October 2020 · ORIGINAL INSTRUCTIONAL EXAMPLE

Essay 4: Criminal Law & Procedure
Sample Answer & Question Pointers

October 2020 California Bar Examination · Fact-specific analysis, an issue outline, and pointers on the official question.

By Bar Exam Doctor · Published November 4, 2026

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This is an original, ungraded instructional response. It is not an official State Bar selected answer, a scored student submission, or a claim of attorney review. Use it to compare reasoning and organization after attempting the question. Alternative reasoned analyses may be possible.

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The actual question, with pointers

Official source text with our added highlights and numbered notes. The PDF preserves the source layout. For the PT, the task, file, and substantive library pages appear below; the complete packet includes the instructions and dividers.

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Official source page 8

QUESTION 4 Needing money and willing to do anything to get it, Don, who is tall, and Al, who is short, set out for Vic’s house around midnight to steal from him. On the way, Al said that he did not want to get involved, but Don slapped Al’s face and responded: “If you don’t come along now, I will break your legs tomorrow1.” At Vic’s house, Don opened the unlocked front door2 and he and Al went inside. Don took a wallet on a table in the foyer, and he and Al ran away. Wanda, who happened to be walking in front of Vic’s house at the time, caught sight of both men running out of the house. That night, Wanda described the taller man to police as clean-shaven with short hair, but couldn’t describe the shorter man. Don and Al were soon arrested. The next day, a newspaper printed a recent photo of Don, showing him with a large beard and long hair. When Wanda saw the photo in the newspaper, she immediately went to the police station and told Officer Oliver that she was concerned that Don might be the wrong man. Officer Oliver told Wanda that Don had Vic’s wallet in his pocket when he was arrested. Before Don was arraigned, Officer Oliver arranged for Wanda to view a lineup of six bearded men with long hair, including Don. After viewing the lineup for 20 minutes3, Wanda identified Don as one of the men she saw running out of the house. At trial, Al stipulated that he had run out of Vic’s house with Don. 1. With what crime or crimes, if any, may Al reasonably be charged; what defenses, if any, may he reasonably assert; and what is the likely outcome? Discuss. 2. Under the Fifth and Fourteenth Amendments of the United States Constitution, on what basis, if any, may Don move to suppress evidence of Wanda’s identification at the lineup, and what is the likely outcome? Discuss.

Before you write: issue outline

  1. Separate agreement, entry, and taking; analyze Al as an accomplice as well as a conspirator.
  2. Test the threatened future injury against the immediacy requirement for duress.
  3. Separate physical identification under the Fifth Amendment from suggestiveness under due process.

1. Charges against Al

Conspiracy

Conspiracy ordinarily requires an agreement to commit an unlawful objective, the intent to agree, and the intent that the crime occur. Many jurisdictions also require an overt act, which need not itself be criminal. Don and Al set out at midnight to steal from Vic. Their coordinated trip supports an agreement to commit theft and a shared criminal objective; traveling to the target house supplies an overt act where required.

Al's later statement that he did not want to get involved does not erase a conspiracy already formed. At common law withdrawal does not eliminate the completed conspiracy offense, although an effective withdrawal can limit liability for later acts of coconspirators. Where withdrawal is recognized, it requires timely communication and, in some formulations, affirmative action to defeat the enterprise. Al expressed reluctance but then entered the house and fled with Don. He did not notify Vic, alert authorities, or otherwise thwart the plan.

The statement is relevant to whether he actually intended to join the crime, but the earlier joint undertaking supplies substantial contrary evidence. Fear motivating later conduct also does not necessarily eliminate the knowledge and purpose required for accomplice liability. The prosecution can charge conspiracy, with the precise effect of withdrawal depending on the jurisdiction's rules.

Burglary and larceny

Common-law burglary is breaking and entering the dwelling of another at night with the intent to commit a felony inside. Opening an unlocked but closed front door is a sufficient breaking; force need not damage a lock. Vic's house is another's dwelling, midnight is nighttime, and the plan to steal preceded entry. Modern burglary statutes often dispense with some of these common-law limitations and would also reach the unauthorized entry with theft intent.

Don opened the door, but Al entered with him as part of the undertaking. Accomplice liability attaches when a person, with the required intent, aids or encourages the offense. Al's coordinated participation and presence accompanying Don into the house support intentional assistance, rather than accidental presence near a crime. He can therefore be charged as a principal in the burglary even though Don performed the opening.

Don took and carried away Vic's wallet without permission and intending to steal it, establishing larceny. Al need not personally handle the wallet if he intentionally assisted the planned taking. His participation in entering and escaping with Don supports liability as an accomplice, and the theft also was within the conspiracy's planned objective. The stipulation concerning flight is relevant evidence, but the prosecution must still prove the required mental state rather than treating association alone as guilt.

Robbery requires a taking from a person or presence by force or intimidation. The wallet was unattended on a foyer table. Don's slap and threat were directed at Al, not used to overcome Vic in taking the wallet. The facts therefore establish theft and burglary more readily than robbery.

2. Al's defenses

Duress generally excuses many offenses when the defendant reasonably responds to a threat of imminent death or serious bodily harm, lacks a reasonable opportunity to escape, and did not culpably create the predicament under the applicable formulation. Broken legs are serious bodily harm. Don's slap makes his accompanying threat more credible, and Al can argue that he faced immediate physical domination rather than a remote idle warning.

The stated threatened injury, however, was to occur tomorrow. Traditional duress requires a present or imminent threat, not a future consequence that leaves time to seek safety or help. Nothing establishes that Al could not leave, contact police, or avoid Don after the slap. Moreover, Al voluntarily joined a theft undertaking before the threat, which undermines any claim that duress explains the initial conspiracy. On the conventional rule, the defense is unlikely to excuse the offenses.

A more flexible formulation may consider whether the combined assault and threat left a person of reasonable firmness unable to resist. Even then, the future timing, lack of an established inability to escape, and prior willing involvement make acquittal uncertain. Al's attempted withdrawal likewise is weak because he ultimately assisted rather than neutralized the planned crime. He is likely chargeable with and liable for conspiracy, burglary, and larceny, subject to statutory merger and punishment rules rather than an assumption that every charge produces a separate sentence.

3. Don's Fifth Amendment argument

The privilege against self-incrimination protects compelled testimonial communications. Requiring a suspect to stand in a lineup and display physical appearance ordinarily is not testimonial. Wanda supplied the identification; Don did not have to disclose knowledge or give an incriminating verbal account. A lineup therefore does not violate the Fifth Amendment merely because it produces incriminating evidence. Miranda's custodial-interrogation protection likewise does not ordinarily prohibit this physical identification procedure.

The question asks specifically about the Fifth and Fourteenth Amendments. A distinct Sixth Amendment counsel right depends on the commencement of formal adversarial proceedings; the statement that the lineup preceded arraignment does not itself establish that such proceedings had begun. It should not replace the requested due-process analysis.

4. Fourteenth Amendment due process

Police-arranged identification procedures may violate due process if unnecessarily suggestive and conducive to a substantial likelihood of misidentification. When the threshold of improper police suggestiveness is met, reliability is assessed under the totality of the circumstances, including opportunity to view, attention, accuracy of the prior description, certainty, and elapsed time.

The lineup itself used six bearded, long-haired men, rather than making Don the sole participant fitting a distinctive feature. That supports fairness. Wanda's independent exposure to a newspaper photograph is not, standing alone, a police-arranged suggestive procedure. Nevertheless, Oliver responded to her expressed doubt by telling her that Don possessed Vic's wallet. That police-supplied corroboration could pressure her to confirm a suspect she initially thought was wrong and should be considered together with the lineup arrangement.

Reliability is problematic. Wanda saw men running from a house at night, apparently briefly, and originally described the tall man as clean-shaven with short hair. Don's recent photograph and appearance showed a large beard and long hair. That substantial mismatch is more serious than a minor clothing discrepancy. She also needed twenty minutes to identify him, weakening any inference of immediate certainty. The one-day interval helps memory, but does not remove those weaknesses.

Don has a substantial suppression argument if the court regards Oliver's reassurance and the resulting procedure as unnecessarily suggestive. The state can respond that the neutral six-person lineup did not single him out and that the officer merely supplied information rather than directing a selection. A court finding no improper suggestiveness may admit the identification and leave reliability to cross-examination. If it reaches the reliability stage, the short nighttime view, inaccurate description, and hesitation make exclusion substantially more persuasive. Al's trial stipulation and the wallet may independently corroborate guilt, but they do not retrospectively make Wanda's identification procedure constitutionally sound.

Sources and further comparison

The official question controls its facts and jurisdiction. These responses address the exam scenario; subsequent legal changes and other fact patterns may require a different analysis. The PT uses the supplied fictional Columbia library, which must not be replaced with outside law.