Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
48 Cards in this Set
- Front
- Back
What are the elements of Larceny |
Wrongful Taking and Carrying Away of Another's Tangible personal property with The Intent to Permanently Deprive |
|
What are the two ways one could take the property of another which would qualify as wrongful insofar as Larceny is concerned |
Trespass
Misrepresentation |
|
How much carrying away must there be in order to qualify as larceny |
The slightest bit |
|
Does the victim of larceny need to have had title to the property |
No, only lawful possession |
|
Is Larceny a specific or general intent crime |
Specific |
|
What is the intent required for larceny |
To Permanently Deprive |
|
Can a defendant be guilty of larceny is he borrowed a tangible item from its rightful possessor and then decided to permanently deprive |
No, the intent to permanently deprive must have been present at the time of the taking |
|
Would a defendant be guilty of larceny if the taking was of property he believed to be his own though he was mistaken |
No, so long as the belief was honest |
|
Would a defendant be guilty of larceny if he was authorized to take the property believing that that the authorization was legitimate |
No, so long as the mistake was honest |
|
How could he intent to permanently deprive be satisfied for larceny if perhaps the defendant did not technically have that intent a the time of the taking |
If the taking was somewhat culpable and the intent to permanently deprive was formed later intent could be satisfied under the theory of continuing trespass |
|
Is taking with intent to risk the same as intent to permanently deprive |
Yes |
|
What if he defendant borrows without permission but with the intent to return |
Would be guilty of continuing trespass but not larceny |
|
Dose mistake of fact need to be reasonable to be a defense of larceny |
No, so long as it is honest |
|
What are the elements of embezzlement |
Fraudulent Conversion of Another's Property by A Person in Lawful Possession |
|
Is embezzlement a specific intent crime |
Yes, requires the specific intent to defraud |
|
Could defendant be guilty of embezzlement if they had the intent to restore the property |
No, so long as they intended to restore the EXACT property |
|
Would the intent to restore money taken be a defense to embezzlement |
No, it would not be considered the EXACT property taken |
|
What is conversion |
an act consistent with the intent to deprive the rightful owner of the property's use |
|
What would satisfy the element of conversion in a fiduciary relationship or trust agreement |
Any dealing with the property inconsistent with the fiduciary relationship or trust agreement |
|
Is a bank teller in lawful possession of the money handed to him by a customer |
No but the bank president would be |
|
What are the elements of false pretenses |
Obtaining Title to the Property of Another by an Intentional False Statement of Past or Present Fact With intent to defraud |
|
Is false pretenses a specific intent crime |
Yes
|
|
When would larceny or embezzlement become false pretenses |
When title is passed |
|
Could defendant be guilty of false pretenses if title was obtained by false statements of future facts |
No |
|
Suppose defendant did not intend for the victim to rely on the false statement, would he be guilty of false pretenses |
No, No intent to defraud |
|
Suppose defendant honestly believed the property belonged to him, would false pretenses apply |
No, because there would be no intent to obtain title |
|
What are the elements of Robbery |
Larceny Force or threat of immediate harm |
|
Can defendant be guilty of robbery AND larceny |
No, they merge |
|
Does threat of future harm work for robbery |
No, it must be immediate |
|
Does the victim need to be aware of the threat for robbery |
yes, can't rob a sleeping or unconscious person |
|
What are the elements of forgery |
Making or Altering of Writing w/ apparent legal significance that Renders the writing false AND with the intent to defraud |
|
Can defendant be guilty of fraud if no one is actually defrauded |
Yes, only needs intent to defraud
|
|
What are the elements of extortion |
Threat of Future Harm Intent to cause victim to cede property |
|
How is extortion different than robbery |
property does not have to be taken from the person or their presence
Threat of Future Harm is sufficient
Threat of economic/reputational harm is sufficient |
|
Is extortion a specific intent crime |
Yes, to intend to cause the victim to cede property |
|
What are the elements of receiving stolen proeprty |
Receive Stolen Property with Knowledge that the Property is Stolen AND Intent to deprive the owner |
|
Is Receipt of stolen Property a specific intent crime |
Yes, intent to deprive the true oqner of the property |
|
What are the elements of Burglary |
Breaking and Entering of The Dwelling of Another at Night time with Specific intent to commit a felony |
|
Would walking through an open door be Breaking and entering for Burglary |
No, must overcome an obstruction to enterance |
|
Is walking through an open door into the dwelling of another at night and then opening an inside door enough for breaking and entering |
Yes, interior obstacles to entry qualify |
|
What is defendant reached in with a hand and went no further |
Is still breaking and entering |
|
What is the Dwelling of Another |
Where they regularly sleep |
|
What counts as after sunset for common law burglary |
30 Minutes after sunset and 30 minutes before sunrise |
|
Can defendant decide to commit felony after breaking and entering the dwelling of another at night for common law burglary |
No, they must have the intent to commit a felony at the time of the braking and entering |
|
What are the elements of Arson |
Malicious Burning of Another's Dwelling |
|
What is Malicious |
Intentional disregard for obvious or known risks |
|
How much burning is required for arson |
at least charring CAUSED by the fire |
|
What is the difference between common law arson and modern law arson |
Common Law - Dwelling of another
Modern Law - Any Structure |