTED

INNOVATIVE DEFENSES
� NEW, CREATIVE STRATEGIES NOT GENERALLY ACCEPTED (YET)

INNOVATIVE DEFENSES INCLUDE:
� ABUSE DEFENSE (MORE FOLLOWS ON EACH)
� PREMENSTRUAL SYNDROME
� OTHER BIOLOGICAL DEFENSES
� BLACK RAGE
� URBAN SURVIVAL SYNDROME

ABUSE DEFENSE
� USUALLY "THE BATTERED WOMAN'S SYNDROME"
� BATTERED IN THE PAST, BATTERING IN THE FUTURE EXPECTED
� HARMING THE BATTERER WHILE NOT CURRENTLY BEING BATTERED (THEREFORE NOT SELF-DEFENSE)

PREMENSTRUAL SYNDROME
� AS WITH MOST HORMONAL DEFENSES (INCLUDING EXCESSIVE TESTOSTERONE) NOT GENERALLY ACCEPTED
� POST-PARTUM DEPRESSION SOMETIMES SUCCESSFUL

OTHER BIOLOGICAL DEFENSES
� INCLUDES CHEMICAL IMBALANCES, LEGAL STIMULANTS
� MORE EXPECTED IN FUTURE

BLACK RAGE
� CLAIMS MISTREATMENT BY SOCIETY EXCUSES CRIMINAL ACTS
� TRIED ONCE UNSUCCESSFULLY
� NOT MEDICALLY RECOGNIZED

URBAN SURVIVAL SYNDROME
� A PREEMPTIVE STRIKE AGAINST YOUR ENEMIES...
� NOT MEDICALLY RECOGNIZED
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