Criminal Law Flashcards
Breaking
Breaking is accomplished by using force to create an opening into a dwelling, such as shattering a window or kicking a door.
Entering
Entering occurs when any portion of the defendant’s body or an instrument used by the defendant to gain entry crosses into the dwelling without permission through the opening created by the breaking.
Dwelling of Another
A dwelling is a structure regularly occupied for habitation. It need not be occupied at the time of the breaking, but it must not be abandoned.
At Nightime
Nighttime occurs during the period of darkness between sunset and sunrise.
Intent to Commit a Felony Therein
At the time of the breaking and entering, the defendant must have the intent to commit a felony inside the dwelling.
Trespassory
The property must be taken without the owner’s consent.
Taking
The taking requirement is satisfied by any trespassory removal of the property from the owner’s possession into another’s control.
And Carrying Away
The carrying away requirement is satisfied by even a slight movement of the property.
With Intent to Permanently Deprive
Larceny is a specific intent crime. Thus, the intent to permanently deprive the owner of the property must be present at the time of the taking.
In the presence of the person
The property taken must be on the victim’s person or within the victim’s reach or control
Fraudulent
The defendant must intend to defraud the owner of the property.
In Lawful Possession
The embezzler must be in lawful possession of the property at the time that the intent to defraud occurs, although some states limit embezzlement to property entrusted to the embezzler.
- Think of employees
Conversion
Conversion is the inappropriate use of property, held pursuant to a trust agreement, which causes a serious interference with the owner’s rights to the property. Interference with the owner’s rights to the property can be caused by selling the property, damaging it, or unreasonably withholding possession. The defendant need not personally benefit from the conversion. No movement or carrying away of the property is required. If it is unclear whether there was a conversion of the property, then the victim must demand a return of the property, and the embezzler must refuse to return the property before a claim for embezzlement can be made.
Of the Personal Property
Property that is subject to larceny is also subject to embezzlement
Of Another
The property embezzled must belong to another.