Inchoate Crimes; Parties Flashcards
What is an inchoate offense? (Q) (Russo)
An inchoate offense is a crime that is anticipatory or preparatory, and for which a defendant can be held criminally liable without completing the target crime. The three inchoate offenses are:
attempt,
conspiracy, and
solicitation.
Under the common law, what is a criminal attempt? (Q) (Russo)
Under the common law, a criminal attempt occurs when an actor, with the intent to commit a crime, engages in some act that is in furtherance of the crime (Sunstantial Step), but that does not result in the completion of the crime.
What is the mens rea for attempt? (Q) (Russo)
The mens rea for attempt is specific intent. To be convicted of an attempt to commit a crime, the defendant must have acted with the specific intent to commit the underlying crime, known as the predicate offense.
Can an actor attempt a general intent crime? (Q)
No. An actor cannot attempt a general intent crime. If a crime is based on unintentionally causing a particular result, then it is not possible to attempt to commit that crime. By definition, because those crimes do not involve specific intent, an actor cannot be said to have intended an unintended result.
Under the standard common-law definition of attempt, is it possible to attempt a crime requiring a mental state of recklessness or negligence? (Q)
No. Under the standard common-law definition of attempt, it is impossible to attempt a crime requiring a mental state of recklessness or negligence. An attempt occurs when a defendant acts with the specific intent to commit the underlying offense. Reckless and negligent offenses are, by definition, unintentional. They cannot be attempted, because a defendant cannot intend to bring about an unintentional result.
How does the MPC define the actus reus for attempt? (Q) (Russo)
Under the MPC, the actus reus for attempt is the defendant’s taking a “substantial step” toward committing the underlying offense. The step must be sufficient to corroborate the defendant’s intent to commit the offense, such as waiting for or luring an intended victim; surveilling or entering the scene of the intended crime; or even possessing instrumentalities of the offense, when the instrumentalities have no alternative lawful purpose. SUBSTANTIAL STEP
What is the substantial step approach to attempt? (Q) (Russo)
The substantial step approach to attempt imposes liability on an actor who has performed an act or omission that constitutes a substantial step toward achieving the commission of the crime. A substantial step requires conduct that strongly corroborates an actor’s criminal intent.
A majority of jurisdictions and the MPC use the substantial step approach to attempt.
Under the MPC, could surveilling a place to commit a crime constitute a substantial step in an attempt? (Q) (Russo)
Yes. Surveilling a place to commit a crime could constitute a substantial step in an attempt. The MPC lists several other examples of conduct that constitute a substantial steps, such as:
waiting for, searching for, or following an intended victim;
luring or trying to lure a victim to a place to commit the crime;
unlawfully entering a building or other location for the crime;
possessing materials designed to be used in the crime, or which have no lawful use under the circumstances;
possessing or constructing materials to be used in committing a crime, at or near the crime’s intended location, if the materials have no lawful use under the circumstances; and soliciting an innocent person to commit some element of the crime.
What is the proximity test for attempts? (Q) (Russo)
The proximity test is an approach used in some jurisdictions to define the point at which a defendant’s actions are close enough to completing a crime to satisfy the actus reus for attempting to commit that crime.
Jurisdictions vary in their standards of what constitutes sufficiently close. Some courts require some act that is indispensable to the success of the crime, while others require an act that brings the defendant physically or temporally close (i.e., dangerously close) to completing the crime.
What is the probable desistance approach to attempt? (Q) (Russo)
The probable desistance approach to attempt asks whether the actor reached the point at which a typical person with the actor’s intent would voluntarily change his mind and give up the attempt.
If a defendant is charged with a crime and the facts are sufficient to show that the crime was completed, can the defendant be convicted of either the attempt or the completed crime? (Q) (Russo)
Yes. If a defendant is charged with a crime and the facts are sufficient to show that the crime was completed, the defendant can be convicted of either the attempt or the completed crime. This is because the attempt is considered a lesser included offense of the primary crime.
However, the defendant cannot be convicted for both the attempt and the primary crime. This is due to the merger doctrine, under which the lesser included offense is absorbed into the greater offense. (Merger Russo)
What is the defense of factual impossibility? (Q) (Russo)
The defense of factual impossibility is a defense to attempt in which the defendant asserts that, despite the defendant’s criminal objective, some fact or circumstance unknown to the defendant prevented the completion of the crime. Classic examples are attempting to pick an empty pocket, or trying to shoot someone with an unloaded gun.
Most jurisdictions do not recognize factual impossibility as a defense to attempt.
What is the defense of legal impossibility? (Q) (Russo)
The defense of legal impossibility arises if the completed act would not have been a crime, even if circumstances were as they believed the defendant to be. For example, attempting to purchase stolen goods that were not, in fact, stolen is not a crime, even if the defendant believed the goods were stolen when he tried to purchase them. Because it is not a crime to do something that is not criminal, an attempt to do a non-criminal act is similarly not criminal.
Although legal impossibility was historically a defense to attempt, the MPC and many modern jurisdictions reject it. Cases of legal impossibility are often hard to distinguish from those of factual impossibility, which has led to widespread criticism of the defense.
What is the defense of abandonment? (Q) (Russo)
The defense of abandonment, sometimes called renunciation, is a defense to attempt in which the defendant claims he should not be held liable because he turned away from his criminal scheme before completing the crime. Most courts do not recognize the abandonment defense.
A few jurisdictions and the MPC recognize the defense if the abandonment is voluntary, i.e., if the defendant’s cessation of criminal activity is motivated by the complete repudiation of the defendant’s criminal purpose. Abandonment is not considered voluntary if the defendant is deterred by unexpected difficulties in completing the crime, fear of detection, or by the decision to wait for a more favorable time to commit the crime.
Under the MPC, what is the renunciation defense to attempt? (Q) (Russo)
Under the MPC, the renunciation defense to attempt absolves a defendant of liability for attempt if the defendant abandons the effort to commit the crime or otherwise prevents its commission. The defendant must have done so under circumstances manifesting a complete and voluntary renunciation of criminal purpose.
The renunciation does not count as voluntary if motivated by changing circumstances increasing the probability that the attempted offense will be thwarted, or otherwise decreasing its likelihood of success. A renunciation defense will fail if the defendant has merely postponed the attempted crime until a more advantageous time, or if the defendant’s plans simply evolve into an attempt to commit a different offense with a similar objective or victim.
A man entered a bank, intending to rob it. Upon seeing two police officers inside, the man changed his mind and left without doing anything in pursuit of a robbery. The officers were at the bank because they had been alerted to the man’s plans. They followed the man out of the bank and arrested him. When the man turned to leave the bank, he genuinely abandoned any plan to commit the robbery.
Under the MPC approach, has the man established an affirmative defense of renunciation to the attempted bank robbery?
No. The man has not established the affirmative defense of renunciation to the attempted bank robbery. Under the MPC, to successfully raise renunciation as an affirmative defense to attempt, a defendant must have abandoned the crime, or otherwise prevented its commission, under circumstances manifesting a complete and voluntary renunciation of criminal purpose. The renunciation is not voluntary if made in response to unforeseen circumstances that diminish the attempted crime’s likelihood of success.
Here, the man abandoned the planned robbery after he saw the officers inside the bank and realized that their presence made the robbery less likely to succeed. This type of abandonment is not voluntary under the MPC’s approach. The man therefore cannot rely on renunciation to escape liability for the attempted bank robbery.
Under the common-law, what is the dangerous proximity test? (Russo)
An act in order to be a criminal attempt must be immediately and not remotely connected with and directly tending to the commission of an offense. (Rizzo)
What is the common law definition of conspiracy? (Q) (Russo)
At common law, a conspiracy is:
(1) An agreement between two or more people to commit an unlawful act
(2) Specific intent or purpose to achieve the goal or object of the conspiracy
(3) Overt act in furtherance of the conspiracy
In common-law conspiracy, must the conspirators’ agreement to commit a crime, or a lawful act by criminal means, be explicit? (Q) (Russo)
No. In common-law conspiracy, the conspirators’ agreement to commit a crime, or a lawful act by criminal means, need not be explicit. It may be either explicit or implicit. The agreement can be manifested by express words or inferred from the parties’ course of conduct.
As long as their actions give rise to an inference of agreement to the criminal scheme, multiple parties can agree to a conspiracy even without meeting each other or knowing each other’s identities.
What is the actus reus of conspiracy at common law? (Q) (Russo)
The common-law actus reus of conspiracy is the formation of an agreement with another person to commit a crime. In some jurisdictions, the agreement itself suffices for the actus reus of the conspiracy offense. Federal law and many jurisdictions require in addition that at least one conspirator take an overt act in furtherance of the conspiratorial agreement.
Under the common law of conspiracy, what is a bilateral conspiracy? (Q) (Russo)
Under the common law of conspiracy, a bilateral conspiracy is a genuine agreement between two or more people to commit a crime. At common law, a conspiracy had to be at least bilateral, i.e., involving at least two people.
What is a unilateral conspiracy? (Q) (Russo)
A unilateral conspiracy arises when only one individual harbors the specific intent to further a putative conspiracy’s criminal objective and enters an agreement with someone else believing that the other person is also agreeing to the joint criminal enterprise. This can occur if one of the people agreeing to commit a crime is feigning agreement, as in the case of an undercover law-enforcement officer.
At common law, a conspiracy had to be bilateral, with at least two parties in actual agreement. The Model Penal Code and some modern jurisdictions follow a unilateral approach, which requires only one person’s agreement. In these jurisdictions, a defendant can be convicted of conspiracy for entering into an illicit agreement with an undercover agent or an informant who is only feigning agreement and does not intend for the conspiracy to go forward.
Under the modern common law, can a husband and wife be convicted of conspiracy? (Q) (Russo)
Yes. Under the modern common law, most jurisdictions permit a husband and wife to be convicted of conspiracy. Historically, the common law did not recognize conspiracies between spouses.