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الموضوع: "u.s.a"california penal code

  1. #11

    افتراضي Forging, stealing, mutilating, and falsifying

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    JUDICIAL AND PUBLIC RECORDS AND DOCUMENTS
    112. (a) Any person who manufactures or sells any false government
    document with the intent to conceal the true citizenship or resident
    alien status of another person is guilty of a misdemeanor and shall
    be punished by imprisonment in a county jail for one year. Every
    false government document that is manufactured or sold in violation
    of this section may be charged and prosecuted as a separate and
    distinct violation, and consecutive sentences may be imposed for each
    violation.
    (b) A prosecuting attorney shall have discretion to charge a
    defendant with a violation of this section or any other law that
    applies.
    (c) As used in this section, "government document" means any
    document issued by the United States government or any state or local
    government, including, but not limited to, any passport, immigration
    visa, employment authorization card, birth certificate, driver's
    license, identification card, or social security card.



    113. Any person who manufactures, distributes or sells false
    documents to conceal the true citizenship or resident alien status of
    another person is guilty of a felony, and shall be punished by
    imprisonment in the state prison for five years or by a fine of
    seventy-five thousand dollars ($75,000).



    114. Any person who uses false documents to conceal his or her true
    citizenship or resident alien status is guilty of a felony, and
    shall be punished by imprisonment in the state prison for five years
    or by a fine of twenty-five thousand dollars ($25,000).



    115. (a) Every person who knowingly procures or offers any false or
    forged instrument to be filed, registered, or recorded in any public
    office within this state, which instrument, if genuine, might be
    filed, registered, or recorded under any law of this state or of the
    United States, is guilty of a felony.
    (b) Each instrument which is procured or offered to be filed,
    registered, or recorded in violation of subdivision (a) shall
    constitute a separate violation of this section.
    (c) Except in unusual cases where the interests of justice would
    best be served if probation is granted, probation shall not be
    granted to, nor shall the execution or imposition of sentence be
    suspended for, any of the following persons:
    (1) Any person with a prior conviction under this section who is
    again convicted of a violation of this section in a separate
    proceeding.
    (2) Any person who is convicted of more than one violation of this
    section in a single proceeding, with intent to defraud another, and
    where the violations resulted in a cumulative financial loss
    exceeding one hundred thousand dollars ($100,000).
    (d) For purposes of prosecution under this section, each act of
    procurement or of offering a false or forged instrument to be filed,
    registered, or recorded shall be considered a separately punishable
    offense.


    115.1. (a) The Legislature finds and declares that the voters of
    California are entitled to accurate representations in materials that
    are directed to them in efforts to influence how they vote.
    (b) No person shall publish or cause to be published, with intent
    to deceive, any campaign advertisement containing a signature that
    the person knows to be unauthorized.
    (c) For purposes of this section, "campaign advertisement" means
    any communication directed to voters by means of a mass mailing as
    defined in Section 82041.5 of the Government Code, a paid television,
    radio, or newspaper advertisement, an outdoor advertisement, or any
    other printed matter, if the expenditures for that communication are
    required to be reported by Chapter 4 (commencing with Section 84100)
    of Title 9 of the Government Code.
    (d) For purposes of this section, an authorization to use a
    signature shall be oral or written.
    (e) Nothing in this section shall be construed to prohibit a
    person from publishing or causing to be published a reproduction of
    all or part of a document containing an actual or authorized
    signature, provided that the signature so reproduced shall not, with
    the intent to deceive, be incorporated into another document in a
    manner that falsely suggests that the person whose signature is
    reproduced has signed the other document.
    (f) Any knowing or willful violation of this section is a public
    offense punishable by imprisonment in the state prison or in a county
    jail, or by a fine not to exceed fifty thousand dollars ($50,000),
    or by both that fine and imprisonment.
    (g) As used in this section, "signature" means either of the
    following:
    (1) A handwritten or mechanical signature, or a copy thereof.
    (2) Any representation of a person's name, including, but not
    limited to, a printed or typewritten representation, that serves the
    same purpose as a handwritten or mechanical signature.



    115.2. (a) No person shall publish or cause to be published, with
    actual knowledge, and intent to deceive, any campaign advertisement
    containing false or fraudulent depictions, or false or fraudulent
    representations, of official public documents or purported official
    public documents.
    (b) For purposes of this section, "campaign advertisement" means
    any communication directed to voters by means of a mass mailing as
    defined in Section 82041.5 of the Government Code, a paid newspaper
    advertisement, an outdoor advertisement, or any other printed matter,
    if the expenditures for that communication are required to be
    reported by Chapter 4 (commencing with Section 84100) of Title 9 of
    the Government Code.
    (c) Any violation of this section is a misdemeanor punishable by
    imprisonment in the county jail, or by a fine not to exceed fifty
    thousand dollars ($50,000), or both.



    115.25. (a) No person or entity shall authorize the production or
    distribution, or participate in the authorization of the production
    or distribution, of any document, including, but not limited to, any
    campaign advertisement, as defined in subdivision (d), that the
    person or entity knows contains inaccurate emergency service phone
    numbers for various emergency services, including, but not limited
    to, police, fire, or ambulance services.
    (b) A violation of subdivision (a) shall be an infraction,
    punishable by a fine not exceeding two hundred fifty dollars ($250).

    (c) A violation of subdivision (a) resulting in the serious injury
    or death of persons who innocently rely on the erroneous phone
    numbers contained in the document is a misdemeanor, punishable by a
    fine not exceeding ten thousand dollars ($10,000), by imprisonment in
    a county jail not exceeding one year, or by both that fine and
    imprisonment.
    (d) For purposes of this section, "campaign advertisement" means
    any communication directed to voters by means of a mass mailing, as
    defined in Section 82041.5 of the Government Code, a paid television,
    radio, or newspaper advertisement, an outdoor advertisement, or any
    other printed matter, if the expenditures for that communication are
    required to be reported by Chapter 4 (commencing with Section 84100)
    of Title 9 of the Government Code.



    115.3. Any person who alters a certified copy of an official
    record, or knowingly furnishes an altered certified copy of an
    official record, of this state, including the executive, legislative,
    and judicial branches thereof, or of any city, county, city and
    county, district, or political subdivision thereof, is guilty of a
    misdemeanor.



    115.5. (a) Every person who files any false or forged document or
    instrument with the county recorder which affects title to, places an
    encumbrance on, or places an interest secured by a mortgage or deed
    of trust on, real property consisting of a single-family residence
    containing not more than four dwelling units, with knowledge that the
    document is false or forged, is punishable, in addition to any other
    punishment, by a fine not exceeding seventy-five thousand dollars
    ($75,000).
    (b) Every person who makes a false sworn statement to a notary
    public, with knowledge that the statement is false, to induce the
    notary public to perform an improper notarial act on an instrument or
    document affecting title to, or placing an encumbrance on, real
    property consisting of a single-family residence containing not more
    than four dwelling units is guilty of a felony.



    116. Every person who adds any names to the list of persons
    selected to serve as jurors for the county, either by placing the
    names in the jury box or otherwise, or extracts any name therefrom,
    or destroys the jury box or any of the pieces of paper containing the
    names of jurors, or mutilates or defaces the names so that they
    cannot be read, or changes the names on the pieces of paper, except
    in cases allowed by law, is guilty of a felony.



    116.5. (a) A person is guilty of tampering with a jury when, prior
    to, or within 90 days of, discharge of the jury in a criminal
    proceeding, he or she does any of the following:
    (1) Confers, or offers or agrees to confer, any payment or benefit
    upon a juror or upon a third person who is acting on behalf of a
    juror in consideration for the juror or third person supplying
    information in relation to an action or proceeding.
    (2) Acting on behalf of a juror, accepts or agrees to accept any
    payment or benefit for himself or herself or for the juror in
    consideration for supplying any information in relation to an action
    or proceeding.
    (3) Acting on behalf of himself or herself, agrees to accept,
    directly or indirectly, any payment or benefit in consideration for
    supplying any information in relation to an action or proceeding.
    (b) Any person who violates this section is guilty of a
    misdemeanor.
    (c) In the case of a juror who is within 90 days of having been
    discharged, otherwise lawful compensation not exceeding fifty dollars
    ($50) in value shall not constitute a criminal violation of this
    section.
    (d) Upon conviction under this section, in addition to the penalty
    described in subdivision (b), any compensation received in violation
    of this section shall be forfeited by the defendant and deposited in
    the Victim Restitution Fund.



    117. Every officer or person required by law to certify to the list
    of persons selected as jurors who maliciously, corruptly, or
    willfully certifies to a false or incorrect list, or a list
    containing other names than those selected, or who, being required by
    law to write down the names placed on the certified lists on
    separate pieces of paper, does not write down and place in the jury
    box the same names that are on the certified list, and no more and no
    less than are on such list, is guilty of a felony.
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    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  2. #12

    افتراضي Perjury and subornation of perjury

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    118. (a) Every person who, having taken an oath that he or she will
    testify, declare, depose, or certify truly before any competent
    tribunal, officer, or person, in any of the cases in which the oath
    may by law of the State of California be administered, willfully and
    contrary to the oath, states as true any material matter which he or
    she knows to be false, and every person who testifies, declares,
    deposes, or certifies under penalty of perjury in any of the cases in
    which the testimony, declarations, depositions, or certification is
    permitted by law of the State of California under penalty of perjury
    and willfully states as true any material matter which he or she
    knows to be false, is guilty of perjury.
    This subdivision is applicable whether the statement, or the
    testimony, declaration, deposition, or certification is made or
    subscribed within or without the State of California.
    (b) No person shall be convicted of perjury where proof of falsity
    rests solely upon contradiction by testimony of a single person
    other than the defendant. Proof of falsity may be established by
    direct or indirect evidence.



    118.1. Every peace officer who files any report with the agency
    which employs him or her regarding the commission of any crime or any
    investigation of any crime, if he or she knowingly and intentionally
    makes any statement regarding any material matter in the report
    which the officer knows to be false, whether or not the statement is
    certified or otherwise expressly reported as true, is guilty of
    filing a false report punishable by imprisonment in the county jail
    for up to one year, or in the state prison for one, two, or three
    years. This section shall not apply to the contents of any statement
    which the peace officer attributes in the report to any other
    person.



    118a. Any person who, in any affidavit taken before any person
    authorized to administer oaths, swears, affirms, declares, deposes,
    or certifies that he will testify, declare, depose, or certify before
    any competent tribunal, officer, or person, in any case then pending
    or thereafter to be instituted, in any particular manner, or to any
    particular fact, and in such affidavit willfully and contrary to such
    oath states as true any material matter which he knows to be false,
    is guilty of perjury. In any prosecution under this section, the
    subsequent testimony of such person, in any action involving the
    matters in such affidavit contained, which is contrary to any of the
    matters in such affidavit contained, shall be prima facie evidence
    that the matters in such affidavit were false.



    119. The term "oath," as used in the last two sections, includes an
    affirmation and every other mode authorized by law of attesting the
    truth of that which is stated.



    120. So much of an oath of office as relates to the future
    performance of official duties is not such an oath as is intended by
    the two preceding sections.


    121. It is no defense to a prosecution for perjury that the oath
    was administered or taken in an irregular manner, or that the person
    accused of perjury did not go before, or was not in the presence of,
    the officer purporting to administer the oath, if such accused caused
    or procured such officer to certify that the oath had been taken or
    administered.



    122. It is no defense to a prosecution for perjury that the accused
    was not competent to give the testimony, deposition, or certificate
    of which falsehood is alleged. It is sufficient that he did give
    such testimony or make such deposition or certificate.



    123. It is no defense to a prosecution for perjury that the accused
    did not know the materiality of the false statement made by him; or
    that it did not, in fact, affect the proceeding in or for which it
    was made. It is sufficient that it was material, and might have been
    used to affect such proceeding.


    124. The making of a deposition, affidavit or certificate is deemed
    to be complete, within the provisions of this chapter, from the time
    when it is delivered by the accused to any other person, with the
    intent that it be uttered or published as true.



    125. An unqualified statement of that which one does not know to be
    true is equivalent to a statement of that which one knows to be
    false.


    126. Perjury is punishable by imprisonment in the state prison for
    two, three or four years.



    127. Every person who willfully procures another person to commit
    perjury is guilty of subornation of perjury, and is punishable in the
    same manner as he would be if personally guilty of the prejury so
    procured.


    128. Every person who, by willful perjury or subornation of perjury
    procures the conviction and execution of any innocent person, is
    punishable by death or life imprisonment without possibility of
    parole. The penalty shall be determined pursuant to Sections 190.3
    and 190.4.



    129. Every person who, being required by law to make any return,
    statement, or report, under oath, willfully makes and delivers any
    such return, statement, or report, purporting to be under oath,
    knowing the same to be false in any particular, is guilty of perjury,
    whether such oath was in fact taken or not.



    131. Every person in any matter under investigation for a violation
    of the Corporate Securities Law of 1968 (Part 1 (commencing with
    Section 25000) of Division 1 of Title 4 of the Corporations Code),
    the California Commodity Law of 1990 (Chapter 1 (commencing with
    Section 29500) of Division 4.5 of Title 4 of the Corporations Code),
    Section 16755 of the Business and Professions Code, or in connection
    with an investigation conducted by the head of a department of the
    State of California relating to the business activities and subjects
    under the jurisdiction of the department, who knowingly and willfully
    falsifies, misrepresents, or conceals a material fact or makes any
    materially false, fictitious, misleading, or fraudulent statement or
    representation, and any person who knowingly and willfully procures
    or causes another to violate this section, is guilty of a misdemeanor
    punishable by imprisonment in a county jail not exceeding one year,
    or by a fine not exceeding twenty-five thousand dollars ($25,000), or
    by both that imprisonment and fine for each violation of this
    section. This section does not apply to conduct charged as a
    violation of Section 118 of this code.

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    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  3. #13

    افتراضي Intimidating or threatening witnesses

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    132. Every person who upon any trial, proceeding, inquiry, or
    investigation whatever, authorized or permitted by law, offers in
    evidence, as genuine or true, any book, paper, document, record, or
    other instrument in writing, knowing the same to have been forged or
    fraudulently altered or ante-dated, is guilty of felony.




    132.5. (a) A person who is a witness to an event or occurrence that
    he or she knows, or reasonably should know, is a crime or who has
    personal knowledge of facts that he or she knows, or reasonably
    should know, may require that person to be called as a witness in a
    criminal prosecution shall not accept or receive, directly or
    indirectly, any payment or benefit in consideration for providing
    information obtained as a result of witnessing the event or
    occurrence or having personal knowledge of the facts.
    (b) A violation of this section is a misdemeanor and shall be
    punished by imprisonment in a county jail for not exceeding six
    months, by a fine not exceeding one thousand dollars ($1,000), or by
    both that imprisonment and fine.
    (c) Upon conviction under this section, in addition to the penalty
    described in subdivision (b), any compensation received in violation
    of this section shall be forfeited by the defendant and deposited in
    the Victim Restitution Fund.
    (d) This section shall not apply if more than one year has elapsed
    from the date of any criminal act related to the information that is
    provided under subdivision (a) unless prosecution has commenced for
    that criminal act. If prosecution has commenced, this section shall
    remain applicable until the final judgment in the action.
    (e) This section shall not apply to any of the following
    circumstances:
    (1) Lawful compensation paid to expert witnesses, investigators,
    employees, or agents by a prosecutor, law enforcement agency, or an
    attorney employed to represent a person in a criminal matter.
    (2) Lawful compensation provided to an informant by a prosecutor
    or law enforcement agency.
    (3) Compensation paid to a publisher, editor, reporter, writer, or
    other person connected with or employed by a newspaper, magazine, or
    other publication or a television or radio news reporter or other
    person connected with a television or radio station, for disclosing
    information obtained in the ordinary course of business.
    (4) Statutorily authorized rewards offered by governmental
    agencies for information leading to the arrest and conviction of
    specified offenders.
    (5) Lawful compensation provided to a witness participating in the
    Witness Protection Program established pursuant to Title 7.5
    (commencing with Section 14020) of Part 4.
    (f) For purposes of this section, "information" does not include a
    photograph, videotape, audiotape, or any other direct recording of
    events or occurrences.



    132.5. (a) The Legislature supports and affirms the constitutional
    right of every person to communicate on any subject. This section is
    intended to preserve the right of every accused person to a fair
    trial, the right of the people to due process of law, and the
    integrity of judicial proceedings. This section is not intended to
    prevent any person from disseminating any information or opinion.
    The Legislature hereby finds and declares that the disclosure for
    valuable consideration of information relating to crimes by
    prospective witnesses can cause the loss of credible evidence in
    criminal trials and threatens to erode the reliability of verdicts.
    The Legislature further finds and declares that the disclosure for
    valuable consideration of information relating to crimes by
    prospective witnesses creates an appearance of injustice that is
    destructive of public confidence.
    (b) A person who is a witness to an event or occurrence that he or
    she knows is a crime or who has personal knowledge of facts that he
    or she knows or reasonably should know may require that person to be
    called as a witness in a criminal prosecution shall not accept or
    receive, directly or indirectly, any money or its equivalent in
    consideration for providing information obtained as a result of
    witnessing the event or occurrence or having personal knowledge of
    the facts.
    (c) Any person who is a witness to an event or occurrence that he
    or she reasonably should know is a crime shall not accept or receive,
    directly or indirectly, any money or its equivalent in consideration
    for providing information obtained as a result of his or her
    witnessing the event or occurrence.
    (d) The Attorney General or the district attorney of the county in
    which an alleged violation of subdivision (c) occurs may institute a
    civil proceeding. Where a final judgment is rendered in the civil
    proceeding, the defendant shall be punished for the violation of
    subdivision (c) by a fine equal to 150 percent of the amount received
    or contracted for by the person.
    (e) A violation of subdivision (b) is a misdemeanor punishable by
    imprisonment for a term not exceeding six months in a county jail, a
    fine not exceeding three times the amount of compensation requested,
    accepted, or received, or both the imprisonment and fine.
    (f) This section does not apply if more than one year has elapsed
    from the date of any criminal act related to the information that is
    provided under subdivision (b) or (c) unless prosecution has
    commenced for that criminal act. If prosecution has commenced, this
    section shall remain applicable until the final judgment in the
    action.
    (g) This section does not apply to any of the following
    circumstances:
    (1) Lawful compensation paid to expert witnesses, investigators,
    employees, or agents by a prosecutor, law enforcement agency, or an
    attorney employed to represent a person in a criminal matter.
    (2) Lawful compensation provided to an informant by a prosecutor
    or law enforcement agency.
    (3) Compensation paid to a publisher, editor, reporter, writer, or
    other person connected with or employed by a newspaper, magazine, or
    other publication or a television or radio news reporter or other
    person connected with a television or radio station, for disclosing
    information obtained in the ordinary course of business.
    (4) Statutorily authorized rewards offered by governmental
    agencies or private reward programs offered by victims of crimes for
    information leading to the arrest and conviction of specified
    offenders.
    (5) Lawful compensation provided to a witness participating in the
    Witness Protection Program established pursuant to Title 7.5
    (commencing with Section 14020) of Part 4.
    (h) For purposes of this section, "information" does not include a
    photograph, videotape, audiotape, or any other direct recording of
    an event or occurrence.
    (i) For purposes of this section, "victims of crimes" shall be
    construed in a manner consistent with Section 28 of Article I of the
    California Constitution, and shall include victims, as defined in
    subdivision (3) of Section 136.


    133. Every person who practices any fraud or deceit, or knowingly
    makes or exhibits any false statement, representation, token, or
    writing, to any witness or person about to be called as a witness
    upon any trial, proceeding, inquiry, or investigation whatever,
    authorized by law, with intent to affect the testimony of such
    witness, is guilty of a misdemeanor.



    134. Every person guilty of preparing any false or ante-dated book,
    paper, record, instrument in writing, or other matter or thing, with
    intent to produce it, or allow it to be produced for any fraudulent
    or deceitful purpose, as genuine or true, upon any trial, proceeding,
    or inquiry whatever, authorized by law, is guilty of felony.




    135. Every person who, knowing that any book, paper, record,
    instrument in writing, or other matter or thing, is about to be
    produced in evidence upon any trial, inquiry, or investigation
    whatever, authorized by law, willfully destroys or conceals the same,
    with intent thereby to prevent it from being produced, is guilty of
    a misdemeanor.



    135.5. Any person who knowingly alters, tampers with, conceals, or
    destroys relevant evidence in any disciplinary proceeding against a
    public safety officer, for the purpose of harming that public safety
    officer, is guilty of a misdemeanor.



    136. As used in this chapter:
    (1) "Malice" means an intent to vex, annoy, harm, or injure in any
    way another person, or to thwart or interfere in any manner with the
    orderly administration of justice.
    (2) "Witness" means any natural person, (i) having knowledge of
    the existence or nonexistence of facts relating to any crime, or (ii)
    whose declaration under oath is received or has been received as
    evidence for any purpose, or (iii) who has reported any crime to any
    peace officer, prosecutor, probation or parole officer, correctional
    officer or judicial officer, or (iv) who has been served with a
    subpoena issued under the authority of any court in the state, or of
    any other state or of the United States, or (v) who would be believed
    by any reasonable person to be an individual described in
    subparagraphs (i) to (iv), inclusive.
    (3) "Victim" means any natural person with respect to whom there
    is reason to believe that any crime as defined under the laws of this
    state or any other state or of the United States is being or has
    been perpetrated or attempted to be perpetrated.



    136.1. (a) Except as provided in subdivision (c), any person who
    does any of the following is guilty of a public offense and shall be
    punished by imprisonment in a county jail for not more than one year
    or in the state prison:
    (1) Knowingly and maliciously prevents or dissuades any witness or
    victim from attending or giving testimony at any trial, proceeding,
    or inquiry authorized by law.
    (2) Knowingly and maliciously attempts to prevent or dissuade any
    witness or victim from attending or giving testimony at any trial,
    proceeding, or inquiry authorized by law.
    (3) For purposes of this section, evidence that the defendant was
    a family member who interceded in an effort to protect the witness or
    victim shall create a presumption that the act was without malice.
    (b) Except as provided in subdivision (c), every person who
    attempts to prevent or dissuade another person who has been the
    victim of a crime or who is witness to a crime from doing any of the
    following is guilty of a public offense and shall be punished by
    imprisonment in a county jail for not more than one year or in the
    state prison:
    (1) Making any report of that victimization to any peace officer
    or state or local law enforcement officer or probation or parole or
    correctional officer or prosecuting agency or to any judge.
    (2) Causing a complaint, indictment, information, probation or
    parole violation to be sought and prosecuted, and assisting in the
    prosecution thereof.
    (3) Arresting or causing or seeking the arrest of any person in
    connection with that victimization.
    (c) Every person doing any of the acts described in subdivision
    (a) or (b) knowingly and maliciously under any one or more of the
    following circumstances, is guilty of a felony punishable by
    imprisonment in the state prison for two, three, or four years under
    any of the following circumstances:
    (1) Where the act is accompanied by force or by an express or
    implied threat of force or violence, upon a witness or victim or any
    third person or the property of any victim, witness, or any third
    person.
    (2) Where the act is in furtherance of a conspiracy.
    (3) Where the act is committed by any person who has been
    convicted of any violation of this section, any predecessor law
    hereto or any federal statute or statute of any other state which, if
    the act prosecuted was committed in this state, would be a violation
    of this section.
    (4) Where the act is committed by any person for pecuniary gain or
    for any other consideration acting upon the request of any other
    person. All parties to such a transaction are guilty of a felony.
    (d) Every person attempting the commission of any act described in
    subdivisions (a), (b), and (c) is guilty of the offense attempted
    without regard to success or failure of the attempt. The fact that
    no person was injured physically, or in fact intimidated, shall be no
    defense against any prosecution under this section.
    (e) Nothing in this section precludes the imposition of an
    enhancement for great bodily injury where the injury inflicted is
    significant or substantial.
    (f) The use of force during the commission of any offense
    described in subdivision (c) shall be considered a circumstance in
    aggravation of the crime in imposing a term of imprisonment under
    subdivision (b) of Section 1170.



    136.2. (a) Except as provided in subdivision (c), upon a good
    cause belief that harm to, or intimidation or dissuasion of, a victim
    or witness has occurred or is reasonably likely to occur, any court
    with jurisdiction over a criminal matter may issue orders including,
    but not limited to, the following:
    (1) Any order issued pursuant to Section 6320 of the Family Code.

    (2) An order that a defendant shall not violate any provision of
    Section 136.1.
    (3) An order that a person before the court other than a
    defendant, including, but not limited to, a subpoenaed witness or
    other person entering the courtroom of the court, shall not violate
    any provisions of Section 136.1.
    (4) An order that any person described in this section shall have
    no communication whatsoever with any specified witness or any victim,
    except through an attorney under any reasonable restrictions that
    the court may impose.
    (5) An order calling for a hearing to determine if an order as
    described in paragraphs (1) to (4), inclusive, should be issued.
    (6) An order that a particular law enforcement agency within the
    jurisdiction of the court provide protection for a victim or a
    witness, or both, or for immediate family members of a victim or a
    witness who reside in the same household as the victim or witness or
    within reasonable proximity of the victim's or witness' household, as
    determined by the court. The order shall not be made without the
    consent of the law enforcement agency except for limited and
    specified periods of time and upon an express finding by the court of
    a clear and present danger of harm to the victim or witness or
    immediate family members of the victim or witness.
    For purposes of this paragraph, "immediate family members" include
    the spouse, children, or parents of the victim or witness.
    (7) (A) Any order protecting victims of violent crime from all
    contact by the defendant, or contact, with the intent to annoy,
    harass, threaten, or commit acts of violence, by the defendant. The
    court or its designee shall transmit orders made under this paragraph
    to law enforcement personnel within one business day of the
    issuance, modification, extension, or termination of the order,
    pursuant to subdivision (a) of Section 6380 of the Family Code. It
    is the responsibility of the court to transmit the modification,
    extension, or termination orders made under this paragraph to the
    same agency that entered the original protective order into the
    Domestic Violence Restraining Order System.
    (B) (i) If a court does not issue an order pursuant to
    subparagraph (A) in a case in which the defendant is charged with a
    crime of domestic violence as defined in Section 13700, the court on
    its own motion shall consider issuing a protective order upon a good
    cause belief that harm to, or intimidation or dissuasion of, a victim
    or witness has occurred or is reasonably likely to occur, that
    provides as follows:
    (I) The defendant shall not own, possess, purchase, receive, or
    attempt to purchase or receive, a firearm while the protective order
    is in effect.
    (II) The defendant shall relinquish any firearms that he or she
    owns or possesses pursuant to Section 527.9 of the Code of Civil
    Procedure.
    (ii) Every person who owns, possesses, purchases, or receives, or
    attempts to purchase or receive, a firearm while this protective
    order is in effect is punishable pursuant to subdivision (g) of
    Section 12021.
    (C) Any order issued, modified, extended, or terminated by a court
    pursuant to this paragraph shall be issued on forms adopted by the
    Judicial Council of California and that have been approved by the
    Department of Justice pursuant to subdivision (i) of Section 6380 of
    the Family Code. However, the fact that an order issued by a court
    pursuant to this section was not issued on forms adopted by the
    Judicial Council and approved by the Department of Justice shall not,
    in and of itself, make the order unenforceable.
    (b) Any person violating any order made pursuant to paragraphs (1)
    to (7), inclusive, of subdivision (a) may be punished for any
    substantive offense described in Section 136.1, or for a contempt of
    the court making the order. A finding of contempt shall not be a bar
    to prosecution for a violation of Section 136.1. However, any person
    so held in contempt shall be entitled to credit for any punishment
    imposed therein against any sentence imposed upon conviction of an
    offense described in Section 136.1. Any conviction or acquittal for
    any substantive offense under Section 136.1 shall be a bar to a
    subsequent punishment for contempt arising out of the same act.
    (c) (1) Notwithstanding subdivisions (a) and (e), an emergency
    protective order issued pursuant to Chapter 2 (commencing with
    Section 6250) of Part 3 of Division 10 of the Family Code or Section
    646.91 of the Penal Code shall have precedence in enforcement over
    any other restraining or protective order, provided the emergency
    protective order meets all of the following requirements:
    (A) The emergency protective order is issued to protect one or
    more individuals who are already protected persons under another
    restraining or protective order.
    (B) The emergency protective order restrains the individual who is
    the restrained person in the other restraining or protective order
    specified in subparagraph (A).
    (C) The provisions of the emergency protective order are more
    restrictive in relation to the restrained person than are the
    provisions of the other restraining or protective order specified in
    subparagraph (A).
    (2) An emergency protective order that meets the requirements of
    paragraph (1) shall have precedence in enforcement over the
    provisions of any other restraining or protective order only with
    respect to those provisions of the emergency protective order that
    are more restrictive in relation to the restrained person.
    (d) (1) A person subject to a protective order issued under this
    section shall not own, possess, purchase, receive, or attempt to
    purchase or receive a firearm while the protective order is in
    effect.
    (2) The court shall order a person subject to a protective order
    issued under this section to relinquish any firearms he or she owns
    or possesses pursuant to Section 527.9 of the Code of Civil
    Procedure.
    (3) Every person who owns, possesses, purchases or receives, or
    attempts to purchase or receive a firearm while the protective order
    is in effect is punishable pursuant to subdivision (g) of Section
    12021 of the Penal Code.
    (e) (1) In all cases where the defendant is charged with a crime
    of domestic violence, as defined in Section 13700, the court shall
    consider issuing the above-described orders on its own motion. All
    interested parties shall receive a copy of those orders. In order to
    facilitate this, the court's records of all criminal cases involving
    domestic violence shall be marked to clearly alert the court to this
    issue.
    (2) In those cases in which a complaint, information, or
    indictment charging a crime of domestic violence, as defined in
    Section 13700, has been issued, a restraining order or protective
    order against the defendant issued by the criminal court in that case
    has precedence in enforcement over any civil court order against the
    defendant, unless a court issues an emergency protective order
    pursuant to Chapter 2 (commencing with Section 6250) of Part 3 of
    Division 10 of the Family Code or Section 646.91 of the Penal Code,
    in which case the emergency protective order shall have precedence in
    enforcement over any other restraining or protective order, provided
    the emergency protective order meets the following requirements:
    (A) The emergency protective order is issued to protect one or
    more individuals who are already protected persons under another
    restraining or protective order.
    (B) The emergency protective order restrains the individual who is
    the restrained person in the other restraining or protective order
    specified in subparagraph (A).
    (C) The provisions of the emergency protective order are more
    restrictive in relation to the restrained person than are the
    provisions of the other restraining or protective order specified in
    subparagraph (A).
    (3) Custody and visitation with respect to the defendant and his
    or her minor children may be ordered by a family or juvenile court
    consistent with the protocol established pursuant to subdivision (f),
    but if ordered after a criminal protective order has been issued
    pursuant to this section, the custody and visitation order shall make
    reference to, and acknowledge the precedence of enforcement of, any
    appropriate criminal protective order. On or before July 1, 2006, the
    Judicial Council shall modify the criminal and civil court forms
    consistent with this subdivision.
    (f) On or before January 1, 2003, the Judicial Council shall
    promulgate a protocol, for adoption by each local court in
    substantially similar terms, to provide for the timely coordination
    of all orders against the same defendant and in favor of the same
    named victim or victims. The protocol shall include, but shall not be
    limited to, mechanisms for assuring appropriate communication and
    information sharing between criminal, family, and juvenile courts
    concerning orders and cases that involve the same parties, and shall
    permit a family or juvenile court order to coexist with a criminal
    court protective order subject to the following conditions:
    (1) Any order that permits contact between the restrained person
    and his or her children shall provide for the safe exchange of the
    children and shall not contain language either printed or handwritten
    that violates a "no contact order" issued by a criminal court.
    (2) Safety of all parties shall be the courts' paramount concern.
    The family or juvenile court shall specify the time, day, place, and
    manner of transfer of the child, as provided in Section 3100 of the
    Family Code.
    (g) On or before January 1, 2003, the Judicial Council shall
    modify the criminal and civil court protective order forms consistent
    with this section.


    136.3. (a) The court shall order that any party enjoined pursuant
    to Section 136.2 be prohibited from taking any action to obtain the
    address or location of a protected party or a protected party's
    family members, caretakers, or guardian, unless there is good cause
    not to make that order.
    (b) The Judicial Council shall promulgate forms necessary to
    effectuate this section.


    136.5. Any person who has upon his person a deadly weapon with the
    intent to use such weapon to commit a violation of Section 136.1 is
    guilty of an offense punishable by imprisonment in the county jail
    for not more than one year, or in the state prison.



    136.7. Every person imprisoned in a county jail or the state prison
    who has been convicted of a ***ual offense, including, but not
    limited to, a violation of Section 243.4, 261, 261.5, 262, 264.1,
    266, 266a, 266b, 266c, 266f, 285, 286, 288, 288a, or 289, who
    knowingly reveals the name and address of any witness or victim to
    that offense to any other prisoner with the intent that the other
    prisoner will intimidate or harass the witness or victim through the
    initiation of unauthorized correspondence with the witness or victim,
    is guilty of a public offense, punishable by imprisonment in the
    county jail not to exceed one year, or by imprisonment in the state
    prison.
    Nothing in this section shall prevent the interviewing of
    witnesses.



    137. (a) Every person who gives or offers, or promises to give, to
    any witness, person about to be called as a witness, or person about
    to give material information pertaining to a crime to a law
    enforcement official, any bribe, upon any understanding or agreement
    that the testimony of such witness or information given by such
    person shall be thereby influenced is guilty of a felony.
    (b) Every person who attempts by force or threat of force or by
    the use of fraud to induce any person to give false testimony or
    withhold true testimony or to give false material information
    pertaining to a crime to, or withhold true material information
    pertaining to a crime from, a law enforcement official is guilty of a
    felony, punishable by imprisonment in the state prison for two,
    three, or four years.
    As used in this subdivision, "threat of force" means a credible
    threat of unlawful injury to any person or damage to the property of
    another which is communicated to a person for the purpose of inducing
    him to give false testimony or withhold true testimony or to give
    false material information pertaining to a crime to, or to withhold
    true material information pertaining to a crime from, a law
    enforcement official.
    (c) Every person who knowingly induces another person to give
    false testimony or withhold true testimony not privileged by law or
    to give false material information pertaining to a crime to, or to
    withhold true material information pertaining to a crime from, a law
    enforcement official is guilty of a misdemeanor.
    (d) At the arraignment, on a showing of cause to believe this
    section may be violated, the court, on motion of a party, shall
    admonish the person who there is cause to believe may violate this
    section and shall announce the penalties and other provisions of this
    section.
    (e) As used in this section "law enforcement official" includes
    any district attorney, deputy district attorney, city attorney,
    deputy city attorney, the Attorney General or any deputy attorney
    general, or any peace officer included in Chapter 4.5 (commencing
    with Section 830) of Title 3 of Part 2.
    (f) The provisions of subdivision (c) shall not apply to an
    attorney advising a client or to a person advising a member of his or
    her family.



    138. (a) Every person who gives or offers or promises to give to
    any witness or person about to be called as a witness, any bribe upon
    any understanding or agreement that the person shall not attend upon
    any trial or other judicial proceeding, or every person who attempts
    by means of any offer of a bribe to dissuade any person from
    attending upon any trial or other judicial proceeding, is guilty of a
    felony.
    (b) Every person who is a witness, or is about to be called as
    such, who receives, or offers to receive, any bribe, upon any
    understanding that his or her testimony shall be influenced thereby,
    or that he or she will absent himself or herself from the trial or
    proceeding upon which his or her testimony is required, is guilty of
    a felony.



    139. (a) Except as provided in Sections 71 and 136.1, any person
    who has been convicted of any felony offense specified in Section
    12021.1 who willfully and maliciously communicates to a witness to,
    or a victim of, the crime for which the person was convicted, a
    credible threat to use force or violence upon that person or that
    person's immediate family, shall be punished by imprisonment in the
    county jail not exceeding one year or by imprisonment in the state
    prison for two, three, or four years.
    (b) Any person who is convicted of violating subdivision (a) who
    subsequently is convicted of making a credible threat, as defined in
    subdivision (c), which constitutes a threat against the life of, or a
    threat to cause great bodily injury to, a person described in
    subdivision (a), shall be sentenced to consecutive terms of
    imprisonment as prescribed in Section 1170.13.
    (c) As used in this section, "a credible threat" is a threat made
    with the intent and the apparent ability to carry out the threat so
    as to cause the target of the threat to reasonably fear for his or
    her safety or the safety of his or her immediate family.
    (d) The present incarceration of the person making the threat
    shall not be a bar to prosecution under this section.
    (e) As used in this section, "malice," "witness," and "victim"
    have the meanings given in Section 136.



    140. (a) Except as provided in Section 139, every person who
    willfully uses force or threatens to use force or violence upon the
    person of a witness to, or a victim of, a crime or any other person,
    or to take, damage, or destroy any property of any witness, victim,
    or any other person, because the witness, victim, or other person has
    provided any assistance or information to a law enforcement officer,
    or to a public prosecutor in a criminal proceeding or juvenile court
    proceeding, shall be punished by imprisonment in the county jail not
    exceeding one year, or by imprisonment in the state prison for two,
    three, or four years.
    (b) A person who is punished under another provision of law for an
    act described in subdivision (a) shall not receive an additional
    term of imprisonment under this section.



    141. (a) Except as provided in subdivision (b), any person who
    knowingly, willfully, and intentionally alters, modifies, plants,
    places, manufactures, conceals, or moves any physical matter, with
    specific intent that the action will result in a person being charged
    with a crime or with the specific intent that the physical matter
    will be wrongfully produced as genuine or true upon any trial,
    proceeding, or inquiry whatever, is guilty of a misdemeanor.
    (b) Any peace officer who knowingly, willfully, and intentionally
    alters, modifies, plants, places, manufactures, conceals, or moves
    any physical matter, with specific intent that the action will result
    in a person being charged with a crime or with the specific intent
    that the physical matter will be wrongfully produced as genuine or
    true upon any trial, proceeding, or inquiry whatever, is guilty of a
    felony punishable by two, three, or five years in the state prison.
    (c) Nothing in this section shall preclude prosecution under both
    this section and any other provision of law.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  4. #14

    افتراضي Other offenses against public justice

    [align=left]142. (a) Any peace officer who has the authority to receive or
    arrest a person charged with a criminal offense and willfully refuses
    to receive or arrest that person shall be punished by a fine not
    exceeding ten thousand dollars ($10,000), or by imprisonment in the
    state prison, or in a county jail not exceeding one year, or by both
    that fine and imprisonment.
    (b) Notwithstanding subdivision (a), the sheriff may determine
    whether any jail, institution, or facility under his or her direction
    shall be designated as a reception, holding, or confinement
    facility, or shall be used for several of those purposes, and may
    designate the class of prisoners for which any facility shall be
    used.
    (c) This section shall not apply to arrests made pursuant to
    Section 837.


    145. Every public officer or other person, having arrested any
    person upon a criminal charge, who willfully delays to take such
    person before a magistrate having jurisdiction, to take his
    examination, is guilty of a misdemeanor.



    146. Every public officer, or person pretending to be a public
    officer, who, under the pretense or color of any process or other
    legal authority, does any of the following, without a regular process
    or other lawful authority, is guilty of a misdemeanor:
    (a) Arrests any person or detains that person against his or her
    will.
    (b) Seizes or levies upon any property.
    (c) Dispossesses any one of any lands or tenements.



    146a. (a) Any person who falsely represents himself or herself to
    be a deputy or clerk in any state department and who, in that assumed
    character, does any of the following is guilty of a misdemeanor
    punishable by imprisonment in a county jail not exceeding six months,
    by a fine not exceeding two thousand five hundred dollars ($2,500),
    or both the fine and imprisonment:
    (1) Arrests, detains, or threatens to arrest or detain any person.

    (2) Otherwise intimidates any person.
    (3) Searches any person, building, or other property of any
    person.
    (4) Obtains money, property, or other thing of value.
    (b) Any person who falsely represents himself or herself to be a
    public officer, investigator, or inspector in any state department
    and who, in that assumed character, does any of the following shall
    be punished by imprisonment in a county jail not exceeding one year,
    by a fine not exceeding two thousand five hundred dollars ($2,500),
    or by both that fine and imprisonment, or by imprisonment in the
    state prison:
    (1) Arrests, detains, or threatens to arrest or detain any person.

    (2) Otherwise intimidates any person.
    (3) Searches any person, building, or other property of any
    person.
    (4) Obtains money, property, or other thing of value.




    146b. Every person who, with intent to lead another to believe that
    a request or demand for information is being made by the State, a
    county, city, or other governmental entity, when such is not the
    case, sends to such other person a written or printed form or other
    communication which reasonably appears to be such request or demand
    by such governmental entity, is guilty of a misdemeanor.



    146c. Every person who designates any nongovernmental organization
    by any name, including, but not limited to any name that incorporates
    the term "peace officer," "police," or "law enforcement," that would
    reasonably be understood to imply that the organization is composed
    of law enforcement personnel, when, in fact, less than 80 percent of
    the voting members of the organization are law enforcement personnel
    or firefighters, active or retired, is guilty of a misdemeanor.
    Every person who solicits another to become a member of any
    organization so named, of which less than 80 percent of the voting
    members are law enforcement personnel or firefighters, or to make a
    contribution thereto or subscribe to or advertise in a publication of
    the organization, or who sells or gives to another any badge, pin,
    membership card, or other article indicating membership in the
    organization, knowing that less than 80 percent of the voting members
    are law enforcement personnel or firefighters, active or retired, is
    guilty of a misdemeanor.
    As used in this section, "law enforcement personnel" includes
    those mentioned in Chapter 4.5 (commencing with Section 830) of Title
    3 of Part 2, plus any other officers in any segment of law
    enforcement who are employed by the state or any of its political
    subdivisions.



    146d. Every person who sells or gives to another a membership card,
    badge, or other device, where it can be reasonably inferred by the
    recipient that display of the device will have the result that the
    law will be enforced less rigorously as to such person than would
    otherwise be the case is guilty of a misdemeanor.



    146e. (a) Every person who maliciously, and with the intent to
    obstruct justice or the due administration of the laws, or with the
    intent or threat to inflict imminent physical harm in retaliation for
    the due administration of the laws, publishes, disseminates, or
    otherwise discloses the residence address or telephone number of any
    peace officer, nonsworn police dispatcher, employee of a city police
    department or county sheriff's office, or public safety official, or
    that of the spouse or children of these persons who reside with them,
    while designating the peace officer, nonsworn police dispatcher,
    employee of a city police department or county sheriff's office, or
    public safety official, or relative of these persons as such, without
    the authorization of the employing agency, is guilty of a
    misdemeanor.
    (b) A violation of subdivision (a) with regard to any peace
    officer, employee of a city police department or county sheriff's
    office, or public safety official, or the spouse or children of these
    persons, that results in bodily injury to the peace officer,
    employee of the city police department or county sheriff's office, or
    public safety official, or the spouse or children of these persons,
    is a felony.
    (c) For purposes of this section, "public safety official" is
    defined in Section 6254.24 of the Government Code.



    146f. No inmate under the control or supervision of the Department
    of Corrections or the Department of the Youth Authority shall be
    permitted to work with records or files containing peace officer
    personnel information or be allowed access to the immediate area
    where that information is normally stored, except for maintenance
    services and only after those records or files have been secured and
    locked.



    146g. (a) Any peace officer, as defined in Chapter 4.5 (commencing
    with Section 830) of Title 3 of Part 2, any employee of a law
    enforcement agency, any attorney as defined in Section 6125 of the
    Business and Professions Code employed by a governmental agency, or
    any trial court employee as defined in Section 71601 of the
    Government Code, who does either of the following is guilty of a
    misdemeanor punishable by a fine not to exceed one thousand dollars
    ($1,000):
    (1) Discloses, for financial gain, information obtained in the
    course of a criminal investigation, the disclosure of which is
    prohibited by law.
    (2) Solicits, for financial gain, the exchange of information
    obtained in the course of a criminal investigation, the disclosure of
    which is prohibited by law.
    (b) Any person who solicits any other person described in
    subdivision (a) for the financial gain of the person described in
    subdivision (a) to disclose information obtained in the course of a
    criminal investigation, with the knowledge that the disclosure is
    prohibited by law, is guilty of a misdemeanor, punishable by a fine
    not to exceed one thousand dollars ($1,000).
    (c) (1) Any person described in subdivision (a) who, for financial
    gain, solicits or sells any photograph or video taken inside any
    secure area of a law enforcement or court facility, the taking of
    which was not authorized by the law enforcement or court facility
    administrator, is guilty of a misdemeanor punishable by a fine not to
    exceed one thousand dollars ($1,000).
    (2) Any person who solicits any person described in subdivision
    (a) for financial gain to the person described in subdivision (a) to
    disclose any photograph or video taken inside any secure area of a
    law enforcement or court facility, the taking of which was not
    authorized by the law enforcement or court facility administrator, is
    guilty of a misdemeanor punishable by a fine not to exceed one
    thousand dollars ($1,000).
    (d) Upon conviction of, and in addition to, any other penalty
    prescribed by this section, the defendant shall forfeit any monetary
    compensation received in the commission of a violation of this
    section and the money shall be deposited in the Victim Restitution
    Fund.
    (e) Nothing in this section shall apply to officially sanctioned
    information, photographs, or video, or to information, photographs,
    or video obtained or distributed pursuant to the California
    Whistleblower Protection Act or the Local Government Disclosure of
    Information Act.
    (f) This section shall not be construed to limit or prevent
    prosecution pursuant to any other applicable provision of law.




    147. Every officer who is guilty of willful inhumanity or
    oppression toward any prisoner under his care or in his custody, is
    punishable by fine not exceeding four thousand dollars ($4,000), and
    by removal from office.


    148. (a) (1) Every person who willfully resists, delays, or
    obstructs any public officer, peace officer, or an emergency medical
    technician, as defined in Division 2.5 (commencing with Section 1797)
    of the Health and Safety Code, in the discharge or attempt to
    discharge any duty of his or her office or employment, when no other
    punishment is prescribed, shall be punished by a fine not exceeding
    one thousand dollars ($1,000), or by imprisonment in a county jail
    not to exceed one year, or by both that fine and imprisonment.
    (2) Except as provided by subdivision (d) of Section 653t, every
    person who knowingly and maliciously interrupts, disrupts, impedes,
    or otherwise interferes with the transmission of a communication over
    a public safety radio frequency shall be punished by a fine not
    exceeding one thousand dollars ($1,000), imprisonment in a county
    jail not exceeding one year, or by both that fine and imprisonment.
    (b) Every person who, during the commission of any offense
    described in subdivision (a), removes or takes any weapon, other than
    a firearm, from the person of, or immediate presence of, a public
    officer or peace officer shall be punished by imprisonment in a
    county jail not to exceed one year or in the state prison.
    (c) Every person who, during the commission of any offense
    described in subdivision (a), removes or takes a firearm from the
    person of, or immediate presence of, a public officer or peace
    officer shall be punished by imprisonment in the state prison.
    (d) Except as provided in subdivision (c) and notwithstanding
    subdivision (a) of Section 489, every person who removes or takes
    without intent to permanently deprive, or who attempts to remove or
    take a firearm from the person of, or immediate presence of, a public
    officer or peace officer, while the officer is engaged in the
    performance of his or her lawful duties, shall be punished by
    imprisonment in a county jail not to exceed one year or in the state
    prison.
    In order to prove a violation of this subdivision, the prosecution
    shall establish that the defendant had the specific intent to remove
    or take the firearm by demonstrating that any of the following
    direct, but ineffectual, acts occurred:
    (1) The officer's holster strap was unfastened by the defendant.
    (2) The firearm was partially removed from the officer's holster
    by the defendant.
    (3) The firearm safety was released by the defendant.
    (4) An independent witness corroborates that the defendant stated
    that he or she intended to remove the firearm and the defendant
    actually touched the firearm.
    (5) An independent witness corroborates that the defendant
    actually had his or her hand on the firearm and tried to take the
    firearm away from the officer who was holding it.
    (6) The defendant's fingerprint was found on the firearm or
    holster.
    (7) Physical evidence authenticated by a scientifically verifiable
    procedure established that the defendant touched the firearm.
    (8) In the course of any struggle, the officer's firearm fell and
    the defendant attempted to pick it up.
    (e) A person shall not be convicted of a violation of subdivision
    (a) in addition to a conviction of a violation of subdivision (b),
    (c), or (d) when the resistance, delay, or obstruction, and the
    removal or taking of the weapon or firearm or attempt thereof, was
    committed against the same public officer, peace officer, or
    emergency medical technician. A person may be convicted of multiple
    violations of this section if more than one public officer, peace
    officer, or emergency medical technician are victims.
    (f) This section shall not apply if the public officer, peace
    officer, or emergency medical technician is disarmed while engaged in
    a criminal act.



    148.1. (a) Any person who reports to any peace officer listed in
    Section 830.1 or 830.2, or subdivision (a) of Section 830.33,
    employee of a fire department or fire service, district attorney,
    newspaper, radio station, television station, deputy district
    attorney, employees of the Department of Justice, employees of an
    airline, employees of an airport, employees of a railroad or busline,
    an employee of a telephone company, occupants of a building or a
    news reporter in the employ of a newspaper or radio or television
    station, that a bomb or other explosive has been or will be placed or
    secreted in any public or private place, knowing that the report is
    false, is guilty of a crime punishable by imprisonment in the state
    prison, or imprisonment in the county jail not to exceed one year.
    (b) Any person who reports to any other peace officer defined in
    Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2 that a
    bomb or other explosive has been or will be placed or secreted in
    any public or private place, knowing that the report is false, is
    guilty of a crime punishable by imprisonment in the state prison or
    in the county jail not to exceed one year if (1) the false
    information is given while the peace officer is engaged in the
    performance of his or her duties as a peace officer and (2) the
    person providing the false information knows or should have known
    that the person receiving the information is a peace officer.
    (c) Any person who maliciously informs any other person that a
    bomb or other explosive has been or will be placed or secreted in any
    public or private place, knowing that the information is false, is
    guilty of a crime punishable by imprisonment in the state prison, or
    imprisonment in the county jail not to exceed one year.
    (d) Any person who maliciously gives, mails, sends, or causes to
    be sent any false or facsimile bomb to another person, or places,
    causes to be placed, or maliciously possesses any false or facsimile
    bomb, with the intent to cause another to fear for his or her
    personal safety or the safety of others, is guilty of a crime
    punishable by imprisonment in the state prison, or imprisonment in
    the county jail not to exceed one year.



    148.2. Every person who willfully commits any of the following acts
    at the burning of a building or at any other time and place where
    any fireman or firemen or emergency rescue personnel are discharging
    or attempting to discharge an official duty, is guilty of a
    misdemeanor:
    1. Resists or interferes with the lawful efforts of any fireman or
    firemen or emergency rescue personnel in the discharge or attempt to
    discharge an official duty.
    2. Disobeys the lawful orders of any fireman or public officer.
    3. Engages in any disorderly conduct which delays or prevents a
    fire from being timely extinguished.
    4. Forbids or prevents others from assisting in extinguishing a
    fire or exhorts another person, as to whom he has no legal right or
    obligation to protect or control, from assisting in extinguishing a
    fire.



    148.3. (a) Any individual who reports, or causes any report to be
    made, to any city, county, city and county, or state department,
    district, agency, division, commission, or board, that an "emergency"
    exists, knowing that the report is false, is guilty of a misdemeanor
    and upon conviction thereof shall be punishable by imprisonment in
    the county jail for a period not exceeding one year, or by a fine not
    exceeding one thousand dollars ($1,000), or by both that
    imprisonment and fine.
    (b) Any individual who reports, or causes any report to be made,
    to any city, county, city and county, or state department, district,
    agency, division, commission, or board, that an "emergency" exists,
    and who knows that the report is false, and who knows or should know
    that the response to the report is likely to cause death or great
    bodily injury, and great bodily injury or death is sustained by any
    person as a result of the false report, is guilty of a felony and
    upon conviction thereof shall be punishable by imprisonment in the
    state prison, or by a fine of not more than ten thousand dollars
    ($10,000), or by both that imprisonment and fine.
    (c) "Emergency" as used in this section means any condition that
    results in, or could result in, the response of a public official in
    an authorized emergency vehicle, aircraft, or vessel, any condition
    that jeopardizes or could jeopardize public safety and results in, or
    could result in, the evacuation of any area, building, structure,
    vehicle, or of any other place that any individual may enter, or any
    situation that results in or could result in activation of the
    Emergency Alert System pursuant to Section 8594 of the Government
    Code. An activation or possible activation of the Emergency Alert
    System pursuant to Section 8594 of the Government Code shall not
    constitute an "emergency" for purposes of this section if it occurs
    as the result of a report made or caused to be made by a parent,
    guardian, or lawful custodian of a child that is based on a good
    faith belief that the child is missing.



    148.4. (a) Any person who does any of the following is guilty of a
    misdemeanor and upon conviction is punishable by imprisonment in a
    county jail, not exceeding one year, or by a fine, not exceeding one
    thousand dollars ($1,000), or by both that fine and imprisonment:
    (1) Willfully and maliciously tampers with, molests, injures, or
    breaks any fire protection equipment, fire protection installation,
    fire alarm apparatus, wire, or signal.
    (2) Willfully and maliciously sends, gives, transmits, or sounds
    any false alarm of fire, by means of any fire alarm system or signal
    or by any other means or methods.
    (b) Any person who willfully and maliciously sends, gives,
    transmits, or sounds any false alarm of fire, by means of any fire
    alarm system or signal, or by any other means or methods, is guilty
    of a felony and upon conviction is punishable by imprisonment in the
    state prison or by a fine of not less than five hundred dollars
    ($500) nor more than ten thousand dollars ($10,000), or by both that
    fine and imprisonment, if any person sustains as a result thereof,
    any of the following:
    (1) Great bodily injury.
    (2) Death.



    148.5. (a) Every person who reports to any peace officer listed in
    Section 830.1 or 830.2, or subdivision (a) of Section 830.33, the
    Attorney General, or a deputy attorney general, or a district
    attorney, or a deputy district attorney that a felony or misdemeanor
    has been committed, knowing the report to be false, is guilty of a
    misdemeanor.
    (b) Every person who reports to any other peace officer, as
    defined in Chapter 4.5 (commencing with Section 830) of Title 3 of
    Part 2, that a felony or misdemeanor has been committed, knowing the
    report to be false, is guilty of a misdemeanor if (1) the false
    information is given while the peace officer is engaged in the
    performance of his or her duties as a peace officer and (2) the
    person providing the false information knows or should have known
    that the person receiving the information is a peace officer.
    (c) Except as provided in subdivisions (a) and (b), every person
    who reports to any employee who is assigned to accept reports from
    citizens, either directly or by telephone, and who is employed by a
    state or local agency which is designated in Section 830.1, 830.2,
    subdivision (e) of Section 830.3, Section 830.31, 830.32, 830.33,
    830.34, 830.35, 830.36, 830.37, or 830.4, that a felony or
    misdemeanor has been committed, knowing the report to be false, is
    guilty of a misdemeanor if (1) the false information is given while
    the employee is engaged in the performance of his or her duties as an
    agency employee and (2) the person providing the false information
    knows or should have known that the person receiving the information
    is an agency employee engaged in the performance of the duties
    described in this subdivision.
    (d) Every person who makes a report to a grand jury that a felony
    or misdemeanor has been committed, knowing the report to be false, is
    guilty of a misdemeanor. This subdivision shall not be construed as
    prohibiting or precluding a charge of perjury or contempt for any
    report made under oath in an investigation or proceeding before a
    grand jury.
    (e) This section does not apply to reports made by persons who are
    required by statute to report known or suspected instances of child
    abuse, dependent adult abuse, or elder abuse.



    148.6. (a) (1) Every person who files any allegation of misconduct
    against any peace officer, as defined in Chapter 4.5 (commencing with
    Section 830) of Title 3 of Part 2, knowing the allegation to be
    false, is guilty of a misdemeanor.
    (2) Any law enforcement agency accepting an allegation of
    misconduct against a peace officer shall require the complainant to
    read and sign the following advisory, all in boldface type:
    YOU HAVE THE RIGHT TO MAKE A COMPLAINT AGAINST A POLICE OFFICER FOR
    ANY IMPROPER POLICE CONDUCT. CALIFORNIA LAW REQUIRES THIS AGENCY TO
    HAVE A PROCEDURE TO INVESTIGATE CITIZENS' COMPLAINTS. YOU HAVE A
    RIGHT TO A WRITTEN DESCRIPTION OF THIS PROCEDURE. THIS AGENCY MAY
    FIND AFTER INVESTIGATION THAT THERE IS NOT ENOUGH EVIDENCE TO WARRANT
    ACTION ON YOUR COMPLAINT; EVEN IF THAT IS THE CASE, YOU HAVE THE
    RIGHT TO MAKE THE COMPLAINT AND HAVE IT INVESTIGATED IF YOU BELIEVE
    AN OFFICER BEHAVED IMPROPERLY. CITIZEN COMPLAINTS AND ANY REPORTS OR
    FINDINGS RELATING TO COMPLAINTS MUST BE RETAINED BY THIS AGENCY FOR
    AT LEAST FIVE YEARS.
    IT IS AGAINST THE LAW TO MAKE A COMPLAINT THAT YOU KNOW TO BE FALSE.
    IF YOU MAKE A COMPLAINT AGAINST AN OFFICER KNOWING THAT IT IS FALSE,
    YOU CAN BE PROSECUTED ON A MISDEMEANOR CHARGE.



    I have read and understood the above statement.

    ______________________________________________
    Complainant

    (3) The advisory shall be available in multiple languages.
    (b) Every person who files a civil claim against a peace officer
    or a lien against his or her property, knowing the claim or lien to
    be false and with the intent to harass or dissuade the officer from
    carrying out his or her official duties, is guilty of a misdemeanor.
    This section applies only to claims pertaining to actions that arise
    in the course and scope of the peace officer's duties.




    148.7. Every person who, for the purpose of serving in any county
    or city jail, industrial farm or road camp, or other local
    correctional institution any part or all of the sentence of another
    person, or any part or all of a term of confinement that is required
    to be served by another person as a condition of probation,
    represents to any public officer or employee that he is such other
    person, is guilty of a misdemeanor.



    148.9. (a) Any person who falsely represents or identifies himself
    or herself as another person or as a fictitious person to any peace
    officer listed in Section 830.1 or 830.2, or subdivision (a) of
    Section 830.33, upon a lawful detention or arrest of the person,
    either to evade the process of the court, or to evade the proper
    identification of the person by the investigating officer is guilty
    of a misdemeanor.
    (b) Any person who falsely represents or identifies himself or
    herself as another person or as a fictitious person to any other
    peace officer defined in Chapter 4.5 (commencing with Section 830) of
    Title 3 of Part 2, upon lawful detention or arrest of the person,
    either to evade the process of the court, or to evade the proper
    identification of the person by the arresting officer is guilty of a
    misdemeanor if (1) the false information is given while the peace
    officer is engaged in the performance of his or her duties as a peace
    officer and (2) the person providing the false information knows or
    should have known that the person receiving the information is a
    peace officer.


    148.10. (a) Every person who willfully resists a peace officer in
    the discharge or attempt to discharge any duty of his or her office
    or employment and whose willful resistance proximately causes death
    or serious bodily injury to a peace officer shall be punished by
    imprisonment in the state prison for two, three, or four years, or by
    a fine of not less than one thousand dollars ($1,000) or more than
    ten thousand dollars ($10,000), or by both that fine and
    imprisonment, or by imprisonment in a county jail for not more than
    one year, or by a fine of not more than one thousand dollars
    ($1,000), or by both that fine and imprisonment.
    (b) For purposes of subdivision (a), the following facts shall be
    found by the trier of fact:
    (1) That the peace officer's action was reasonable based on the
    facts or circumstances confronting the officer at the time.
    (2) That the detention and arrest was lawful and there existed
    probable cause or reasonable cause to detain.
    (3) That the person who willfully resisted any peace officer knew
    or reasonably should have known that the other person was a peace
    officer engaged in the performance of his or her duties.
    (c) This section does not apply to conduct that occurs during
    labor picketing, demonstrations, or disturbing the peace.
    (d) For purposes of this section, "serious bodily injury" is
    defined in paragraph (4) of subdivision (f) of Section 243.



    149. Every public officer who, under color of authority, without
    lawful necessity, assaults or beats any person, is punishable by a
    fine not exceeding ten thousand dollars ($10,000), or by imprisonment
    in the state prison, or in a county jail not exceeding one year, or
    by both such fine and imprisonment.


    150. Every able-bodied person above 18 years of age who neglects or
    refuses to join the posse comitatus or power of the county, by
    neglecting or refusing to aid and assist in taking or arresting any
    person against whom there may be issued any process, or by neglecting
    to aid and assist in retaking any person who, after being arrested
    or confined, may have escaped from arrest or imprisonment, or by
    neglecting or refusing to aid and assist in preventing any breach of
    the peace, or the commission of any criminal offense, being thereto
    lawfully required by any uniformed peace officer, or by any peace
    officer described in Section 830.1, subdivision (a), (b), (c), (d),
    (e), or (f) of Section 830.2, or subdivision (a) of Section 830.33,
    who identifies himself or herself with a badge or identification card
    issued by the officer's employing agency, or by any judge, is
    punishable by a fine of not less than fifty dollars ($50) nor more
    than one thousand dollars ($1,000).



    151. (a) Any person who advocates the willful and unlawful killing
    or injuring of a peace officer, with the specific intent to cause the
    willful and unlawful killing or injuring of a peace officer, and
    such advocacy is done at a time, place, and under circumstances in
    which the advocacy is likely to cause the imminent willful and
    unlawful killing or injuring of a peace officer is guilty of (1) a
    misdemeanor if such advocacy does not cause the unlawful and willful
    killing or injuring of a peace officer, or (2) a felony if such
    advocacy causes the unlawful and willful killing or injuring of a
    peace officer.
    (b) As used in this section, "advocacy" means the direct
    incitement of others to cause the imminent willful and unlawful
    killing or injuring of a peace officer, and not the mere abstract
    teaching of a doctrine.



    152. (a) Every person who, having knowledge of an accidental death,
    actively conceals or attempts to conceal that death, shall be guilty
    of a misdemeanor punishable by imprisonment in a county jail for not
    more than one year, or by a fine of not less than one thousand
    dollars ($1,000) nor more than ten thousand dollars ($10,000), or by
    both that fine and imprisonment.
    (b) For purposes of this section, "to actively conceal an
    accidental death" means any of the following:
    (1) To perform an overt act that conceals the body or directly
    impedes the ability of authorities or family members to discover the
    body.
    (2) To directly destroy or suppress evidence of the actual
    physical body of the deceased, including, but not limited to, bodily
    fluids or tissues.
    (3) To destroy or suppress the actual physical instrumentality of
    death.


    152.3. (a) Any person who reasonably believes that he or she has
    observed the commission of any of the following offenses where the
    victim is a child under the age of 14 years shall notify a peace
    officer, as defined in Chapter 4.5 (commencing with Section 830) of
    Title 3 of Part 2:
    (1) Murder.
    (2) Rape.
    (3) A violation of paragraph (1) of subdivision (b) of Section 288
    of the Penal Code.
    (b) This section shall not be construed to affect privileged
    relationships as provided by law.
    (c) The duty to notify a peace officer imposed pursuant to
    subdivision (a) is satisfied if the notification or an attempt to
    provide notice is made by telephone or any other means.
    (d) Failure to notify as required pursuant to subdivision (a) is a
    misdemeanor and is punishable by a fine of not more than one
    thousand five hundred dollars ($1,500), by imprisonment in a county
    jail for not more than six months, or by both that fine and
    imprisonment.
    (e) The requirements of this section shall not apply to the
    following:
    (1) A person who is related to either the victim or the offender,
    including a husband, wife, parent, child, brother, sister,
    grandparent, grandchild, or other person related by consanguinity or
    affinity.
    (2) A person who fails to report based on a reasonable mistake of
    fact.
    (3) A person who fails to report based on a reasonable fear for
    his or her own safety or for the safety of his or her family.




    153. Every person who, having knowledge of the actual commission of
    a crime, takes money or property of another, or any gratuity or
    reward, or any engagement, or promise thereof, upon any agreement or
    understanding to compound or conceal such crime, or to abstain from
    any prosecution thereof, or to withhold any evidence thereof, except
    in the cases provided for by law, in which crimes may be compromised
    by leave of court, is punishable as follows:
    1. By imprisonment in the state prison, or in a county jail not
    exceeding one year, where the crime was punishable by death or
    imprisonment in the state prison for life;
    2. By imprisonment in the state prison, or in the county jail not
    exceeding six months, where the crime was punishable by imprisonment
    in the state prison for any other term than for life;
    3. By imprisonment in the county jail not exceeding six months, or
    by fine not exceeding one thousand dollars ($1,000), where the crime
    was a misdemeanor.



    154. (a) Every debtor who fraudulently removes his or her property
    or effects out of this state, or who fraudulently sells, conveys,
    assigns or conceals his or her property with intent to defraud,
    hinder or delay his or her creditors of their rights, claims, or
    demands, is punishable by imprisonment in the county jail not
    exceeding one year, or by fine not exceeding one thousand dollars
    ($1,000), or by both that fine and imprisonment.
    (b) Where the property so removed, sold, conveyed, assigned, or
    concealed consists of a stock in trade, or a part thereof, of a value
    exceeding one hundred dollars ($100), the offense shall be a felony
    and punishable as such.



    155. (a) Every person against whom an action is pending, or against
    whom a judgment has been rendered for the recovery of any personal
    property, who fraudulently conceals, sells, or disposes of that
    property, with intent to hinder, delay, or defraud the person
    bringing the action or recovering the judgment, or with such intent
    removes that property beyond the limits of the county in which it may
    be at the time of the commencement of the action or the rendering of
    the judgment, is punishable by imprisonment in a county jail not
    exceeding one year, or by fine not exceeding one thousand dollars
    ($1,000), or by both that fine and imprisonment.
    (b) Where the property so concealed, sold, disposed of, or removed
    consists of a stock in trade, or a part thereof, of a value
    exceeding one hundred dollars ($100), the offenses shall be a felony
    and punishable as such.


    155.5. (a) Any defendant who is ordered to pay any fine or
    restitution in connection with the commission of a misdemeanor and
    who, after the plea or judgment and prior to sentencing, or during
    the period that a restitution fine or order remains unsatisfied and
    enforceable, sells, conveys, assigns, or conceals his or her property
    with the intent to lessen or impair his or her financial ability to
    pay in full any fine or restitution which he or she may lawfully be
    ordered to pay, or to avoid forfeiture of assets pursuant to the
    California Control of Profits of Organized Crime Act (Chapter 9
    (commencing with Section 186) of this title), is guilty of a
    misdemeanor.
    (b) Any defendant who is ordered to pay any fine or restitution in
    connection with the commission of a felony and who, after the plea
    or judgment and prior to sentencing for the same felony offense, or
    during the period that a restitution order remains unsatisfied and
    enforceable, sells, conveys, assigns, or conceals his or her property
    with the intent to lessen or impair his or her financial ability to
    pay in full any fine or restitution which he or she may lawfully be
    ordered to pay or to avoid forfeiture of assets derived from either
    criminal profiteering pursuant to Chapter 9 (commencing with Section
    186) of this title or trafficking in controlled substances pursuant
    to Chapter 8 (commencing with Section 11470) of Division 10 of the
    Health and Safety Code, is guilty of a felony.



    156. Every person who fraudulently produces an infant, falsely
    pretending it to have been born of any parent whose child would be
    entitled to inherit any real estate or to receive a share of any
    personal estate, with intent to intercept the inheritance of any such
    real estate, or the distribution of any such personal estate from
    any person lawfully entitled thereto, is punishable by imprisonment
    in the state prison for two, three or four years.



    157. Every person to whom an infant has been confided for nursing,
    education, or any other purpose, who, with intent to deceive any
    parent or guardian of such child, substitutes or produces to such
    parent or guardian another child in the place of the one so confided,
    is punishable by imprisonment in the state prison for two, three or
    four years.



    158. Common barratry is the practice of exciting groundless
    judicial proceedings, and is punishable by imprisonment in the county
    jail not exceeding six months and by fine not exceeding one thousand
    dollars ($1,000).


    159. No person can be convicted of common barratry except upon
    proof that he has excited suits or proceedings at law in at least
    three instances, and with a corrupt or malicious intent to vex and
    annoy.


    160. (a) No bail licensee may employ, engage, solicit, pay, or
    promise any payment, compensation, consideration or thing of value to
    any person incarcerated in any prison, jail, or other place of
    detention for the purpose of that person soliciting bail on behalf of
    the licensee. A violation of this section is a misdemeanor.
    (b) Nothing in this section shall prohibit prosecution under
    Section 1800 or 1814 of the Insurance Code, or any other applicable
    provision of law.



    165. Every person who gives or offers a bribe to any member of any
    common council, board of supervisors, or board of trustees of any
    county, city and county, city, or public corporation, with intent to
    corruptly influence such member in his action on any matter or
    subject pending before, or which is afterward to be considered by,
    the body of which he is a member, and every member of any of the
    bodies mentioned in this section who receives, or offers or agrees to
    receive any bribe upon any understanding that his official vote,
    opinion, judgment, or action shall be influenced thereby, or shall be
    given in any particular manner or upon any particular side of any
    question or matter, upon which he may be required to act in his
    official capacity, is punishable by imprisonment in the state prison
    for two, three or four years, and upon conviction thereof shall, in
    addition to said punishment, forfeit his office, and forever be
    disfranchised and disqualified from holding any public office or
    trust.


    166. (a) Except as provided in subdivisions (b), (c), and (d),
    every person guilty of any contempt of court, of any of the following
    kinds, is guilty of a misdemeanor:
    (1) Disorderly, contemptuous, or insolent behavior committed
    during the sitting of any court of justice, in the immediate view and
    presence of the court, and directly tending to interrupt its
    proceedings or to impair the respect due to its authority.
    (2) Behavior as specified in paragraph (1) committed in the
    presence of any referee, while actually engaged in any trial or
    hearing, pursuant to the order of any court, or in the presence of
    any jury while actually sitting for the trial of a cause, or upon any
    inquest or other proceedings authorized by law.
    (3) Any breach of the peace, noise, or other disturbance directly
    tending to interrupt the proceedings of any court.
    (4) Willful disobedience of the terms as written of any process or
    court order or out-of-state court order, lawfully issued by any
    court, including orders pending trial.
    (5) Resistance willfully offered by any person to the lawful order
    or process of any court.
    (6) The contumacious and unlawful refusal of any person to be
    sworn as a witness; or, when so sworn, the like refusal to answer any
    material question.
    (7) The publication of a false or grossly inaccurate report of the
    proceedings of any court.
    (8) Presenting to any court having power to pass sentence upon any
    prisoner under conviction, or to any member of the court, any
    affidavit or testimony or representation of any kind, verbal or
    written, in aggravation or mitigation of the punishment to be imposed
    upon the prisoner, except as provided in this code.
    (b) (1) Any person who is guilty of contempt of court under
    paragraph (4) of subdivision (a) by willfully contacting a victim by
    phone or mail, or directly, and who has been previously convicted of
    a violation of Section 646.9 shall be punished by imprisonment in a
    county jail for not more than one year, by a fine of five thousand
    dollars ($5,000), or by both that fine and imprisonment.
    (2) For the purposes of sentencing under this subdivision, each
    contact shall constitute a separate violation of this subdivision.
    (3) The present incarceration of a person who makes contact with a
    victim in violation of paragraph (1) is not a defense to a violation
    of this subdivision.
    (c) (1) Notwithstanding paragraph (4) of subdivision (a), any
    willful and knowing violation of any protective order or stay away
    court order issued pursuant to Section 136.2, in a pending criminal
    proceeding involving domestic violence, as defined in Section 13700,
    or issued as a condition of probation after a conviction in a
    criminal proceeding involving domestic violence, as defined in
    Section 13700, or that is an order described in paragraph (3), shall
    constitute contempt of court, a misdemeanor, punishable by
    imprisonment in a county jail for not more than one year, by a fine
    of not more than one thousand dollars ($1,000), or by both that
    imprisonment and fine.
    (2) If a violation of paragraph (1) results in a physical injury,
    the person shall be imprisoned in a county jail for at least 48
    hours, whether a fine or imprisonment is imposed, or the sentence is
    suspended.
    (3) Paragraphs (1) and (2) apply to the following court orders:
    (A) Any order issued pursuant to Section 6320 or 6389 of the
    Family Code.
    (B) An order excluding one party from the family dwelling or from
    the dwelling of the other.
    (C) An order enjoining a party from specified behavior that the
    court determined was necessary to effectuate the orders described in
    paragraph (1).
    (4) A second or subsequent conviction for a violation of any order
    described in paragraph (1) occurring within seven years of a prior
    conviction for a violation of any of those orders and involving an
    act of violence or "a credible threat" of violence, as provided in
    subdivisions (c) and (d) of Section 139, is punishable by
    imprisonment in a county jail not to exceed one year, or in the state
    prison for 16 months or two or three years.
    (5) The prosecuting agency of each county shall have the primary
    responsibility for the enforcement of the orders described in
    paragraph (1).
    (d) (1) A person who owns, possesses, purchases, or receives a
    firearm knowing he or she is prohibited from doing so by the
    provisions of a protective order as defined in Section 136.2 of this
    code, Section 6218 of the Family Code, or Sections 527.6 or 527.8 of
    the Code of Civil Procedure, shall be punished under the provisions
    of subdivision (g) of Section 12021.
    (2) A person subject to a protective order described in paragraph
    (1) shall not be prosecuted under this section for owning,
    possessing, purchasing, or receiving a firearm to the extent that
    firearm is granted an exemption pursuant to subdivision (h) of
    Section 6389 of the Family Code.
    (e) (1) If probation is granted upon conviction of a violation of
    subdivision (c), the court shall impose probation consistent with the
    provisions of Section 1203.097 of the Penal Code.
    (2) If probation is granted upon conviction of a violation of
    subdivision (c), the conditions of probation may include, in lieu of
    a fine, one or both of the following requirements:
    (A) That the defendant make payments to a battered women's
    shelter, up to a maximum of one thousand dollars ($1,000).
    (B) That the defendant provide restitution to reimburse the victim
    for reasonable costs of counseling and other reasonable expenses
    that the court finds are the direct result of the defendant's
    offense.
    (3) For any order to pay a fine, make payments to a battered women'
    s shelter, or pay restitution as a condition of probation under this
    subdivision or subdivision (c), the court shall make a determination
    of the defendant's ability to pay. In no event shall any order to
    make payments to a battered women's shelter be made if it would
    impair the ability of the defendant to pay direct restitution to the
    victim or court-ordered child support.
    (4) If the injury to a married person is caused in whole or in
    part by the criminal acts of his or her spouse in violation of
    subdivision (c), the community property may not be used to discharge
    the liability of the offending spouse for restitution to the injured
    spouse required by Section 1203.04, as operative on or before August
    2, 1995, or Section 1202.4, or to a shelter for costs with regard to
    the injured spouse and dependents required by this subdivision, until
    all separate property of the offending spouse is exhausted.
    (5) Any person violating any order described in subdivision (c)
    may be punished for any substantive offenses described under Section
    136.1 or 646.9. No finding of contempt shall be a bar to prosecution
    for a violation of Section 136.1 or 646.9. However, any person held
    in contempt for a violation of subdivision (c) shall be entitled to
    credit for any punishment imposed as a result of that violation
    against any sentence imposed upon conviction of an offense described
    in Section 136.1 or 646.9. Any conviction or acquittal for any
    substantive offense under Section 136.1 or 646.9 shall be a bar to a
    subsequent punishment for contempt arising out of the same act.



    166.5. (a) After arrest and before plea or trial or after
    conviction or plea of guilty and before sentence under paragraph (4)
    of subdivision (a) of Section 166, for willful disobedience of any
    order for child, spousal, or family support issued pursuant to
    Division 9 (commencing with Section 3500) of the Family Code or
    Section 11475.1 of the Welfare and Institutions Code, the court may
    suspend proceedings or sentence therein if:
    (1) The defendant appears before the court and affirms his or her
    obligation to pay to the person having custody of the child, or the
    spouse, that sum per month as shall have been previously fixed by the
    court in order to provide for the minor child or the spouse.
    (2) The defendant provides a bond or other undertaking with
    sufficient sureties to the people of the State of California in a sum
    as the court may fix to secure the defendant's performance of his or
    her support obligations and that bond or undertaking is valid and
    binding for two years, or any lesser time that the court shall fix.
    (b) Upon the failure of the defendant to comply with the
    conditions imposed by the court in subdivision (a), the defendant may
    be ordered to appear before the court and show cause why further
    proceedings should not be had in the action or why sentence should
    not be imposed, whereupon the court may proceed with the action, or
    pass sentence, or for good cause shown may modify the order and take
    a new bond or undertaking and further suspend proceedings or sentence
    for a like period.



    166.5. (a) After arrest and before plea or trial or after
    conviction or plea of guilty and before sentence under paragraph (4)
    of subdivision (a) of Section 166, for willful disobedience of any
    order for child, spousal, or family support issued pursuant to
    Division 9 (commencing with Section 3500) of the Family Code or
    Section 17400 of the Family Code, the court may suspend proceedings
    or sentence therein if:
    (1) The defendant appears before the court and affirms his or her
    obligation to pay to the person having custody of the child, or the
    spouse, that sum per month as shall have been previously fixed by the
    court in order to provide for the minor child or the spouse.
    (2) The defendant provides a bond or other undertaking with
    sufficient sureties to the people of the State of California in a sum
    as the court may fix to secure the defendant's performance of his or
    her support obligations and that bond or undertaking is valid and
    binding for two years, or any lesser time that the court shall fix.
    (b) Upon the failure of the defendant to comply with the
    conditions imposed by the court in subdivision (a), the defendant may
    be ordered to appear before the court and show cause why further
    proceedings should not be had in the action or why sentence should
    not be imposed, whereupon the court may proceed with the action, or
    pass sentence, or for good cause shown may modify the order and take
    a new bond or undertaking and further suspend proceedings or sentence
    for a like period.


    167. Every person who, by any means whatsoever, willfully and
    knowingly, and without knowledge and consent of the jury, records, or
    attempts to record, all or part of the proceedings of any trial jury
    while it is deliberating or voting, or listens to or observes, or
    attempts to listen to or observe, the proceedings of any trial jury
    of which he is not a member while such jury is deliberating or voting
    is guilty of a misdemeanor.
    This section is not intended to prohibit the taking of notes by a
    trial juror in connection with and solely for the purpose of
    assisting him in the performance of his duties as such juror.



    168. (a) Every district attorney, clerk, judge, or peace officer
    who, except by issuing or in executing a search warrant or warrant of
    arrest for a felony, willfully discloses the fact of the warrant
    prior to execution for the purpose of preventing the search or
    seizure of property or the arrest of any person shall be punished by
    imprisonment in the state prison or in a county jail for not
    exceeding one year.
    (b) This section shall not prohibit the following:
    (1) A disclosure made by a district attorney or the Attorney
    General for the sole purpose of securing voluntary compliance with
    the warrant.
    (2) Upon the return of an indictment and the issuance of an arrest
    warrant, a disclosure of the existence of the indictment and arrest
    warrant by a district attorney or the Attorney General to assist in
    the apprehension of a defendant.
    (3) The disclosure of an arrest warrant pursuant to paragraph (1)
    of subdivision (a) of Section 14201.6.



    169. Any person who pickets or parades in or near a building which
    houses a court of this state with the intent to interfere with,
    obstruct, or impede the administration of justice or with the intent
    to influence any judge, juror, witness, or officer of the court in
    the discharge of his duty is guilty of a misdemeanor.




    170. Every person who maliciously and without probable cause
    procures a search warrant or warrant of arrest to be issued and
    executed, is guilty of a misdemeanor.



    171. Every person, not authorized by law, who, without the
    permission of the officer in charge of any reformatory in this State,
    communicates with any person detained therein, or brings therein or
    takes therefrom any letter, writing, literature, or reading matter to
    or from any person confined therein, is guilty of a misdemeanor.




    171b. (a) Any person who brings or possesses within any state or
    local public building or at any meeting required to be open to the
    public pursuant to Chapter 9 (commencing with Section 54950) of Part
    1 of Division 2 of Title 5 of, or Article 9 (commencing with Section
    11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of, the
    Government Code, any of the following is guilty of a public offense
    punishable by imprisonment in a county jail for not more than one
    year, or in the state prison:
    (1) Any firearm.
    (2) Any deadly weapon described in Section 653k or 12020.
    (3) Any knife with a blade length in excess of four inches, the
    blade of which is fixed or is capable of being fixed in an unguarded
    position by the use of one or two hands.
    (4) Any unauthorized tear gas weapon.
    (5) Any taser or stun gun, as defined in Section 244.5.
    (6) Any instrument that expels a metallic projectile, such as a BB
    or pellet, through the force of air pressure, CO2 pressure, or
    spring action, or any spot marker gun or paint gun.
    (b) Subdivision (a) shall not apply to, or affect, any of the
    following:
    (1) A person who possesses weapons in, or transports weapons into,
    a court of law to be used as evidence.
    (2) (A) A duly appointed peace officer as defined in Chapter 4.5
    (commencing with Section 830) of Title 3 of Part 2, a retired peace
    officer with authorization to carry concealed weapons as described in
    subdivision (a) of Section 12027, a full-time paid peace officer of
    another state or the federal government who is carrying out official
    duties while in California, or any person summoned by any of these
    officers to assist in making arrests or preserving the peace while he
    or she is actually engaged in assisting the officer.
    (B) Notwithstanding subparagraph (A), subdivision (a) shall apply
    to any person who brings or possesses any weapon specified therein
    within any courtroom if he or she is a party to an action pending
    before the court.
    (3) A person holding a valid license to carry the firearm pursuant
    to Article 3 (commencing with Section 12050) of Chapter 1 of Title 2
    of Part 4.
    (4) A person who has permission to possess that weapon granted in
    writing by a duly authorized official who is in charge of the
    security of the state or local government building.
    (5) A person who lawfully resides in, lawfully owns, or is in
    lawful possession of, that building with respect to those portions of
    the building that are not owned or leased by the state or local
    government.
    (6) A person licensed or registered in accordance with, and acting
    within the course and scope of, Chapter 11.5 (commencing with
    Section 7512) or Chapter 11.6 (commencing with Section 7590) of
    Division 3 of the Business and Professions Code who has been hired by
    the owner or manager of the building if the person has permission
    pursuant to paragraph (5).
    (7) (A) A person who, for the purpose of sale or trade, brings any
    weapon that may otherwise be lawfully transferred, into a gun show
    conducted pursuant to Sections 12071.1 and 12071.4.
    (B) A person who, for purposes of an authorized public exhibition,
    brings any weapon that may otherwise be lawfully possessed, into a
    gun show conducted pursuant to Sections 12071.1 and 12071.4.
    (c) As used in this section, "state or local public building"
    means a building that meets all of the following criteria:
    (1) It is a building or part of a building owned or leased by the
    state or local government, if state or local public employees are
    regularly present for the purposes of performing their official
    duties. A state or local public building includes, but is not
    limited to, a building that contains a courtroom.
    (2) It is not a building or facility, or a part thereof, that is
    referred to in Section 171c, 171d, 626.9, 626.95, or 626.10 of this
    code, or in Section 18544 of the Elections Code.
    (3) It is a building not regularly used, and not intended to be
    used, by state or local employees as a place of residence.



    171c. Any person, except a duly appointed peace officer as defined
    in Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2, a
    full-time paid peace officer of another state or the federal
    government who is carrying out official duties while in California,
    any person summoned by any such officer to assist in making arrests
    or preserving the peace while he is actually engaged in assisting
    such officer, a member of the military forces of this state or the
    United States engaged in the performance of his duties, or a person
    holding a valid license to carry the firearm pursuant to Article 3
    (commencing with Section 12050) of Chapter 1 of Title 2 of Part 4,
    who brings a loaded firearm into, or possesses a loaded firearm
    within, the State Capitol, any legislative office, any office of the
    Governor or other constitutional officer, or any hearing room in
    which any committee of the Senate or Assembly is conducting a
    hearing, or upon the grounds of the State Capitol, which is bounded
    by 10th, L, 15th, and N Streets in the City of Sacramento, shall be
    punished by imprisonment in the county jail for a period of not more
    than one year, a fine of not more than one thousand dollars ($1,000),
    or both such imprisonment and fine, or by imprisonment in the state
    prison.



    171d. Any person, except a duly appointed peace officer as defined
    in Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2, a
    full-time paid peace officer of another state or the federal
    government who is carrying out official duties while in California,
    any person summoned by that officer to assist in making arrests or
    preserving the peace while he or she is actually engaged in assisting
    the officer, a member of the military forces of this state or of the
    United States engaged in the performance of his or her duties, a
    person holding a valid license to carry the firearm pursuant to
    Article 3 (commencing with Section 12050) of Chapter 1 of Title 2 of
    Part 4, the Governor or a member of his or her immediate family or a
    person acting with his or her permission with respect to the Governor'
    s Mansion or any other residence of the Governor, any other
    constitutional officer or a member of his or her immediate family or
    a person acting with his or her permission with respect to the
    officer's residence, or a Member of the Legislature or a member of
    his or her immediate family or a person acting with his or her
    permission with respect to the Member's residence, shall be punished
    by imprisonment in a county jail for not more than one year, by fine
    of not more than one thousand dollars ($1,000), or by both the fine
    and imprisonment, or by imprisonment in the state prison, if he or
    she does any of the following:
    (a) Brings a loaded firearm into, or possesses a loaded firearm
    within, the Governor's Mansion, or any other residence of the
    Governor, the residence of any other constitutional officer, or the
    residence of any Member of the Legislature.
    (b) Brings a loaded firearm upon, or possesses a loaded firearm
    upon, the grounds of the Governor's Mansion or any other residence of
    the Governor, the residence of any other constitutional officer, or
    the residence of any Member of the Legislature.



    171e. A firearm shall be deemed loaded for the purposes of Sections
    171c and 171d whenever both the firearm and unexpended ammunition
    capable of being discharged from such firearm are in the immediate
    possession of the same person.
    In order to determine whether or not a firearm is loaded for the
    purpose of enforcing Section 171c or 171d, peace officers are
    authorized to examine any firearm carried by anyone on his person or
    in a vehicle while in any place or on the grounds of any place in or
    on which the possession of a loaded firearm is prohibited by Section
    171c or 171d. Refusal to allow a peace officer to inspect a firearm
    pursuant to the provisions of this section constitutes probable cause
    for arrest for violation of Section 171c or 171d.



    171f. No person or group of persons shall willfully and knowingly:

    1. Enter or remain within or upon any part of the chamber of
    either house of the Legislature unless authorized, pursuant to rules
    adopted or permission granted by either such house, to enter or
    remain within or upon a part of the chamber of either such house;
    2. Engage in any conduct within the State Capitol which disrupts
    the orderly conduct of official business.
    A violation of this section is a misdemeanor.
    As used in this section, "State Capitol" means the building which
    is intended primarily for use of the legislative department and
    situated in the area bounded by 10th, L, 15th, and N Streets in the
    City of Sacramento.
    Nothing in this section shall forbid any act of any Member of the
    Legislature, or any employee of a Member of the Legislature, any
    officer or employee of the Legislature or any committee or
    subcommittee thereof, or any officer or employee of either house of
    the Legislature or any committee or subcommittee thereof, which is
    performed in the lawful discharge of his official duties.



    171.5. (a) For purposes of this section:
    (1) "Airport" means an airport, with a secured area, that
    regularly serves an air carrier holding a certificate issued by the
    United States Secretary of Transportation.
    (2) "Passenger vessel terminal" means only that portion of a
    harbor or port facility, as described in Section 105.105(a)(2) of
    Title 33 of the Code of Federal Regulations, with a secured area that
    regularly serves scheduled commuter or passenger operations.
    (3) "Sterile area" means a portion of an airport defined in the
    airport security program to which access generally is controlled
    through the screening of persons and property, as specified in
    Section 1540.5 of Title 49 of the Code of Federal Regulations, or a
    portion of any passenger vessel terminal to which, pursuant to the
    requirements set forth in Sections 105.255(a)(1), 105.255(c)(1), and
    105.260(a) of Title 33 of the Code of Federal Regulations, access is
    generally controlled in a manner consistent with the passenger vessel
    terminal's security plan and the MARSEC level in effect at the time.

    (b) It is unlawful for any person to knowingly possess, within any
    sterile area of an airport or a passenger vessel terminal, any of
    the items listed in subdivision (c).
    (c) The following items are unlawful to possess as provided in
    subdivision (b):
    (1) Any firearm.
    (2) Any knife with a blade length in excess of four inches, the
    blade of which is fixed, or is capable of being fixed, in an
    unguarded position by the use of one or two hands.
    (3) Any box cutter or straight razor.
    (4) Any metal military practice hand grenade.
    (5) Any metal replica hand grenade.
    (6) Any plastic replica hand grenade.
    (7) Any imitation firearm as defined in Section 417.4.
    (8) Any frame, receiver, barrel, or magazine of a firearm.
    (9) Any unauthorized tear gas weapon.
    (10) Any taser or stun gun, as defined in Section 244.5.
    (11) Any instrument that expels a metallic projectile, such as a
    BB or pellet, through the force of air pressure, CO2 pressure, or
    spring action, or any spot marker gun or paint gun.
    (12) Any ammunition as defined in Section 12316.
    (d) Subdivision (b) shall not apply to, or affect, any of the
    following:
    (1) A duly appointed peace officer, as defined in Chapter 4.5
    (commencing with Section 830) of Title 3 of Part 2, a retired peace
    officer with authorization to carry concealed weapons as described in
    subdivision (a) of Section 12027, a full-time paid peace officer of
    another state or the federal government who is carrying out official
    duties while in California, or any person summoned by any of these
    officers to assist in making arrests or preserving the peace while he
    or she is actually engaged in assisting the officer.
    (2) A person who has authorization to possess a weapon specified
    in subdivision (c), granted in writing by an airport security
    coordinator who is designated as specified in Section 1542.3 of Title
    49 of the Code of Federal Regulations, and who is responsible for
    the security of the airport.
    (3) A person, including an employee of a licensed contract guard
    service, who has authorization to possess a weapon specified in
    subdivision (c) granted in writing by a person discharging the duties
    of Facility Security Officer or Company Security Officer pursuant to
    an approved United States Coast Guard facility security plan, and
    who is responsible for the security of the passenger vessel terminal.

    (e) A violation of this section is punishable by imprisonment in a
    county jail for a period not exceeding six months, or by a fine not
    exceeding one thousand dollars ($1,000), or by both that fine and
    imprisonment.
    (f) The provisions of this section are cumulative, and shall not
    be construed as restricting the application of any other law.
    However, an act or omission that is punishable in different ways by
    this and any other provision of law shall not be punished under more
    than one provision.
    (g) Nothing in this section is intended to affect existing state
    or federal law regarding the transportation of firearms on airplanes
    in checked luggage, or the possession of the items listed in
    subdivision (c) in areas that are not "sterile areas."



    172. (a) Every person who, within one-half mile of the land
    belonging to this state upon which any state prison, or within 1,900
    feet of the land belonging to this state upon which any Youth
    Authority institution is situated, or within one mile of the grounds
    belonging to the University of California, at Berkeley, or within one
    mile of the grounds belonging to the University of California at
    Santa Barbara, as such grounds existed as of January 1, 1961, or
    within one mile of the grounds belonging to Fresno State College, as
    such grounds existed as of January 1, 1959, or within three miles of
    the University Farm at Davis, or within 11/2 miles of any building
    actually occupied as a home, retreat, or asylum for ex-soldiers,
    sailors, and marines of the Army and Navy of the United States,
    established or to be established by this state, or by the United
    States within this state, or within the State Capitol, or within the
    limits of the grounds adjacent and belonging thereto, sells or
    exposes for sale, any intoxicating liquor, is guilty of a
    misdemeanor, and upon conviction thereof shall be punished by a fine
    of not less than one hundred dollars ($100), or by imprisonment for
    not less than 50 days or by both such fine and imprisonment, in the
    discretion of the court.
    (b) The provision of subdivision (a) of this section prohibiting
    the sale or exposure for sale of any intoxicating liquor within 1,900
    feet of the land belonging to this state upon which any Youth
    Authority institution is situated shall not apply with respect to the
    Fred C. Nelles School for Boys.
    (c) Except within the State Capitol or the limits of the grounds
    adjacent and belonging thereto, as mentioned in subdivision (a) of
    this section, the provisions of this section shall not apply to the
    sale or exposing or offering for sale of ale, porter, wine, similar
    fermented malt or vinous liquor or fruit juice containing one-half of
    1 percent or more of alcohol by volume and not more than 3.2 percent
    of alcohol by weight nor the sale or exposing or offering for sale
    of beer.
    (d) Distances provided in this section shall be measured not by
    airline but by following the shortest highway or highways as defined
    in Section 360 of the Vehicle Code connecting the points in question.
    In measuring distances from the Folsom State Prison and the eastern
    facilities of the California Institution for Men at Chino and Youth
    Training School, the measurement shall start at the entrance gate.
    (e) The provision of subdivision (a) of this section prohibiting
    the sale or exposure for sale of any intoxicating liquor within 11/2
    miles of any building actually occupied as a home, retreat, or asylum
    for ex-soldiers, sailors, and marines of the Army and Navy of the
    United States shall not apply to the Veterans' Home at Yountville,
    Napa County, California.



    172a. Every person who, within one and one-half miles of the
    university grounds or campus, upon which are located the principal
    administrative offices of any university having an enrollment of more
    than 1,000 students, more than 500 of whom reside or lodge upon such
    university grounds or campus, sells or exposes for sale, any
    intoxicating liquor, is guilty of a misdemeanor; provided, however,
    that the provisions of this section shall not apply to nor prohibit
    the sale of any of said liquors by any regularly licensed pharmacist
    who shall maintain a fixed place of business in said territory, upon
    the written prescription of a physician regularly licensed to
    practice medicine under the laws of the State of California when such
    prescription is dated by the physician issuing it, contains the name
    of the person for whom the prescription is written, and is filled
    for such person only and within 48 hours of its date; provided
    further, that the provisions of this section shall not apply to nor
    prohibit the sale of any of said liquors for chemical or mechanical
    purposes; provided further, that the provisions of this section shall
    not apply to nor prohibit the sale or exposing or offering for sale
    of ale, porter, wine, similar fermented malt, or vinous liquor or
    fruit juice containing one-half of 1 percent or more of alcohol by
    volume and not more than 3.2 percent of alcohol by weight nor the
    sale or exposing or offering for sale of beer.
    In measuring distances from the university grounds or campus of
    any such university, such distances shall not be measured by airline
    but by following the shortest road or roads connecting the points in
    question. With respect to Leland Stanford Junior University
    measurements from the university grounds or campus shall be by
    airline measurement.
    Any license issued and in effect in the City and County of San
    Francisco on the effective date of the amendment of this section
    enacted at the 1961 Regular Session of the Legislature may be
    transferred to any location in the City and County of San Francisco.



    172b. 1. Every person who, within one and one-half miles of the
    boundaries of the grounds belonging to the University of California
    at Los Angeles on which the principal administrative offices of the
    university are located, as such boundaries were established as of
    July 1, 1959, sells or exposes for sale any intoxicating liquor, is
    guilty of a misdemeanor, and upon conviction thereof shall be
    punished by a fine of not less than one hundred dollars ($100), or by
    imprisonment for not less than 50 days, or by both such fine and
    imprisonment, in the discretion of the court.
    2. The provisions of this section shall not apply to the sale or
    exposing or offering for sale of ale, porter, wine, similar fermented
    malt or vinous liquor or fruit juice containing one-half of 1
    percent or more of alcohol by volume and not more than 3.2 percent of
    alcohol by weight nor the sale or exposing or offering for sale of
    beer.
    3. Distances provided in this section shall be measured not by
    airline but by following the shortest road or roads connecting the
    points in question.



    172c. Section 172a shall not apply to the sale at auction of
    alcoholic beverages by a nonprofit organization at the California
    Science Center premises located at Exposition Park, Los Angeles,
    California.


    172d. 1. Every person who, within one mile of that portion of the
    grounds at Riverside (hereinafter described) belonging to the
    University of California, that will be used by the College of Letters
    and Sciences, sells, or exposes for sale, any intoxicating liquor,
    is guilty of a misdemeanor, and upon conviction thereof shall be
    punished by a fine of not less than one hundred dollars ($100), or by
    imprisonment for not less than 50 days or by both such fine and
    imprisonment in the discretion of the court.
    2. The provisions of this section shall not apply to the sale or
    exposing or offering for sale of ale, porter, wine, similar fermented
    malt or vinous liquor or fruit juice containing one-half of 1
    percent or more of alcohol by volume and not more than 3.2 percent of
    alcohol by weight nor the sale or exposing or offering for sale of
    beer.
    3. Distances provided in this section shall be measured not by air
    line but by following the shortest vehicular road or roads
    connecting the points in question.
    4. The portion of the grounds of the University of California
    referred to in paragraph 1 are situated in the County of Riverside
    and more particularly described as follows: beginning at the
    intersection of Canyon Crest Drive and U.S. Highway 60, thence
    southeasterly along said highway to a point opposite the intersection
    of said U.S. Highway 60 and Pennsylvania Avenue, thence
    northeasterly following centerline of present drive into University
    campus, thence continuing north along said centerline of drive on
    west side of Citrus Experiment Station buildings to a point
    intersecting the present east-west road running east from
    intersection of Canyon Crest Drive and U.S. Highway 60, thence east
    500 feet more or less, thence north 1,300 feet more or less, thence
    east to intersection of east boundary of the Regents of the
    University of California property (Valencia Hill Drive), thence north
    along said east boundary to the north boundary of the Regents of the
    University of California property (Linden Street), thence west along
    said north boundary to the west boundary of the Regents of the
    University of California property (Canyon Crest Drive) thence south
    along said west boundary to the point of beginning.




    172e. The provisions of Sections 172, 172a, 172b, 172d, and 172g of
    this code shall not apply to the sale or the exposing or offering
    for sale of alcoholic beverages by an on-sale licensee under the
    Alcoholic Beverage Control Act within premises licensed as a bona
    fide public eating place as provided in the Constitution and as
    defined in the Alcoholic Beverage Control Act (commencing at Section
    23000, Business and Professions Code), or within premises licensed as
    a club as defined in Articles 4 and 5 of Chapter 3 of the Alcoholic
    Beverage Control Act, provided that such club shall have been in
    existence for not less than 5 years, have a membership of 300 or
    more, and serves meals daily to its members, or by the holder of a
    caterer's permit under the provisions of Section 23399 of the
    Business and Professions Code in connection with the serving of bona
    fide meals as defined in Section 23038 of the Business and
    Professions Code, and the provisions of such sections shall not be
    construed so as to preclude the Department of Alcoholic Beverage
    Control from issuing licenses for bona fide public eating places
    within the areas prescribed by the sections. The provisions of this
    section shall not permit the issuance of licenses to fraternities,
    sororities, or other student organizations.



    172f. The provisions of Sections 172, 172a, 172b, 172d, and 172g of
    this code shall not apply to the sale or the exposing or offering
    for sale of any intoxicating liquor in any premises within the areas
    prescribed by said sections for which a license was issued under the
    Alcoholic Beverage Control Act (Division 9 (commencing with Section
    23000), Business and Professions Code) and is in effect on the
    effective date of this section or on the effective date of any
    amendment to Section 172g specifying an additional institution, or in
    any licensed premises which may become included in such a prescribed
    area because of the extension of the boundaries of any of the
    institutions mentioned in said sections or because of the increased
    enrollment or number of resident students at any of such
    institutions.
    Any such licenses may be transferred from person to person, and
    may be transferred from premises to premises if the premises to which
    the license is transferred are not located nearer to the boundaries
    of the institution, as they exist on the date of the transfer, than
    the premises from which the license is transferred, except that such
    license may be transferred once from premises to premises located
    nearer by not more than 300 feet to the boundaries of the institution
    as they exist on the date of transfer than the premises from which
    the license is transferred. If a license is transferred pursuant to
    this section from premises to premises located nearer by not more
    than 300 feet to the boundaries of the institution as they exist on
    the date of the transfer than the premises from which the license is
    transferred, such license shall not be thereafter transferred to any
    other premises located nearer to the boundaries of the institution as
    they exist on the date of the transfer than the premises from which
    the license is transferred.



    172g. 1. Every person who, within one mile by air line from the
    intersection of Sierra Vista, Pierce, and Campus Drive streets at the
    entrance to La Sierra College in the City of Riverside, or within
    one mile of the grounds or campus of Loma Linda University in the
    County of San Bernardino, or within one mile of the grounds of the
    University of Santa Clara in the City of Santa Clara, sells, or
    exposes for sale, any intoxicating liquor, is guilty of a
    misdemeanor, and upon conviction thereof shall be punished by a fine
    of not less than one hundred dollars ($100), or by imprisonment in
    the county jail of not less than 50 days nor more than one year, or
    by both such fine and imprisonment in the discretion of the court.
    2. The provisions of this section shall not apply to the sale or
    exposing or offering for sale of ale, porter, wine, similar fermented
    malt or vinous liquor or fruit juice containing one-half of 1
    percent or more of alcohol by volume and not more than 3.2 percent of
    alcohol by weight nor the sale or exposing or offering for sale of
    beer.
    3. Distances provided in this section shall be measured not by air
    line but by following the shortest road or roads connecting the
    points in question except those applying to La Sierra College.



    172h. The provisions of Sections 172, 172a, 172b, 172d and 172g of
    this code shall not be applied to prohibit the sale or the exposing
    or offering for sale of any intoxicating liquor in, or the issuance
    of an alcoholic beverage license for, any premises because a
    university has contructed and occupied since January 1, 1960, or in
    the future constructs, dormitories for its students which has
    resulted or results in the premises being prohibited by the foregoing
    sections from selling, exposing or offering such liquor for sale
    because the premises are or become thereby within the area prescribed
    by these sections.


    172j. The provisions of Sections 172, 172a, 172b, 172d, and 172g
    shall not apply to the sale or exposing for sale of any intoxicating
    liquor on the premises of, and by the holder or agent of, a holder of
    a retail package off-sale general license or retail package off-sale
    beer and wine license issued under the Alcoholic Beverage Control
    Act (Division 9 (commencing with Section 23000), Business and
    Professions Code).



    172l. The provisions of Section 172a shall not apply to the sale or
    offering for sale of any intoxicating liquor on the premises of, and
    by the holder or agent of a holder of, a retail off-sale license, as
    defined in Section 23394 of the Business and Professions Code,
    outside one mile of the closest building of the Claremont Colleges to
    these premises; nor shall the provisions of Section 172a apply to
    the sale or offering for sale of any beer, or wine, or both, on the
    premises of, and by the holder or agent of a holder of, a retail
    package off-sale beer and wine license, as defined in Section 23393
    of the Business and Professions Code, outside 2,000 feet of the
    closest building of the Claremont Colleges to these premises.
    Distance provided in this section shall be measured not by air
    line but by following the shortest road or roads connecting the
    points in question.



    172m. The provisions of Section 172a shall not apply to the sale or
    the exposing or offering for sale of alcoholic beverages at premises
    licensed under any type of on-sale license issued pursuant to
    Division 9 (commencing with Section 23000) of the Business and
    Professions Code, which premises are located off of the grounds or
    campus of Leland Stanford Junior University near the City of Palo
    Alto.



    172n. The provisions of Sections 172a and 172b shall not apply to
    the sale or exposing or offering for sale of alcoholic beverages by
    any off-sale licensee under the Alcoholic Beverage Control Act
    situated more than 2,000 feet of the boundaries of the grounds
    belonging to the University of California at Los Angeles on which the
    principal administrative offices of the university are located, as
    such boundaries were established as of July 1, 1959, provided the
    licensee has conducted a retail grocery business and has held an
    off-sale beer and wine license at the same location for at least 15
    years.
    Distances provided in this section shall be measured not by
    airline but by following the shortest road or roads connecting the
    points in question.



    172o. The provisions of Sections 172, 172a, 172b, 172d, and 172g
    shall not apply to the sale of wine for consumption off the premises
    where sold when the wine is sold at a bona fide public eating place
    by the holder of an on-sale general alcoholic beverage license or an
    on-sale beer and wine license issued under the Alcoholic Beverage
    Control Act (Division 9 (commencing with Section 23000) of the
    Business and Professions Code).



    172p. The provisions of Section 172a shall not apply to the sale or
    exposing or offering for sale of beer or wine by any on-sale
    licensee under the Alcoholic Beverage Control Act whose licensed
    premises are situated more than 1,200 feet from the boundaries of
    Whittier College in the City of Whittier.



    172.1. No provision of law shall prevent the possession or use of
    wine on any state university, state college or community college
    premises solely for use in experimentation in or instruction of
    viticulture, enology, domestic science or home economics.




    172.3. The provisions of Section 172a shall not apply to the sale
    or exposing or offering for sale of any alcoholic beverages on the
    premises of, and by the holder or agent of a holder of, any off-sale
    license situated within 11/2 miles from the grounds of the University
    of Redlands.


    172.5. The provisions of Sections 172 and 172a of this code shall
    not apply to the sale or exposing or offering for sale of alcoholic
    beverages by a licensee under the Alcoholic Beverage Control Act
    within the premises occupied by any bona fide club which is situated
    within one mile of the grounds belonging to the University of
    California at Berkeley, if the club meets all of the following
    requirements:
    (a) The membership in the club shall be limited to male American
    citizens over the age of 21 years.
    (b) The club shall have been organized and have existed in the
    City of Berkeley for not less than 35 years continuously.
    (c) The club shall have a bona fide membership of not less than
    500 members.
    (d) The premises occupied by the club are owned by the club, or by
    a corporation, at least 75 percent of whose capital stock is owned
    by the club, and have a value of not less than one hundred thousand
    dollars ($100,000).


    172.6. The provisions of Section 172 of this code shall not apply
    to the sale, gift, or exposing or offering for sale of alcoholic
    beverages by a licensee under the Alcoholic Beverage Control Act
    within the premises occupied by any bona fide club which is situated
    within 2,000 feet of San Quentin Prison in Marin County, provided the
    club meets all the following requirements:
    (a) The club shall have been organized and have existed in the
    County of Marin for not less than 25 years continuously.
    (b) The club shall have a bona fide membership of not less than
    1,000 persons.
    (c) The premises occupied by the club are owned by the club or by
    club members.



    172.7. The provisions of Section 172a shall not apply to the sale,
    gift, or exposing or offering for sale of alcoholic beverages by a
    licensee under the Alcoholic Beverage Control Act within the premises
    occupied by any bona fide club which is situated within one mile of
    the campus of Whittier College in the City of Whittier, or one mile
    or more from the campus of Leland Stanford Junior University near the
    City of Palo Alto, provided the club meets all the following
    requirements:
    (a) The club shall have been organized and have existed for not
    less than 10 years continuously.
    (b) The club shall have a bona fide membership of not less than
    350 persons.
    (c) The club shall own the building which it occupies.




    172.8. The provisions of Section 172a shall not apply to the sale
    of alcoholic beverages for consumption on the premises, by a
    nonprofit organization at a municipally owned conference center
    located more than one but less than 11/2 miles from the California
    Institute of Technology in Pasadena.



    172.9. The word "university," when used in this chapter with
    reference to the sale, exposing or offering for sale, of alcoholic
    beverages, means an institution which has the authority to grant an
    academic graduate degree.


    172.95. Sections 172 to 172.9, inclusive, do not apply to sales to
    wholesalers or retailers by licensed winegrowers, brandy
    manufacturers, beer manufacturers, distilled spirits manufacturers'
    agents, distilled spirits manufacturers, or wholesalers.




    173. Every Captain, Master of a vessel, or other person, who
    willfully imports, brings, or sends, or causes or procures to be
    brought or sent, into this State, any person who is a foreign convict
    of any crime which, if committed within this State, would be
    punishable therein (treason and misprision of treason excepted), or
    who is delivered or sent to him from any prison or place of
    confinement in any place without this State, is guilty of a
    misdemeanor.


    175. Every individual person of the classes referred to in Section
    173, brought to or landed within this state contrary to the
    provisions of such section, renders the person bringing or landing
    liable to a separate prosecution and penalty.




    181. Every person who holds, or attempts to hold, any person in
    involuntary servitude, or assumes, or attempts to assume, rights of
    ownership over any person, or who sells, or attempts to sell, any
    person to another, or receives money or anything of value, in
    consideration of placing any person in the custody, or under the
    power or control of another, or who buys, or attempts to buy, any
    person, or pays money, or delivers anything of value, to another, in
    consideration of having any person placed in his custody, or under
    his power or control, or who knowingly aids or assists in any manner
    any one thus offending, is punishable by imprisonment in the state
    prison for two, three or four years.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  5. #15

    افتراضي Conspiracy

    [align=left]
    182. (a) If two or more persons conspire:
    (1) To commit any crime.
    (2) Falsely and maliciously to indict another for any crime, or to
    procure another to be charged or arrested for any crime.
    (3) Falsely to move or maintain any suit, action, or proceeding.
    (4) To cheat and defraud any person of any property, by any means
    which are in themselves criminal, or to obtain money or property by
    false pretenses or by false promises with fraudulent intent not to
    perform those promises.
    (5) To commit any act injurious to the public health, to public
    morals, or to pervert or obstruct justice, or the due administration
    of the laws.
    (6) To commit any crime against the person of the President or
    Vice President of the United States, the Governor of any state or
    territory, any United States justice or judge, or the secretary of
    any of the executive departments of the United States.
    They are punishable as follows:
    When they conspire to commit any crime against the person of any
    official specified in paragraph (6), they are guilty of a felony and
    are punishable by imprisonment in the state prison for five, seven,
    or nine years.
    When they conspire to commit any other felony, they shall be
    punishable in the same manner and to the same extent as is provided
    for the punishment of that felony. If the felony is one for which
    different punishments are prescribed for different degrees, the jury
    or court which finds the defendant guilty thereof shall determine the
    degree of the felony the defendant conspired to commit. If the
    degree is not so determined, the punishment for conspiracy to commit
    the felony shall be that prescribed for the lesser degree, except in
    the case of conspiracy to commit murder, in which case the punishment
    shall be that prescribed for murder in the first degree.
    If the felony is conspiracy to commit two or more felonies which
    have different punishments and the commission of those felonies
    constitute but one offense of conspiracy, the penalty shall be that
    prescribed for the felony which has the greater maximum term.
    When they conspire to do an act described in paragraph (4), they
    shall be punishable by imprisonment in the state prison, or by
    imprisonment in the county jail for not more than one year, or by a
    fine not exceeding ten thousand dollars ($10,000), or by both that
    imprisonment and fine.
    When they conspire to do any of the other acts described in this
    section, they shall be punishable by imprisonment in the county jail
    for not more than one year, or in the state prison, or by a fine not
    exceeding ten thousand dollars ($10,000), or by both that
    imprisonment and fine. When they receive a felony conviction for
    conspiring to commit identity theft, as defined in Section 530.5, the
    court may impose a fine of up to twenty-five thousand dollars
    ($25,000).
    All cases of conspiracy may be prosecuted and tried in the
    superior court of any county in which any overt act tending to effect
    the conspiracy shall be done.
    (b) Upon a trial for conspiracy, in a case where an overt act is
    necessary to constitute the offense, the defendant cannot be
    convicted unless one or more overt acts are expressly alleged in the
    indictment or information, nor unless one of the acts alleged is
    proved; but other overt acts not alleged may be given in evidence.




    182.5. Notwithstanding subdivisions (a) or (b) of Section 182, any
    person who actively participates in any criminal street gang, as
    defined in subdivision (f) of Section 186.22, with knowledge that its
    members engage in or have engaged in a pattern of criminal gang
    activity, as defined in subdivision (e) of Section 186.22, and who
    willfully promotes, furthers, assists, or benefits from any felonious
    criminal conduct by members of that gang is guilty of conspiracy to
    commit that felony and may be punished as specified in subdivision
    (a) of Section 182.


    183. No conspiracies, other than those enumerated in the preceding
    section, are punishable criminally.



    184. No agreement amounts to a conspiracy, unless some act, beside
    such agreement, be done within this state to effect the object
    thereof, by one or more of the parties to such agreement and the
    trial of cases of conspiracy may be had in any county in which any
    such act be done.



    (185.) Section One Hundred and Eighty-five. It shall be unlawful
    for any person to wear any mask, false whiskers, or any personal
    disguise (whether complete or partial) for the purpose of:
    One--Evading or escaping discovery, recognition, or identification
    in the commission of any public offense.
    Two--Concealment, flight, or escape, when charged with, arrested
    for, or convicted of, any public offense. Any person violating any
    of the provisions of this section shall be deemed guilty of a
    misdemeanor.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  6. #16

    افتراضي Criminal profiteering

    [align=left]

    186. This act may be cited as the "California Control of Profits of
    Organized Crime Act."



    186.1. The Legislature hereby finds and declares that an effective
    means of punishing and deterring criminal activities of organized
    crime is through the forfeiture of profits acquired and accumulated
    as a result of such criminal activities. It is the intent of the
    Legislature that the "California Control of Profits of Organized
    Crime Act" be used by prosecutors to punish and deter only such
    activities.



    186.2. For purposes of this chapter, the following definitions
    apply:
    (a) "Criminal profiteering activity" means any act committed or
    attempted or any threat made for financial gain or advantage, which
    act or threat may be charged as a crime under any of the following
    sections:
    (1) Arson, as defined in Section 451.
    (2) Bribery, as defined in Sections 67, 67.5, and 68.
    (3) Child pornography or exploitation, as defined in subdivision
    (b) of Section 311.2, or Section 311.3 or 311.4, which may be
    prosecuted as a felony.
    (4) Felonious assault, as defined in Section 245.
    (5) Embezzlement, as defined in Sections 424 and 503.
    (6) Extortion, as defined in Section 518.
    (7) Forgery, as defined in Section 470.
    (8) Gambling, as defined in Sections 337a to 337f, inclusive, and
    Section 337i, except the activities of a person who participates
    solely as an individual bettor.
    (9) Kidnapping, as defined in Section 207.
    (10) Mayhem, as defined in Section 203.
    (11) Murder, as defined in Section 187.
    (12) Pimping and pandering, as defined in Section 266.
    (13) Receiving stolen property, as defined in Section 496.
    (14) Robbery, as defined in Section 211.
    (15) Solicitation of crimes, as defined in Section 653f.
    (16) Grand theft, as defined in Section 487.
    (17) Trafficking in controlled substances, as defined in Sections
    11351, 11352, and 11353 of the Health and Safety Code.
    (18) Violation of the laws governing corporate securities, as
    defined in Section 25541 of the Corporations Code.
    (19) Any of the offenses contained in Chapter 7.5 (commencing with
    Section 311) of Title 9, relating to obscene matter, or in Chapter
    7.6 (commencing with Section 313) of Title 9, relating to harmful
    matter that may be prosecuted as a felony.
    (20) Presentation of a false or fraudulent claim, as defined in
    Section 550.
    (21) False or fraudulent activities, schemes, or artifices, as
    described in Section 14107 of the Welfare and Institutions Code.
    (22) Money laundering, as defined in Section 186.10.
    (23) Offenses relating to the counterfeit of a registered mark, as
    specified in Section 350.
    (24) Offenses relating to the unauthorized access to computers,
    computer systems, and computer data, as specified in Section 502.
    (25) Conspiracy to commit any of the crimes listed above, as
    defined in Section 182.
    (26) Subdivision (a) of Section 186.22, or a felony subject to
    enhancement as specified in subdivision (b) of Section 186.22.
    (27) Any offenses related to fraud or theft against the state's
    beverage container recycling program, including, but not limited to,
    those offenses specified in this subdivision and those criminal
    offenses specified in the California Beverage Container Recycling and
    Litter Reduction Act, commencing at Section 14500 of the Public
    Resources Code.
    (28) Human trafficking, as defined in Section 236.1.
    (29) Theft of personal identifying information, as defined in
    Section 530.5.
    (30) Offenses involving the theft of a motor vehicle, as specified
    in Section 10851 of the Vehicle Code.
    (b) (1) "Pattern of criminal profiteering activity" means engaging
    in at least two incidents of criminal profiteering, as defined by
    this chapter, that meet the following requirements:
    (A) Have the same or a similar purpose, result, principals,
    victims, or methods of commission, or are otherwise interrelated by
    distinguishing characteristics.
    (B) Are not isolated events.
    (C) Were committed as a criminal activity of organized crime.
    (2) Acts that would constitute a "pattern of criminal profiteering
    activity" may not be used by a prosecuting agency to seek the
    remedies provided by this chapter unless the underlying offense
    occurred after the effective date of this chapter and the prior act
    occurred within 10 years, excluding any period of imprisonment, of
    the commission of the underlying offense. A prior act may not be used
    by a prosecuting agency to seek remedies provided by this chapter if
    a prosecution for that act resulted in an acquittal.
    (c) "Prosecuting agency" means the Attorney General or the
    district attorney of any county.
    (d) "Organized crime" means crime that is of a conspiratorial
    nature and that is either of an organized nature and seeks to supply
    illegal goods and services such as narcotics, prostitution,
    loan-sharking, gambling, and pornography, or that, through planning
    and coordination of individual efforts, seeks to conduct the illegal
    activities of arson for profit, hijacking, insurance fraud,
    smuggling, operating vehicle theft rings, fraud against the beverage
    container recycling program, or systematically encumbering the assets
    of a business for the purpose of defrauding creditors. "Organized
    crime" also means crime committed by a criminal street gang, as
    defined in subdivision (f) of Section 186.22. "Organized crime" also
    means false or fraudulent activities, schemes, or artifices, as
    described in Section 14107 of the Welfare and Institutions Code, and
    the theft of personal identifying information, as defined in Section
    530.5.
    (e) "Underlying offense" means an offense enumerated in
    subdivision (a) for which the defendant is being prosecuted.




    186.3. (a) In any case in which a person is alleged to have been
    engaged in a pattern of criminal profiteering activity, upon a
    conviction of the underlying offense, the assets listed in
    subdivisions (b) and (c) shall be subject to forfeiture upon proof of
    the provisions of subdivision (d) of Section 186.5.
    (b) Any property interest whether tangible or intangible, acquired
    through a pattern of criminal profiteering activity.
    (c) All proceeds of a pattern of criminal profiteering activity,
    which property shall include all things of value that may have been
    received in exchange for the proceeds immediately derived from the
    pattern of criminal profiteering activity.



    186.4. (a) The prosecuting agency shall, in conjunction with the
    criminal proceeding, file a petition of forfeiture with the superior
    court of the county in which the defendant has been charged with the
    underlying criminal offense, which shall allege that the defendant
    has engaged in a pattern of criminal profiteering activity, including
    the acts or threats chargeable as crimes and the property
    forfeitable pursuant to Section 186.3. The prosecuting agency shall
    make service of process of a notice regarding that petition upon
    every individual who may have a property interest in the alleged
    proceeds, which notice shall state that any interested party may file
    a verified claim with the superior court stating the amount of their
    claimed interest and an affirmation or denial of the prosecuting
    agency's allegation. If the notices cannot be given by registered
    mail or personal delivery, the notices shall be published for at
    least three successive weeks in a newspaper of general circulation in
    the county where the property is located. If the property alleged
    to be subject to forfeiture is real property, the prosecuting agency
    shall, at the time of filing the petition of forfeiture, record a lis
    pendens in each county in which the real property is situated which
    specifically identifies the real property alleged to be subject to
    forfeiture. The judgment of forfeiture shall not affect the interest
    in real property of any third party which was acquired prior to the
    recording of the lis pendens.
    (b) All notices shall set forth the time within which a claim of
    interest in the property seized is required to be filed pursuant to
    Section 186.5.


    186.5. (a) Any person claiming an interest in the property or
    proceeds may, at any time within 30 days from the date of the first
    publication of the notice of seizure, or within 30 days after receipt
    of actual notice, file with the superior court of the county in
    which the action is pending a verified claim stating his or her
    interest in the property or proceeds. A verified copy of the claim
    shall be given by the claimant to the Attorney General or district
    attorney, as appropriate.
    (b) (1) If, at the end of the time set forth in subdivision (a),
    an interested person, other than the defendant, has not filed a
    claim, the court, upon motion, shall declare that the person has
    defaulted upon his or her alleged interest, and it shall be subject
    to forfeiture upon proof of the provisions of subdivision (d).
    (2) The defendant may admit or deny that the property is subject
    to forfeiture pursuant to the provisions of this chapter. If the
    defendant fails to admit or deny or to file a claim of interest in
    the property or proceeds, the court shall enter a response of denial
    on behalf of the defendant.
    (c) (1) The forfeiture proceeding shall be set for hearing in the
    superior court in which the underlying criminal offense will be
    tried.
    (2) If the defendant is found guilty of the underlying offense,
    the issue of forfeiture shall be promptly tried, either before the
    same jury or before a new jury in the discretion of the court, unless
    waived by the consent of all parties.
    (d) At the forfeiture hearing, the prosecuting agency shall have
    the burden of establishing beyond a reasonable doubt that the
    defendant was engaged in a pattern of criminal profiteering activity
    and that the property alleged in the petition comes within the
    provisions of subdivision (b) or (c) of Section 186.3.



    186.6. (a) Concurrent with, or subsequent to, the filing of the
    petition, the prosecuting agency may move the superior court for the
    following pendente lite orders to preserve the status quo of the
    property alleged in the petition of forfeiture:
    (1) An injunction to restrain all interested parties and enjoin
    them from transferring, encumbering, hypothecating or otherwise
    disposing of that property.
    (2) Appointment of a receiver to take possession of, care for,
    manage, and operate the assets and properties so that such property
    may be maintained and preserved.
    (b) No preliminary injunction may be granted or receiver appointed
    without notice to the interested parties and a hearing to determine
    that such an order is necessary to preserve the property, pending the
    outcome of the criminal proceedings, and that there is probable
    cause to believe that the property alleged in the forfeiture
    proceedings are proceeds or property interests forfeitable under
    Section 186.3. However, a temporary restraining order may issue
    pending that hearing pursuant to the provisions of Section 527 of the
    Code of Civil Procedure.
    (c) Notwithstanding any other provision of law, the court in
    granting these motions may order a surety bond or undertaking to
    preserve the property interests of the interested parties.
    (d) The court shall, in making its orders, seek to protect the
    interests of those who may be involved in the same enterprise as the
    defendant, but who were not involved in the commission of the
    criminal profiteering activity.



    186.7. (a) If the trier of fact at the forfeiture hearing finds
    that the alleged property or proceeds is forfeitable pursuant to
    Section 186.3 and the defendant was engaged in a pattern of criminal
    profiteering activity, the court shall declare that property or
    proceeds forfeited to the state or local governmental entity, subject
    to distribution as provided in Section 186.8. No property solely
    owned by a bona fide purchaser for value shall be subject to
    forfeiture.
    (b) If the trier of fact at the forfeiture hearing finds that the
    alleged property is forfeitable pursuant to Section 186.3 but does
    not find that a person holding a valid lien, mortgage, security
    interest, or interest under a conditional sales contract acquired
    that interest with actual knowledge that the property was to be used
    for a purpose for which forfeiture is permitted, and the amount due
    to that person is less than the appraised value of the property, that
    person may pay to the state or the local governmental entity which
    initiated the forfeiture proceeding, the amount of the registered
    owner's equity, which shall be deemed to be the difference between
    the appraised value and the amount of the lien, mortgage, security
    interest, or interest under a conditional sales contract. Upon that
    payment, the state or local governmental entity shall relinquish all
    claims to the property. If the holder of the interest elects not to
    make that payment to the state or local governmental entity, the
    property shall be deemed forfeited to the state or local governmental
    entity and the ownership certificate shall be forwarded. The
    appraised value shall be determined as of the date judgment is
    entered either by agreement between the legal owner and the
    governmental entity involved, or if they cannot agree, then by a
    court-appointed appraiser for the county in which the action is
    brought. A person holding a valid lien, mortgage, security interest,
    or interest under a conditional sales contract shall be paid the
    appraised value of his or her interest.
    (c) If the amount due to a person holding a valid lien, mortgage,
    security interest, or interest under a conditional sales contract is
    less than the value of the property and the person elects not to make
    payment to the governmental entity, the property shall be sold at
    public auction by the Department of General Services or by the local
    governmental entity which shall provide notice of that sale by one
    publication in a newspaper published and circulated in the city,
    community, or locality where the sale is to take place.
    (d) Notwithstanding subdivision (c), a county may dispose of any
    real property forfeited to the county pursuant to this chapter
    pursuant to Section 25538.5 of the Government Code.



    186.8. Notwithstanding that no response or claim has been filed
    pursuant to Section 186.5, in all cases where property is forfeited
    pursuant to this chapter and, if necessary, sold by the Department of
    General Services or local governmental entity, the money forfeited
    or the proceeds of sale shall be distributed by the state or local
    governmental entity as follows:
    (a) To the bona fide or innocent purchaser, conditional sales
    vendor, or holder of a valid lien, mortgage, or security interest, if
    any, up to the amount of his or her interest in the property or
    proceeds, when the court declaring the forfeiture orders a
    distribution to that person. The court shall endeavor to discover
    all those lienholders and protect their interests and may, at its
    discretion, order the proceeds placed in escrow for up to an
    additional 60 days to ensure that all valid claims are received and
    processed.
    (b) To the Department of General Services or local governmental
    entity for all expenditures made or incurred by it in connection with
    the sale of the property, including expenditures for any necessary
    repairs, storage, or transportation of any property seized under this
    chapter.
    (c) To the general fund of the state or local governmental entity,
    whichever prosecutes.
    (d) In any case involving a violation of subdivision (b) of
    Section 311.2, or Section 311.3 or 311.4, in lieu of the distribution
    of the proceeds provided for by subdivisions (b) and (c), the
    proceeds shall be deposited in the county children's trust fund,
    established pursuant to Section 18966 of the Welfare and Institutions
    Code, of the county that filed the petition of forfeiture. If the
    county does not have a children's trust fund, the funds shall be
    deposited in the State Children's Trust Fund, established pursuant to
    Section 18969 of the Welfare and Institutions Code.
    (e) In any case involving crimes against the state beverage
    container recycling program, in lieu of the distribution of proceeds
    provided in subdivision (c), the proceeds shall be deposited in the
    penalty account established pursuant to subdivision (d) of Section
    14580 of the Public Resources Code, except that a portion of the
    proceeds equivalent to the cost of prosecution in the case shall be
    distributed to the local prosecuting entity that filed the petition
    of forfeiture.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  7. #17

    افتراضي Money laundering

    [align=left]


    186.9. As used in this chapter:
    (a) "Conducts" includes, but is not limited to, initiating,
    concluding, or participating in conducting, initiating, or concluding
    a transaction.
    (b) "Financial institution" means, when located or doing business
    in this state, any national bank or banking association, state bank
    or banking association, commercial bank or trust company organized
    under the laws of the United States or any state, any private bank,
    industrial savings bank, savings bank or thrift institution, savings
    and loan association, or building and loan association organized
    under the laws of the United States or any state, any insured
    institution as defined in Section 401 of the National Housing Act (12
    U.S.C. Sec. 1724(a)), any credit union organized under the laws of
    the United States or any state, any national banking association or
    corporation acting under Chapter 6 (commencing with Section 601) of
    Title 12 of the United States Code, any agency, agent or branch of a
    foreign bank, any currency dealer or exchange, any person or business
    engaged primarily in the cashing of checks, any person or business
    who regularly engages in the issuing, selling, or redeeming of
    traveler's checks, money orders, or similar instruments, any broker
    or dealer in securities registered or required to be registered with
    the Securities and Exchange Commission under the Securities Exchange
    Act of 1934 or with the Commissioner of Corporations under Part 3
    (commencing with Section 25200) of Division 1 of Title 4 of the
    Corporations Code, any licensed transmitter of funds or other person
    or business regularly engaged in transmitting funds to a foreign
    nation for others, any investment banker or investment company, any
    insurer, any dealer in gold, silver, or platinum bullion or coins,
    diamonds, emeralds, rubies, or sapphires, any pawnbroker, any
    telegraph company, any person or business regularly engaged in the
    delivery, transmittal, or holding of mail or packages, any person or
    business that conducts a transaction involving the transfer of title
    to any real property, vehicle, vessel, or aircraft, any personal
    property broker, any person or business acting as a real property
    securities dealer within the meaning of Section 10237 of the Business
    and Professions Code, whether licensed to do so or not, any person
    or business acting within the meaning and scope of subdivisions (d)
    and (e) of Section 10131 and Section 10131.1 of the Business and
    Professions Code, whether licensed to do so or not, any person or
    business regularly engaged in gaming within the meaning and scope of
    Section 330, any person or business regularly engaged in pool selling
    or bookmaking within the meaning and scope of Section 337a, any
    person or business regularly engaged in horse racing whether licensed
    to do so or not under the Business and Professions Code, any person
    or business engaged in the operation of a gambling ship within the
    meaning and scope of Section 11317, any person or business engaged in
    controlled gambling within the meaning and scope of subdivision (e)
    of Section 19805 of the Business and Professions Code, whether
    registered to do so or not, and any person or business defined as a
    "bank," "financial agency," or "financial institution" by Section
    5312 of Title 31 of the United States Code or Section 103.11 of Title
    31 of the Code of Federal Regulations and any successor provisions
    thereto.
    (c) "Transaction" includes the deposit, withdrawal, transfer,
    bailment, loan, pledge, payment, or exchange of currency, or a
    monetary instrument, as defined by subdivision (d), or the
    electronic, wire, magnetic, or manual transfer of funds between
    accounts by, through, or to, a financial institution as defined by
    subdivision (b).
    (d) "Monetary instrument" means United States currency and coin;
    the currency, coin, and foreign bank drafts of any foreign country;
    payment warrants issued by the United States, this state, or any
    city, county, or city and county of this state or any other political
    subdivision thereof; any bank check, cashier's check, traveler's
    check, or money order; any personal check, stock, investment
    security, or negotiable instrument in bearer form or otherwise in a
    form in which title thereto passes upon delivery; gold, silver, or
    platinum bullion or coins; and diamonds, emeralds, rubies, or
    sapphires. Except for foreign bank drafts and federal, state, county,
    or city warrants, "monetary instrument" does not include personal
    checks made payable to the order of a named party which have not been
    endorsed or which bear restrictive endorsements, and also does not
    include personal checks which have been endorsed by the named party
    and deposited by the named party into the named party's account with
    a financial institution.
    (e) "Criminal activity" means a criminal offense punishable under
    the laws of this state by death or imprisonment in the state prison
    or from a criminal offense committed in another jurisdiction
    punishable under the laws of that jurisdiction by death or
    imprisonment for a term exceeding one year.
    (f) "Foreign bank draft" means a bank draft or check issued or
    made out by a foreign bank, savings and loan, casa de cambio, credit
    union, currency dealer or exchanger, check cashing business, money
    transmitter, insurance company, investment or private bank, or any
    other foreign financial institution that provides similar financial
    services, on an account in the name of the foreign bank or foreign
    financial institution held at a bank or other financial institution
    located in the United States or a territory of the United States.



    186.10. (a) Any person who conducts or attempts to conduct a
    transaction or more than one transaction within a seven-day period
    involving a monetary instrument or instruments of a total value
    exceeding five thousand dollars ($5,000), or a total value exceeding
    twenty-five thousand dollars ($25,000) within a 30-day period,
    through one or more financial institutions (1) with the specific
    intent to promote, manage, establish, carry on, or facilitate the
    promotion, management, establishment, or carrying on of any criminal
    activity, or (2) knowing that the monetary instrument represents the
    proceeds of, or is derived directly or indirectly from the proceeds
    of, criminal activity, is guilty of the crime of money laundering.
    The aggregation periods do not create an obligation for financial
    institutions to record, report, create, or implement tracking systems
    or otherwise monitor transactions involving monetary instruments in
    any time period. In consideration of the constitutional right to
    counsel afforded by the Sixth Amendment to the United States
    Constitution and Section 15 of Article I of the California
    Constitution, when a case involves an attorney who accepts a fee for
    representing a client in a criminal investigation or proceeding, the
    prosecution shall additionally be required to prove that the monetary
    instrument was accepted by the attorney with the intent to disguise
    or aid in disguising the source of the funds or the nature of the
    criminal activity.
    A violation of this section shall be punished by imprisonment in a
    county jail for not more than one year or in the state prison, by a
    fine of not more than two hundred fifty thousand dollars ($250,000)
    or twice the value of the property transacted, whichever is greater,
    or by both that imprisonment and fine. However, for a second or
    subsequent conviction for a violation of this section, the maximum
    fine that may be imposed is five hundred thousand dollars ($500,000)
    or five times the value of the property transacted, whichever is
    greater.
    (b) Notwithstanding any other law, for purposes of this section,
    each individual transaction conducted in excess of five thousand
    dollars ($5,000), each series of transactions conducted within a
    seven-day period that total in excess of five thousand dollars
    ($5,000), or each series of transactions conducted within a 30-day
    period that total in excess of twenty-five thousand dollars
    ($25,000), shall constitute a separate, punishable offense.
    (c) (1) Any person who is punished under subdivision (a) by
    imprisonment in the state prison shall also be subject to an
    additional term of imprisonment in the state prison as follows:
    (A) If the value of the transaction or transactions exceeds fifty
    thousand dollars ($50,000) but is less than one hundred fifty
    thousand dollars ($150,000), the court, in addition to and
    consecutive to the felony punishment otherwise imposed pursuant to
    this section, shall impose an additional term of imprisonment of one
    year.
    (B) If the value of the transaction or transactions exceeds one
    hundred fifty thousand dollars ($150,000) but is less than one
    million dollars ($1,000,000), the court, in addition to and
    consecutive to the felony punishment otherwise imposed pursuant to
    this section, shall impose an additional term of imprisonment of two
    years.
    (C) If the value of the transaction or transactions exceeds one
    million dollars ($1,000,000), but is less than two million five
    hundred thousand dollars ($2,500,000), the court, in addition to and
    consecutive to the felony punishment otherwise imposed pursuant to
    this section, shall impose an additional term of imprisonment of
    three years.
    (D) If the value of the transaction or transactions exceeds two
    million five hundred thousand dollars ($2,500,000), the court, in
    addition to and consecutive to the felony punishment otherwise
    prescribed by this section, shall impose an additional term of
    imprisonment of four years.
    (2) (A) An additional term of imprisonment as provided for in this
    subdivision shall not be imposed unless the facts of a transaction
    or transactions, or attempted transaction or transactions, of a value
    described in paragraph (1), are charged in the accusatory pleading,
    and are either admitted to by the defendant or are found to be true
    by the trier of fact.
    (B) An additional term of imprisonment as provided for in this
    subdivision may be imposed with respect to an accusatory pleading
    charging multiple violations of this section, regardless of whether
    any single violation charged in that pleading involves a transaction
    or attempted transaction of a value covered by paragraph (1), if the
    violations charged in that pleading arise from a common scheme or
    plan and the aggregate value of the alleged transactions or attempted
    transactions is of a value covered by paragraph (1).
    (d) All pleadings under this section shall remain subject to the
    rules of joinder and severance stated in Section 954.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  8. #18

    افتراضي Fraud and embezzlement: Victim restitution

    [align=left]
    186.11. (a) (1) Any person who commits two or more related
    felonies, a material element of which is fraud or embezzlement, which
    involve a pattern of related felony conduct, and the pattern of
    related felony conduct involves the taking of, or results in the loss
    by another person or entity of, more than one hundred thousand
    dollars ($100,000), shall be punished, upon conviction of two or more
    felonies in a single criminal proceeding, in addition and
    consecutive to the punishment prescribed for the felony offenses of
    which he or she has been convicted, by an additional term of
    imprisonment in the state prison as specified in paragraph (2) or
    (3). This enhancement shall be known as the aggravated white collar
    crime enhancement. The aggravated white collar crime enhancement
    shall only be imposed once in a single criminal proceeding. For
    purposes of this section, "pattern of related felony conduct" means
    engaging in at least two felonies that have the same or similar
    purpose, result, principals, victims, or methods of commission, or
    are otherwise interrelated by distinguishing characteristics, and
    that are not isolated events. For purposes of this section, "two or
    more related felonies" means felonies committed against two or more
    separate victims, or against the same victim on two or more separate
    occasions.
    (2) If the pattern of related felony conduct involves the taking
    of, or results in the loss by another person or entity of, more than
    five hundred thousand dollars ($500,000), the additional term of
    punishment shall be two, three, or five years in the state prison.
    (3) If the pattern of related felony conduct involves the taking
    of, or results in the loss by another person or entity of, more than
    one hundred thousand dollars ($100,000), but not more than five
    hundred thousand dollars ($500,000), the additional term of
    punishment shall be the term specified in paragraph (1) or (2) of
    subdivision (a) of Section 12022.6.
    (b) (1) The additional prison term and penalties provided for in
    subdivisions (a), (c), and (d) shall not be imposed unless the facts
    set forth in subdivision (a) are charged in the accusatory pleading
    and admitted or found to be true by the trier of fact.
    (2) The additional prison term provided in paragraph (2) of
    subdivision (a) shall be in addition to any other punishment provided
    by law, including Section 12022.6, and shall not be limited by any
    other provision of law.
    (c) Any person convicted of two or more felonies, as specified in
    subdivision (a), shall also be liable for a fine not to exceed five
    hundred thousand dollars ($500,000) or double the value of the
    taking, whichever is greater, if the existence of facts that would
    make the person subject to the aggravated white collar crime
    enhancement have been admitted or found to be true by the trier of
    fact. However, if the pattern of related felony conduct involves the
    taking of more than one hundred thousand dollars ($100,000), but not
    more than five hundred thousand dollars ($500,000), the fine shall
    not exceed one hundred thousand dollars ($100,000) or double the
    value of the taking, whichever is greater.
    (d) Any person convicted of two or more felonies, as specified in
    subdivision (a), shall be liable for the costs of restitution to
    victims of the pattern of fraudulent or unlawful conduct, if the
    existence of facts that would make the person subject to the
    aggravated white collar crime enhancement have been admitted or found
    to be true by the trier of fact.
    (e) (1) If a person is alleged to have committed two or more
    felonies, as specified in subdivision (a), and the aggravated white
    collar crime enhancement is also charged, any asset or property that
    is in the control of that person, and any asset or property that has
    been transferred by that person to a third party, subsequent to the
    commission of any criminal act alleged pursuant to subdivision (a),
    other than in a bona fide purchase, whether found within or outside
    the state, may be preserved by the superior court in order to pay
    restitution and fines imposed pursuant to this section. Upon
    conviction of two or more felonies, as specified in subdivision (a),
    this property may be levied upon by the superior court to pay
    restitution and fines imposed pursuant to this section if the
    existence of facts that would make the person subject to the
    aggravated white collar crime enhancement have been admitted or found
    to be true by the trier of fact.
    (2) To prevent dissipation or secreting of assets or property, the
    prosecuting agency may, at the same time as or subsequent to the
    filing of a complaint or indictment charging two or more felonies, as
    specified in subdivision (a), and the enhancement specified in
    subdivision (a), file a petition with the criminal division of the
    superior court of the county in which the accusatory pleading was
    filed, seeking a temporary restraining order, preliminary injunction,
    the appointment of a receiver, or any other protective relief
    necessary to preserve the property or assets. This petition shall
    commence a proceeding that shall be pendent to the criminal
    proceeding and maintained solely to affect the criminal remedies
    provided for in this section. The proceeding shall not be subject to
    or governed by the provisions of the Civil Discovery Act as set forth
    in Title 4 (commencing with Section 2016.010) of Part 4 of the Code
    of Civil Procedure. The petition shall allege that the defendant has
    been charged with two or more felonies, as specified in subdivision
    (a), and is subject to the aggravated white collar crime enhancement
    specified in subdivision (a). The petition shall identify that
    criminal proceeding and the assets and property to be affected by an
    order issued pursuant to this section.
    (3) A notice regarding the petition shall be provided, by personal
    service or registered mail, to every person who may have an interest
    in the property specified in the petition. Additionally, the notice
    shall be published for at least three successive weeks in a newspaper
    of general circulation in the county where the property affected by
    an order issued pursuant to this section is located. The notice shall
    state that any interested person may file a verified claim with the
    superior court stating the nature and amount of their claimed
    interest. The notice shall set forth the time within which a claim of
    interest in the protected property is required to be filed.
    (4) If the property to be preserved is real property, the
    prosecuting agency shall record, at the time of filing the petition,
    a lis pendens in each county in which the real property is situated
    which specifically identifies the property by legal description, the
    name of the owner of record as shown on the latest equalized
    assessment roll, and the assessor's parcel number.
    (5) If the property to be preserved are assets under the control
    of a banking or financial institution, the prosecuting agency, at the
    time of the filing of the petition, may obtain an order from the
    court directing the banking or financial institution to immediately
    disclose the account numbers and value of the assets of the accused
    held by the banking or financial institution. The prosecuting agency
    shall file a supplemental petition, specifically identifying which
    banking or financial institution accounts shall be subject to a
    temporary restraining order, preliminary injunction, or other
    protective remedy.
    (6) Any person claiming an interest in the protected property may,
    at any time within 30 days from the date of the first publication of
    the notice of the petition, or within 30 days after receipt of
    actual notice, file with the superior court of the county in which
    the action is pending a verified claim stating the nature and amount
    of his or her interest in the property or assets. A verified copy of
    the claim shall be served by the claimant on the Attorney General or
    district attorney, as appropriate.
    (7) The imposition of fines and restitution pursuant to this
    section shall be determined by the superior court in which the
    underlying criminal offense is sentenced. Any judge who is assigned
    to the criminal division of the superior court in the county where
    the petition is filed may issue a temporary restraining order in
    conjunction with, or subsequent to, the filing of an allegation
    pursuant to this section. Any subsequent hearing on the petition
    shall also be heard by a judge assigned to the criminal division of
    the superior court in the county in which the petition is filed. At
    the time of the filing of an information or indictment in the
    underlying criminal case, any subsequent hearing on the petition
    shall be heard by the superior court judge assigned to the underlying
    criminal case.
    (f) Concurrent with or subsequent to the filing of the petition,
    the prosecuting agency may move the superior court for, and the
    superior court may issue, the following pendente lite orders to
    preserve the status quo of the property alleged in the petition:
    (1) An injunction to restrain any person from transferring,
    encumbering, hypothecating, or otherwise disposing of that property.

    (2) Appointment of a receiver to take possession of, care for,
    manage, and operate the assets and properties so that the property
    may be maintained and preserved. The court may order that a receiver
    appointed pursuant to this section shall be compensated for all
    reasonable expenditures made or incurred by him or her in connection
    with the possession, care, management, and operation of any property
    or assets that are subject to the provisions of this section.
    (3) A bond or other undertaking, in lieu of other orders, of a
    value sufficient to ensure the satisfaction of restitution and fines
    imposed pursuant to this section.
    (g) (1) No preliminary injunction may be granted or receiver
    appointed by the court without notice that meets the requirements of
    paragraph (3) of subdivision (e) to all known and reasonably
    ascertainable interested parties and upon a hearing to determine that
    an order is necessary to preserve the property pending the outcome
    of the criminal proceedings. A temporary restraining order may be
    issued by the court, ex parte, pending that hearing in conjunction
    with or subsequent to the filing of the petition upon the application
    of the prosecuting attorney. The temporary restraining order may be
    based upon the sworn declaration of a peace officer with personal
    knowledge of the criminal investigation that establishes probable
    cause to believe that aggravated white collar crime has taken place
    and that the amount of restitution and fines established by this
    section exceeds or equals the worth of the assets subject to the
    temporary restraining order. The declaration may include the hearsay
    statements of witnesses to establish the necessary facts. The
    temporary restraining order may be issued without notice upon a
    showing of good cause to the court.
    (2) The defendant, or a person who has filed a verified claim as
    provided in paragraph (6) of subdivision (e), shall have the right to
    have the court conduct an order to show cause hearing within 10 days
    of the service of the request for hearing upon the prosecuting
    agency, in order to determine whether the temporary restraining order
    should remain in effect, whether relief should be granted from any
    lis pendens recorded pursuant to paragraph (4) of subdivision (e), or
    whether any existing order should be modified in the interests of
    justice. Upon a showing of good cause, the hearing shall be held
    within two days of the service of the request for hearing upon the
    prosecuting agency.
    (3) In determining whether to issue a preliminary injunction or
    temporary restraining order in a proceeding brought by a prosecuting
    agency in conjunction with or subsequent to the filing of an
    allegation pursuant to this section, the court has the discretion to
    consider any matter that it deems reliable and appropriate, including
    hearsay statements, in order to reach a just and equitable decision.
    The court shall weigh the relative degree of certainty of the
    outcome on the merits and the consequences to each of the parties of
    granting the interim relief. If the prosecution is likely to prevail
    on the merits and the risk of the dissipation of assets outweighs the
    potential harm to the defendants and the interested parties, the
    court shall grant injunctive relief. The court shall give significant
    weight to the following factors:
    (A) The public interest in preserving the property or assets
    pendente lite.
    (B) The difficulty of preserving the property or assets pendente
    lite where the underlying alleged crimes involve issues of fraud and
    moral turpitude.
    (C) The fact that the requested relief is being sought by a public
    prosecutor on behalf of alleged victims of white collar crimes.
    (D) The likelihood that substantial public harm has occurred where
    aggravated white collar crime is alleged to have been committed.
    (E) The significant public interest involved in compensating the
    victims of white collar crime and paying court-imposed restitution
    and fines.
    (4) The court, in making its orders, may consider a defendant's
    request for the release of a portion of the property affected by this
    section in order to pay reasonable legal fees in connection with the
    criminal proceeding, any necessary and appropriate living expenses
    pending trial and sentencing, and for the purpose of posting bail.
    The court shall weigh the needs of the public to retain the property
    against the needs of the defendant to a portion of the property. The
    court shall consider the factors listed in paragraph (3) prior to
    making any order releasing property for these purposes.
    (5) The court, in making its orders, shall seek to protect the
    interests of any innocent third persons, including an innocent
    spouse, who were not involved in the commission of any criminal
    activity.
    (6) Any petition filed pursuant to this section is part of the
    criminal proceedings for purposes of appointment of counsel and shall
    be assigned to the criminal division of the superior court of the
    county in which the accusatory pleading was filed.
    (7) Based upon a noticed motion brought by the receiver appointed
    pursuant to paragraph (2) of subdivision (f), the court may order an
    interlocutory sale of property named in the petition when the
    property is liable to perish, to waste, or to be significantly
    reduced in value, or when the expenses of maintaining the property
    are disproportionate to the value thereof. The proceeds of the
    interlocutory sale shall be deposited with the court or as directed
    by the court pending determination of the proceeding pursuant to this
    section.
    (8) The court may make any orders that are necessary to preserve
    the continuing viability of any lawful business enterprise that is
    affected by the issuance of a temporary restraining order or
    preliminary injunction issued pursuant to this action.
    (9) In making its orders, the court shall seek to prevent any
    asset subject to a temporary restraining order or preliminary
    injunction from perishing, spoiling, going to waste, or otherwise
    being significantly reduced in value. Where the potential for
    diminution in value exists, the court shall appoint a receiver to
    dispose of or otherwise protect the value of the property or asset.
    (10) A preservation order shall not be issued against any assets
    of a business that are not likely to be dissipated and that may be
    subject to levy or attachment to meet the purposes of this section.
    (h) If the allegation that the defendant is subject to the
    aggravated white collar crime enhancement is dismissed or found by
    the trier of fact to be untrue, any preliminary injunction or
    temporary restraining order issued pursuant to this section shall be
    dissolved. If a jury is the trier of fact, and the jury is unable to
    reach a unanimous verdict, the court shall have the discretion to
    continue or dissolve all or a portion of the preliminary injunction
    or temporary restraining order based upon the interests of justice.
    However, if the prosecuting agency elects not to retry the case, any
    preliminary injunction or temporary restraining order issued pursuant
    to this section shall be dissolved.
    (i) (1) (A) If the defendant is convicted of two or more felonies,
    as specified in subdivision (a), and the existence of facts that
    would make the person subject to the aggravated white collar crime
    enhancement have been admitted or found to be true by the trier of
    fact, the trial judge shall continue the preliminary injunction or
    temporary restraining order until the date of the criminal sentencing
    and shall make a finding at that time as to what portion, if any, of
    the property or assets subject to the preliminary injunction or
    temporary restraining order shall be levied upon to pay fines and
    restitution to victims of the crime. The order imposing fines and
    restitution may exceed the total worth of the property or assets
    subjected to the preliminary injunction or temporary restraining
    order. The court may order the immediate transfer of the property or
    assets to satisfy any judgment and sentence made pursuant to this
    section. Additionally, upon motion of the prosecution, the court may
    enter an order as part of the judgment and sentence making the order
    imposing fines and restitution pursuant to this section enforceable
    pursuant to Title 9 (commencing with Section 680.010) of Part 2 of
    the Code of Civil Procedure.
    (B) Additionally, the court shall order the defendant to make full
    restitution to the victim or to make restitution to the victim based
    on his or her ability to pay, as defined in subdivision (b) of
    Section 1203.1b. The payment of the restitution ordered by the court
    pursuant to this section shall be made a condition of any probation
    granted by the court if the existence of facts that would make the
    defendant subject to the aggravated white collar crime enhancement
    have been admitted or found to be true by the trier of fact.
    Notwithstanding any other provision of law, the court may order that
    the period of probation continue for up to 10 years or until full
    restitution is made to the victim, whichever is earlier.
    (C) The sentencing court shall retain jurisdiction to enforce the
    order to pay additional fines and restitution and, in appropriate
    cases, may initiate probation violation proceedings or contempt of
    court proceedings against a defendant who is found to have willfully
    failed to comply with any lawful order of the court.
    (D) If the execution of judgment is stayed pending an appeal of an
    order of the superior court pursuant to this section, the
    preliminary injunction or temporary restraining order shall be
    maintained in full force and effect during the pendency of the
    appellate period.
    (2) The order imposing fines and restitution shall not affect the
    interest in real property of any third party that was acquired prior
    to the recording of the lis pendens, unless the property was obtained
    from the defendant other than as a bona fide purchaser for value. If
    any assets or property affected by this section are subject to a
    valid lien, mortgage, security interest, or interest under a
    conditional sales contract and the amount due to the holder of the
    lien, mortgage, interest, or contract is less than the appraised
    value of the property, that person may pay to the state or the local
    government that initiated the proceeding the amount of the difference
    between the appraised value of the property and the amount of the
    lien, mortgage, security interest, or interest under a conditional
    sales contract. Upon that payment, the state or local entity shall
    relinquish all claims to the property. If the holder of the interest
    elects not to make that payment to the state or local governmental
    entity, the interest in the property shall be deemed transferred to
    the state or local governmental entity and any indicia of ownership
    of the property shall be confirmed in the state or local governmental
    entity. The appraised value shall be determined as of the date
    judgment is entered either by agreement between the holder of the
    lien, mortgage, security interest, or interest under a conditional
    sales contract and the governmental entity involved, or if they
    cannot agree, then by a court-appointed appraiser for the county in
    which the action is brought. A person holding a valid lien, mortgage,
    security interest, or interest under a conditional sales contract
    shall be paid the appraised value of his or her interest.
    (3) In making its final order, the court shall seek to protect the
    legitimately acquired interests of any innocent third persons,
    including an innocent spouse, who were not involved in the commission
    of any criminal activity.
    (j) In all cases where property is to be levied upon pursuant to
    this section, a receiver appointed by the court shall be empowered to
    liquidate all property or assets which shall be distributed in the
    following order of priority:
    (1) To the receiver, or court-appointed appraiser, for all
    reasonable expenditures made or incurred by him or her in connection
    with the sale of the property or liquidation of assets, including all
    reasonable expenditures for any necessary repairs, storage, or
    transportation of any property levied upon under this section.
    (2) To any holder of a valid lien, mortgage, or security interest
    up to the amount of his or her interest in the property or proceeds.

    (3) To any victim as restitution for any fraudulent or unlawful
    acts alleged in the accusatory pleading that were proven by the
    prosecuting agency as part of the pattern of fraudulent or unlawful
    acts.
    (4) For payment of any fine imposed pursuant to this section. The
    proceeds obtained in payment of a fine shall be paid to the treasurer
    of the county in which the judgment was entered, or if the action
    was undertaken by the Attorney General, to the Treasurer. If the
    payment of any fine imposed pursuant to this section involved losses
    resulting from violation of Section 550 of this code or Section
    1871.4 of the Insurance Code, one-half of the fine collected shall be
    paid to the treasurer of the county in which the judgment was
    entered, and one-half of the fine collected shall be paid to the
    Department of Insurance for deposit in the appropriate account in the
    Insurance Fund. The proceeds from the fine first shall be used by a
    county to reimburse local prosecutors and enforcement agencies for
    the reasonable costs of investigation and prosecution of cases
    brought pursuant to this section.
    (5) To the Restitution Fund, or in cases involving convictions
    relating to insurance fraud, to the Insurance Fund as restitution for
    crimes not specifically pleaded and proven in the accusatory
    pleading.
    (k) If, after distribution pursuant to paragraphs (1) and (2) of
    subdivision (j), the value of the property to be levied upon pursuant
    to this section is insufficient to pay for restitution and fines,
    the court shall order an equitable sharing of the proceeds of the
    liquidation of the property, and any other recoveries, which shall
    specify the percentage of recoveries to be devoted to each purpose.
    At least 70 percent of the proceeds remaining after distribution
    pursuant to paragraphs (1) and (2) of subdivision (j) shall be
    devoted to restitution.
    (l) Unless otherwise expressly provided, the remedies or penalties
    provided by this section are cumulative to each other and to the
    remedies or penalties available under all other laws of this state,
    except that two separate actions against the same defendant and
    pertaining to the same fraudulent or unlawful acts may not be brought
    by a district attorney or the Attorney General pursuant to this
    section and Chapter 5 (commencing with Section 17200) of Part 2 of
    Division 7 of the Business and Professions Code. If a fine is imposed
    under this section, it shall be in lieu of all other fines that may
    be imposed pursuant to any other provision of law for the crimes for
    which the defendant has been convicted in the action.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  9. #19

    افتراضي Street terrorism enforcement and prevention

    [align=left]
    ACT


    186.20. This chapter shall be known and may be cited as the
    "California Street Terrorism Enforcement and Prevention Act."



    186.21. The Legislature hereby finds and declares that it is the
    right of every person, regardless of race, color, creed, religion,
    national origin, gender, age, ***ual orientation, or handicap, to be
    secure and protected from fear, intimidation, and physical harm
    caused by the activities of violent groups and individuals. It is
    not the intent of this chapter to interfere with the exercise of the
    constitutionally protected rights of freedom of expression and
    association. The Legislature hereby recognizes the constitutional
    right of every citizen to harbor and express beliefs on any lawful
    subject whatsoever, to lawfully associate with others who share
    similar beliefs, to petition lawfully constituted authority for a
    redress of perceived grievances, and to participate in the electoral
    process.
    The Legislature, however, further finds that the State of
    California is in a state of crisis which has been caused by violent
    street gangs whose members threaten, terrorize, and commit a
    multitude of crimes against the peaceful citizens of their
    neighborhoods. These activities, both individually and collectively,
    present a clear and present danger to public order and safety and
    are not constitutionally protected. The Legislature finds that there
    are nearly 600 criminal street gangs operating in California, and
    that the number of gang-related murders is increasing. The
    Legislature also finds that in Los Angeles County alone there were
    328 gang-related murders in 1986, and that gang homicides in 1987
    have increased 80 percent over 1986. It is the intent of the
    Legislature in enacting this chapter to seek the eradication of
    criminal activity by street gangs by focusing upon patterns of
    criminal gang activity and upon the organized nature of street gangs,
    which together, are the chief source of terror created by street
    gangs. The Legislature further finds that an effective means of
    punishing and deterring the criminal activities of street gangs is
    through forfeiture of the profits, proceeds, and instrumentalities
    acquired, accumulated, or used by street gangs.



    186.22. (a) Any person who actively participates in any criminal
    street gang with knowledge that its members engage in or have engaged
    in a pattern of criminal gang activity, and who willfully promotes,
    furthers, or assists in any felonious criminal conduct by members of
    that gang, shall be punished by imprisonment in a county jail for a
    period not to exceed one year, or by imprisonment in the state prison
    for 16 months, or two or three years.
    (b) (1) Except as provided in paragraphs (4) and (5), any person
    who is convicted of a felony committed for the benefit of, at the
    direction of, or in association with any criminal street gang, with
    the specific intent to promote, further, or assist in any criminal
    conduct by gang members, shall, upon conviction of that felony, in
    addition and consecutive to the punishment prescribed for the felony
    or attempted felony of which he or she has been convicted, be
    punished as follows:
    (A) Except as provided in subparagraphs (B) and (C), the person
    shall be punished by an additional term of two, three, or four years
    at the court's discretion.
    (B) If the felony is a serious felony, as defined in subdivision
    (c) of Section 1192.7, the person shall be punished by an additional
    term of five years.
    (C) If the felony is a violent felony, as defined in subdivision
    (c) of Section 667.5, the person shall be punished by an additional
    term of 10 years.
    (2) If the underlying felony described in paragraph (1) is
    committed on the grounds of, or within 1,000 feet of, a public or
    private elementary, vocational, junior high, or high school, during
    hours in which the facility is open for classes or school-related
    programs or when minors are using the facility, that fact shall be a
    circumstance in aggravation of the crime in imposing a term under
    paragraph (1).
    (3) The court shall order the imposition of the middle term of the
    sentence enhancement, unless there are circumstances in aggravation
    or mitigation. The court shall state the reasons for its choice of
    sentencing enhancements on the record at the time of the sentencing.

    (4) Any person who is convicted of a felony enumerated in this
    paragraph committed for the benefit of, at the direction of, or in
    association with any criminal street gang, with the specific intent
    to promote, further, or assist in any criminal conduct by gang
    members, shall, upon conviction of that felony, be sentenced to an
    indeterminate term of life imprisonment with a minimum term of the
    indeterminate sentence calculated as the greater of:
    (A) The term determined by the court pursuant to Section 1170 for
    the underlying conviction, including any enhancement applicable under
    Chapter 4.5 (commencing with Section 1170) of Title 7 of Part 2, or
    any period prescribed by Section 3046, if the felony is any of the
    offenses enumerated in subparagraph (B) or (C) of this paragraph.
    (B) Imprisonment in the state prison for 15 years, if the felony
    is a home invasion robbery, in violation of subparagraph (A) of
    paragraph (1) of subdivision (a) of Section 213; carjacking, as
    defined in Section 215; a felony violation of Section 246; or a
    violation of Section 12022.55.
    (C) Imprisonment in the state prison for seven years, if the
    felony is extortion, as defined in Section 519; or threats to victims
    and witnesses, as defined in Section 136.1.
    (5) Except as provided in paragraph (4), any person who violates
    this subdivision in the commission of a felony punishable by
    imprisonment in the state prison for life shall not be paroled until
    a minimum of 15 calendar years have been served.
    (c) If the court grants probation or suspends the execution of
    sentence imposed upon the defendant for a violation of subdivision
    (a), or in cases involving a true finding of the enhancement
    enumerated in subdivision (b), the court shall require that the
    defendant serve a minimum of 180 days in a county jail as a condition
    thereof.
    (d) Any person who is convicted of a public offense punishable as
    a felony or a misdemeanor, which is committed for the benefit of, at
    the direction of or in association with, any criminal street gang
    with the specific intent to promote, further, or assist in any
    criminal conduct by gang members, shall be punished by imprisonment
    in the county jail not to exceed one year, or by imprisonment in the
    state prison for one, two, or three years, provided that any person
    sentenced to imprisonment in the county jail shall be imprisoned for
    a period not to exceed one year, but not less than 180 days, and
    shall not be eligible for release upon completion of sentence,
    parole, or any other basis, until he or she has served 180 days. If
    the court grants probation or suspends the execution of sentence
    imposed upon the defendant, it shall require as a condition thereof
    that the defendant serve 180 days in a county jail.
    (e) As used in this chapter, "pattern of criminal gang activity"
    means the commission of, attempted commission of, conspiracy to
    commit, or solicitation of, sustained juvenile petition for, or
    conviction of two or more of the following offenses, provided at
    least one of these offenses occurred after the effective date of this
    chapter and the last of those offenses occurred within three years
    after a prior offense, and the offenses were committed on separate
    occasions, or by two or more persons:
    (1) Assault with a deadly weapon or by means of force likely to
    produce great bodily injury, as defined in Section 245.
    (2) Robbery, as defined in Chapter 4 (commencing with Section 211)
    of Title 8 of Part 1.
    (3) Unlawful homicide or manslaughter, as defined in Chapter 1
    (commencing with Section 187) of Title 8 of Part 1.
    (4) The sale, possession for sale, transportation, manufacture,
    offer for sale, or offer to manufacture controlled substances as
    defined in Sections 11054, 11055, 11056, 11057, and 11058 of the
    Health and Safety Code.
    (5) Shooting at an inhabited dwelling or occupied motor vehicle,
    as defined in Section 246.
    (6) Discharging or permitting the discharge of a firearm from a
    motor vehicle, as defined in subdivisions (a) and (b) of Section
    12034.
    (7) Arson, as defined in Chapter 1 (commencing with Section 450)
    of Title 13.
    (8) The intimidation of witnesses and victims, as defined in
    Section 136.1.
    (9) Grand theft, as defined in subdivision (a) or (c) of Section
    487.
    (10) Grand theft of any firearm, vehicle, trailer, or vessel.
    (11) Burglary, as defined in Section 459.
    (12) Rape, as defined in Section 261.
    (13) Looting, as defined in Section 463.
    (14) Money laundering, as defined in Section 186.10.
    (15) Kidnapping, as defined in Section 207.
    (16) Mayhem, as defined in Section 203.
    (17) Aggravated mayhem, as defined in Section 205.
    (18) Torture, as defined in Section 206.
    (19) Felony extortion, as defined in Sections 518 and 520.
    (20) Felony vandalism, as defined in paragraph (1) of subdivision
    (b) of Section 594.
    (21) Carjacking, as defined in Section 215.
    (22) The sale, delivery, or transfer of a firearm, as defined in
    Section 12072.
    (23) Possession of a pistol, revolver, or other firearm capable of
    being concealed upon the person in violation of paragraph (1) of
    subdivision (a) of Section 12101.
    (24) Threats to commit crimes resulting in death or great bodily
    injury, as defined in Section 422.
    (25) Theft and unlawful taking or driving of a vehicle, as defined
    in Section 10851 of the Vehicle Code.
    (26) Felony theft of an access card or account information, as
    defined in Section 484e.
    (27) Counterfeiting, designing, using, attempting to use an access
    card, as defined in Section 484f.
    (28) Felony fraudulent use of an access card or account
    information, as defined in Section 484g.
    (29) Unlawful use of personal identifying information to obtain
    credit, goods, services, or medical information, as defined in
    Section 530.5.
    (30) Wrongfully obtaining Department of Motor Vehicles
    documentation, as defined in Section 529.7.
    (31) Prohibited possession of a firearm in violation of Section
    12021.
    (32) Carrying a concealed firearm in violation of Section 12025.
    (33) Carrying a loaded firearm in violation of Section 12031.
    (f) As used in this chapter, "criminal street gang" means any
    ongoing organization, association, or group of three or more persons,
    whether formal or informal, having as one of its primary activities
    the commission of one or more of the criminal acts enumerated in
    paragraphs (1) to (25), inclusive, or (31) to (33), inclusive, of
    subdivision (e), having a common name or common identifying sign or
    symbol, and whose members individually or collectively engage in or
    have engaged in a pattern of criminal gang activity.
    (g) Notwithstanding any other law, the court may strike the
    additional punishment for the enhancements provided in this section
    or refuse to impose the minimum jail sentence for misdemeanors in an
    unusual case where the interests of justice would best be served, if
    the court specifies on the record and enters into the minutes the
    circumstances indicating that the interests of justice would best be
    served by that disposition.
    (h) Notwithstanding any other provision of law, for each person
    committed to the Division of Juvenile Facilities for a conviction
    pursuant to subdivision (a) or (b) of this section, the offense shall
    be deemed one for which the state shall pay the rate of 100 percent
    of the per capita institutional cost of the Division of Juvenile
    Facilities, pursuant to Section 912.5 of the Welfare and Institutions
    Code.
    (i) In order to secure a conviction or sustain a juvenile
    petition, pursuant to subdivision (a) it is not necessary for the
    prosecution to prove that the person devotes all, or a substantial
    part, of his or her time or efforts to the criminal street gang, nor
    is it necessary to prove that the person is a member of the criminal
    street gang. Active participation in the criminal street gang is all
    that is required.
    (j) A pattern of gang activity may be shown by the commission of
    one or more of the offenses enumerated in paragraphs (26) to (30),
    inclusive, of subdivision (e), and the commission of one or more of
    the offenses enumerated in paragraphs (1) to (25), inclusive, or (31)
    to (33), inclusive of subdivision (e). A pattern of gang activity
    cannot be established solely by proof of commission of offenses
    enumerated in paragraphs (26) to (30), inclusive, of subdivision (e),
    alone.


    186.22a. (a) Every building or place used by members of a criminal
    street gang for the purpose of the commission of the offenses listed
    in subdivision (e) of Section 186.22 or any offense involving
    dangerous or deadly weapons, burglary, or rape, and every building or
    place wherein or upon which that criminal conduct by gang members
    takes place, is a nuisance which shall be enjoined, abated, and
    prevented, and for which damages may be recovered, whether it is a
    public or private nuisance.
    (b) Any action for injunction or abatement filed pursuant to
    subdivision (a), including an action filed by the Attorney General,
    shall proceed according to the provisions of Article 3 (commencing
    with Section 11570) of Chapter 10 of Division 10 of the Health and
    Safety Code, except that all of the following shall apply:
    (1) The court shall not assess a civil penalty against any person
    unless that person knew or should have known of the unlawful acts.
    (2) No order of eviction or closure may be entered.
    (3) All injunctions issued shall be limited to those necessary to
    protect the health and safety of the residents or the public or those
    necessary to prevent further criminal activity.
    (4) Suit may not be filed until 30-day notice of the unlawful use
    or criminal conduct has been provided to the owner by mail, return
    receipt requested, postage prepaid, to the last known address.
    (c) Whenever an injunction is issued pursuant to subdivision (a),
    or Section 3479 of the Civil Code, to abate gang activity
    constituting a nuisance, the Attorney General or any district
    attorney or any prosecuting city attorney may maintain an action for
    money damages on behalf of the community or neighborhood injured by
    that nuisance. Any money damages awarded shall be paid by or
    collected from assets of the criminal street gang or its members.
    Only members of the criminal street gang who created, maintained, or
    contributed to the creation or maintenance of the nuisance shall be
    personally liable for the payment of the damages awarded. In a civil
    action for damages brought pursuant to this subdivision, the Attorney
    General, district attorney, or city attorney may use, but is not
    limited to the use of, the testimony of experts to establish damages
    suffered by the community or neighborhood injured by the nuisance.
    The damages recovered pursuant to this subdivision shall be deposited
    into a separate segregated fund for payment to the governing body of
    the city or county in whose political subdivision the community or
    neighborhood is located, and that governing body shall use those
    assets solely for the benefit of the community or neighborhood that
    has been injured by the nuisance.
    (d) No nonprofit or charitable organization which is conducting
    its affairs with ordinary care or skill, and no governmental entity,
    shall be abated pursuant to subdivisions (a) and (b).
    (e) Nothing in this chapter shall preclude any aggrieved person
    from seeking any other remedy provided by law.
    (f) (1) Any firearm, ammunition which may be used with the
    firearm, or any deadly or dangerous weapon which is owned or
    possessed by a member of a criminal street gang for the purpose of
    the commission of any of the offenses listed in subdivision (e) of
    Section 186.22, or the commission of any burglary or rape, may be
    confiscated by any law enforcement agency or peace officer.
    (2) In those cases where a law enforcement agency believes that
    the return of the firearm, ammunition, or deadly weapon confiscated
    pursuant to this subdivision, is or will be used in criminal street
    gang activity or that the return of the item would be likely to
    result in endangering the safety of others, the law enforcement
    agency shall initiate a petition in the superior court to determine
    if the item confiscated should be returned or declared a nuisance.
    (3) No firearm, ammunition, or deadly weapon shall be sold or
    destroyed unless reasonable notice is given to its lawful owner if
    his or her identity and address can be reasonably ascertained. The
    law enforcement agency shall inform the lawful owner, at that person'
    s last known address by registered mail, that he or she has 30 days
    from the date of receipt of the notice to respond to the court clerk
    to confirm his or her desire for a hearing and that the failure to
    respond shall result in a default order forfeiting the confiscated
    firearm, ammunition, or deadly weapon as a nuisance.
    (4) If the person requests a hearing, the court clerk shall set a
    hearing no later than 30 days from receipt of that request. The court
    clerk shall notify the person, the law enforcement agency involved,
    and the district attorney of the date, time, and place of the
    hearing.
    (5) At the hearing, the burden of proof is upon the law
    enforcement agency or peace officer to show by a preponderance of the
    evidence that the seized item is or will be used in criminal street
    gang activity or that return of the item would be likely to result in
    endangering the safety of others. All returns of firearms shall be
    subject to Section 12021.3.
    (6) If the person does not request a hearing within 30 days of the
    notice or the lawful owner cannot be ascertained, the law
    enforcement agency may file a petition that the confiscated firearm,
    ammunition, or deadly weapon be declared a nuisance. If the items are
    declared to be a nuisance, the law enforcement agency shall dispose
    of the items as provided in Section 12028.



    186.23. This chapter does not apply to employees engaged in
    concerted activities for their mutual aid and protection, or the
    activities of labor organizations or their members or agents.



    186.24. If any part or provision of this chapter, or the
    application thereof to any person or circumstance, is held invalid,
    the remainder of the chapter, including the application of that part
    or provision to other persons or circumstances, shall not be affected
    thereby and shall continue in full force and effect. To this end,
    the provisions of this chapter are severable.



    186.25. Nothing in this chapter shall prevent a local governing
    body from adopting and enforcing laws consistent with this chapter
    relating to gangs and gang violence. Where local laws duplicate or
    supplement this chapter, this chapter shall be construed as providing
    alternative remedies and not as preempting the field.




    186.26. (a) Any person who solicits or recruits another to actively
    participate in a criminal street gang, as defined in subdivision (f)
    of Section 186.22, with the intent that the person solicited or
    recruited participate in a pattern of criminal street gang activity,
    as defined in subdivision (e) of Section 186.22, or with the intent
    that the person solicited or recruited promote, further, or assist in
    any felonious conduct by members of the criminal street gang, shall
    be punished by imprisonment in the state prison for 16 months, or two
    or three years.
    (b) Any person who threatens another person with physical violence
    on two or more separate occasions within any 30-day period with the
    intent to coerce, induce, or solicit any person to actively
    participate in a criminal street gang, as defined in subdivision (f)
    of Section 186.22, shall be punished by imprisonment in the state
    prison for two, three, or four years.
    (c) Any person who uses physical violence to coerce, induce, or
    solicit another person to actively participate in any criminal street
    gang, as defined in subdivision (f) of Section 186.22, or to prevent
    the person from leaving a criminal street gang, shall be punished by
    imprisonment in the state prison for three, four, or five years.
    (d) If the person solicited, recruited, coerced, or threatened
    pursuant to subdivision (a), (b), or (c) is a minor, an additional
    term of three years shall be imposed in addition and consecutive to
    the penalty prescribed for a violation of any of these subdivisions.

    (e) Nothing in this section shall be construed to limit
    prosecution under any other provision of law.



    186.28. (a) Any person, corporation, or firm who shall knowingly
    supply, sell, or give possession or control of any firearm to another
    shall be punished by imprisonment in the state prison, or in a
    county jail for a term not exceeding one year, or by a fine not
    exceeding one thousand dollars ($1,000), or by both that fine and
    imprisonment if all of the following apply:
    (1) The person, corporation, or firm has actual knowledge that the
    person will use the firearm to commit a felony described in
    subdivision (e) of Section 186.22, while actively participating in
    any criminal street gang, as defined in subdivision (f) of Section
    186.22, the members of which engage in a pattern of criminal
    activity, as defined in subdivision (e) of Section 186.22.
    (2) The firearm is used to commit the felony.
    (3) A conviction for the felony violation under subdivision (e) of
    Section 186.22 has first been obtained of the person to whom the
    firearm was supplied, sold, or given possession or control pursuant
    to this section.
    (b) This section shall only be applicable where the person is not
    convicted as a principal to the felony offense committed by the
    person to whom the firearm was supplied, sold, or given possession or
    control pursuant to this section.



    186.30. (a) Any person described in subdivision (b) shall register
    with the chief of police of the city in which he or she resides, or
    the sheriff of the county if he or she resides in an unincorporated
    area, within 10 days of release from custody or within 10 days of his
    or her arrival in any city, county, or city and county to reside
    there, whichever occurs first.
    (b) Subdivision (a) shall apply to any person convicted in a
    criminal court or who has had a petition sustained in a juvenile
    court in this state for any of the following offenses:
    (1) Subdivision (a) of Section 186.22.
    (2) Any crime where the enhancement specified in subdivision (b)
    of Section 186.22 is found to be true.
    (3) Any crime that the court finds is gang related at the time of
    sentencing or disposition.



    186.31. At the time of sentencing in adult court, or at the time of
    the dispositional hearing in the juvenile court, the court shall
    inform any person subject to Section 186.30 of his or her duty to
    register pursuant to that section. This advisement shall be noted in
    the court minute order. The court clerk shall send a copy of the
    minute order to the law enforcement agency with jurisdiction for the
    last known address of the person subject to registration under
    Section 186.30. The parole officer or the probation officer assigned
    to that person shall verify that he or she has complied with the
    registration requirements of Section 186.30.



    186.32. (a) The registration required by Section 186.30 shall
    consist of the following:
    (1) Juvenile registration shall include the following:
    (A) The juvenile shall appear at the law enforcement agency with a
    parent or guardian.
    (B) The law enforcement agency shall serve the juvenile and the
    parent with a California Street Terrorism Enforcement and Prevention
    Act notification which shall include, where applicable, that the
    juvenile belongs to a gang whose members engage in or have engaged in
    a pattern of criminal gang activity as described in subdivision (e)
    of Section 186.22.
    (C) A written statement signed by the juvenile, giving any
    information that may be required by the law enforcement agency, shall
    be submitted to the law enforcement agency.
    (D) The fingerprints and current photograph of the juvenile shall
    be submitted to the law enforcement agency.
    (2) Adult registration shall include the following:
    (A) The adult shall appear at the law enforcement agency.
    (B) The law enforcement agency shall serve the adult with a
    California Street Terrorism Enforcement and Prevention Act
    notification which shall include, where applicable, that the adult
    belongs to a gang whose members engage in or have engaged in a
    pattern of criminal gang activity as described in subdivision (e) of
    Section 186.22.
    (C) A written statement, signed by the adult, giving any
    information that may be required by the law enforcement agency, shall
    be submitted to the law enforcement agency.
    (D) The fingerprints and current photograph of the adult shall be
    submitted to the law enforcement agency.
    (b) Within 10 days of changing his or her residence address, any
    person subject to Section 186.30 shall inform, in writing, the law
    enforcement agency with whom he or she last registered of his or her
    new address. If his or her new residence address is located within
    the jurisdiction of a law enforcement agency other than the agency
    where he or she last registered, he or she shall register with the
    new law enforcement agency, in writing, within 10 days of the change
    of residence.
    (c) All registration requirements set forth in this article shall
    terminate five years after the last imposition of a registration
    requirement pursuant to Section 186.30.
    (d) The statements, photographs and fingerprints required under
    this section shall not be open to inspection by any person other than
    a regularly employed peace or other law enforcement officer.
    (e) Nothing in this section or Section 186.30 or 186.31 shall
    preclude a court in its discretion from imposing the registration
    requirements as set forth in those sections in a gang-related crime.



    186.33. (a) Any person required to register pursuant to Section
    186.30 who knowingly violates any of its provisions is guilty of a
    misdemeanor.
    (b) (1) Any person who knowingly fails to register pursuant to
    Section 186.30 and is subsequently convicted of, or any person for
    whom a petition is subsequently sustained for a violation of, any of
    the offenses specified in Section 186.30, shall be punished by an
    additional term of imprisonment in the state prison for 16 months, or
    2, or 3 years. The court shall order imposition of the middle term
    unless there are circumstances in aggravation or mitigation. The
    court shall state its reasons for the enhancement choice on the
    record at the time of sentencing.
    (2) The existence of any fact bringing a person under this
    subdivision shall be alleged in the information, indictment, or
    petition, and be either admitted by the defendant or minor in open
    court, or found to be true or not true by the trier of fact.
    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  10. #20

    افتراضي Of crimes against the person

    [align=left]
    HOMICIDE


    187. (a) Murder is the unlawful killing of a human being, or a
    fetus, with malice aforethought.
    (b) This section shall not apply to any person who commits an act
    that results in the death of a fetus if any of the following apply:
    (1) The act complied with the Therapeutic Abortion Act, Article 2
    (commencing with Section 123400) of Chapter 2 of Part 2 of Division
    106 of the Health and Safety Code.
    (2) The act was committed by a holder of a physician's and surgeon'
    s certificate, as defined in the Business and Professions Code, in a
    case where, to a medical certainty, the result of childbirth would be
    death of the mother of the fetus or where her death from childbirth,
    although not medically certain, would be substantially certain or
    more likely than not.
    (3) The act was solicited, aided, abetted, or consented to by the
    mother of the fetus.
    (c) Subdivision (b) shall not be construed to prohibit the
    prosecution of any person under any other provision of law.



    188. Such malice may be express or implied. It is express when
    there is manifested a deliberate intention unlawfully to take away
    the life of a fellow creature. It is implied, when no considerable
    provocation appears, or when the circumstances attending the killing
    show an abandoned and malignant heart.
    When it is shown that the killing resulted from the intentional
    doing of an act with express or implied malice as defined above, no
    other mental state need be shown to establish the mental state of
    malice aforethought. Neither an awareness of the obligation to act
    within the general body of laws regulating society nor acting despite
    such awareness is included within the definition of malice.



    189. All murder which is perpetrated by means of a destructive
    device or explosive, a weapon of mass destruction, knowing use of
    ammunition designed primarily to penetrate metal or armor, poison,
    lying in wait, torture, or by any other kind of willful, deliberate,
    and premeditated killing, or which is committed in the perpetration
    of, or attempt to perpetrate, arson, rape, carjacking, robbery,
    burglary, mayhem, kidnapping, train wrecking, or any act punishable
    under Section 206, 286, 288, 288a, or 289, or any murder which is
    perpetrated by means of discharging a firearm from a motor vehicle,
    intentionally at another person outside of the vehicle with the
    intent to inflict death, is murder of the first degree. All other
    kinds of murders are of the second degree.
    As used in this section, "destructive device" means any
    destructive device as defined in Section 12301, and "explosive" means
    any explosive as defined in Section 12000 of the Health and Safety
    Code.
    As used in this section, "weapon of mass destruction" means any
    item defined in Section 11417.
    To prove the killing was "deliberate and premeditated," it shall
    not be necessary to prove the defendant maturely and meaningfully
    reflected upon the gravity of his or her act.



    189.5. (a) Upon a trial for murder, the commission of the homicide
    by the defendant being proved, the burden of proving circumstances of
    mitigation, or that justify or excuse it, devolves upon the
    defendant, unless the proof on the part of the prosecution tends to
    show that the crime committed only amounts to manslaughter, or that
    the defendant was justifiable or excusable.
    (b) Nothing in this section shall apply to or affect any
    proceeding under Section 190.3 or 190.4.




    190. (a) Every person guilty of murder in the first degree shall be
    punished by death, imprisonment in the state prison for life without
    the possibility of parole, or imprisonment in the state prison for a
    term of 25 years to life. The penalty to be applied shall be
    determined as provided in Sections 190.1, 190.2, 190.3, 190.4, and
    190.5.
    Except as provided in subdivision (b), (c), or (d), every person
    guilty of murder in the second degree shall be punished by
    imprisonment in the state prison for a term of 15 years to life.
    (b) Except as provided in subdivision (c), every person guilty of
    murder in the second degree shall be punished by imprisonment in the
    state prison for a term of 25 years to life if the victim was a peace
    officer, as defined in subdivision (a) of Section 830.1, subdivision
    (a), (b), or (c) of Section 830.2, subdivision (a) of Section
    830.33, or Section 830.5, who was killed while engaged in the
    performance of his or her duties, and the defendant knew, or
    reasonably should have known, that the victim was a peace officer
    engaged in the performance of his or her duties.
    (c) Every person guilty of murder in the second degree shall be
    punished by imprisonment in the state prison for a term of life
    without the possibility of parole if the victim was a peace officer,
    as defined in subdivision (a) of Section 830.1, subdivision (a), (b),
    or (c) of Section 830.2, subdivision (a) of Section 830.33, or
    Section 830.5, who was killed while engaged in the performance of his
    or her duties, and the defendant knew, or reasonably should have
    known, that the victim was a peace officer engaged in the performance
    of his or her duties, and any of the following facts has been
    charged and found true:
    (1) The defendant specifically intended to kill the peace officer.

    (2) The defendant specifically intended to inflict great bodily
    injury, as defined in Section 12022.7, on a peace officer.
    (3) The defendant personally used a dangerous or deadly weapon in
    the commission of the offense, in violation of subdivision (b) of
    Section 12022.
    (4) The defendant personally used a firearm in the commission of
    the offense, in violation of Section 12022.5.
    (d) Every person guilty of murder in the second degree shall be
    punished by imprisonment in the state prison for a term of 20 years
    to life if the killing was perpetrated by means of shooting a firearm
    from a motor vehicle, intentionally at another person outside of the
    vehicle with the intent to inflict great bodily injury.
    (e) Article 2.5 (commencing with Section 2930) of Chapter 7 of
    Title 1 of Part 3 shall not apply to reduce any minimum term of a
    sentence imposed pursuant to this section. A person sentenced
    pursuant to this section shall not be released on parole prior to
    serving the minimum term of confinement prescribed by this section.



    190.03. (a) A person who commits first-degree murder that is a hate
    crime shall be punished by imprisonment in the state prison for life
    without the possibility of parole.
    (b) The term authorized by subdivision (a) shall not apply unless
    the allegation is charged in the accusatory pleading and admitted by
    the defendant or found true by the trier of fact. The court shall
    not strike the allegation, except in the interest of justice, in
    which case the court shall state its reasons in writing for striking
    the allegation.
    (c) For the purpose of this section, "hate crime" has the same
    meaning as in Section 422.55.
    (d) Nothing in this section shall be construed to prevent
    punishment instead pursuant to any other provision of law that
    imposes a greater or more severe punishment.


    190.05. (a) The penalty for a defendant found guilty of murder in
    the second degree, who has served a prior prison term for murder in
    the first or second degree, shall be confinement in the state prison
    for a term of life without the possibility of parole or confinement
    in the state prison for a term of 15 years to life. For purposes of
    this section, a prior prison term for murder of the first or second
    degree is that time period in which a defendant has spent actually
    incarcerated for his or her offense prior to release on parole.
    (b) A prior prison term for murder for purposes of this section
    includes either of the following:
    (1) A prison term served in any state prison or federal penal
    institution, including confinement in a hospital or other institution
    or facility credited as service of prison time in the jurisdiction
    of confinement, as punishment for the commission of an offense which
    includes all of the elements of murder in the first or second degree
    as defined under California law.
    (2) Incarceration at a facility operated by the Youth Authority
    for murder of the first or second degree when the person was subject
    to the custody, control, and discipline of the Director of
    Corrections.
    (c) The fact of a prior prison term for murder in the first or
    second degree shall be alleged in the accusatory pleading, and either
    admitted by the defendant in open court, or found to be true by the
    jury trying the issue of guilt or by the court where guilt is
    established by a plea of guilty or nolo contendere or by trial by the
    court sitting without a jury.
    (d) In case of a reasonable doubt as to whether the defendant
    served a prior prison term for murder in the first or second degree,
    the defendant is entitled to a finding that the allegation is not
    true.
    (e) If the trier of fact finds that the defendant has served a
    prior prison term for murder in the first or second degree, there
    shall be a separate penalty hearing before the same trier of fact,
    except as provided in subdivision (f).
    (f) If the defendant was convicted by the court sitting without a
    jury, the trier of fact at the penalty hearing shall be a jury unless
    a jury is waived by the defendant and the people, in which case the
    trier of fact shall be the court. If the defendant was convicted by
    a plea of guilty or nolo contendere, the trier of fact shall be a
    jury unless a jury is waived by the defendant and the people.
    If the trier of fact is a jury and has been unable to reach a
    unanimous verdict as to what the penalty shall be, the court shall
    dismiss the jury and shall order a new jury impaneled to try the
    issue as to what the penalty shall be. If the new jury is unable to
    reach a unanimous verdict as to what the penalty shall be, the court
    in its discretion shall either order a new jury or impose a
    punishment of confinement in the state prison for a term of 15 years
    to life.
    (g) Evidence presented at any prior phase of the trial, including
    any proceeding under a plea of not guilty by reason of insanity
    pursuant to Section 1026, shall be considered at any subsequent phase
    of the trial, if the trier of fact of the prior phase is the same
    trier of fact at the subsequent phase.
    (h) In the proceeding on the question of penalty, evidence may be
    presented by both the people and the defendant as to any matter
    relevant to aggravation, mitigation, and sentence, including, but not
    limited to, the nature and circumstances of the present offense, any
    prior felony conviction or convictions whether or not such
    conviction or convictions involved a crime of violence, the presence
    or absence of other criminal activity by the defendant which involved
    the use or attempted use of force or violence or which involved the
    express or implied threat to use force or violence, and the defendant'
    s character, background, history, mental condition, and physical
    condition.
    However, no evidence shall be admitted regarding other criminal
    activity by the defendant which did not involve the use or attempted
    use of force or violence or which did not involve the express or
    implied threat to use force or violence. As used in this section,
    criminal activity does not require a conviction.
    However, in no event shall evidence of prior criminal activity be
    admitted for an offense for which the defendant was prosecuted and
    acquitted. The restriction on the use of this evidence is intended
    to apply only to proceedings pursuant to this section and is not
    intended to affect statutory or decisional law allowing such evidence
    to be used in any other proceedings.
    Except for evidence in proof of the offense or the prior prison
    term for murder of the first or second degree which subjects a
    defendant to the punishment of life without the possibility of
    parole, no evidence may be presented by the prosecution in
    aggravation unless notice of the evidence to be introduced has been
    given to the defendant within a reasonable period of time as
    determined by the court, prior to trial. Evidence may be introduced
    without such notice in rebuttal to evidence introduced by the
    defendant in mitigation.
    In determining the penalty, the trier of fact shall take into
    account any of the following factors if relevant:
    (1) The circumstances of the crime of which the defendant was
    convicted in the present proceeding and the existence of the prior
    prison term for murder.
    (2) The presence or absence of criminal activity by the defendant
    which involved the use or attempted use of force or violence or the
    express or implied threat to use force or violence.
    (3) The presence or absence of any prior felony conviction.
    (4) Whether or not the offense was committed while the defendant
    was under the influence of extreme mental or emotional disturbance.
    (5) Whether or not the victim was a participant in the defendant's
    homicidal conduct or consented to the homicidal act.
    (6) Whether or not the offense was committed under circumstances
    which the defendant reasonably believed to be a moral justification
    or extenuation for his or her conduct.
    (7) Whether or not the defendant acted under extreme duress or
    under the substantial domination of another person.
    (8) Whether or not at the time of the offense the ability of the
    defendant to appreciate the criminality of his or her conduct or to
    conform his or her conduct to the requirements of law was impaired as
    a result of mental disease or defect, or the effects of
    intoxication.
    (9) The age of the defendant at the time of the crime.
    (10) Whether or not the defendant was an accomplice to the offense
    and his or her participation in the commission of the offense was
    relatively minor.
    (11) Any other circumstance which extenuates the gravity of the
    crime even though it is not a legal excuse for the crime.
    After having heard and received all of the evidence, and after
    having heard and considered the arguments of counsel, the trier of
    fact shall consider, take into account, and be guided by the
    aggravating and mitigating circumstances referred to in this section,
    and shall impose a sentence of life without the possibility of
    parole if the trier of fact concludes that the aggravating
    circumstances outweigh the mitigating circumstances. If the trier of
    fact determines that the mitigating circumstances outweigh the
    aggravating circumstances, the trier of fact shall impose a sentence
    of confinement in the state prison for 15 years to life.
    (i) Nothing in this section shall be construed to prohibit the
    charging of finding of any special circumstance pursuant to Sections
    190.1, 190.2, 190.3, 190.4, and 190.5.



    190.1. A case in which the death penalty may be imposed pursuant to
    this chapter shall be tried in separate phases as follows:
    (a) The question of the defendant's guilt shall be first
    determined. If the trier of fact finds the defendant guilty of first
    degree murder, it shall at the same time determine the truth of all
    special circumstances charged as enumerated in Section 190.2 except
    for a special circumstance charged pursuant to paragraph (2) of
    subdivision (a) of Section 190.2 where it is alleged that the
    defendant had been convicted in a prior proceeding of the offense of
    murder in the first or second degree.
    (b) If the defendant is found guilty of first degree murder and
    one of the special circumstances is charged pursuant to paragraph (2)
    of subdivision (a) of Section 190.2 which charges that the defendant
    had been convicted in a prior proceeding of the offense of murder of
    the first or second degree, there shall thereupon be further
    proceedings on the question of the truth of such special
    circumstance.
    (c) If the defendant is found guilty of first degree murder and
    one or more special circumstances as enumerated in Section 190.2 has
    been charged and found to be true, his sanity on any plea of not
    guilty by reason of insanity under Section 1026 shall be determined
    as provided in Section 190.4. If he is found to be sane, there shall
    thereupon be further proceedings on the question of the penalty to
    be imposed. Such proceedings shall be conducted in accordance with
    the provisions of Section 190.3 and 190.4.



    190.2. (a) The penalty for a defendant who is found guilty of
    murder in the first degree is death or imprisonment in the state
    prison for life without the possibility of parole if one or more of
    the following special circumstances has been found under Section
    190.4 to be true:
    (1) The murder was intentional and carried out for financial gain.

    (2) The defendant was convicted previously of murder in the first
    or second degree. For the purpose of this paragraph, an offense
    committed in another jurisdiction, which if committed in California
    would be punishable as first or second degree murder, shall be deemed
    murder in the first or second degree.
    (3) The defendant, in this proceeding, has been convicted of more
    than one offense of murder in the first or second degree.
    (4) The murder was committed by means of a destructive device,
    bomb, or explosive planted, hidden, or concealed in any place, area,
    dwelling, building, or structure, and the defendant knew, or
    reasonably should have known, that his or her act or acts would
    create a great risk of death to one or more human beings.
    (5) The murder was committed for the purpose of avoiding or
    preventing a lawful arrest, or perfecting or attempting to perfect,
    an escape from lawful custody.
    (6) The murder was committed by means of a destructive device,
    bomb, or explosive that the defendant mailed or delivered, attempted
    to mail or deliver, or caused to be mailed or delivered, and the
    defendant knew, or reasonably should have known, that his or her act
    or acts would create a great risk of death to one or more human
    beings.
    (7) The victim was a peace officer, as defined in Section 830.1,
    830.2, 830.3, 830.31, 830.32, 830.33, 830.34, 830.35, 830.36, 830.37,
    830.4, 830.5, 830.6, 830.10, 830.11, or 830.12, who, while engaged
    in the course of the performance of his or her duties, was
    intentionally killed, and the defendant knew, or reasonably should
    have known, that the victim was a peace officer engaged in the
    performance of his or her duties; or the victim was a peace officer,
    as defined in the above-enumerated sections, or a former peace
    officer under any of those sections, and was intentionally killed in
    retaliation for the performance of his or her official duties.
    (8) The victim was a federal law enforcement officer or agent who,
    while engaged in the course of the performance of his or her duties,
    was intentionally killed, and the defendant knew, or reasonably
    should have known, that the victim was a federal law enforcement
    officer or agent engaged in the performance of his or her duties; or
    the victim was a federal law enforcement officer or agent, and was
    intentionally killed in retaliation for the performance of his or her
    official duties.
    (9) The victim was a firefighter, as defined in Section 245.1,
    who, while engaged in the course of the performance of his or her
    duties, was intentionally killed, and the defendant knew, or
    reasonably should have known, that the victim was a firefighter
    engaged in the performance of his or her duties.
    (10) The victim was a witness to a crime who was intentionally
    killed for the purpose of preventing his or her testimony in any
    criminal or juvenile proceeding, and the killing was not committed
    during the commission or attempted commission, of the crime to which
    he or she was a witness; or the victim was a witness to a crime and
    was intentionally killed in retaliation for his or her testimony in
    any criminal or juvenile proceeding. As used in this paragraph,
    "juvenile proceeding" means a proceeding brought pursuant to Section
    602 or 707 of the Welfare and Institutions Code.
    (11) The victim was a prosecutor or assistant prosecutor or a
    former prosecutor or assistant prosecutor of any local or state
    prosecutor's office in this or any other state, or of a federal
    prosecutor's office, and the murder was intentionally carried out in
    retaliation for, or to prevent the performance of, the victim's
    official duties.
    (12) The victim was a judge or former judge of any court of record
    in the local, state, or federal system in this or any other state,
    and the murder was intentionally carried out in retaliation for, or
    to prevent the performance of, the victim's official duties.
    (13) The victim was an elected or appointed official or former
    official of the federal government, or of any local or state
    government of this or any other state, and the killing was
    intentionally carried out in retaliation for, or to prevent the
    performance of, the victim's official duties.
    (14) The murder was especially heinous, atrocious, or cruel,
    manifesting exceptional depravity. As used in this section, the
    phrase "especially heinous, atrocious, or cruel, manifesting
    exceptional depravity" means a conscienceless or pitiless crime that
    is unnecessarily torturous to the victim.
    (15) The defendant intentionally killed the victim by means of
    lying in wait.
    (16) The victim was intentionally killed because of his or her
    race, color, religion, nationality, or country of origin.
    (17) The murder was committed while the defendant was engaged in,
    or was an accomplice in, the commission of, attempted commission of,
    or the immediate flight after committing, or attempting to commit,
    the following felonies:
    (A) Robbery in violation of Section 211 or 212.5.
    (B) Kidnapping in violation of Section 207, 209, or 209.5.
    (C) Rape in violation of Section 261.
    (D) Sodomy in violation of Section 286.
    (E) The performance of a lewd or lascivious act upon the person of
    a child under the age of 14 years in violation of Section 288.
    (F) Oral copulation in violation of Section 288a.
    (G) Burglary in the first or second degree in violation of Section
    460.
    (H) Arson in violation of subdivision (b) of Section 451.
    (I) Train wrecking in violation of Section 219.
    (J) Mayhem in violation of Section 203.
    (K) Rape by instrument in violation of Section 289.
    (L) Carjacking, as defined in Section 215.
    (M) To prove the special circumstances of kidnapping in
    subparagraph (B), or arson in subparagraph (H), if there is specific
    intent to kill, it is only required that there be proof of the
    elements of those felonies. If so established, those two special
    circumstances are proven even if the felony of kidnapping or arson is
    committed primarily or solely for the purpose of facilitating the
    murder.
    (18) The murder was intentional and involved the infliction of
    torture.
    (19) The defendant intentionally killed the victim by the
    administration of poison.
    (20) The victim was a juror in any court of record in the local,
    state, or federal system in this or any other state, and the murder
    was intentionally carried out in retaliation for, or to prevent the
    performance of, the victim's official duties.
    (21) The murder was intentional and perpetrated by means of
    discharging a firearm from a motor vehicle, intentionally at another
    person or persons outside the vehicle with the intent to inflict
    death. For purposes of this paragraph, "motor vehicle" means any
    vehicle as defined in Section 415 of the Vehicle Code.
    (22) The defendant intentionally killed the victim while the
    defendant was an active participant in a criminal street gang, as
    defined in subdivision (f) of Section 186.22, and the murder was
    carried out to further the activities of the criminal street gang.
    (b) Unless an intent to kill is specifically required under
    subdivision (a) for a special circumstance enumerated therein, an
    actual killer, as to whom the special circumstance has been found to
    be true under Section 190.4, need not have had any intent to kill at
    the time of the commission of the offense which is the basis of the
    special circumstance in order to suffer death or confinement in the
    state prison for life without the possibility of parole.
    (c) Every person, not the actual killer, who, with the intent to
    kill, aids, abets, counsels, commands, induces, solicits, requests,
    or assists any actor in the commission of murder in the first degree
    shall be punished by death or imprisonment in the state prison for
    life without the possibility of parole if one or more of the special
    circumstances enumerated in subdivision (a) has been found to be true
    under Section 190.4.
    (d) Notwithstanding subdivision (c), every person, not the actual
    killer, who, with reckless indifference to human life and as a major
    participant, aids, abets, counsels, commands, induces, solicits,
    requests, or assists in the commission of a felony enumerated in
    paragraph (17) of subdivision (a) which results in the death of some
    person or persons, and who is found guilty of murder in the first
    degree therefor, shall be punished by death or imprisonment in the
    state prison for life without the possibility of parole if a special
    circumstance enumerated in paragraph (17) of subdivision (a) has been
    found to be true under Section 190.4.
    The penalty shall be determined as provided in this section and
    Sections 190.1, 190.3, 190.4, and 190.5.




    190.25. (a) The penalty for a defendant found guilty of murder in
    the first degree shall be confinement in state prison for a term of
    life without the possibility of parole in any case in which any of
    the following special circumstances has been charged and specially
    found under Section 190.4, to be true: the victim was the operator
    or driver of a bus, taxicab, streetcar, cable car, trackless trolley,
    or other motor vehicle operated on land, including a vehicle
    operated on stationary rails or on a track or rail suspended in the
    air, used for the transportation of persons for hire, or the victim
    was a station agent or ticket agent for the entity providing such
    transportation, who, while engaged in the course of the performance
    of his or her duties was intentionally killed, and such defendant
    knew or reasonably should have known that such victim was the
    operator or driver of a bus, taxicab, streetcar, cable car, trackless
    trolley, or other motor vehicle operated on land, including a
    vehicle operated on stationary rails or on a track or rail suspended
    in the air, used for the transportation of persons for hire, or was a
    station agent or ticket agent for the entity providing such
    transportation, engaged in the performance of his or her duties.
    (b) Every person whether or not the actual killer found guilty of
    intentionally aiding, abetting, counseling, commanding, inducing,
    soliciting, requesting, or assisting any actor in the commission of
    murder in the first degree shall suffer confinement in state prison
    for a term of life without the possibility of parole, in any case in
    which one or more of the special circumstances enumerated in
    subdivision (a) of this section has been charged and specially found
    under Section 190.4 to be true.
    (c) Nothing in this section shall be construed to prohibit the
    charging or finding of any special circumstance pursuant to Sections
    190.1, 190.2, 190.3, 190.4, and 190.5.



    190.3. If the defendant has been found guilty of murder in the
    first degree, and a special circumstance has been charged and found
    to be true, or if the defendant may be subject to the death penalty
    after having been found guilty of violating subdivision (a) of
    Section 1672 of the Military and Veterans Code or Sections 37, 128,
    219, or 4500 of this code, the trier of fact shall determine whether
    the penalty shall be death or confinement in state prison for a term
    of life without the possibility of parole. In the proceedings on the
    question of penalty, evidence may be presented by both the people
    and the defendant as to any matter relevant to aggravation,
    mitigation, and sentence including, but not limited to, the nature
    and circumstances of the present offense, any prior felony conviction
    or convictions whether or not such conviction or convictions
    involved a crime of violence, the presence or absence of other
    criminal activity by the defendant which involved the use or
    attempted use of force or violence or which involved the express or
    implied threat to use force or violence, and the defendant's
    character, background, history, mental condition and physical
    condition.
    However, no evidence shall be admitted regarding other criminal
    activity by the defendant which did not involve the use or attempted
    use of force or violence or which did not involve the express or
    implied threat to use force or violence. As used in this section,
    criminal activity does not require a conviction.
    However, in no event shall evidence of prior criminal activity be
    admitted for an offense for which the defendant was prosecuted and
    acquitted. The restriction on the use of this evidence is intended
    to apply only to proceedings pursuant to this section and is not
    intended to affect statutory or decisional law allowing such evidence
    to be used in any other proceedings.
    Except for evidence in proof of the offense or special
    circumstances which subject a defendant to the death penalty, no
    evidence may be presented by the prosecution in aggravation unless
    notice of the evidence to be introduced has been given to the
    defendant within a reasonable period of time as determined by the
    court, prior to trial. Evidence may be introduced without such
    notice in rebuttal to evidence introduced by the defendant in
    mitigation.
    The trier of fact shall be instructed that a sentence of
    confinement to state prison for a term of life without the
    possibility of parole may in future after sentence is imposed, be
    commuted or modified to a sentence that includes the possibility of
    parole by the Governor of the State of California.
    In determining the penalty, the trier of fact shall take into
    account any of the following factors if relevant:
    (a) The circumstances of the crime of which the defendant was
    convicted in the present proceeding and the existence of any special
    circumstances found to be true pursuant to Section 190.1.
    (b) The presence or absence of criminal activity by the defendant
    which involved the use or attempted use of force or violence or the
    express or implied threat to use force or violence.
    (c) The presence or absence of any prior felony conviction.
    (d) Whether or not the offense was committed while the defendant
    was under the influence of extreme mental or emotional disturbance.
    (e) Whether or not the victim was a participant in the defendant's
    homicidal conduct or consented to the homicidal act.
    (f) Whether or not the offense was committed under circumstances
    which the defendant reasonably believed to be a moral justification
    or extenuation for his conduct.
    (g) Whether or not defendant acted under extreme duress or under
    the substantial domination of another person.
    (h) Whether or not at the time of the offense the capacity of the
    defendant to appreciate the criminality of his conduct or to conform
    his conduct to the requirements of law was impaired as a result of
    mental disease or defect, or the affects of intoxication.
    (i) The age of the defendant at the time of the crime.
    (j) Whether or not the defendant was an accomplice to the offense
    and his participation in the commission of the offense was relatively
    minor.
    (k) Any other circumstance which extenuates the gravity of the
    crime even though it is not a legal excuse for the crime.
    After having heard and received all of the evidence, and after
    having heard and considered the arguments of counsel, the trier of
    fact shall consider, take into account and be guided by the
    aggravating and mitigating circumstances referred to in this section,
    and shall impose a sentence of death if the trier of fact concludes
    that the aggravating circumstances outweigh the mitigating
    circumstances. If the trier of fact determines that the mitigating
    circumstances outweigh the aggravating circumstances the trier of
    fact shall impose a sentence of confinement in state prison for a
    term of life without the possibility of parole.



    190.4. (a) Whenever special circumstances as enumerated in Section
    190.2 are alleged and the trier of fact finds the defendant guilty of
    first degree murder, the trier of fact shall also make a special
    finding on the truth of each alleged special circumstance. The
    determination of the truth of any or all of the special circumstances
    shall be made by the trier of fact on the evidence presented at the
    trial or at the hearing held pursuant to Subdivision (b) of Section
    190.1.
    In case of a reasonable doubt as to whether a special circumstance
    is true, the defendant is entitled to a finding that is not true.
    The trier of fact shall make a special finding that each special
    circumstance charged is either true or not true. Whenever a special
    circumstance requires proof of the commission or attempted commission
    of a crime, such crime shall be charged and proved pursuant to the
    general law applying to the trial and conviction of the crime.
    If the defendant was convicted by the court sitting without a
    jury, the trier of fact shall be a jury unless a jury is waived by
    the defendant and by the people, in which case the trier of fact
    shall be the court. If the defendant was convicted by a plea of
    guilty, the trier of fact shall be a jury unless a jury is waived by
    the defendant and by the people.
    If the trier of fact finds that any one or more of the special
    circumstances enumerated in Section 190.2 as charged is true, there
    shall be a separate penalty hearing, and neither the finding that any
    of the remaining special circumstances charged is not true, nor if
    the trier of fact is a jury, the inability of the jury to agree on
    the issue of the truth or untruth of any of the remaining special
    circumstances charged, shall prevent the holding of a separate
    penalty hearing.
    In any case in which the defendant has been found guilty by a
    jury, and the jury has been unable to reach an unanimous verdict that
    one or more of the special circumstances charged are true, and does
    not reach a unanimous verdict that all the special circumstances
    charged are not true, the court shall dismiss the jury and shall
    order a new jury impaneled to try the issues, but the issue of guilt
    shall not be tried by such jury, nor shall such jury retry the issue
    of the truth of any of the special circumstances which were found by
    an unanimous verdict of the previous jury to be untrue. If such new
    jury is unable to reach the unanimous verdict that one or more of the
    special circumstances it is trying are true, the court shall dismiss
    the jury and in the court's discretion shall either order a new jury
    impaneled to try the issues the previous jury was unable to reach
    the unanimous verdict on, or impose a punishment of confinement in
    state prison for a term of 25 years.
    (b) If defendant was convicted by the court sitting without a jury
    the trier of fact at the penalty hearing shall be a jury unless a
    jury is waived by the defendant and the people, in which case the
    trier of fact shall be the court. If the defendant was convicted by
    a plea of guilty, the trier of fact shall be a jury unless a jury is
    waived by the defendant and the people.
    If the trier of fact is a jury and has been unable to reach a
    unanimous verdict as to what the penalty shall be, the court shall
    dismiss the jury and shall order a new jury impaneled to try the
    issue as to what the penalty shall be. If such new jury is unable to
    reach a unanimous verdict as to what the penalty shall be, the court
    in its discretion shall either order a new jury or impose a
    punishment of confinement in state prison for a term of life without
    the possibility of parole.
    (c) If the trier of fact which convicted the defendant of a crime
    for which he may be subject to the death penalty was a jury, the same
    jury shall consider any plea of not guilty by reason of insanity
    pursuant to Section 1026, the truth of any special circumstances
    which may be alleged, and the penalty to be applied, unless for good
    cause shown the court discharges that jury in which case a new jury
    shall be drawn. The court shall state facts in support of the
    finding of good cause upon the record and cause them to be entered
    into the minutes.
    (d) In any case in which the defendant may be subject to the death
    penalty, evidence presented at any prior phase of the trial,
    including any proceeding under a plea of not guilty by reason of
    insanity pursuant to Section 1026 shall be considered an any
    subsequent phase of the trial, if the trier of fact of the prior
    phase is the same trier of fact at the subsequent phase.
    (e) In every case in which the trier of fact has returned a
    verdict or finding imposing the death penalty, the defendant shall be
    deemed to have made an application for modification of such verdict
    or finding pursuant to Subdivision 7 of Section 11. In ruling on the
    application, the judge shall review the evidence, consider, take
    into account, and be guided by the aggravating and mitigating
    circumstances referred to in Section 190.3, and shall make a
    determination as to whether the jury's findings and verdicts that the
    aggravating circumstances outweigh the mitigating circumstances are
    contrary to law or the evidence presented. The judge shall state on
    the record the reasons for his findings.
    The judge shall set forth the reasons for his ruling on the
    application and direct that they be entered on the Clerk's minutes.
    The denial of the modification of the death penalty verdict pursuant
    to subdivision (7) of Section 1181 shall be reviewed on the defendant'
    s automatic appeal pursuant to subdivision (b) of Section 1239. The
    granting of the application shall be reviewed on the People's appeal
    pursuant to paragraph (6).


    190.41. Notwithstanding Section 190.4 or any other provision of
    law, the corpus delicti of a felony-based special circumstance
    enumerated in paragraph (17) of subdivision (a) of Section 190.2 need
    not be proved independently of a defendant's extrajudicial
    statement.



    190.5. (a) Notwithstanding any other provision of law, the death
    penalty shall not be imposed upon any person who is under the age of
    18 at the time of the commission of the crime. The burden of proof
    as to the age of such person shall be upon the defendant.
    (b) The penalty for a defendant found guilty of murder in the
    first degree, in any case in which one or more special circumstances
    enumerated in Section 190.2 or 190.25 has been found to be true under
    Section 190.4, who was 16 years of age or older and under the age of
    18 years at the time of the commission of the crime, shall be
    confinement in the state prison for life without the possibility of
    parole or, at the discretion of the court, 25 years to life.
    (c) The trier of fact shall determine the existence of any special
    circumstance pursuant to the procedure set forth in Section 190.4.



    190.6. (a) The Legislature finds that the sentence in all capital
    cases should be imposed expeditiously.
    (b) Therefore, in all cases in which a sentence of death has been
    imposed on or after January 1, 1997, the opening appellate brief in
    the appeal to the State Supreme Court shall be filed no later than
    seven months after the certification of the record for completeness
    under subdivision (d) of Section 190.8 or receipt by the appellant's
    counsel of the completed record, whichever is later, except for good
    cause. However, in those cases where the trial transcript exceeds
    10,000 pages, the briefing shall be completed within the time limits
    and pursuant to the procedures set by the rules of court adopted by
    the Judicial Council.
    (c) In all cases in which a sentence of death has been imposed on
    or after January 1, 1997, it is the Legislature's goal that the
    appeal be decided and an opinion reaching the merits be filed within
    210 days of the completion of the briefing. However, where the
    appeal and a petition for writ of habeas corpus is heard at the same
    time, the petition should be decided and an opinion reaching the
    merits should be filed within 210 days of the completion of the
    briefing for the petition.
    (d) The failure of the parties or the Supreme Court to meet or
    comply with the time limit provided by this section shall not be a
    ground for granting relief from a judgment of conviction or sentence
    of death.



    190.7. (a) The "entire record" referred to in Section 190.6
    includes, but is not limited to, the following:
    (1) The normal and additional record prescribed in the rules
    adopted by the Judicial Council pertaining to an appeal taken by the
    defendant from a judgment of conviction.
    (2) A copy of any other paper or record on file or lodged with the
    superior or municipal court and a transcript of any other oral
    proceeding reported in the superior or municipal court pertaining to
    the trial of the cause.
    (b) Notwithstanding this section, the Judicial Council may adopt
    rules, not inconsistent with the purpose of Section 190.6,
    specifically pertaining to the content, preparation and certification
    of the record on appeal when a judgment of death has been
    pronounced.


    190.8. (a) In any case in which a death sentence has been imposed,
    the record on appeal shall be expeditiously certified in two stages,
    the first for completeness and the second for accuracy, as provided
    by this section. The trial court may use all reasonable means to
    ensure compliance with all applicable statutes and rules of court
    pertaining to record certification in capital appeals, including, but
    not limited to, the imposition of sanctions.
    (b) Within 30 days of the imposition of the death sentence, the
    clerk of the superior court shall provide to trial counsel copies of
    the clerk's transcript and shall deliver the transcript as provided
    by the court reporter. Trial counsel shall promptly notify the court
    if he or she has not received the transcript within 30 days.
    (c) During the course of a trial in which the death penalty is
    being sought, trial counsel shall alert the court's attention to any
    errors in the transcripts incidentally discovered by counsel while
    reviewing them in the ordinary course of trial preparation. The
    court shall periodically request that trial counsel provide a list of
    errors in the trial transcript during the course of trial and may
    hold hearings in connection therewith.
    Corrections to the record shall not be required to include
    immaterial typographical errors that cannot conceivably cause
    confusion.
    (d) The trial court shall certify the record for completeness and
    for incorporation of all corrections, as provided by subdivision (c),
    no later than 90 days after entry of the imposition of the death
    sentence unless good cause is shown. However, this time period may
    be extended for proceedings in which the trial transcript exceeds
    10,000 pages in accordance with the timetable set forth in, or for
    good cause pursuant to the procedures set forth in, the rules of
    court adopted by the Judicial Council.
    (e) Following the imposition of the death sentence and prior to
    the deadline set forth in subdivision (d), the trial court shall hold
    one or more hearings for trial counsel to address the completeness
    of the record and any outstanding errors that have come to their
    attention and to certify that they have reviewed all docket sheets to
    ensure that the record contains transcripts for any proceedings,
    hearings, or discussions that are required to be reported and that
    have occurred in the course of the case in any court, as well as all
    documents required by this code and the rules adopted by the Judicial
    Council.
    (f) The clerk of the trial court shall deliver a copy of the
    record on appeal to appellate counsel when the clerk receives notice
    of counsel's appointment or retention, or when the record is
    certified for completeness under subdivision (d), whichever is later.

    (g) The trial court shall certify the record for accuracy no later
    than 120 days after the record has been delivered to appellate
    counsel. However, this time may be extended pursuant to the
    timetable and procedures set forth in the rules of court adopted by
    the Judicial Council. The trial court may hold one or more status
    conferences for purposes of timely certification of the record for
    accuracy, as set forth in the rules of court adopted by the Judicial
    Council.
    (h) The Supreme Court shall identify in writing to the Judicial
    Council any case that has not met the time limit for certification of
    the record for completeness under subdivision (d) or for accuracy
    under subdivision (g), and shall identify those cases, and its
    reasons, for which it has granted an extension of time. The Judicial
    Council shall include this information in its annual report to the
    Legislature.
    (i) As used in this section, "trial counsel" means both the
    prosecution and the defense counsel in the trial in which the
    sentence of death has been imposed.
    (j) This section shall be implemented pursuant to rules of court
    adopted by the Judicial Council.
    (k) This section shall only apply to those proceedings in which a
    sentence of death has been imposed following a trial that was
    commenced on or after January 1, 1997.



    190.9. (a) (1) In any case in which a death sentence may be
    imposed, all proceedings conducted in the superior court, including
    all conferences and proceedings, whether in open court, in conference
    in the courtroom, or in chambers, shall be conducted on the record
    with a court reporter present. The court reporter shall prepare and
    certify a daily transcript of all proceedings commencing with the
    preliminary hearing. Proceedings prior to the preliminary hearing
    shall be reported but need not be transcribed until the court
    receives notice as prescribed in paragraph (2).
    (2) Upon receiving notification from the prosecution that the
    death penalty is being sought, the clerk shall order the
    transcription and preparation of the record of all proceedings prior
    to and including the preliminary hearing in the manner prescribed by
    the Judicial Council in the rules of court. The record of all
    proceedings prior to and including the preliminary hearing shall be
    certified by the court no later than 120 days following notification
    unless the time is extended pursuant to rules of court adopted by the
    Judicial Council. Upon certification, the record of all proceedings
    is incorporated into the superior court record.
    (b) (1) The court shall assign a court reporter who uses
    computer-aided transcription equipment to report all proceedings
    under this section.
    (2) Failure to comply with the requirements of this section
    relating to the assignment of court reporters who use computer-aided
    transcription equipment is not a ground for reversal.
    (c) Any computer-readable transcript produced by court reporters
    pursuant to this section shall conform to the requirements of Section
    271 of the Code of Civil Procedure.



    191. The rules of the common law, distinguishing the killing of a
    master by his servant, and of a husband by his wife, as petit
    treason, are abolished, and these offenses are homicides, punishable
    in the manner prescribed by this Chapter.




    191.5. (a) Gross vehicular manslaughter while intoxicated is the
    unlawful killing of a human being without malice aforethought, in the
    driving of a vehicle, where the driving was in violation of Section
    23140, 23152, or 23153 of the Vehicle Code, and the killing was
    either the proximate result of the commission of an unlawful act, not
    amounting to a felony, and with gross negligence, or the proximate
    result of the commission of a lawful act that might produce death, in
    an unlawful manner, and with gross negligence.
    (b) Vehicular manslaughter while intoxicated is the unlawful
    killing of a human being without malice aforethought, in the driving
    of a vehicle, where the driving was in violation of Section 23140,
    23152, or 23153 of the Vehicle Code, and the killing was either the
    proximate result of the commission of an unlawful act, not amounting
    to a felony, but without gross negligence, or the proximate result of
    the commission of a lawful act that might produce death, in an
    unlawful manner, but without gross negligence.
    (c) (1) Except as provided in subdivision (d), gross vehicular
    manslaughter while intoxicated in violation of subdivision (a) is
    punishable by imprisonment in the state prison for 4, 6, or 10 years.

    (2) Vehicular manslaughter while intoxicated in violation of
    subdivision (b) is punishable by imprisonment in a county jail for
    not more than one year or by imprisonment in the state prison for 16
    months or 2 or 4 years.
    (d) A person convicted of violating subdivision (a) who has one or
    more prior convictions of this section or of paragraph (1) of
    subdivision (c) of Section 192, subdivision (a) or (b) of Section
    192.5 of this code, or of violating Section 23152 punishable under
    Sections 23540, 23542, 23546, 23548, 23550, or 23552 of, or convicted
    of Section 23153 of, the Vehicle Code, shall be punished by
    imprisonment in the state prison for a term of 15 years to life.
    Article 2.5 (commencing with Section 2930) of Chapter 7 of Title 1 of
    Part 3 shall apply to reduce the term imposed pursuant to this
    subdivision.
    (e) This section shall not be construed as prohibiting or
    precluding a charge of murder under Section 188 upon facts exhibiting
    wantonness and a conscious disregard for life to support a finding
    of implied malice, or upon facts showing malice consistent with the
    holding of the California Supreme Court in People v. Watson, 30 Cal.
    3d 290.
    (f) This section shall not be construed as making any homicide in
    the driving of a vehicle or the operation of a vessel punishable
    which is not a proximate result of the commission of an unlawful act,
    not amounting to felony, or of the commission of a lawful act which
    might produce death, in an unlawful manner.
    (g) For the penalties in subdivision (d) to apply, the existence
    of any fact required under subdivision (d) shall be alleged in the
    information or indictment and either admitted by the defendant in
    open court or found to be true by the trier of fact.



    192. Manslaughter is the unlawful killing of a human being without
    malice. It is of three kinds:
    (a) Voluntary--upon a sudden quarrel or heat of passion.
    (b) Involuntary--in the commission of an unlawful act, not
    amounting to felony; or in the commission of a lawful act which might
    produce death, in an unlawful manner, or without due caution and
    circumspection. This subdivision shall not apply to acts committed in
    the driving of a vehicle.
    (c) Vehicular--
    (1) Except as provided in subdivision (a) of Section 191.5,
    driving a vehicle in the commission of an unlawful act, not amounting
    to felony, and with gross negligence; or driving a vehicle in the
    commission of a lawful act which might produce death, in an unlawful
    manner, and with gross negligence.
    (2) Driving a vehicle in the commission of an unlawful act, not
    amounting to felony, but without gross negligence; or driving a
    vehicle in the commission of a lawful act which might produce death,
    in an unlawful manner, but without gross negligence.
    (3) Driving a vehicle in connection with a violation of paragraph
    (3) of subdivision (a) of Section 550, where the vehicular collision
    or vehicular accident was knowingly caused for financial gain and
    proximately resulted in the death of any person. This provision shall
    not be construed to prevent prosecution of a defendant for the crime
    of murder.
    This section shall not be construed as making any homicide in the
    driving of a vehicle punishable that is not a proximate result of the
    commission of an unlawful act, not amounting to felony, or of the
    commission of a lawful act which might produce death, in an unlawful
    manner.
    "Gross negligence," as used in this section, shall not be
    construed as prohibiting or precluding a charge of murder under
    Section 188 upon facts exhibiting wantonness and a conscious
    disregard for life to support a finding of implied malice, or upon
    facts showing malice, consistent with the holding of the California
    Supreme Court in People v. Watson, 30 Cal. 3d 290.



    192.5. Vehicular manslaughter pursuant to subdivision (b) of
    Section 191.5 and subdivision (c) of Section 192 is the unlawful
    killing of a human being without malice aforethought, and includes:
    (a) Operating a vessel in violation of subdivision (b), (c), (d),
    (e), or (f) of Section 655 of the Harbors and Navigation Code, and in
    the commission of an unlawful act, not amounting to felony, and with
    gross negligence; or operating a vessel in violation of subdivision
    (b), (c), (d), (e), or (f) of Section 655 of the Harbors and
    Navigation Code, and in the commission of a lawful act that might
    produce death, in an unlawful manner, and with gross negligence.
    (b) Operating a vessel in violation of subdivision (b), (c), (d),
    (e), or (f) of Section 655 of the Harbors and Navigation Code, and in
    the commission of an unlawful act, not amounting to felony, but
    without gross negligence; or operating a vessel in violation of
    subdivision (b), (c), (d), (e), or (f) of Section 655 of the Harbors
    and Navigation Code, and in the commission of a lawful act that might
    produce death, in an unlawful manner, but without gross negligence.

    (c) Operating a vessel in the commission of an unlawful act, not
    amounting to a felony, and with gross negligence; or operating a
    vessel in the commission of a lawful act that might produce death, in
    an unlawful manner, and with gross negligence.
    (d) Operating a vessel in the commission of an unlawful act, not
    amounting to a felony, but without gross negligence; or operating a
    vessel in the commission of a lawful act that might produce death, in
    an unlawful manner, but without gross negligence.
    (e) A person who flees the scene of the crime after committing a
    violation of subdivision (a), (b), or (c), upon conviction, in
    addition and consecutive to the punishment prescribed, shall be
    punished by an additional term of imprisonment of five years in the
    state prison. This additional term shall not be imposed unless the
    allegation is charged in the accusatory pleading and admitted by the
    defendant or found to be true by the trier of fact. The court shall
    not strike a finding that brings a person within the provisions of
    this subdivision or an allegation made pursuant to this subdivision.




    193. (a) Voluntary manslaughter is punishable by imprisonment in
    the state prison for 3, 6, or 11 years.
    (b) Involuntary manslaughter is punishable by imprisonment in the
    state prison for two, three, or four years.
    (c) Vehicular manslaughter is punishable as follows:
    (1) A violation of paragraph (1) of subdivision (c) of Section 192
    is punishable either by imprisonment in the county jail for not more
    than one year or by imprisonment in the state prison for two, four,
    or six years.
    (2) A violation of paragraph (2) of subdivision (c) of Section 192
    is punishable by imprisonment in the county jail for not more than
    one year.
    (3) A violation of paragraph (3) of subdivision (c) of Section 192
    is punishable by imprisonment in the state prison for 4, 6, or 10
    years.


    193.5. Manslaughter committed during the operation of a vessel is
    punishable as follows:
    (a) A violation of subdivision (a) of Section 192.5 is punishable
    by imprisonment in the state prison for 4, 6, or ten years.
    (b) A violation of subdivision (b) of Section 192.5 is punishable
    by imprisonment in a county jail for not more than one year or by
    imprisonment in the state prison for 16 months or 2 or 4 years.
    (c) A violation of subdivision (c) of Section 192.5 is punishable
    either by imprisonment in the county jail for not more than one year
    or by imprisonment in the state prison for two, four, or six years.
    (d) A violation of subdivision (d) of Section 192.5 is punishable
    by imprisonment in the county jail for not more than one year.



    193.7. A person convicted of a violation of subdivision (b) of
    Section 191.5 that occurred within seven years of two or more
    separate violations of Section 23103, as specified in Section
    23103.5, of, or Section 23152 or 23153 of, the Vehicle Code, or any
    combination thereof, that resulted in convictions, shall be
    designated as an habitual traffic offender subject to paragraph (3)
    of subdivision (e) of Section 14601.3 of the Vehicle Code, for a
    period of three years, subsequent to the conviction. The person shall
    be advised of this designation pursuant to subdivision (b) of
    Section 13350 of the Vehicle Code.



    193.8. (a) An adult, who is the registered owner of a motor vehicle
    or in possession of a motor vehicle, shall not relinquish possession
    of the vehicle to a minor for the purpose of driving if the
    following conditions exist:
    (1) The adult owner or person in possession of the vehicle knew or
    reasonably should have known that the minor was intoxicated at the
    time possession was relinquished.
    (2) A petition was sustained or the minor was convicted of a
    violation of Section 23103 as specified in Section 23103.5, 23140,
    23152, or 23153 of the Vehicle Code or a violation of Section 191.5
    or subdivision (a) of Section 192.5.
    (3) The minor does not otherwise have a lawful right to possession
    of the vehicle.
    (b) The offense described in subdivision (a) shall not apply to
    commercial bailments, motor vehicle leases, or parking arrangements,
    whether or not for compensation, provided by hotels, motels, or food
    facilities for customers, guests, or other invitees thereof. For
    purposes of this subdivision, hotel and motel shall have the same
    meaning as in subdivision (b) of Section 25503.16 of the Business and
    Professions Code and food facility shall have the same meaning as in
    Section 113785 of the Health and Safety Code.
    (c) If an adult is convicted of the offense described in
    subdivision (a), that person shall be punished by a fine not
    exceeding one thousand dollars ($1,000), or by imprisonment in a
    county jail not exceeding six months, or by both the fine and
    imprisonment. An adult convicted of the offense described in
    subdivision (a) shall not be subject to driver's license suspension
    or revocation or attendance at a licensed alcohol or drug education
    and counseling program for persons who drive under the influence.




    194. To make the killing either murder or manslaughter, it is not
    requisite that the party die within three years and a day after the
    stroke received or the cause of death administered. If death occurs
    beyond the time of three years and a day, there shall be a rebuttable
    presumption that the killing was not criminal. The prosecution
    shall bear the burden of overcoming this presumption. In the
    computation of time, the whole of the day on which the act was done
    shall be reckoned the first.



    195. Homicide is excusable in the following cases:
    1. When committed by accident and misfortune, or in doing any
    other lawful act by lawful means, with usual and ordinary caution,
    and without any unlawful intent.
    2. When committed by accident and misfortune, in the heat of
    passion, upon any sudden and sufficient provocation, or upon a sudden
    combat, when no undue advantage is taken, nor any dangerous weapon
    used, and when the killing is not done in a cruel or unusual manner.




    196. Homicide is justifiable when committed by public officers and
    those acting by their command in their aid and assistance, either--
    1. In obedience to any judgment of a competent Court; or,
    2. When necessarily committed in overcoming actual resistance to
    the execution of some legal process, or in the discharge of any other
    legal duty; or,
    3. When necessarily committed in retaking felons who have been
    rescued or have escaped, or when necessarily committed in arresting
    persons charged with felony, and who are fleeing from justice or
    resisting such arrest.



    197. Homicide is also justifiable when committed by any person in
    any of the following cases:
    1. When resisting any attempt to murder any person, or to commit a
    felony, or to do some great bodily injury upon any person; or,
    2. When committed in defense of habitation, property, or person,
    against one who manifestly intends or endeavors, by violence or
    surprise, to commit a felony, or against one who manifestly intends
    and endeavors, in a violent, riotous or tumultuous manner, to enter
    the habitation of another for the purpose of offering violence to any
    person therein; or,
    3. When committed in the lawful defense of such person, or of a
    wife or husband, parent, child, master, mistress, or servant of such
    person, when there is reasonable ground to apprehend a design to
    commit a felony or to do some great bodily injury, and imminent
    danger of such design being accomplished; but such person, or the
    person in whose behalf the defense was made, if he was the assailant
    or engaged in mutual combat, must really and in good faith have
    endeavored to decline any further struggle before the homicide was
    committed; or,
    4. When necessarily committed in attempting, by lawful ways and
    means, to apprehend any person for any felony committed, or in
    lawfully suppressing any riot, or in lawfully keeping and preserving
    the peace.


    198. A bare fear of the commission of any of the offenses mentioned
    in subdivisions 2 and 3 of Section 197, to prevent which homicide
    may be lawfully committed, is not sufficient to justify it. But the
    circumstances must be sufficient to excite the fears of a reasonable
    person, and the party killing must have acted under the influence of
    such fears alone.



    198.5. Any person using force intended or likely to cause death or
    great bodily injury within his or her residence shall be presumed to
    have held a reasonable fear of imminent peril of death or great
    bodily injury to self, family, or a member of the household when that
    force is used against another person, not a member of the family or
    household, who unlawfully and forcibly enters or has unlawfully and
    forcibly entered the residence and the person using the force knew or
    had reason to believe that an unlawful and forcible entry occurred.

    As used in this section, great bodily injury means a significant
    or substantial physical injury.



    199. The homicide appearing to be justifiable or excusable, the
    person indicted must, upon his trial, be fully acquitted and
    discharged.
    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

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