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An inchoate offense, preliminary crime, inchoate crime or incomplete crime is a crime of preparing for or seeking to commit another crime. The most common example of an inchoate offense is "
attempt An attempt to commit a crime occurs if a criminal has an intent to commit a crime and takes a substantial step toward completing the crime, but for reasons not intended by the criminal, the final resulting crime does not occur.''Criminal Law - ...
". "Inchoate offense" has been defined as the following: "Conduct deemed criminal without actual harm being done, provided that the harm that would have occurred is one the law tries to prevent."See lists and chapters of texts at McCord and McCord, ''Infra,'' pp. 185-213, and Schmalleger, ''Infra'', pp. 105-161, 404.


Intent

Every inchoate crime or offense must have the '' mens rea'' of intent or of recklessness, typically intent. Absent a specific law, an inchoate offense requires that the defendant have the specific intent to commit the underlying crime. For example, for a defendant to be guilty of the inchoate crime of
solicitation of murder Contract killing is a form of murder or assassination in which one party hires another party to kill a targeted person or persons. It involves an illegal agreement which includes some form of payment, monetary or otherwise. Either party may be ...
, he or she must have intended for a person to die.
Attempt An attempt to commit a crime occurs if a criminal has an intent to commit a crime and takes a substantial step toward completing the crime, but for reasons not intended by the criminal, the final resulting crime does not occur.''Criminal Law - ...
,
conspiracy A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agr ...
, and
solicitation Solicitation is the act of offering, or attempting to purchase, goods and/or services. Legal status may be specific to the time or place where it occurs. The crime of "solicitation to commit a crime" occurs when a person encourages, "solicits, r ...
all require ''mens rea''. On the other hand, committing an offence under the US
Racketeer Influenced and Corrupt Organizations Act The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was en ...
merely requires "knowing", that is, recklessness. Facilitation also requires "believing", yet another way of saying reckless. Intent may be distinguished from recklessness and
criminal negligence In criminal law, criminal negligence is a surrogate state of mind required to constitute a ''conventional'' (as opposed to ''strictly liable'') offense. It is not, strictly speaking, a (Law Latin for "guilty mind") because it refers to an o ...
as a higher ''mens rea''.


Proof of intent

Specific intent may be inferred from circumstances. It may be proven by the doctrine of "dangerous proximity", while the
Model Penal Code The Model Penal Code (MPC) is a model act designed to stimulate and assist U.S. state legislatures to update and standardize the penal law of the United States.MPC (Foreword). The MPC was a project of the American Law Institute (ALI), and was pu ...
requires a "substantial step in a course of conduct".


Merger doctrine

The doctrine of merger has been abandoned in many jurisdictions in cases involving a conspiracy, allowing an accused to be convicted of both conspiracy and the principal offense. However, an accused cannot be convicted of either attempt or solicitation and the principal offense.


Defenses

A number of defences are possible to the charge of an inchoate offense, depending on the jurisdiction and the nature of the offense.


Impossibility

Impossibility is no defence to the crime of attempt where the conditions creating the impossibility are unknown to the actor. Originally at common law, impossibility was a complete defence; as it was under French law at one point. Indeed, the ruling in ''Collins's Case'' L. and C. 471 was that an offender cannot be guilty of an attempt to steal his own umbrella when he mistakenly believes that it belongs to another. Although the "moral guilt" for the attempt and the actual crime were the same, there was a distinction between the harm caused by a theft and the harmlessness of an impossible act. This principle was directly overruled in England with the rulings ''R v Ring'' and ''R v. Brown'' The example from ''R v Brown'' of an attempt to steal from an empty pocket is now a classic example of illustrating the point that impossibility is no defense to the crime of attempt when the conditions creating the impossibility are unknown to the actor. This principle has been codified in the
Model Penal Code The Model Penal Code (MPC) is a model act designed to stimulate and assist U.S. state legislatures to update and standardize the penal law of the United States.MPC (Foreword). The MPC was a project of the American Law Institute (ALI), and was pu ...
:
A person is guilty of an attempt to commit a crime if, acting with the kind of culpability otherwise required for commission of the crime he: purposely engages in conduct which would constitute the crime ''if the attendant circumstances were as he believes them to be.'' MPC § 5.01 (1)(a) (emphasis added).
Consequently, the principle is universal in the United States either in Model Penal Code jurisdictions (40 states) or those remaining common law jurisdictions influenced by the reasoning in ''R v Brown''. Other cases that illustrate the case law for impossibility defences are ''
People v. Lee Kong ''People v. Lee Kong'', (1892), is a case in which the defendant claimed the "impossibility" defense to charges of assault, on the basis of a mistake in fact. The ultimate issue in this case is whether the defendant's actions and intent warrant ...
'' (CA, 1892), ''
State v. Mitchell ''State v. Mitchell'', 170 Mo. 633, 71 S.W. 175 (1902), is a precedent-setting decision of the Supreme Court of Missouri which is part of the body of case law involving the prosecution of failed attempts to commit a crime. In United States law, c ...
'' (MO, 1902), and '' United States v. Thomas (1962)''.


Abandonment

A defendant may plead and prove, as an affirmative defense, that they: # Stopped all actions in furtherance of the crime or conspiracy # Tried to stop the crime as it was ongoing # Tried to convince the co-conspirators to halt such actions, or reported the crime to the police or other authorities


Disputes


Burglaries as inchoate crimes

There is some scholarly treatment of burglaries in
American law The law of the United States comprises many levels of codified and uncodified forms of law, of which the most important is the nation's Constitution, which prescribes the foundation of the federal government of the United States, as well as va ...
as inchoate crimes, but this is in dispute. According to scholar Frank Schmalleger, burglaries "are actually inchoate crimes in disguise." Frank Schmalleger, ''Criminal Law Today: An Introduction with Capstone Cases,'' p. 110, (Upper Saddle River: Pearson Prentice Hall, 2006) , citing
Joshua Dressler The Michael E. Moritz College of Law is the professional graduate law school of the Ohio State University, a public land-grant research university in Columbus, Ohio. Founded in 1891, the school is located in Drinko Hall on the main campus of the ...
, ''Understanding Criminal Law,'' 2nd ed., (Boston:Matthew Bender, 1995), p. 351.
Other scholars warn about the consequences of such a theory: Certainly, ''possession of burglary tools'', in those jurisdictions that criminalize that activity, creates an inchoate crime (''
going equipped The Theft Act 1968c 60 is an Act of the Parliament of the United Kingdom. It creates a number of offences against property in England and Wales. On 15 January 2007 the Fraud Act 2006 came into force, redefining most of the offences of deceptio ...
'' in the UK).See Schmalleger, ''Supra'', p. 404. It is clear that:


Examples

Examples of inchoate offenses include
conspiracy A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agr ...
,
solicitation Solicitation is the act of offering, or attempting to purchase, goods and/or services. Legal status may be specific to the time or place where it occurs. The crime of "solicitation to commit a crime" occurs when a person encourages, "solicits, r ...
, facilitation, misprision of felony (and misprision generally), organized crime,
Racketeer Influenced and Corrupt Organizations Act The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was en ...
(RICO), and
attempt An attempt to commit a crime occurs if a criminal has an intent to commit a crime and takes a substantial step toward completing the crime, but for reasons not intended by the criminal, the final resulting crime does not occur.''Criminal Law - ...
, as well as some public health crimes; see the list below.


List of inchoate offenses

* Being an accessory *
Attempt An attempt to commit a crime occurs if a criminal has an intent to commit a crime and takes a substantial step toward completing the crime, but for reasons not intended by the criminal, the final resulting crime does not occur.''Criminal Law - ...
—see ''
State v. Mitchell ''State v. Mitchell'', 170 Mo. 633, 71 S.W. 175 (1902), is a precedent-setting decision of the Supreme Court of Missouri which is part of the body of case law involving the prosecution of failed attempts to commit a crime. In United States law, c ...
'' *
Compounding a felony Compounding a felony was an offence under the common law of England and was classified as a misdemeanour. It consisted of a prosecutor or victim of an offence accepting anything of value under an agreement not to prosecute, or to hamper the prosec ...
*
Compounding treason Compounding treason is an offence under the common law of England. It is committed by anyone who agrees for consideration to abstain from prosecuting the offender who has committed treason. It is still an offence in England and Wales, and in Nort ...
*
Conspiracy A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agr ...
*
Criminal facilitation An accessory is a person who assists in, but does not actually participate in, the commission of a crime. The distinction between an accessory and a principal is a question of fact and degree: *The principal is the one whose acts or omissions, ...
* Incitement * Misprision * Misprision of felony *
Misprision of treason Misprision of treason is an offence found in many common law jurisdictions around the world, having been inherited from English law. It is committed by someone who knows a treason is being or is about to be committed but does not report it to a p ...
* Offences under the
Racketeer Influenced and Corrupt Organizations Act The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was en ...
(RICO) *
Solicitation Solicitation is the act of offering, or attempting to purchase, goods and/or services. Legal status may be specific to the time or place where it occurs. The crime of "solicitation to commit a crime" occurs when a person encourages, "solicits, r ...
* Stalking * Mail and wire fraud


See also

* Criminal law *
Impossibility defense An impossibility defense is a criminal defense occasionally used when a defendant is accused of a criminal attempt that failed only because the crime was factually or legally impossible to commit. Factual impossibility is rarely an adequat ...
* Merger doctrine (criminal law) * Pre-crime


References


External links

* O'Connor, T. (2010-08-15)
"Incomplete (Inchoate) Crimes"
MegaLinks in Criminal Justice. {{Types of crime