Theft Flashcards

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1
Q

Larceny

A

is a trespassory taking and carrying away of the personal property of another with the intent to permanently deprive the possessor of the property.

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2
Q

Embezzlement

A

is when the D obtains possession of the personal property of another in a lawful manner, but then fraudulently converts the property for his own use (D intends to deprive another of the property permanently).

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3
Q

Theft by False Pretenses

A

is the intent to defraud the owner of the property by false representation AND that the owner relies, at least in part, on false representation and is defrauded. (D obtains possession AND title).

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4
Q

Possession

A

Legal construct that occurs when an individual has sufficient control over property to be able to use it in a reasonably unrestricted manner

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5
Q

Examples of lawful possession

A

EX: Usually owners, valets, anyone doing repairs, delivery drivers, dog boarders
It cannot be larceny if you have lawful possession

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6
Q

Custody

A

Having physical control over property but with substantial restrictions on its use

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7
Q

Examples of lawful custody

A

EX: Customer in a store examining goods, dinner guest with host’s silverware, employee using employer property
A person w/ custody may commit larceny is AR and MR elements are met

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8
Q

Larceny by Trick

A

When D obtains consent to possession by fraud or deceit
Consent is invalid b/c of the fraud
Owner only intends to transfer POSSESSION, not title

EX: You rent a rental car to sell it

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9
Q

Breaking Bulk Doctrine

A

Bailee has possession of the bale but not the contents

Ex: Brinx truck bailee opening the bag and removing money = larceny

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