NY BAR REVIEW 12 Flashcards
Taking property of another from one with possession
person converts goods of which has lawful possession, usually guilty of some form of larceny
Strict Scrutiny
Upheld if necessary to achieve compelling govt interest. There was no less reasonable alternative to the action.
Intermediate Scrutiny
Upheld if substantially related to important govt. purpose
Rational Basis
Law upheld if rationally related to legitimate govt. purpose
CERTAIN Bill of Rights - NO incorporation to the states
2,3,5,7,8
2nd amm
right to bear arms
3rd amm
right for soldiers quartered
5th amm
right to grand jury indictment
7th amm
right to jury in civil case
8th amm
right against excessive fines
False Promise
Person pursuant to scheme to DEFRAUD obtains property of another by express or implied representation that he or third person will in future engage in particular conduct and he does NOT engage in such conduct or does NOT believe third person intends to engage in such conduct.
common law crime against property 5 - Larceny
acquire property known to be lost or mislaid, issue a bad check, false promise, extortion, embezzlement, appropriating leased or rented items.
common law crime against property 1
Larceny by trespassory taking
common law crime against property 2
Larceny by trick
common law crime against property 3
False pretenses
common law crime against property 4
Embezzlement
includes also real property, computer data or program
Megan’s Law
Sex offenders are required to register with division of crimes.
Justice services law authorizes release of relevant info concerning sex offender.
bad check
CLASS B MISDEMEANOR- issuing bad check
used bad check to obtain property
larceny
a person drawer or agent puts bad check into circulation
knowing DOESNT have sufficient funds to cover, with intent or belief payment will be REFUSED by drawee and payment was REFUSED by drawee
bad check- when defendant DOESNT draw the check but
passes it as transfer for purpose other than mentioned.
Criminal possession of forged instrument
USE or POSSESSION for use of a forged instrument with fraudulent intent
use or possession for use of a forged instrument with fraudulent intent DOESNT ______ with forgery
merge
Possession and larceny DONT _____
merge