PC 288(a)/(b)– Lewd Act on a child under the age of 14.
Elements
Defendant willfully and lewdly touched the body of a child.
The child was under 14 years of age.
The touching was done with the intent to arouse, appeal, or gratify the lust, passions, or sexual desires of the defendant or the child.
Defenses
Alleged victim is not under 14.
Contact was not sexual in nature.
False accusation.
Sentencing, Enhancements and Probations Eligibility
No force:
3, 6 or 8 years in state prison.
Eligible for Felony Probation
Force or duress used: 5, 8 or 10 years in state prison
Collateral Consequences
Strike
Serious and violent felony
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
DNA Bank
AIDS testing
PC 288.7(a) Sodomy with of a child under 10.
Elements
Defendant was 18 years of age or older.
Defendant engaged in sexual intercourse or sodomy with the victim.
The alleged victim was 10 years of age or younger.
Defenses
Victim was 10 years old or older.
Contact was not “sexual” in nature.
False accusation.
Sentencing
25 to life
Probation Eligibility: No.
Three Strikes Law (2 prior felonies) – Life
Two or more Victims (Life)
Collateral Consequences
Strike
Serious and Violent Felony
Possible Professional License revocation/suspension
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
DNA Bank
PC 288.7(b) Sexual Penetration/oral Copulation of a child Under 10.
Elements
Defendant was 18 years of age or older.
Defendant engaged in oral copulation or sexual penetration with the victim.
The alleged victim was 10 years of age or younger.
Defenses
Victim was over 10 years old.
Contact was not “sexual” in nature.
False accusation.
Sentencing
25 to life Low/Mid/High Term
Probation Eligibility: No.
Three Strikes Law (2 prior felonies) – Life
Two or more Victims (Life)
Collateral Consequences
• Strike
Serious and Violent Felony
Possible Professional License revocation/suspension
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
DNA Bank
PC 287 Oral Copulation with a minor:
Elements
Defendant engaged in an act of oral copulation with a person. “Oral copulation” is defined as any contact between the mouth of one person and the sexual organ or anus of another.
The Victim was under 18 years of age.
Defenses
Alleged victim is not a minor.
Contact was not sexual in nature.
False accusation.
Sentencing
Victim Under 18:
Low: 16 months
Mid: 2 years
High: 3 years
Victim Under 16
Low: 3 years
Mid: 6 years
High: 8 years
Victim Under 14
Low: 7 years
Mid: 9 years
High: 11 years
Substantial sexual conduct under 10 - oral cop/penetration
Third strike
Two or more Victims Up to Life:
Probation eligible: Only if the Victim is 17 or older.
Collateral Consequences
Strike (under 14)
Serious and Violent Felony (under 14)
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
DNA Bank
AIDS testing
False Allegations of Child Sexual Abuse by Lee Coleman and Patrick Clancy
Understanding the Criminal Law Process
PC 286 Sodomy with a minor
Elements
Defendant participated in an act of sodomy with Victim.
The Victim was under 18 years of age. [PC286(b)(1)]
Defenses
Reasonably believed the victim an adult(limited)
False allegation
Consent
Sentencing
Victim Under 18:
Low: 1 year 4 months
High: 2 years
Victim Under
Low 16 months
Medium: 2 years
High: 3 years
Victim Under 14
Low: 9 years
Mid: 11 years
High: 13 years
Probation Eligibility: Yes, if victim 14 or older.
Three Strikes Law (2 prior felonies) – Life
Two or more Victims (Life)
Collateral Consequences
Strike (if under 14).
Serious Felony (if under 14).
Violent Felony (if under 14).
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
DNA Bank
AIDS testing
PC 288.5 - Engaging in the continuous sexual abuse of a child under 14 years of age
Elements
Defendant was a resident with the minor or had recurring access to the minor; and
Defendant over a period of not less than 3 months engaged in 3 or more acts of substantial sexual conduct, or 3 or more acts of lewd or lascivious conduct, with the victim who was under the age of 14 years at the time.
Defenses
Alleged victim not a “child”
There were no sexual acts
Falsely accusation
No recurring access
Sentencing
Two or more Victims
D has prior PC 261(a)(2)(6), 262(a)(1)(4), 264.1, 286, 287, former 288a, 288(a)(b), 288.5 or 289(a)
D kidnapped victim - movement of victim substantially increased risk of harm to victim
D inflicted aggravated mayhem (PC 205)
D tortured victim (PC 206)
Act committed during residential (1st degree) burglary - D intended to commit sex act
D personally inflicted GBI (PC 12022.53, 12022.7, 12022.8)
D personally inflicted bodily harm on ·victim under 14 years of age
D kidnapped victim - movement did not substantially increase risk of harm to victim
D Act committed during residential burglary or commercial burglary when building closed to public
D used a weapon (PC 12022, 12022.3, 12055.5, 12022.53)
D convicted of specified sex offenses against more than one person
D engaged in tying or binding victim or another
D administered controlled substance (PC 12022.75)
Collateral Consequences
Strike
Serious and violent felony
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
DNA Bank
AIDS testing
Rape/Sexual Assault
PC 243.4 – Sex Assault
Elements
Touching the intimate part or parts of another person.
The touching was against that person’s will.
The touching was for the purpose of sexual arousal, gratification, or abuse.
Defenses
Consent
Insufficient Evidence
False Allegation
Sentencing
Low 2 years
Mid 3 years
High 4 years
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Strike
Serious and violent felony
Possible Professional License revocation/suspension/restriction
Sex Registration
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 261 - Rape
Elements
The defendant engaged in an act of sexual intercourse with a person other than the defendant's spouse.
The act of intercourse was against the will of the alleged victim.
The act was accomplished by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury to the alleged victim or to another person.
The offense involved separate victims or involved the same victim on separate occasions. [PC 261 (a)(2)]
Defenses
Consent
No sexual intercourse occurred
False accusation
Sentencing
Low 8 years
Mid 10 years
High 12 years
Probation Eligibility: No.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious and violent felony
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sexually violent predator
Sex Registration
Child Pornography
PC 311.11(a) – Possession of Child Pornography
Elements
Defendant knowingly possessed or controlled any matter, representation of information, data, or image that contained or incorporated in any manner obscene matter involving the use of a person under the age of 18 years.
Defendant knew that the matter depicted a person under the age of 18 years personally engaging in or simulating sexual conduct.
Defenses
Did not know person depicted was under 18.
Did not possess child pornography.
Unlawful search and seizure.
Sentencing
Low: 16 months
Mid: 2 years
High Term: 3 years
Probation Eligibility: Yes
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
PC 311.10(a) – Distribution of Child Pornography
Elements
Defendant advertised for sale or distribution any obscene matter.
Defendant had knowledge that the obscene matter depicted a person under the age of 18 years engaging in or personally simulating sexual conduct.
Defenses
Did not know person depicted was under 18.
Did not possess child pornography.
Unlawful search and seizure.
Sentencing
Low: 2 Years
Mid: 3 years
High Term: 4 years
Probation Eligibility: Yes
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
18 USC 2252 (Federal Charge) - Possession of Child Pornography
Elements
Defendant knowingly possessed media depicting a minor[s] engaged in sexually explicit conduct;
Defendant knew visual depictions contained in the media were of a minor[s] engaged in sexually explicit conduct;
Defendant knew that production of such visual depictions involved use of a minor in sexually explicit conduct;
Each visual depiction had been transferred using any means or facility of interstate commerce or affecting interstate commerce.
Defenses
Defendant did not possess the depictions.
The Depictions were not of minors;
Defendant did not know that the depictions were of minors.
Defendant did not know the visual depictions were created with the use of minors in sexually explicit conduct;
The depictions were not transferred in interstate commerce and the transfer did not affect interstate commerce.
Sentencing
5 years to 20 years for first-time offense
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
Cyber Sex
PC 288.2 – Transmitting explicit or obscene matter to a minor with the intent of sexually arousing the sender and/or the recipient, and/or seducing the recipient.
Elements
Defendant knowingly sent, exhibited, distributed or offered to distribute by any means, obscene matter, or live or recorded telephone messages to a minor.
Defendant had knowledge that the victim was a minor or failed to exercise reasonable care in ascertaining the true age of the minor.
The defendant acted with the specific intent to arouse, appeal to or gratify the lust, passions, or sexual desires of his or her self or the child.
Defenses
Defendant did not transmit any “harmful matter”
Any matter transmitted was not “harmful”
No criminal intent
Sentencing
Low: 2 years.
Mid: 3 years.
High: 5 years
Probation Eligibility: Yes
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
PC 288.3 Contacting a minor with the intent to commit a lewd act.
Elements
Defendant willfully and lewdly touched the body of a child.
The child was under 14 years of age.
The touching was done with the intent to arouse, appeal , or gratify the lust, passions, or sexual desires of the defendant or the child.
Defenses
No intend to commit one of the underlying offenses.
Did not know the person was a minor.
Entrapment.
Sentencing
Low: 1 year, 6 months;
Mid: 3 years
High: 4 years.
Probation Eligibility: No.
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
PC 288.4 - Arranging a meeting with a minor with the intent to engage in sexual conduct.
Elements
Defendant arranged a meeting with a minor or person he or she believes to be a minor for the purpose of (1) exposing his or her genitals or pubic or rectal area, (2) having the child expose his or her genitals or pubic or rectal area, or (3) engaging in lewd or lascivious behavior.
Defendant was motivated by an unnatural or abnormal sexual interest in children.
Defendant went to the arranged meeting place at or about the arranged time.
Defenses
Not motivated by a sexual interest in children;
No intent to engage in lewd activity at the meeting;
Did not know the other person was a minor;
Entrapment.
Sentencing
Low: 2 years.
Med: 3 years.
High: 4 years.
Probation Eligibility: Special case.
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
664 288a Attempted Lewd Act on a child under the age of 14
Elements
Defendant intended to arouse, appeal , or gratify the lust, passions, or sexual desires of the defendant or the child and took a direct but ineffective step to lewdly touch the body of a child under 14 years of age.
Defenses
No direct act to commit a lewd act on a child
No intent to commit a lewd act on a child
Abandonment of the attempt.
Sentencing
Low: 16 months,
Mid: 4 years,
High: 4 years.
Probation Eligibility: Special case.
Collateral Consequences
Possible Professional License revocation/suspension/restriction
DNA Bank
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Sex Registration
Homicide
PC 187 - First Degree Murder
Elements
A human being or a fetus was killed.
The killing was unlawful.
The killing was done:
with malice aforethought, being premeditated and deliberate or
The killing occurred during the commission or attempted commission of a crime, a crime inherently dangerous to human life. [PC 187(a)]
Defenses
No malice/premeditation
Insanity,
Accident
Unlawful search and seizure
Coerced confession
Accused did not commit the murder/mistaken identity
Sentencing
25 years to life or death penalty if special circumstances apply (intentionally killing for financial gain).
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Violent Felony
Super strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 187 - Second Degree Murder/Felony Murder
Elements
A human being or a fetus was killed.
The killing was unlawful.
The killing was any other killing not murder of the first degree.
The killing was done without premeditation or deliberation. [PC 189]
Felony Murder – Committed in the course of a dangerous felony
Defenses
Self-defense/defense of others;
Insanity,
Killing was accidental,
Unlawful search and seizure,
Coerced confession,
Accused did not commit the murder/mistaken identification.
Sentencing
15-Life
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Serious and Violent Felony
Super Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 192(a) Voluntary Manslaughter
Elements
A human being was killed.
The killing was unlawful.
The killing was done without malice.
Defendant killed the victim upon a sudden quarrel or in the heat of passion.
Defenses
Self-defense/defense of others.
Insanity.
Accident.
Sentencing
Low: 3 years
Mid: 6 years
High: 11 years.
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious and violent Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 192(b) Involuntary Manslaughter
Elements
A human being was killed.
The killing was unlawful.
The victim was killed
during the commission of an unlawful act by the defendant not amounting to a felony, or
during a lawful act which might produce death, in an unlawful manner, or without due caution and circumspection.
Defenses
Self-defense/defense of others;
Accident not a result of defendant’s criminal activity or negligence;
Insufficient evidence;
False accusation.
Sentencing
Low: 2 years
Mid: 3 years
High: 4 years.
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 192(c) Vehicular Manslaughter
Elements
A human being was killed.
The killing was unlawful.
Defendant drove a vehicle in the commission of
an unlawful act not amounting to a felony and with gross negligence or
a lawful act which might produce death, in an unlawful manner, and with gross negligence.
Defenses
No negligence or gross negligence;
The negligence didn’t cause the victim’s death
An emergency existed and acts were reasonably under the circumstances.
Sentencing
Low: 2 years
Mid: 3 years
High: 4 years.
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Violent Felonies
PC 245(a)(1) Assault with a Deadly Weapon
Elements
The defendant assaulted victim.
The assault was committed with a deadly weapon
Defenses
Low: 2 years
Mid: 3 year
High: 4 years
Probation Eligibility: Only in unusual case.
Three Strikes Law (2 prior felonies) – Life
Sentencing
Weapon not lethal,
Actions not willful,
Self-defense/defense of others.
Collateral Consequences
Serious Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 273.5 Domestic Violence
Elements
Defendant willfully inflicted corporal injury on victim.
Victim was either:
defendant's spouse or former spouse
person with whom he or she is or was cohabitating with fiance or fiancee, or someone with whom the offender has, or previously had, an engagement or dating relationship
the mother or father of his or her child
Corporal injury resulted in a traumatic condition.
Defenses
Self-defense/defense of others.
Accident
False accusation
Sentencing
Low: 2 years
Mid: 3 year
High: 4 years
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 207(a) Kidnapping
Elements
Defendant unlawfully moved a person by use of force or by any other means of instilling fear.
The defendant moved the victim without his or her consent.
Defendant moved Victim for a substantial distance, that is, a distance more than slight or trivial.
Defenses
Consent
Insufficient movement
Did not perform the kidnapping even though present
False accusation/mistaken identity
Legal right to move the alleged victim (parent/guardian/custody).
Sentencing
Low: 3 years
Mid: 5 year
High: 8 years.
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 236 False Imprisonment
Elements
Defendant
intentionally restrained, confined, or detained Victim or
compelled the victim to stay or go somewhere.
The defendant's act of offense was against the victim's will.
Defenses
Consent
Defendant had legal authority to restrain the victim
Self-defense/defense of others
Sentencing
Low: 16 months
Mid: 2 years
High: 3 years.
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
PC 192(c) Vehicular Manslaughter
Elements
A human being was killed.
The killing was unlawful.
Defendant drove a vehicle in the commission of
an unlawful act not amounting to a felony and with gross negligence or
a lawful act which might produce death, in an unlawful manner, and with gross negligence.
Defenses
No negligence or gross negligence;
The negligence didn’t cause the victim’s death
An emergency existed and acts were reasonably under the circumstances.
Sentencing
Low: 2 years
Mid: 3 years
High: 4 years.
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
Child Physical Abuse
PC 206 Torture
Elements
The defendant inflicted extreme cruel physical pain and suffering upon a living human being.
Defendant caused great bodily injury to the victim.
Defendant intended to inflict such pain and suffering for the purpose of revenge, extortion, persuasion or for any sadistic purpose.
Victim may or may not have suffered any pain.
Defenses
No Criminal purpose
Insanity
Self-defense/defense of others
Sentencing
7 years to life.
Probation Eligibility: Yes.
Three Strikes Law (2 prior felonies) – Life
Collateral Consequences
Serious Felony
Violent Felony
Strike
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
PC 273d(a) Child Abuse
Elements
Defendant willfully inflicted cruel or inhuman corporal punishment or injury upon the body of a child.
The infliction of this punishment or injury resulted in a traumatic condition.
Defenses
False allegation
Mistaken Identity (injuries caused by another)
Acting within legal right to discipline
Accident
Sentencing
Low: 2 years
Mid: 4 years
High: 6 year.
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 278 Child Abduction
Elements
Defendant took, detained, concealed, or enticed away a minor child.
Defendant did not have a right of custody of the child.
Defendant acted maliciously and with the intent to detain or conceal the child from a lawful custodian of that child.
Defenses
Legal custody
Did not remove from legal custodian
No malice
Sentencing
Low: 2 years
Mid: 3 years
High: 4 years
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition
PC 236 False Imprisonment
Elements
Defendant
intentionally restrained, confined, or detained Victim or
compelled the victim to stay or go somewhere.
The defendant's act of offense was against the victim's will.
Defenses
Consent
Defendant had legal authority to restrain the victim
Self-defense/defense of others
Sentencing
Low: 16 months
Mid: 2 years
High: 3 years.
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
White-Collar Offenses
PC 487 Grand Theft
Elements
Defendant took by theft money, labor, or real or personal property from another.
The value of said money, labor, or real or personal property taken exceeded nine hundred fifty dollars ($950.00).
Defenses
No intent to steal
Property belonged to defendant
Consent
False accusation
Sentencing
Low: 1.4 years
Mid: 2 years
High: 3 years
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
PC 503 Embezzlement
Elements
A relationship of trust and confidence existed between Defendant and Victim.
Pursuant to that relationship Defendant accepted property entrusted to him or her by the Victim.
With the specific intent to deprive Victim of his or her property, Defendant appropriated or converted it to his or her own use or purpose.
Defenses
No Relationship of Trust
Good faith belief in right to the property
No intent to deprive.
Sentencing
Low: 1.4 years
Mid: 2 years
High: 3 years
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
PC 520 Extortion
Elements
The defendant extorted property or other consideration from another.
The circumstances did not amount to robbery or carjacking.
The defendant used force or threat.
Defenses
No force or threat
False Accusation
Consent
Sentencing
Low: 2 years
Mid: 3 years
High: 4 years
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
PC 470(a) Forgery
Elements
Defendant signed the name of another person or a fictitious person to a document.
Defendant had no authority to sign the other person's name or the name of a fictitious person.
Defendant knew he or she had no such authority.
Defendant signed the document with the specific intent to defraud.
The value of the forgery was greater than nine hundred fifty dollars ($950.00).Defenses
Defenses
No fraudulent intent
Defendant had authority to sign
Defendant had had a good faith belief that he or she had authority to sign
False accusation
Coerced confession
Sentencing
Low: 1.4 years
Mid: 2 years
High: 3 years
Probation Eligibility: Yes.
Collateral Consequences
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision
Impeachment of testimony possible
Deportation possible if not US citizen
Firearm prohibition.
PC 550(a)(1) False Claims
Elements
Defendant knowingly presented or caused to be presented a false or fraudulent claim for payment of a loss or injury, including payment of a loss or injury under a contract of insurance or conspired or aided and abetted in doing so.
Defendant did so with the specific intent to defraud.
Sentencing
Low: 2 years
Mid: 3 years
High: 5 years
Probation Eligibility: Yes.
Collateral Consequences
Serious Felony
DNA Bank
Possible Professional License revocation/suspension/restriction
Ineligible to vote while incarcerated
Ineligible to hold public office for life
Loss of right to serve as juror while incarcerated or on supervision