Deck 5: Inchoate Offenses
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Deck 5: Inchoate Offenses
1
To prevent a person from being punished simply based on intent, laws defining criminal attempt often require an overt act that constitutes a substantial step toward the commission of an offense.
True
2
Where a substantive offense itself is defined as including an attempt, the defendant should not be found guilty of an attempt to commit that offense.
True
3
If the crime solicited is committed or attempted by the solicitee, then the offense of solicitation ordinarily merges into the target crime.
True
4
Unlike criminal attempt, conspiracy does not merge into the target offense; it remains a separate prosecutable offense.
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5
To be found guilty of conspiracy, one must join the conspiracy at its inception.
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6
An attempt that completes a substantive crime merges into the target offense, making the actor guilty of the target crime but not also the attempt.
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7
Under the common law, the inchoate offenses were felonies.
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8
Legally, there can be no attempt to commit a crime which, by definition, embraces an attempt.
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9
Legally, solicitation is a more serious crime than attempt, regardless of the target crime.
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10
Most American jurisdictions define the inchoate offenses by statute, but their development has been primarily through the courts.
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11
In a solicitation case, the prosecution must establish that the solicitor had the requisite intent for the crime solicited.
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12
Conspiracy is a separate and distinct crime that does not necessarily have to merge into the "target offense."
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13
The crimes of attempt and conspiracy both merge into target offenses.
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14
Conspiracy is now defined by statute in both federal and state jurisdictions.
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15
At common law, a husband and wife could not be found guilty of conspiring with one another.
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16
A person who solicits another to commit a crime would not be found guilty of solicitation if a police officer intervened and prevented the completion of the solicited crime.
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17
Wharton's Rule holds that two people cannot conspire to commit a crime such as adultery, incest, or bigamy because these offenses require only two participants.
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18
When it comes to proving criminal intent in a prosecution for an attempted crime, most courts require the prosecutor to prove at least the level of intent required for the target crime.
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19
One cannot be guilty of an attempt to commit a crime that is factually impossible to commit.
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20
Solicitation was not recognized as an offense at common law.
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21
Jones paid Smith $5,000 to kidnap Brown.En route to Brown's home, Smith's efforts were foiled by the police.Jones may be prosecuted for ___________.
A)attempted kidnapping
B)solicitation
C)compounding a crime
D)no offense because the kidnapping did not occur
A)attempted kidnapping
B)solicitation
C)compounding a crime
D)no offense because the kidnapping did not occur
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22
Which of the following substantive crimes would most likely embrace an attempt?
A)murder
B)rape
C)uttering a forged instrument
D)None of these
A)murder
B)rape
C)uttering a forged instrument
D)None of these
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23
In Callanan v.United States (1961), Supreme Court Justice Felix Frankfurter observed that "the danger which a(n) ________ generates is not confined to the substantive offense which is the immediate aim of the enterprise."
A)conspiracy
B)riot
C)attempt
D)unlawful assembly
A)conspiracy
B)riot
C)attempt
D)unlawful assembly
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24
During the 1800s, inchoate offenses were recognized as ____ by the English common law.
A)capital crimes
B)misdemeanors
C)felonies
D)torts
A)capital crimes
B)misdemeanors
C)felonies
D)torts
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25
To be guilty of conspiracy, one must __________________.
A)know and see one's co-conspirators
B)be a party to an explicit agreement to commit a crime
C)be unsuccessful in committing the target crime
D)None of these is correct.
A)know and see one's co-conspirators
B)be a party to an explicit agreement to commit a crime
C)be unsuccessful in committing the target crime
D)None of these is correct.
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26
State penal codes often specifically provide for attempts to commit the most serious crimes such as murder.The remaining offenses are then covered by _____________.
A)the common law
B)the Model Penal Code
C)judicial
D)a general attempt statute
A)the common law
B)the Model Penal Code
C)judicial
D)a general attempt statute
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27
Most American jurisdictions now define the inchoate crimes by _____________.
A)the common law
B)executive order
C)statute
D)judicial decision
A)the common law
B)executive order
C)statute
D)judicial decision
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28
Some jurisdictions have laws providing that it is a defense to the crime of ________ if the defendant voluntarily abandons its completion
A)attempt
B)perjury
C)rape
D)None of these
A)attempt
B)perjury
C)rape
D)None of these
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29
In general, the "actus reus" of the crime of conspiracy is _____________.
A)the act of solicitation
B)an attempt
C)an unlawful agreement
D)a substantial step to effectuate the conspiracy
A)the act of solicitation
B)an attempt
C)an unlawful agreement
D)a substantial step to effectuate the conspiracy
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30
The most frequently charged inchoate offense is __________.
A)conspiracy
B)attempt
C)solicitation
D)none of these
A)conspiracy
B)attempt
C)solicitation
D)none of these
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31
A defendant cannot be found guilty of attempt if _______.
A)it is legally impossible to commit the attempted offense
B)he or she is convicted of conspiracy to commit the same crime
C)the attempt is unsuccessful
D)All of these
A)it is legally impossible to commit the attempted offense
B)he or she is convicted of conspiracy to commit the same crime
C)the attempt is unsuccessful
D)All of these
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32
While the crime of solicitation merely requires an enticement, the offense of __________ entails an agreement.
A)misprision of felony
B)compounding a crime
C)aiding and abetting
D)conspiracy
A)misprision of felony
B)compounding a crime
C)aiding and abetting
D)conspiracy
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33
A person who paid another to commit kidnapping could still be found guilty of ________ if a police officer intervened and prevented the abduction.
A)solicitation
B)assault
C)attempt
D)injunction
A)solicitation
B)assault
C)attempt
D)injunction
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34
Inchoate offenses are designed ______________________________ .
A)to define activity that is directed toward completion of a crime
B)to enable law enforcement officers to terminate criminal conduct at an early stage
C)to allow police to apprehend dangerous persons before they accomplish their criminal objectives
D)All of these
A)to define activity that is directed toward completion of a crime
B)to enable law enforcement officers to terminate criminal conduct at an early stage
C)to allow police to apprehend dangerous persons before they accomplish their criminal objectives
D)All of these
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35
Federal courts have recognized the requisite elements of attempt as (1) an intent to engage in criminal conduct, and (2) the performance of an act that constitutes a (an) ______________.
A)conspiracy
B)prohibited substantive crime in and of itself
C)substantial step toward the completion of the substantive offense
D)None of these
A)conspiracy
B)prohibited substantive crime in and of itself
C)substantial step toward the completion of the substantive offense
D)None of these
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36
To obtain a conviction for conspiracy, the prosecution generally must prove that the defendant intended to further the unlawful object of the conspiracy, and such intent must exist in the minds of _______ of the parties to the conspiracy.
A)All
B)at least two
C)at least one
D)None of these
A)All
B)at least two
C)at least one
D)None of these
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37
Conspiracy is now defined by statute in __________ jurisdictions.
A)both federal and state
B)most state
C)federal but not most state
D)neither federal nor state
A)both federal and state
B)most state
C)federal but not most state
D)neither federal nor state
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38
In some states, a defense to a charge of ___________ is if the defendant can prove that he or she prevented completion of the target crime under circumstances manifesting a complete and voluntary renunciation of his or her criminal purpose.
A)perjury
B)attempt
C)subornation
D)solicitation
A)perjury
B)attempt
C)subornation
D)solicitation
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39
Where a criminal offense is specifically defined as including a (an) _____, a defendant who is found guilty should be convicted of the substantive offense, and not of an attempt to commit that offense.
A)conspiracy
B)solicitation
C)attempt
D)None of these
A)conspiracy
B)solicitation
C)attempt
D)None of these
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40
Commission of the crime of ___________ may be perpetrated through an intermediary.
A)attempt
B)adultery
C)solicitation
D)none of these
A)attempt
B)adultery
C)solicitation
D)none of these
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41
The essence of the offense of ____________ is the mutual agreement of at least two persons to commit a crime and such agreement is usually inferred from their acts and the surrounding circumstances.
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42
An ____________ offense is one involving activity or steps directed toward the completion of a target crime.
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43
Numerous federal statutes define solicitation in various contexts.Irrespective of the statutory language courts often require the prosecution to establish the defendant's ________________.
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44
Under the _____________ Rule, a member of a conspiracy is liable for offenses committed by others in furtherance of the conspiracy.
A)Wharton
B)vicarious liability
C)Pinkerton
D)Anders
A)Wharton
B)vicarious liability
C)Pinkerton
D)Anders
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45
Statutes generally provide that whoever commands, encourages, or requests another to commit an offense is guilty of _______________.
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46
In ____________ (1946), a man was charged with conspiring with his brother for to violate the federal tax laws, including some offenses allegedly committed by his brother during times that he was incarcerated.
A)Pinkerton v.United States
B)Callanan v.United States
C)Leary v.United States
D)Marchetti v.United States
A)Pinkerton v.United States
B)Callanan v.United States
C)Leary v.United States
D)Marchetti v.United States
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47
Inchoate offenses include attempt, solicitation, and ____________.
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48
Courts differ on whether ___________ is more heinous than attempt.
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49
The most frequently charged of the inchoate crimes is ____________.
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50
In some states, statutes specifically provide for a defense of withdrawal from and renunciation of ______________.
A)a criminal solicitation
B)a criminal attempt
C)a conspiracy
D)none of these
A)a criminal solicitation
B)a criminal attempt
C)a conspiracy
D)none of these
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51
The actus reus of conspiracy is an unlawful _____________ between at least two persons to commit a crime.
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52
Courts regard each conspirator's actions as the actions of the other conspirators.This is known as the _________ Rule.
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53
Under _________ Rule, two people cannot conspire to commit a crime such as incest or bigamy because these offenses require only two participants.
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54
An agreement between two or more persons to commit a criminal offense, usually a felony, is referred to as a _________.
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55
The legal doctrine that holds that two people cannot conspire to commit a crime such as adultery, incest, or bigamy since these offenses require two participants is known as _______.
A)the Pinkerton Rule
B)the principle that conspiracy does not merge into the target offense
C)Wharton's Rule
D)the concept that conspiracy is not applicable to commission of any offenses involving sexual conduct
A)the Pinkerton Rule
B)the principle that conspiracy does not merge into the target offense
C)Wharton's Rule
D)the concept that conspiracy is not applicable to commission of any offenses involving sexual conduct
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56
A criminal attempt includes a ____________ step toward the commission of a target crime.
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57
Even where state statutes defining the inchoate offense of ___________ do not include the term "substantial" in defining the act requirement, courts usually impose that requirement.
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58
The range of criminal conspiracies includes ____________________.
A)deprivations of civil rights
B)illicit drug trafficking
C)violations of antitrust laws
D)all of these
A)deprivations of civil rights
B)illicit drug trafficking
C)violations of antitrust laws
D)all of these
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59
____________ holds that two people cannot conspire to commit a crime such as adultery, incest, or bigamy because these offenses require at least two participants.
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60
In the absence of a requirement of an ________________, a conspiracy statute potentially infringes the First Amendment freedoms.
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61
Assuming insufficient evidence to prosecute Margo and Jeffrey for incest, the legal barrier against prosecuting them for conspiracy to commit incest is:
A)the Pinkerton Rule
B)Wharton's Rule
C)Hale's Rule
D)the overbreadth doctrine
A)the Pinkerton Rule
B)Wharton's Rule
C)Hale's Rule
D)the overbreadth doctrine
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62
Based on these facts, J.J.appears to be guilty of:
A)rape
B)solicitation
C)attempted rape
D)no offense
A)rape
B)solicitation
C)attempted rape
D)no offense
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63
Explain how an attempt to commit a crime differs from possessing the intent to commit a crime.
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64
The ____________ Rule holds that conspirators are agents of one another bound by the acts of their coconspirators, so each conspirator is responsible for the acts of the others within the context of their common design.
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65
In some states, statutes specifically provide for a defense of withdrawal from and renunciation of a(n)_________________.
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66
A key factual question in this case is:
A)whether offering and then retrieving the procurement care constitutes an overt act within the meaning of the state attempt statute.
B)whether the waiter had an improper motive in reporting the incident to the prosecutor's office.
C)whether Dexter's initial offering of the procurement card was inadvertent or manifested an intent to use city funds to pay for the meal.
D)whether the city's laws prohibited the use of city funds to pay for benefits to the political supporters of city officials.
A)whether offering and then retrieving the procurement care constitutes an overt act within the meaning of the state attempt statute.
B)whether the waiter had an improper motive in reporting the incident to the prosecutor's office.
C)whether Dexter's initial offering of the procurement card was inadvertent or manifested an intent to use city funds to pay for the meal.
D)whether the city's laws prohibited the use of city funds to pay for benefits to the political supporters of city officials.
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67
A key legal question in this case is whether:
A)the conspiracy statute requires proof of an overt act in furtherance of the conspiracy.
B)the individuals named in the indictment actually made the alleged statements
C)the offense of conspiracy merges into the target crimes identified in the indictment
D)the members of the alleged conspiracy actually intended to commit the target crimes identified in the indictment
A)the conspiracy statute requires proof of an overt act in furtherance of the conspiracy.
B)the individuals named in the indictment actually made the alleged statements
C)the offense of conspiracy merges into the target crimes identified in the indictment
D)the members of the alleged conspiracy actually intended to commit the target crimes identified in the indictment
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68
The most likely legal question in this case is:
A)whether offering and then retrieving the procurement card constitutes an overt act within the meaning of the state attempt statute
B)whether the waiter had an improper motive in reporting the incident to the prosecutor's office
C)whether Dexter's initial offering of the procurement card was inadvertent or manifested an intent to use city funds to pay for the meal
D)whether the city's laws prohibited the use of city funds to pay for benefits to the political supporters of city officials
A)whether offering and then retrieving the procurement card constitutes an overt act within the meaning of the state attempt statute
B)whether the waiter had an improper motive in reporting the incident to the prosecutor's office
C)whether Dexter's initial offering of the procurement card was inadvertent or manifested an intent to use city funds to pay for the meal
D)whether the city's laws prohibited the use of city funds to pay for benefits to the political supporters of city officials
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69
Explain why an attempt requires a substantial step toward the commission of a crime, and give a specific example that illustrates your explanation.
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70
A state statute makes it a crime "to endeavor to pass a forged document as a genuine document in exchange for something of value." Would a defendant who offered a forged check in exchange for merchandise be guilty of a criminal attempt? Explain your answer.
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71
What are some of the benefits of a society's criminalizing certain conduct preparatory to the commission of substantive crimes?
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72
The Model Penal Code provides that the accused's complete and voluntary ________ of his criminal purpose is a defense to a charge of solicitation.
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73
The most likely constitutional defense in this case is one based on:
A)the Fourth Amendment
B)the Fifth Amendment
C)the Ninth Amendment
D)the First Amendment
A)the Fourth Amendment
B)the Fifth Amendment
C)the Ninth Amendment
D)the First Amendment
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74
Statements made in furtherance of a conspiracy may be admitted into evidence, which is an exception to the rule that ordinarily excludes admission of __________ statements at trial.
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75
In many jurisdictions it is a defense to a charge of committing an attempt if it would be __________ impossible to commit the target crime.
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76
If a willing buyer purchases illicit drugs from a willing seller on a single occasion, would a charge of conspiracy against the two be upheld by the courts? Why or why not?
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77
Had J.J.stopped, apologized and departed immediately after Mary said, "No, stop," J.J.would have been guilty of:
A)rape
B)solicitation
C)attempted rape
D)no offense
A)rape
B)solicitation
C)attempted rape
D)no offense
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78
Based on these facts, Johansen is guilty of the offense of:
A)attempted murder
B)extortion
C)solicitation
D)bribery
A)attempted murder
B)extortion
C)solicitation
D)bribery
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79
Based on a similar but real case discussed in the textbook, a conviction in this case likely would be:
A)not reviewed by a state appellate court.
B)thrown out by a state appellate court.
C)upheld by a state appellate court.
D)reviewed by the U.S.Supreme Court.
A)not reviewed by a state appellate court.
B)thrown out by a state appellate court.
C)upheld by a state appellate court.
D)reviewed by the U.S.Supreme Court.
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80
Reems is guilty of:
A)conspiracy
B)extortion
C)attempted murder
D)no offense
A)conspiracy
B)extortion
C)attempted murder
D)no offense
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