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Summary Table of Contents Volume 1 Chapter 1 Introduction to Jury Instruction Law Chapter 2 Criminal Responsibility – Parties to Crime Chapter 3 Punishment Chapter 4 [Reserved] Chapter 5 Offenses Against Person Chapter 6 Offenses Against the Family Chapter 7 Offenses Against Property Chapter 7A Water Code Crimes Chapter 7B Tax Crimes Chapter 7C Human Resources Fraud Chapter 7D Real Property Offenses Volume 2 Chapter 7E Election Code Chapter 7F Securities Fraud Chapter 8 Offenses Against Public Administration Chapter 9 Offenses Against Public Order and Decency Chapter 10 Offenses Against Public Health, Safety, and Morals Chapter 11 Controlled Substances Offenses Chapter 12 Defenses and Special Evidentiary Charges Chapter 13 Organized Crime Chapter 14 Indictments, Informations, Complaints, and Oaths
Table of Contents Volume 1 Chapter 1 Introduction to Jury Instruction Law I. LAW A. Governing Statutes §1:10 General Statutes: Code of Criminal Procedure B. General Rules §1:20 General Framework of the Charge §1:30 Nonindictment Theories – Enlarging Pleadings §1:40 Evidence Restricting Instructions §1:50 Sufficiency of the Instructions §1:60 Definitions of the Law §1:70 Application Paragraph §1:80 Culpable Mental States §1:90 Assuming Facts in the Charge §1:100 Defensive Issues §1:110 Alternative Causes §1:120 Joint Defendants and Separate Defenses §1:130 Penal Code Objectives §1:140 Commenting on Testimony §1:150 Conjunctive Allegations and Disjunctive Submission §1:160 Effective Dates of Criminal Statutes §1:170 Instructions Not Submitted §1:180 Sequence of Offenses §1:190 Conditions of Probation §1:200 Supplemental Jury Instructions §1:210 Limiting Instructions – Extraneous Offenses §1:220 Jury Note Taking §1:230 Result and Conduct Oriented Offenses §1:240 Fifth Amendment Concerns C. Burden of Proof §1:250 General Jury Instruction: Reasonable Doubt, Presumption of Innocence §1:260 Conclusive Irrebuttable Presumptions §1:270 Mandatory Rebuttable Presumptions §1:280 Burden of Proving Defenses as Opposed to Elements of an Offense §1:290 Affirmative Defenses: Standard of Review D. Almanza v. State §1:300 Harmless Error and Almanza Doctrine §1:310 Generally §1:320 Ordinary Reversible Error §1:330 Fundamental Error §1:340 Almanza Analysis §1:350 Almanza Rule Applied II. OBJECTIONS TO COURT’S CHARGE §1:360 Procedure §1:370 Failure to Object to a Lesser Offense Instruction and Challenging the Sufficiency of the Evidence on Appeal §1:380 Failure to Preserve Error §1:390 State Must Object §1:400 Proposed Instructions and Misstatements of Law III. FORMS §1:410 Practice Note §1:420 General Instruction: Failure to Testify §1:430 General Instruction: Indictment/Information No Evidence of Guilt §1:440 General Instruction: Presumption of Innocence and Burden of Proof §1:450 General Instruction: Closing of Guilt-Innocence Phase §1:460 Limiting Instruction – Extraneous Offenses §1:470 Defendant’s Requested Special Charge Form (CCP 36.15) Chapter 2 Criminal Responsibility — Parties to Crime I. LAW §2:10 Governing Statutes §2:20 Parties Test §2:30 Acts Committed After Completion of Crime §2:40 Informants §2:50 Identification of Co-Conspirators §2:60 Facts Raising a Parties Instruction §2:70 Application Paragraph §2:80 Failure to Object §2:90 Indictments §2:100 Aggravated Acts-Conspiracy §2:110 Capital Murder Cases/Parties/Anti-Parties Charge §2:120 Independent Impulse of Another §2:130 Evidence Offense Not Committed §2:140 Failure to Limit Independent Impulse §2:150 Knowledge of Intent to Kill II. FORM §2:160 Standard Parties Charge Chapter 3 Punishment I. REPEAT OFFENDERS AND HATE CRIMES A. Law §3:10 Governing Statutes §3:20 Former Repeat Offender Provisions §3:30 Finality of Prior Convictions §3:40 Multiple Verdicts §3:50 Punishment Arguments §3:60 Foreign Convictions §3:70 Effect of Plea of True on the Repeat Offender Instructions §3:70.10 Plea of True and One Prior §3:70.20 Plea of True to One of Two Priors §3:70.30 Plea of True to Two, Three or More Priors §3:80 Application Paragraph §3:90 State Jail Felonies §3:100 Bias or Prejudice — Affirmative Finding (Hate Crimes) §3:110 Family Violence — Affirmative Finding §3:120 Conditions of Probation §3:130 Notice of Enhancements §3:140 DWI Enhancements and the General Enhancement Statute §3:150 Extraneous Offenses §3:160 Reasonable Doubt Instruction §3:170 Parole Instruction §3:180 Quick Reference Guide — Penalty Ranges B. Forms §3:190 Standard Punishment Charge — Misdemeanor §3:200 Standard Punishment Charge — Felony §3:210 Standard Punishment Charge — Felony Enhancement Plea of Not True §3:220 Standard Punishment Charge — Felony Enhancement Plea of True §3:230 Case Law Notes §3:240 Quick Reference Guide — Aggravated Offenses §3:250 Quick Reference Guide — No Deferred Adjudication §3:260 Case Law Notes §3:270 Standard Community Supervision Charge — Misdemeanor §3:280 Standard Community Supervision Charge — Felony §3:290 Case Law Notes §3:300 Standard Parole Charge — Penal Code, Sec. 37.07(4)(a) for (3)(g) Offenses and Deadly Weapons §3:310 Standard Parole Charge — Penal Code, Sec. 37.07(4)(c) for Non-(3)(g) Offenses §3:320 Case Law Notes §3:330 Standard Punishment Verdict Form — Misdemeanor (No Probation) §3:340 Standard Punishment Verdict Form — Misdemeanor (Probation) §3:350 Standard Punishment Verdict Form — Felony (No Probation) §3:360 Standard Punishment Verdict Form — Felony (Probation) §3:370 Standard Punishment Verdict Form — Felony (Enhancement Paragraphs) §3:380 Quick Reference Guide — Enhanced Findings §3:390 Special Issue Verdict Forms — Bias or Prejudice §3:400 Special Issue Verdict Form — Controlled Substance Used to Commit Offense §3:410 Case Law Notes §3:420 Special Issue Verdict Forms — Deadly Weapon §3:430 Special Issue Finding — Family Violence §3:440 Extraneous Offenses C. Specific Forms (Examples) §3:450 Repeat Offender 12.42(d) — Second Degree Felony (No SJF) Plus 2 Prior Felonies §3:460 Repeat Offender-Burglary — 2 Priors Plus Extraneous Offenses §3:470 Murder — Sudden Passion With Probation
§3:480 Capital Murder —
Death Penalty (Parties)
§3:490 Capital Murder —
Death Penalty (Parties)
§3:500 Capital Murder —
Death Penalty (Sole Actor)
§3:510 Capital Murder —
Death Penalty (Sole Actor) Chapter 4 [Reserved] Chapter 5 Offenses Against Person I. QUICK REFERENCE CHART — LESSER-INCLUDED OFFENSES UNDER THIS SECTION II. Criminal Homicide A. Law — In General 1. Murder §5:10 Felony Murder §5:20 1994 Changes in Murder & Manslaughter §5:30 Multiple Theories of Murder §5:40 Result Offense §5:50 Party Liability in Penalty Phase §5:60 Anti-Parties Charge a. Defenses §5:70 Sudden Passion §5:80 How Is Sudden Passion Raised? §5:90 Voluntary Action and Culpability §5:100 No Intent to Kill §5:110 Accident §5:120 Accident v. Negligent Homicide §5:130 Accident Instruction Does Not Suffice as Instruction on Negligent Homicide §5:140 No Justification for Carrying Gun §5:150 Physical Characteristics of Victim §5:160 Elements of Provoking the Difficulty Charge b. Lessers §5:170 Manslaughter and Self-Defense Issues Can Be Consistent §5:180 Lesser Offense of Aggravated Assault §5:190 Negligent Homicide as Lesser Offense of Involuntary Manslaughter §5:200 Negligent Homicide as a Lesser Offense of Murder §5:210 Lesser Offense of Deadly Conduct §5:220 Reckless Conduct §5:230 Provocation and Intent to Commit Assault 2. Law — Capital Murder a. Pre-Trial Issues §5:240 Illegality of Arrest §5:250 Unlawful Arrest §5:260 Omission of Experts From Witness Lists b. Trial Issues §5:270 Multiple Defendants §5:280 Accomplice Testimony §5:290 Mens Rea §5:300 “In the Course of Committing Robbery” §5:310 Multiple Counts and General Verdicts §5:320 Knowledge of Dead Officer §5:330 Harmless Error §5:340 No Evidence of Remuneration 3. Defenses §5:350 Self-Defense §5:360 Voluntary Intoxication 4. Lesser-Included Offenses §5:370 Lesser-Included Offenses 5. Death Penalty Waiver §5:380 Waiver of Death Penalty 6. Death Penalty Punishment §5:390 Punishment and Parties a. Special Issue 1: Continuing Threat and Future Acts of Violence b. Special Issue 2: Mitigation §5:400 Burden of Proof §5:410 Evidence Within Reach of Sentencer c. Special Issue 3: Consideration of Life C. Forms 1. Murder §5:420 Voluntary Action §5:430 Murder (Intentionally or Knowingly Cause Death) §5:440 Murder (Commits Act Clearly Dangerous and Causes Death) §5:450 Practice Notes §5:460 Case Law Notes §5:470 Murder (Commits Felony and Commits Act Clearly Dangerous and Causes Death) §5:480 Case Law Notes 2. Capital Murder §5:490 Capital Murder — Murder of Peace Officer or Fireman §5:500 Capital Murder — Murder + Kidnapping, Burglary, Robbery, Aggravated Sexual Assault, Arson, Obstruction or Retaliation or Terroristic Threat §5:510 Capital Murder — Murder + Remuneration, Promise of Remuneration, Employs Another for Remuneration or Promise of Renumeration §5:520 Capital Murder — Murder + Escaping or Attempting to Escape From Penal Institution §5:530 Capital Murder — Murder + Employee of a Penal Institution or for a Combination §5:540 Capital Murder — Murder + While Incarcerated for Capital Murder or Murder; Serving Life Sentence for Aggravated Kidnapping, Aggravated Sexual Assault, or Aggravated Robbery §5:550 Capital Murder — Murder of Two or More People Duringthe Same Criminal Transaction or Pursuant to the Same Scheme or Course of Conduct §5:560 Capital Murder — Murder of Child Under Six Years of Age §5:570 Case Law Notes 3. Manslaughter §5:580 Manslaughter — Recklessness Causing Death 4. Criminally Negligent Homicide §5:590 Criminally Negligent Homicide III. Unlawful Restraint and Kidnapping A. Law 1. Unlawful Restraint 2. Kidnapping §5:600 Kidnapping Safe Place Defense §5:610 Deadly Weapon §5:620 Indictments §5:630 Definitions §5:640 Lawful Control Defense 3. Aggravated Kidnapping 4. Unlawful Transport B. Forms 1. Unlawful Restraint §5:650 Unlawful Restraint §5:660 Defenses Under This Section a. Penal Code §20.02(b) b. Penal Code §20.02(e) 2. Kidnapping §5:670 Kidnapping §5:680 Defense Under This Section — Penal Code §20.03(b) §5:690 Case Law Notes 3. Aggravated Kidnapping §5:700 Aggravated Kidnapping (Abduct + Ransom or Reward; Shield or Hostage; During a Felony; Injure or Sexually Abuse; Terrorize; or Interfere With Political or Governmental Function) §5:710 Aggravated Kidnapping — Deadly Weapon §5:720 Aggravated Kidnapping — Punishment Charge — (Victim Voluntarily Released in a Safe Place) §5:730 Case Law Notes 4. Unlawful Transport §5:740 Unlawful Transport 5. Trafficking of Persons §5:750 Trafficking of Persons III. SEXUAL OFFENSES A. Law 1. General §5:760 Prohibited Acts §5:770 Fourth Amendment 2. Indecency With a Child §5:780 Touching §5:790 Outcry §5:800 Affirmative Defenses §5:810 Lesser Offense §5:820 Genitalia Definition B. Forms 1. Public Lewdness §5:830 Public Lewdness — Public Place §5:840 Public Lewdness — Reckless in Non-Public Place §5:850 Case Law Notes 2. Indecent Exposure §5:860 Indecent Exposure to an Adult §5:870 Case Law Notes 3. Indecency With a Child §5:880 Indecency With a Child — Sexual Contact §5:890 Indecency With a Child — Indecent Exposure §5:900 Indecency With a Child — Affirmative Defense §5:910 Case Law Notes 4. Improper Relationship Between Educator and Student §5:920 Improper Relationship Between Educator and Student 5. Improper Photography or Visual Recording §5:930 Improper Photography or Visual Recording IV. Assaultive Offenses A. Law 1. Assault §5:940 Assault by Threat §5:950 Contact §5:960 Lesser Offense §5:970 Family Violence §5:980 Arrest Without Warrant §5:1000 Threats 2. Aggravated Assault §5:1010 Mens Rea §5:1020 Force to Resist Arrest §5:1030 Knowledge of Peace Officer 3. Sexual Assault §5:1040 Statutory Rape §5:1050 Presumption of Consent §5:1060 Corroboration of Victim’s Testimony — “Outcry” §5:1070 Outcry Instruction §5:1080 Defendant’s Knowledge of Prosecutrix’s Age §5:1090 Affirmative Defense — Youth Defense — Defendant Not More Than 3 Years Older Than Victim §5:1100 Limiting Charge §5:1110 Rape Shield Law 4. Aggravated Sexual Assault §5:1120 Mens Rea & Culpability §5:1130 Threats §5:1140 Application Paragraph §5:1150 Criminal Episode §5:1160 Defenses §5:1170 Outcry §5:1180 Lesser Offenses §5:1190 Date Rape Drugs 5. Gangs 6. Injury to a Child, Elderly Individual, or Disabled Individual §5:1200 Result-Oriented Offenses 7. Abandoning or Endangering a Child 8. Terroristic Threat 9. Aiding Suicide 10. Tampering With Consumer Product 11. Leaving a Child in a Vehicle 12. Harassment by Persons in Correctional Facility 13. Deadly Conduct §5:1210 Lesser-Included Offense §5:1220 Presumption of Recklessness and Danger 14. Terroristic Threat §5:1230 Mens Rea §5:1240 Extraneous Offenses 15. Aiding Suicide §5:1250 Lesser Offense B. Forms 1. Assault §5:1260 Assault — Causing Bodily Injury to Another §5:1270 Case Law Notes §5:1280 Assault — Causing Bodily Injury to Another — Prior Conviction Family Member §5:1290 Case Law Notes §5:1300 Assault — Causing Bodily Injury to Another — Public Servant §5:1310 Assault — Threats or Offensive Touching — Elderly or Disabled Individual §5:1320 Assault — Threats or Offensive Touching — Sports Participant 2. Aggravated Assault §5:1330 Aggravated Assault — Causes Serious Bodily Injury §5:1340 Aggravated Assault — Deadly Weapon §5:1350 Aggravated Assault — By Public Servant §5:1360 Aggravated Assault — Upon a Public Servant §5:1370 Aggravated Assault — Retaliation §5:1380 Aggravated Assault — Upon a Security Officer 3. Sexual Assault §5:1390 Sexual Assault — Penetration of Anus or Female Sexual Organ §5:1400 Sexual Assault — Penetration — Mouth §5:1410 Sexual Assault — Contact §5:1420 Sexual Assault — Penetration — Anus or Female Exual Organ of Child §5:1430 Sexual Assault — Contact or Penetration — Sexual Organ of Child §5:1440 Sexual Assault — Contact of Anus of Child — Mouth, Anus, or Sexual Organ of Another §5:1450 Sexual Assault — Contact of Mouth of Child — Anus, or Sexual Organ of Another §5:1460 Sexual Assault — Medical Care Defense §5:1470 Sexual Assault — Youth Defense §5:1480 Practice Notes 4. Aggravated Sexual Assault §5:1490 Statute — Aggravated Sexual Assault §5:1500 Aggravated Sexual Assault — Sample Form §5:1510 Case Law Notes 5. Gangs §5:1520 Coercing, Soliciting, or Inducing Gang Membership 6. Injury to a Child, Elderly Individual, or Disabled Individual §5:1530 Injury to a Child, Elderly Individual, or Disabled Individual §5:1540 Case Law Notes §5:1550 Affirmative Defense — Notification — Assumed Care, Custody, or Control of a Child, Elderly Individual, or Disabled Individual §5:1560 Affirmative Defense — Religious Beliefs §5:1570 Affirmative Defense — Unaware of Prior Act 7. Abandoning or Endangering a Child §5:1580 Abandoning or Endangering a Child §5:1590 Case Law Notes 8. Deadly Conduct §5:1600 Deadly Conduct — Knowingly Discharging Firearm §5:1610 Effective Consent as a Defense Assaultive Conduct 9. Terroristic Threat §5:1620 Terroristic Threat §5:1630 Terroristic Threat — Family Member §5:1640 Terroristic Threat §5:1650 Terroristic Threat §5:1660 Case Law Notes 10. Aiding Suicide §5:1670 Aiding Suicide 11. Tempering With Consumer Product §5:1680 Tampering With Consumer Product 12. Leaving a Child in a Vehicle §5:1690 Leaving a Child in a Vehicle 13. Harassment by Persons in Correctional Facilities §5:1700 Harassment by Persons in Correctional Facilities Chapter 6 Offenses Against the Family I. BIGAMY A. Law §6:10 Investigation §6:20 Identification §6:30 Want of Proper Care §6:40 Spousal Immunity §6:50 Defenses or Lack Thereof §6:60 Corroboration of Accomplice §6:70 Blood or Adoption Instruction B. Forms §6:80 Bigamy §6:90 Defense §6:100 Prohibited Sexual Conduct II. INTERFERENCE WITH CHILD CUSTODY A. Law §6:110 Defenses §6:120 Lesser-Included Offenses §6:130 Necessity Defense B. Forms §6:140 Interference With Child Custody — Violating a Judgment or Court Order §6:150 Interference With Child Custody — Enticing Child to Leave §6:160 Defense §6:170 Case Law Notes §6:180 Agreement to Abduct From Custody §6:190 Enticing a Child §6:200 Case Law Notes III. CRIMINAL NON-SUPPORT OF CHILD A. Law §6:210 Immunity B. Forms §6:220 Criminal Non-Support of a Child §6:230 Defense §6:240 Case Law Notes IV. HARBORING A RUNAWAY CHILD A. Law §6:250 Legal Definitions to Include in Charge §6:260 Substantial Length of Time B. Forms §6:270 Harboring a Runaway Child §6:280 Harboring a Runaway Child — Defense of Relationship §6:290 Harboring Runaway Child — Notice to Law Enforcement Defense §6:300 Harboring Runaway Child — Notice to Parents Defense §6:310 Case Law Note V. VIOLATION OF PROTECTIVE ORDER A. Law §6:320 Knowledge of Protective or Magistrate’s Order §6:330 Specificity of Order B. Forms §6:340 Violation of Protective Order or Magistrate’s Order §6:350 Case Law Notes §6:360 Violation of Protective Order Preventing Offense Caused by Bias or Prejudice VI. SALE OF CHILD A. Law §6.370 Exceptions §6:380 Miscellaneous Costs B. Forms §6:390 Sale or Purchase of a Child §6:400 Practice Note §6:410 Case Law Note §6:420 Advertising for Placement of Child §6:430 Practice Note §6:440 Interference With Rights of Guardian of the Person §6:450 Practice Note Chapter 7 Offenses Against Property I. ARSON, CRIMINAL MISCHIEF, & Other property damage or destruction A. Arson 1. Law §7:10 Injury or Death §7:20 Merger of Offenses §7:30 Consent §7:40 Corporate Ownership §7:50 Corpus Delicti §7:60 Attempted Arson §7:70 Culpability for Arson Resulting in Murder 2. Forms §7:80 Arson §7:90 Practice Notes §7:100 Case Law Notes B. Criminal Mischief 1. Law §7:110 Value of Loss §7:120 County of Loss §7:130 Damaged or Destroyed Property §7:140 Replacement Value §7:150 Public Centers and Private Property Inscriptions §7:160 Culpability 2. Forms §7:170 Quick-Reference Chart: Criminal Mischief Punishments §7:180 Criminal Mischief §7:190 Criminal Mischief (Public Services) §7:200 Criminal Mischief (Public Water) §7:210 Criminal Mischief (Habitation) §7:220 Case Law Notes §7:230 Reckless Damage or Destruction §7:240 Interference With Railroad Property §7:250 Interference With Railroad Property §7:260 Interference With Railroad Property §7:270 Quick-Reference Chart: Graffiti Punishments §7:280 Graffiti II. ROBBERY A. Law §7:290 Culpability Requirement §7:300 Indictment Limits Jury Instructions §7:310 Allegations Not Supported by the Evidence §7:320 “While in the Course of Committing Theft” §7:330 Threats B. Forms §7:340 Robbery (Bodily Injury) §7:350 Robbery (Threats) §7:360 Case Law Notes III. AGGRAVATED ROBBERY A. Law §7:370 Application Paragraph §7:380 Serious Bodily Injury §7:390 Using or Exhibiting a Deadly Weapon §7:400 Affirmative Finding §7:410 “Reckless” and Lesser-Included Offenses §7:420 Lesser Offense of Theft §7:430 Probation B. Forms §7:440 Aggravated Robbery (Serious Bodily Injury) §7:450 Aggravated Robbery (Deadly Weapon) §7:460 Aggravated Robbery (Elderly or Disabled Person) IV. BURGLARY A. Law §7:470 Entry §7:480 Lesser Offenses §7:490 Buildings §7:500 Occupancy §7:510 Enclosed §7:520 Owner §7:530 Corporate Ownership §7:540 Arson §7:550 Culpability §7:560 Parties §7:570 Habitation §7:580 Pleading §7:590 Open to the Public §7:600 Deadly Weapon B. Forms §7:610 Burglary (Entry With Intent) §7:620 Burglary (Remains Concealed) §7:630 Burglary (Entry and Commits) §7:640 Case Law Notes §7:650 Burglary of Coin-Operated or Coin Collection Machines §7:660 Burglary of Vehicle V. CRIMINAL TRESPASS A. Law §7:670 Culpability §7:680 Lesser-Included Offenses §7:690 Notice §7:700 “Off Limits” Areas B. Forms §7:710 Criminal Trespass (Enters or Remains on Property or in a Building) §7:720 Criminal Trespass (Enters or Remains on Agricultural Property) §7:730 Trespass by Holder of License to Carry Concealed Handgun §7:740 Practice Notes VI. THEFT A. Law §7:750 Consolidation of Offenses §7:760 Definitions §7:770 Deprive §7:780 Coercion §7:790 Theft or Attempted Theft §7:800 Intent to Deprive §7:810 Deception §7:820 Theft by Receiving — Corroboration §7:830 Specific Method of Appropriation Alleged §7:840 Explanation as to Recent Possession of Property §7:850 Lesser Offenses §7:860 Presumptions as to Second Hand Property §7:870 Accomplice Testimony B. Forms §7:880 Quick-Reference Chart: Theft Punishments §7:890 Theft §7:900 Additional Charges to Be Included, If Applicable a. Similar Transactions: to Prove Knowledge and Intent b. Accomplice Testimony as a Matter of Law c. Presumption: Buying or Selling of Stolen Personal Property d. Presumption: Buying or Selling of Motor Vehicles or Parts e. Presumption: Buying or Selling of Used Motor Vehicles f. Presumption: Buying or Selling of Pesticides g. Presumption: Buying or Selling of Livestock §7:910 Case Law Notes §7:920 Theft of Service §7:930 Theft of Trade Secrets §7:940 Unauthorized Use of a Vehicle §7:950 Case Law Notes §7:960 Tampering With Identification Numbers §7:970 Tampering With Identification Numbers §7:980 Theft of or Tampering With Multichannel Video or Information Services §7:990 Theft of or Tampering With Multichannel Video or Information Services §7:1000 Theft of or Tampering With Multichannel Video or Information Services §7:1010 Theft of or Tampering With Multichannel Video or Information Services §7:1020 Manufacture, Distribution, or Advertisement of Multichannel Video or Information Service Device §7:1030 Sale or Lease of Multichannel Video or Information Services Device §7:1040 Possession, Manufacture, or Distribution of Certain Instruments Used to Commit Retail Theft VII. FRAUD A. Forgery 1. Law — In General §7:1050 Governing Statutes §7:1060 Act of Another §7:1070 Variance Between Indictment and Evidence §7:1080 Intent to Defraud 2. Forms §7:1090 Forgery §7:1100 Case Law Notes §7:1110 Criminal Simulation §7:1120 Trademark Counterfeiting §7:1130 Stealing or Receiving Stolen Check or Similar Sight Order B. Credit Offenses 1. Law §7:1140 Property and Services Obtained §7:1150 Name of Cardholder §7:1160 Mental State Allegations 2. Forms §7:1170 Credit Card or Debit Card Abuse §7:1180 False Statement to Obtain Property or Credit §7:1190 Hindering Secured Creditors §7:1200 Hindering Secured Creditors §7:1210 Fraudulent Transfer of a Motor Vehicle §7:1220 Fraudulent Transfer of a Motor Vehicle §7:1230 Credit Card Transaction Record Laundering §7:1240 Credit Card Transaction Record Laundering C. Other Deceptive Practices 1. Law §7:1250 Disjunctive and Conjunctive Submission §7:1260 Reliance 2. Forms §7:1270 Issuance of Bad Check §7:1280 Deceptive Business Practices §7:1290 Deceptive Business Practices §7:1300 Commercial Bribery §7:1310 Commercial Bribery §7:1320 Rigging Publicly Exhibited Contest §7:1330 Rigging Publicly Exhibited Contest §7:1340 Illegal Recruitment of an Athlete §7:1350 Practice Notes §7:1360 Practice Notes §7:1370 Illegal Recruitment of an Athlete §7:1380 Practice Notes §7:1390 Misapplication of Fiduciary Property or Property of Financial Institution §7:1400 Case Law Notes §7:1410 Securing Execution of Document by Deception §7:1420 Securing Execution of Document by Deception §7:1430 Fraudulent Destruction, Removal or Concealment of Writing §7:1440 Case Law Notes §7:1450 Simulating Legal Process §7:1460 Refusal to Execute Release of Fraudulent Lien or Claim §7:1470 Deceptive Preparation and Marketing of Academic Product §7:1480 Deceptive Preparation and Marketing of Academic Product §7:1490 Fraudulent Use or Possession of Identifying Information VIII. COMPUTER CRIMES A. Law §7:1500 Punishment B. Form §7:1510 Breach of Computer Security IX. TELECOMMUNICATIONS CRIMES A. Forms §7:1520 Unauthorized Use of Telecommunications Service §7:1530 Manufacture, Possession, or Delivery of Unlawful Telecommunications Device §7:1540 Manufacture, Possession, or Delivery of Unlawful Telecommunications Device §7:1550 Theft of Telecommunications Service §7:1560 Publication of Telecommunications Access Device X. MONEY LAUNDERING A. Law §7:1570 Punishment B. Forms §7:1580 Money Laundering §7:1590 Case Law Notes XI. INSURANCE FRAUD A. Law §7:1600 Punishment §7:1610 Intent to Defraud §7:1620 Tactical Note: Materiality §7:1630 Value of Claim |