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Law School Help: California Criminal – Robbery

In looking over my blog posts, it appears I started — or at least had aspirations to start — making posts aimed at law school students. Specifically, I wanted to add some real-world details to the offenses that law school only teaches in a general or basic way. To be fair to law schools, this general or basic way is by necessity as the school has no idea which jurisdiction, if any, the student will ultimately practice law in and how that jurisdiction defines that particular offense. Many legal offenses are defined in terms of a criteria-based approach. In other words, the offense in question (e.g. robbery) has a set number of requirements or criteria that have to be satisfied. If the “net evidence” shows that these criteria have been satisfied or proven to a specific standard (e.g. beyond a reasonable doubt), then the defendant will be guilty or liable of that offense. I say “net evidence” here because you should remember that the decision of guilt or liability will be made after considering (1) the evidence tending to show guilt or liability as well as (2) the evidence tending to not show guilt or liability. There is no quantitative way to compute what evidence cancels what, but the idea of a net balance should still make sense. In other words, is there ultimately more credible and reliable evidence showing guilt or liability or is there more credible and reliable evidence showing that the defendant is not guilty or not liable? If all of that made sense, I’m going to talk about the crime of robbery in this post...

Law School Help: California Criminal – Identity Theft

In today’s post, I’m going to go over the California crime of Identity Theft. In this series of posts that I’ve, apparently, labeled “Law School Help,” I’m going to try and go over terms (e.g. common criminal offenses) that ordinary people might have heard and provide a basic description of the legal authority (e.g. the particular statute section), the elements involved, and any sentence that the offense in question might carry. In prior posts, I’ve gone over questions like “What is Consideration?” and “What is a Common Carrier?” If you’re a law school student and you’re reading this, hopefully this series of posts provides you more real-world or practical knowledge compared to the more abstract or theoretical concepts you’re learning about in the classroom. Anyway, the topic today is the criminal offense of Identity Theft. Identity Theft is, unfortunately, extremely common. Some of you reading this have probably been the victims of it yourself. In California, Identity Theft is a crime and it’s covered under Section 530.5 of the California Penal Code. Section 530.5 goes over several different flavors of identity theft which I’ll go over in a moment, but the underlying offense of Identity Theft consists of: Willfully obtaining Personal Identifying information of another person Using that Personal Identifying information for any unlawful purpose. “Unlawful purpose” includes, but is not limited to, obtaining or attempting to obtain credit, goods, service, real property, or medical information This use of the Personal Identifying information is done without the consent of this other person. If you want to look it up, this is all in Section 530.5(a) of the California Penal...

Law School Help: Criminal – False Imprisonment

In today’s installment of my “Law School Help” series, I’m going to go over the California crime of False Imprisonment. As with my other posts in this series, my intent is to basically translate terms (e.g. specific criminal offenses) that the average layperson might have heard before into specific code sections that can be googled. If you’re a law school student, hopefully these posts provide you a more real-world or practical perspective of the subjects you’re learning about in the abstract/theoretical environment of your classroom. For completeness, California also has a civil cause of action for False Imprisonment (i.e. where the victim can sue the perpetrator for money). I wrote a post about the California civil cause of action in 2017. You can view that here. New York also has a civil cause of action for False Imprisonment. I wrote about that in 2017 as well. You can view that here. Anyway, that said, the underlying crime of False Imprisonment in California is defined in Section 236 of the California Penal Code. Section 236 is surprisingly short and says: “False imprisonment is the unlawful violation of the personal liberty of another.” Thus when it comes to elements or criteria, the underlying basic or vanilla offense of False Imprisonment involves: Defendant intentionally and unlawfully restraining, detaining, or confining a person, and Defendant’s action caused the victim to stay or go somewhere against their will The possible sentences for False Imprisonment are described in Section 237 of the California Penal Code, which states the following: “(a) False imprisonment is punishable by a fine not exceeding one thousand dollars ($1,000), or by...

Law School Help: California Criminal – Burglary

In today’s post, I’m going to go over the California crime of Burglary. In this series of posts that I’ve, apparently, labeled “Law School Help,” I’m going to try and go over terms (e.g. common criminal offenses) that ordinary people might have heard and provide a basic description of the legal authority (e.g. the particular statute section), the elements involved, and any sentence that the offense in question might carry. In prior posts, I’ve gone over questions like “What is Consideration?” and “What is a Common Carrier?” If you’re a law school student and you’re reading this, hopefully this series of posts provides you more real-world or practical knowledge compared to the more abstract or theoretical concepts you’re learning about in the classroom. In California, the crime of burglary is defined in Section 459 of the Penal Code. Section 459 is a bit long, but it says the following: “Every person who enters any house, room, apartment, tenement, shop, warehouse, store, mill, barn, stable, outhouse or other building, tent, vessel, as defined in Section 21 of the Harbors and Navigation Code, floating home, as defined in subdivision (d) of Section 18075.55 of the Health and Safety Code, railroad car, locked or sealed cargo container, whether or not mounted on a vehicle, trailer coach, as defined in Section 635 of the Vehicle Code, any house car, as defined in Section 362 of the Vehicle Code, inhabited camper, as defined in Section 243 of the Vehicle Code, vehicle as defined by the Vehicle Code, when the doors are locked, aircraft as defined by Section 21012 of the Public Utilities Code, or...

California Right to Counsel in Criminal Cases (CA Penal Code section 19.6)

Today’s post will be short. I’m going to go over the right to have a lawyer appointed for you in a criminal case and how that is handled in California state court. Most of you — at least I hope it is most of you — have heard of the 6th amendment to the US Constitution which says the following: “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the state and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the assistance of counsel for his defense.” (emphasis added) The part I’ve bolded and underlined is where a criminal defendant’s right to an attorney comes from. If you’re familiar with the Miranda Warning — or at least seen it on TV before — that also mentions a criminal defendant’s right to have an attorney. “You have the right to remain silent. Anything you say can and will be used against you in a court of law. You have the right to an attorney. If you cannot afford an attorney, one will be provided for you. Do you understand the rights I have just read to you? With these rights in mind, do you wish to speak to me?” (emphasis added) What this right to counsel means in the real-world, though, can be quite involved. Some...

California Gang Database (CalGang) Removal (CA Penal Code sections 186.34 and 186.35)

Over the last several months, the Los Angeles Police Department has been involved in a scandal where several of its officers have been accused of adding people to California’s CalGang database without sufficient cause. The Los Angeles Times has reported on this extensively. Some officers have been criminally charged with falsifying the evidence and documentation needed to justify adding someone to CalGang. Allegedly, these officers were fabricating this evidence in order to meet quotas instituted by LAPD’s data-driven culture about how many people they needed to add to CalGang. Failure to meet those numbers would presumably have been used as evidence individual patrol officers were not doing their jobs, not being productive, etc. The LAPD has now been sued civilly for this scandal by people who allege that they suffered injuries (e.g. job loss) as a result of being improperly included in CalGang. In this post, I’m going to go over two sections of California’s Penal Code — sections 186.34 and 186.35 — pertaining to how individuals who have been added to CalGang can challenge their inclusion. These two statutes, obviously, are not specific to the city or county of Los Angeles. If you have a problem with CalGang elsewhere in California, these statutes might be helpful for you as well so read on. What is CalGang? Let’s start from the basics. CalGang is a statewide database maintained by the California Department of Justice. Like any database, it is meant to provide a single source for accurate information about a particular subject that multiple parties can draw upon. According to the CalGang website, CalGang’s purpose is to “provide law...