Theft Flashcards
Larceny
The trespassory taking and carrying away of the personal property of another with the intent to permanently deprive the other person of their property
A person is in possession of property if
she has sufficient control over it to use it in a generally unrestricted manner.
Constructive possession
If she does not have physical control over it, but nobody else is in actual possession of it
Actual possession
if a person has physical control over the property
A person is in custody of property if
she has physical control of the property, but her right to use it is substantially restricted E
Employer to employee
When an employer furnishes his personal property to his employee for use in the employment relationship, the employer retains constructive possession of the property, the employee has mere custody
Third person to employee for employer
When a person furnishes personal property to another person’s employee, in order that it will be delivered to the employer, he transfers possession of the property to the employee
Reasonable clue to ownership exists if the finder
- knows to whom the lost property belongs; or
- has reasonable ground to believe, from the nature of the property or the circumstances under which it is found, that the party to whom it belongs can reasonably be ascertained
Lost property
A person retains constructive possession of his lost property if there is reasonable clue to ownership of it when it is discovered
Intangible personal property
property that canot be taken and carried away is not protected by the common law of larceny
Embezzlement
occurs when the actor takes possession of the personal property of another in a lawful-non tresspassory manner. After securing lawful possession, the actor converts the property to his own use
False pretenses
the victim transfers title, rather than mere possession. The deceiver must make the false representation “knowingly” and with “intent to defraud”
False pretenses involves a false representation of an existing fact
- the misrepresentation may be written or oral or can be the result of misleading conduct
- the misrepresentation must be of fact and not of opinion
- the majority rule is that, to constitute false pretenses, a factual misrepresentation must pertain to an existing fact and not involve a promise of future conduct
is larceny a specific intent?
yes
a trespass occurs.
defendant takes possession of the personal property of another without the latter’s consent or in the absence of justification for the non-consensual taking