Lessons by Subject Outline - Criminal Law

This Subject Outline allows you to search for terms of art that correspond to topics you are studying to find related CALI Lessons.
The Criminal Law Index lists all CALI lessons covering Criminal Law.

Subject Outline

Overview
- Punishment Theories
  - Punishment: Theories (CRIM11)
  - Retribution
  - Deterrence
  - Incapacitation
  - Rehabilitation
- Sources of Criminal Law
  - Sources of Criminal Law (CRIM14)
  - Branches of government
  - Levels of government
  - Model Penal Code
- Constitutional Limits
  - Legality
    - Constitutional Limitations: Legality (CRIM09)
    - Legislativity
    - Retroactivity
    - Vagueness
    - Lenity
  - 8th Amendment
    - Constitutional Limitations: 8th Amendment (CRIM08)
    - Scope
    - Proportionality
    - Status Offenses
  - Burden of proof
    - Presumption of Innocence (Burden of Proof and Presumptions) (CRIM10)
    - Production vs. persuasion
    - Presumptions
Requirements of a Crime
- Actus Reus
  - Actus Reus (CRIM15)
  - Voluntariness
  - Omission crimes
    - Omissions (CRIM34)
  - Possession
- Mens Rea
  - Model Penal Code
    - Purpose
      - The Mens Rea of Purpose (CRIM04)
    - Knowledge
      - The Mens Rea of Knowledge (CRIM07)
    - Recklessness
      - The Mens Rea of Recklessness (CRIM05)
    - Negligence
      - The Mens Rea of Negligence (CRIM06)
    - Strict Liability
    - Rules of Construction
      - Minimum Culpability
        
        Minimum Culpability Requirements Under the Model Penal Code (CRIM22)
      - Ambiguous Culpability
        
        Ambiguous Culpability Requirements (CRIM23)
    - Mistake
      - Mistake as to Offense Elements
        
        Mistake Under the Model Penal Code: Mistake as to Elements of Offenses (CRIM24)
      - Mistake as to Defense Elements
        
        Mistake Under the Model Penal Code: Mistake as to Defenses (CRIM30)
      - Mistake as to Law Defining the Offense
        
        Mistake as to the Law Defining the Offense (CRIM25)
  - Common Law
    - Intent
      - Specific
      - General
      - Transferred
    - Malice
    - Wilfulness
    - Mistake
      - Mistake of Fact
      - Mistake of Law
- Result
  - Causation (CRIM16)
  - Factual vs. legal cause
  - Different victim
  - Different manner
  - Different injury
- Concurrence
  - Concurrence (CRIM26)
Defenses and Affirmative Defenses
- Excuses
  - Excuses vs. Justifications Explained
    - Justification Defenses: Excuse Defenses Distinguished (CRIM18)
    - Necessity; Choice of Evils
    - Crime Prevention
  - Duress
    - Excuses I: Duress, Entrapment, Mistake (CRIM12)
  - Entrapment
    - Excuses I: Duress, Entrapment, Mistake (CRIM12)
  - Ignorance of Law
    - Excuses I: Duress, Entrapment, Mistake (CRIM12)
  - Insanity
    - Excuses II: Insanity and Infancy (CRIM13)
    - Diminished Capacity
    - Intoxication
  - Infancy
- Justifications
  - Self-Defense
    - Self-Defense (CRIM17)
    - Battered Woman Syndrome
      - Battered Woman's Syndrome (CRIM19)
  - Defense of Others
    - Defense of Others (CRIM21)
  - Defense of Property (mechanical devices)
  - Duty to Retreat
    - Duty to Retreat (CRIM20)
  - Law Enforcement
  - Consent .
    - Consent (CRIM32)
Inchoate Crimes
- Attempt
  - The Mens Rea of Attempts (CRIM27)
  - Mens Rea
    - Accomplice Liability - Mens Rea (CRIM36)
  - Actus Reus
    - Accomplice Liability - Actus Reus Requirement (CRIM28)
    - Preparation vs. Attempt
  - Defenses
    - Impossibility
    - Abandonment & Renunciation
- Conspiracy
  - Actus Reus
    - Suspendatur! (CRIM03)
    - Agreement
  - Mens Rea
    - Suspendatur! (CRIM03)
    - Bilateral vs. Unilateral
    - Multiple Objectives
  - Overt Act
    - Suspendatur! (CRIM03)
  - Parties
    - Suspendatur! (CRIM03)
    - Chain vs. Wheel Conspiracies
  - Duration & Termination
    - Suspendatur! (CRIM03)
  - Pinkerton Rule
    - Suspendatur! (CRIM03)
    - Complicity Distinguished
  - Defenses
    - Suspendatur! (CRIM03)
    - Abandonment/Withdrawal
      - Suspendatur! (CRIM03)
    - Wharton Rule
- Solicitation
  - Actus Reus
    - Suspendatur! (CRIM03)
  - Mens Rea
    - Suspendatur! (CRIM03)
  - Complicity Distinguished
    - Suspendatur! (CRIM03)
Parties to Crime (Accessorial Liability; Complicity)
- Principals vs. Accessories
  - Types of Principal
  - Types of Accessory
- Accomplice
- Actus Reus
  - Defined
- Mens Rea
  - Defined
  - Elements
  - Voluntary vs. involuntary
  - Heat of passion
  - Imperfect justification
  - Recklessness or negligence
  - Misdemeanor
- Defenses
  - Abandonment
Homicide (Types of Homicide)
- Introduction
  - Introduction to Homicide (CRIM33)
  - Homicide (Causation) (CRIM42)
  - Homicide (Causation - Part II) (CRIM44)
  - Death of a Human Being
    - Homicide (Defining Death and Life) (CRIM40)
    - Fetus
    - Euthanasia
  - Year and a Day
- Malice: The Mens Rea of Murder
  - Defined
    - Express Malice Defined
    - Implied Malice Defined
- Intentional Killings
  - Murder
  - Homicide (Murder) (CRIM37)
  - Homicide (Muder by Degrees) (CRIM38)
    - First Degree
      - Premeditation & Deliberation
      - Other Formulations
    - Capital Murder
    - Model Penal Code
  - Voluntary Manslaughter
  - Homicide (Unlawful Act Manslaughter) (CRIM39)
    - Heat of Passion
      - Imperfect Self-Defense
    - Model Penal Code (EED)
- Unintentional Killings (except Felony Murder)
  - Implied Malice
    - Mental State
    - Nature of Risk
  - Involuntary Manslaughter
  - Homicide (Involuntary Manslaughter) (CRIM43)
    - Mental State
    - Nature of Risk
  - Model Penal Code
    - Manslaughter
    - Negligent Homicide
- Felony Murder
- Homicide (Felony Murder) (CRIM41)
  - Enumerated Felonies
  - Inherently Dangerous
  - Independent Felonious Purpose (Merger Rule)
  - Course and Scope
  - Limitations
    - Agency Rule
    - Proximate Cause
  - Model Penal Code
  - Misdemeanor Manslaughter
Assault & Battery
- Pre-indictment & Charge (CRIM01)
- Plea & Discovery (CRIM02)
- Assault
  - Elements
  - Model Penal Code
- Battery
  - Elements
  - Model Penal Code
Rape
- Elements
  - Force & Fear
  - Consent
  - Mistake
- Model Penal Code
- Statutory Rape
  - Elements 8.3.2 Model Penal Code
Theft Crimes and Crimes Against Property
- Larceny
  - Elements
  - Model Penal Code
- Embezzlement
  - Elements
  - Model Penal Code
- False Pretenses
  - Elements
  - Model Penal Code
- Robbery
  - Elements
  - Model Penal Code
- Blackmail and extortion
  - Elements
  - Model Penal Code
- Burglary
  - Elements
  - Model Penal Code
- Arson
  - Elements
  - Model Penal Code
- Malicious Mischief
  - Elements
  - Model Penal Code