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THREE ROLES OF CONSPIRACY
Conspiracy may be used:
• as a type of inchoate liability
• as a substantive offense
• as a procedural advantage
PINKERTON DOCTRINE
• treats conspiracy like complicity (accomplice
  liability)
• allows a conspirator to be liable for the
  substantive offenses committed by other
  conspirators in furtherance of the conspiracy
  beyond what the actor agreed to
WHARTON’S RULE
• prohibits conspiracy liability for offenses that
  necessarily involve group agreement
• exists only as to convictions
AGREEMENT
• must exist among the conspirators U.S. v.
  Falcone 311 U.S. 205, 210 (1940).
   –common law approach: bilateral
     agreement or “meeting of the minds”
   –modern approach: unilateral
     agreement
OVERT ACT
–act need not qualify as an element of
 the substantive offense
– does not have to be illegal
–proof of any overt act taken by any
 party in pursuance of the
 conspiracy, is enough to prosecute all
 parties to the conspiracy

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Class 16 2 7

  • 1. THREE ROLES OF CONSPIRACY Conspiracy may be used: • as a type of inchoate liability • as a substantive offense • as a procedural advantage
  • 2. PINKERTON DOCTRINE • treats conspiracy like complicity (accomplice liability) • allows a conspirator to be liable for the substantive offenses committed by other conspirators in furtherance of the conspiracy beyond what the actor agreed to
  • 3. WHARTON’S RULE • prohibits conspiracy liability for offenses that necessarily involve group agreement • exists only as to convictions
  • 4. AGREEMENT • must exist among the conspirators U.S. v. Falcone 311 U.S. 205, 210 (1940). –common law approach: bilateral agreement or “meeting of the minds” –modern approach: unilateral agreement
  • 5. OVERT ACT –act need not qualify as an element of the substantive offense – does not have to be illegal –proof of any overt act taken by any party in pursuance of the conspiracy, is enough to prosecute all parties to the conspiracy