PP 600 - 634 (Ch 33) Flashcards

1
Q

3301 Arson and related

A

Felony 1 if intentionally states fire, explosion, pays or agrees to another to do same, places someone in danger of death or bodily injury

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2
Q

3301 Aggravated Arson

A

Felony 1 , when someone is inside of the property at the time of the offense
graded Murder 2 when someone dies as a result

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3
Q

3302 causing or risking catsrophe

A

by explosion, fire, flood, avalanche, collapse of building F3 if recklessly creates risk of catastrophe in employment of fire, explosives or other dangerous means listed

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4
Q

3303 failure to prevent catastrophe

A

fails to take measures to prevent or mitigate, M2-

if he knows he is under official duty to do so, he did or assented to do the act causing or threating catastrophe

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5
Q

3304 criminal mischief

A

damages tangible property of another
FELONY 3 if more than $5,000. or interrupts public communication.
M2 excess of $1,000 , M3 if $500 or causes a loss in excess of $150 for a violation of subsection 3(a) – otherwise a summary

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6
Q

3305 injuring or tampering with fire hydrants, apparatus

A

M3

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7
Q

3306 unauthorized use or opening of fire hydrants

A

summary

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8
Q

3307 institutional vandalism

A

Felony 3

any cemetery, school, church, court facility

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9
Q

3308 additional fine for arson committed for profit

A

anyone charged with arson related murder is sentenced to pay fines doubled

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10
Q

3309 agricultural vandalism

A

marks or damages property where it is marked or otherwise damages is used in farming.. Felony 3 if exceeds $5,000 ( same as mischief)

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11
Q

3310 agricultural crop destruction

A

Felony 2 , damages crops, veggies, plants, for scientific or commercial purposes.

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12
Q

3311 ecoterrorism

A

damage to property intending to : intimidate or coerce someone lawfully, participating in activity involving animals plants or natural resources.. offenses specified against property is Misdemeanor or felony of 2nd or 3rd degree. (this is graded one degree higher than the original charge)
restitution can be up to triple the original value.

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13
Q

3312 destruction of a survey monument

A

summary if injures any natural object such as a tree or stem. M2 if maliciously cuts, dames or removes any survey monument or marker in order to call into question a boundary line.

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14
Q

3313 illegal dumping of meth waste

A

F3 if they deposit any chemical waste or debris resulting from the manufacture of meth.

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15
Q

3502 Burglary

A

enters building or occupied structure that is accommodated for overnight use - Felony 1
Felony 2 if it is a structure occupied but not adapted for overnight accommodations.
PERSON CANNOT BE CHARGED WITH CRIMES AFTER HE ENTERED… EX ( NOT BURG AND CRIMINAL MISCHIEF) UNLESS THE NEXT CRIME IS A FELONY –

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16
Q

3503 Criminal trespass

A

F3- knowing not allowed to do so , enters gains entry , to building, or remains in building..
F2 - breaks into building or occupied structure or separately secured or occupied portion thereof.

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17
Q

3503 (b) Defiant trespasser

A

enters or remains in any place which notice against trespass is given by - somebody, fencing, signs. – if someone asked them to leave and they don’t its M3.. if school grounds M1).. otherwise summary offense.

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18
Q

3503 (a) simple trespasser

A

M1- knowing not allowed to do so, enters or remains and unlawfully takes metal from premises.
Summary - threatening or terrorizing owner or occupants, starting or causing to be started any fire upon premise.

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19
Q

defenses to trespassing

A

building is abandoned, actor reasonably believed the owner would have licenses the entering of property, premises were open at the time to public, and actor complied with lawful conditions imposed on access to or remaining in the premise

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20
Q

3504 railroad protection, vandalism and interference

A

M3

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21
Q

3701 robbery

A

Felony 2, threat of bodily injury or actual body injury, physical takes or removes by force however slight

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22
Q

3702 robbery or motor vhicle

A

Felony 1, steals or takes a car from someone in the presence of that person or any other person lawfully possessing vehicle.

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23
Q

3903 grading of thefts offenses

A

Felony 2- committed during disaster, property is stolen firearm, receiving a stolen firearm, ammount if 100k- or more but less than 500k.
Felony 1- the firearm is stolen and the receiver is in the business of buying and selling stolen stuff. , more than 500k.
Otherwise M1… M2- amount is $50 but less than $200,
less than $50 M3
any theft that is the third offense or more is automatically Felony 3

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24
Q

3921 theft by unlawful taking or disposition

A

unlawfully takes or exercises unlawful control over movable property of another with intent to deprive them.

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25
Q

3922 theft by deception

A

intentionally obtains or withholds property of another by deception. false impression as to law, value, intention,

26
Q

3923 theft by extortion

A

intentionally obtains or withholds property of someone by threatening to.. commit another offense, accuse anyone of crime, expose secrets..

27
Q

3924 theft of property lost, mislaid or delivered by mistake

A

comes into control of property of another he knows to have been lost, mislaid, delivered by mistake.

28
Q

3925 receiving stolen property

A

intentionally receives, retains, disposes movable property of another knowing it has been stolen or prob stolen. (acquiring possession of or control over)

29
Q

3926 theft of services

A

by deception or threat, (ex: meters)

summary if under $50, graded as all theft offenses

30
Q

3927 theft by failure to make required disposition of funds received

A

a person who obtains property upon agreement or legal obligation to make payments ( audits or falsifications of accounts)

31
Q

3928 unauthorized use of automobiles and other vehicles

A

M2 if he operates without consent of owner

32
Q

3929 retail theft

A

1st offense + less than $150 Summary
2nd offense + and less than $150, M2
3rd offense , 1st or 2nd offense, $150 or more, M1
F3 when third or subsequent, regardless of value.
F3 ,exceeds $1,000,& its firearm or car

33
Q

3929 library theft

A

summary when less than $150
M2 when 2nd offense and less than $150
M1 when 1st or 2nd offense and $150 or more
F3 when 3rd or subs. offense regardless of value

34
Q

3929.2 unlawful possession of retail or library theft instruments

A

M2 knowingly possesses, manufactures, sells offers - any theft detection device or theft detection deactivation device.
(any tool, device to remove or deactivate inventory control tags and security strips)

35
Q

3929.3 Organized retail Theft

A

organizes, coordinates, controls, activities of organized retail theft enterprise.
$5k but not more than $19,999 ; F3
at least $20k, F2

36
Q

3930 theft of trade secrets

A

F2 by force or violence takes from the person of another any article representing trade secret. (technical info that is not public knowledge)
F3 withhold from owner control of trade secret

37
Q

3932 theft of leased property

A

if he intentional deals with it as his own.
M3 if $50 or more, M2 if $50 or more, but less than $200
M2 if greater than $200
F3 if third or subs. offense regardless of value

38
Q

3935 theft of secondary metal

A
unlawfully takes or attempts to take possession secondary metal .
M3 if less than $50
$50 or more, less than $200, M2
$200 or more, less than $1,000, M1
$1,000 or more, F3
39
Q

4104 Forgery

A

with intent to defraud, alters any writing of another without his authority, makes or transfers any writing
F2 if it purports an issue of money, securities, postage or stamps,.. otherwise M1

40
Q

4102 objects of antiquity, rarity, etc.

A

M1 , with intent to defraud anyone alters, or utters any object so that is appears to have value because of antiquity, rarity, source or authorship which is does not possess.

41
Q

4103 Fraudulent destruction, removal or concealment of recordable instruments

A

F3 with intent to deceive or injure anyone, removes or conceals any will, deed, mortgage, security instrument or other writing for which the law provides public recording

42
Q

4104 tampering with records or identification

A

M1 - falsifies, destroys, any writing record -
Summary if knowingly buys sells or moves in commerce any personal property from which the manufacturers name plate has been defaced.

43
Q

4105 Bad Checks

A
Grading * summary if check is less than $200
M3 if $200 or more, but less than $500
M2 if $500 or more but less than $1,000
M1 if $1,000 or more but less than $75k
F3 if $75k or more
44
Q

4106 access device fraud

A

(credit card for ex) .. uses to obtain or attempt to obtain property or services with knowledge that the device is fake, altered or incomplete, issued to another person.
**$500 or more is F3, $50 to $500 M2
Felony 2 if they make , publish ,sell give to another

45
Q

4107 Deceptive or fraudulent business practices

A

if in the course of business the person uses or possesses any device for falsely determining or recording any quality or quantity. (false advertisement as well)F3 if amount exceeds $2000, M1 if between $200–

46
Q

4107.1 deception relating to kosher food products

A

m3 if sells or exposes for sell any fake kosher food product

47
Q

4107.2 deception relating to certification or minority business enterprise or womens business enterprise

A

f3 if in the course of business he obtains or retains certificate as minority business enterprise, false statement.
(economically disadvantaged persons)

48
Q

4108 commercial bribery and breach of duty to act disinterestedly

A

M2 if without consent of his employer solicits any benefit from another upon agreement that benefit will influence his conduct in relation to the affairs of his employer

49
Q

4109 rigging publicly exhibited contest

A

M1

50
Q

4110 defrauding secured creditors

A

m2 if destroys removes conceals deals with property subject to a security interest or after levy has been made theron with intent to hinder enforcement of such interest

51
Q

4111 fraud in insolvency

A

M2 - knowing the proceedings have been instituted for the appointment of a receiver or other person entitled to property, destroys or deals with property with intent to defeat the claim of creditor.

52
Q

4112 receiving deposits in a failing financial institution

A

officer manager directing in a financial institution commits M2 if he receives or premits the receipt of a deposit knowing that the institution is about to suspend operations or go under.

53
Q

4113 misapplication of entrusted property and property of government or financial institutions

A

applies or disposes of property that has been entrusted to him as fiduciary,to risk, M2 if amount exceeds $50, otherwise an M3

54
Q

4114 securing execution of documents by deception

A

M2 if he causes another to execute any instrument affecting or purporting to affect interest of any person

55
Q

4115 falsely impersonating persons privately employed

A

M2 - without due authority pretends to hold himself out to any one as employee of any person for the purpose of gaining access to the premise.

56
Q

4116 copying;recording devices

A

(bootlegging) Felony 3

57
Q

4116.1 unlawful operation of recording device in motion picture theater

A

M1 first violation, 2nd or subsequent violation is Felony 3rd degree
(theatre owner is allowed to take the device and hold the person lawfully)

58
Q

4117 Insurance fraud

A

Felony 3 - files documents with false information , (ex - zip code of car insurance for lower rate)
otherwise M1 – if lawyer gives referral fee to someone not an atty.

59
Q

4118 washing vehicle titles

A

F3 if with intent to deceive anyone makes or causes to be made an application for a certificate of title for a car which includes materially false of fictitious information

60
Q

4119 trademark counterfeiting

A

anyone who knowingly sells or distributes for the purposes of commercial advantage or private financial gain, any items identified by a counterfeit mark. M1