Nypd 2nd trimester review exam 2023 with complete
solution
Defense Types.
Justification, Infancy, 99%/Mental Disease&Defect, Entrapment 51%
Infancy
Defendant is not criminally liable due to their age:
- less than 7: no criminal responsibility.
- 7-15: Juvenile Delinquency (13,14,15 certain felonies are juvenile offenders)
- 16 or older: charged as adults.
Entrapment
Occurs when a defendant is actively induced, encouraged, or lured by a public servant
to commit an illegal act.
Elements of an offense
Written law - defining the offense
Act - constituting the external physical part of a crime committed by the offender.
Mental element - the offender's state of mind toward the act.
Result - injury or potential for injury produced by the act
Causal Relationship - between the unlawful act, the result, and the underlying mental
element.
Attempt to commit a crime.
A change of attempt to commit a crime will reduce the charge by one class.
ex: Class A felony to Class B Felony.
Attempt
Engages in conduct which tends to effect the commission of such crime.
Forcible Touching (M)
intentionally and for no legitimate purpose, squeezes, grabs or pinches the sexual or
other intimate parts of another person.
Facilitating a sex offense with a controlled substance (F)
Knowingly give victim substance without consent.
Intent to commit felony sex offense.
Lack of consent.
Mentally disabled
Mentally incapacitated
Physically helpless
Forcible compulsion
underage
office of children and family services
health/mental health care provider
correctional facility
vulnerable person
Sexual abuse (M)
a person subjects another person to sexual contact:
victim is over 10 but less than 17 yrs old
victim is incapable of consent for reasons other than age (mentally disabled or
,incapacitated)
without consent
Sexual abuse (F)
a person subjects another person to sexual contact:
by forcible compulsion
victim physically helpless
victim is less than 11 yrs old
victim is less than 13 yrs old and the actor is 21 or older.
Aggravated Sexual Abuse (F)
when a person insert:
a foreign object (whether or not causing physical injury) or
a finger (causing PI or SPI) into another person's
"PURV"
Penis
Urethra
Rectum
Vagina without consent.
Accessorial conduct
acting with the mental culpability for the commission of an offense.
Directs or aids another person to engage in an offense.
"acting in concert"
Individuals acting with the same mental state are both guilty of an offense.
Statute of limitations
class a and certain b felonies = no time limit
certain class b and c,d,e felony = 5 years
misdemeanor = 2 yrs
petty offense = 1 yr
Purpose of the penal law
forbid conduct that causes or threatens to cause harm.
Intent
and
Motive
the determination to an act
the desire to make you want to do a criminal act.
4 culpable mental states.
reckless - aware of and disregards risk
intentional - objective is to cause a result
criminal negligence - fails to see risk
knowingly - aware of conduct causing risk.
reckless
aware of and disregards risk
intentional
objective is to cause a result
criminal negligence
fails to see risk
knowingly
, aware of conduct causing risk
harassment (V)
HIT + no injury or follow or annoy/alarm
harassment (M)
repeatedly harass or cause fear of PI
aggravated harassment (M)
use communication device to cause fear of PI/property damage
Family + physical contact/PI
Harassing via telephone with no other purpose of legitimate communication
aggravated harassment (F)
noose, swastika, burn cross in public cause $50 in damage,
Discrimination.
Public Lewdness (M)
Naked + intent of being observed.
Public lewdness 1st Degree (M)
naked + 19 or more + juvenile (15 or less)
Reckless Endangerment (M)
reckless + risk of PI or SPI
no injury is incurred.
Reckless endangerment (F)
Depraved indifference + risk of SPI/Death
no injury is incurred.
Menacing 2nd Degree (M)
Threat with weapons intended to cause imminent fear of PI/SPI or death.
Menacing 3rd Degree
Threat intended to cause imminent fear of PI/SPI or death
Stalking 4th Degree (M)
Cause reasonable fear of material harm to person/family or a third party.
Cause material harm by following/telephoning or initiating communication
reasonably fear that their employment, business, or career is threatened.
Stalking 3rd Degree (M)
Cause fear of PI, SPI or death; the commission of a sex offense, kidnapping, unlawful
imprisonment.
Assault 3 (M)
I PI NO Intends and causes PI
R PI NO Recklessly causes PI/SPI w/o weapon
R SPI NO Recklessly causes PI with weapon
R PI YES Crim Negli causes PI/SPI with weapon
C PI YES Crim Negli no weapon = civil
C SPI YES
Assault 2 (F)
intends and causes SPI
intends and causes PI with weapon
recklessly causes SPI with weapon
causes PI on city employee
intends and causes PI on victim 65 years or older AND at least 10 yrs younger.
solution
Defense Types.
Justification, Infancy, 99%/Mental Disease&Defect, Entrapment 51%
Infancy
Defendant is not criminally liable due to their age:
- less than 7: no criminal responsibility.
- 7-15: Juvenile Delinquency (13,14,15 certain felonies are juvenile offenders)
- 16 or older: charged as adults.
Entrapment
Occurs when a defendant is actively induced, encouraged, or lured by a public servant
to commit an illegal act.
Elements of an offense
Written law - defining the offense
Act - constituting the external physical part of a crime committed by the offender.
Mental element - the offender's state of mind toward the act.
Result - injury or potential for injury produced by the act
Causal Relationship - between the unlawful act, the result, and the underlying mental
element.
Attempt to commit a crime.
A change of attempt to commit a crime will reduce the charge by one class.
ex: Class A felony to Class B Felony.
Attempt
Engages in conduct which tends to effect the commission of such crime.
Forcible Touching (M)
intentionally and for no legitimate purpose, squeezes, grabs or pinches the sexual or
other intimate parts of another person.
Facilitating a sex offense with a controlled substance (F)
Knowingly give victim substance without consent.
Intent to commit felony sex offense.
Lack of consent.
Mentally disabled
Mentally incapacitated
Physically helpless
Forcible compulsion
underage
office of children and family services
health/mental health care provider
correctional facility
vulnerable person
Sexual abuse (M)
a person subjects another person to sexual contact:
victim is over 10 but less than 17 yrs old
victim is incapable of consent for reasons other than age (mentally disabled or
,incapacitated)
without consent
Sexual abuse (F)
a person subjects another person to sexual contact:
by forcible compulsion
victim physically helpless
victim is less than 11 yrs old
victim is less than 13 yrs old and the actor is 21 or older.
Aggravated Sexual Abuse (F)
when a person insert:
a foreign object (whether or not causing physical injury) or
a finger (causing PI or SPI) into another person's
"PURV"
Penis
Urethra
Rectum
Vagina without consent.
Accessorial conduct
acting with the mental culpability for the commission of an offense.
Directs or aids another person to engage in an offense.
"acting in concert"
Individuals acting with the same mental state are both guilty of an offense.
Statute of limitations
class a and certain b felonies = no time limit
certain class b and c,d,e felony = 5 years
misdemeanor = 2 yrs
petty offense = 1 yr
Purpose of the penal law
forbid conduct that causes or threatens to cause harm.
Intent
and
Motive
the determination to an act
the desire to make you want to do a criminal act.
4 culpable mental states.
reckless - aware of and disregards risk
intentional - objective is to cause a result
criminal negligence - fails to see risk
knowingly - aware of conduct causing risk.
reckless
aware of and disregards risk
intentional
objective is to cause a result
criminal negligence
fails to see risk
knowingly
, aware of conduct causing risk
harassment (V)
HIT + no injury or follow or annoy/alarm
harassment (M)
repeatedly harass or cause fear of PI
aggravated harassment (M)
use communication device to cause fear of PI/property damage
Family + physical contact/PI
Harassing via telephone with no other purpose of legitimate communication
aggravated harassment (F)
noose, swastika, burn cross in public cause $50 in damage,
Discrimination.
Public Lewdness (M)
Naked + intent of being observed.
Public lewdness 1st Degree (M)
naked + 19 or more + juvenile (15 or less)
Reckless Endangerment (M)
reckless + risk of PI or SPI
no injury is incurred.
Reckless endangerment (F)
Depraved indifference + risk of SPI/Death
no injury is incurred.
Menacing 2nd Degree (M)
Threat with weapons intended to cause imminent fear of PI/SPI or death.
Menacing 3rd Degree
Threat intended to cause imminent fear of PI/SPI or death
Stalking 4th Degree (M)
Cause reasonable fear of material harm to person/family or a third party.
Cause material harm by following/telephoning or initiating communication
reasonably fear that their employment, business, or career is threatened.
Stalking 3rd Degree (M)
Cause fear of PI, SPI or death; the commission of a sex offense, kidnapping, unlawful
imprisonment.
Assault 3 (M)
I PI NO Intends and causes PI
R PI NO Recklessly causes PI/SPI w/o weapon
R SPI NO Recklessly causes PI with weapon
R PI YES Crim Negli causes PI/SPI with weapon
C PI YES Crim Negli no weapon = civil
C SPI YES
Assault 2 (F)
intends and causes SPI
intends and causes PI with weapon
recklessly causes SPI with weapon
causes PI on city employee
intends and causes PI on victim 65 years or older AND at least 10 yrs younger.
