Chapter 7 Powerpoint pt.3 Flashcards
What are the two major structures of conspiracies?
(1) chain conspiracy
(2) circle or wheel conspiracy
Which court case embodied the chain conspiracy ‘structure of conspiracies’?
United States v. Bruno
Which major structure of conspiracies is this: Involves communication and cooperation by individuals linked together in a vertical chain to achieve a criminal objective
Chain conspiracy
Which major structure of conspiracies is this: Typically arises in the distribution of narcotics and other contraband
Chain conspiracy
Which major structure of conspiracies is this: Involves a single person or group that serves as a hub, or common core, connecting various independent individuals or spokes
Circle or Wheel conspiracy
Which major structure of conspiracies is this: Spokes interact with the hubs rather than with one another
Circle or Wheel conspiracy
Which two cases displayed the Circle or Wheel conspiracy?
(1) Kotteakos v. United States
(2) State v. McLaughlin
What happened in the Kotteakos v. United States case?
Wheel conspiracy where each spoke is independent of all the other spokes and are not concerned with the success of other spokes – multiple conspiracies
What happened in the State v. McLaughlin case?
Wheel conspiracy where the success of the whole depends on the success of each spoke – single conspiracy
The ___ ________ ______ recognized the danger that broadly defined conspiracy statutes may fail to inform citizens of the acts that are prohibited and may provide the police, prosecutors, and judges with broad discretion in bringing charges
U.S. Supreme Court
The U.S. Supreme Court recognized the danger that broadly defined _________ _______ may fail to inform citizens of the acts that are prohibited and may provide the police, prosecutors, and judges with broad _________ in bringing charges
conspiracy statutes
discretion
The U.S. Supreme Court recognized the danger that broadly defined conspiracy statutes may fail to inform _______ of the acts that are prohibited and may provide the _______, __________, and _______ with broad discretion in bringing charges
citizens
police
prosecutors
judges
________ ______ provides that an agreement by two persons to commit a crime that requires the voluntary and cooperative action of two persons cannot constitute a conspiracy.
Wharton’s Rule
_________ _____ provides that an individual who is in a class of persons that are excluded from criminal liability under a statute may not be charged with a conspiracy to violate the same law.
Gebardi Rule
__________ constitutes a powerful and potential tool for prosecuting and punishing defendants.
Conspiracy
Conspiracy constitutes a powerful and potential tool for __________ and _________ defendants.
prosecuting
punishing
Conspiracy constitutes a powerful and potential tool for prosecuting and punishing __________.
defendants