Other Crimes Flashcards
Theft
- Taking something that does not belong to you.
- Can include contraband
- No permission in PA to take items to settle an unrelated debt
- Theft crimes are crimes of intentional conduct
- Includes CL crimes of larceny, embezzlement, false pretense, blackmail, recieving stolen property, etc.
5 Ways to establish Theft
(1) By unlawful taking
(2) By deception
(3) By extortion
(4) By receipt of stolen property
(5) Retail theft
Theft by Unlawful Taking
(1) Taking or exercising unlawful control over property
(2) With the intent to deprive the lawful owner
*Applies to moveable and immoveable
Theft by Deception
Taking property from another by:
(1) Creating a false impression as to law, value, or intention; OR
(2) Preventing another from learnign about something that could effect his judgment of a transaction; OR
(3) Failing to correct a false impression
*Example: You get permission to barrow a friend’s car, but you actually intend to sell it
Theft by Extortion
Intentionally obtaining or witholding property of another by threat to commit a crime, accuse someone of a crime, expose a secret, threaten to take or not take action as a public official, testifying or not testifying, etc.
*Example: If you pay me $1000 I wont testify against you
Theft by Receipt of Stolen Property
Intentionally recieving, retaining, disposing of moveable property of another (1) knowing that it is stolen, or (2) believing that it is stolen
Retail Theft
Taking items from a store, altering price tags to reduce price, moving items from one container or another
Grading of Theft Offenses
Default: Theft is a misdemeanor
If theft is of a car, boat, or over $2,000: felony
Theft involving a firearm: second degree felony
Involves a firearm and person is in business of stolen goods: first degree
Forgery
With the intent to defraud or knowledge that htey are defrauding:
(1) Altering of any writing of another without authority; or
(2) Making any writing that purports to be work of another without authorization; or
(3) Uttering (passing) a writing that a defendant knows is forged
Fraud Offenses
Includes bad checks, tampering with records, identity theft, etc.
Robbery
(1) In the course of committing a theft or flights from a theft
(2) Inflicts bodily injury, threatens bodily injury, or commits any first for second degree felony.
OR
(1) Taking property from another person by force, however slight. Though probably not if so slight that they were entirely unaware.
Burglary
(1) Entering a building or occupied structure
(2) With the intent to commit a crime inside
(3) Unless the premises were open to the public or abandoned
*Need not be a residence or occur at night
*Crime inside need no be theft
Burglary Grading
First degree unless no one was present and place not designed for overnight accomodation, then is second degree
Criminal Trespass
(1) Person, without license, enters or remains in building or occupied structure
Defense: if it was abandoned or open to the public and defendant complied with conditions of entry
Simple Assault
(1) Attemping to cause bodily injury;
(2) Intentionally, knowingly, or recklessly causing bodily injury;
(3) Negligently causing bodily injury with a deadly weapon; pr
(4) Attemping to put another in fear of serious bodily injury by physical menace
*Grading: M
Aggravated Assault
(1) Attempting to cause serious bodily injury
(2) Intentinoally, knowingly, or recklessly, under conditions manifesting extreme indifference to the value of human life, causing serious bodily injury
(3) Intentionally or knowingly causing or attemping bodily injury with a deadly weapon
(4) Bodily injury to a public official or school employee
Serious Bodily Injury: act that causes a substantial risk of death, serious disfigurement, or protracted loss of a body part
Reckless Endangerment of Another Person
Recklessly placing another in danger of death or SBI
Terroristic Threats
Communicating a threat of violence witht he intent to terrorize another (or reckless disregard for the risk); to cause evacuation; or cause terror or serious public inconvenience with reckless disregard for the risk
Rape
Engaging in sexual intercourse:
(1) With forcible compulsion or threat of forcible compulsion that a reasonable person would not resist;
(2) With an unconscious person;
(3) With a person the actor knows is unaware;
(4) When the actor has impaired the other person’s self-control (drugs/alcohol);
(5) With a person with a mental disability who is unable to consent;
(6) With a person under the age of 13
Statutory Rape
Consensual sex with a person under 16 who is not actor’s spouse and offender is between 4 and 11 years older than the victim–second degree felony
11 more more years older–first degree felony
Sexual Assault
Sex without consent that does not meet one of the rape requirements with respect to circumstances
IDSI
Involuntary deviate sexual intercourse: rape based on anal or oral sex
Kidnapping
(1) Unlawful removal of another person a substantial distance under the circumstances from where they were found; or
(2) Unlawful confinement in a place of isolation for a substantial period of time with the intention to: (i) terrorize or injure the victim; (ii) hold the victim for ransom; (iii) Facilitate commission of a crime
False Imprisonment
knowingly and unlawfully restraining a person to interfere with liberty