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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