CRIMINAL LAW SYLLABUS (LAW 516 § 2) M/W/F 9:00-9:50am (Room 204) Prof. Jennifer A. Brobst; Office 244, jbrobst@siu.edu, 618-453-8702 COURSE DESCRIPTION AND LEARNING OBJECTIVES: This three hour required core course will provide law students with a basic understanding of the structure, policies, and interpretation of substantive criminal law and the criminal justice system. Students will learn to advocate for defendants and the State within the criminal justice system, understanding the general principles of criminal law and the specific elements of crimes and defenses. REQUIRED TEXTBOOK: ELLEN S. PODGOR ET AL., CRIMINAL LAW: CONCEPTS AND PRACTICE (3rd edition 2013) (available for rent and used); other materials as assigned on syllabus or TWEN RECOMMENDED SUPPLEMENT (for purchase and home use review, outline preparation, and both final exam and bar exam study): Gilbert Law Summaries on Criminal Law (18th ed., 2009), ISBN13: 978-0314194305 ISBN-10: 0314194304. Note: I do not recommend use of Emanuel on Criminal Law, Dressler's Black Letter Outline on Criminal Law, Dressler's Understanding Criminal Law, or any "nutshell" for our course this Spring. FLASHCARDS AND AUDIOBOOKS: Be careful on purchasing these materials. More is not better and these companies don't necessarily offer anything different. If you find you are superficially studying a variety of expensive resources and still not understanding the material in class, then you probably need to use fewer resources, slow down, and spend more time reading and thinking about them in depth. Remember that your tuition has already paid for your right to use library materials, professor office hours, study groups, tutors, and many other resources. Also, websites like flashcardmachine.com allow you to create flashcards for free and create your own online memory quizzes. LIBRARY RESOURCES: Wayne LaFave, Criminal Law (hornbook) (5th ed., West Publications, 2010) is an excellent free resource to look at certain materials in depth if you need. Note: In the law library, feel free to browse through the criminal law treatise section for a variety of other similar resources (see section KF9219.3 - remember you can check these out and take them home). OFFICE HOURS: Mondays and Wednesdays 10:00am – 11:00am (drop in). Also feel free to contact Paula Hartsock (http://law.siu.edu/our-people/civil-service/hartsock.html) in the Center for Health Law and Policy main office (second floor top of the stairs) if you need assistance with scheduling a meeting. ATTENDANCE: Students may miss up to a maximum of five (5) absences. Late arrival and early departure from class should be rare and may be counted as an absence based on the professor’s discretion. CLASS EMAIL AND TWEN: Per the law school regulations, students must regularly check and be responsive to email communications with faculty (see: http://law.siu.edu/_common/documents/rulescode/email-rule-ay14-15.pdf). Students are expected to regularly check the TWEN course page. GRADED ASSIGNMENTS: Writing Assignments: Information/Charging document (10%); Motion to dismiss (10%); Midterm (15%) (multiple choice); Final Exam (65%) (bar exam style closed book 3 hour exam, including multiple choice and essay). SIU Spring 2016 (rev. 12/31/2015) Page 1 COURSE OUTLINE (subject to occasional revision based on course progress) DATE SUBJECT READING ASSIGNMENT W 1/20 PART ONE – Systems Overview (1) Overview of criminal justice process and basic interpretation of crimes: Skim Chapter 6 (criminal procedure) (2) https://www.isba.org/sites/default/files/Media%20Law%20Handb ook%20Chapter%2006%20-%20Criminal%20Procedure.pdf (3) State v. Harris, 556 S.W.2d 468 (Mo. Ct. App. 1977) (common assault) [look up on Westlaw or Lexis] Codifying criminal law and structure of the charge in a complaint, information or indictment: (1) Boston bombing indictment (see TWEN) (2) Chapter 2 (Podgor) pp. 47-77, complete all problems in text [do not read Chapter 1 yet, as it is better discussed at the end of the course] (3) http://prosecutor.cuyahogacounty.us/en-US/Grand-JuryUnit.aspx (Ohio grand jury process overview) (4) http://www.americanbar.org/groups/professional_responsibil ity/publications/model_rules_of_professional_conduct/rule_ 3_8_special_responsibilities_of_a_prosecutor.html (ABA Model Rules Professional Conduct Rule 3.8) (5) https://www.washingtonpost.com/posteverything/wp/2015/1 2/29/in-tamir-rices-case-the-grand-jury-process-was-turnedupside-down/ (1) Chapter 3 (actus reus) pp. 79-91 [skip Problem 7] (2) Chapter 6 (concurrence and proof of elements) F 1/22 M 1/25 PART TWO: Elements of a criminal charge W 1/27 F 1/29 M 2/1 (1) (2) (1) (2) W 2/3 F 2/5 M 2/8 W 2/10 F 2/12 M 2/15 T 2/16 W 2/17 PART THREE: Select charges Chapter 3 (actus reus) pp. 91-101 Actus reus exercises Chapter 4 (mens rea) pp. 103-109 Armenta-Lagunas v. Holder, 724 F.3d 1019 (8th Cir. 2013) (deportation based on criminal conviction) (1) Chapter 4 (mens rea) pp. 110-119 (2) King v. State, 157 Tenn. 635 (1928) (1) Chapter 4 (mens rea) pp. 119-126 [review Prob 8] (2) Practice essay distributed (1) Mens rea exercises (2) Practice essay overview (1) Chapter 5 (causation) pp. 177-199 [skip Prob 14, review 15] Crafting the criminal charge: (1) People v. Barwan, Sandkam & Klicks, 954 N.E.2d 427 (Ill. Ct. App. 2011) (motion to dismiss for improper DUI charge) (2) Sample filing of criminal charge (sexual assault): www.doj.state.wi.us/sites/default/files/2013-news/20130204criminal-complaint-gouker-glendon.pdf (1) Criminal charge in class exercises (2) Information/Charging assignment distributed Virtual (recorded) short class with tips on writing standards and expectations for criminal information assignment Substance abuse and firearm charges: (1) http://www.huffingtonpost.com/brian-ross/to-stop-theshootings-new_b_5484164.html (2) http://www.mfirecovery.com/teenage-substance-abuse-andgun-violence/ DEADLINE SIU Spring 2016 (rev. 12/31/2015) Criminal information assignment distributed Page 2 DATE SUBJECT F 2/19 Assault, battery, arson, and kidnapping: (1) Mathews v. State, 849 N.E.2d 578 (Ind. 2006) (2) Carter v. Commonwealth, 269 Va. 44 (2005) (3) State v. Thomas, 196 N.C. App. 523 (2009) Ch. 10 Larceny and Fraud (pp. 395-421, review Problems 32-33, skip 34) M 2/22 W 2/24 F 2/26 M 2/29 W 3/2 F 3/4 M 3/7 Ch. 10 Robbery and Burglary (pp. 421-434, review Problems 35-36) Ch. 9 Rape (pp. 384-387) Ch. 8 Murder (pp. 279-307) Ch. 8 Manslaughter and Negligence (pp. 307-326) Ch. 8 Felony Murder (pp. 326-344) Complex topics in charging: State v. Goodwin, 143 S.W.3d 771 (Tenn. 2004) (double jeopardy, lesser included offenses) n/a W 3/9 F 3/11 M 3/14 – F 3/18 M 3/21 SPRING BREAK PART FOUR: Defenses W 3/23 F 3/25 M 3/28 F 4/8 PART FIVE: Complex Topics T 4/12 W 4/20 F 4/22 M 4/25 W 4/27 F 4/29 F 5/13 Last class FINAL EXAM Criminal Information due Midterm Exam Introduction to criminal defenses (no reading) Defense motion assignment distributed Ch. 11 Attempt (pp. 435-455) Virtual (recorded) short class with tips on writing standards and expectations for criminal information assignment Ch. 11 Attempt (pp. 455-472) Ch. 12 Solicitation Ch. 13 Conspiracy (pp. 489–509) W 4/13 F 4/15 M 4/18 DEADLINE Review midterm n/a Ch. 15 Defenses (pp. 545-574) Ch. 16 Self-defense (pp. 575-588) (1) Ch. 16 Castle doctrine (pp. 589-599, skip Problem 51) (2) Little v. State, 111 So.3d 214 (Fla. Ct. App. 2013) (stand your ground law) Ch. 16 Defense of others and property (pp. 606-631) Ch. 17 Necessity Ch. 18 Entrapment (1) Ch. 19 Insanity & diminished capacity (pp. 673-692) (2) Ch. 30 intoxication (pp. 705-709) Defense in class exercises (bring your outline) W 3/30 F 4/1 M 4/4 W 4/6 M 4/11 READING ASSIGNMENT Defense motion due Ch. 14 Accomplice Liability (pp. 521-541; not the case study) Ch. 4 Proving Intent and Willful Blindness (pp. 127-144) (1) Ch. 4 Transferred Intent (pp. 144-150) (2) Ch. 4 Strict Liability (pp. 151-158) Ch. 4 Mistake (pp. 159-173) Review and exam strategy (8:15-11:15am) SIU Spring 2016 (rev. 12/31/2015) Page 3 ADDITIONAL COURSE ADMINISTRATION MATTERS: Make-Up Classes: Students may make up to one missed class by serving as a mock juror for the SIU trial team practicing for a criminal trial competition (must timely submit proof of attendance form signed by trial team organizer). Academic Integrity and Honesty: Students must adhere to the SIU Student Conduct Code policies prohibiting plagiarism, cheating on examinations, false statements regarding assignment completion and authorship, false assertions regarding attendance, and other forms of dishonesty in academic performance. Classroom Decorum: Criminal law is a course involving difficult and sensitive subject matter. All students and faculty in the course are expected to treat each other and the subject matter with the highest level of professionalism and mutual respect. Wellness and Disability Disclosure Statement: SIU has multiple resources for students with personal needs for support, including legal, mental health, medical, disability, anti-discrimination, and other services (see http://www.law.siu.edu/about/student-experience/support-services.html). Students with disabilities are entitled to reasonable accommodations and academic adjustments (see http://disabilityservices.siu.edu). Any student requiring official accommodation because of a disability should contact the Associate Dean’s Office at the law school. All students are welcome to discuss any personal needs or strengths as they relate to the course with the professor, including a need for referrals to resources off campus. Class Recordings: This course will not be recorded. Students may audio record the class without prior approval from the instructor, but redistribution of recordings to others not enrolled in the class or who would not otherwise have access to the recordings is strictly prohibited. Emergency Procedures: Southern Illinois University Carbondale is committed to providing a safe and healthy environment for study and work. Because some health and safety circumstances are beyond our control, we ask that you become familiar with the SIUC Emergency Response Plan and Building Emergency Response Team (BERT) program. Emergency response information is available on posters in buildings on campus, available on BERT's website at www.bert.siu.edu, Department of Safety’s website www.dps.siu.edu (disaster drop down), and in the Emergency Response Guideline pamphlet. Know how to respond to each type of emergency. Instructors and administrative staff will provide guidance and direction to students in the classroom in the event of an emergency affecting your location. It is important that you follow these instructions and stay with your instructor during an evacuation or sheltering emergency. The Building Emergency Response Team will provide assistance to your instructor in evacuating the building or sheltering within the facility. SIU Spring 2016 (rev. 12/31/2015) Page 4