Criminal Law Flashcards
Crimes –> Crimes Against Personal Property: Larceny - 5 Elements
(1) the taking
(2) and carrying away
(3) of the property
(4) of another
(5) with intent to permanently deprive the owner thereof
Crimes –> Crimes Against Personal Property: Larceny - Carrying Away Element
AKA Asportation
Complete upon even the slightest movement (6 inches will suffice).
Must concur in time w/ the intent to permanently deprive.
Crimes –> Crimes Against Personal Property: Larceny - Property Element
CL: larceny limited to tangible personal property.
ML: expanded to include theft of services and other intangibles (gas, electric power, written instruments w/ property rights).
Abandoned Property
- -> Cannot be the subject of larceny (although lost/mislaid property can)
- -> 2 Requirements for abandoned property larceny; the finder:
(1) must intent to permanently deprive the owner of it; and
(2) must either know who the owner is or have reason to believe that he can find out the owner’s identity
Crimes –> Crimes Against Personal Property: Larceny - Of Another Element
Property must be of another.
A good faith CLAIM OF RIGHT is a valid defense.
–> Under certain circs, an owner can be guilty of larceny of his own property (such as when another is in lawful possession of the owner’s property).
Crimes –> Crimes Against Personal Property: Larceny - Intent to Permanently Deprive Element
At time of taking, if D intends to return the property to the victim unconditionally and w/in a reasonable time, there is no intent to permanently deprive.
–> D must have ability to return the property, even if something unanticipated stops the actual return of the property.
At time of taking, if D has a good faith belief that he is entitled to possession, there is no intent to permanently deprive, even if that belief is both incorrect and unreasonable.
Doctrine of Continuing Trespass
-A person who takes another’s property w/o authorization and intending only to use it temporarily before restoring it unconditionally to its owner may nevertheless be guilty of larceny if he later changes his mind and decides not to return the property after all.
Crimes –> Crimes Against Personal Property: Embezzlement - Elements
(1) the fraudulent conversion or misappropriation;
(2) of the property of another;
(3) by one who is already in lawful possession.
Crimes –> Crimes Against Personal Property: False Pretenses - Elements
(1) a FALSE REPRESENTATION of a present or past material fact by the D;
(2) that CAUSES the victim to pass title to his property;
(3) to the D;
(4) who KNOWS his representation to be false; and
(5) INTENDS thereby to defraud the victim.
-TITLE passes to the D even though it is VOIDABLE due to the D’s fraud.
Crimes –> Crimes Against Personal Property: Receipt of Stolen Property
ML Elements:
(1) the RECEIVING of stolen property;
(2) KNOWN to be stolen;
- -> An honest but unreasonable belief that the property is not stolen would likely prevent a conviction for receiving stolen property
- -> However, constructive knowledge (through notice of facts and circumstances from which guilty knowledge may be fairly inferred) will also suffice
(3) with the INTENT to permanently deprive the owner
Crimes –> 5 Different Types of Crimes
(1) Crimes against personal property
(2) Crimes against habitation
(3) Crimes against the person
(4) Inchoate crimes
(5) Accomplice liability
Crimes –> Crimes Against Personal Property: Types
(1) Larceny
(2) Embezzlement
(3) False Pretenses
(4) Receipt of Stolen Property
Crimes –> Crimes Against Habitation: Types
(1) Burglary
(2) Arson
Crimes –> Crimes Against Habitation: Burglary
ML Elements:
(1) the breaking;
- -> Constructive breaking: D gains entry by fraud, deception or threat of force
(2) and entering;
(3) of the structure;
(4) of another;
(5) w/ the intent to commit a felony / theft offense therein
- -> Intent to commit felony needs to be simultaneous w/ entering; any intent formed after entry is insufficient (absent an additionally entry once inside).
CL
- -> Had to be a dwelling house
- -> Had to be done at night
D can be convicted of both burglary and felony offense committed therein.
–> Does not matter if D actually completes felony
Crimes –> Crimes Against Habitation: Arson
ML Elements:
(1) the malicious;
(2) burning;
(3) of property (expanded to virtually any structure)
CL:
- -> required dwelling house
- -> required property be of another (ML: expanded to include maliciously burning one’s own property - ie insurance fraud).
Crimes –> Crimes Against Person: Types
(1) Robbery
(2) Assault
(3) Battery
(4) Kidnapping
(5) Rape
(6) Extortion
(7) Murder/Homicide
Crimes –> Crimes Against Person: Robbery
2 Elements:
(1) taking must be from the PERSON/PRESENCE of the V (w/in his control); and
(2) taking must be accomplished either by FORCE or VIOLENCE; or by INTIMIDATION of violence.
If the V is in fear (though baseless) there may still be a robbery (AKA fear based on lies qualifies as threats for constituting robbery).
Use of force must be CONTEMPORANEOUS w/ taking (all one occurrence).
LARCENY, ASSAULT, and BATTERY are all lesser-included offenses of robbery (all elements of the lesser offense are included w/in the greater offense).
Crimes –> Crimes Against Person: Assault
Modern Law
- –> D may commit by:
(1) ATTEMPTING to commit battery; or
(2) intentionally CAUSING the victim to FEAR an IMMEDIATE battery
(1) Intended Battery
- -> Fact that V was not aware of attempted battery no defense to assault.
- -> Most states do not allow D to avoid liability for attempt assault bc the D lacked present ability to consummate battery.
(2) Intentional Fear
- -> A D who is guilty of fear of battery assault must intend to either cause the actionable apprehension or cause the victim to suffer bodily harm.
(3) Reasonable Apprehension
- -> Element of apprehension in this type of assault connotes expectation more than fear
(4) Present/Immediate
- -> Promise of future action generally not assault
Simple assault –> AGG ASSAULT
(1) where D commits an assault w/ dangerous weapon
(2) where D acts w/ intent to serious injure, rape, or murder the victim
Crimes –> Crimes Against Person: Battery
Criminal battery is the INTENTIONAL, RECKLESS, or CRIMINALLY NEG unlawful application of FORCE to the person of the victim.
—> Act of applying force may be direct or indirect
INTENT (GIC)
- -> D may be guilty where he acts:
(1) recklessly;
(2) negligently;
(3) w/ knowledge that his act (or omission) will result in criminal liability
Common circumstances elevating battery to agg battery:
(1) D causing victim SERIOUS bodily injury
(2) D using a DEADLY WEAPON to commit the battery
(3) D battering a woman, child, or LE officer
Defenses
(1) CONSENT
- -> Valid defense where it is not coerced or obtained by fraud, but no defense to breach of the peace.
(2) DOS AND DOO
(3) Where D commits offensive touching to PREVENT someone from committing a crime
Crimes –> Crimes Against Person: Kidnapping
Elements; D:
(1) ABDUCTS or steals away any person;
- -> Can be met where V is taken from one place to another or when they are secretly confined where the person is not likely to be found.
(2) W/O lawful authority or warrant; and
(3) holds that person AGAINST his/her will
CL: unlawful restraint of person’s liberty by force/show of force so as to send the victim to another country
Classification
- –> CL: Misdemeanor; ML: FELONY
- –> Number of states define certain types of kidnapping as being agg type, and thus deserving of higher punishment. Examples:
(1) where offense is committed and actor uses/exhibits a deadly weapon
(2) where the victim suffers serious bodily injury or sexual assault
(3) where the victim is held for ransom; or
(4) where the victim is a small child
Crimes –> Crimes Against Person: Rape - Definition and Elements
ML: sexual intercourse against a V’s will by FORCE, THREAT, or INTIMIDATION (reqs proof of sexual intercourse w/ another compelled by force and against V’s will or compelled by threat of bodily injury).
- -> Regardless of gender
- -> Rebuttable presumption male under 14 incapable of rape
CL: unlawful sexual intercourse by a male person w/ a female person w/o her consent (penetration required, emission not).
–> male under 14 presumed incapable of rape
Any penetration, however slight, will satisfy req’ments for rape.
Crimes –> Crimes Against Person: Rape - Resistance
Some rape statutes have been amended to eliminate req that V resist.
Where resistance remains element of rape:
(CL): Resistance or opposition by mere words typically not enough (must resist by ACTS).
(ML): VERBAL resistance sufficient for rape to occur
Crimes –> Crimes Against Person: Rape - Consent
If the victim is INCAPABLE of consenting, the intercourse is rape.
–> Inability to consent may be caused by the effect of drugs or intoxicating substances or by unconsciousness
Two Types of Consent Defenses:
(1) Consent defense
(2) Reasonable belief in consent defense
- -> A Ds reasonable and good faith mistake of fact re a victim’s consent to sexual intercourse is a defense to rape
- –> Objective component: whether the D’s mistake re consent was REASONABLE under the circumstances (society views as reasonable)
- –> Subjective component: whether the D HONESTLY and in good faith (albeit mistakenly) believed that the V consented to sexual intercourse
Crimes –> Crimes Against Person: Statutory Rape
Where a female is under the statutorily prescribed age of consent (usually 16) an act of intercourse constitutes rape despite her apparent consent (some jdxs extend to males).
- -> A Ds mistake as to age of consent generally no defense
- -> Where parties are validly married, no statutory rape