Penal Code Chapter 31. Theft
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Shoplifting & Internal Theft Prevention
Computer fraud To fight the problem, institute strong policies against accepting gifts, make sure employees Many smaller companies are turning to computers require competitive bids, and rotate purchasing for checkout, billing, inventory records and agents and suppliers. Shoplifting & Internal payrolls. The technology may be new, but the crimes are the same – theft, larceny, embezzlement, Good business practices and fraud. Here are some tips to help protect your Theft Prevention business from computer crooks: good management will help avoid many of these problems. Make sure your computer is programmed to reveal unauthorized use or program Tighten your hiring practices alterations. Require job applicants to fill out a detailed application form. Then use it – contact all Separate computer programmer and operator references and former employers. functions. Minimize after-hours access to and use of the Separate functions computer. The bookkeeper should never handle cash. The Make sure programs contain a statement of person who makes purchases should not be the ownership. person who pays the bills. Your accounting system should enforce accountability through a series of Monitor and log all inputs and outputs. checks and balances. Each function should serve as a check on all the transactions that went before. Bribery & kickbacks Have an independent company audit your books The employee who lets a business every year. secret slip for a price … the loading supervisor who ignores a short Set a good personal example order for a little fee … the The boss who takes merchandise and office contracting officer who’ll supplies without paying encourages employees to speed things up for a small do the same. -
Penal Code Chapter 32. Fraud
PENAL CODE TITLE 7. OFFENSES AGAINST PROPERTY CHAPTER 32. FRAUD SUBCHAPTER A. GENERAL PROVISIONS Sec.A32.01.AADEFINITIONS. In this chapter: (1)AA"Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. (2)AA"Property" means: (A)AAreal property; (B)AAtangible or intangible personal property including anything severed from land; or (C)AAa document, including money, that represents or embodies anything of value. (3)AA"Service" includes: (A)AAlabor and professional service; (B)AAtelecommunication, public utility, and transportation service; (C)AAlodging, restaurant service, and entertainment; and (D)AAthe supply of a motor vehicle or other property for use. (4)AA"Steal" means to acquire property or service by theft. Acts 1973, 63rd Leg., p. 883, ch. 399, Sec. 1, eff. Jan. 1, 1974. Amended by Acts 1993, 73rd Leg., ch. 900, Sec. 1.01, eff. Sept. 1, 1994. Sec.A32.02.AAVALUE. (a) Subject to the additional criteria of Subsections (b) and (c), value under this chapter is: (1)AAthe fair market value of the property or service at the time and place of the offense; or 1 (2)AAif the fair market value of the property cannot be ascertained, the cost of replacing the property within a reasonable time after the offense. (b)AAThe value of documents, other than those having a readily ascertainable market value, is: (1)AAthe amount due and collectible at maturity less any part that has been satisfied, if the document constitutes evidence of a debt; or (2)AAthe greatest amount of economic loss that the owner might reasonably suffer by virtue of loss of the document, if the document is other than evidence of a debt. -
Constitutional Court Ruling on Criminal Defamation
THE REPUBLIC OF UGANDA IN THE CONSTITUTIONAL COURT OF UGANDA AT KAMPALA 5 CORAM: HON. JUSTICE A.E.N. MPAGI-BAHIGEINE, JA HON. JUSTICE S.G. ENGWAU, JA HON. JUSTICE C.K. BYAMUGISHA, JA HON. JUSTICE S.B.K. KAVUMA, JA 10 HON. JUSTICE A.S. NSHIMYE, JA CONSTITUTIONAL REFERENCE NO. 1/2008 (Arising out of Criminal Case No. 41 of 2008 in the Chief Magistrates Court at Nakawa) 15 1. JOACHIM BUWEMBO 2. BERNARD TABAIRE 3. EMMANUEL DAVIES GYEZAHO 4. MUKASA ROBERT ::::::::::::::::::::::::::::::::: APPLICANTS VERSUS 20 ATTORNEY GENERAL ::::::::::::::::::::::::::::::::::: RESPONDENT (Statutory interpretation - Whether Section 179 of the Penal Code Act (Cap 120) is inconsistent with Article 29(1) (a) of the Constitution. - Whether or not Sections 179 of the Penal Code Act is a restriction permitted under Article 43 of the Constitution as being demonstrably justifiable in a free and democratic society.) 25 Ruling of the Court This Constitutional Reference arose out of Criminal Case No. 41 of 2008, instituted at Nakawa Magistrates Court, wherein the four applicants, namely Joachim Buwembo, Bernard Tabaire, 30 Emmanuel Davies Gyezaho and Mukasa Robert, were jointly charged with libel, contrary to sections 179 and 22 of the Penal Code Act. 1 The facts giving rise to this charge are that the said applicants who are journalists with the Monitor Newspaper, published articles in their Sunday issues of 19th and 26th August 2007 captioned “IGG IN SALARY SCANDAL” and “GOD’S WARRIOR FAITH MWONDHA 5 STUMBLES” respectively. Following a complaint to the police by the Hon. Lady Justice Faith Mwondha, the IGG, the applicants were investigated and later charged, at the Chief Magistrate’s Court at Nakawa, with the offence of unlawful publication of defamatory matter under sections 179 and 22 of the Penal Code Act (Cap 120). -
Shoplifting and the Law Shoplifting - a Model Code -And the Law
If you have issues viewing or accessing this file contact us at NCJRS.gov. ~----------------------------------------------------____~ ____________________m. ____________ ~ __.. __ ~ .................. ~~ .. • • SHOPLIFTING AND THE LAW SHOPLIFTING - A MODEL CODE _ -AND THE LAW Published By NATIONAL COALITION TO PREVENT SHOPLIFTING A MODEL CODE DECA, ARF, GFWC Atlanta, Georgia Judi Rogers, Director . -r MODEL CODE AND COMMENTS Prepared By LA W FIRM OF SHELDON 1. LONDON Washington, D.C. JUVENILE JUSTICE COMMENTS Prepared By JOSEPH L. vmITE @ CoPyt':ght 1980 by th N t' 'b e a tonal Coalition To Prevent Shoplifting L1 rary of Congress Catalog Card ' Atlanta, Georgia Number: 80-85015 Prepared for the National Coalition to Prevent Shoplifting by the law firm of Sheldon I, London I ""--' SHOPLIFTING AND THE LAW - A MODEL CODE - Published By NATIONAL COALITION TO PREVENT SHOPLIFTING DECA, ARF, GFWC u.s. Department of Justice 81811 A tlanta, Georgia National Institute of Justice Judi Rogers, Director •.. This document has been reproduced exactly as received from the pers?n or organization originating it. Points of view or opinions stated In thIS documen~ ~re tho.s.e of the authors and do not necessarily repr~sent the offICIal posItIon or pOlicies of the National Institute of JustIce. Permission to reproduce this copyrighted material in mi crofiche onl~ has been granted by JUdl Rogers/Exec. Director NCPS to the National Criminal Justice Reference Service (NCJRS). ~urther reprodu~tion outside of the NCJRS system requires permis sIon of the copynght owner. MODEL CODE AND COMMENTS Prepared By LA W FIRM OF SHELDON I. LONDON Washington, D.C. JUVENILE JUSTICE COMMENTS Prepared By JOSEPH L. -
Group “A” Offenses Group “B” Offenses
Group “A” Offenses Group “B” Offenses Group B’s MUST have an arrest to be NIBRS Reportable NIBRS NIBRS NIBRS OFFENSES CODES NIBRS OFFENSES CODES NIBRS NIBRS Arson 200 Human Trafficking NIBRS OFFENSES CODES NIBRS OFFENSES CODES -Commercial Sex Acts 64A Assault Offenses -Involuntary Servitude 64B Bad Checks 90A Family Offenses, Non- 90F -Aggravated Assault 13A Violent -Simple Assault 13B Kidnapping/Abduction 100 -Intimidation 13C Curfew/Loitering/Vagrancy 90B Liquor Law Violations 90G Larceny/Theft Offenses Violations Bribery 510 -Pocket Picking 23A -Purse Snatching 23B Disorderly Conduct 90C Peeping Tom 90H Burglary/B&E 220 -Shoplifting 23C -Theft from Building 23D Driving Under the Influence 90D Trespassing 90J Counterfeiting/Forgery 250 -Theft from Coin-Operated Machine 23E or Device Drunkenness 90E All Other Offenses 90Z -Theft from Motor Vehicle 23F Destruction/Damage/Vandalism of 290 -Theft of Motor Vehicle Parts or 23G Property Accessories Source: Association of State Uniform Crime Reporting Programs (ASUCRP). Accessed on June 6, 2014. -All Other Larceny 23H Drug/Narcotic Offenses -Drug/Narcotic Violations 35A Motor Vehicle Theft 240 -Drug/Narcotic Equip. Violations 35B Pornography/Obscene Material 370 Embezzlement 270 Prostitution Offenses Extortion/Blackmail 210 -Prostitution 40A -Assisting or Promoting Prostitution 40B Fraud Offenses -Purchasing Prostitution 40C -False Pretenses/Swindle/ Confidence 26A Games -Credit Card/Automatic Teller Machine 26B Robbery 120 Fraud -Impersonation 26C -Welfare Fraud 26D Sex Offenses (Forcible) -Wire Fraud 26E -Forcible Rape 11A -Forcible Sodomy 11B -Sexual Assault with An Object 11C Gambling Offenses -Forcible Fondling 11D -Betting/Wagering 39A Sex Offenses (Non-Forcible) -Operating/Promoting/ Assisting 39B -Incest 36A Gambling -Gambling Equip. -
Penal Code Offenses by Punishment Range Office of the Attorney General 2
PENAL CODE BYOFFENSES PUNISHMENT RANGE Including Updates From the 85th Legislative Session REV 3/18 Table of Contents PUNISHMENT BY OFFENSE CLASSIFICATION ........................................................................... 2 PENALTIES FOR REPEAT AND HABITUAL OFFENDERS .......................................................... 4 EXCEPTIONAL SENTENCES ................................................................................................... 7 CLASSIFICATION OF TITLE 4 ................................................................................................. 8 INCHOATE OFFENSES ........................................................................................................... 8 CLASSIFICATION OF TITLE 5 ............................................................................................... 11 OFFENSES AGAINST THE PERSON ....................................................................................... 11 CLASSIFICATION OF TITLE 6 ............................................................................................... 18 OFFENSES AGAINST THE FAMILY ......................................................................................... 18 CLASSIFICATION OF TITLE 7 ............................................................................................... 20 OFFENSES AGAINST PROPERTY .......................................................................................... 20 CLASSIFICATION OF TITLE 8 .............................................................................................. -
Capital Punishment
If you have issues viewing or accessing this file contact us at NCJRS.gov. CALIFORNIA LEGISLATURE SENATE COMMITTEE ON JUDICIARY S~NATOR BILL LOCKYER, CHAIRMAN Special Hearing on THE PROCESS OF CAPITAL PUNISHMENT MARCH 19, 1985 111137 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated l' in this document are those of the authors and do not necessarily 1'1 represent the official position or pOlicies of the National !l1stitute of ........ Justice . ....... ...... ....... r p. 0:::«z -<C Z to the National Criminal Justice Reference Service (NCJRS). ~~ Further reproduction outside of the NCJRS system requires permis [J,J '--J.U sion of the copyright owner. 0:= oe= O~ ::J ::><C l -:>J: CI}:C « e= to -I zC: t:f) Cl)CrJ CO Ql (/) offi r: 0"1,........ ?Z ..... "'-I .... &) Q;:) lad .. C<Q 0 -c.9 UJr 0"1 'f:" fa Z ,........ ~ [J,J UJ~ C» U as r -I (---4U .., Q :: O;J :r: I""'l (3)""'" « (-0_ -I I'!~ IG U U >- ;:J -z -0"" ~~ 0:: < 2:-1 U ~ ~ 0 0:= <» « ::Ed ,..J ~ 0 o 00 e- ~ ~ 0 el) -I--- '-U~ « uO:=o U LLll :ct: (-<C ~~ ZllJ«Z W{/) ~ en U SPECIAL HEARING ON THE PROCESS OF CAPITAL PUNISFlMENl' CASES March 19, 1985 Senate Judiciary Committee Bill Lockyer, Chairman Ed Davis Nicholas C. Pettis Jolm Doolittle Robert Presley Barry Keene Art Torres Mil ton Marks Diane Watson Senate Judiciary Ccmnittee Tuesday, March 19, 1985 1 :30 p.m., Roan 4203 AGENDA: TI1E PROCESS OF A CAPITAL PUNISHMENT CASE 1 . -
Case No. 19-0666
PJLf'if'/l ~ll C , , .: ' J, !. ~ l i ....... ~ ~ .. No. 19-0666 IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA At Charleston WAL-MART STORES EAST, L.P., Petitioner, v. JOHNA DIANE ANKROM Respondent. From the Circuit Court of Wood County, West Virginia Civil Action No. 15-C-319 PETITIONER'S BRIEF Jeffrey M. Wakefield (WV Bar No. 3984) Erica M. Baumgras (WV Bar No. 6862) Mitchell B. Tuggle (WV Bar No. 12577) Flaherty Sensabaugh Bonasso PLLC 200 Capitol Street Charleston, WV 25301 (P) 304-345-0200 (F) 304-345-0260 [email protected] [email protected] [email protected] TABLE OF CONTENTS TABLE OF AUTHORITIES .......................................................................................................... ii ASSIGNMENTS OF ERROR ......................................................................................................... 1 STATEMENT OF THE CASE ........................................................................................................ 1 I. STATEMENT OF FACTS .................................................................................................. 1 A. The Incident ............................................................................................................. 1 B. Wal-Mart Policy for Detaining Shoplifters .............................................................. 5 II. PROCEDURAL HISTORY ................................................................................................. 5 SUMMARY OF ARGUMENT ...................................................................................................... -
1192.7. (C) As Used in This Section, "Serious Felony"
Penal Code 1192.7 (c) 1192.7. (c) As used in this section, "serious felony" means any of the following: (1) Murder or voluntary manslaughter; (2) mayhem; (3) rape; (4) sodomy by force, violence, duress, menace, threat of great bodily injury, or fear of immediate and unlawful bodily injury on the victim or another person; (5) oral copulation by force, violence, duress, menace, threat of great bodily injury, or fear of immediate and unlawful bodily injury on the victim or another person; (6) lewd or lascivious act on a child under 14 years of age; (7) any felony punishable by death or imprisonment in the state prison for life; (8) any felony in which the defendant personally inflicts great bodily injury on any person, other than an accomplice, or any felony in which the defendant personally uses a firearm; (9) attempted murder; (10) assault with intent to commit rape or robbery; (11) assault with a deadly weapon or instrument on a peace officer; (12) assault by a life prisoner on a noninmate; (13) assault with a deadly weapon by an inmate; (14) arson; (15) exploding a destructive device or any explosive with intent to injure; (16) exploding a destructive device or any explosive causing bodily injury, great bodily injury, or mayhem; (17) exploding a destructive device or any explosive with intent to murder; (18) any burglary of the first degree; (19) robbery or bank robbery; (20) kidnapping; (21) holding of a hostage by a person confined in a state prison; (22) attempt to commit a felony punishable by death or imprisonment in the state prison -
Stopping Shoplifters
Stopping Shoplifters o ALWAYS staff the store with at o Divide the store into sections and assign least 2 employees, more each employee the responsibility of Crime Prevention experts generally agree that the depending on business, covering specific sections. Never leave a best deterrent to shoplifting is an alert, well- merchandise type, and coverage section unattended. Schedule trained sales staff which pays careful attention to area. employees’ working hours with adequate the needs of the customers. It is also helpful if o Increase visibility in and out of your floor coverage in mind. the physical layout of the store gives employees a store. Limit advertising posters, o Encourage employees to circulate clear, unobstructed view of merchandise and move them lower on the glass so throughout their sections and to serve all customers. passersby can see activity inside, customers as promptly as possible. If a Most shoplifters are amateurs who steal employees can see people customer enters the store while another impulsively when opportunities arise. Shoplifters approaching and leaving the store. is being helped, the newcomer’s come from all socioeconomic, ethnic, racial, sex o Display merchandise so that presence should be acknowledged with and age categories. They shy away from any employees can easily watch the the words, “I’ll be right with you.” situation where they get a lot of attention. movement of customers. Avoid o Develop a warning system for alerting Every store should have a definite policy narrow, cluttered aisles and employees that a shoplifter is suspected. regarding shoplifters. All employees should be maintain an open, neat o Uniformed personnel, store detectives thoroughly acquainted with the policy. -
Motor Vehicle Accident and Miscellaneous Incident Summary
MOTOR VEHICLE ACCIDENT AND MISCELLANEOUS INCIDENT SUMMARY ACCIDENTS INCIDENTS Injury/ Date Time Location Date Time Location Type Non-Injury 7/1/14 1007 W Parks Hy/N Lucus Rd Non-Injury 7/1/14 1209 Perfect Look 86 Harassment 7/1/14 1741 S Hermon Rd/E Sun Mountain Av Non-Injury 7/1/14 1226 W Parks Hy/N Lucus Rd Warrant Arrest 7/1/14 1912 E Palmer Wasilla Hy/E Parks Hy Non-Injury 7/1/14 1625 Wasilla Lake Park Theft 7/3/14 1124 E Whispering Woods Dr Non-Injury 7/1/14 1738 Dairy Queen DUI 7/3/14 1854 Wasilla Wash Day Laundromat Non-Injury 7/2/14 1656 Walmart Shoplifting 7/4/14 1157 W Nelson Av/N Lucus Rd Non-Injury 7/2/14 1811 N Lucille St Theft 7/4/14 1317 Holiday Gas Station Non-Injury 7/2/14 1853 Mr Lube Inc Warrant Arrest 7/5/14 1325 N Main St/E Herning Av Non-Injury 7/2/14 2019 Mat-Su Regional Medical Center DUI 7/6/14 1840 S Knik Goose Bay Rd/N Main St Non-Injury 7/2/14 2241 W Pioneer Dr Burglary 7/8/14 0808 CARRS Injury 7/3/14 0402 S Knik Goose Bay Rd/S Lakewood Dr DUI 7/9/14 1624 W Parks Hy/N Weber Dr Non-Injury 7/3/14 0903 W Goldenwood St Fraud 7/10/14 1019 Tesoro @ Parks/Main Non-Injury 7/3/14 1016 N Arnold Palmer's St Malicious Mischief 7/12/14 1953 Meta Rose Square Non-Injury 7/3/14 1130 Burger King Restaurant Theft 7/13/14 2259 Walmart Non-Injury 7/3/14 1417 Walmart Shoplifting 7/15/14 1313 N Peck St/E Snow Hill Av Non-Injury 7/3/14 1733 Walmart Shoplifting 7/15/14 1716 E Bogard Rd/N Wasilla Fishhook Rd Non-Injury 7/3/14 2222 Turn A Leaf Assault 7/16/14 1157 Walmart Non-Injury 7/3/14 2343 Valley Cinema Malicious Mischief 7/16/14 -
Misdemeanor Offenses Offense Code Possession of a Prohibited Weapon Texas Penal Code: Title 10/Chapter 46/Sec
Dallas ISD 057905 CONTRACTED SERVICES CJA CRIMINAL HISTORY (EXHIBIT) Misdemeanor Offenses Offense Code Possession of a Prohibited Weapon Texas Penal Code: Title 10/Chapter 46/Sec. 46.03. Relating to Sec. 46.05(A) Unlawful Carrying Weapon Texas Penal Code: Title 10/Chapter 46/Sec. 46.035. Purchase/Furnish Alcohol to Minor Texas Penal Code: Title 4/Chapter 106/Sec. 106.06. Assault Causes Bodily Injury Texas Penal Code: Title 5/Chapter 22/Sec. 22.01. Terroristic Threat Texas Penal Code: Title 5/Chapter 22/Sec. 22.07. Enticing a Child Texas Penal Code: Title 6/Chapter 25/Sec. 25.04. Harboring Runaway Child Texas Penal Code: Title 6/Chapter 25/Sec. 25.06. Violation of a Protective Order Texas Penal Code: Title 6/Chapter 25/Sec. 25.07., Sec. 25.071, Sec. 25.072. Criminal Mischief Texas Penal Code: Title 7/Chapter 28/Sec. 28.03. Burglary Texas Penal Code: Title 7/Chapter 30/Sec. 30.02. Shoplifting Texas Penal Code: Title 7/Chapter 31/Sec. 31.02. Theft Texas Penal Code: Title 7/Chapter 31/Sec. 31.03. Larceny Texas Penal Code: Title 7/Chapter 31/Sec. 31.03. Fraud Texas Penal Code: Title 7/Chapter 32/Sec. 32.03. Forgery Texas Penal Code: Title 7/Chapter 32/Subchapter B/Sec. 32.21. Passing Forgery Writing Texas Penal Code: Title 7/Chapter 32/Subchapter B/Sec. 32.21. Fleeing from Police Officer Texas Penal Code: Title 7/Chapter 545/Sec. 545.421. Leaving Scene of Accident Texas Penal Code: Title 7/Chapter 550/Subchapter B/Sec. 550.021., Sec.