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Penal Code
Penal Code for TCLEOSE
117
Other
Professional
11/15/2010

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Term
Innocense
Definition
All persons are presumed to be innocent until proven guilty beyond the reasonable doubt.
Term
Proof beyond the reasonable doubt
Definition
Proof w/o any strand of doubt
Term
Defense (where labelled: it is a defense to prosecution....
Definition
Prosecuting attny is not reqd to negate the existence of a defense in an accusation charging commission of the offense.
b)The issue of the existence of a defense is not submitted to the jury, unless there is evidence of the defense;
c)Upon such evidense, the court shall acquit.
d)A ground of defense though not listed in this section as such shall also be considered a defense.
Term
For Affirmative Defense
Definition
You must submit evidence of affirmative defense and prove it b/4 jury.
Term
Presumption is only valid
Definition
1) When facts are presented to the jury;
And 2) the jury finds the facts to be sufficient and 3) upon proof byond the reasonable doubt by the prosecution.
Term
Burden of proof
Definition
All persons are presumed innocent and may not be convicted of any offense except proven beyond the reasonable doubt.
Term
Criminal episode
Definition
The commission of two or more offenses,whether against >than one person or item of property:
a) during the same transaction or connected to another scheme or plan;
b) or repeated commission of the same or similar offenses.
Term
Consolidation of joinder of prosecutions
Definition
A defendant may be prosecuted in a single ciminal action for all offenses arising out of asingle criminal episode
Term
Sentences for offeses arising out of same criminal episode
Definition
Sentences may run concurrently or consecutively even if charges were consolidated in a criminal episode.
Term
Severance
Definition
In the event of consolidated cases, the defendant shall have a right of severance.
Term
culpable Mental state
Definition
A person does not commit an offence unless he :
1) Intentionally;
2) Knowingly;
3)Recklessly;
4) Criminally negligently
engages in conduct as the defined offense requires. They are classified according to degrees from the top to bottom.
Term
Causation, conduct and result
Definition
a person is criminally responsible if the result would not have occurred but for his conduct, alone or in concert w/ another.
Term
Criminal responsibility
Definition
Committed by his own conduct or by the conduct of another foe whom he is criminally responsible or both
Term
criminal ressponsibility for another/complicity
Definition
He aids,causes an innocent or non-responsible pp to engage in conduct prohibited;
acting with intent to promote or assist the commissin of the offense he solicits, encourages, directs, aids, attempts to aid the other pp to commit a crime;
knowingly fails to make a reasonable effort to prevent the commission of an offense,
If in an attempt to carry out a felony, another one occurs.
Term
Felony
Definition
State Jail Felony
3rd degree-180 days-2yrs or $10,000
2nd degree-2-20yrs or $10,000
1st degree-5-99yrs -or $10,000
Capital Felony-life w/oparole/life or death
Term
Emergency Evacuation Order
Definition
An official stmt issued by a governing body of this state or political subdivision recommending or requiring evacuation of all or part of the population of an area stricken or threatened with disaster.
Term
Objective of the code Pc 1.02
Definition
1).To Insure Public Safety Through:
a.Deterrent influence of penalties
b.Rehabilitation of convicts
c.To prevent likely occurence.
2.To Give fair warning of what is prohibited and the consequences of violation.
3). to prescribe penalties that are proportionate to the seriousness of offenses and that permit difference in rehabilitation.
4). To safeguard conduct that is w/o guilt from condemnation as criminal
5). To guide and limit the exercise of official discretion in law enforcement to prevent arbitrary or oppressive trmt of suspects.
6).To define the scope of state interest in law enforcement.
Term
Effect of code. PC 1.03
Definition
a.) conduct is no offense unless it is defined as such by the law.
b).titles 1,2 & 3 apply to other laws except stated otherwise.
c).This code does not provide for civil remedies.
Term
Territorial Jurisdiction PC 1.04
Definition
The territory of TX-Air, Land and Sea and the earth beneath and the heavens above it.
Term
Age. PC 1.06
Definition
As attained on the last bd anniversary.
Term
Act PC 1.07
Definition
A bodily movement, whether voluntary or involunary including speech
Term
Actor means PC 1.07
Definition
A person whose criminal responsbility is in issue in a criminal responsibility ; suspect is an actor in this instant
Term
Agency includes PC 1.07
Definition
authority,board, bureau, commission, committee, council, dept, district, division & office.
Term
Alcoholic beverage PC 1.04 abc
Definition
Alcohol or ant beverage containing >1/2 of 1% alc by vol., Distilled spirits; Illicit beverage,
Term
Another PC 1.07
Definition
a person other than the actor
Term
Association
Definition
a govt or govtal subdiv or agency, trust, partnership or two or more pp having a joint or common economic interest.
Term
Benefit
Definition
Anything reasonably regarded as economic gain or advantage including benefit to any other pp in whose welfare the beneficiary is interested.
Term
Bodily injury
Definition
Physical pain, illness or any impairment of physical condition
Term
Coercion
Definition
Threat, however communicated:
To commit an offense;
To harm the credit or business repute of any pp
To take or w/hold action as a public servant or to cause a public servant to take or w/hold action.
To inflict bodily injury in the future on the pp threatened or another;
To accuse a person of an offense;
To expose aperson to hatred, contempt or ridicule.
Term
Conduct
Definition
Act or omission & its accompanying mental state
Term
consent
Definition
Assent in fact, whether expresed or apparent.
Term
Controlled substance
Definition
Substance including drug, an adulterant, and a dilutant as listed.
Term
corporation
Definition
nonprofit, professional associations created pursuant to statute, jt stock coys,
Term
correctional facility
Definition
Place designated by law for the confinement of a person arrested for, charged with or convicted of a criminal offense:
municipal, county jail, State jail, Community jail, such as organized by contract with appropriate authority.
Term
Criminal negligence/ Culpable Mental state PC 1.07 (15); PC 6.03
Definition
Intentionally;
Knowingly;
Recklessly;
Criminal negligence.
Term
Dangerous Drug
Definition
A device, or a drug, that is unsafe for self medication and that s ot intended in sch I thru v or penaties grp 1-4 of cap 481 tx controlled substance act
Term
Drug
Definition
A substance other than a device /component/part/accessory of a device:
recognized as drug; intended for use as diagnosis, to affect structure of the body, not food, intended for use as a component of a substance described by par a-c
Term
Deadly weapon
Definition
A firearm; or anything manufactured, adapted, made, designed for use to cause death or serious bodily injury
Term
Effective consent
Definition
Consent by a person legally authorized to act forthe owner; not good if forced, threatnd or fraudulently obtained.
Term
Electrical engineering plant
Definition
facility that generates electric energy for distribution to public
Term
electric uty substation
Definition
a facility used to switch or change voltage in connection w/the transmission of electric enrgy
Term
Elements of an offense
Definition
a) Forbidden conduct
b)Reqd culpability
c)(Reqd result
d0. the negation of any exception to the offense.
Term
Felony
Definition
Offense so designated by law or punishable by death or confinement in a pen.
Term
Harm
Definition
Anything reasonably regarded as loss, disadvantage or injury including harm to another person in whose welfare the pp affected is interested.
Term
Law
Definition
US & TX constitutions,a written opinion of court record, municipal ord; county order or rule adopted under a statute
Term
Misedemeanor
Definition
Class C/Fine/short jail time
Term
Omission
Definition
Failure o Act
Term
owner
Definition
Pp who has title to property, possession, lawful or not or has a grter right to prty/possession;
holder in due course of negotiable instrument;
Term
Peace officer
Definition
Pp elected, employed/apptd; under art 2.12 ccp, sect 51.212 educ code or other
Term
penal institution
Definition
a place designated by law for confinement of pp arrested for, charged wth, convicted of an offense
Term
possession
Definition
actaul care, custody, control and management
Term
public place
Definition
any place to which the public or a substantial grp of the public has access and includes-streets, hwys, schools, hospitals, apts, ofce bldgs, shops, trspt facilities etc
Term
Public servant
Definition
PP elected , apptd, selected, employed, other wise designated as
Officer,employee, agent of govt; juror, g/juror, arbitrator, referee, attny when perfroming his duty, candidate nominated for public office.
Term
Reasonable Belief
Definition
Belief held by a reasonable or prudent man in the same circumstance as the actor
Term
Serious bodily injury
Definition
bodily injury that creates substantial risk of death, or causes death, serious permanent disfigurement, protracted loss/ipairment of the function of any bodily member organ
Term
Sight order
Definition
check, debit card/automated bank draft.
Term
unlawful
Definition
criminal/tortuus /both plus what would be criminal or tortuous but for defense not amounting to justification or privilege.
Term
Death
Definition
includes for a fetus, the failure to be born alive.
Term
Penal code
Definition
Defines what our criminal law is
Term
Generally to have elements of a crime
you must have
Definition
1. Actus Reus-Physical act
2.Mens Rea-Mental state
3. Attendant circumstance-Other requirements-eg injury to an elderly-circumstance of age;
4. Harm; Resultin harm
Term
Objectives of the criminal code
Definition
1.Punish
2. Deter
3. Rehabilitate
4. per penalties:
1.To warn and inform of consequences of violation.
2.Prescribe appropriate penalties
3. Safeguard conduct that is without guilt
4. to guide and limit the exercise of official discretion.
5. To define the scope of state interest in law enforcement against specific offences
6. to systematize the exercise of sate criminal jurisdiction.
Term
Bodily injury
Definition
physical pain, illness, any impairment of physical condition.PC 1.07
Term
Conduct
Definition
an act of omission & its accompanying mental state.
Conduct is not an offense except defined by law.PC 1.03
Term
Affirmative Defense
Definition
That is action with a reason-excusable offense Justification for wrong act.
Term
Defense to prosecution
Definition
Legal authorization to do what he is doing, doing his job.
Term
Effective Consent
Definition
consent by a person legally authorized to act for t. PC 1.07
Term
territorial jurisdiction of the penal code
Definition
The State of Texas-its lands, waters, underground and space above it.
Term
Computation of age
Definition
Day of anniversary of his birthdate.(To know juvenile from adult)
Term
Act means
Definition
a bodily movemen, whether voluntary or involuntary, includes speech
Term
Actor means
Definition
a person whose criminal responsibility is in issue in a criminal action.
Term
Agency
Definition
includes authority, board, bureau, commission, committee, council, dept, district, division and office
Term
Alcoholic beverage
Definition
alcohol or any beverage containing more than 1/2 of 1% of alcohol by vol capable of being used as beverage-whether diluted or not.
Term
Another
Definition
a person other than the other
Term
Association
Definition
govt or gvt'al subdivision or agency, trust, partnership, or 2 or more persons having a joint or common economic interest
Term
Benefit
Definition
anything reasonably regarded as economic gain/advantage
Term
Coercion
Definition
a threat, however communicated-to commit an offense, inflict bodily injury in the future, to accuse a person of any offense, to expose aperson to hatred, contempt or ridicule, to cause a public servant to withhold action, to harm the credit or business reputation of a person.
Term
Consent
Definition
assent in fact-express or apparent.
Term
Controlled substance
Definition
asubstance+ drug, adulterant,dilutant+++
Term
Corporation
Definition
non profit, professional association,
Term
Correctional facilities
Definition
A place dsignated by law for confinement of a pp arrested for, charged with or convicted of a criminal offense
Term
omission
Definition
failure to act
Term
Owner
Definition
Person who has title to property, possession of the property whether lawful or not or a greater right to possession of the property than the actor, b) is aholder in due course of a negotiatiable instrument
Term
Peace Officer
Definition
A person eleced, employed or appointed as a peace officer (Art 2.12 of the CCP; Sectn 51. 212 or 51.214-educ code
Term
Penal Institution
Definition
A place designated by law for confinement of persons arrested for, charged with or convicted of an offense.
Term
Criminal negligence as defined in 6. 02 9d.
Definition
Culpable mental states are classified according to relative degrees from highest to lowest:
1. Intentional
2. Knowing
3. Reckless
4. Criminal negligence.
Term
Habitation
Definition
structure or vehicle that is adapted for the overnight accommodation of persons and include-secured or occupied, single or connected,
Term
Building
Definition
any structure, enclosure, used or intended for use as habitation, business or otherwise
Term
Exception to the application
Definition
No crime??
Term
arson
Definition
Starts a fire by ignition or explosion if it destroys,, hoes, vegetation,???
Term
Criminal Mischief
Definition
Intentional or knowingly
dstroys tangible propery
Tampers with property and cause pecuniary loss
makes markings incriptions, slogans, draeings or paintings on the tangible prpty
Term
On Criminal mischief-costing the damage
Definition
class C>$50
Class b-50-500;
Class A: 500-1500
State jail felony
1500-20000
3rd degree- 20000-100,000
2nd-100,000-200,000
1degree 200,000 upwards.
Term
Arson on /churches/community centers
Definition
State jail Felony.
Term
Reckless Damage/destruction
Definition
recklessly damaging or destroying property of an owner without effective consent of the owner.
Term
Graffiti
Definition
intentionally or knowingly makes markings, inscriptions, slogans, draings, paintings on a tangible property /o consent of owner with:
paint,
an indelible or engraving device;
an etching or engraving device
Term
Punishmt-for Graffiti-schools/churches/grae yards etc
Definition
No class c
class b misdemeanor if amtis <500:=
Class a misdemeanor if amt is 500-1500
State jail felnoy if 1500-20000
3rd degree felony if 20000-100000
2nd degree: =100,000-200,000
1st degree: >200,000
Term
Robbery
Definition
Intent to obtain or maintain control of another's prperty intentionally/knowingly
causes:
bodily injury
threatens or place some one in imminent fear of bodily injury
The is 2nd degree felony.
Term
Aggavated Robbery
Definition
cause:
serious bodily injury
exhibit a deadly weapon
threat to cause
if person is over 65 years old or disabled.
punishment is first degree felony.
Term
elements of an offense
Definition
1.Forbidden conduct
2.Required culpability
3.Required result
4.Negation of any exception to the offense
Term
Unlawful means
Definition
criminal or tortuous or both PC 1.07
Term
deadly weapon means
Definition
anything in the manner of its use is capable of causing serious bodily injury.
Term
proof Beyond reasonable doubt
Definition
To show above every strand of doubt that a person committed a crime worthy of conviction
Term
Criminal episode
Definition
commission of two or more offenses, regardless of whether the harm is directed towards more than one person, if (1)part of a common scheme or plan or (2). REPEATED SAME OR SIMILAR OFFENSES.
Term
a pERSON commits an offense only
Definition
if he voluntarily engages in conduct including an act, omission or possession
Term
Four culpable mental states
Definition
1.Intentionally-conscious objective or desire to engage in the conduct and cause the result.
2.Knowingly-aware that condut is reasonably certain to cause result.
3.Recklessly-aware of but consciously disregard the risks, a standard deviation from the standard care of an ordinay person.
4.Criminal negligence-ought to be aware of substantial and unjustifiablle risks; a gross deviation from stard care of an ordinary person.
Term
Causation
Definition
A link btw act and harmful result.
Term
Mistake of fact
Definition
It is a defense to prosecution that the actor through mistake formed a reasonable belief about a matter of fact if his mistaken belief negated the kind of culpability required for the commission of the offense.
Term
Mistake of law pc. 8.03
Definition
It is no defense to prosecution that the actor was ignorant of the provisions of the any law after the law had taken effeect
Term
Mistake of law:affirmative defense
Definition
A person commits an offense; he believes his conduct did not constitute an ofense; he acted within reasonability of court opinion, a written nterpretation of the law.
Term
voluntary intoxication
Definition
Does not constitute a defense in the commission of a crime.
Term
Duress
Definition
iTS AN AFFIRMATIVE DEFENSE TO PROSECUTION THAT THE ACTOR ENGAGED IN PROSCRIBED CONDUCT B/COS HE WAS COMPELLED TO DO SO BY THREAT OF IMMINENT DEATH OR SERIOUS BODILY INJURY TO HIMSELF OR ANOTHER.
Term
ENTRAPMENT
Definition
It's a defense to prosecution that the actor engaged in conduct charged b/cos he was induced to do so by a law eforcement agent conduct merely affroding a person an opportunity to commit an offense does not constitute an entrapment.
Term
Age
Definition
a person may not be prosecuted for or convicted of any offense that the person committed when younger than 15, except perjury, aggravated perjury, transportation code;
class c misdemeanor except PI, capital felony, Aggravated controlled substance felony, 1st degree feolny transferred from family court.
Term
Escape means pc 9.01
Definition
Unauthorized departure from custody
b) failure to return to custody faollowing a temp leave for a ltd period
Term
necessity pc 9.22
Definition
Action is justified if reasonably believed actin is immediately necessary to avaoid imminet harm.
Term
Theft of service
Definition
Knowingly/intentionally secure theft of service:
hae control of the service
agreed topay copensation.
Term
Theft; if he is been notified to pay by moth, registered mail and he refused to pay an offense has been committed.pc 31.04
Definition
Class c misdemeanor-less than 20.00
Class b-20-500
Class A-500-1500
State jail felony; 1500-20,000
3degree felony-20,000 to 100,000
2degree felony-100-200,000
1degree->200,000
Term
Theft ;
Definition
post dated check is an affirmative defense.
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