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We're going to spend some time today
talking about criminal law. This is one
area of law that it's important for you
to know and be aware of, just as a
citizen. So that you'll know what your
rights are, and so you can recognize when
those rights are being violated. So just
to begin: there are two basic categories
that any crime could fall into. And
that's felonies and misdemeanors. A
felony is a crime that is punishable by
more than one year in jail. And a
misdemeanor is a lesser offense that is
punishable by less than one year in jail.
So that's the distinction between a
felony and a misdemeanor. Now with any
crime, there are two elements that
have to be proven. You have to prove that
there was a guilty act; an actus reas,
and you have to prove that there was a
guilty mind - that the defendant had a
guilty mind mens rea. So as far as the
guilty act, it could be solicitation;
trying to get somebody to help you
commit a crime even if they end up not
helping you, just the fact that you asked
them could be a guilty act. It could be
conspiracy; for you and one or two other
people get together and plan a crime. You
don't go as far as actually attempting
it, but you plan for it and maybe gather
some guns or something to help you when
you do attempt it. So that will be
conspiracy. The third thing that could
constitute an act would be an attempt. So
not only do you gather supplies and plan,
but then you actually try to carry it
out. You may not succeed but you tried to
carry it out, and that would be an
attempt .And then the last option there
for the guilty act is, if you actually
complete the crime. You consummate the
crime. Then that would satisfy the guilty
act requirement. As far as the guilty
mind the mens rea, there are different
levels of the guilty mind, the most
serious is the
inttentional where you have sat down and
thought it through and planned it out
like a premeditated murder. The least
serious guilty mind is that of
negligence. For instance they were
speeding and happened to hit a pedestrian.
While you weren't trying to hit the
pedestrian, you didn't mean to, you were
just being negligent. And that would be
negligent homicide, where this guilty
mind is going to come into play is in
the punishment phase of the criminal
case. If you're found guilty and you're
being sentenced, if you intentionally
committed a crime, you're going to get a
more serious punishment than someone who
was reckless or negligent. And so that's
how those different levels of intent come into
play. So some specific crimes that I want
to point out and make sure you
understand the differences between them-
primarily looking at theft and related
crimes. Robbery occurs if you forcefully
or unlawfully take the personal property
of someone else. Burglary occurs when you
unlawfully enter a building with the
intent to commit a felony. Notice that that
you don't have to actually steal
anything or take anything to commit
burglary. Just the fact that you
unlawfully entered with the intent to
commit a felony is sufficient. Then I
want to look at these theft crimes. The
text discusses these separately, but
they're really all just different theft
crimes. The first one there is larceny.
Larceny occurs when you take something
from somebody else with the intent to
permanently deprive them of their
property. It's similar to robbery, you're
taking somebody else's property without
their permission.
But the difference is that with robbery,
there's some force or some intimidation
involved and you don't have that with
larceny. So for instance if you're
walking down the street and somebody
sneaks up behind you and picks your
pocket, well they haven't committed
robbery, because there was no force or
intimidation used. But they have
committed larceny, because they've taken
your property with the intent to deprive.
False pretenses is another theft crime.
The distinction here is that with false
pretenses, the defendant has tricked you
into giving them the property. And then
embezzlement. The distinction here is
that when someone embezzles funds or
property, it's something that has already
been entrusted to them. For instance, if
you were the bookkeeper at your place of
business and you handled all the bank
deposits and that was your job
responsibilities, and you happen to help
yourself to a few thousand dollars of
the bank deposit, well, that would be
embezzlement. That money was entrusted to
you as part of your job, and you took it
for your own use. The last theft related
crime I want to talk about is
receiving stolen property. Any time that
you receive property that you know or
should have known was stolen you could
be committing the crime of receipt of
stolen property. Next I want to talk
about some defenses that can come into
play in the criminal arena. First is self
defense and the general rule with self
defense is that you can use reasonable
force to defend yourself. What's
reasonable force? Well it's a
case-by-case determination. If someone is
coming at you with a big stick, would it
be reasonable for you to pull out a gun
and shoot them? Well no that wouldn't be
reasonable use of force.
But you can probably you know pick up a
stick of your own to defend yourself you
could probably punch, or kick, something like
that to defend yourself. But use of a gun
in that scenario would probably not be
reasonable force. So it's a case-by-case
determination as to what's reasonable.
Now the one exception to this reasonable
force requirement is if someone breaks
and enters your home. In Tennessee we
have what is called castle doctrine. And
the basic idea is that if someone enters
your home without your permission,
there's a presumption that they are
there to do you harm and you have the
right to shoot first and ask questions
later. So that's the one exception to
this reasonable force rule. Necessity--
sometimes a criminal defendant can show
that, "hey had to commit this criminal
act in order to prevent some more
serious even greater harm from occurring."
If they can establish that, they may be
able to make out a defense for necessity.
Insanity--The defense of insanity looks
at the time that the crime was committed
and says at the time that the defendant
committed that crime, did he understand
what he was doing did he understand the
difference between right and wrong? And
so it looks at the time that the crime
is committed. Mistake-- mistake maybe a
defense usually because it negates the
intent, the mens rea. For instance, if
I have a black leather jacket and hang
it up at a restaurant and another
customer who also has a black leather
jacket accidentally picks mine up and
walks out with my jacket mistakenly
believing it was his. Well he didn't have
the intent to steal my jacket,
he was mistaken and so he would assert
the defensive mistake if he were to be
prosecuted for theft. Duress--duress is
the defense that can be raised where
some sort of pressure has been placed on
a person causing them to act in a way
that they normally wouldn't. The classic
scenario of this would be the bad guys
call you and say, "Hey if you don't rob
the bank I'm going to shoot your wife
and kids. They're here and I've got a gun
to their head." in that situation you
would go rob the bank and you would have
the valid defense of duress. There was
fear of real harm to your wife and your
children if you didn't carry out that
act. Entrapment--This is basically a
defense where you're saying hey the cops
made me do it. In order for the defendant
to win on this defense, they'd have to
show that the government somehow induced
them to commit a crime that they would
not have otherwise committed. This is a
stretch of the defense and it doesn't
work very often. Statute of limitations--
a statue of limitations just limits the
amount of time that you have to file a
lawsuit, or in this case to prosecute a
crime, and so if enough time has passed
prosecution may be barred by that
statute of limitations. The last defense that
might be raised is the defense of
immunity-- occasionally the government
will agree to grant immunity to a
defendant so that they can be used to
testify against some other defendant. And
once that agreement is in place then the
person will testify but they cannot be
prosecuted. There are some constitutional
protections that you need to know. The
United States offers a number of
protections the accused through our
Constitution. The first one that I'll
mention is protection under the Fourth
Amendment and that is this requirement
of probable cause. It basically says
police cannot search you or your your
vehicle your home without probable cause.
And they can't arrest you or seize you
without probable cause. So what does
probable cause mean? It means that they
have a reasonable belief that a crime
has been committed and basically that
you have some part in it. The Fifth
Amendment guarantees you the right under
the protection of double jeopardy which
means that you cannot be tried twice for
the same crime. Also if a jury returns a
verdict of not guilty then that is that.
You cannot be tried twice for that crime.
The system also assures you the right to
remain silent. You don't have to testify
or talk to the police if you don't want
to. You can speak up and assert your
Fifth Amendment right to remain silent
you don't have to testify or provide
information that incriminates you. Under
the Sixth Amendment we are guaranteed
the right to be represented by an
attorney. But again you do have to speak
up and asert that right. Under the
Eighth Amendment we are guaranteed
protection from excessive bail, and we're
also guaranteed that we're protected
from cruel and unusual punishment. What
has the court, what do the courts
consider to be cruel and unusual
punishment? Well the courts have said
that execution of juveniles is cruel and
unusual punishment, they have also said
that execution of those who are mentally
ill is also a form of cruel and unusual
punishment.
The Miranda rights or Miranda rule-- as
its discussed in the text, basically is a
requirement that you have to be informed.
If the police are going to to question
you, take you into custody, they have to
inform you of your rights. The
exclusionary rule-- is a tool that the
courts can use to help prevent the
government from abusing its authority.
Basically the exclusionary rule says
that if evidence is obtained in
violation of your constitutional
protections; for instance if they conduct
a search without probable cause and
obtain evidence against you, then the
exclusionary rule is going to exclude
that evidence. That can't be used against
you at trial. Similarly, if you confess to
a crime but the police have not advised
you of your right to remain silent
before they arrested you before you
confessed, then the exclusionary rule may
keep that confession out of court. And so,
it makes it harder for the government to
prove their case if they don't have
evidence against you in court.