• 2009 - Deceptive Writing
  • K-18.25
    • False Instruments
    • Forgery
    • Public Crimes
    • Public Crimes
  • A person who, with intent to deceive or harm the government or another person [or with knowledge that he is facilitating such a deception or harm by another person,] knowingly issues a writing without authority to issue it, or knowingly utters or possesses a deceptive writing, is guilty of Deceptive Writing.

     

    ESSENTIAL ELEMENTS OF OFFENSE

     

    The State’s burden of proof is satisfied if the evidence shows, beyond a reasonable doubt, the following essential elements:

     

    1) On or about [month] [day] [year], in [County], North Dakota, the Defendant, _______________, knowingly [issued a writing without authority to issue it] [or] [uttered or possessed a deceptive writing]; and

     

    2) The Defendant [intended to deceive or harm the government or [_______________] [another person]] [knowingly facilitated a deception or harm by _______________] [.] [; and] [

     

    3) The offense was committed pursuant to a scheme to defraud [_______________] [another person], [or others] of money or property of a value in excess of ten thousand dollars.] [

     

    4) The Defendant was_______________, a public servant or an officer or employee of _______________,a financial institution, and the offense was committed under color of law or office or was made possible by that office] [.] [; or]

     

    [5) The offense was committed pursuant to a scheme to defraud [_______________,] [another person] [or others] of money or property of a value in excess of one hundred dollars.]

     

    DEFINITIONS [Insert relevant definitions. NDCC 12.1-01-04, 12.1-02-02, 12.1-24-04]


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    • 12.1-24-03
    • 12.1-24-04
    • State v. Moos, 2008 ND 228, 758 NW2d 674
  • Notes: State v. Moos, 2008 ND 228, 758 NW2d 674 (multiple convictions and punishments are not permitted for the same conduct under theft by deception, forgery or counterfeiting and deceptive writing statutes)