Sat. Jun 8th, 2024

Penal Code 182 PC – “Criminal Conspiracy” Laws & Penalties

Under California Penal Code § 182 PC, you engage in a criminal conspiracy when you:

  1. agree with one or more other people to commit a crime, and
  2. either you or one of the others commits an act to further that agreement.

In this article, we will quote the language of the code section, and then provide a legal analysis. The full language of the code section reads as follows:

182. (a) If two or more persons conspire:

(1) To commit any crime.

(2) Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime.

(3) Falsely to move or maintain any suit, action, or proceeding.

(4) To cheat and defraud any person of any property, by any means which are in themselves criminal, or to obtain money or property by false pretenses or by false promises with fraudulent intent not to perform those promises.

(5) To commit any act injurious to the public health, to public morals, or to pervert or obstruct justice, or the due administration of the laws.

(6) To commit any crime against the person of the President or Vice President of the United States, the Governor of any state or territory, any United States justice or judge, or the secretary of any of the executive departments of the United States.

They are punishable as follows:

When they conspire to commit any crime against the person of any official specified in paragraph (6), they are guilty of a felony and are punishable by imprisonment pursuant to subdivision (h) of Section 1170 for five, seven, or nine years.

When they conspire to commit any other felony, they shall be punishable in the same manner and to the same extent as is provided for the punishment of that felony. If the felony is one for which different punishments are prescribed for different degrees, the jury or court which finds the defendant guilty thereof shall determine the degree of the felony the defendant conspired to commit. If the degree is not so determined, the punishment for conspiracy to commit the felony shall be that prescribed for the lesser degree, except in the case of conspiracy to commit murder, in which case the punishment shall be that prescribed for murder in the first degree.

If the felony is conspiracy to commit two or more felonies which have different punishments and the commission of those felonies constitute but one offense of conspiracy, the penalty shall be that prescribed for the felony which has the greater maximum term.

When they conspire to do an act described in paragraph (4), they shall be punishable by imprisonment in a county jail for not more than one year, or by imprisonment pursuant to subdivision (h) of Section 1170 , or by a fine not exceeding ten thousand dollars ($10,000), or by both that imprisonment and fine.

When they conspire to do any of the other acts described in this section, they shall be punishable by imprisonment in a county jail for not more than one year, or pursuant to subdivision (h) of Section 1170 , or by a fine not exceeding ten thousand dollars ($10,000), or by both that imprisonment and fine. When they receive a felony conviction for conspiring to commit identity theft, as defined in Section 530.5 , the court may impose a fine of up to twenty-five thousand dollars ($25,000).

All cases of conspiracy may be prosecuted and tried in the superior court of any county in which any overt act tending to effect the conspiracy shall be done.

(b) Upon a trial for conspiracy, in a case where an overt act is necessary to constitute the offense, the defendant cannot be convicted unless one or more overt acts are expressly alleged in the indictment or information, nor unless one of the acts alleged is proved; but other overt acts not alleged may be given in evidence.

1. How does California law define a “conspiracy”?

Penal Code 182 PC is the California statute that makes it a crime for a person to commit conspiracy.1

A prosecutor must prove the following to convict a person of a conspiracy charge:

  1. the defendant agreed with another person, or persons, to commit a crime,
  2. one of the parties to the agreement took an “overt act” to further or advance the agreement, and
  3. at least one of the overt acts was committed in California.2

Note that someone is not guilty of conspiracy if:

  • he merely accompanies or associates with members of a conspiracy, and
  • does not intend to commit an offense.3

Also note that a member of a conspiracy does not have to personally know the identity or roles of all the other members in the agreement. The focus is on whether the defendant did in fact agree to commit a crime.4

Questions often arise under this statute on the meaning of:

  • agreement, and
  • overt act.

1.1. Agreement

It is not necessary under this law that the parties came to a detailed or formal agreement.5

Further, an agreement may be inferred from the defendant’s conduct if there was a common purpose to commit a crime.6

Example: Bill and Ted are seen sneaking towards a home at night. Both are dressed in black and Bill is carrying a duffle bag. Ted throws a small rock at the home’s front door to see if any lights come on.

Here, the conduct of both parties would be sufficient to charge them with conspiracy to commit burglary. This is even true if Bill and Ted had no formal written or oral agreement to commit the crime.

1.2. Overt act

An “overt act” is an act that is done in order to help accomplish or advance the agreed-upon crime. This act must be performed:

  • after the agreement to commit the crime has been made (but before the crime is completed), and
  • in addition to the agreement or plan to commit the crime.7

The overt act does not have to be a criminal act itself. The act can be as simple as:

  • purchasing a weapon,
  • renting a room or car, or
  • giving a signal to a co-conspirator.

2. What are the best defenses to a 182 PC charge?

A defendant can raise a legal defense to challenge a conspiracy charge.

Three common defenses to 182 PC are:

  1. no agreement,
  2. no overt act, and/or
  3. withdrawal.

2.1. No agreement

A person is not guilty of conspiracy unless there is an agreement to commit an offense. This means it is always a defense for the accused to show that there was no agreement.

Example: Jerome and Nia enter a convenience store. Unbeknownst to Jerome, Nia pulls out a gun and decides to rob the clerk. Jerome cannot be charged with conspiracy because he never agreed to the robbery.

2.2. No overt act

Recall that some party to the conspiracy must commit an overt act for there to be an offense. A plan to commit a crime is not enough. A defense, therefore, is for a defendant to show that no one involved in the plan took some act to further it.

2.3. Withdrawal

Even if a person conspires to commit a crime, he is not guilty if he withdrew from the conspiracy. The person, though, must communicate the withdrawal before someone commits an overt act.

Example: Lisa and Marcos agree to steal a car. Neither takes any action to further this plan. Lisa later speaks with Marcos and says she wants out of the deal.

Here, Lisa is not guilty of conspiracy. But she would be guilty if, before she spoke with Marcos, he bought them rubber gloves for the heist.

inmate being taken to a jail cell - a conviction for conspiracy under Penal Code 182 PC can lead to jail or prison time

A conviction of this crime can result in a substantial fine and/or jail time.

3. Is conspiracy a felony or misdemeanor in California?

A person guilty of 182 PC to commit a felony will be punished by whatever penalty that the underlying felony carries. This means that if, for example, the accused is convicted of conspiracy to commit rape, he will face up to eight years in prison which is the punishment for rape.

If convicted of conspiring to commit more than one felony, the defendant will face penalties for the felony with the most severe sentence.

A conspiracy to commit a misdemeanor is a wobbler. This means it can be charged as either a misdemeanor or a felony.

A misdemeanor or felony conviction will result in:

  • imprisonment, and
  • substantial fines.

4. Are there immigration consequences?

A conviction for conspiracy this law may have negative immigration consequences.

United States immigration law says that certain kinds of criminal convictions can lead to:

  • a non-citizen being deported, and
  • a non-citizen being marked “inadmissible.”

Categories of “deportable” or “inadmissible” crimes include

  • “crimes of moral turpitude” and
  • aggravated felonies.”8

This means that if a person conspires to commit one of these categories of crimes, he could face negative immigration consequences.

5. Can a person get a conviction expunged?

A person convicted of this crime is entitled to an expungement provided that he:

  1. successfully completes probation, or
  2. completes a jail term (whichever is relevant).

If a party violates a probation term, he could still possibly get the offense expunged. This, though, would be at the judge’s discretion.

Under Penal Code 1203.4, an expungement releases an individual from virtually “all penalties and disabilities” arising out of the conviction.9

6. Does a conviction affect gun rights?

A conviction under this statute may have a negative effect on the defendant’s gun rights.

According to California law, convicted felons are prohibited from acquiring or possessing a gun in California.

This means that an accused will lose his rights to own and possess a gun if either:

  • he is guilty of conspiracy to commit a felony, or
  • he is guilty of conspiracy to commit a misdemeanor and it was charged as a felony.

7. Are there related offenses?

There are three crimes related to conspiracy. These are:

  1. aiding and abetting – PC 31,
  2. accessory after the fact – PC 32, and
  3. attempt – PC 664.

7.1. Aiding and abetting – PC 31

Penal Code 31 PC makes it a crime for a person to encourage or aid in the commission of an offense.

As to conspiracy, this means a person could be charged with a PC 31 offense if:

  • he assisted a conspirator in an overt act, but
  • was not part of any agreement to commit a crime.

7.2. accessory after the fact – PC 32

Under Penal Code 32 PC, it is a crime for a person to:

  1. harbor or aide a person whom he knows has committed a felony, and
  2. do so in order to protect him from arrest or conviction.

Per this statute, it would be a crime if a person hid a conspirator from the police post conspiracy.

7.3. Attempt – PC 664

Penal Code 664 PC is the California statute that makes it a crime for a person to attempt to commit an offense.

A person is guilty of an attempt if:

  1. he specifically intended to commit a California crime, and
  2. he took at least one direct step toward the commission of that crime.

Note that like conspiracy, there must be some act in furtherance of the crime for an attempt to occur.

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Legal References:

 

What is a criminal conspiracy charge?

People can be charged with criminal conspiracy if:

  • they make an agreement with at least 1 other person to commit a crime,
  • they intended to commit the crime, and
  • there was an overt act in furtherance of that crime.

Let’s break down each of these components of conspiracy law:

The agreement

The agreement to commit a crime is often referred to as the essential component of a conspiracy charge.1

The agreement does not have to be

  • in writing or even
  • spoken out loud.2

Law enforcement does not even need to have direct evidence of its existence. The agreement can be implied from the conduct of the parties alleged to be a part of it.3 While

  • the essential terms of the conspiracy have to be agreed upon,
  • the precise details do not.4

The agreement does, however, have to be between at least 1 other person who intends to commit the crime. The members of the conspiracy do not have to be a part of it from its inception – they can join later on and still be liable for conspiracy.5

However, they do have to intend to commit the offense. Alleged conspirators who have only agreed with those who do not intend to commit the crime, like undercover informants, have not committed the crime of conspiracy.6

However, there is no requirement that co-conspirators have to be aware of each other’s identities, or even that they exist.7 These are often so-called “hub-and-spoke” conspiracies.

For example: Frank independently conspires with Allen, Bob, Claire, Drake, and Elaine to commit a white collar crime. Even though none of these other people know of each other, they are all co-conspirators.

An intention to commit the crime

To be liable for conspiracy, the parties to the agreement have to intend to commit the crime.

This means that parties who secretly intend to not play their part in the crime, like undercover police officers and informants, are not liable for conspiracy. It also means that defendants who were a part of the agreement but

  • who withdrew or
  • who agreed only as a joke are not liable.

Overt act

Generally, there has to be an overt act that furthers the objective of the conspiracy. However, conspiracy laws in a few states, like South Carolina, do not require this element.8 The overt act requirement is also missing in a small set of conspiracy laws that deal with certain crimes.9

Any act that moves the conspiracy forward satisfies this element. It does not have to be as substantial as the act necessary to amount to an attempted crime.

It can be as insubstantial as making a phone call.10 The overt act also does not need to be done by the defendant – overt acts by other co-conspirators suffice.11 It does not even have to be an illegal act, so long as it furthers the conspiracy.12

Even in conspiracy cases where an overt act is not required, prosecutors frequently use it as evidence of the agreement.