Chapter 13 Powerpoint pt. 3

Question 1

Some states combined _______, ___________, and ______ _________ into a single theft statute.

Answer 1

larceny
embezzlement
false pretenses

Question 2

_______, ________, and theft of service count as theft.

Answer 2

Blackmail

extortion

Question 3

Blackmail, extortion, and _____ __ _______ count as theft.

Answer 3

theft of service

Question 4

_____ was used to streamline the judicial process.

Answer 4

Theft

Question 5

Theft of a person’s name and identifying information, including?

Answer 5

(1) social security number
(2) bank account information
(3) credit card number(s)

Question 6

What kind of theft is this: Theft of your name and identifying information?

Answer 6

Identify Theft

Question 7

In 1998 the U.S. Congress passed the ______ ____ and _________ _________ Act.

Answer 7

Identity Theft

Assumption Deterrence

Question 8

In _____ the U.S. Congress passed the Identity Theft and Assumption Deterrence Act.

Answer 8

1998

Question 9

True or False: sending SPAM constitutes as computer crime

Answer 9

True

Question 10

True or False: There is no such offense [receiving stolen property] under common law.

Answer 10

True

Question 11

Receiving stolen property is punished as a ___________ or ______ depending on the value of the property.

Answer 11

misdemeanor

felony

Question 12

What are the requirements for being held liable for receiving stolen property?

Answer 12

(1) Receive property
(2) Knowing the property was stolen
(3) With the intent to permanently deprive the owner of the property

Question 13

What is the actus reus of receiving stolen property?

Answer 13

Individual must control the stolen property (either actual or constructive possession)

Question 14

Some states require actual _________ that the goods are stolen while others provide that it is sufficient that an individual _______ that the goods are stolen

Answer 14

knowledge

believe

Question 15

Originally, _______ was enforced against those who used the king’s _____ without permission.

Answer 15

forging

seal

Question 16

What is the difference between forgery and uttering?

Answer 16

1) Forgery – creating a false legal document or the material modification of an existing legal document with the intent to deceive or to defraud others
2) Uttering – circulating or using a forged document

Question 17

What are the elements of establishing forgery?

Answer 17

(1) False document or material modification of an existing document that is
(2) Written with intent to defraud
(3) If genuine, would have legal significance

Question 18

What is the actus reus of forgery?

Answer 18

falsely making or materially altering an existing document

Question 19

What is the mens rea of forgery?

Answer 19

intent to defraud (need not be directed against a specific individual)

Question 20

_________ is the creation of false objects with the purpose to defraud.

Answer 20

Simulation

Question 21

_________ _______ from an individual with the use of violence of intimidation.

Answer 21

Aggravated larceny

Question 22

Aggravated larceny from an individual with the use of _______ of __________.

Answer 22

violence

intimidation

Question 23

In order to be considered ______, property must be taken directly from the victim’s person or presence by means of violence or intimidation.

Answer 23

robbery

Question 24

In order to be considered robbery, property must be taken directly from the victim’s person or presence by means of _________ or __________.

Answer 24

violence

intimidation

Question 25

The _______ or __________ [of robbery] must coincide with the taking of the ________.

Answer 25

violence
intimidation
property

Question 26

__________ _______ can be used when it involves using a dangerous weapon, inflicting serious bodily injury, or having an accomplice.

Answer 26

Aggravated Robbery

Question 27

Aggravated Robbery can be used when it involves using a _________ _______, inflicting serious _______ _______, or having an __________.

Answer 27

dangerous weapon
bodily injury
accomplice

Question 28

In order to constitute robbery, personal property must be taken from the victim’s ______ or ________.

Answer 28

person

presence

Question 29

Model Penal Code provides that robbery requires ______ ______ ______.

Answer 29

serious bodily injury

Question 30

______ _____ _____ provides that robbery requires serious bodily injury.

Answer 30

Model Penal Code

Question 31

Property may also be seized as a result of __________ or the _____ of immediate infliction of ________.

Answer 31

intimidation
fear
violence

Question 32

How do modern statutes determine the severity of robbery?

Answer 32

Simple and aggravated robbery – based on degree of dangerousness caused by perpetrator and fear experienced by victim

Question 33

What are the aggravating factors when it comes to robbery?

Answer 33

(1) Use of dangerous or deadly weapon or warning the victim that robber possessed a firearm
(2) Dangerous instruments such as knife, hammer, axe, or aggressive animal
(3) Infliction of serious bodily injury
(4) Robbery carried out theft with an accomplice

Question 34

Carjacking is a form of _______.

Answer 34

robbery

Question 35

Carjacking usually must be accomplished by “_____ or ____.”

Answer 35

force

fear

Question 36

True or False: When it comes to carjacking the defendant need not intend to permanently seize the car.

Answer 36

True

Question 37

_________ is a newly recognized form of property crime that is punished under both federal and state statutes.

Answer 37

Carjacking

Question 38

Carjacking is a newly recognized form of property crime that is punished under both ______ and _____ statutes.

Answer 38

federal

state

Question 39

True or False: When it comes to carjacking the vehicle must actually be moved

Answer 39

False; It is not required that the automobile be moved

Question 40

The common law described _______ as the unlawful collection of money by a government official.

Answer 40

extortion

Question 41

The _______ ____ described extortion as the unlawful collection of money by a government official.

Answer 41

common law

Question 42

Extortion is complete when the threat is made but some states require handing over ______, ________, or _______ _____ in response to the threat.

Answer 42

money
property
valuable items

Question 43

True or False: It is a crime for offering as well as accepting a bribe

Answer 43

True