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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. -
“Local Governments and Firearms: Avoiding a Jam”
A “Local Officials: Stronger, Together” Podcast Publication “Local Governments and Firearms: Avoiding a Jam” (The materials herein become effective September 1, 2021.) (Updated portions, including “permitless” or “constitutional” carry changes, are highlighted in gray.) Scott Houston Member Liaison [email protected] 512-791-4158 www.tmlirp.org (Version 2: Last Updated June 2021) Page 1 of 46 Table of Contents Page What is the “Local Officials: Stronger, Together” Podcast Series and why should I be listening?....................................................................................................... 4 What’s in this paper? ...................................................................................................................... 5 What does the Texas “licensed carry” law authorize? .................................................................... 5 What does the so-called "constitutional" or "permitless" carry legislation authorize?....................5 In what places is a person prohibited by state law from carrying a firearm? ................................. 6 What type of signage is required to provide notice that handgun isn't allowed?...........................10 Handgun without a license.........................................................................................................10 Handgun with a license..............................................................................................................11 How has the statutory prohibition against carrying a firearm onto the premises -
Second Degree Murder, Malice, and Manslaughter in Nebraska: New Juice for an Old Cup John Rockwell Snowden University of Nebraska College of Law
Nebraska Law Review Volume 76 | Issue 3 Article 2 1997 Second Degree Murder, Malice, and Manslaughter in Nebraska: New Juice for an Old Cup John Rockwell Snowden University of Nebraska College of Law Follow this and additional works at: https://digitalcommons.unl.edu/nlr Recommended Citation John Rockwell Snowden, Second Degree Murder, Malice, and Manslaughter in Nebraska: New Juice for an Old Cup, 76 Neb. L. Rev. (1997) Available at: https://digitalcommons.unl.edu/nlr/vol76/iss3/2 This Article is brought to you for free and open access by the Law, College of at DigitalCommons@University of Nebraska - Lincoln. It has been accepted for inclusion in Nebraska Law Review by an authorized administrator of DigitalCommons@University of Nebraska - Lincoln. John Rockwell Snowden* Second Degree Murder, Malice, and Manslaughter in Nebraska: New Juice for an Old Cup TABLE OF CONTENTS I. Introduction .......................................... 400 II. A Brief History of Murder and Malice ................. 401 A. Malice Emerges as a General Criminal Intent or Bad Attitude ...................................... 403 B. Malice Becomes Premeditation or Prior Planning... 404 C. Malice Matures as Particular States of Intention... 407 III. A History of Murder, Malice, and Manslaughter in Nebraska ............................................. 410 A. The Statutes ...................................... 410 B. The Cases ......................................... 418 IV. Puzzles of Nebraska Homicide Jurisprudence .......... 423 A. The Problem of State v. Dean: What is the Mens Rea for Second Degree Murder? ... 423 B. The Problem of State v. Jones: May an Intentional Homicide Be Manslaughter? ....................... 429 C. The Problem of State v. Cave: Must the State Prove Beyond a Reasonable Doubt that the Accused Did Not Act from an Adequate Provocation? . -
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. -
Supreme Court No. 2006-337-CA (P1/99-1304A
Supreme Court No. 2006-337-C.A. (P1/99-1304A) State : v. : Clyde Gillespie. : Present: Williams, C.J., Goldberg, Flaherty, Suttell, and Robinson, JJ. O P I N I O N Chief Justice Williams, for the Court. The defendant, Clyde Gillespie (defendant), appeals his convictions for second-degree murder and for failing to report a death with the intention of concealing a crime. He alleges that the trial justice erred in: (1) instructing the jury that premeditation is not an element of second-degree murder; (2) instructing the jury on second- degree murder where, as the defendant contends, such a charge was not supported by the evidence; and (3) excluding evidence of the prior conviction of a state’s witness. For the reasons hereinafter set forth, we affirm the judgment of the Superior Court. I Facts and Travel On November 24, 1998, police responded to an unoccupied apartment in Providence, Rhode Island, where a cleaning crew had discovered a decomposing body wrapped in bedding and curtains in an attic crawl space accessible through a padlocked closet. Further investigation by the police revealed that defendant and his wife, Betty Sue Gillespie, were the last tenants to occupy the apartment. - 1 - After locating defendant, the police initially questioned him about his wife’s whereabouts without disclosing that a body had been found in his former apartment. The defendant claimed that he had not seen Betty Sue since July, when she left him following an argument over another woman. He admitted, and bank records confirmed, that he since had been using Betty Sue’s ATM card to withdraw money from her credit-union account. -
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 . -
Texas Penal Code with TABLES
Texas Historical Statutes Project Texas Penal Code 1984 S S as tat A B ex e X T A E R T L F O U N D A T I O N L This project was made possible by the Texas State Law Library and a grant from the Texas Bar Foundation. Digitized with permission from Texas Penal Code WITH TABLES AND INDEX TEXAS STATE LAW LIBRARY As Amended through the _1983 Regular and First Called Sessions of the 68th Legislature WEST PUBLISHING CO. ST. PAUL, MINNESOTA Reprinted from Texas Penal Code Fifth Edition COPYRIGHT© 1976, 1977, 1979, 1961, 1983 WEST PUBLISHING CO. COPYRIGHT© 1984 By \'XEST PUBLISHING CO. WTSC Penal PREFACE This Pamphlet contains the text of the Penal Code as amended through the 1983 Regular and First Called Sessions of the 68th Legisla ture. The Penal Code constitutes a unit of the Texas Legislative Coun cil's statutory revision program. The Code was originally enacted by Acts 1973, 63rd Leg., ch. 399. Table 1, Disposition, and Table 2, Derivation, are furnished, thus providing a means of tracing repealed subject matter into the Code and, on the other hand, of searching out the source of the Code sections. Pursuant to section 5 of Chapter 399, the Texas Legislative Council has compiled a table showing the disposition of unrepealed articles of the Penal Code of 1925, which is also included herein as Table 3. A detailed descriptive word Index at the end of the Code is furnished to facilitate the search for specific textual provisions. Comprehensive coverage of the judicial constructions and in terpretations of the Code, together with cross references, references to law review commentaries discussing particular provisions, and other editorial features, is provided in the volumes of Vernon's Texas Stat utes and Codes Annotated. -
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 ......................................................................................................