Theft Flashcards
LARCENY (C/L)
Trespassory taking and carrying away of personal property of another with intent to steal (permanently deprive the possessor of the property).
LARCENY: MENS REA
Mens rea is intent to steal – depriving owner of the property permanently. But this is not a wholly inflexible standard (just need the intent to deprive)
LARCENOUS TRESPASS
May be either actual or constructive trespass.
CONSTRUCTIVE TRESPASS
ACTUAL TRESPASS
ACTUAL POSSESSION
CONSTRUCTIVE POSSESSION
CUSTODY
A person has custody of property usually has it physically and/or within his use in a temporary/limited way, but the rightful possessor maintains constructive possession of the property throughout if the person with custody trespassorily takes possession of the property he commits larceny (Jones).
LARCENY BY TRICK
Occurs when the defendant obtains possession of (but not title to) another’s property by fraud or trickery; fraud vitiates consent and takes the place of the trespass.
CONTINUING TRESPASS
The initial trespass continues as long as the wrongdoer remains in possession of the property that is the subject of the prosecution. It’s as if a new trespass taking occurs at every moment of time.
BAILEES
Individuals who have possession of closed containers but only custody of their contents (Mafnas).
CLAIMS OF RIGHT
The common law and MPC provide that a person is not guilty of theft if she takes and carries away another’s property believing that it belongs to the actor or that she has some other legal right to take possession (See MPC 223.1(3)).
In such circumstances, the animus furandi—the intent to steal—is lacking.
FALSE PRETENSE
A false representation of an existing fact. A false representation can be written, verbal, or conduct-based; non-disclosure alone is generally insufficient (unless duty to disclose).
ELEMENTS OF FALSE PRETENSE
(1) false representation of an existing fact;
(2) made with intent to defraud the property’s owner; and
(3) the property’s owner was defrauded (gave up property in reliance on false representation)
FALSE PRETENSE v. LARCENY-BY-TRICK
False pretenses involves transfer of both possession of and title to the property; larceny-by-trick involves transfer of possession only
BREAK BULK
When the bailee takes the entire bulk, they are not guilty of larceny; but when they break open the bulk and take a portion or all of the contents, it IS larceny because the taking is trespassory and it is from the constructive possession of another.
EMBEZZLEMENT
APORTATION
Any movement of the property from the capture is sufficient.
LAND AND PROPERTY
Larceny does not apply to things ATTACHED to land or property (you cut down a tree, take the tree you cut down, not larceny).
LARCENY: ANIMALS
Wild animals are no one’s property.
Traditionally, applicable to valuable/profitable animals (cattle), but not pets.
Modernly, also applicable to pets.
PERISHABLES
FORCED SALE
Traditionally, a forced sale where an item is not for sale is larceny.
however, if the item WAS for sale, but the seller refused to sell to the buyer, if the buyer takes the item anyway and puts the money on the counter, it’s not larceny.