Document/deception Definitions

Question 1

What does deception mean?

Answer 1

• a false representation (oral or documentary, by conduct) AND
• knows it is false/reckless false

OR

• Omission to disclose material particular and duty to disclose
• fraudulent device

Question 2

Property

Answer 2

Any real or personal property

Question 3

Dishonestly

Answer 3

w/o express/implied consent OR authority from entitled persons

Question 4

Without claim of right

Answer 4

w/o belief in proprietory or possessory right

Question 5

Takes

Answer 5

Complete when offender moves/causes to move property

Question 6

3 key words of what a document provides? (E.I.R)

Answer 6

Evidence
Info
Record

Question 7

What is required to prove a False representation

Answer 7

1- intent to deceive
2- a representation by defendant
3- that representation was false and def knew or was reckless

Question 8

Privilege or benefit

Answer 8

Both Mean a special right or advantage

Question 9

Debt

Answer 9

money owing from one to another

Question 10

Liability

Answer 10

Legally enforceable financial obligation

Question 11

Title

Answer 11

Legal right to property

Question 12

Pecuniary advantage

Answer 12

Anything that enhances the accused financial position

Question 13

Acting in the course of duty

Answer 13

Every lawful act const does on duty
Includes acts by professional obligation

(Excludes if acting unlawfully)