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Exam (elaborations)

RBC Test 3 – Questions & Correct Solutions

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Uploaded on
February 12, 2024
Number of pages
20
Written in
2023/2024
Type
Exam (elaborations)
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RBC Test 3 – Questions & Correct Solutions

Theft - ✔️ The taking and carrying away personal property of another
without the consent of the owner with the intent to permanently deprive
the owner.

Theft crime elements - ✔️ taking and
carrying away of
personal property of another
without consent
with intent to permanently deprive the owner
$950 or greater = Felony

Property - ✔️ includes money, labor, animals, crops, or real or personal
items

Real property - ✔️ Land and immovable property, affixed to or growing
from that land. It may be otherwise referred to as real estate.

Personal Property - ✔️ Includes any movable objects owned by and
individual; all property other than real estate.

Control - ✔️ The ability to exercise a restraining or directing influence
over something.

Property can be taken from - ✔️ someone who is in rightful possession of
it,
a person or place having lawful possession of the property,
someone who himself stole the property (since legally the property still
belongs to the own from whom it was originally stolen.

Control -Grand theft - ✔️ It is required that the objects must be hold,
carried, or otherwise on the victim's person, not merely in immediate
presence.

Grand theft - ✔️ Property valued - $950
Agricultural products (veggies) valued - $950
Aquacutural products (fish) valued - $950

,Property taken over a 12 consecutive month period valued - $950
Property taken from person valued - $950
-Felonies-
livestock, motor vehicles, firearms:
$950 or more = felony/ Less than $950 = misdemeanor.

All other thefts not categorized as grand theft = misdemeanor
Petty theft with prior theft related conviction and jail time = misdemeanor.

Access cards theft - ✔️ Sell/transfer/convey an access card - $950 or
greater = felony.
Acquire or more access cards within 12 months - $950 or greater = felony.
Acquire/retain access card information with intent to use fraudulently -
$950 or greater = felony.
Make/alter/use access card - $950 or greater = felony.
Forge signature with intent to defraud - $950 or greater = felony.
use card or account information unlawfully obtained or alter - $950 or
greater = felony.
acquire or possess access card with intent to use, sell or transfer without
consent - misdemeanor.
Forge access card/ retailing with knowledge card is counterfeit/ modify or
alter magnetic stripe/ forge access card transaction - $950 or greater =
felony.
Publish access card, numbers, code - misdemeanor. `

Vehicle theft - ✔️ The driving or taking of
a vehicle no the person's own
without consent
with intent to temporarily or permanently deprive the owner
of title or possession of such vehicle

Felony

Grand theft vehicle - ✔️ If the suspects intent was to permanently deprive
the owner, charge with grand theft.

temporarily taking a bicycle, motorboat, or vessel - ✔️ Misdemeanor

, Intentional failure to return a leased or rented vehicle within 5 days of
expiration of agreement - ✔️ Felony

Noncriminal explanations for missing vehicles - ✔️ borrowed by family
members without the permission of the owners,
used by another but owner gave permission,
taken during domes disputes,
reposted by lending institutes,
in storage or impounded,
misplaced

Unlawful false reports - ✔️ Collect money fraudulently through insurance
policy claims,
cover up another offense

Verifying a criminal act - ✔️ vehicle payments are up to date,
owner received warning late payments,
owner is involved in family disputes,
family member often use vehicle,
friend or family members with duplicate keys

Investigating the theft - ✔️ Identification of the RO, RP, and DC.
location of all keys,
similar thefts in area
suspicious vehicles in area before theft,
make, model, year, color, license plate, title, upgrades, markings,
Enter vehicle in SVS,
note contents,
Name of finance company and insurance information

recognizing stolen vehicles - ✔️ location, license plates/identification,
appearance, vehicle operating without key, suspicious behavior of driver.

Vehicle identification number (VIN) identifies: - ✔️ manufacturer
year
car line
body style
engine symbol
assembly plant

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