1 Flashcards

(47 cards)

1
Q

Forgery (2C:21-1)

A

With purpose to defraud or injure another, a person changes writing without permission

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2
Q

Possession of Forgery Devices (2C:21-1(C))

A

Possess any device for the purpose of forging written instruments

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3
Q

Criminal Simulation (2C:21-2)

A

With intent to defraud, makes/alters/utters something so it has value due to antiquity, rarity, etc.

IE: Clothes with BS tags

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4
Q

Sale of Documents /Forms (2C:21-2.1(A))

A

Knowingly offering or exposing for sale or transfers any document/writing/ID with personal information.

* Making Fake ID’s*

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5
Q

Sale of Documents/Forms Equipment (2C:21-2,1(B))

A

Fake ID Machine

2nd Degree - Production Device
3rd Degree - Using Document
4th Degree - Possession Only

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6
Q

Sale/Purchase of LE Badge (2C:21-2.2)

A

Selling or unauthorized purchase of LE badge.

Must be 5 years after last date in service (out of circulation for 5 years).

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7
Q

Simulating MV Insurance Card

A

BS Insurance ID Card

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8
Q

Fraudulent Destruction

A

Destroying a will or deed with the intent to defraud

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9
Q

Falsifying / Tampering with Records

A

Destroying, removing or concealing any writing or recording knowing that it contains false information.

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10
Q

Tampering with Medical Records

A

Destorying medical records of a patient to deceive or mislead anyone.

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11
Q

Insurance Fraud

A

A false/fictitious claim to an insurance company, claim for payment, or application to renew/apply with false information.

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12
Q

Bad Checks (2C:21-5)

A

Passing a check knowing it will not be honored.

** Person issuing check must make good within 10 days **

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13
Q

Credit Card False Statements (2C:21-6(3))

A

Taking a CC from someone without consent
Receiving a lost or mislaid CC
Selling / buying a CC from other than issuer
Obtaining a CC as security for debt

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14
Q

Misrepresentation of Mileage on MV (2C:21-8)

A

Rolling odometer back on a vehicle

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15
Q

Pirated Recordings (2C:21-21)

A

Selling pirated movies/music/etc.

** Must be for money and not personal use ***

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16
Q

Money Laundering (2C:21-25)

A

Making dirty money clean by opening a cash only business to turn criminally received money into clean money.

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17
Q

Criminal Usary

A

Loan sharking

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18
Q

Trafficking in Personal Information of Another (2C:21-17,3)

A

Must have 20+ individual items or 5+ items from 5+ people.

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19
Q

Perjury (2C:28-1)

A

OFFICIAL PROCEEDING
Making false statements under oath
Present false and untrue information

20
Q

False Swearing (2C:28-2)

A

Making or reaffirming false statements under oath, that is not believed to be true.

NOT OFFICIAL PROCEEDING - IF SO, PERJURY

21
Q

Unsworn Falsification (2C:28-3)

A

False statement on a form that is legally bearing - form will state such act is illegal.

OR

Submitting a false or misleading written statement to public servant with intent to mislead.

IE: Lying on PD application / BS witness statement WRITTEN

22
Q

False Reports to LE (2C:28-4B)

A

Reporting to LE an offense or other incident of concern when the reporter:

  • Knows it didnt occur
  • If it did, furnishes false information about the incident.
23
Q

Falsely Incriminating Another (2C:28-4A)

A

Give or cause to be given false information to LE to implicate another for a crime/offense.

24
Q

Tampering with Witness Informants (2C:28-5)

A

Tampering with a witness when:

  1. Going to testify
  2. Retaliation for testifying
  3. Agreeing to accept a benefit
  4. Offering a benefit

To obstruct / delay / prevent or impede an official proceeding or investigation.

25
Tampering with / Fabricating Physical Evidence (2C:28-6)
Knowing an investigation is pending, altering destroying, concealing, removing evidence to impair its availability or truth OR Creating/falsifying evidence to mislead the public servant involved. *** Crime must be complete!! Does not include drug possession and just putting drugs in your pocket ***
26
Tampering with Public Records (2C:28-7)
1. Knowingly alter or make false entries on a public record. 2. Making/presenting or using such a record knowing it to be false. 3. Purposely destroying/concealing removing or mutilating the availability of a public record.
27
Impersonating a Public Servant (2C:28-8)
Falsely pretending to be a public servant AND With the purpose of causing another to submit to the authority. *** If a badge and ID is presented w intent to defraud, can also charge forgery***
28
Misconduct in Office (2C:30)
Purpose to obtain a benefit or deprive a benefit commits an act relating to his office but which constitutes an unauthorized exercise OR Refrains from performing his official duty. *** Act must benefit official or injure another **
29
Official Deprivation of Civil Rights (2C:30-6)
Any action taken by a LEO based solely upon the fact of an individuals race, color, religion, gender, handicap, sexual orientation or ethnicity.
30
Bigamy (2C:24-1)
``` Having another spouse UNLESS 1. Actor believes spouse is dead 2,. Actor & prior spouse apart for FIVE (5) years 3, Unaware of prior spouses status 4. Believes judgement was not invalid ```
31
Willful Non-Support
Person who is CAPABLE of providing support to a spouse, child, or legal dependent and willfully fails to do so.
32
Endangering Welfare of Incompetent Person
Endangering physical, mental or moral welfare of an incompetent person. ** Unable to care for himself ***
33
Endangering Welfare of a Child
Anything to harm or debauch the morals of a child.
34
Neglect Elderly / Disabled Adult
60+ YEARS OLD!!!!!! Having a duty to care for an elderly person and failing to do so.
35
Simple Assault (2C:12)
1. Cause / Att to Cause Bodily Injury (PAIN or higher) 2. Negligently cause BI with a deadly weapon 3. Att by physical menace to put another in fear of SBI *** Touching without intent to harm is not simple assault - HARASSMENT ***
36
Sports "Rage" Assault (2C:12-1F)
Simple Assault + presence of a child under 16 AND at SCHOOL or COMMUNITY youth sports event.
37
Assault on Institutionalized Elderly (2C:12-1D)
Simple Assault + Resident of Facility by EMPLOYEE of facility.
38
Aggravated Assault "Protected" (2C:12-1B)
Simple Assault + Protected Category ON or OFF DUTY if known! 1. LEO 2. School Board Member 3. DYFS Worker 4. Judge 5. Bus/Rail Employee ``` IN PERFORMANCE OF DUTY 6. Fireman 7, EMS 8. Corrections 9. Utility Worker 10. Health Care Worker ```
39
Aggravated Assault (2C:12-1B)
1. Attempt to cause SBI to another person 2. Recklessly cause BI with a deadly weapon 3. Pointing a firearm @ another person * * Loaded or not ** 4. Pointing a firearm at LEO 5. Cause BI to anyone while fleeing police 6. Cause SBI 7. Causing fire/explosion & FD/EMS hurt
40
Assault by Auto / Vessel (2C:12-1C)
Operate auto/vessel and cause SBI
41
Leaving Scene of MVA with Injuries (2C:12-1,1)
Know involved in MVA Knowingly leave Other party seriously injured
42
Endangering an Injured Victim (2C:12-1.2)
Cause BI to any person OR solicits/aids/encourages another AND leaves knowing injured party is physically helpless / mentally incapacitated.
43
Recklessly Endangering Another (2C:12-2)
1. Destroy a vessel 2. Distribute golf ball with acid 3. Purposely/knowingly offer/give any person to take or accept any candy/drink/snack etc that has been tampered with.
44
Terroristic Threats (2C:12-3)
1. Threatening to commit any crime of violence with purpose of terrorizing another. 2. Cause to evacuate a bldg/public place 3. Threat to kill with likelihood it will happen
45
Stalking (2C:12-10)
Repeatedly means 2 OR MORE Repeated harassing conduct Cause reasonable person to fear for his safety, or well being. repeatedly maintaining a visual or physical proximity to a person or repeatedly conveying, or causing to be conveyed, verbal or written threats or threats conveyed by any other means of communication or threats implied by conduct or a combination thereof directed at or toward a person.
46
Disarming LEO (2C:12-11)
Knowingly attempts to take ANY weapon from LEO
47
Throwing Bodily Fluids (2C:12-13)
Person throws bodily fluids at LEO in performance of their duties. ANY FLUID satisfies statute. ** Saliva, blood, urine, feces or semen**