1. INTRODUCTION TO CRIMINALJUSTICEFINAL TuesdayApril30th 8:00-10:00
Defenses under the criminal law: how do we decide what to call criminal? (pg. 113)
The defenses generally rely on one of the two arguments (1) the defendant is not ________ for the crime , or (2) the defendant was ________ in
committing the crime.
Responsibility _________: I did it, what I did was ______ but because of the terrible circumstances I was operating under the law should give me
a break. (is an important word in Civil proceedings and defenses:________________)
_________: I did it, what I did was _______and the law should commend me for doing it.
Excuse defenses include:_______________________________________________________________________________
Justification defenses include:__________________________________________________________________________
Infancy a defense in which the accused is __________ because he or she is to young to understand __________ of their action.
Common Law: 0-7:___________presumption against your capacity to form _______ ____
7-14:___________presumption against your capacity to form _______ ____ (____-___-_____ basis not bright line)
[---------------------(_______________issues)---------( )__________ ___________---------------(-----------______________)-]
_________ may be a defense to criminal charges when the defendant’s ____ __ ____ is such that he or she cannot claim legal ____________.
Measuring sanity:
(1) Does not _____________________________________________________________________conduct;
(2) Does not ________that his or her _______________________________________________________;or
(3) Is not_____________________________________________________________________________.
The M’Naughten rule (_____,_______) The Irresistible-impulse Test ALI/MPCTest
About __________:rational your thoughts.
Do not know _______ and ___________ of
your actions or (2) you don’t know the
difference between__________________
History/Hinckley:____________________
_________________________________
Obligation to prove Hinckley sane _____ _
___________ ________ (criminal)
About __________:rational your thoughts.
About __________:incapacity to control will.
Test is always combined with:____________
Irresistible-impulse is about being_________
Public Perception:____________________
May be found ________ even if was aware the
act was “_________” provided that some
“_______________” resulting from a ____
______________capacity test
Requires defendant lack “__________
_________” to either “________________
_________or conform that conduct “to the
_______________________________.”
Is the ________ test to prove,
besides___________ (only 1 state)
Insanity is an Affirmative defense meaning _______________________________________________________________________
PAGE 115/116
Competency: ____________________________________________________________________________________________

2. Guilty but Mentally Ill:___________________________________________________________________________
_____________Intoxication: _________________Intoxication: Law Favors
So drunk you are ________, so drunk it ______ mens rea
_________drug or alcohol intoxication is also used to ______ a
defendant though not a ________ in itself, rather just to show ____
_____ was __________.
Burrows v. State 1931:_________________________
State V. Hall 1974:___________________________________
_________________________________________________
Montana v. Egelhoff:________________________________
Occurs when a person is physically forced to ___________0r
_____________________________________________
_____________________________________________
Competing values of Culpability and ____________
People V. Penman 1915:______________________________
_____________________________________________
_____________________________________________
Mistake of Fact Mistake-of-Law
Operates as a defense if it _________ the mental state necessary to
commit the crime.
Jerry Hall: _____________________________________
Have a valid defense if (1) the law was not ________ or __________
known to the public or (2) the person relied on a
_______________________________
(Book)
Child porn exception__________________________________
PAGE 121
Duress: exists when the ____________________________________________________________________________________
It is said to ______ mens rea. For Duress to work it must meet the following requirements:
(1) __________________________________________________________________________________
(2) __________________________________________________________________________________
(3) __________________________________________________________________________________
(4) __________________________________________________________________________________
Bogotá case v. marijuana case:_____________________________________________________________________________
Self-Defense: _________________________________________________________________________________________
Amount of force:________________________________________________________________________________________

3. Duty to retreat v. Castle doctrine: Minority/Majority_________________________________________________________________
Continuum: _____________________kill---------------------------------------------------Make___________________________
Trey Van Martin Montana: ___________________________________________________________________________
Neccesity:____________________________________________________________________________________________
MPC: viable defense if “the harm or evil sought to be avoided by such conduct is ___________ thanthat sought to be prevented by the law
defining the offense charged. Duress think (_______________) Necessity think (_________________)
The Queen v. Dudley Stephens 1884:______________________________________________________________________________________________
State v. Celli (Deadwood,SD):_______________________________________________________________________________________________________
Entrapment:___________________________________________________________________________________________
Sherman v. United States: _______________________________________________________________________________________________________
Sorrellsv. United States: _________________________________________________________________________________
Predisposition __________ asks where did the __________ originate (_____________test) {Your _______________)
___________test: how outrageous is the ____________ behavior (_____________test)
Hate Crimes:__________________________________________________________________________________________
Is important where it is normally not important:_____________________ Harvey and Cliff:_____________________________
Common wealth v. Burnett:_________________________________________________________________________
Policing:
Most __________ form of government. Continuum of police discrimination: (below)
_____________________----------------------------------____________________________--------------________________________
Florida curb example:______________________________________________________________________________________
Police respond to situations with ______________justified forced but ____-______________ force is the ________ that runs through all
police work. Daily duties compared to perceptions from TV:___________________________________________________(6th sense…

4. Implementation of theories/policies: __________________________________________________________________________
Bittner’s identified basic police responsibilities:
1) _________________ 2) ___________________ 3)______________________ 4) ____________________
Open Wounds case:______________________________________________________________________________________
141 James Baldwin quote:_________________________________________________________________________________
The Blue Curtain of police work:________________________________________________________________________
Justification for police discretion:
1)________________________________________ 2)____________________________________________
3)________________________________________ 4)____________________________________________
__________________________________ _________________________________________
__________________________________ _________________________________________
 Discretion in Pursuit:______________________________________________________________
 Shift in Domestic Violence discretion:___________________________________________________
_____________________________________________________________________________
o ______________________
o ______________________
o ______________________
 Severity of act Demeanor Vict/Off Relationship Policy: Are all___________________________________
 You cannot get rid of it________________________________________ but you can direct it
 Gratitude v. Corruption (quide quo duo)____________________________________________ Dirty Harry
problem……Ghandi, “The
means______________________________________________________________________
Scott V. Harris:________________________________________________________________________________
Officer can be sued in ______ court only if conduct is so outrageous that it _____ the _________. (chance of winning?___________)
(Review Civil v. Criminal burdens/punishments/who brings the charges)
You be the Officer (173): Whether the officer had an _________ to make the arrest they said __. Has to ____ _ the _________ by being so
egregious.
Tennessee v. Garner (landmark):__________________________________________________________________________
_____________________________________________________________________________________________________

5. Michigan v. Fisher (216):__________________________________________________________________________ __________________________
Oliver Wendell Holmes: Your right to be___________________________ /inner outer circle examples. (harm) Crime control/Due process
Often times crime fighting is about getting _________________ and the question is how much do we slow down the government.
****THE FOURTH AMENDMENT***:
Two critical legal concepts: a prohibition against ___________ ________________ and the requirement of _____________________
Protects you only against the ______________ not P__________.
Probable Cause: exists if there is a substantial likelihood (1)_______________________(2)________________________________
Sources of Probable Cause: (whenthe mist becomes________________) must have an ___________basis
1) _________________________________________ 2) ________________________________________________
3) __________________________________________ 4) _________________________________________________
Thomson V. Louisiana: ___________________________________________________________________________________
Exclusionary Rule:_______________________________________________________________________________________
Fruit of the Poisonous tree doctrine: __________________________________________________________________________
Test of Degree:_____________________________________Attenuation:______________________________________
(wolfe) Mapp V. Ohio 1966:______________________________________________________________________________
_____________________________________________________________________________________________________
Expand Exclusionary: _______________________________ Weaken Exclusionary (2):____________________________________
Inevitable Discovery:_______________________________________________________________________________________
Brewer v. Williams (1977):_________________________________________________________________________
Brewer v. Nix (1984):____________________________________________________________________________
“Good Faith” Exception :____________________________________________________________________________(bookcases)
A Hunch ________________________---------------------_____________________________--------_________________________
(what sense?_______) Needed to stop:____________________ To arrest:__________________
Stop and frisk are__________ actions. (pg.223) Constitutionally protected?______ Constitutionally protected?______
Frisks are meant to be ______________ measures not _____________ means of finding evidence.
Justice Cardozo:_________________________________ Justice Holmes:_________________________________________________________________

6. Terry V. Ohio (1968): ____________________________________________________________________________________
_____________________________________________________________________________________________________
Totality of the Circumstances Test: (building a brick wall ______________) _______________________________________________
U.S. v. Arvizu (book): ___________________________________________________________________
Florida v. J.L: (informant)____________________________________________________________________________________________________
S.b.1070/Sam Walker/Discrimination continuum:___________________________________________________________________
U.S v. Place:________________________________________________________________________________________
U.S v. Hibble:________________________________________________________________________________________
Supreme Court said about warrants: Police, you aways______________________________________________________________
Exceptions have grown so large they_________ the rule. Big Six (7.4) 231
Arrest Incident to Lawful Arrest:______________________________________________________________________________
United States v. Robison:_____________________________________________________________________________
1.________________________________________ 2._______________________________________________
Chimel v.California:_________________________________________________________________________________
Consent Searches:______________ Has to be_____________not ____________ &_____________________
Schneckloth v. Bustamonte:____________________________________________________________________________
State v. Stone(s):____________________________________________________________________________
Intimidation/coercion:
Florida v. Bostick (1971):_________________________________________________________________
Ohio v. Robinette (1996):_________________________________________________________________
PRIVACY:
Katz v. United States (1967):_______________________________________________________________________________
__________________________________________________________________________________________________
Two Prong Test: 1.________________________________________ (_____________)
2.________________________________________ (_____________)
California v. Greenwood (1988):_______________________________________________________________________________

7. Founding Fathers v. Common Law warrants:_____________________________________________________________________
Four categories of items can be seized by use of a search warrant: (Specificity)
1)___________________________________________________ 2)_________________________________________
3)___________________________________________________ 4)_________________________________________
Two most important warrant exceptions (1) __________to _________ arrest [_________] (2) ____________ searches [____________]
4th & Automobiles:
Carroll v. United State(1925): _________________________________________________________________________________________________
___________ ___________+ ____________ circumstances= Automobile exception (diminished expectation in auto)
Belton V. N.Y. 1981: (B________):______________________________________________________________________
Arizona v. Gant 2009:_______________ _________________________________________________________________
Warrantless only if: 1)____________________________________ 2)______________________________________
Whren V. United States (1996):__________________________________________________________________________
Could…..would:________________________________________________________________________________
Maryland v. Wilson (1997): _____________________________________________________________________________
U.S. v. Ross (bandit case):______________________________________________________________________________
Plain view….smell….sight….:
Coolidge v. N.H.:____________________________________ Four criteria for warrantless seizure:
1.____________________________________________ 2.___________________________________________
3.____________________________________________ 4.__________________________________________
Kyllo v. U.S.:_______________________________________________________________________________________
The 5th Amendment:
Brown V. Mississippi 1936:____________________________________________________________________________40 cases
Escobedo v. Illinois (1964): (what amendment: ____)_Prong?__________________________________________________________
Miranda v. Arizona (1966): (what amendment:____)_______________________________________________________________
_______________+________________=_________________
Law Enforcement response: Con________________, De-_____________________, Per_______________________

8. Miranda is not required for:
1._________________________________________________________________
2._________________________________________________________________
3._________________________________________________________________
4._________________________________________________________________
5._________________________________________________________________
Waiving Miranda must be:________________________________________________
Davis v. U.S.:_____________________________________________________
Berghuis v. Thompkins:______________________________________________
Doody v. Schrero:__________________________________________________
New York v. Quarles 242:_____________________________________________
Rep. enemy Combatants--------_______________----------------_____________________-----------____________
Prophylactic v. merely prophylactic not constitutionally demanded.
Hiarchry of 4th, 5th, 6th actually looks like _____, ________, _________.
SENTENCING:
 Retribution:____________________________________________________________________________________
 Deterence: (think theories/classical, updated…)____________________________________________________________
 3 things you need to make deterrence work:_______________, _______________,_________________
o General:____________________________________________
o Specific:_____________________________________________
 Incapacitation:__________________________________________________________________________________
 Rehabilitation (Jim story/ Due process):________________________________________________________________

9. Quotes and past concepts:
Aristotle, MLK equality: Consensus/Conflict Jonathan Swift/Jeffery Rieman Integrated Def. crime Wedding Cake Model
Crime Control/ Due Process: (Packer) & Sentencing B. Franklin Patriot Act. Causation/correlation
Adversarial v. inquisitorial. Clarence Darrow Zimmerman Usual suspects.
Types of crime: (white collar…) Distinguish betweenassault/battery, larceny/burglary.____________________________________
Inchoate Offense (correct order)
Theories: Abortion Classical utilitarianism Positivism Seduction twin/adoption arenas of choice
Chicago umbrella: Social Dis, Strain, Cultural deviance Social process: learned, control, label (Roche book)
Deterrence: Se______, Cel________, Cer__________ Linden Johnson quote:
Zimbardo experiments (2) H.L. Mencken “ poverty caused by”
Life Course/Shakespeare Victimization/repeat Mala en se/mala prohibita (what matters) Justice is often about_________
UCR/NIBRS/NCVS/SelfR Justice lived experience of (3) Precedent umbrella
Mia Angelu: Civil/Criminal Stolen Valor Lawrence v. Texas…Bowers v. ….. Grizzwold v. conn.
Commission/Omission Legal duty +________=liability thoughts are______
Ralf Waldo: “the ancestor..” Holmes; mens rea prenumbra 4 (SL) levels of Mens rea+SL Chain of proximate causation
Kibbe v. People Shillelagh Sources of law codification Corpus Delicti Gandhi
________________“Ifyou deliberately plan to be less than you are capable of being than I warn you, you will be deeply unhappy for the rest of
your life.”
FINAL IS TUESDAY APRIL 30, 8-10 IN THE SAME ROOM. SI SESSIONS ARE Saturday AND Sunday FROM 3-5 IN THE SAME ROOM. I will be
available for additional clarification by email: eric.schlimgen@usd.edu and in the library from on the first floor Tuesday from 2-4.