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9781565420410

Criminal Law

by
  • ISBN13:

    9781565420410

  • ISBN10:

    1565420411

  • Edition: 4th
  • Format: Paperback
  • Copyright: 2000-08-01
  • Publisher: Wolters Kluwer
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Supplemental Materials

What is included with this book?

Summary

Most first-year students think that the substantive side of Criminal Law is easy. But as many students find out every year, The subject can be very subtle indeed. Our Criminal Law book helps you spot and understand these subtleties. Virtually every Model Penal Code provision is analyzed in detail. A capsule summary is provided. ------------------------------------------------------------------------------------ Special features: A Casebook Correlation Chart which helps you pinpoint what parts of our outline cover what parts of your casebook A capsule summary summarizing the entire subject for night-before-the-exam review Essay, short-answer, and MBE-style multiple-choice exam questions and answers to completely drill the concepts into your head Tables (Cases, Model Penal Code References) and Subject-Matter Index --------------------------------------------------------------------------------

Table of Contents

Capsule Summary 1(1)
Actus Reus And Mens Rea
Actus Reus
1(10)
Significance of ``actus reus'' concept
1(1)
Distinguished from thoughts, words, possession and status .
1(1)
Statement of intent made to third party
1(1)
Possession as criminal act
1(2)
Act must be voluntary
3(1)
Model Penal Code examples
3(1)
Reflex or convulsion
3(1)
Unconsciousness
3(1)
Hypnotism
4(1)
Self induced state
4(1)
Omissions
5(1)
Distinguished from affirmative acts
5(1)
Limited liability for omissions
5(4)
Quiz Yourself on Actus Reus
9(2)
Mens Rea
11(24)
Introduction
11(1)
General versus specific intent
12(1)
``General intent''
12(1)
Specific intent
13(1)
Common law vs. statutory crimes
13(1)
Statutory offenses not existing at common law
14(1)
Presumption of intent
14(1)
Different states of mind
14(1)
``Purposely''
14(2)
``Knowingly''
16(3)
``Recklessly''
19(1)
``Negligently''
20(1)
Strict liability
21(1)
Constitutionality
21(1)
Interpretation
22(1)
Typical strict-liability provisions
23(1)
Vicarious liability
24(2)
Mistakes of fact or law
26(1)
Grounds for confusion
26(1)
General mental state
26(1)
Mistake must be ``reasonable''
27(1)
Mistake of law
27(1)
Modern view
27(1)
Unreasonable mistake
28(1)
``Lesser crime'' theory retained
29(1)
Mistake of law as to collateral fact
29(1)
Mistaken belief that conduct is not a crime
30(1)
Exceptions to general rule
31(2)
Quiz Yourself on Mens Rea
33(2)
Concurrence
35(9)
Concurrence generally
35(1)
Concurrence between mind and act (``temporal concurrence'')
35(1)
Mental state must cause act
36(1)
Voluntary intoxication
36(1)
Concurrence must be with act, not results
36(1)
Concurrence may be with any act that is legal cause of harm
36(1)
Concurrence between mind and result
37(1)
Different crime occurs
37(1)
Recklessly- or negligently-caused result
38(1)
Felony-murder and misdemeanor-manslaughter rules
38(1)
Same kind of harm but different degree
39(1)
Manner of harm
39(1)
Different victim
40(1)
Quiz Yourself on Concurrence
40(1)
Exam Tips on Actus Reas and Mens Rea
41(3)
Causation
Introduction
44(1)
Cause in Fact
44(2)
Cause in fact generally
44(1)
Expansive test
44(1)
``Substantial factor'' test
44(1)
Shortening of life
45(1)
Murder victim must have been alive at time of act
45(1)
Two people working together
46(1)
Proximate Cause Generally
46(1)
Proximate cause, in general
46(1)
No mechanical principles
46(1)
Year-and-a-day rule in homicide
47(1)
Proximate Cause --- Unintended Victims
47(4)
Unintended victims generally
47(1)
Resulting crime is more serious
48(1)
Application where different property destroyed
48(1)
Actual victim not foreseeable
49(1)
Must be linked to ``manner of harm'' problems
49(1)
Defense assertable against intended victim
49(1)
Mistake of identity
49(1)
Crimes of recklessness or negligence
50(1)
Proximate Cause --- Unintended Manner of Harm
51(16)
Unintended manner of harm generally
51(1)
No liability for bizarre results
51(1)
Direct causation
51(1)
Small differences in type of injury
51(1)
Slightly different mechanism
52(1)
Pre-existing weakness
52(1)
Death caused without physical impact
52(1)
``Come to rest in apparent safety''
53(1)
Recklessness and negligence crimes
53(1)
Intervening acts
53(1)
Dependent vs. independent intervening acts
54(1)
Four kinds of acts
54(1)
Intervening acts by third person
54(3)
Act by victim
57(2)
Act by defendant
59(1)
Non-human event
60(1)
Recklessness or negligence crime
60(1)
Causation in felony-murder and misdemeanor-manslaughter cases
60(1)
Strict liability crimes
61(1)
Quiz Yourself on Causation (Entire Chapter)
61(3)
Exam Tips on Causation
64(3)
Responsibility
The Insanity Defense
67(13)
General purpose
67(1)
Tests for insanity
68(1)
M'Naghten ``right-wrong'' rule
68(2)
``Irresistible impulse''
70(1)
The Durham ``product'' test
70(1)
Model Penal Code standard
70(1)
Similarity to older tests
71(1)
Only ``substantial capacity'' might be lacking
71(1)
Emotional awareness of wrongful conduct
71(1)
Psychopaths and sociopaths
71(1)
The federal standard
72(1)
Raising and establishing the defense
73(1)
Who raises defense
73(1)
Burden of persuasion
73(1)
When defense must be raised
74(1)
Psychiatric examination
74(1)
Role of the jury
75(1)
Bifurcated trial
76(1)
Insanity defense as ``all or nothing''
76(1)
XYY chromosome defense
77(1)
Commitment following insanity acquittal
77(1)
Fitness to stand trial
78(1)
Insanity at time set for execution
79(1)
Quiz Yourself on The Insanity Defense
79(1)
Diminished Responsibility
80(3)
Meaning of diminished responsibility
80(1)
Insanity defense sometimes held to be superseding
81(1)
Specific applications
82(1)
Murder reduced to manslaughter
82(1)
``Heat of passion'' manslaughter
83(1)
Automatism
83(1)
Nature of automatism defense
83(1)
Defense sometimes superseded by insanity
83(1)
Generally allowed in America
83(1)
People v. Grant
83(1)
Low blood sugar
83(1)
Premenstrual Syndrome defense
84(1)
Post-traumatic stress disorder
84(1)
Intoxication
84(10)
The problem generally
84(1)
Voluntary intoxication
84(1)
Effect upon mental state
85(1)
``Specific intent'' crimes
85(1)
Categories abandoned
85(1)
Defense to traditional ``general intent'' crimes
86(1)
Recklessness
87(1)
Negligence
88(1)
Self-defense
89(1)
Insanity
89(1)
Involuntary intoxication
89(1)
Several kinds of involuntary intoxication
89(2)
Alcoholism and narcotics addiction
91(1)
Quiz Yourself on Intoxication
92(2)
Infancy
94(4)
Common-law treatment
94(1)
Effect of legislation
94(1)
Exam Tips on Responsibility
95(3)
Justification and Excuse
General Principles
98(2)
Justification vs. excuse
98(1)
Effect of mistake of fact
98(1)
Overlapping of defenses
99(1)
Duress
100(3)
Nature of duress
100(1)
Elements of the defense
100(1)
Rationale for defense
100(1)
Homicide cases
100(1)
Justifications
100(1)
Felony-murder
101(1)
Imminence of threatened harm
101(1)
Rule breaking down
101(1)
Death or serious bodily injury
101(1)
Threat directed at person other than defendant
101(1)
Effect of mistake
102(1)
Defendant who voluntarily subjects himself to danger
102(1)
Wife coerced by husband
102(1)
Military orders
102(1)
Guilt of coercer
102(1)
Relation to ``choice of evils'' or ``necessity'' defense
103(1)
Necessity
103(4)
The necessity defense generally
103(1)
Choice of evils
103(1)
Requirements for defense
104(1)
Greater harm
104(1)
No alternative
104(1)
Imminence
104(1)
Situation not caused by defendant
104(1)
Nature of harm
104(1)
Illustrative examples
104(1)
Homicide
105(1)
Economic necessity not sufficient
106(1)
Civil disobedience
106(1)
Prevention of ``possible future harm'' not sufficient
106(1)
Self-Defense
107(14)
Self defense generally
107(1)
Requirements
107(1)
What constitutes unlawful force
107(1)
Excessive force
107(1)
Force which would be excused
108(1)
Effect of mistake
108(1)
Consent
108(1)
Degree of force
108(1)
Use of non-deadly force
108(1)
Deadly force
108(1)
Imminence of harm
109(1)
Not unduly strict standard
109(1)
Withdrawal by aggressor
110(1)
Aggressor may not defend himself
110(1)
Aggression without use of actual force
110(1)
Two exceptions
111(1)
Retreat
112(1)
No retreat required before non-deadly force
112(1)
Only required where it can be safely done
112(1)
Retreat in defendant's dwelling
112(1)
Effect of mistake
113(2)
Battered women and self-defense
115(3)
Resisting arrest
118(1)
Injury to third person
119(1)
``Imperfect'' self-defense
120(1)
Burden of proof
120(1)
Defense of Others
121(2)
Right to defend others in general
121(1)
Relation between defendant and aided person
121(1)
Requirements for defense
121(1)
Danger to other
121(1)
Degree of force
121(1)
Belief in another person's right to use force
121(1)
Retreat
121(1)
Home of either party
121(1)
Mistake as to who is aggressor
122(1)
Defense of Property
123(2)
Right to defend property generally
123(1)
Non-deadly force
123(1)
Limited to reasonable degree
123(1)
Subsequent use of deadly force
123(1)
Deadly force not generally allowed
123(1)
Defense of dwelling
123(1)
Use of mechanical devices
124(1)
Recapture of chattel and of re-entry on land
125(1)
Prevention of Escape & Crime
125(5)
Law Enforcement privilege generally
125(1)
Use of force
126(1)
Arrest
126(1)
Summary of arrest rules
126(1)
Arrest resisted
126(1)
Suspect fleeing
127(2)
Arrest by private citizen
129(1)
Prevention of escape
129(1)
Crime prevention
129(1)
Reasonable non-deadly force
129(1)
Deadly force
130(1)
Maintaining Authority
130(1)
Right to maintain authority generally
130(1)
Parents of minor
130(1)
School teacher
131(1)
Consent
131(2)
Effect of consent by victim
131(1)
Incapacity to consent
132(1)
Deception
132(1)
Contributory negligence of victim
132(1)
Guilt of victim
132(1)
Condonation and compromise
132(1)
Entrapment
133(13)
Entrapment generally
133(1)
Evidence
134(1)
Danger of prejudice
134(1)
Distinguish from ``missing element'' cases
134(1)
Quiz Yourself on Justification and Excuse (Entire Chapter)
135(6)
Exam Tips on Justification and Excuse
141(5)
Attempt
Introduction
146(2)
Concept of attempt generally
146(2)
Mental State
148(2)
Intent usually required
148(1)
Specific crime in question
148(1)
Knowledge of likely consequences
148(1)
Crimes defined by recklessness, negligence or strict liability
149(1)
Proving intent by circumstantial evidence
149(1)
Intent as to surrounding circumstances
149(1)
The Act --- Attempt vs. ``Mere Preparation''
150(7)
Attempt distinguished from mere preparation
150(1)
The proximity approach
150(3)
The ``equivocality'' test
153(1)
Model Penal Code's ``substantial step'' test
154(3)
Impossibility
157(5)
Nature of ``impossibility'' defense
157(1)
Factual impossibility
157(1)
Not accepted as defense
157(1)
``True legal'' impossibility
158(1)
Mistake of fact governing legal relationship
158(3)
``Inherent'' impossibility (inaptness and superstition)
161(1)
Renunciation
162(3)
Renunciation of criminal purpose
162(1)
Modern view accepts defense
163(1)
Voluntariness requirement
164(1)
Attempt-Like Crimes
165(1)
Inchoate crimes generally
165(1)
Attempt to commit attempt-like crimes
165(1)
Assault
166(1)
Burglary
166(1)
Constitutional objections to attempt-like crimes
166(1)
Mechanics of Trial; Punishment
166(8)
Relation between charge and conviction
166(1)
Substantive crime charged, attempt proved
167(1)
Attempt charged, completed crime proved
167(1)
Penalties
167(1)
Quiz Yourself on Attempt (Entire Chapter)
167(4)
Exam Tips on Attempt
171(3)
Conspiracy
Introduction
174(1)
Definition of ``conspiracy''
174(1)
Purposes of conspiracy law
174(1)
Procedural advantages
175(1)
Joint trial
175(1)
Admission of hearsay
175(1)
The Agreement
175(3)
``Meeting of the minds'' not required
175(1)
Implied agreement
176(1)
Proof by circumstantial evidence
176(1)
Aiding and abetting
176(1)
Parties do not agree to commit object crime
177(1)
Feigned agreement
177(1)
Traditional view that there is no conspiracy
177(1)
Modern view allows conspiracy finding
177(1)
Knowledge of the identity of other conspirator
178(1)
Mens Rea
178(4)
The intent requirement generally
178(1)
Intent to commit object crime
178(1)
Must have intent to achieve objective
179(1)
Crime of recklessness or negligence
179(1)
Strict-liability crimes
179(1)
Attendant circumstances
179(1)
Supplying of goods and services
180(1)
Mere knowledge usually insufficient
180(1)
Differing mental states
181(1)
The Conspiratorial Objective
182(3)
Non-criminal objectives
182(1)
Overt act requirement
183(1)
Rationale
183(1)
Model Penal Code limits requirement
183(1)
Kind of act required
183(1)
Act of one attributable to all
183(1)
Impossibility
184(1)
Substantive liability for crimes of other conspirators
184(1)
Pinkerton case imposes liability
184(1)
Modern view limits Pinkerton
185(1)
Scope: Multiple Parties
185(3)
Parties not in contact with each other
185(1)
``Wheel'' conspiracies
186(1)
``Community of interest'' test
186(1)
``Chain'' conspiracies
187(1)
``Community of interest'' test
187(1)
Organized crime
187(1)
Party who comes late or leaves early
188(1)
Party who leaves early
188(1)
Party who joins late
188(1)
Duration of the Conspiracy
188(3)
Significance of issue
188(1)
Abandonment
189(1)
Abandonment by all
189(1)
Withdrawal by individual conspirator
189(1)
Crime completed
190(1)
Plurality
191(4)
Significance of plurality requirement
191(1)
Wharton's Rule
191(1)
Degree of acceptance
191(1)
Rationale
191(1)
More persons than necessary
191(1)
Only one participant punishable
192(1)
Merely a presumption
192(1)
Model Penal Code rejects Rule
193(1)
Statutory purpose not to punish one party
193(1)
Spouses and corporations
194(1)
Inconsistent disposition
194(1)
Same trial
194(1)
Different trials
194(1)
One conspirator not brought to justice
195(1)
Punishment
195(10)
Typical penalty schemes
195(1)
Cumulative sentencing
195(1)
Quiz Yourself on Conspiracy (Entire Chapter)
196(5)
Exam Tips on Conspiracy
201(4)
Accomplice Liability and Solicitation
Parties to Crime
205(1)
Various parties
205(1)
``Principal in first degree''
205(1)
Principal in second degree
205(1)
Accessory before the fact
205(1)
Accessory after the fact
206(1)
Procedural effects of classification
206(1)
Accomplices --- The Act Requirement
206(3)
Aiding and abetting
206(1)
Words may be enough
206(1)
Mere presence not sufficient
206(1)
Failure to intervene
207(1)
Aid not crucial
207(1)
Not a defense
207(1)
Attempted aid
208(1)
Attempts to aid where no crime occurs
208(1)
Conspiracy as meeting the act requirement
208(1)
Accomplices --- Mental State
209(3)
General confusion
209(1)
Intentional aid
209(1)
Must have purpose to further crime
209(1)
Knowledge not usually enough
209(1)
Mens rea of underlying crime
209(1)
Knowledge, but not intent, as to criminal result
210(1)
Assistance with crime of recklessness or negligence
211(1)
Lending car to drunk driver
211(1)
Strict liability
212(1)
Accomplices --- Additional Crimes By Principal
212(4)
Results that are ``natural and probable'' but not intended
212(1)
Majority rule
213(1)
Trial court's duty to identify ``target'' crime
213(1)
Model Penal Code rejects extended liability
214(1)
Felony-murder and misdemeanor-manslaughter
214(2)
Guilt of the Principal
216(2)
Principal must generally be guilty
216(1)
Principal's conviction not necessary
216(1)
Inconsistent verdicts in same trial
216(1)
Collateral estoppel to aid accomplice
216(1)
Principal without required mental state
217(1)
Withdrawal by the Accomplice
218(1)
Withdrawal as defense
218(1)
Effect of aid must be undone
219(1)
Verbal withdrawal sometimes sufficient
219(1)
Warning to authorities
219(1)
Not required that crime be thwarted
219(1)
Withdrawal motivated by fear of detection
219(1)
Other Exceptions to Accomplice Liability
219(1)
Victims and Other Exceptions to Accomplice Liability
219(2)
Defendant who could not be liable as principal
219(1)
Exceptions for certain classes
220(1)
Victims
220(1)
Crime logically requiring second person
220(1)
Post-Crime Assistance
221(1)
Accessory after the fact
221(1)
Elements of the offense
221(1)
Commission of a felony
221(1)
Knowledge of felony
221(1)
Knowledge of the felon's identity
221(1)
Failure to inform not sufficient
221(1)
Misprision of felony
221(1)
Compounding crime
222(1)
Solicitation
222(8)
Solicitation defined
222(1)
No overt act required
222(1)
No corroboration required
222(1)
Mental state
222(1)
Solicitation of accomplice
223(1)
Communication not received
223(1)
Defenses
223(1)
Renunciation
223(1)
Crime requiring two parties
223(1)
Impossibility
223(1)
Solicitation as an attempted crime
223(1)
Quiz Yourself on Accomplice Liability and Solication (Entire Chapter)
224(3)
Exam Tips on Accomplice Liability and Solicitation
227(3)
Homicide, and Other Crimes against the Person
Homicide --- Introduction
230(1)
Different grades of homicide
230(1)
Murder
230(7)
Taking of life
230(1)
When life begins
231(1)
When life ends
232(1)
Elements of murder
232(1)
Actus reus
232(1)
Corpus delicti
232(1)
Mens rea
233(1)
Proximate cause
233(1)
Intent-to-kill murder
233(1)
Substantial certainty of death
233(1)
Ill will not needed
234(1)
Intent proved by circumstantial evidence
234(1)
Voluntary manslaughter
234(1)
Degrees of intent-to-kill murder
234(1)
Intent to do serious bodily injury
234(1)
Knowledge that injury is highly likely
235(1)
Standard is generally subjective
235(1)
What constitutes ``serious bodily injury''
235(1)
Model Penal Code rejects
235(1)
Reckless indifference to value of human life (``depraved heart'')
235(2)
Felony-Murder
237(9)
Felony-murder generally
237(1)
Dangerous vs. non-dangerous felonies
237(1)
Causal relationship
238(1)
Illustration
238(1)
``Natural and probable'' consequences
239(1)
Arson cases
239(1)
Robberies and gunfights
239(2)
Accomplice liability of co-felons
241(1)
``In the commission of'' a felony
242(1)
Mere coincidence not enough
242(1)
Escape as part of felony
242(1)
Killing followed by a felony
243(1)
Felony is includible in homicide
243(1)
Manslaughter
243(1)
Batteries and assaults
243(1)
Burglary with intent to assault
244(1)
Armed robbery
244(1)
Future of the felony-murder rule
244(2)
Degrees of Murder
246(4)
Degrees of murder
246(1)
Death Penalty
246(2)
First-degree murder
248(1)
Time required for premeditation
248(1)
Elements which must be shown
249(1)
Intoxication as negating deliberation
249(1)
Criticism of distinction
249(1)
Lying in wait, torture and poison
250(1)
Felony-murder
250(1)
Second-degree murder
250(1)
Manslaughter --- Voluntary
250(7)
Manslaughter generally
250(1)
Voluntary manslaughter based on ``heat of passion''
250(1)
Requirements for voluntary manslaughter
250(1)
Reasonable provocation
251(1)
Characteristics of the reasonable person
251(3)
Actual provocation
254(1)
Reasonable ``cooling off period''
254(1)
Actual cooling off
254(1)
Killing of one other than provoker
255(1)
Other kinds of voluntary manslaughter
255(1)
``Imperfect'' self-defense
255(1)
``Imperfect'' defense of others
255(1)
``Imperfect'' crime-prevention
255(1)
``Imperfect'' coercion or necessity
256(1)
Other killings
256(1)
Manslaughter --- Involuntary
257(9)
Involuntary manslaughter based on criminal negligence
257(2)
Vehicular homicide
259(1)
Unlawful-act manslaughter (``misdemeanor-manslaughter'')
259(1)
What constitutes ``unlawful act''
259(1)
Proximate cause
260(1)
Criticism of doctrine
261(1)
Quiz Yourself on Homicide (All Forms)
261(5)
Assault, Battery and Mayhem
266(2)
Battery
266(1)
Assault
267(1)
Mayhem
268(1)
Rape
268(4)
Definition of rape
268(1)
Intercourse
268(1)
The spousal exemption
269(1)
Without consent
269(1)
Force
269(2)
Corroboration
271(1)
Statutory rape
271(1)
Kidnapping
272(11)
Definition of kidnapping
272(1)
Asportation
272(1)
Quiz Yourself on Non-Homicide Crimes against the Person
272(2)
Exam Tips on Homicide and Other Crimes
274(9)
Theft Crimes
Historical Overview
283(1)
Larceny was judge-made crime
283(1)
Larceny
284(10)
Definition
284(1)
Trespassory taking
284(1)
Trapped by owner
285(1)
Taking by employee
286(1)
Transaction in owner's presence
286(1)
Bailee who breaks bulk
287(1)
Finders of lost or mislaid property
287(1)
Larceny by trick
288(1)
Carrying away (``asportation'')
289(1)
Personal property of another
289(1)
Tangible personal property
289(1)
Modern expansion
289(1)
Property of another
290(1)
Intent to steal
291(1)
Intent to permanently deprive owner
291(1)
Intent to return equivalent property
291(1)
Claim of right
292(1)
Concurrence of taking and intent; mistake
293(1)
Degrees of larceny
294(1)
Embezzlement
294(5)
Definition
294(1)
Need for embezzlement crime
294(1)
Conversion
295(1)
Property of another
295(1)
Kind of property which may be embezzled
295(1)
Property ``of another''
295(2)
By one in lawful possession
297(1)
Limited to certain classes of persons
297(1)
Employees
297(1)
Finders
298(1)
Fraudulent taking
298(1)
Claim of right
298(1)
Collection of debt
298(1)
Intent to repay
299(1)
False Pretenses
299(6)
Definition
399
False representation of present or past fact
300(1)
Non-disclosure and concealment
300(1)
False promises not sufficient
301(1)
Reliance
301(1)
Representation must be ``material''
301(1)
Passing of title
302(1)
The victim has only possession
302(1)
Sale as opposed to loan or lease
302(1)
Purchase of goods on conditional sale
302(1)
Handing over of money
302(1)
Property of another
303(1)
Property that qualifies
303(1)
Joint ownership
303(1)
Defendant's mental state
303(1)
Practical significance
303(1)
Reasonable belief in truth of representation
303(1)
Intent to defraud
304(1)
Defenses
304(1)
Gullibility of victim
304(1)
No pecuniary loss
304(1)
Crimes related to false pretenses
304(1)
Bad checks
304(1)
Mail fraud
304(1)
Forgery
305(1)
Confidence games
305(1)
Consolidation of Theft Crimes
305(1)
Receiving Stolen Property
306(1)
Need for punishing receipt
306(1)
Elements of offense
306(1)
Burglary
307(1)
Common-law burglary
307(1)
Breaking
307(1)
Entry
307(1)
Dwelling of another
308(1)
Nighttime
308(1)
Intent to commit a felony
308(1)
Robbery
308(2)
Definition of robbery
308(1)
From the person or presence of owner
309(1)
Use of violence or intimidation
309(1)
Violence
309(1)
Intimidation
309(1)
Taking must concur with violence or intimidation
309(1)
Aggravated robbery
309(1)
Blackmail and Extortion
310(12)
Nature of offense
310(1)
Nature of threat
310(1)
Attempt to recover property
310(1)
Quiz Yourself on Theft Crimes (Entire Chapter)
310(5)
Exam Tips on Theft Crimes
315(7)
Essay Exam Questions and Answers 322(9)
Multistate-Style Questions and Answers 331(16)
Tables and Indexes 347

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