Levels of Intrusion
How NY Classifies Crimes
Defenses
Criminal Justice System
Mens Rea
100

For this level of intrusion, the officer must have a reasonable suspicion that their life is in danger

What is a frisk?

100

These are aspects of the crime that the prosecution must prove. These aspects are outlined in every criminal statute.

What are elements?

100

The defense for when a person is under the influence of drugs or alcohol

What is intoxication? 

100

These are the three parts of the criminal justice system

What are investigation, adjudication, and sentencing?

100

This element of the crime generally involves actions and can be identified in a statute through action words like verbs

What is the actus reus?

200

For this level of intrusion, an officer must believe that criminality is afoot.

What is an inquiry?

200

The prosecution must prove each element according to this standard. It's not just more likely than not.

What is "beyond a reasonable doubt"?

200

The New York rule on whether a person must retreat to defend their home

What is no, a person does not have to retreat while defending their home (even though typically they may have to retreat if possible when the alternative is to use deadly force?

200

This aspect of the criminal justice system is the first step into the adjudication stage

What is arraignment?

200

This defense is used when someone claims that they misunderstood a key aspect of the situation that negates any criminal intent

What is mistake of fact?

300

This occurs where an officer has probable cause to believe that a suspect committed a crime based on the totality of the circumstances

What is an arrest?

300

A conviction of a Class A Misdemeanor can result in a maximum sentence of . . . 

What is one year?

300

The initial aggressor in order for the defendant to claim self-defense.

What is the alleged victim? 

300

this stage of the criminal justice system is where a court, led by a judge and jury, determines whether the defendant is guilty

What is adjudication?

300

This type of crime is generally a violation or low-level offense that does not require a mens rea

What is strict liability?

400

The following is an example of this level of intrusion:

After a report of a break-in at a local grocery store, Officer Torres approaches Jimmy John and asks him "how long have you been in the area?" and "have you seen any suspicious activity?"

What is a request for information?

400

A Class B Felony can result in a maximum sentence of up to . . . years

What is a sentence of 25 years?

400

The defense for when a person is forced/induced to commit a crime by the government. 

What is entrapment? 

400

These are the three potential results that a jury could render following a trial

What are guilty, not guilty, and hung jury?

400

This is the most serious mens rea that requires that a person act "with purpose" for conviction.

What is intentionally?

500

The following is an example of this level of intrusion.

Officer McFly gets a tip that a girl with red hair and long pink nails recently robbed the makeup store, Sephora. Less than a mile away from the store, Officer McFly sees a girl matching the description and asks her a few questions.

What is a forcible stop?

500

The actus reus and mens rea of the following statute are this and this?

NYS ยง 165.07 - Unlawful Use of Secret Scientific Material

A person is guilty of unlawful use of secret scientific material when, with intent to appropriate to himself or another the use of secret scientific material, and having no right to do so and no reasonable ground to believe that he has such right, he makes a tangible
reproduction or representation of such secret scientific material by means of writing, photographing, drawing, mechanically or electronically reproducing or recording such secret scientific material.

Actus Reus: What is "makes a tangible reproduction or representation"?

Mens Rea: What is "intent to appropriate"?

500

The purpose of an affirmative defense.

What is allowing defendants to avoid punishment even if the prosecution proves beyond a reasonable doubt they committed the crime. 

500

The purpose of this mechanism is to ensure that the defendant comes back for trial, not to punish them for the crime they've committed

What is bail?

500

This mens rea element requires that an individual know of a potential risk and disregard that risk

What is recklessness?