Deck 7: Inchoate Crimes

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Question
Extraneous circumstances prevent the defendant from completing the intended crime is the definition of what type of defense?

A)Improbability
B)Factual impossibility
C)Practical eventuality
D)None of the above
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Question
If, during a heated argument, a husband chokes his wife with the intent to kill her, but the wife survives, what charges may be filed against the husband?

A)Criminal attempt manslaughter
B)Criminal attempt assault
C)Criminal attempt capital murder
D)None of the above
Question
If Fred and Susan plan to kill John, purchase an illegal gun to use in the murder, and eventually actually murder John, they are considered accomplices and will be charged with murder because of what factor?

A)Conspiracy factor
B)Absolute factor
C)Complicity factor
D)None of the above.
Question
Why is it more difficult to prove mens rea in an attempted crime?

A)Attempt is not a completed crime.
B)Attempt is not really a crime.
C)Attempt is only a Class C offense.
D)None of the above
Question
What two forms of defense are unique to attempt?

A)Impossibility and abandonment
B)Improbability and lack of opportunity
C)Probability and proximity
D)None of the above
Question
In State v. Hawkins, what was the reason the appeals court reversed the original conviction?

A)The suspect was considered insane.
B)The weapon did not belong to the suspect.
C)The defendant was intoxicated and therefore not responsible for his actions.
D)The defendant had numerous opportunities to shoot the victim, but he did not.
Question
What is a crime that is partial; unfinished; begun, but not completed?

A)Incorporated crime
B)Partial crime
C)Inchoate crime
D)Incomprehensible crime
Question
According to which test is the actus reus of attempt satisfied once the offender is nearly able to commit the target crime?

A)Criminal Proximity Test
B)Physical Proximity Test
C)Total Proximity Test
D)Close Proximity Test
Question
A Model Penal Code test of attempt requires what to take place before one may determine whether or not attempt has taken place?

A)Lying in wait
B)Enticing or seeking to entice
C)Unlawfully entering a structure in which the intended crime is to occur
D)All the above
Question
Which test is credited to Justice Oliver Wendell Holmes and focuses on whether the act comes so close or near to the object crime that the probability of success is likely?

A)Probable Proximity Test
B)Dangerous Proximity Test
C)Substantial Step Test
D)None of the above
Question
What test looks not at the proximity to crime completion, but rather at what, if anything, is lacking such that the crime cannot be completed?

A)Probable Desistance Test
B)Unequivocality Test
C)Dispensable Element Test
D)Indispensible Element Test
Question
What is an inchoate offense in which an agreement is reached to commit a crime?

A)Criminal attempt
B)Solitary attempt
C)Conspiracy
D)Mutual agreement
Question
Res ipsa loquiter is Latin for "the act speaks for itself" and applies to which test for determining the actus reus in attempt?

A)Unequivocality Test
B)Probable Desistance Test
C)Indispensible Test
D)None of the above
Question
What charges should be filed against a person who breaks a window in a business for the purpose of gaining entry into a building to commit a felony?

A)Criminal mischief
B)Assault
C)Criminal attempt burglary
D)Criminal attempt theft
Question
According to which test is the actus reus of intent satisfied once the individual's conduct is in extreme proximity to success?

A)Dangerous Proximity Test
B)Deliberate Proximity Test
C)Super Proximity Test
D)None of the above
Question
The actus reus of attempt being satisfied once the defendant has committed the final preparation necessary to complete the target crime is the definition of what test?

A)The Final Tribute Test
B)The Total Attempt Test
C)The Last Act Test
D)None of the above
Question
Which test looks at the likelihood of the offenders stopping once the wheels have been set in motion to commit a crime?

A)Probable Desistance Test
B)Indispensible Element Test
C)Improbable Desistance Test
D)Impractical Completion Test
Question
What act is defined as a voluntary action taken by the defendant in furtherance of the crime of conspiracy?

A)Overt act
B)Covert act
C)Special act
D)None of the above
Question
The intent to commit a crime with an act taken toward committing the offense is known what type of offense?

A)Criminal mischief
B)Culpable mental state
C)Attempt
D)Criminal intent
Question
Attempt, conspiracy, and solicitation are forms of what type of offense?

A)Inchoate crimes
B)White-collar crimes
C)Blue-collar crimes
D)None of the above
Question
In general, the Model Penal Code definition of solicitation requires that (a) a person "commands, encourages or requests" another person to engage in an illegal act with (b) the purpose to promote or facilitate it.
Question
Solicitation occurs when a person entices, advises, incites, orders, or otherwise encourages someone else to commit a crime.
Question
There is a legal requirement that all overt acts must be illegal in plans of conspiracy.
Question
What charges may be filed against Fred and Susan, if Fred and Susan plan to kill John and even purchase the gun but do not complete the crime?

A)Conspiracy factor
B)Absolute factor
C)Complicity factor
D)None of the above
Question
A suspect shooting a person who is already dead is an example of "hybrid legal impossibility."
Question
A person is guilty of a criminal attempt when, with intent to commit a crime, the person engages in conduct, which constitutes a substantial step toward the commission of that crime whether or not his intention is accomplished.
Question
Solicitation occurs if one person uses another as an "innocent instrumentality" in the commission of a crime.
Question
According to the "Dangerous Proximity" Test, the actus reus of attempt is satisfied once the offender is nearly able to commit the target crime.
Question
Wharton's rule provides that a conspiracy can occur when two persons are required for the commission of a crime.
Question
What rule allows that the defendant can be charged both with the crime of conspiracy and the completed offense?

A)Pinkerton rule
B)Smith rule
C)Conspiracy rule
D)Complicity rule
Question
The Model Penal Code contains a withdrawal defense, which requires that the defendant either advise his co-conspirators that he is no longer involved in it or inform police about the conspiracy.
Question
The courts recognize two types of impossibility: factual and legal.
Question
Sometimes prosecutors are faced with a chain conspiracy which is a small-scale conspiracy including individuals who are aware of each other throughout the conspiracy.
Question
What is an agreement that is entered into with an evil purpose in order to commit the crime of conspiracy?

A)Non-motives Doctrine
B)Felony motives Doctrine
C)Corrupt Motives Doctrine
D)None of the above
Question
Since conspiracies are not necessarily limited to any single locale, what option may exist for prosecutors?

A)Impartial juries
B)Use of the Pinkerton Rule
C)Limited venue for the trial
D)Choice of venue for the trial
Question
If, for example, a defendant is charged with attempted burglary but was nowhere near the scene of the crime, then it is not apparent that he could have committed the offense. This is roughly analogous to an alibi defense.
Question
What is an out-of-court statement admitted in court for the truth of the matter asserted?

A)Witness statement
B)Hearsay evidence
C)Direct physical evidence
D)None of the above
Question
Even though most conspiracies are relatively secret, the courts are quite flexible in terms of the evidence that can be used to prove the existence of an agreement to commit a crime.
Question
The abandonment defense requires that the defendant seek to defeat the conspiracy.
Question
One of the facets of the Model Penal Code "Substantial Step" Test is the act of "lying in wait."
Question
A owner of a local pharmaceutical distribution company uses the legal drug distribution business network to distribute illicit drugs received from a drug cartel located in Columbia. Additionally, the owner launders the money received for the sale of the drugs before routing receipts back to the cartel. The operation includes the use of company vehicles and warehouses throughout the United States to distribute the illegal drugs as well as the receipts from selling the drugs through various drug dealers throughout the United States. Many of the vehicle drivers, warehouse personnel, and office personnel are innocent participants in this illegal effort. All of the managers and administrators are willing involved in all the distribution and laundering efforts.
Evaluate the proper procedures toward initiating the initial investigation and compare the elements of criminal intent as well as the application of mens rea and actus reus to each of the participants. Evaluate how this crime applies to the spoke and wheel conspiracy.
Question
In general, if an offender abandons his attempt to commit a crime, he should be cleared of any wrongdoing.
Question
The courts have formulated a number of tests for gauging the presence of actus reus in attempt crimes. Identify these tests and discuss how they apply to actus reus in respect to attempt.
Question
Students are sometimes confused as to the relationship between complicity and ????????? ___________.
Question
Inherent impossibility is a defense that is a form of legal impossibility.
Question
There is no uniformly accepted definition of ___________ for the crime of attempt.
Question
______________ is a requirement in some states that defendants have a corrupt motive in order to commit the crime of conspiracy.
Question
_______________ is when a defendant can be charged both with the crime of conspiracy and the completed offense.
Question
A person who attempts to kill another person but only causes serious bodily injury to the victim may be charged with ________________.
Question
Discuss the primary differences between complicity and conspiracy to commit crimes. Why do courts have a distinction between the two?
Question
In People v. Powell, county officials bought supplies for the poor without putting the request out for _______, which is in violation of the law.
Question
If crime is consummated, or completed, then it is no longer just an _______________.
Question
Conspiracy laws give prosecutors the advantage of using _____________, which is typically inadmissible in court.
Question
________________ is a type of inchoate crime, but it also closely resembles complicity because one person or multiple people can be held criminally liable for the actions of someone else.
Question
The courts have formulated ________ tests for gauging the presence of actus reus in attempt crimes.
Question
Identify and discuss the first two elements required for inchoate offenses. Why are these elements important when developing charges against suspects?
Question
_____________ is a defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Question
Inchoate crimes are offense of attempt, conspiracy, and solicitation. Discuss why we should punish people for uncompleted crimes.
Question
The ___________ looks at the likelihood of the offender stopping once the wheels have been set in motion.
Question
Evaluate attempt, conspiracy, and solicitation as inchoate crimes. Compare typical situations that may involve each of these types of offenses and address the applicability of mens rea and actus reus to each type of offense.
Question
Match between columns
Hearsay
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Hearsay
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Hearsay
Extraneous circumstances prevent the defendant from completing the intended crime.
Hearsay
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Hearsay
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Hearsay
An inchoate offense in which an agreement is reached to commit a crime.
Hearsay
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Hearsay
A defendant can be charged both with the crime of conspiracy and the completed offense.
Hearsay
An out-of-court statement admitted in court for the truth of the matter asserted.
Hearsay
A circular, self-sustaining process.
Inchoate crime
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Inchoate crime
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Inchoate crime
Extraneous circumstances prevent the defendant from completing the intended crime.
Inchoate crime
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Inchoate crime
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Inchoate crime
An inchoate offense in which an agreement is reached to commit a crime.
Inchoate crime
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Inchoate crime
A defendant can be charged both with the crime of conspiracy and the completed offense.
Inchoate crime
An out-of-court statement admitted in court for the truth of the matter asserted.
Inchoate crime
A circular, self-sustaining process.
Attempt
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Attempt
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Attempt
Extraneous circumstances prevent the defendant from completing the intended crime.
Attempt
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Attempt
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Attempt
An inchoate offense in which an agreement is reached to commit a crime.
Attempt
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Attempt
A defendant can be charged both with the crime of conspiracy and the completed offense.
Attempt
An out-of-court statement admitted in court for the truth of the matter asserted.
Attempt
A circular, self-sustaining process.
Conspiracy
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Conspiracy
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Conspiracy
Extraneous circumstances prevent the defendant from completing the intended crime.
Conspiracy
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Conspiracy
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Conspiracy
An inchoate offense in which an agreement is reached to commit a crime.
Conspiracy
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Conspiracy
A defendant can be charged both with the crime of conspiracy and the completed offense.
Conspiracy
An out-of-court statement admitted in court for the truth of the matter asserted.
Conspiracy
A circular, self-sustaining process.
Overt act
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Overt act
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Overt act
Extraneous circumstances prevent the defendant from completing the intended crime.
Overt act
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Overt act
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Overt act
An inchoate offense in which an agreement is reached to commit a crime.
Overt act
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Overt act
A defendant can be charged both with the crime of conspiracy and the completed offense.
Overt act
An out-of-court statement admitted in court for the truth of the matter asserted.
Overt act
A circular, self-sustaining process.
Bootstrapping
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Bootstrapping
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Bootstrapping
Extraneous circumstances prevent the defendant from completing the intended crime.
Bootstrapping
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Bootstrapping
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Bootstrapping
An inchoate offense in which an agreement is reached to commit a crime.
Bootstrapping
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Bootstrapping
A defendant can be charged both with the crime of conspiracy and the completed offense.
Bootstrapping
An out-of-court statement admitted in court for the truth of the matter asserted.
Bootstrapping
A circular, self-sustaining process.
Inherent impossibility
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Inherent impossibility
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Inherent impossibility
Extraneous circumstances prevent the defendant from completing the intended crime.
Inherent impossibility
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Inherent impossibility
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Inherent impossibility
An inchoate offense in which an agreement is reached to commit a crime.
Inherent impossibility
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Inherent impossibility
A defendant can be charged both with the crime of conspiracy and the completed offense.
Inherent impossibility
An out-of-court statement admitted in court for the truth of the matter asserted.
Inherent impossibility
A circular, self-sustaining process.
Factual impossibility
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Factual impossibility
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Factual impossibility
Extraneous circumstances prevent the defendant from completing the intended crime.
Factual impossibility
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Factual impossibility
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Factual impossibility
An inchoate offense in which an agreement is reached to commit a crime.
Factual impossibility
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Factual impossibility
A defendant can be charged both with the crime of conspiracy and the completed offense.
Factual impossibility
An out-of-court statement admitted in court for the truth of the matter asserted.
Factual impossibility
A circular, self-sustaining process.
Legal impossibility
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Legal impossibility
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Legal impossibility
Extraneous circumstances prevent the defendant from completing the intended crime.
Legal impossibility
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Legal impossibility
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Legal impossibility
An inchoate offense in which an agreement is reached to commit a crime.
Legal impossibility
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Legal impossibility
A defendant can be charged both with the crime of conspiracy and the completed offense.
Legal impossibility
An out-of-court statement admitted in court for the truth of the matter asserted.
Legal impossibility
A circular, self-sustaining process.
Pinkerton Rule
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Pinkerton Rule
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Pinkerton Rule
Extraneous circumstances prevent the defendant from completing the intended crime.
Pinkerton Rule
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Pinkerton Rule
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Pinkerton Rule
An inchoate offense in which an agreement is reached to commit a crime.
Pinkerton Rule
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Pinkerton Rule
A defendant can be charged both with the crime of conspiracy and the completed offense.
Pinkerton Rule
An out-of-court statement admitted in court for the truth of the matter asserted.
Pinkerton Rule
A circular, self-sustaining process.
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Deck 7: Inchoate Crimes
1
Extraneous circumstances prevent the defendant from completing the intended crime is the definition of what type of defense?

A)Improbability
B)Factual impossibility
C)Practical eventuality
D)None of the above
B
2
If, during a heated argument, a husband chokes his wife with the intent to kill her, but the wife survives, what charges may be filed against the husband?

A)Criminal attempt manslaughter
B)Criminal attempt assault
C)Criminal attempt capital murder
D)None of the above
A
3
If Fred and Susan plan to kill John, purchase an illegal gun to use in the murder, and eventually actually murder John, they are considered accomplices and will be charged with murder because of what factor?

A)Conspiracy factor
B)Absolute factor
C)Complicity factor
D)None of the above.
C
4
Why is it more difficult to prove mens rea in an attempted crime?

A)Attempt is not a completed crime.
B)Attempt is not really a crime.
C)Attempt is only a Class C offense.
D)None of the above
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5
What two forms of defense are unique to attempt?

A)Impossibility and abandonment
B)Improbability and lack of opportunity
C)Probability and proximity
D)None of the above
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6
In State v. Hawkins, what was the reason the appeals court reversed the original conviction?

A)The suspect was considered insane.
B)The weapon did not belong to the suspect.
C)The defendant was intoxicated and therefore not responsible for his actions.
D)The defendant had numerous opportunities to shoot the victim, but he did not.
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7
What is a crime that is partial; unfinished; begun, but not completed?

A)Incorporated crime
B)Partial crime
C)Inchoate crime
D)Incomprehensible crime
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8
According to which test is the actus reus of attempt satisfied once the offender is nearly able to commit the target crime?

A)Criminal Proximity Test
B)Physical Proximity Test
C)Total Proximity Test
D)Close Proximity Test
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9
A Model Penal Code test of attempt requires what to take place before one may determine whether or not attempt has taken place?

A)Lying in wait
B)Enticing or seeking to entice
C)Unlawfully entering a structure in which the intended crime is to occur
D)All the above
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10
Which test is credited to Justice Oliver Wendell Holmes and focuses on whether the act comes so close or near to the object crime that the probability of success is likely?

A)Probable Proximity Test
B)Dangerous Proximity Test
C)Substantial Step Test
D)None of the above
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11
What test looks not at the proximity to crime completion, but rather at what, if anything, is lacking such that the crime cannot be completed?

A)Probable Desistance Test
B)Unequivocality Test
C)Dispensable Element Test
D)Indispensible Element Test
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12
What is an inchoate offense in which an agreement is reached to commit a crime?

A)Criminal attempt
B)Solitary attempt
C)Conspiracy
D)Mutual agreement
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13
Res ipsa loquiter is Latin for "the act speaks for itself" and applies to which test for determining the actus reus in attempt?

A)Unequivocality Test
B)Probable Desistance Test
C)Indispensible Test
D)None of the above
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14
What charges should be filed against a person who breaks a window in a business for the purpose of gaining entry into a building to commit a felony?

A)Criminal mischief
B)Assault
C)Criminal attempt burglary
D)Criminal attempt theft
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15
According to which test is the actus reus of intent satisfied once the individual's conduct is in extreme proximity to success?

A)Dangerous Proximity Test
B)Deliberate Proximity Test
C)Super Proximity Test
D)None of the above
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16
The actus reus of attempt being satisfied once the defendant has committed the final preparation necessary to complete the target crime is the definition of what test?

A)The Final Tribute Test
B)The Total Attempt Test
C)The Last Act Test
D)None of the above
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17
Which test looks at the likelihood of the offenders stopping once the wheels have been set in motion to commit a crime?

A)Probable Desistance Test
B)Indispensible Element Test
C)Improbable Desistance Test
D)Impractical Completion Test
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18
What act is defined as a voluntary action taken by the defendant in furtherance of the crime of conspiracy?

A)Overt act
B)Covert act
C)Special act
D)None of the above
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19
The intent to commit a crime with an act taken toward committing the offense is known what type of offense?

A)Criminal mischief
B)Culpable mental state
C)Attempt
D)Criminal intent
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20
Attempt, conspiracy, and solicitation are forms of what type of offense?

A)Inchoate crimes
B)White-collar crimes
C)Blue-collar crimes
D)None of the above
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21
In general, the Model Penal Code definition of solicitation requires that (a) a person "commands, encourages or requests" another person to engage in an illegal act with (b) the purpose to promote or facilitate it.
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22
Solicitation occurs when a person entices, advises, incites, orders, or otherwise encourages someone else to commit a crime.
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23
There is a legal requirement that all overt acts must be illegal in plans of conspiracy.
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24
What charges may be filed against Fred and Susan, if Fred and Susan plan to kill John and even purchase the gun but do not complete the crime?

A)Conspiracy factor
B)Absolute factor
C)Complicity factor
D)None of the above
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25
A suspect shooting a person who is already dead is an example of "hybrid legal impossibility."
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26
A person is guilty of a criminal attempt when, with intent to commit a crime, the person engages in conduct, which constitutes a substantial step toward the commission of that crime whether or not his intention is accomplished.
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27
Solicitation occurs if one person uses another as an "innocent instrumentality" in the commission of a crime.
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28
According to the "Dangerous Proximity" Test, the actus reus of attempt is satisfied once the offender is nearly able to commit the target crime.
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29
Wharton's rule provides that a conspiracy can occur when two persons are required for the commission of a crime.
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30
What rule allows that the defendant can be charged both with the crime of conspiracy and the completed offense?

A)Pinkerton rule
B)Smith rule
C)Conspiracy rule
D)Complicity rule
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31
The Model Penal Code contains a withdrawal defense, which requires that the defendant either advise his co-conspirators that he is no longer involved in it or inform police about the conspiracy.
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32
The courts recognize two types of impossibility: factual and legal.
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33
Sometimes prosecutors are faced with a chain conspiracy which is a small-scale conspiracy including individuals who are aware of each other throughout the conspiracy.
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34
What is an agreement that is entered into with an evil purpose in order to commit the crime of conspiracy?

A)Non-motives Doctrine
B)Felony motives Doctrine
C)Corrupt Motives Doctrine
D)None of the above
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35
Since conspiracies are not necessarily limited to any single locale, what option may exist for prosecutors?

A)Impartial juries
B)Use of the Pinkerton Rule
C)Limited venue for the trial
D)Choice of venue for the trial
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36
If, for example, a defendant is charged with attempted burglary but was nowhere near the scene of the crime, then it is not apparent that he could have committed the offense. This is roughly analogous to an alibi defense.
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37
What is an out-of-court statement admitted in court for the truth of the matter asserted?

A)Witness statement
B)Hearsay evidence
C)Direct physical evidence
D)None of the above
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38
Even though most conspiracies are relatively secret, the courts are quite flexible in terms of the evidence that can be used to prove the existence of an agreement to commit a crime.
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39
The abandonment defense requires that the defendant seek to defeat the conspiracy.
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40
One of the facets of the Model Penal Code "Substantial Step" Test is the act of "lying in wait."
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41
A owner of a local pharmaceutical distribution company uses the legal drug distribution business network to distribute illicit drugs received from a drug cartel located in Columbia. Additionally, the owner launders the money received for the sale of the drugs before routing receipts back to the cartel. The operation includes the use of company vehicles and warehouses throughout the United States to distribute the illegal drugs as well as the receipts from selling the drugs through various drug dealers throughout the United States. Many of the vehicle drivers, warehouse personnel, and office personnel are innocent participants in this illegal effort. All of the managers and administrators are willing involved in all the distribution and laundering efforts.
Evaluate the proper procedures toward initiating the initial investigation and compare the elements of criminal intent as well as the application of mens rea and actus reus to each of the participants. Evaluate how this crime applies to the spoke and wheel conspiracy.
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42
In general, if an offender abandons his attempt to commit a crime, he should be cleared of any wrongdoing.
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43
The courts have formulated a number of tests for gauging the presence of actus reus in attempt crimes. Identify these tests and discuss how they apply to actus reus in respect to attempt.
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44
Students are sometimes confused as to the relationship between complicity and ????????? ___________.
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45
Inherent impossibility is a defense that is a form of legal impossibility.
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46
There is no uniformly accepted definition of ___________ for the crime of attempt.
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47
______________ is a requirement in some states that defendants have a corrupt motive in order to commit the crime of conspiracy.
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48
_______________ is when a defendant can be charged both with the crime of conspiracy and the completed offense.
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49
A person who attempts to kill another person but only causes serious bodily injury to the victim may be charged with ________________.
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50
Discuss the primary differences between complicity and conspiracy to commit crimes. Why do courts have a distinction between the two?
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51
In People v. Powell, county officials bought supplies for the poor without putting the request out for _______, which is in violation of the law.
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52
If crime is consummated, or completed, then it is no longer just an _______________.
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53
Conspiracy laws give prosecutors the advantage of using _____________, which is typically inadmissible in court.
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54
________________ is a type of inchoate crime, but it also closely resembles complicity because one person or multiple people can be held criminally liable for the actions of someone else.
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55
The courts have formulated ________ tests for gauging the presence of actus reus in attempt crimes.
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56
Identify and discuss the first two elements required for inchoate offenses. Why are these elements important when developing charges against suspects?
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57
_____________ is a defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
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58
Inchoate crimes are offense of attempt, conspiracy, and solicitation. Discuss why we should punish people for uncompleted crimes.
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59
The ___________ looks at the likelihood of the offender stopping once the wheels have been set in motion.
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60
Evaluate attempt, conspiracy, and solicitation as inchoate crimes. Compare typical situations that may involve each of these types of offenses and address the applicability of mens rea and actus reus to each type of offense.
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61
Match between columns
Hearsay
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Hearsay
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Hearsay
Extraneous circumstances prevent the defendant from completing the intended crime.
Hearsay
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Hearsay
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Hearsay
An inchoate offense in which an agreement is reached to commit a crime.
Hearsay
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Hearsay
A defendant can be charged both with the crime of conspiracy and the completed offense.
Hearsay
An out-of-court statement admitted in court for the truth of the matter asserted.
Hearsay
A circular, self-sustaining process.
Inchoate crime
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Inchoate crime
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Inchoate crime
Extraneous circumstances prevent the defendant from completing the intended crime.
Inchoate crime
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Inchoate crime
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Inchoate crime
An inchoate offense in which an agreement is reached to commit a crime.
Inchoate crime
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Inchoate crime
A defendant can be charged both with the crime of conspiracy and the completed offense.
Inchoate crime
An out-of-court statement admitted in court for the truth of the matter asserted.
Inchoate crime
A circular, self-sustaining process.
Attempt
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Attempt
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Attempt
Extraneous circumstances prevent the defendant from completing the intended crime.
Attempt
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Attempt
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Attempt
An inchoate offense in which an agreement is reached to commit a crime.
Attempt
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Attempt
A defendant can be charged both with the crime of conspiracy and the completed offense.
Attempt
An out-of-court statement admitted in court for the truth of the matter asserted.
Attempt
A circular, self-sustaining process.
Conspiracy
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Conspiracy
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Conspiracy
Extraneous circumstances prevent the defendant from completing the intended crime.
Conspiracy
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Conspiracy
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Conspiracy
An inchoate offense in which an agreement is reached to commit a crime.
Conspiracy
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Conspiracy
A defendant can be charged both with the crime of conspiracy and the completed offense.
Conspiracy
An out-of-court statement admitted in court for the truth of the matter asserted.
Conspiracy
A circular, self-sustaining process.
Overt act
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Overt act
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Overt act
Extraneous circumstances prevent the defendant from completing the intended crime.
Overt act
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Overt act
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Overt act
An inchoate offense in which an agreement is reached to commit a crime.
Overt act
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Overt act
A defendant can be charged both with the crime of conspiracy and the completed offense.
Overt act
An out-of-court statement admitted in court for the truth of the matter asserted.
Overt act
A circular, self-sustaining process.
Bootstrapping
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Bootstrapping
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Bootstrapping
Extraneous circumstances prevent the defendant from completing the intended crime.
Bootstrapping
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Bootstrapping
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Bootstrapping
An inchoate offense in which an agreement is reached to commit a crime.
Bootstrapping
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Bootstrapping
A defendant can be charged both with the crime of conspiracy and the completed offense.
Bootstrapping
An out-of-court statement admitted in court for the truth of the matter asserted.
Bootstrapping
A circular, self-sustaining process.
Inherent impossibility
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Inherent impossibility
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Inherent impossibility
Extraneous circumstances prevent the defendant from completing the intended crime.
Inherent impossibility
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Inherent impossibility
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Inherent impossibility
An inchoate offense in which an agreement is reached to commit a crime.
Inherent impossibility
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Inherent impossibility
A defendant can be charged both with the crime of conspiracy and the completed offense.
Inherent impossibility
An out-of-court statement admitted in court for the truth of the matter asserted.
Inherent impossibility
A circular, self-sustaining process.
Factual impossibility
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Factual impossibility
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Factual impossibility
Extraneous circumstances prevent the defendant from completing the intended crime.
Factual impossibility
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Factual impossibility
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Factual impossibility
An inchoate offense in which an agreement is reached to commit a crime.
Factual impossibility
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Factual impossibility
A defendant can be charged both with the crime of conspiracy and the completed offense.
Factual impossibility
An out-of-court statement admitted in court for the truth of the matter asserted.
Factual impossibility
A circular, self-sustaining process.
Legal impossibility
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Legal impossibility
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Legal impossibility
Extraneous circumstances prevent the defendant from completing the intended crime.
Legal impossibility
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Legal impossibility
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Legal impossibility
An inchoate offense in which an agreement is reached to commit a crime.
Legal impossibility
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Legal impossibility
A defendant can be charged both with the crime of conspiracy and the completed offense.
Legal impossibility
An out-of-court statement admitted in court for the truth of the matter asserted.
Legal impossibility
A circular, self-sustaining process.
Pinkerton Rule
A crime that has not been completed. The three inchoate offenses are attempt, conspiracy, and solicitation.
Pinkerton Rule
An inchoate offense in which the defendant has the specific intent to commit the underlying offense and takes some action in furtherance of that intent, but is unsuccessful in completing the crime.
Pinkerton Rule
Extraneous circumstances prevent the defendant from completing the intended crime.
Pinkerton Rule
A defense to the crime of attempt. The action the defendant intends to perform is not a crime, even if completed.
Pinkerton Rule
A defense to a crime of attempt in which the means that the defendant employs to complete the crime are completely implausible and inappropriate.
Pinkerton Rule
An inchoate offense in which an agreement is reached to commit a crime.
Pinkerton Rule
A voluntary action taken by the defendant in furtherance of the crime of conspiracy.
Pinkerton Rule
A defendant can be charged both with the crime of conspiracy and the completed offense.
Pinkerton Rule
An out-of-court statement admitted in court for the truth of the matter asserted.
Pinkerton Rule
A circular, self-sustaining process.
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