Minnesota Offense Codes
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Charging Language
1. TABLE OF CONTENTS Abduction ................................................................................................73 By Relative.........................................................................................415-420 See Kidnapping Abuse, Animal ...............................................................................................358-362,365-368 Abuse, Child ................................................................................................74-77 Abuse, Vulnerable Adult ...............................................................................78,79 Accessory After The Fact ..............................................................................38 Adultery ................................................................................................357 Aircraft Explosive............................................................................................455 Alcohol AWOL Machine.................................................................................19,20 Retail/Retail Dealer ............................................................................14-18 Tax ................................................................................................20-21 Intoxicated – Endanger ......................................................................19 Disturbance .......................................................................................19 Drinking – Prohibited Places .............................................................17-20 Minors – Citation Only -
Legal Terminology
Legal Terminology A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A ABATES – CAUSE: Used in Criminal Division cases when the defendant has died, so the “cause” (the case) “abates” (is terminated). ACQUITTED: Defendant is found not guilty ADJUDICATION HEARING: In child abuse and neglect proceedings, the trial stage at which the court hears the state’s allegations and evidence and decides whether the state has the right to intervene on behalf of the child. In a juvenile delinquency case, a hearing in which the court hears evidence of the charges and makes a finding of whether the charges are true or not true. ADMINISTRATOR: Person appointed to oversee the handling of an estate when there is no will. ADMONISHED: A reprimand or cautionary statement addressed to an attorney or party in the case by a judge. AFFIANT: One who makes an affidavit. AFFIDAVIT: A written statement made under oath. AGE OF MAJORITY: The age when a person acquires all the rights and responsibilities of being an adult. In most states, the age is 18. ALIAS: Issued after the first instrument has not been effective or resulted in action. ALIAS SUMMONS: A second summons issued after the original summons has failed for some reason. ALIMONY: Also called maintenance or spousal support. In a divorce or separation, the money paid by one spouse to the other in order to fulfill the financial obligation that comes with marriage. ALTERNATIVE DISPUTE RESOLUTION: Methods for resolving problems without going to court. -
INVESTIGATIVE REPORT Lori Torres, Inspector General
INVESTIGATIVE REPORT Lori Torres, Inspector General OFFICE: INDIANA BUREAU OF MOTOR VEHICLES TITLE: FORGERY; PERJURY; THEFT CASE ID: 2017-12-0293 DATE: August 30, 2018 Inspector General Staff Attorney Kelly Elliott, after an investigation by Special Agent Mark Mitchell, reports as follows: The Indiana General Assembly charged the Office of Inspector General (OIG) with addressing fraud, waste, abuse, and wrongdoing in the executive branch of state government. IC 4-2-7-2(b). The OIG also investigates criminal activity and ethics violations by state workers. IC 4-2-7-3. The OIG may recommend policies and carry out other activities designed to deter, detect, and eradicate fraud, waste, abuse, mismanagement, and misconduct in state government. IC 4-2- 7-3(2). On March 23, 2017, the OIG received a complaint from the Indiana Bureau of Motor Vehicles (BMV) that alleged a former BMV employee, Richard Pringle, submitted false information to the BMV on personal certificate of title applications. OIG Special Agent Mark Mitchell conducted an investigation into this matter. Through the course of his investigation, Special Agent Mitchell interviewed Pringle and reviewed documentation received from BMV, including their internal investigation report on this matter. According to BMV’s investigative report of the allegations against Pringle, BMV found that Pringle submitted an application for a 1997 GMC Yukon in October 2016 that listed a sale price 1 that was different from the price the seller of the vehicle stated they sold it. At the conclusion of their investigation, BMV terminated Pringle’s employment in or around March 2017. Special Agent Mitchell reviewed the BMV certificate of title application for the 1997 GMC Yukon. -
Lifetime Likelihood of Victimization
U. S. Department of Justice I Bureau of Justice Statistics I Lifetime Likelihood of Victimization by Herbert Koppel people's perception of the meaning of BJS Analyst March 1987 annual rates with respect to their own The Bureau of Justice Statistics lives. If the Earth revolved around the This report provides estimates of the National Crime Survey provides sun in 180 days, all of our annual crime likelihood that a person will become a annual victimization rates based rates would be halved, but we would not victim of crime during his or her life- on counts of the number of crimes be safer. time, or that a household will be vic- reported and not reported to timized during a 20-year period. This police in the United States. These Calculating lifetime victimization rates contrasts with the conventional use of a rates are based on interviews 1-year period in measuring crime and twice a year with about 101,000 For this report, lifetime likelihoods criminal victimization. Most promi- persons in approximately 49,000 of victimization were calculated from nently, the National Crime Survey nationally representative NCS annual victimization rates and life (NCS) surveys a sample of U.S. house- households. Those annual rates, tables published by the National Center holds and publishes annual victimization while of obvious utility to for Health statistics.% The probability rates, and the FBI's Uniform Crime policymakers, researchers, and that a person will be victimized at a Reports (UCR) provide annual rates of statisticians, do not convey to particular age basically depends upon crimes reported to the police. -
Crime, Law Enforcement, and Punishment
Shirley Papers 48 Research Materials, Crime Series Inventory Box Folder Folder Title Research Materials Crime, Law Enforcement, and Punishment Capital Punishment 152 1 Newspaper clippings, 1951-1988 2 Newspaper clippings, 1891-1938 3 Newspaper clippings, 1990-1993 4 Newspaper clippings, 1994 5 Newspaper clippings, 1995 6 Newspaper clippings, 1996 7 Newspaper clippings, 1997 153 1 Newspaper clippings, 1998 2 Newspaper clippings, 1999 3 Newspaper clippings, 2000 4 Newspaper clippings, 2001-2002 Crime Cases Arizona 154 1 Cochise County 2 Coconino County 3 Gila County 4 Graham County 5-7 Maricopa County 8 Mohave County 9 Navajo County 10 Pima County 11 Pinal County 12 Santa Cruz County 13 Yavapai County 14 Yuma County Arkansas 155 1 Arkansas County 2 Ashley County 3 Baxter County 4 Benton County 5 Boone County 6 Calhoun County 7 Carroll County 8 Clark County 9 Clay County 10 Cleveland County 11 Columbia County 12 Conway County 13 Craighead County 14 Crawford County 15 Crittendon County 16 Cross County 17 Dallas County 18 Faulkner County 19 Franklin County Shirley Papers 49 Research Materials, Crime Series Inventory Box Folder Folder Title 20 Fulton County 21 Garland County 22 Grant County 23 Greene County 24 Hot Springs County 25 Howard County 26 Independence County 27 Izard County 28 Jackson County 29 Jefferson County 30 Johnson County 31 Lafayette County 32 Lincoln County 33 Little River County 34 Logan County 35 Lonoke County 36 Madison County 37 Marion County 156 1 Miller County 2 Mississippi County 3 Monroe County 4 Montgomery County -
Have You Been the Victim of Assault, Robbery, Harassment Or Some Other School-Related Crime?
Have you been the victim of assault, robbery, harassment or some other school-related crime? If you have, are you: Housed at the UFT and staffed by your colleagues who ➤ Feeling vulnerable, anxious, fearful, angry or understand your school environment and both the pressures depressed? and satisfactions of your job, the Victim Support Program is the only one of its kind in the country. Services include: ➤Confused about procedures and forms? ✓ Individual and group counseling conducted by Frustrated by the paperwork involved in securing your ➤ licensed psychologists, specially trained and medical benefits, claiming line-of-duty injury, or dealing with law enforcement or other agencies? experienced in working with people who are suffering trauma. ➤ Apprehensive about returning to work? ✓ Help with forms and procedures. Call the Victim Support Program. Assistance in dealing with the police department and The Victim Support Program was established in 1989 by ✓ the United Federation of Teachers and the New York City other criminal justice agencies. Board of Education to provide comprehensive, practical ✓ Support as we accompany you to court or the Board’s assistance and psychological support to teachers and other Medical Bureau. school personnel following crimes and violent incidents in Visits to schools following violent incidents to deal school. ✓ with “ripple effect” trauma. Our goal is to help you cope with the aftermath of a criminal incident. We will support you as you strive for recovery after what we know is often a professionally and personally traumatic event. Call us. We can help! (212) 598-6853 Monday-Friday, 10 a.m.- 6 p.m. -
9.04 General Provisions--Penalties
Chapter 9.04 GENERAL PROVISIONS--PENALTIES Sections: 9.04.010 Short title. 9.04.020 Applicability of title. 9.04.030 Crime classifications. 9.04.040 Limitation of actions. 9.04.050 Criminal attempt. 9.04.060 Aiding and abetting. 9.04.070 Each day a separate violation. 9.04.080 Description of offense. 9.04.010 Short title. This title, hereinafter referred to as "this code" shall be known and may be cited as the Benton City criminal code and shall become effective as provided in the ordinance codified in this title. (Ord. 325, 1978.) 9.04.020 Applicability of title. A. The provisions of this code shall apply to any offense which is defined in this code or the general ordinances, committed on or after the effective date of the ordinance codified in this title, unless otherwise expressly provided or unless the context otherwise requires. B. The provisions of this code do not apply to nor govern the construction of any punishment for any offense committed prior to the effective date of this code. Such an offense shall be construed and punished according to the provisions of law existing at the time of the commission thereof in the same manner as if this code had not been enacted. (Ord. 325, 1978.) 9.04.030 Crime classifications. A. A crime is a gross misdemeanor when so designated in this code or by other ordinance of the city. A gross misdemeanor is punishable upon conviction thereof by a fine of not more than five hundred dollars or by imprisonment in jail for not more than six months, or by both such fine and imprisonment. -
Chapter 4: The
VERSION 2016 THE LAW CHAPTER 4 UTAH STATE BOARD OF EDUCATION CAREER AND TECHNICAL EDUCATION CHAPTER FOUR: THE LAW “True freedom requires the ‘rule of law’ and justice, and a judicial system in which the rights of some are not secured by the denial of the rights of others.” —Johnathan Sacks INTRODUCTION What is the law? The law is a system of rules that a community or country uses to regulate the actions of the people, and that can be enforced by applying sanctions to those who violate these rules. The United States has based its laws on English law. English law is based upon two similar concepts, common law and case law or precedent. Common law centers on tradition or custom, sometimes known as the rules of the common man. This means that what had been done previously becomes the basis for how decisions are to be made today. Case law is the system by which the decision or interpretation of a judge in the original case becomes the standard by which all later identical cases will be decided. U.S. history has seen a development of our laws, and today we have four sources of written law: the Constitution, statutory law, case law, and administrative law. Case law is the set of rulings by the courts that set precedent, or the standard by which all other lower courts must abide. Statutes are laws made by the legislature, and can originate either with the states or the federal government. Administrative laws are the rules created by a regulatory agency, such as the Department of Natural Resources, Division of Fish and Game. -
Individual Incident Entry (IIE)
Individual Incident Entry (IIE) To begin entering a Group A or Group B incident into the state repository, click the “Incident / Arrest” button. Choose Incident or Arrest Click the “Incident Report” button to begin entering Group A incidents or click “Arrest Report” to begin enter Group B incidents into the repository. If you choose Group A, Incident …. Start with selecting either New Case or Get Previous Case Group A, New Case …. 1 2 After clicking on “New Case”: 1) enter the incident number in the box and 2) click “OK” – these steps are mandatory. Group A, Previous Case …. 1 2 After clicking “Get Previous Case”: 1) enter the incident number or partial number in the box and 2) click “Search”. Either one incident or a list of incidents with the partial number will display. Click the “Select” button to choose the appropriate case. Incident data elements …. Optional: Use only if incident date is Mandatory (if known): unknown Date incident occurred (MM/DD/YYYY) (MM/DD/YYYY) Mandatory: Use military 24-hour time; if incident occurs exactly at If an incident needs to be midnight, consider it to have removed from the repository, occurred at the beginning of the “delete” it here. following day. Optional: Physical address or Mandatory: Answer “no” or “yes” only for the latitude/longitude contribute to the offenses of: repository crime mapping feature. All Other Larceny Bribery Burglary/Breaking & Entering Credit Card/ATM Fraud Embezzlement Extortion/Blackmail False Pretenses/Swindle/Confidence Game (Fraud) Impersonation (Fraud) Motor Vehicle Theft Theft From A Building Theft from a Motor Vehicle Robbery Wire Fraud Victim data elements …. -
The History of the Contempt Power
Washington University Law Review Volume 1961 Issue 1 January 1961 The History of the Contempt Power Ronald Goldfarb New York University Law School Follow this and additional works at: https://openscholarship.wustl.edu/law_lawreview Recommended Citation Ronald Goldfarb, The History of the Contempt Power, 1961 WASH. U. L. Q. 1 (1961). Available at: https://openscholarship.wustl.edu/law_lawreview/vol1961/iss1/6 This Article is brought to you for free and open access by the Law School at Washington University Open Scholarship. It has been accepted for inclusion in Washington University Law Review by an authorized administrator of Washington University Open Scholarship. For more information, please contact [email protected]. WASHINGTON UNIVERSITY LAW QUARTERLY Volume 1961 February, 1961 Number 1 THE HISTORY OF THE CONTEMPT POWER* Ronald Goldfarbi" INTRODUCTION Contempt can be generally defined as an act of disobedience or dis- respect toward a judicial or legislative body, or interference with its orderly process, for which a summary punishment is usually exacted. In a grander view, it is a power assumed by governmental bodies to coerce cooperation, and punish criticism or interference, even of a causally indirect nature. In legal literature, it has been categorized, subclassified, and scholastically dignified by division into varying shades--each covering some particular aspect of the general power, respectively governed by a particular procedure. So, the texts separate retributive or criminal coritempts from merely coercive or civil con- tempts--those directly offensive from those only constructively con- temptuous-those affecting the judiciary and others the legislature. The implementation of this power has taken place predominantly in England and America, and has recently been accelerated into a con- tinuingly greater role in the United States. -
CH 12 Contempt of Court
CONTEMPT OF COURT .............................................................................. 1 §12-1 General Rules .............................................................................................. 1 §12-2 Direct Contempt and Indirect Contempt ............................................. 4 §12-3 Conduct of Counsel and Pro Se Litigant .............................................. 9 §12-4 Violating Court Orders ........................................................................... 14 §12-5 Other Conduct .......................................................................................... 17 §12-6 Sentencing ................................................................................................. 19 i CONTEMPT OF COURT §12-1 General Rules United States Supreme Court Codispoti v. Pennsylvania, 418 U.S. 506, 94 S.Ct. 2687, 41 L.Ed.2d 912 (1974) An alleged contemnor may be summarily tried for acts of contempt that occur during a trial, and may receive a sentence of no more than six months. In addition, the judge may summarily convict and punish for separate contemptuous acts that occur during trial even though the aggregate punishment exceeds six months. However, when a judge postpones until after trial contempt proceedings for various acts of contempt committed during trial, the contemnor is entitled to a jury trial if the aggregate sentence is more than six months, even though each individual act of contempt is punished by a term of less than six months. Gelbard v. U.S., 408 U.S. 41, 92 S.Ct. 2357, 33 L.Ed.2d 179 (1972) In defense to a contempt charge brought on the basis of a grand jury witness's refusal to obey government orders to testify before the grand jury, witness may invoke federal statute barring use of intercepted wire communications as evidence. Groppe v. Leslie, 404 U.S. 496, 92 S.Ct. 582, 30 L.Ed.2d 632 (1972) Due process was violated where, without notice or opportunity to be heard, state legislature passed resolution citing person for contempt that occurred two days earlier. -
Competing Theories of Blackmail: an Empirical Research Critique of Criminal Law Theory
Competing Theories of Blackmail: An Empirical Research Critique of Criminal Law Theory Paul H. Robinson,* Michael T. Cahill** & Daniel M. Bartels*** The crime of blackmail has risen to national media attention because of the David Letterman case, but this wonderfully curious offense has long been the favorite of clever criminal law theorists. It criminalizes the threat to do something that would not be criminal if one did it. There exists a rich liter- ature on the issue, with many prominent legal scholars offering their accounts. Each theorist has his own explanation as to why the blackmail offense exists. Most theories seek to justify the position that blackmail is a moral wrong and claim to offer an account that reflects widely shared moral intuitions. But the theories make widely varying assertions about what those shared intuitions are, while also lacking any evidence to support the assertions. This Article summarizes the results of an empirical study designed to test the competing theories of blackmail to see which best accords with pre- vailing sentiment. Using a variety of scenarios designed to isolate and test the various criteria different theorists have put forth as “the” key to blackmail, this study reveals which (if any) of the various theories of blackmail proposed to date truly reflects laypeople’s moral judgment. Blackmail is not only a common subject of scholarly theorizing but also a common object of criminal prohibition. Every American jurisdiction criminalizes blackmail, although there is considerable variation in its formulation. The Article reviews the American statutes and describes the three general approaches these provisions reflect.