Criminal Law Outline (No. 4)

Thank you for visiting the LawyerWare.com Outline Archive. Please note that the following outline has not been checked for accuracy (either substantive or grammatical), and should be used only as a general guide. Always supplement prepared outline materials with your own research. Don't assume that everything in this outline is correct. Check everything. Although we obtained this outline from a reputable source, we cannot guarantee that it is correct. Use it as a starting point and add to it liberally. THE FOLLOWING IS A STUDY AID TO BE USED BY LAW STUDENTS ONLY. IT IS NOT INTENDED TO BE, AND SHOULD NOT BE CONSTRUED AS, LEGAL ADVICE OR COUNSEL. IF YOU HAVE ANY QUESTIONS ABOUT ANY OF THE ISSUES DISCUSSED BELOW, PLEASE CONTACT AN ATTORNEY LICENSED IN YOUR JURISDICTION.

For a free, confidential referral to an attorney in your area, please click here

    MODEL PENAL CODE

1.02. Purposes; Principles of Construction
    (1)    The general purposes of the provisions governing the definition of offenses are:
        (a)    to forbid and prevent conduct that unjustifiably and inexcusably inflicts or threatens substantial harm to individual or public interests;
        (b)    to subject to public control persons whose conduct indicates that they are disposed to commit crimes;
        (c)    to safeguard conduct that is without fault from condemnation as criminal;
        (d)    to give fair warning of the nature of the conduct declared to constitute an offense;
        (e)    to differentiate on reasonable grounds between serious and minor offenses.
    (2)    The general purposes of the provisions governing the sentencing and treatment of offenders are:
        (a)    to prevent the commission of offenses;
        (b)    to promote the correction and rehabilitation of offenders;
        (c)    to safeguard offenders against excessive, disproportionate or arbitrary punishment;
        (d)    to give fair warning of the nature of the sentences that may be imposed on conviction of an offense;
        (e)    to differentiate among offenders with a view to a just individualization in their treatment;
        (f)    to define, coordinate and harmonize the powers, duties and functions of the courts and of administrative officers and agencies responsible for dealing with offenders;
        (g)    to advance the use of generally accepted scientific methods and knowledge in the sentencing and treatment of offenders;
        (h)    to integrate responsibility for the administration of the correctional system in a State Department of Correction [or other single department or agency].
    (3)    The provisions of the Code shall be construed according to the fair import of their terms but when the language is susceptible of differing constructions it shall be interpreted to further the general purposes stated in this Section and the special purposes of the particular provision involved. The discretionary powers conferred by the Code shall be exercised in accordance with the criteria stated in the Code and, insofar as such criteria are not decisive, to further the general purposes stated in this Section.

1.04. Classes of Crimes; Violations
    (1)    An offense defined by this Code or by any other statute of this State, for which a sentence of [death or of] imprisonment is authorized, constitutes a crime. Crimes are classified as felonies, misdemeanors or petty misdemeanors.
    (2)    A crime is a felony if it is so designated in this Code or if the persons convicted thereof may be sentenced [to death or] to imprisonment for a term that, apart from an extended term, is in excess of one year.
    (3)    A crime is a misdemeanor if it is so designated in this Code or in a statute other than this Code enacted subsequent thereto.
    (4)    A crime is a petty misdemeanor if it is so designated in this Code or in a statute other than this Code enacted subsequent thereto or if it is defined by a statute other than this Code that now provides that persons convicted thereof may be sentenced to imprisonment for a term of which the maximum is less than one year.
    (5)    An offense defined by this Code or by any other statute of this State constitutes a violation if it is so designated in this Code or in the law defining the offense or if no other sentence than a fine, or fine and forfeiture or other civil penalty is authorized upon conviction or if it is defined by a statute other than this Code that now provides that the offense shall not constitute a crime. A violation does not constitute a crime and conviction of a violation shall not give rise to any disability or legal disadvantage based on conviction of a criminal offense.
    (6)    Any offense declared by law to constitute a crime, without specification of the grade thereof or of the sentence authorized upon conviction, is a misdemeanor.
    (7)    An offense defined by any statute of this State other than this Code shall be classified as provided in this Section and the sentence that may be imposed upon conviction thereof shall hereafter be governed by this Code.

1.05. All Offenses Defined by Statute; Application of General Provisions of the Code
    (1)    No conduct constitutes an offense unless it is a crime or violation under this Code or another statute of this State.

1.13 General Definitions
In this Code, unless a different meaning plainly is required:
    (1)    "statute" includes the Constitution and a local law or ordinance of a political subdivision of the State;
    (2)    "act" or "action" means a bodily movement whether voluntary or involuntary;
    (3)    "voluntary" has the meaning specified in Section 2.01;
    (4)    "omission" means a failure to act;
    (5)    "conduct" means an action or omission and its accompanying state of mind, or, where relevant, a series of acts and omissions;
    (6)    "actor" includes, where relevant, a person guilty of an omission;
    (7)    "acted" includes, where relevant, "omitted to act";
    (8)    "person," "he" and "actor" include any natural person and, where is relevant, a corporation or an unincorporated association;
    (9)    "element of an offense" means (i) such conduct or (ii) such attendant circumstances or (iii) such a result of conduct as
        (a)    is included in the description of the forbidden conduct in the definition of the offense; or
        (b)    establishes the required kind of culpability; or
        (c)    negatives an excuse or justification for such conduct; or
        (d)    negatives a defense under the statute of limitations; or
        (e)    establishes jurisdiction or venue;
    (10)    "material element of an offense" means an element that does not relate exclusively to the statute of limitations, jurisdiction, venue or to any other matter similarly unconnected with (i) the harm or evil, incident to conduct, sought to be prevented by the law defining the offense, or (ii) the existence of a justification or excuse for such conduct;
    (11)    "purposely" has the meaning specified in Section 2.02 and equivalent terms such as "with purpose," "designed" or "with design" have the same meaning;
    (12)    "intentionally" or "with intent" means purposely;
    (13)    "knowingly" has the meaning specified in Section 2.02 and equivalent terms such as "knowing" or "with knowledge" have the same meaning;
    (14)    "recklessly" has the meaning specified in Section 2.02 and equivalent terms such as "recklessness" or "with recklessness" have the same meaning;
    (15)    "negligently" has the same meaning specified in Section 2.02 and equivalent terms such as "negligence" or "with negligence" have the same meaning;
    (16)    "reasonably believes" or "reasonable belief" designates a belief which the actor is not reckless or negligent in holding.     Article 2. General Principles of Liability

2.01. Requirement of Voluntary Act; Omission as Basis of Liability; Possession as an Act
    (1)    A person is not guilty of an offense unless his liability is based on conduct which includes a voluntary act or the omission to perform an act of which he is physically capable.
    (2)    The following are not voluntary acts within the meaning of this Section:
        (a)    a reflex or convulsion;
        (b)    a bodily movement during unconsciousness or sleep;
        (c)    conduct during hypnosis or resulting from hypnotic suggestion;
        (d)    a bodily movement that otherwise is not a product of the effort or determination of the actor, either conscious or habitual.
    (3)    Liability for the commission of an offense may not be based on an omission unaccompanied by action unless:
        (a)    the omission is expressly made sufficient by the law defining the offense; or
        (b)    a duty to perform the omitted act is otherwise imposed by law.
    (4)    Possession is an act, within the meaning of this Section, if the possessor knowingly procured or received the thing possessed or was aware of his control thereof for a sufficient period to have been able to terminate his possession.

2.02. General Requirements of Culpability
    (1)    Minimum Requirements of Culpability. Except as provided in Section 2.05, a person is not guilty of an offense unless he acted purposely, knowingly, recklessly or negligently, as the law may require, with respect to each material element of the offense.
    (2)    Kinds of Culpability Defined.
        (a)    Purposely. A person acts purposely with respect to a material element of an offense when:
            (i)     if the element involves the nature of his conduct or a result thereof, it is his conscious object to engage in conduct of that nature or to cause such a result; and
            (ii)     if the element involves the attendant circumstances, he is aware of the existence of such circumstances or he believes or hopes that they exist.
        (b)    Knowingly. A person acts knowingly with respect to a material element of an offense when:
            (i)     if the element involves the nature of his conduct or the attendant circumstances, he is aware that his conduct is of that nature or that such circumstances exist; and
            (ii)     if the element involves a result of his conduct, he is aware that it is practically certain that his conduct will cause such a result.

2.02. General Requirements of Culpability
    (1)    Minimum Requirements of Culpability. Except as provided in Section 2.05, a person is not guilty of an offense unless he acted purposely, knowingly, recklessly or negligently, as the law may require, with respect to each material element of the offense.
    (2)    Kinds of Culpability Defined.
        (a)    Purposely. A person acts purposely with respect to a material element of an offense when:
            (i)     if the element involves the nature of his conduct or a result thereof, it is his conscious object to engage in conduct of that nature or to cause such a result; and
            (ii)     if the element involves the attendant circumstances, he is aware of the existence of such circumstances or he believes or hopes that they exist.
        (b)    Knowingly. A person acts knowingly with respect to a material element of an offense when:
            (i)     if the element involves the nature of his conduct or the attendant circumstances, he is aware that his conduct is of that nature or that such circumstances exist; and
            (ii)     if the element involves a result of his conduct, he is aware that it is practically certain that his conduct will cause such a result.
        (c)    Recklessly. A person acts recklessly with respect to a material element of an offense when he consciously disregards a substantial and unjustifiable risk that the material element exists or will result from his conduct. The risk must be of such a nature and degree that, considering the nature and purpose of the actor's conduct and the circumstances known to him, its disregard involves a gross deviation from the standard of conduct that a law-abiding person would observe in the actor's situation.
        (d)    Negligently. A person acts negligently with respect to a material element of an offense when he should be aware of a substantial and unjustifiable risk that the material element exists or will result from his conduct. The risk must be of such a nature and degree that the actor's failure to perceive it, considering the nature and purpose of his conduct and the circumstances known to him, involves a gross deviation from the standard of care that a reasonable person would observe in the actor's situation.
    (3)    Culpability Required Unless Otherwise Provided. When the culpability sufficient to establish a material element of an offense is not prescribed by law, such element is established if a person acts purposely, knowingly or recklessly with respect thereto.
    (4)    Prescribed Culpability Requirement Applies to All Material Elements. When the law defining an offense prescribes the kind of culpability that is sufficient for the commission of an offense, without distinguishing among the material elements thereof, such provision shall apply to all the material elements of the offense, unless a contrary purpose plainly appears.
    (5)    Substitutes for Negligence, Recklessness and Knowledge. When the law provides that negligence suffices to establish an element of an offense, such element also is established if a person acts purposely, knowingly or recklessly. When recklessness suffices to establish an element, such element also is established if a person acts purposely or knowingly. When acting knowingly suffices to establish an element, such element is also established if a person acts purposely.
    (6)    Requirement of Purpose Satisfied if Purpose Is Conditional. When a particular purpose is an element of an offense, the element is established although such purpose is conditional, unless the condition negatives the harm or evil sought to be prevented by the law defining the offense.
    (7)    Requirement of Knowledge Satisfied by Knowledge of High Probability. When knowledge of the existence of a particular fact is an element of an offense, such knowledge is established if a person is aware of a high probability of its existence, unless he actually believes that it does not exist.
    (8)    Requirement of Wilfulness Satisfied by Acting Knowingly. A requirement that an offense be committed wilfully is satisfied if a person acts knowingly with respect to the material elements of the offense, unless a purpose to impose further requirements appears.
    (9)    Culpability as to Illegality of Conduct. Neither knowledge nor recklessness or negligence as to whether conduct constitutes an offense or as to the existence, meaning or application of the law determining the elements of an offense is an element of such offense, unless the definition of the offense or the Code so provides.
    (10)    Culpability as Determinant of Grade of Offenses. When the grade or degree of an offense depends on whether the offense is committed purposely, knowingly, recklessly or negligently, its grade or degree shall be the lowest for which the determinative kind of culpability is established with respect to any material element of the offense.

2.03. Causal Relationship Between Conduct and Result; Divergence Between Result Designed or Contemplated and Actual Result or Between Probable and Actual Result.
    (1)    Conduct is the cause of a result when:
        (a)    it is an antecedent but for which the result in question would not have occurred; and
        (b)    the relationship between the conduct and result satisfies any additional causal requirements imposed by the Code or by the law defining the offense.
    (2)    When purposely or knowingly causing a particular result is an element of an offense, the element is not established if the actual result is not within the purpose or the contemplation of the actor unless:
        (a)    the actual result differs from that designed or contemplated, as the case may be, only in the respect that a different person or different property is injured or affected or that the injury or harm designed or contemplated would have been more serious or more extensive than that caused; or
        (b)    the actual result involves the same kind of injury or harm as that designed or contemplated and is not too remote or accidental in its occurrence to have a [just] bearing on the actor's liability or on the gravity of his offense.
    (3)    When recklessly or negligently causing a particular result is an element of an offense, the element is not established if the actual result is not within the risk of which the actor is aware or, in the case of negligence, of which he should be aware unless:
        (a)    the actual result differs from the probable result only in the respect that a different person or different property is injured or affected or that the probable injury or harm would have been more serious or more extensive than that caused; or
        (b)    the actual result involves the same kind of injury or harm as the probable result and is not too remote or accidental in its occurrence to have a [just] bearing on the actor's liability or on the gravity of his offense.
    (4)    When causing a particular result is a material element of an offense for which absolute liability is imposed by law, the element is not established unless the actual result is a probable consequence of the actor's conduct.

2.04. Ignorance or Mistake.
    (1)    Ignorance or mistake as to a matter of fact or law is a defense if:
        (a)    the ignorance or mistake negatives the purpose, knowledge belief, recklessness or negligence required to establish a material element of the offense; or
        (b)    the law provides that the state of mind established by such ignorance or mistake constitutes a defense.
    (2)    Although ignorance or mistake would otherwise afford a defense to the offense charged, the defense is not available if the defendant would be guilty of another offense had the situation been as he supposed. In such case, however, the ignorance or mistake of the defendant shall reduce the grade and degree of the offense of which he may be convicted to those of the offense of which he would be guilty had the situation been as he supposed.
    (3)    A belief that conduct does not legally constitute an offense is a defense to a prosecution for that offense based upon such conduct when:
        (a)    the statute or other enactment defining the offense is not known to the actor and has not been published or otherwise reasonably made available prior to the conduct alleged; or
        (b)    he acts in reasonable reliance upon an official statement of the law, afterward determined to be invalid or erroneous, contained in
            (i)    a statute or other enactment;
            (ii)     a judicial decision, opinion or judgment;
            (iii)     an administrative order or grant of permission; or
            (iv)     an official interpretation of the public officer or body charged by law with the responsibility for the interpretation, administration or enforcement of the law defining the offense.
    (4)    The defendant must prove a defense arising under Subsection (3) of this Section by a preponderance of the evidence. 2.05. When Culpability Requirements are Inapplicable to Violations and to Offenses Defined by Other Statutes; Effect of Absolute Liability in Reducing Grade of Offense to Violation.
    (1)    The requirements of culpability prescribed by Sections 2.01 and 2.02 do not apply to:
        (a)    offenses which constitute violations, unless the requirement involved is included in the definition of the offense or the Court determines that its application is consistent with effective enforcement of the law defining the offense; or
        (b)    offenses defined by statutes other than the Code, insofar as a legislative purpose to impose absolute liability for such offenses or with respect to any material element thereof plainly appears.
    (2)    Notwithstanding any other provision of existing law and unless a subsequent statute otherwise provides:
        (a)    when absolute liability is imposed with respect to any material element of an offense defined by a statute other than the Code and a conviction is based upon such liability, the offense constitutes a violation; and
        (b)    although absolute liability is imposed by law with respect to one or more of the material elements of an offense defined by a statute other than the Code, the culpable commission of the offense may be charged and proved, in which event negligence with respect to such elements constitutes sufficient culpability and the classification of the offense and the sentence that may be imposed therefor upon conviction are determined by Section 1.04 and Article 6 of the Code.

2.08. Intoxication
    (1)    Except as provided in Subsection (4) of this Section, intoxication of the actor is not a defense unless it negatives an element of the offense.
    (2)    When recklessness establishes an element of the offense, if the actor, due to self-induced intoxication, is unaware of a risk of which he would have been aware had he been sober, such unawareness is immaterial.
    (3)    Intoxication does not, in itself, constitute mental disease within the meaning of Section 4.01.
    (4)    Intoxication that (a) is not self-induced or (b) is pathological is an affirmative defense if by reason of such intoxication the actor at the time of his conduct lacks substantial capacity either to appreciate its criminality [wrongfulness] or to conform his conduct to the requirements of the law.
    (5)    Definitions. In this Section unless a different meaning plainly is required:
        (a)    "intoxication' means a disturbance of mental or physical capacities resulting from the introduction of substances into the body;
        (b)    "self-induced intoxication" means intoxication caused by substances which the actor knowingly introduces into his body, the tendency of which to cause intoxication he knows or ought to know, unless he introduces them pursuant to medical advice or under such circumstances as would afford a defense to a charge of crime;
        (c)    "pathological intoxication" means intoxication grossly excessive in degree, given the amount of the intoxicant, to which the actor does not know he is susceptible.

3.04. Use of Force in Self-Protection
    (1)    Use of Force Justifiable for Protection of the Person. Subject to the provisions of this Section and of Section 3.09, the use of force upon or toward another person is justifiable when the actor believes that such force is immediately necessary for the purpose of protecting himself against the use of unlawful force by such other person on the present occasion.
    (2)    Limitations on Justifying Necessity for Use of Force.
        (a)    The use of force is not justifiable under this Section:
            (i)     to resist an arrest that the actor knows is being made by a peace officer, although the arrest is unlawful; or
            (ii)     to resist force used by the occupier or possessor of property or by another person on his behalf, where the actor knows that the person using the force is doing so under a claim of right to protect the property, except that this limitation shall not apply if:
                (1)     the actor is a public officer acting in the performance of his duties or a person lawfully assisting him therein or a person making or assisting in a lawful arrest; or
                (2)     the actor has been unlawfully dispossessed of the property and is making a re-entry or recaption justified by Section 3.06; or
                (3)     the actor believes that such force is necessary to protect himself against death or serious bodily harm.
        (b)    The use of deadly force is not justifiable under this Section unless the actor believes that such force is necessary to protect himself against death, serious bodily harm, kidnapping or sexual intercourse compelled by force or threat; nor is it justifiable if:
            (i)     the actor, with the purpose of causing death or serious bodily injury, provoked the use of force against himself in the same encounter; or
            (ii)     the actor knows that he can avoid the necessity of using such force with complete safety by retreating or by surrendering possession of a thing to a person asserting a claim of right thereto or by complying with a demand that he abstain from any action that he has no duty to take, except that:
                (1)     the actor is not obliged to retreat from his dwelling or place of work, unless he was the initial aggressor or is assailed in his place of work by another person whose place of work the actor knows it to be; and
                (2)     a public officer justified in using force in the performance of his duties or a person justified in using force in his assistance or a person justified in using force in making an arrest or preventing an escape is not obliged to desist from efforts to perform such duty, effect such arrest or prevent such escape because of resistance or threatened resistance by or on behalf of the person against whom such action is directed.
        (c)    Except as required by paragraphs (a) and (b) of this Subsection, a person employing protective force may estimate the necessity thereof under the circumstances as he believes them to be when the force is used, without retreating, surrendering possession, doing any other act which he has no legal duty to do or abstaining from any lawful action.
    (3)    Use of Confinement as Protective Force. The justification afforded by this Section extends to the use of confinement as protective force only if the actor takes all reasonable measures to terminate the confinement as soon as he knows that he safely can, unless the person confined has been arrested on a charge of crime.

    ARTICLE 5. INCHOATE CRIMES

5.01. Criminal Attempt
    (1)    Definition of Attempt. A person is guilty of an attempt to commit a crime if, acting with the kind of culpability otherwise required for commission of the crime, he:
        (a)    purposely engages in conduct that would constitute the crime if the attendant circumstances were as he believes them to be; or
        (b)    when causing a particular result is an element of the crime, does or omits to do anything with the purpose of causing or with the belief that it will cause such result without further conduct on his part; or
        (c)    purposely does or omits to do anything which, under the circumstances as he believes them to be, is an act or omission constituting a substantial step in a course of conduct planned to culminate in his commission of the crime.
    (2)    Conduct Which May be Held Substantial Step Under Subsection (1)(c). Conduct shall not be held to constitute a substantial step under Subsection (1)(c) of this Section unless it is strongly corroborative of the actor's criminal purpose. Without negativing the sufficiency of other conduct, the following, if strongly corroborative if the actor's criminal purpose, shall not be held insufficient as a matter of law:
        (a)    lying in wait, searching for or following the contemplated victim of the crime;
        (b)    enticing or seeking to entice the contemplated victim of the crime to go to the place contemplated for its commission;
        (c)    reconnoitering the place contemplated for the commission of the crime;
        (d)    unlawful entry of a structure, vehicle or enclosure in which it is contemplated that the crime will be committed;
        (e)    possession of materials to be employed in the commission of the crime, that are specially designed for such unlawful use or which can serve no lawful purpose of the actor under such circumstances;
        (f)    possession, collection or fabrication of materials to be employed in the commission of the crime, at or near the place contemplated for its commission, where such possession, collection or fabrication serves no lawful purpose of the actor under the circumstances;
        (g)    soliciting an innocent agent to engage in conduct constituting an element of the crime.
    (3)    Conduct Designed to Aid Another in Commission of a Crime. A person who engages in conduct designed to aid another to commit a crime that would establish his complicity under Section 2.06 if the crime were committed by such other person, is guilty of an attempt to commit the crime, although the crime is not committed or attempted by such other person.
    (4)    Renunciation of Criminal Purpose. When the actor's conduct would otherwise constitute an attempt under Subsection (1)(b) or (1)(c) of this Section, it is an affirmative defense that he abandoned his effort to commit the crime or otherwise prevented its commission, under circumstances manifesting a complete and voluntary renunciation of his criminal purpose. The establishment of such defense does not, however, affect the liability of an accomplice who did not join in such abandonment or prevention.
            Within the meaning of this Article, renunciation of criminal purpose is not voluntary if it is motivated, in whole or in part, by circumstances, not present or apparent at the inception of the actor's course of conduct, that increase the probability of detection or apprehension or which make more difficult the accomplishment of the criminal purpose. Renunciation is not complete if it is motivated by a decision to postpone the criminal conduct until a more advantageous time or to transfer the criminal effort to another but similar objective or victim.

    OFFENSES INVOLVING DANGER TO THE PERSON
    ARTICLE 210. CRIMINAL HOMICIDE

210.0. Definitions
    In Articles 210-213, unless a different meaning plainly is required:
    (1)    "human being" means a person who has been born and is alive;
    (2)    "bodily injury" means physical pain, illness or any impairment of physical condition;
    (3)    "serious bodily injury" means bodily injury which creates a substantial risk of death or which causes serious, permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ;
    (4)    "deadly weapon" means any firearm or other weapon, device, instrument, material or substance, whether animate or inanimate, which in the manner it is used or is intended to be used is known to be capable of producing death or serious bodily injury. 210.1. Criminal Homicide
    (1)    A person is guilty of criminal homicide if he purposely, knowingly, recklessly or negligently causes the death of another human being.
    (2)    Criminal homicide is murder, manslaughter or negligent homicide.

210.2. Murder
    (1)    Except as provided in Section 210.3(1)(b), criminal homicide constitutes murder when:
        (a)    it is committed purposely or knowingly; or
        (b)    it is committed recklessly under circumstances manifesting extreme indifference to the value of human life. Such recklessness and indifference are presumed if the actor is engaged or is an accomplice in the commission of, or an attempt to commit, or flight after committing or attempting to commit robbery, rape or deviate sexual intercourse by force or threat of force, arson, burglary, kidnapping or felonious escape.
    (2)    Murder is a felony of the first degree [but a person convicted of murder may be sentenced to death, as provided in Section 210.6].

210.3. Manslaughter
    (1)    Criminal homicide constitutes manslaughter when:
        (a)    it is committed recklessly; or
        (b)    a homicide which would otherwise be murder is committed under the influence of extreme mental or emotional disturbance for which there is a reasonable explanation or excuse. The reasonableness of such explanation or excuse shall be determined from the viewpoint of a person in the actor's situation under the circumstances as he believes them to be.
    (2)    Manslaughter is a felony of the second degree.

210.4. Negligent Homicide
    (1)    Criminal homicide constitutes negligent homicide when it is committed negligently.
    (2)    Negligent homicide is a felony of the third degree.

    ARTICLE 213. SEXUAL OFFENSES

213.0. Definitions
    In this Article, unless a different meaning plainly is required:
    (1)    the definitions given in Section 210.0 apply:
    (2)    "Sexual intercourse" includes intercourse per os or per anum, with some penetration however slight; emission is not required;
    (3)    "Deviate sexual intercourse" means sexual intercourse per os or per anum between human beings who are not husband and wife, and any form of sexual intercourse with an animal.

213.1 Rape and Related Offenses.
    (1)    Rape. A male who has sexual intercourse with a female not his wife is guilty of rape if:
        (a)    he compels her to submit by force or by threat of imminent death, serious bodily injury, extreme pain or kidnapping, to be inflicted on anyone; or
        (b)    he has substantially impaired her power to appraise or control her conduct by administering or employing without her knowledge drugs, intoxicants or other means for the purpose of preventing resistance; or
        (c)    the female is unconscious; or
        (d)    the female is less than 10 years old.
        Rape is a felony of the second degree unless (i) in the course thereof the actor inflicts serious bodily injury upon anyone, or (ii) the victim was not a voluntary social companion of the actor upon the occasion of the crime and had not previously permitted him sexual liberties, in which case the offense is a felony of the first degree.
    (2)    Gross Sexual Imposition. A male who has sexual intercourse with a female not his wife commits a felony of the third degree if:
        (a)    he compels her to submit by any threat that would prevent resistance by a woman of ordinary resolution; or
        (b)    he knows that she suffers from a mental disease or defect which renders her incapable of appraising the nature of her conduct; or
        (c)    he knows that she is unaware that a sexual act is being committed upon her or that she submits because she mistakenly supposes that he is her husband.

213.6. Provisions Generally Applicable to Article 213.
    (1)    Mistake as to Age. Whenever in this Article the criminality of conduct depends on a child's being below the age of 10, it is no defense that the actor did not know the child's age, or reasonably believed the child to be older than 10. When criminality depends on the child's being below a critical age other than 10, it is a defense for the actor to prove by a preponderance of the evidence that he reasonably believed the child to be above the critical age.
    (2)    Spouse Relationships. Whenever in this Article the definition of an offense excludes conduct with a spouse, the exclusion shall be deemed to extend to persons living as man and wife, regardless of the legal status of their relationship. The exclusion shall be inoperative as respects spouses living apart under a decree of judicial separation. Where the definition of an offense excludes conduct with a spouse or conduct by a woman, this shall not preclude conviction of a spouse or woman as accomplice in a sexual act which he or she causes another person, not within the exclusion, to perform.
    (3)    Sexually Promiscuous Complainants. It is a defense to prosecution under Section 213.3, and paragraphs (6), (7) and (8) of Section 213.4 for the actor to prove by a preponderance of the evidence that the alleged victim had, prior to the time of the offense charged, engaged promiscuously in sexual relations with others.
    (4)    Prompt Complaint. No prosecution may be instituted or maintained under this Article unless the alleged offense was brought to the notice of public authority within three months of its occurrence or, where the alleged victim was less than sixteen years old or otherwise incompetent to make complaint, within three months after a parent, guardian or other competent person specially interested in the victim learns of the offense.
    (5)    Testimony of Complainants. No person shall be convicted of any felony under this Article upon the uncorroborated testimony of the alleged victim. Corroboration may be circumstantial. In any prosecution before a jury for an offense under this Article, the jury shall be instructed to evaluate the testimony of a victim or complaining witness with special care in view of the emotional involvement of the witness and the difficulty of determining the truth with respect to alleged sexual activities carried out in private.



Need an attorney? LegalMatch puts you in control! Get qualified local attorneys who want to help you. Read resumes before choosing.







Copyright © Castellain Technologies, LLC.  All Rights Reserved.