Theft, burglary and robbery

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Theft, burglary, and robbery are statutory property offenses whose close cases turn on the exact act, mental state, timing, and statutory defense-not on the label the prosecutor gives the conduct. Begin with the baseline offense, then test each aggravating fact and each defense separately. A missing baseline element defeats the aggravated form automatically.

Read a supplied statute in four passes. Circle operative verbs; identify the property, place, person, and mental state; mark timing phrases such as “in the course of taking”; and box every exception or defense. Then map facts to each phrase rather than substituting a familiar rule. “Aggravated” ordinarily modifies a completed baseline offense; it is not a free-standing shortcut.

This chapter is not starred: legal resources may be supplied when it is tested, and where they are not, you need only demonstrate recognition that the topic is at issue.

Baseline Analysis: The Questions Available at Speed

For theft, ask whose movable property was involved, who obtained or exercised control, whether control was unauthorized, and what mental state the statute requires. Then ask whether the property, value, or manner of taking satisfies an aggravated form. For entrustment, separate lawful initial possession from later unauthorized conversion.

For burglary, ask whether the defendant entered or remained, whether that conduct was unlawful, whether the location fits the statute, and whether the required criminal purpose existed at the legally relevant time. Then test each independent aggravator, such as dwelling, weapon, or injury. Entry through an unlocked door can still be unlawful; an authorized entry may not become burglary merely because the defendant later develops a criminal purpose unless the statute covers unlawful remaining.

For robbery, ask whether the conduct satisfies theft, whether property was taken from the person or immediate presence, whether force or threat occurred within the statute’s timing window, and whether the force had the required purpose, such as overcoming resistance or compelling delivery. Then test weapon and injury aggravators. Force during immediate flight may count if the statute says so; force wholly after the taking may not.

The floor also includes the defense names: reasonable belief of permission or right, claim of right, abandonment or renunciation, and any expressly supplied defense. Ask first whether the facts defeat an element; ask second whether a defense excuses otherwise complete conduct. Exact element wording, exception lists, valuation rules, and numbered subsections belong on the supplied page. You do have to recognize which provision to retrieve and which fact controls its application.

Close Calls: Timing, Permission, and the Aggravating Fact

Theft and aggravated theft. A claim that the defendant owned the item, had permission, or had a right to possess it attacks unauthorized control. It is stronger when the belief is honest and reasonable, and weaker when the defendant knows the item belongs to someone else. A mistake about ownership can defeat theft; a mistake about value usually does not defeat underlying theft, though it may defeat a value-based aggravator if value is an element.

Entrustment is a recurring near miss. The recipient may have lawful possession at first, so initial receipt is not itself unauthorized control. The issue becomes whether the recipient later knowingly converts the item beyond the permission given, with the required purpose. Delivery of possession is not the same as transfer of title.

Intent to return is statute-sensitive. Under a provision expressly making return irrelevant, “I planned to give it back” is not a defense. Do not replace the supplied rule with a remembered permanent-deprivation formulation. Abandoning before obtaining or exercising control may prevent completion; abandoning afterward does not undo completed theft; later return is not a defense unless the supplied statute expressly provides otherwise.

Burglary and aggravated burglary. Burglary usually asks two timing questions: was entry or remaining unlawful, and when did the purpose to commit the required crime exist? A person who enters lawfully as a guest and later steals may commit theft without burglary unless the statute treats remaining after permission ends as unlawful conduct. A person who enters unlawfully already intending to steal satisfies the purpose timing even if no property is taken. Leaving empty-handed ordinarily does not erase completed burglary.

Do not confuse an entry aggravator with baseline entry. Breaking a lock is not required unless the statute says it is. A dwelling aggravator depends on the statutory definition of dwelling, not whether anyone was home. A weapon or injury may independently aggravate the offense; the statute may require one trigger, several, or a specified degree of injury. Read the conjunctions carefully.

Robbery and aggravated robbery. Robbery adds a relationship and timing to theft: property must be from the person or immediate presence, and force or threat must occur in the statutory course of taking or flight with the required purpose. Snatching unattended property is not robbery merely because the owner later notices. Force used to overcome resistance while the taking or immediate flight continues can be robbery. A threat of future harm may fail an “immediate” threat requirement even if it frightens the victim.

The most common near miss is force after completion. If the statute includes immediate flight, pushing a pursuing victim to retain recently taken property can satisfy robbery. If the statute limits force to the taking itself, the same facts may support theft and perhaps another offense, but not robbery. The supplied timing language decides.

QuestionTheftBurglaryRobbery
Baseline actUnauthorized control of another’s propertyUnlawful entry or remaining with required purposeTheft from person or immediate presence plus qualifying force or threat
Critical timingControl and required intentPurpose at entry or covered unlawful remainingForce or threat during taking or statutory flight period
Common defense pressurePermission, right, mistake, abandonmentRight to enter, lawful entry, abandonment after entryClaim of right may be limited or defeated by force
Aggravated triggerListed property or threshold valueDwelling, weapon, injury, or listed combinationDeadly weapon or serious injury, if listed

Recurring errors:

  • Treating an unlocked door as permission ignores whether entry was authorized.

  • Treating a plan to return a laptop as a defense ignores a statute that expressly rejects return intent.

  • Treating every forceful escape as robbery ignores timing and immediate-presence language.

  • Treating an aggravator as an independent crime skips the completed baseline offense.

  • Treating a reasonable ownership belief as relevant to burglary’s entry element overlooks that it may not excuse separate theft.

Use the following supplied provision as a model of fast application. Its wording, not a remembered general rule, governs the item that follows.

Property Offenses

Theft. A person commits theft if, with purpose to deprive the owner of property, the person knowingly obtains or exercises unauthorized control over movable property of another.

Aggravated theft. Theft is aggravated if the property is a firearm, a motor vehicle, or property valued at least $1,000.

Burglary. A person commits burglary if the person knowingly enters or remains unlawfully in a building or occupied structure with purpose to commit a crime therein. Burglary is aggravated if the structure is a dwelling, the actor is armed with a deadly weapon, or the actor causes serious physical injury.

Robbery. A person commits robbery if the person commits theft from the person or immediate presence of another and, in the course of the taking or immediate flight, uses or threatens immediate physical force with purpose to overcome resistance or compel delivery. Robbery is aggravated if the actor uses a deadly weapon or causes serious physical injury.

Defenses. It is a defense to the corresponding offense that the actor reasonably believed the actor had permission or a right to the property or to enter the structure, but that defense is unavailable if the actor uses force against a person to obtain the property or effect entry. Intent to return property is not a defense to theft. Renunciation is a defense to theft only if the actor abandons the purpose before obtaining or exercising control; renunciation is not a defense to burglary after a qualifying entry.

Mara sees a $1,500 laptop on a desk inside her neighbor’s apartment. She knows the laptop belongs to the neighbor, enters through the unlocked door without permission intending to take it, and walks out holding it. At the apartment doorway, the neighbor grabs the laptop; Mara pushes the neighbor hard, pulls the laptop free, and runs. Mara had no weapon, and the neighbor suffers no injury.

Practice

Which TWO conclusions are best supported by the supplied provision?

(A) Burglary is not established because Mara entered through an unlocked door.(B) Mara committed aggravated theft because the laptop’s value is at least $1,000.(C) Theft is not established because Mara intended to return the laptop later.(D) Mara committed aggravated burglary because the apartment is a dwelling.(E) Robbery is not established because Mara used force only after the initial taking.(F) Mara has a reasonable-belief defense because she entered without breaking the door.
Your answers

Decisive Fact Patterns: Three Short Tests

Practice

A warehouse employee is authorized to possess the company’s tablet during work hours. She takes it home intending to sell it, then changes her mind before listing it and returns it the next morning. Under a statute making theft a knowing conversion of entrusted property with purpose to deprive, what is the best conclusion?

A visitor enters an apartment building with the tenant’s permission to deliver groceries. After the tenant leaves, the visitor decides to steal a watch and remains inside until taking it. The burglary statute covers remaining unlawfully with purpose to commit a crime. What is the best conclusion?

A thief grabs a purse from a chair while its owner is across the room. The owner sees the thief outside the store two minutes later, catches up, and is pushed down while the thief keeps running. The robbery statute requires force during the taking or immediate flight and theft from the person or immediate presence. Which conclusion is best?

High-Yield Points - ⚡ Biggest Takeaways

Establish the baseline offense before applying any aggravated form. Treat permission, timing, and immediate presence as separate factual questions. A supplied statute’s force and abandonment language controls over remembered general rules.

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Practice Questions: Theft, burglary and robbery

  1. 1.

    • 2. Using only the supplied file and legal resources, prepare a persuasive memorandum assessing whether the firearm should be suppressed. Address the protective-sweep justification, the validity of the later warrant, the prosecution's strongest counterarguments, and the additional evidence counsel should seek.

      • 3. Using only the supplied file and legal resources, prepare a persuasive motion-in-limine argument identifying which portions of the prosecution's proposed evidence should be excluded under the Confrontation Clause and which portions are likely admissible despite the objection.

        • 4. Using only the supplied file and legal resources, prepare an objective memorandum assessing whether the prosecution may introduce the caller's 911 statements, the caller's later recorded police interview, and the signed laboratory report without producing the declarants for cross-examination. Address the strongest arguments on both sides, distinguish the purpose of each statement, identify any additional foundation the prosecution might use, and recommend which objections counsel should pursue. Do not analyze hearsay exceptions except as addressed in the supplied constitutional authorities.

          • 5.

            • 6.

              • 7.

                • 8. Police received an anonymous message stating that a man named Leon was selling illegal pills from Apartment 4B. Without obtaining a warrant, two officers went to the apartment and knocked. Leon opened the door but remained behind the threshold. One officer said, “We need to come in and look around.” Leon responded, “I don’t want you inside.” The officer then placed a foot across the threshold and said, “If you cooperate, this will go easier.” Leon stepped aside without speaking. The officers entered, opened a closed bedroom dresser, and found pills. Leon was charged with possession and moved to suppress the pills. The prosecution relies solely on Leon’s consent and does not claim exigent circumstances or another warrant exception. Is the court likely to grant the motion?

                  • A. No, because Leon stepped aside after the officers requested permission to enter.
                  • B. No, because the anonymous message gave the officers probable cause to search the apartment.
                  • C. Yes, but only because consent to enter a home never includes consent to search closed containers.
                  • D. Yes, because the prosecution cannot show voluntary consent after Leon refused entry and an officer crossed the threshold.
                  Show answer

                  Answer: D. Yes, because the prosecution cannot show voluntary consent after Leon refused entry and an officer crossed the threshold.

                  Yes, because the prosecution cannot show voluntary consent after Leon refused entry and an officer crossed the threshold. - The prosecution must prove voluntary consent, and Leon expressly refused entry before the officer put a foot across the threshold and made a coercive-sounding statement. - Leon’s silent step aside in those circumstances looks like acquiescence to authority, so the warrantless entry and resulting dresser search are likely unlawful. No, because Leon stepped aside after the officers requested permission to enter. - Stepping aside can indicate consent, but Leon had already said, “I don’t want you inside.” - His movement followed the officer’s physical intrusion and statement that cooperation would make things easier, undermining any claim of free consent. No, because the anonymous message gave the officers probable cause to search the apartment. - Even probable cause would not, by itself, permit officers to search Leon’s home without a warrant. - The prosecution relies solely on consent and claims no exigent circumstances or other warrant exception. Yes, but only because consent to enter a home never includes consent to search closed containers. - Consent’s scope depends on what a reasonable person would understand from the exchange; it does not categorically exclude closed containers. - The decisive problem here arises earlier: Leon’s refusal and the officer’s conduct prevent the prosecution from showing voluntary consent to enter.

                • 9. A locksmith apprentice agreed to help a friend commit a burglary by disabling a jewelry store's security camera at midnight. Three hours before midnight, the apprentice reconsidered. He sent the friend a text message clearly stating that he would not participate, but he did not notify the police or otherwise prevent the planned burglary. The friend disabled the camera himself through another method and broke in, stealing jewelry. The jurisdiction follows the common-law rule that an accomplice may withdraw before the crime occurs by timely repudiating prior encouragement and, when the accomplice provided assistance, making reasonable efforts to neutralize that assistance. If the apprentice is prosecuted as an accomplice to the completed burglary, which of the following best states the applicable result?

                  • A. The apprentice is not liable because his timely communication withdrew his encouragement, and the planned assistance was never provided.
                  • B. The apprentice is not liable because verbal withdrawal alone is sufficient whenever it occurs before the principal commits the offense.
                  • C. The apprentice is liable because withdrawal from accomplice liability requires notifying law enforcement before the principal acts.
                  • D. The apprentice is liable because agreeing to assist makes withdrawal unavailable once the principal learns of the proposed assistance.
                  Show answer

                  Answer: A. The apprentice is not liable because his timely communication withdrew his encouragement, and the planned assistance was never provided.

                  The apprentice is not liable because his timely communication withdrew his encouragement, and the planned assistance was never provided. - His clear text three hours before the burglary timely repudiated his agreement to help disable the camera. - Because he never provided the promised assistance, there was nothing to neutralize; the friend disabled the camera by another method. The apprentice is not liable because verbal withdrawal alone is sufficient whenever it occurs before the principal commits the offense. - A timely verbal repudiation can withdraw prior encouragement, as the apprentice’s text did here. - But verbal withdrawal alone may be insufficient when an accomplice has already provided assistance that requires reasonable efforts to neutralize. The apprentice is liable because withdrawal from accomplice liability requires notifying law enforcement before the principal acts. - The stated common-law rule does not require police notification for every withdrawal. - The apprentice had provided no assistance to neutralize, so his timely repudiation was sufficient despite his failure to call the police. The apprentice is liable because agreeing to assist makes withdrawal unavailable once the principal learns of the proposed assistance. - An agreement to help does not make withdrawal unavailable before the crime occurs. - The apprentice withdrew his encouragement before midnight, and the friend committed the burglary without using any assistance from him.

                Flashcards: Theft, burglary and robbery

                1. 1. What are the elements of statutory burglary under the majority rule?

                  Show answer

                  Burglary is the breaking and entering of the dwelling of another at nighttime, without authorization, with the intent to commit a felony inside. Modern statutes commonly eliminate the nighttime or breaking requirements and may cover any building or offense.

                2. 2. What is the key statutory distinction between robbery and larceny?

                  Show answer

                  Robbery is the taking and carrying away of another’s personal property, with intent to permanently deprive, from the person or presence of the victim by force or threat of immediate force. Larceny has the same basic intent and taking requirements but does not require force or intimidation.

                3. 3. When analyzing an aggravated property offense, what is the crucial first step before considering aggravating factors?

                  Show answer

                  First, establish that all elements of the baseline (unaggravated) offense are met. A missing baseline element automatically defeats the aggravated form.

                4. 4. A person, without intending to kill, fires several rounds into a packed train without aiming at anyone in particular, causing a death. Which homicide offense best fits this conduct, assuming the statute distinguishes extreme indifference from ordinary recklessness?

                  Show answer

                  Depraved-indifference murder, because the repeated firing into a crowded train supports recklessness under circumstances manifesting extreme indifference to human life.

                5. 5. According to 'The Floor' analysis sequence, what is the initial question to determine if any homicide offense is established?

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                  Was there a death caused by the defendant? (If factual or legal causation fails, none of these homicide offenses is established.)

                6. 6. What is the key distinction in mental state between 'depraved indifference murder' and 'ordinary reckless manslaughter'?

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                  Depraved indifference murder requires recklessness so extreme that it demonstrates indifference to human life (a heightened, extreme quality), while ordinary reckless manslaughter involves conscious risk-taking without that extreme quality.

                7. 7. What is the key distinction to make when analyzing possession versus trafficking offenses?

                  Show answer

                  Possession generally requires knowing possession or control of the prohibited item. Trafficking is a separate, statute-specific offense requiring the additional conduct or intent defined by the applicable law—such as sale, delivery, transport, manufacture, or possession with intent to distribute; in some jurisdictions, specified quantities may also be sufficient.

                8. 8. What facts should trigger an analysis of aggravated assault or battery?

                  Show answer

                  Facts indicating serious injury, weapon use, a protected victim, strangulation, or a specially dangerous method should trigger analysis of an aggravated provision.

                9. 9. Distinguish assault from battery in the context of criminal statutes.

                  Show answer

                  Assault typically involves threatened or attempted harm (e.g., placing another in reasonable apprehension of imminent bodily injury or attempting contact), while battery focuses on completed harmful or offensive physical contact.

                10. 10. Outline the initial steps for analyzing a statutory crime when presented with a factual scenario.

                  Show answer

                  1. Identify the physical event. 2. Match the event to the supplied provision's operative verb. 3. List each required element in statutory order. 4. Determine which facts prove or defeat each element.

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