Property Crimes Flashcards

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1
Q

Larceny

A

(i) trespassory
(ii) taking and carrying away
(iii) of the personal property of another
(iv) with the intent to permanently deprive that person of the property

** applies even if for VERY brief time**

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2
Q

Larceny by trick

A
  1. Larceny;
  2. Accomplished by fraud or deceit;
  3. That results in the conversion of the property of another.
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3
Q

Forgery

A
  1. Making;
  2. Of a false writing;
  3. With apparent legal significance; and
  4. With the intent to defraud
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4
Q

Embezzlement

A
  1. Fraudulent;
  2. Conversion;
  3. Of the property;
  4. Of another;
  5. By a person who is in lawful possession of the property

The amount of an embezzlement is measured by the value of the property at the time of conversion

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5
Q

False Pretenses

A

1.** Obtaining title** to the property;
2. Of another person;
3. Through the reliance of that person;
4. On a known false representation of a material past or present fact; and
5. The representation is made with the intent to defraud.

Dist from larceny in that the title is obtained, not just possession

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6
Q

Robbery

A
  1. Larceny;
  2. From the person or presence of the victim;
  3. By force or intimidation

= larceny + assault

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7
Q

Extortion

A

The taking of money or property from another by threat
* Making the threat (not obtaining the property) is the essence of the crime (majority
view)
* The threat need not be of immediate harm or of a physical nature
* The property need not be on the victim or in his presence

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7
Q

Burglary (common law)

A
  1. Breaking and;
  2. Entering;
  3. Of the dwelling;
  4. Of another;
  5. At nighttime;
  6. With the specific intent to commit a felony therein.

Look for sunlight!!

**a breaking can still occur after a defendant enters a dwelling with consent if the defendant subsequently enters part of the dwelling structure (eg, opening a closet door or wall safe) without consent. BUTTT merely opening an object within a dwelling (eg, desk drawer, trunk, box) is not a breaking.

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8
Q

Arson (CL)

A
  1. Malicious;
  2. Burning;
  3. Of the dwelling;
  4. Of another.

Note: The MBE has not always been consistent with regard to this definition.
==> The MPC includes any intentional fire/explosion intended to destroy a building or occupied structure, or destroying/damaging property to collect insurance

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9
Q

Possession Offenses

A
  1. D exercises dominion and control over a prohibited object or substance
  2. D is not required to be aware that possession of the object is illegal
  3. Duration of possession—must be for a period long enough to have provided D with an opportunity to cease such dominion and control
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10
Q

Receipt of stolen property

A
  1. Receiving control of stolen property;
  2. Knowledge that the property is stolen; and
  3. Intent to permanently deprive the owner of the property.
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11
Q

MPC Theft

A

Under the Model Penal Code and state criminal codes, the theft of property includes the unlawful taking of anything of value—eg, intangibles, services, and documents. ==> This expands the common law definition, where only tangible personal property can be the subject of a theft crime.

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12
Q

Conversion

A

Intentional & substantial intereference w another’s property

==> In the event of a conversion, the plaintiff can recover the ** fair market value of the chattel at the time of the conversion.**

A conversion remains fraudulent even if the defendant intends to replace the converted property with similar property of equal or greater value.

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