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Law Outlines Criminal Outlines

Homicide Outline

Updated Homicide Notes

Criminal Outlines

Criminal

Approximately 112 pages

Criminal outline lays out complex criminal law in easy-to-understand format. This outline is color coded, so that MPC sections and case law is easy to find on your exam day. Outline subjects include: basics, elements of culpability, homicide, rape, inchoate crimes, aiding and abetting, conspiracy, and defenses. There is a Model Penal Code key, a case guide key (with brief, one line descriptions of relevant cases), a short attack outline, and an outline for bar exam preparation (MBE & UBE). This p...

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Criminal Homicide

  1. Premeditated Killings

    1. Intentional Murder

      1. First degree = premeditated

      2. Second degree = not premeditated, not provoked

      3. MPC and some states make no distinction

        1. 1963 PA Statute

          1. First degree = intentional, or committing arson, rape, robbery, or burglary

          2. Second degree

        2. Current PA Statute

          1. First degree = intentional killing

            1. Killing by means of poison, or lying in wait, or by any other kind of willful, deliberate, and premeditated killing

          2. Second degree = committed while D engaged as principal/accomplice in perpetration of felony

          3. Third degree = all other kinds

    2. MPC 210.2

(1) Except as provided in Section 210.3(1)(b) [EED], criminal homicide constitutes murder when:

(a) it is committed purposely or knowingly; or

(b) it is committed recklessly under circumstances manifesting extreme indifference to the value of human life.

(2) Murder is a felony of the first degree [but a person convicted of murder may be sentenced to death, as provided in Section 210.6]

  1. Commonwealth v. Carroll (1963) – pg 381 – Nagging wife hits head and develops psychosis, at one point expressing to psychiatrist the desire to harm her children. Acted on that with corporal punishment with the kids. Husband shoots her while she is sleeping. Claims to have been thinking only of his hurt hildren and the gun, not actually aware of what he was doing when he shot her. Expert testimony from psychologist: he did act without reflection, that if he would have had to load the gun, he wouldn’t have pulled the trigger. (D wants 2nd degree, not premeditated)

    1. Held: There does not need to be a time-amount to determine a murder premeditated, as long as D is aware of actions at the time he does them. Killing is intentional, willfull, deliberate, premeditated. Premeditation can be inferred from the intentional use of deadly weapon on vital part of the body.

      1. “No time is too short for a wicked man to frame in his mind the scheme of murder”

      2. Law should not be blind to irresistible impulse/inability to control oneself. Every normal adult has moments/hours/days when he is depressed, disturbed, upset, subject to blind impulses.

      3. Jury question (whether or not to believe psychologist testimony)

  2. State v. Guthrie (1995) – pg 386 – dishwasher that suffers 2 panic attacks a day, other emotional instabilities, attacks coworker who was teasing him and whipping with dishtowel. Stabs him in the neck after being whipped in the nose (over which he suffered severe body dysmorphia). Dad claims 50% of the time he sees defendant, he is looking in the mirror at his nose.

    1. Held: there must be some period of time between the formation of the intent to kill and the actual killing, which indicates the killing is prior calculation and design. Must be some opportunity for reflection on the intention to kill after it is formed. Premeditation necessarily takes some time.

      1. Carroll does not uphold policy behind distinction: premeditated murderer is more dangerous to society and less capable of reform than those that act out of impulse

  3. People v. Anderson (1968) – pg 389 – Mom’s boyfriend stabs daughter out of sexual frustration. Blood everywhere. Nude body lying under boxes. 10 years old.

    1. Held: not premeditated because there is no evidence of 1) D’s behavior prior to killing which indicated a design to take life; 2) D’s prior relationship/behavior with V which might indicate a motive to kill; 3) evidence regarding the nature or manner of the killing which indicate a deliberate intention to kill according to a preconceived design

    2. Criticism: Shows why many courts are reluctant to take premeditation seriously. An unplanned killing such as this presents a more culpable offense than a reflective killing by a brooding, self doubting, self reflective offender. What premeditation misses is the moral importance of the motive for the homicide.

  4. State v. Forrest (1987) – pg 390 – son visits hospitalized, terminally ill father. Sobbing with emotion – kills him with single shot to head.

    1. Held: Premeditated murder. Life in prison

  1. Voluntary Manslaughter – common law

    1. Intentional killing

      1. “under the influence of passion or in heat of blood”

      2. “produced by an adequate or reasonable provocation”

      3. “Before reasonable time has elapsed for the blood to cool”

      4. And result of “temporary excitement” rather than “cruelty or recklessness of disposition”

    2. Common law (provocation)

      1. ELEMENTS

        1. D must actually be provoked and acting under heat of passion

        2. Provocation must be adequate and reasonable

          1. Strict: 1 of established categories

          2. Flexible: up to jury, so long as judge finds it could have a tendency to make reasonable person lose their cool (judge is gatekeeper)

          3. Courts divide on what reference point should be for RP

            1. Generally, mental disorders not considered

            2. Sex and age often considered in determining self-control ability

        3. Must have sense of immediacy (no time for blood to cool)

          1. Strict: judge determines as a matter of law

          2. Flexible: jury decides no matter what

          3. Issues: rekindling, smoldering, etc

      2. Err on side of sending to the jury. Flexible approach. Why?

        1. No such thing as expert moral knowledge

        2. 12 average people seem to have just as much ability as 1, and they represent more backgrounds and more dialogue

        3. Elitist? As a judge, I am upper class and educated and therefore less likely to be involved in a bar fight and losing control of emotions. Jurors are better equipped because of “their place in life” Maher

        4. Flexible jxns (CA) will allow ‘cumulative set of events’ to go to the jury to determine provocation

          1. People v. Berry (CA) strangles wife after 2 week period of her tormenting him, saying she might be pregnant with another’s child.

            1. HELD: traditional conception of manslaughter should be stretched to include long periods of provocation:“smoldering”

  2. MPC 210.3 Manslaughter (Extreme Emotional Disturbance)

    1. No provocation/cooling off period requirement

    2. Subjective: EED

    3. Pseudo Objective: Reasonable excuse for ED? Where RP is...

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