Theft Crimes Flashcards
Larceny
Larceny is the (1) trespassory taking, (2) and carrying away, (3) of the personal property of another, (4) with the intent to permanently deprive the owner of the property. The intent to permanently deprive MUST exist at the time of the taking
Larceny by Trick
Larceny by trick occurs when one obtains possession (not title) of the personal property of another by trick or deception.
False Pretenses
False Pretenses occurs when one (1) obtains title, (2) to personal property of another, (3) through a known false statement of material fact, (4) with intent to defraud. An opinion or commercial puffery is generally NOT considered to be false pretenses.
Embezzlement
Embezzlement is (1) the fraudulent or wrongful, (2) conversion, (3) of personal property of another, (4) by a person with lawful possession of the property. Intent to permanently deprive the lawful owner of the property is required.
Receiving Stolen Property
Receiving Stolen Property is a crime when a person (1) receives possession of stolen property, (2) who knows the property is stolen at the time of receiving it, (3) with the intent to permanently deprive the owner of the property.
Under the modern view, knowledge that the property is stolen can be inferred from all surrounding circumstances. In some jurisdictions, proof of actual subjective knowledge is
required.
Robbery
Robbery is the (1) trespassory taking and carrying away, (2) of the personal property of another person, (3) in their presence, (4) by the use of force or threat of immediate physical harm, (5) with the intent to permanently deprive the owner of the property.
Armed Robbery
Armed robbery requires Robbery plus the use of a dangerous weapon (i.e. gun, knife).
Burglary
Burglary is (1) the breaking and entering (entry without consent, through an unlocked door/window, or even partial entry is sufficient), (2) of a dwelling, (3) of another, (4) at night, (5) for the purpose of committing a felony inside. Most jurisdictions have extended burglary to include any structure at any time.
Extortion
Extortion is (1) illegally obtaining property, (2) either by (a) force or (b) threats of violence, property damage, or exposing information.
Theft Crimes: Continuing Trespass Doctrine
Under the continuing trespass doctrine, a trespass is continued until the intent to permanently deprive arises. This means one is still liable for larceny (for taking and carrying away the personal property of another) EVEN THOUGH the intent to permanently deprive the owner of the property did not arise until after the taking.