Complicity

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Inchoate (Incomplete)
Crimes
Criminal Law LAP 205
Mike Brigner, J.D.
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Inchoate Crimes

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Inchoate crimes are incomplete
crimes:
Solicitation (Ask another)
Conspiracy (Plan with another)
Complicity (Help another)
Attempt (Try but fail)
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Solicitation
(R.C. 2921.43 for example)


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Command or induce another
to commit a crime
If solicitee accepts, crime
becomes conspiracy
If solicitee then actually
commits the crime, solicitor’s
acts become complicity
Q: Is solicitation more or less
serious than committing the
crime itself?
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Conspiracy - R.C. 2923.01


Promote or facilitate
AND
• with another plan or
aid in a plan
• OR agree that crime
should occur

AND take a
substantial overt act
in furtherance of the
conspiracy
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Conspiracy



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“Co-conspirators”
With criminal purpose
Plan a serious crime
+ ANY overt act toward that
crime by ANY of the coconspirators
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Conspiracy Ends

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Conspiracy terminates when crime
is committed
Co-conspirators can be charged with
conspiracy until crime is attempted
or committed
Then they can be charged with the
intended crime itself (or attempt)
They cannot be charged with both
the crime and conspiracy to commit
the crime.
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Defenses to Conspiracy

ABANDONMENT:
• Complete & voluntary renunciation by ALL coconspirators required
• Abandonment is NOT voluntary if you renounce
after you are caught!

IT IS NO DEFENSE
• That planned crime became impossible to carry
out (gun not loaded in a planned murder)

TESTIMONY OF ONE CO-CONSPIRATOR
• Alone, cannot be used to convict others, unless a
crime was actually attempted or committed
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Complicity at Common
Law
Complicity in Common Law
PRINCIPAL
IN THE 1ST DEGREE
Commits the Crime
ACCESSORY
BEFORE THE FACT
Provides aid
before the crime
PRINCIPAL
IN THE 2ND DEGREE
Does not commit,
but actually present
ACCESSORY
AFTER THE FACT
Provides aid
after the crime
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Complicity at Common
Law



PRINCIPALS of both
degrees were subject to
same penalty
ACCESSORIES were
believed not as culpable
and punished less
severely
ACCESSORIES could
not be tried unless a
principal had been tried
and convicted
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Remember!


That WAS the law
It is NOT the law NOW
• Old law helps remind us that people
can cooperate in crimes:
• Before – After – During
• But DON’T use “Principal” and
“Accessory” on Projects or Exams
 Ohio
now calls it --10
Ohio Now Calls It:

Conspiracy
• R.C. 2903.01
• Crime = Planning

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OR
Complicity
• R.C. 2903.03
• Crime = Assisting
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Complicity

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When a person acts with the culpability
(voluntary wrongful act + wrongful state of mind)
required in the principal offense, AND
Before OR after the crime
•
•
•
•

Solicits or procures another to commit the offense
OR aids or abets another to commit the offense
OR conspires with another to commit the offense
OR causes an innocent or irresponsible person to
commit the offense
“Aiders & Abettors” or “Accomplices”
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Complicity

Each defendant is considered EQUALLY
RESPONSIBLE

Each may be CONVICTED SEPARATELY,
regardless of whether another offender has
been convicted

PENALTY: Same as that for the principal
offense
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Defenses to Complicity

ABANDONMENT:
• Complete & voluntary renunciation by any
accomplice is a defense for that person
• Not voluntary if accomplice renounces after he is
caught!

IT IS NO DEFENSE
• That no person with whom the accused was in
complicity has been convicted as a principal
offender (SO: minor actor can go to jail while star
of the crime goes free)
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Attempt - R. C. 2923.02
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Purposely or
knowingly (2901.22)
Engage in conduct
that, if successful,
would be a crime
No defense that the
crime is impossible
(gun misfires)
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Related Crimes

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Vicarious Liability (Legal
responsibility for a crime
someone else commits)
Corporate Liability (Legal
responsibility of corporation or
corporate officers for a crime
its agent commits)
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Vicarious Liability

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Definition: Assigning of culpability to
one person for the criminal acts of
another
Examples:
• Employer Liability
• Parental Liability (Ex: Truancy)

Most laws punish for one’s own acts,
done with intent, not for “allowing”
or “permitting” criminal acts
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Corporate Liability
• Def: Assigning culpability to a
corporation for the criminal acts of its
representatives
• Corporation can’t be imprisoned, but
can be fined heavily
• In addition, officers & agents can be
fined & jailed for corp criminal acts
they participate in
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Inchoate (Incomplete)
Crimes
Concluded
Thank you
Mike Brigner, J.D.
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