Deck 7: Attempt, Conspiracy, and Solicitation
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Deck 7: Attempt, Conspiracy, and Solicitation
1
All of the following are legal tests for the actus reus of attempt?
A) physical proximity
B) threat provocation
C) unequivocality
D) Model Penal Code
A) physical proximity
B) threat provocation
C) unequivocality
D) Model Penal Code
B
2
The ______ test follows an objective approach and provides that an attempt occurs when an act is "very near" the completion of a crime.
A) physical proximity
B) substantial step
C) threat provocation
D) last step
A) physical proximity
B) substantial step
C) threat provocation
D) last step
A
3
______ is defined as commanding, hiring, or encouraging another person to commit a crime.
A) Solicitation
B) Attempt
C) Conspiracy
D) Intervention
A) Solicitation
B) Attempt
C) Conspiracy
D) Intervention
A
4
A(n) ______ attempt occurs when an individual abandons or is prevented from the crime due to the arrival of the police or as a result of some other event outside his or her control.
A) incomplete
B) complete
C) impossible
D) possible
A) incomplete
B) complete
C) impossible
D) possible
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5
______ arises when an individual mistakenly believes that he or she is acting illegally.
A) Legal impossibility
B) Factual impossibility
C) Inherent impossibility
D) Principle of legality
A) Legal impossibility
B) Factual impossibility
C) Inherent impossibility
D) Principle of legality
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6
All of the following are elements of criminal attempt EXCEPT ______.
A) an intent or purpose to commit a crime
B) an act or acts toward the commission of a crime
C) a failure to commit the crime
D) an accessory accomplice to help commit the crime
A) an intent or purpose to commit a crime
B) an act or acts toward the commission of a crime
C) a failure to commit the crime
D) an accessory accomplice to help commit the crime
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7
The crime of ______ is comprised of an agreement between two or more persons to commit a criminal act.
A) solicitation
B) attempt
C) conspiracy
D) intervention
A) solicitation
B) attempt
C) conspiracy
D) intervention
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8
The common law followed the ______ approach and provided that an attempt only occurred following the completion of the final step required for the commission of a crime.
A) physical proximity
B) dangerously close
C) objective
D) last step
A) physical proximity
B) dangerously close
C) objective
D) last step
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9
All of the following are reasons to punish an act that does not result in a crime EXCEPT ______.
A) retribution
B) deterrence
C) utilitarian
D) incapacitation
A) retribution
B) deterrence
C) utilitarian
D) incapacitation
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10
______ prohibits punishing an individual for a crime that is the product of his or her imagination.
A) Legal impossibility
B) Factual impossibility
C) Inherent impossibility
D) Principle of legality
A) Legal impossibility
B) Factual impossibility
C) Inherent impossibility
D) Principle of legality
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11
______ is the planning and purchasing of the materials to commit a crime.
A) Objective approach
B) Preparation
C) Subjective approach
D) Equivocality approach
A) Objective approach
B) Preparation
C) Subjective approach
D) Equivocality approach
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12
To satisfy the actus reus of conspiracy, most states require ______.
A) an agreement
B) planning
C) an overt act
D) completion of the offense
A) an agreement
B) planning
C) an overt act
D) completion of the offense
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13
The Model Penal Code's ______ approach states that to constitute an attempt that an act must be a clear step toward the commission of a crime.
A) physical proximity
B) substantial step
C) unequivocality
D) last step
A) physical proximity
B) substantial step
C) unequivocality
D) last step
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14
The joint or ______ conception of conspiracy means that a charge of conspiracy against one conspirator will fail in the event that the other party to the conspiracy lacked the required mens rea.
A) plurality
B) bilateral
C) unilateral
D) chain
A) plurality
B) bilateral
C) unilateral
D) chain
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15
Janice is actively planning to rob a bank. On the day the crime was to take place she makes it to the bank and inside but as she waits in line to see a teller the fire alarm goes off and everyone exists the building. She does not go through with her plan. Which legal test of attempt focuses on Janice's intent rather than her act?
A) objective approach
B) preparation
C) subjective approach
D) equivocality approach
A) objective approach
B) preparation
C) subjective approach
D) equivocality approach
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16
______ occurs in those rare situations in which a defendant could not possibly achieve the desired result.
A) Legal impossibility
B) Factual impossibility
C) Inherent impossibility
D) Principle of legality
A) Legal impossibility
B) Factual impossibility
C) Inherent impossibility
D) Principle of legality
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17
The ______ test asks whether an ordinary individual observing the defendant's acts would conclude that the defendant clearly and indisputably intends to commit a crime.
A) physical proximity
B) substantial step
C) unequivocality
D) dangerously close
A) physical proximity
B) substantial step
C) unequivocality
D) dangerously close
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18
The ______ is the legal test of attempt that requires an act that comes extremely close to the commission of the crime.
A) objective approach
B) preparation
C) subjective approach
D) equivocality approach
A) objective approach
B) preparation
C) subjective approach
D) equivocality approach
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19
A(n) ______ but imperfect attempt occurs when an individual take every act required to commit a crime and yet fails to succeed.
A) incomplete
B) complete
C) impossible
D) possible
A) incomplete
B) complete
C) impossible
D) possible
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20
______ attempt arises where the perpetrator makes a mistake, such as aiming and firing the gun only to realize that it is not loaded.
A) Incomplete
B) Complete
C) Impossible
D) Possible
A) Incomplete
B) Complete
C) Impossible
D) Possible
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21
A form of conspiracy that involves single person or a group that serves as a hub connecting various, independent individuals or groups.
A) joint conspiracy
B) chain conspiracy
C) hierarchical conspiracy
D) circle conspiracy
A) joint conspiracy
B) chain conspiracy
C) hierarchical conspiracy
D) circle conspiracy
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22
All of the following terms are associated with the Model Penal Code's substantial step test EXCEPT ______.
A) lying
B) surveying
C) soliciting
D) lawful
A) lying
B) surveying
C) soliciting
D) lawful
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23
Tony has a vendetta against Pat. He sets out to cut the brake lines in his car in hopes he winds up fatally crashing later that day. He finds Pat's car in his work lot and successfully cuts the brake lines. He anxiously counts down the minute until the time he knows Pat typically leaves work. Pat fatally crashes on his way home from work. If Tony is charged with a crime for what reason will it not be attempt?
A) Tony did not have the intent or purpose to commit the crime.
B) Tony did not complete an act toward the commission of the crime.
C) Tony did not fail to complete the crime.
A) Tony did not have the intent or purpose to commit the crime.
B) Tony did not complete an act toward the commission of the crime.
C) Tony did not fail to complete the crime.
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24
Anne was down on her luck and began a plan to rob a convenience store. She began watching the business during various shifts from her car across the street in order to learn the routines of the employees and develop the best plan possible. She went as far as to borrow a small surveillance camera from a friend and place it discreetly inside the store so it could be remotely monitored. On the day she planned to complete the offense she was again watching the business from the safety of her car. She started to regret her plan and decided she couldn't go through with it. She sat in her car and called a friend for some support. The employee inside had noticed the car and began feeling nervous. She subsequently notified the police. If the police question Anne about her plan which of the following may she offer in her defense?
A) factual impossibility
B) legal impossibility
C) abandonment
D) right to privacy
A) factual impossibility
B) legal impossibility
C) abandonment
D) right to privacy
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25
Debi lives in a nice suburban neighborhood. It's a safe family friendly area. Her neighbors, although friendly, regularly have large family gatherings and parties in which they have upwards of 20-30 cars parked along the street. Sue, a friend of Debi's stopped by to show off her new hair color and in passing Debi noted that she couldn't stand how crowded the street was as a result of the neighbor. She mentions that she hopes someone comes and keys all of the cars. Sue leaves and nothing more is said. The next morning, all of the cars have been keyed and some even have slashed tires. Is Debi guilty of solicitation for her comments to sue?
A) Yes, the crime has been committed the moment Debi requests Sue commits the act.
B) No, Debi did not have the specific purpose required.
C) Yes, this is an example of indirect solicitation.
D) No, there was no additional step such as the exchange of money or phone call to trigger the crime.
A) Yes, the crime has been committed the moment Debi requests Sue commits the act.
B) No, Debi did not have the specific purpose required.
C) Yes, this is an example of indirect solicitation.
D) No, there was no additional step such as the exchange of money or phone call to trigger the crime.
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26
Demitri has noticed a friend of his talking to his girlfriend. He can be very jealous. One day he decides to teach this friend a lesson. Demitri takes his baseball hat and hits the boy on the head. The boy falls to the ground and Demitri continues to hit him. Upon the realization that the boy is falling in and out of consciousness he calls 911 because he had no intention to cause such severe injury. If he faces criminal charges for beating his friend will he be able to successfully use the defense of abandonment?
A) Yes, he stopped hitting the boy as soon as he realized the extent of his injuries.
B) Yes, abandonment is available to those who renounce their criminal conduct before the completion of the crime.
C) No, because Demitri didn't take the boy to the hospital himself.
D) No, because Demitri completed the crime and is simply feeling regret about his actions.
A) Yes, he stopped hitting the boy as soon as he realized the extent of his injuries.
B) Yes, abandonment is available to those who renounce their criminal conduct before the completion of the crime.
C) No, because Demitri didn't take the boy to the hospital himself.
D) No, because Demitri completed the crime and is simply feeling regret about his actions.
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27
______ holds defendants responsible for all acts of racketeering undertaken as part of a criminal enterprise.
A) Gebardi rule
B) Pinkerton rule
C) RICO
D) Wharton's rule
A) Gebardi rule
B) Pinkerton rule
C) RICO
D) Wharton's rule
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28
Why do several states choose to NOT recognize the defense of abandonment?
A) because it violates freedom of expression
B) because the crime of attempt merges with the substantive crime
C) because the crime of attempt is complete and cannot be renounced
D) because the criminal act has not been completed and public policy demands no crime has been committed
A) because it violates freedom of expression
B) because the crime of attempt merges with the substantive crime
C) because the crime of attempt is complete and cannot be renounced
D) because the criminal act has not been completed and public policy demands no crime has been committed
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29
Jake fires a gun at a local rival. He misses. He fires several more times. Each time he misses and finally his gun jams. This is an example of ______.
A) an incomplete attempt
B) a complete attempt
C) vicarious liability
D) abandonment
A) an incomplete attempt
B) a complete attempt
C) vicarious liability
D) abandonment
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30
Which of the following is a reason solicitation remains a controversial crime?
A) There is a threat society.
B) Punishing an individual for solicitation interferes with freedom of speech.
C) There is no risk that individuals will be convicted based on a false accusation.
D) Punishment does not interfere with civil liberties.
A) There is a threat society.
B) Punishing an individual for solicitation interferes with freedom of speech.
C) There is no risk that individuals will be convicted based on a false accusation.
D) Punishment does not interfere with civil liberties.
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31
Commuting each way and regularly falls asleep during this time. One day on his way home from work the train was particularly packed and someone sat in the seat next to him. Sammy fell asleep as usual and the woman sitting next to him took the opportunity to reach into his large front jacket pockets to look for items of value. She had hoped to find some cash or at least items to take to the pawnshop but found the pockets were empty. Should the woman be liable for the attempted offense?
A) Yes, factual impossibility is not a defense.
B) Yes, legal impossibility is not a defense.
C) No, factual impossibility is a complete defense.
D) No, legal impossibility is a complete defense.
A) Yes, factual impossibility is not a defense.
B) Yes, legal impossibility is not a defense.
C) No, factual impossibility is a complete defense.
D) No, legal impossibility is a complete defense.
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32
Michele is desperate to sell her home and has entered into an agreement to sell to a known drug dealer who has made her an offer she can't refuse. He informs her of his profession, that he is purchasing the house for his boss whose identity he cannot disclose, but that he is a major drug lord in Columbia. She goes through with the sale anyway. The dealer turns out to be an undercover FBI agent. Michele is charged with conspiracy to launder money. She believes this charge will not stick because she did not enter into an agreement with another legitimate party. Is she correct?
A) Yes, conspiracies must be bilateral.
B) No, unilateral conspiracies may exist with undercover agents providing the single individual agreed to enter into a conspiracy.
C) Yes, unilateral conspiracies may not exist with undercover agents providing a single individual agreed to enter into a conspiracy.
D) No, conspiracies regularly target individuals who have not actually entered into any agreement.
A) Yes, conspiracies must be bilateral.
B) No, unilateral conspiracies may exist with undercover agents providing the single individual agreed to enter into a conspiracy.
C) Yes, unilateral conspiracies may not exist with undercover agents providing a single individual agreed to enter into a conspiracy.
D) No, conspiracies regularly target individuals who have not actually entered into any agreement.
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33
A conviction for conspiracy requires that two or more persons intentionally enter into an agreement with the intent to achieve the crime that is the objective of the conspiracy is referred to as a(n) ______.
A) attempt
B) bilateral conception
C) plurality requirement
A) attempt
B) bilateral conception
C) plurality requirement
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34
A form of conspiracy that involves communications and cooperation by vertically connected individuals to achieve a criminal objective.
A) joint conspiracy
B) chain conspiracy
C) hierarchical conspiracy
D) circle conspiracy
A) joint conspiracy
B) chain conspiracy
C) hierarchical conspiracy
D) circle conspiracy
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35
Which famous philosopher argued that an individual who possesses the purpose to slay another should be regarded as a murderer and tried as such?
A) Plato
B) Aristotle
C) Nietzsche
D) Kierkegaard
A) Plato
B) Aristotle
C) Nietzsche
D) Kierkegaard
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36
Isaac gives $100 to his friend Doug to buy narcotics. An undercover officer arrests him before Doug can hand over his imitation drugs. Doug, unbeknownst to all of his buyers, does not actually sell narcotics, but sells baking soda instead. This is an example of ______.
A) factual impossibility
B) inherent impossibility
C) abandonment
D) legal impossibility
A) factual impossibility
B) inherent impossibility
C) abandonment
D) legal impossibility
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37
The crime of solicitation is complete when ______.
A) the solicited individual carries out the criminal act
B) the solicitor engages the individual to carry out the criminal act, whether the act is completed or not
C) the deed is solidified in a written agreement
D) the solicitor walks away before carrying out the act
A) the solicited individual carries out the criminal act
B) the solicitor engages the individual to carry out the criminal act, whether the act is completed or not
C) the deed is solidified in a written agreement
D) the solicitor walks away before carrying out the act
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38
A form of conspiracy that typically arises on cases of narcotic or contraband distribution.
A) joint conspiracy
B) chain conspiracy
C) hierarchical conspiracy
D) circle conspiracy
A) joint conspiracy
B) chain conspiracy
C) hierarchical conspiracy
D) circle conspiracy
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39
______ proves that an agreement by two persons to commit a crime requires that the voluntary and cooperative action of two persons cannot constitute a conspiracy.
A) Gebardi rule
B) Pinkerton rule
C) RICO
D) Wharton's rule
A) Gebardi rule
B) Pinkerton rule
C) RICO
D) Wharton's rule
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40
Which case brought awareness to the crime of solicitation when a man solicited a servant to steal his master's goods?
A) Rex et al. v. Candice
B) People v. Higgins
C) United States v. Carolina
D) Rex v. Higgins
A) Rex et al. v. Candice
B) People v. Higgins
C) United States v. Carolina
D) Rex v. Higgins
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41
A mistake concerning the law is a defense.
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42
Abandonment is a defense to attempt where an individual freely and voluntary undergoes a change of heart and abandons the criminal activity.
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43
An imperfect attempt is when an individual abandons or is prevented from completing a crime due to the arrival of the police.
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44
Most complex conspiracies can be categorized as either ______.
A) a chain or a wheel conspiracy
B) a wheel or spoke conspiracy
C) a knot or twist conspiracy
D) a chain or hub conspiracy
A) a chain or a wheel conspiracy
B) a wheel or spoke conspiracy
C) a knot or twist conspiracy
D) a chain or hub conspiracy
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45
The crime of conspiracy is comprised of a single person planning to commit a criminal act.
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46
The common law followed the physical proximity test.
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47
Diana was born and raised in New Orleans. She believed very strongly in and practiced voodoo. After her boyfriend broke up with her she decided to teach him a lesson. Diana constructed a very elaborate voodoo doll with the intent to kill him by mutilating the doll. If criminal charges are brought against her for this behavior she may claim inherent impossibility as a defense.
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48
The objective approach requires an act that comes extremely close to the commission of a crime.
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49
All of the following are components of the actus reus of conspiracy EXCEPT ______.
A) entering into an agreement
B) to commit a crime
C) an overt act in furtherance of the agreement
D) the completion of a criminal act
A) entering into an agreement
B) to commit a crime
C) an overt act in furtherance of the agreement
D) the completion of a criminal act
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50
The plurality conception of conspiracy means that a charge of conspiracy against one conspirator will fail in the event that the other party to the conspiracy lacked the required mens rea.
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51
An incomplete attempt occurs when an individual takes every act required to commit a crime and yet fails to succeed.
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52
The subjective approach focuses on the danger to society presented by a defendant who possesses a criminal intent.
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53
All of the following punish attempts EXCEPT ______.
A) modern law
B) judicial decision making
C) Model Penal Code
D) early common law
A) modern law
B) judicial decision making
C) Model Penal Code
D) early common law
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54
Inherent impossibility occurs when a defendant cannot possibly achieve the desired result.
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55
The subjective approach requires that an act comes extremely close to the commission of a crime.
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56
Crimes that declare that individuals can be convicted and punished for intent to commit a crime when accompanied by a significant step toward the commission of the offense are called ______.
A) incohate crimes
B) accomplice crimes
C) accessory crimes
D) intent crimes
A) incohate crimes
B) accomplice crimes
C) accessory crimes
D) intent crimes
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57
The Model Penal Code states that to constitute an attempt, an act must be a clear step toward the commission of a crime.
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58
A factual circumstance that prevents an individual from actually completing a criminal offense is referred to in some state statutes as ______.
A) inherent impossibility
B) an extraneous factor
C) attendant circumstance
D) a contemporaneous factor
A) inherent impossibility
B) an extraneous factor
C) attendant circumstance
D) a contemporaneous factor
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59
A factual impossibility is a defense to an attempt to commit a crime.
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60
There are two major legal tests for the actus reus of attempt.
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61
What are the actus reus and mens rea of conspiracy?
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62
Modern statutes generally limit the criminal objectives of conspiracy to intent to commit the crime.
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63
What is a chain conspiracy? Provide an example illustrating the chain conspiracy.
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64
What is the plurality requirement?
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65
What are the three elements of attempt?
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66
What is the difference between factual impossibility and legal impossibility?
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67
Solicitation is defined as an agreement between two or more persons to commit a criminal act.
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68
The modern physical proximity test is employed by some state courts and is slightly less demanding than the last step approach.
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69
What are the three types of inchoate crimes? Define and provide an example of each type of inchoate crime.
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70
The objective approach to criminal attempt requires an act that does not come close to the commission of the crime.
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71
What are three reasons why solicitation is punished?
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72
What are the three legal tests for the actus reus of attempt?
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73
What is the rule of abandonment? Why does the law reward individuals who voluntarily abandon their attempt? Do you believe that the affirmative defense of abandonment is a good idea? Why or why not? Use examples from your readings to support your answer.
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74
When can abandonment be used as a defense?
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75
What is the difference between conspiracy and solicitation?
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76
What is the difference between a complete attempt and incomplete attempt?
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77
Dave is angry at Jim. Dave tells Jim to watch his back as he leaves Jim's house. Later that evening, Dave returns to Jim's home with a loaded gun. Analyze this situation under three different approaches to attempt. Describe what Dave would have to do in order to be liable under each approach.
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78
There are two types of attempts: complete attempt and incomplete attempt.
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79
What is the difference between the subjective approach and the objective approach to attempt?
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80
What is a circle conspiracy? Provide an example illustrating the circle conspiracy.
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