Penal Code - Test 4 Flashcards
Chapter 36-42 Exam Date: 06/13/19
Sec. 36.01. DEFINITIONS.
(1) “Custody” means…
(1) “Custody” means:
(A) detained* or under arrest by a peace officer; or
(B) under restraint** by a public servant pursuant to an order of a court.
- * no longer free to leave; can exclude physical contact (e.g. stopping a vehicle with lights and sirens but not yet making a contact; however, may include handcuffing as well.*
- ** removing person’s liberty (placing in the back of patrol vehicle, handcuffing)*
Detained or under arrest by a peace officer?
Custody
Sec. 36.01. DEFINITIONS.
(1) _____ means anything reasonably regarded as pecuniary gain or pecuniary advantage, including benefit to any other person in whose welfare the beneficiary has a direct and substantial interest.
benefit
Sec. 36.02. BRIBERY.
Define
No defense (two sets of circumstances)
Exception
(a) A person commits an offense if he intentionally or knowingly offers, confers, or agrees to confer on another, or solicits, accepts, or agrees to accept from another:
(1) any benefit as consideration for the recipient’s decision, opinion, recommendation, vote, or other exercise of discretion as a
- public servant, party official, or voter;
- in a judicial or administrative proceeding (judges, prosecutors);
- for a violation of a duty imposed by law on a public servant or party official;
- political contribution,
(b) It is no defense to prosecution under this section that a person whom the actor sought to influence was not qualified to act in the desired way whether because he had not yet assumed office or he lacked jurisdiction or for any other reason.
(c) It is no defense to prosecution under this section that the benefit is not offered or conferred or that the benefit is not solicited or accepted until after:
(1) the decision, opinion, recommendation, vote, or other exercise of discretion has occurred; or (2) the public servant ceases to be a public servant.
(d) It is an exception to the application of Subdivisions (1), (2), and (3) of Subsection (a) that the benefit is a political contribution as defined by Title 15, Election Code, or an expenditure made and reported in accordance with Chapter 305, Government Code.
Sec. 36.03. COERCION OF PUBLIC SERVANT OR VOTER.
Hint: key word in coercion = influence.
(a) A person commits an offense if by means of coercion he:
(1) influences or attempts to influence a public servant in a specific exercise of his official power or a specific performance of his official duty or influences or attempts to influence a public servant to violate the public servant’s known legal duty; or
(2) influences or attempts to influence a voter not to vote or to vote in a particular manner.
What’s the difference between the influence in Sec. 36.03. COERCION OF PUBLIC SERVANT OR VOTER and Sec. 36.04. IMPROPER INFLUENCE?
adjudicatory proceedings
Sec. 36.04. IMPROPER INFLUENCE.
(a) A person commits an offense if he privately addresses a representation, entreaty, argument, or other communication to any public servant who exercises or will exercise official discretion in an adjudicatory proceeding with an intent to influence the outcome of the proceeding on the basis of considerations other than those authorized by law..
What’s the best analogy to differentiate between
36.02 BRIBERY and
Sec. 36.03. COERCION OF PUBLIC SERVANT OR VOTER?
Carrot and Stick
Sec. 36.05. TAMPERING WITH WITNESS.
- Under this Section, a witness can be subjected to _______ or ______.
* Hint: carrot and stick analogy* - Can a witness himself/herself be charged with this offense?
1. influence or coercion
(a) A person commits an offense if, with intent to influence the witness, he offers, confers, or agrees to confer any benefit on a witness or prospective witness in an official proceeding, or he coerces a witness or a prospective witness in an official proceeding:
(1) to testify falsely;
(2) to withhold any testimony, information, document, or thing;
(3) to elude legal process summoning him to testify or supply evidence;
(4) to absent himself from an official proceeding to which he has been legally summoned;
(5) to abstain from, discontinue, or delay the prosecution of another.
2. Yes.
(b) A witness or prospective witness in an official proceeding commits an offense if he knowingly solicits, accepts, or agrees to accept any benefit on the representation or understanding that he will do any of the things specified in Subsection (a).
Sec. 36.06. OBSTRUCTION OR RETALIATION.
What are the two important elements under this Section?
The intent to _____ and ____ the fact
Intent to cause harm/threaten and
after the fact, to get back at someone
(a) A person commits an offense if the person intentionally or knowingly harms or threatens to harm another by an unlawful act:
(1) in retaliation … or prevent or delay the service for or on account of the service or status of… public servant, witness, prospective witness, or informant, or reporting person.
(a-1) A person commits an offense if the person posts on a publicly accessible website the residence address or telephone number of an individual the actor knows is a public servant or his family or household with the intent to cause harm or a threat of harm to the individual or a member of the individual’s family or household in retaliation for or on account of the service or status of the individual as a public servant.
Sec. 36.07. ACCEPTANCE OF HONORARIUM.
(a) A public servant commits an offense if the public servant solicits, accepts, or agrees to accept an _________ in consideration for services that the public servant would ____ have been requested to provide but for the public servant’s official position or duties.
(b) This section does ___prohibit a public servant from accepting transportation and lodging expenses in connection with a conference or similar event in which the public servant renders services, such as addressing an audience or engaging in a seminar, to the extent that those services are more than merely perfunctory, or from accepting meals in connection with such an event.
(a) A public servant commits an offense if the public servant solicits, accepts, or agrees to accept an honorarium in consideration for services that the public servant would not have been requested to provide but for the public servant’s official position or duties.
(b) This section does not prohibit a public servant from accepting transportation and lodging expenses in connection with a conference or similar event in which the public servant renders services, such as addressing an audience or engaging in a seminar, to the extent that those services are more than merely perfunctory, or from accepting meals in connection with such an event.
(b-1) Transportation, lodging, and meals described by Subsection (b) are not political contributions as defined by Title 15, Election Code.
Sec. 37.02. PERJURY.
(a) A person commits an offense if, with intent to _____ and with knowledge of the statement’s meaning:
(1) he makes a _____ statement under oath or swears to the truth of a ____ statement previously made and the statement is required or authorized by law to be made under oath; or
(a) A person commits an offense if, with intent to deceive and with knowledge of the statement’s meaning:
(1) he makes a false statement under oath or swears to the truth of a false statement previously made and the statement is required or authorized by law to be made under oath; or
What two elements make perjury aggravated?
official proceedings and materiality
Sec. 37.03. AGGRAVATED PERJURY.
(a) A person commits an offense if he commits perjury as defined in Section 37.02, and the false statement:
(1) is made during or in connection with an official proceeding; and
(2) is material.
(b) An offense under this section is a felony of the third degree.
Sec. 37.04. MATERIALITY.
(a) A statement is material, regardless of the admissibility of the statement under the rules of evidence, if it could have affected the course or outcome of the _____ _______.
Sec. 37.04. MATERIALITY.
(a) A statement is material, regardless of the admissibility of the statement under the rules of evidence, if it could have affected the course or outcome of the official proceeding.
Sec. 37.08. FALSE REPORT TO PEACE OFFICER, FEDERAL SPECIAL INVESTIGATOR, OR LAW ENFORCEMENT EMPLOYEE.
(a) A person commits an offense if, with intent to deceive, he knowingly makes a ____ statement that is material to a criminal investigation and makes the statement to:
(1) a PO or federal special investigator conducting the investigation; or
(2) ___ employee of a law enforcement agency (e.g. expediters) that is authorized by the agency to conduct the investigation and that the actor knows is conducting the investigation.
Sec. 37.08. FALSE REPORT TO PEACE OFFICER, FEDERAL SPECIAL INVESTIGATOR, OR LAW ENFORCEMENT EMPLOYEE.
(a) A person commits an offense if, with intent to deceive, he knowingly makes a false statement that is material to a criminal investigation and makes the statement to:
(1) a PO or federal special investigator conducting the investigation; or
(2) any employee of a law enforcement agency that is authorized by the agency to conduct the investigation and that the actor knows is conducting the investigation.
Sec. 37.09. TAMPERING WITH OR FABRICATING PHYSICAL EVIDENCE.
(a) A person commits an offense if, knowing that an investigation or official proceeding is pending or in progress, he:
(1) alters, destroys, or conceals any record, document, or thing with ____ to impair its verity, legibility, or availability as evidence in the investigation or official proceeding; or
(2) makes, presents, or uses any record, document, or thing with _____ of its falsity and with intent to affect the course or outcome of the investigation or official proceeding.
Sec. 37.09. TAMPERING WITH OR FABRICATING PHYSICAL EVIDENCE.
(a) A person commits an offense if, knowing that an investigation or official proceeding is pending or in progress, he:
(1) alters, destroys, or conceals any record, document, or thing with intent to impair its verity, legibility, or availability as evidence in the investigation or official proceeding;
* TAMPERING (destroying get-away car or text messages, wiping fingerprints)*
or
(2) makes, presents, or uses any record, document, or thing with knowledge of its falsity and with intent to affect the course or outcome of the investigation or official proceeding.
* FABRICATING (putting fingerprints, swapping murder weapons)*
Sec. 37.10. TAMPERING WITH GOVERNMENTAL RECORD.
(a) A person commits an offense if he:
(1) knowingly makes a ____ entry in, or ____alteration of, a governmental record;
(2) makes, presents, or uses any record, document, or thing with _____ of its falsity and with intent that it be taken as a genuine governmental record;
(3) ______ destroys, conceals, removes, or otherwise impairs the verity, legibility, or availability of a governmental record;
(4) possesses, sells, or offers to sell a governmental record or a blank governmental record form with intent that it be used _____;
(5) makes, presents, or uses a governmental record with knowledge of its falsity; or
(6) possesses, sells, or offers to sell a governmental record or a blank governmental record form with knowledge that it was obtained unlawfully.
Sec. 37.10. TAMPERING WITH GOVERNMENTAL RECORD.
(a) A person commits an offense if he:
(1) knowingly makes a false entry in, or false alteration of, a governmental record;
(2) makes, presents, or uses any record, document, or thing with knowledge of its falsity and with intent that it be taken as a genuine governmental record;
(3) intentionally destroys, conceals, removes, or otherwise impairs the verity, legibility, or availability of a governmental record;
(4) possesses, sells, or offers to sell a governmental record or a blank governmental record form with intent that it be used unlawfully;
(5) makes, presents, or uses a governmental record with knowledge of its falsity; or
(6) possesses, sells, or offers to sell a governmental record or a blank governmental record form with knowledge that it was obtained unlawfully.
37.12. (a) A person commits an offense if: (1) the person makes, provides to another person, or possesses a card, document, badge, insignia, shoulder emblem, or other item, including a vehicle, bearing an insignia of a law enforcement agency that identifies a person as a peace officer or a reserve law enforcement officer; and
FALSE IDENTIFICATION AS PEACE OFFICER; MISREPRESENTATION OF PROPERTY
Sec. 37.11. IMPERSONATING PUBLIC SERVANT.
(a) A person commits an offense if he:
(1) impersonates a public servant with intent to induce another to submit to his _____ _____ _____or to rely on his pretended official acts; or
(2) knowingly purports to exercise any function of a ____ _____or of a public office, including that of a judge and court, and the position or office through which he purports to exercise a function of a public servant or public office has no lawful existence under the constitution or laws of this state or of the United States.
(b) An offense under this section is a felony of the third degree.
Sec. 37.11. IMPERSONATING PUBLIC SERVANT.
(a) A person commits an offense if he:
(1) impersonates a public servant with intent to induce another to submit to his pretended official authority (KEY PHRASE) or to rely on his pretended official acts; or
(2) knowingly purports to exercise any function of a public servant or of a public office, including that of a judge and court, and the position or office through which he purports to exercise a function of a public servant or public office has no lawful existence under the constitution or laws of this state or of the United States.
(b) An offense under this section is a felony of the third degree.
(1) causes a dog to _____ with another dog;
(2) participates in the earnings of or operates a facility used for _______;
(3) uses or permits another to use any real estate, building, room, tent, arena, or other property for ___________
Sec. 42.10. DOG FIGHTING.
1) FIght
2) dog fighting
3) dog fighting
42.01. Disorderly Conduct.
A person commits an offense if he intentionally or knowingly:
(1) uses _________________ in a public place, and the language by its very utterance tends to incite an immediate breach of the peace.
abusive, indecent, profane, or vulgar language
(4) owns or possesses _________ equipment with the intent that the equipment be used to train a dog for ___________ or in furtherance of ___________;
(5) owns or trains a dog with the intent that the dog be used in an exhibition of dog __________; or
(6) attends as a spectator an exhibition of _________.
Sec. 42.10. DOG FIGHTING.
dog fighting
means any situation in which one dog attacks or fights with another dog
Dog Fighting
means a domesticated living creature, including any stray or feral cat or dog, and a wild living creature previously captured. The term does not include an uncaptured wild living creature or a livestock animal.
Animal
(b) A person commits an offense if the person intentionally, knowingly, or recklessly:
(1) tortures an animal or in a cruel manner kills or causes serious bodily injury to an animal;
(2) without the owner’s effective consent, kills, administers poison to, or causes serious bodily injury to an animal;
(3) fails unreasonably to provide necessary food, water, care, or shelter for an animal in the person’s custody;
(4) abandons unreasonably an animal in the person’s custody
Sec. 42.092. CRUELTY TO NONLIVESTOCK ANIMALS.
37.12. FALSE IDENTIFICATION AS PEACE OFFICER; MISREPRESENTATION OF PROPERTY. (a) A person commits an offense if: 2) the person who makes, provides, or possesses the item bearing the insignia ____ that the person so identified by the item is not commissioned as a peace officer or reserve law enforcement officer as indicated on the item.
knows
Sec. 38.13. Hindering Proceedings by Disorderly Conduct
A person commits an offense if he intentionally hinders an official proceeding by ________________________________.
noise or violent or tumultuous behavior or disturbance:
38.01 Custody” means:
(A) under ___ by a peace officer or under ___ by a public servant pursuant to an order of a court of this state or another state of the United States; or
(B) under ____by an agent or employee of a facility that is operated by or under contract with the United States and that confines persons arrested for, charged with, or convicted of criminal offenses.
arrest;
restraint;
restraint
(b) A person commits an offense if the person intentionally, knowingly, or recklessly:
(5) transports or confines an animal in a cruel manner;
(6) without the owner’s effective consent, causes bodily injury to an animal;
(7) causes one animal to fight with another animal, if either animal is not a dog;
(8) uses a live animal as a lure in dog race training or in dog coursing on a racetrack; or
(9) seriously overworks an animal.
Sec. 42.092. CRUELTY TO NONLIVESTOCK ANIMALS.
(a) A person commits an offense if the person intentionally, knowingly, or recklessly attacks, injures, or kills an _______________.
Sec. 42.091. ATTACK ON ASSISTANCE ANIMAL.
(ASSITANCE ANIMAL)
means unauthorized departure from custody or failure to return to custody following temporary leave for a specific purpose or limited period or leave that is part of an intermittent sentence, but does not include a violation of conditions of community supervision or parole other than conditions that impose a period of confinement in a secure correctional facility.
Escape
(b) A person commits an offense if the person intentionally, knowingly, or recklessly incites or permits an animal owned by or otherwise in the custody of the actor to attack, injure, or kill an ________________ and, as a result of the person’s conduct, the ________________ is attacked, injured, or killed.
Sec. 42.091. ATTACK ON ASSISTANCE ANIMAL.
(ASSITANCE ANIMAL)
(c) An offense under this section is a:
(1) Class A misdemeanor if the actor or an animal owned by or otherwise in the custody of the actor attacks an _______________;
(2) state jail felony if the actor or an animal owned by or otherwise in the custody of the actor injures an _________________; or
(3) felony of the third degree if the actor or an animal owned by or otherwise in the custody of the actor kills an _____________________.
Sec. 42.091. ATTACK ON ASSISTANCE ANIMAL.
(ASSISTANCE ANIMAL)
” means a person for whom a valid arrest warrant has been issued.
“Fugitive from justice
Sec. 38.02. FAILURE TO IDENTIFY. (a) A person commits an offense if he intentionally refuses to give his ______, _______, or _____to a peace officer who has lawfully arrested the person and requested the information.
name,
residence address;
date of birth
(a) A person commits an offense if, with intent to harass, annoy, alarm, abuse, torment, or embarrass another, the person:
(1) initiates communication and in the course of the communication makes a comment, request, suggestion, or proposal that is obscene;
(2) threatens, in a manner reasonably likely to alarm the person receiving the threat, to inflict bodily injury on the person or to commit a felony against the person, a member of the person’s family or household, or the person’s property;
HARASSMENT
(a) A person commits an offense if the person intentionally or knowingly:
(1) tortures a _____________;
(2) fails unreasonably to provide necessary ______for a livestock animal in the person’s custody;
(3) _____unreasonably a livestock animal in the person’s custody;
(4) transports or confines a _______________ in a cruel and unusual manner
Sec. 42.09. CRUELTY TO LIVESTOCK ANIMALS
1) (LIVESTOCK ANIMALS)\
2) food, water, or care
3) abandons
4) livestock animal
What offense does a person commit if he recklessly hinders an official proceeding by noise or violent or tumultuous behavior or disturbance and continues after explicit offcial request to desist?
38.13. Hindering Proceedings by Dosorderly Conduct.
(b)