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CMR

APPROACH
CLASSIFICATION OF CRIMES
CHART

No Was the crime committed prior Yes


to or in preparation for a more
serious offense?

Property Was the crime committed Person


against property or against a
person? solicitation attempt conspiracy

Was the crime


Habitation against the Personal Property Yes No
Did a death result?
habitation or
against personal
property?

burglary arson larceny embezzlement false robbery murder manslaughter felony battery assault false kidnapping rape
pretenses murder imprisonment
(see homicide crimes chart)
CRIMINAL LAW CHARTS 1.
2. CRIMINAL LAW CHARTS

CMR
SUMMARY
DEFENSES NEGATING CRIMINAL CAPACITY
CHART

Defense Elements Applicable Crimes

Insanity Meet applicable insanity test Defense to all crimes


(M’Naghten, irresistible
impulse, Durham, or M.P.C.)

Intoxication
– Voluntary Voluntary, intentional taking Defense to specific intent
of a substance known to be crime if intoxication prevents
intoxicating formation of required intent

– Involuntary Taking intoxicating substance Treated as mental illness (i.e.,


without knowledge of its apply appropriate insanity
nature, under duress, or test); may be a defense to all
pursuant to medical advice crimes

Infancy Defendant under age 14 at Common law: Under age


common law ; under modern seven, absolute defense to all
statutes, defendant under age crimes; under 14, rebuttable
13 or 14 presumption of defense.
Modern statutes: Defense to
adult crimes but may still be
delinquent

Diminished Capacity As a result of mental defect Most states with this defense
(some states) short of insanity, defendant did limit it to specific intent
not have the required mental crimes
state to commit the crime
CRIMINAL LAW CHARTS 3.

CMR
SUMMARY
JUSTIFICATION DEFENSES
CHART

Defense Amount of Force Allowed

Nondeadly Force Deadly Force

Self-Defense If person reasonably believes Only if person reasonably


force is necessary to protect self believes that he is threatened
with death or great bodily harm

Defense of Others If person reasonably believes Only if person reasonably


force is necessary to protect believes that other is threatened
other person with death or great bodily harm

Defense of Dwelling If person reasonably believes Only if person inside reasonably


force is necessary to prevent believes he is threatened or to
or end unlawful entry prevent felony inside

Defense of Other Property If person reasonably believes Never


force is necessary to defend
property in his possession (but
if request to desist would
suffice, force not allowed)

Crime Prevention If person reasonably believes Only to extent person


force is necessary to prevent reasonably believes deadly
felony or serious breach of force is necessary to prevent
peace or end felony risking human life

Effectuate Arrest

– Police If officer reasonably believes Only to prevent escape of


force is necessary to arrest felon, and police officer
reasonably believes that the
suspect threatens death or
great bodily harm

– Private Person If crime in fact committed and Only to prevent escape of


reasonable belief that this person who actually
person committed it committed felony, and person
reasonably believes that the
suspect threatens death or
great bodily harm

Resisting Arrest If improper arrest Only if improper arrest and


defendant does not know
arrester is a police officer

Necessity If reasonably necessary to Never


avoid greater harm
4. CRIMINAL LAW CHARTS

CMR
APPROACH HOMICIDE CRIMES
CHART

Did defendant’s No No homicide


acts cause the liability
victim’s death?

Yes

Did defendant
have the intent
Did the killing to kill or inflict
Was the crime a occur during the
dangerous Yes No great bodily
commission of harm, or
felony? a crime? recklessly
disregard great
risk to human
life?

Yes No Yes No

Apply felony Apply Did defendant Did defendant


murder rules misdemeanor act in response act with
manslaughter to adequate criminal
rules provocation? negligence?

Yes No Yes No

Voluntary Involuntary No homicide


manslaughter Murder manslaughter liability

Note: This chart will lead you to the prima facie homicide that defendant committed. You must then
decide whether any defenses apply.

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