T he age at which a person is deemed by Illinois law to be capable of consenting to and engaging in sexual acts Age of Consent IL 17 Girl Scout Embezzlement In February 2011 courts charged ID: 690481
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Slide1
2.2 Types of CrimesSlide2
Types of Crimes
Crimes Against
People
Crimes Again
Property
Crimes
Involving Business
Crimes Against
Government
Crimes Against
Society
Motor Vehicle ViolationsSlide3
Crimes Against People
Murder
Manslaughter
Assault and Battery
Kidnapping
Sex Offenses
Domestic ViolenceSlide4
Murder
Defined:
Intentional killing of another person
1
st
degree-
one of the following conditions:
Killing after making a detailed
plan
K
illing in an especially
vicious
way such as
torture
, killing while
committing another serious crime
Otherwise, its
2
nd
degree
Only 1
st
degree is punishable by deathSlide5
M
anslaughter
Defined: Killing another person
without intent
Voluntary
: when someone kills a person while in a
state of great distress
and
without a prior plan to kill
Involuntary
: when someone kills another person
accidentally while committing an unlawful or reckless actSlide6
Homicide
The
killing of a human being by another human being
Murder and Manslaughter
= Homicide
Justifiable & Excusable
Homicide = Not Crimes
-- Self-defense, line-of-duty
-- not chargeable, not punishableSlide7
Assault and Battery
Assault
A
ttempt to commit battery, must have ability to act
Pointing and shooting a gun
Battery
Unlawful touching of another person
Forceful use of hand, weapon or other
object
The bullet striking the person
Simple assault and battery are usually
misdemeanorsSlide8
Assault and Battery
Aggravated
= the crime must be committed with
deadly weapon
or with the
intent.
Intent
to murder,
intent
to commit rape, or
intent
to commit robbery
Aggravated Assault and/or Battery
=
FELONYSlide9
Kidnapping
U
nlawful removal or restraint of a person
against his or her will
Usually the person is
threatened
or
forced to be captive
Under most state laws the
distance involved
in the unlawful movement of the victim
does not matterSlide10
Sex Offenses
Rape
Date/Acquaintance Rape
Statutory Rape
Statutory:
a formal written enactment of a legislative authority that
governs
a
country
Typically, statutes
command
or
prohibit
something
Applies to situation in which the
victim is under ageSlide11
Sex Offenses
Age of consent
T
he
age at which a person is deemed by Illinois law to be
capable of consenting to, and engaging in, sexual acts.
Age
of Consent IL =
17Slide12
Sex Offenses
The older partner commits
criminal sexual abuse
if he or she commits an act of sexual penetration or sexual conduct with a victim who
between 13 and 17 years of age
and the
accused was less than 5 years older than the victim
. This charge is raised to
criminal
aggravated
sexual abuse
if the
perpetrator is over five years older then the victim
.Slide13
Sex Offenses
Anyone who engages in sexual activity
of any type
with a partner under the applicable Age of Consent is breaking the law and can be charged with crimes ranging from a
misdemeanor
to a
felony (statutory rape
).Slide14
Sex Offenses
Laws
applies
to both
men and women
A minor can be prosecuted for intercourse with another
minor.Slide15
Domestic Violence
Defined: any
reckless form of physical or mental harm in a family or household
Laws protect: children, spouses, and other family members
Protect against: neglect, mental abuse, or physical abuse by another family memberSlide16
Crimes Against Property
Burglary
Larceny
Robbery
VandalismSlide17
Burglary
Official Definition:
Breaking and entering
into a house at
night
to commit a felony
Expanded Definition:
daytime
breaking and entering, breaking and entering other than homes
, breaking and entering to commit a misdemeanor
If any part cannot be proven, then Burglary cannot be officially chargedSlide18
Illinois Burglary Law
Under Illinois law, burglary is defined as:
knowingly entering or remaining within a building, trailer, watercraft, aircraft, or motor vehicle,
without consent
with the intent to commit a felony or a theft.
In general, burglary is classified as a
Class 2 Felony
, carrying 3 to 7 years in prison upon conviction.
However, if the burglary was committed on a daycare or a place of worship, it can be elevated to a
Class 1 Felony
, which carries 4 to 15 years in prison.Slide19
Burglary Example
While walking along a sidewalk after dark, a man noticed a partly opened window. He raised the window further, climbed inside, and stole some expensive shoes.
He was charged with burglary.
Applying common law– no breaking has occurred and technically he could be found not guilty.
Most state statutes today state that breaking occurs when someone raises a partly opened window. Slide20
Larceny
Definition: the
unlawful taking of someone’s
personal property with the intent to keep the property
away from that person
Legal term for
stealing
Petty
Larceny –
Misdemeanor
: States have rights to set value
$300 - $1,000
Grand
Larceny –
Felony
: stealing more than state’s set level for petty larcenySlide21
Robbery
Definition: The
wrongful
taking of someone’s property
to
threatening violence
or
using violence
Penalty is greater than larcenySlide22
Robbery Example
Stephanie is a cashier at a convenience store. As she is working one night, a man comes in,
points a gun at Stephanie, and demands money from the register drawer.
This would be
armed robbery
because the robber has forcefully taken the money from the cashier against her will.Slide23
Vandalism
Definition:
willful or malicious damage to property
Malicious mischief or criminal damage
To be
guilty
,
person
does not
have to be the one
who actually does the damageSlide24
Vandalism Case
RUTLAND, Vt. (AP) — Police in Rutland, Vt., have arrested three teens in connection with vandalism of about 100 cars, residences and businesses.
Police said BB guns were fired at the cars and properties, resulting in broken windows and thousands of dollars in damages.
Two of the three arrested Thursday are 17 and one is 18. Two are from West Rutland and the other is from Castleton. They are scheduled to be in court on Feb. 4 on multiple counts of unlawful mischief.Slide25
Crimes involving Business
Embezzlement
Shoplifting
Fraud
Money laundering
Arson
Forgery
Also called
“White Collar”
CrimesSlide26
Embezzlement
Wrongful taking of property by someone
lawfully entrusted with possession and control of that property.
Often
committed by an agent or employee of a business
who has the power to write checks and to withdraw funds from the firm’s bank accountSlide27
Dane Cook Case
The famous embezzlement case involving
comedian Dane Cook
came to a conclusion in 2010 when courts found
Darryl McCauley, Cook's half brother
, guilty of
embezzling millions of dollars
. The embezzlement took place between 2004 and 2008, during which time
McCauley served as Cook's business manager
.
Cook
and his half brother had worked together since the start of the comedian's career early 1990s. Finding the business manager guilty of
27 counts of larceny, as well as forgery and
embezzlement
.
Massachusetts's
courts sentenced McCauley
to five to six years in prison.
The
incident involving the largest amount of money included
a
check for $3 million McCauley wrote to himself and forged Cook's signature on.Slide28
Girl Scout Embezzlement
In February 2011, courts charged
Girl
Scout troop leader Christa
Utt
with
embezzling more than $5,000 from the organization.
Utt
embezzled
funds from the sale of cookies, as well as from a donation made at the request of the deceased mother of one of the troop members.
This case proved part of an ongoing
chain of Girl Scout embezzlement cases
that have attracted national attention in the United States during the early years of the 21st century. In 2009, California-based Girl Scout bookkeeper
Janet Daily embezzled $13,000
from the organization, while
Laura
Towery
Farrell of North Carolina embezzled nearly $8,000
from local Girl Scouts in 2007.Slide29
Shoplifting
Stealing goods from a store.
Costs American consumers billions of dollars each year because prices are raised to make up for the loss.
Can someone be charged with shoplifting if they place merchandise in their pants/shirt and get caught before leaving a store?
Yes!Slide30
Fraud
When a person or business engages in some form of
deception
to
obtain money or property.
Mail Fraud
Using the US Postal Service to commit fraud
Wire Fraud
Using the telephone or other forms of electronic communication, such as the internet to commit fraud. Slide31
Mail Fraud
To be convicted of
mail fraud
, one must do all of the following:
Purposefully create a plan to defraud an individual or institution
Display intent to commit fraud
Mail something—for the purpose of carrying out a fraudulent scheme—through the USPS or a private carrier Slide32
Mail Fraud
An
Arizona man
was convicted of
mail fraud
and
sentenced to five years of supervised probation, nine months of home detention, and $1 million in victim restitution
after executing the age-old envelope-stuffing scam.
The man
ran ads
in national magazines, promising to send stuffing materials to everyone who mailed money for supply costs ($18 to $36) to his fictitious company. He mailed instructions on how to run an envelope-stuffing business but no actual materials. Slide33
Wire Fraud
There are 2 major factors that determine if a crime is wire fraud:
One willfully devised
or intended to devise a scheme
or means to defraud another person of money or property with the intent to defraud.
They must do it through the
use of interstate wire facilities
, such as telephone, television, email or the internet.Slide34
Wire Fraud
Serious
Federal Crime
You can face up to 20 years in jail and face fines as high as 1 million dollars.Slide35
Wire Fraud Case
A solider from South Texas pled guilty to the federal crime of wire fraud conspiracy that apparently arose out of a
recruiter bonus program
. The soldier had been accused of taking part in a scam over a five year period, starting in 2005 and ending in 2010.
The scheme reportedly constituted
"recruiting" individuals who were already in the military
. The soldier in this case was one of several soldiers who were charged with the crime. Some of the soldiers apparently paid civilian contract military recruiters and other active-duty soldiers for the names and social security numbers of those who had already enlisted.
Throughout the five year period, the soldier along with the others involved amassed a total of $244,000Slide36
Money Laundering
When
criminals obtain large amounts of money illegally, they need to hide the money.
They do this by
putting the money into legal businesses
to launder it.
The federal government has passed laws to prosecute any persons involved in money laundering even if they did not steal the money themselves
.
Money Laundering Breaking BadSlide37
Arson
Common Law:
Willful and malicious
burning of
someone else’s house.
Today:
Arson
= burning of
any building
.
Sometimes business owners finding themselves on the verge of bankruptcy will destroy their own property to collect the insurance on it.Slide38
Arson
The scorching or blackening of a part of a building is not enough to be considered arson.
Some portion of the building must actually have been on fire so that the wood or other building material is charred.Slide39
Punishment for Arson
Felony- Class 2, Class 1, or Class X
Depending on Value
7-30 yrs in jail
If
building is occupied
: Attempted murder
Owner of building can also
sue for civil damages
the value of the house, everything in it, plus relocations costs, rent on the hotel room until they get a new place, mental anguish, etc. Slide40
Forgery
Placing a
false signature on a check or other document
with to intent to deceive someone in order to deprive that person of his or her property.
Punishment:
Felony
Subject to fine and imprisonment
Forgery
doesn’t require the property actually change hands
. Once the false signature is place on the check, the signer has committed forgery.
Must be
intent
to defraud or deceive
Forging
PerscriptionsSlide41
Crimes Against The Government
Treason
Perjury
Obstruction of Justice
Contempt Of CourtSlide42
Treason
Article III, Section 3
of the US Constitution
Waging war against the United States, or giving aid and comfort to the enemies of the United States.
This is the only crime mentioned in the constitution Slide43
Treason Case
United States v. Adam
Gadahn
, 2006.
In October 2006, the Department of Justice announced its first treason indictment in more than 50 years.
The target of the indictment is Adam
Gadahn
, an American-born spokesman and operative for al-Qaeda.
Adam got a job in a computer store and started studying Islam; he converted to Islam in 1995. Authorities believe he moved to Pakistan in 1998 and married an Afghan refugee. He stopped communicating with his family in 2001, around the time that al-Qaeda's media arm, As-
Sahab
, released its first video — a production
Gadahn
is believed to have been heavily involved in, if not responsible for. Slide44
Treason Case Cont…
Since 2004 he has appeared in several al-Qaeda videos as "
Azzam
the American," threatening attacks on other world cities and denouncing the United States, Israel, and Zionism.
Most recently, he appeared in a March 2010 video that called for American Muslims to follow the example of
Nidal
Malik
Hasan
, the Fort Hood shooter, in taking up arms "to reap the rewards of jihad and martyrdom." Still at large, he is on the FBI's Most Wanted list. Slide45
Perjury
When a person
lies under oath
during a court process or an administrative procedure.
The lie must involve a fact that is material to the proceeding.Slide46
Obstruction of Justice
When an individual does something that
hinders the ability of the court to move forward in a judicial proceeding
.
It might
involve suppressing evidence or shielding someone from arrest.
Obstruction Of JusticeSlide47
Contempt of Court
When an individual ignores a court order or shows lack of proper respect for the integrity of the court.
Casey Anthony Contempt Of Court
Contempt Of Court- Casey Anthony- outburstSlide48
Bribery
Giving money or property to a public official in exchange for a favor from that official.
Both person offering bribe and public official accepting the bribe are guilty of bribery.
WalMart
Bribery CaseSlide49
Crimes Against Society
Disorderly Conduct
RiotingSlide50
Disorderly Conduct
An activity that threatens to disrupt the social order, to endanger public safety, or to jeopardize the health of the public at large.
Snooki
- Jersey Shore ArrestSlide51
Rioting
An activity that generally requires a gathering of
at least 3 individuals
who:
threaten to harm people
or
to
damage property
,
or who violently commits one or the other of those offenses.
Rioting at UMASS after Patriots lose Super BowlSlide52
Motor Vehicle Violations
A license to drive a vehicle is a
privilege
, not a right.
If drivers abuse the privilege, they will lose it.
All drivers who ignore traffic laws are treated the same.
All people- young drivers, or experienced drivers, may be
tried in traffic court and can be fined.
License can also be suspended or taken away permanently. Slide53
Motor Vehicle Violations
May states outlaw
drag racing
and
joy riding.
Drag Racing-
racing two vehicles side by side or timing vehicles that separately run a prearranged course.
Everyone
who joins in is
liable
!Slide54
Joy Riding
Joyriding
- taking a vehicle without the owners permission.
Joyriding differs slightly from the crime of auto theft because the perpetrator of joyriding
does not generally intend on taking the vehicle permanently
.
You
do not have to be the driver
in a joyriding offense
to be charged
with a crime.
Alternatively, you
do not have to cause damages to person or property in order to be charged with joyriding.