Misc. Offenses
1. Offender knowingly
2. Provided shelter to a minor
3. Without the consent of the minor's parent, guardian, custodian or person with whom minor resides the majority of the time, AND
Failed to release the minor to law enforcement after a request to do so by the officer
Harboring a Minor
By deception if he or she knowingly makes or conveys a materially false statement, without permission or lawful authority, with the intent to obtain, record, or access the personal identifying information or financial identifying information of another.
Gathering Identity Information by Deception
18-5-904
means to transfer, pass, or deliver, or attempt or cause to be transferred, passed, or delivered, to another person any written instrument, article, or thing.
Utter
Intentionally obstructs, impairs, or hinders the performance of a governmental function by a public servant, by using or threatening to use violence, force, or physical interference or obstacle
Obstructing Government Operations
Any person, knowing he has insufficient funds with the drawee, who, with intent to defraud, issues a check for the payment of services, wages, salary, commissions, labor, rent, money, property, or other thing of value.
Fraud by Check
Induced, aided, encouraged a (ANY) child under 18 years of age to commit a crime
Contributing to the Delinquency of a Minor
1st Degree Contributing--Class 4 Felony
2nd Degree Contributing—Class 1 Misdemeanor
uses such device for the purpose of obtaining cash, credit, property, or services or for making financial payment, with intent to defraud, and with notice that either:
The financial transaction device has expired, has been revoked, or has been cancelled;
Unauthorized Use of a Financial Transaction Device
means a written instrument which has been falsely made, completed, or altered.
Forged Instrument
a. Offender
b. By using or threatening to use violence/force/physical interference or obstacle
c. Knowingly
d. Obstructed, impaired or hindered the enforcement of the penal law/preservation of the peace
Obstructing Peace Officer
intent to defraud, such person falsely makes, completes, alters, or utters a written instrument which is or purports to be, or which is calculated to become or to represent if completed:
Part of an issue of money, stamps, securities, or other valuable instruments issued by a government or government agency; or
Part of an issue of stock, bonds, or other instruments representing interests in or claims against a corporate or other organization or its property; or
A deed, will, codicil, contract, assignment, commercial instrument, promissory note, check, or other instrument which does or may evidence, create, transfer, terminate, or otherwise affect a legal right, interest, obligation, or status; or
Forgery
Basically anything of value
What is the age for At-Risk Adult
70 YOA
Possesses any tools, equipment, computer, computer network, scanner, printer, or other article adapted, designed, or commonly used for committing or facilitating the commission of the offense of identity theft as described in section 18-5-902, and intends to use the thing possessed, or knows that a person intends to use the thing possessed, in the commission of the offense of identity theft.
Possession of Identity Theft Tools
18-5-905
means any paper, document, or other instrument containing written or printed matter or the equivalent thereof, used for purposes of reciting, embodying, conveying, or recording information, and any money, credit card, token, stamp, seal, badge, or trademark or any evidence or symbol of value, right, privilege, or identification, which is capable of being used to the advantage or disadvantage of some person.
Written Instrument
Offender knowingly, prevented or attempts to prevent a peace officer, acting under color of his/her official authority from effecting an arrest of the defendant or another;
-By using or threatening to use physical force or violence
-By using any means which creates a substantial risk of causing physical injury against a peace officer or another.
Resisting Arrest
knowingly assumes a false and fictitious identity, and:
Performs an act that, if done by the person falsely impersonated, might subject such person to an action or special proceeding, civil or criminal, or to liability, charge, forfeiture, or penalty;
Criminal Impersonation
(1) A person commits indecent exposure:
(a) If he or she knowingly exposes his or her genitals to the view of any person under circumstances in which such conduct is likely to cause affront or alarm to the other person with the intent to arouse or to satisfy the sexual desire of any person;
(b) If he or she knowingly performs an act of masturbation in a manner which exposes the act to the view of any person under circumstances in which such conduct is likely to cause affront or alarm to the other person.
Indecent Exposure
The person has in his or her possession or under his or her control any financial device that the person knows, or reasonably should know, to be lost, stolen, or delivered under mistake as to the identity or address of the account holder.
Becomes a Felony when they possess two or more financial devices
Criminal Possession of a Financial Device
18-5-903
means a written, unconditional order to pay a sum certain in money, drawn on a bank, payable on demand, and signed by the drawer.
Check
1. Offender
2. Rendered assistance to a person
3. With intent to hinder, delay, or prevent the
4.Discovery/detection/apprehension/prosecution/conviction/punishment of such person
5. For the commission of crime
6. He renders assistance to such person
Accessory to Crime
If, with intent to defraud
Such person falsely makes, completes, alters, or utters a written instrument of a kind not described in section 18-5-102 or 18-5-104.5.
2nd Degree Forgery
Basically anything else not covered in Forgery
Performed an act of :
-sexual intercourse, OR
-lewd exposure of an intimate part of the body, not including genitals, OR
-lewd fondling or caress of the body of another person, OR
-knowingly exposing his/her genitals to the view of a person under circumstances in which such conduct is likely to cause affront or alarm to the other person
In a public place where the conduct may have been reasonably been expected to be viewed by members of the public.
Public Indecency
Knowingly uses or possess the personal/financial identifying information, or financial device of another without permission with the intent to obtain anything of value or to make a financial payment
With the intent to defraud falsely makes, completes, alters, or utters a written instrument
Knowingly possesses info to use in applying for or completing an application for a financial device or other extension of credit; obtain a government-issued document
Identity Theft
means any grouping of letters, numbers, or symbols assigned to the account holder of a financial transaction device by the issuer to permit authorized electronic use of that financial transaction device.
Personal Identifying Information
Offender knowingly:
Makes a report or causes transmission of a report
To law enforcement authorities of a crime or other incident, that he/she knows did not occur;
False Reporting
With intent to defraud, he makes, alters, or represents any object in such fashion that it appears to have an antiquity, rarity, source or authorship, ingredient, or composition which it does not in fact have; or
With knowledge of its true character and with intent to use to defraud, he utters, misrepresents, or possesses any object made or altered as specified in paragraph (a) of this subsection (1).
Criminal Simulation