20.16 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION OF A [MINOR] [PERSON 60 YEARS OF AGE OR OLDER] BY A PARENT, LEGAL GUARDIAN, OR PERSON WHO EXERCISED CUSTODIAL AUTHORITY
Texto oficial de la instrucción al jurado, reproducido con fines informativos. No es asesoramiento legal; la instrucción que se da en un caso depende de los hechos y del tribunal.
- Instrucción
- 20.16
- Ley
- § 817.568(7), Fla. Stat.
- Edición
- Florida Standard Jury Instructions in Criminal Cases, conjunto completo publicado por The Florida Bar, actualizado el 9 de octubre de 2026
- Fuente oficial
- The Florida Bar: instrucciones penales al jurado
Elementos
Texto oficial en inglés
Copiado palabra por palabra del texto oficial. Florida Standard Jury Instructions in Criminal Cases, conjunto completo publicado por The Florida Bar, actualizado el 9 de octubre de 2026.
To prove the crime of Fraudulent Use of Personal Identification Information of a [Minor] [Person 60 Years of Age or Older] by a [Parent] [Legal Guardian] [or] [Person who Exercised Custodial Authority], the State must prove the following three elements beyond a reasonable doubt:
1. (Defendant) willfully and fraudulently used personal identification information concerning (victim).
2. At the time, (victim) was [younger than 18 years of age] [60 years of age or older].
3. (Defendant) was [the parent of] [the legal guardian of] [exercised custodial authority over] (victim) at the time.
Determinaciones adicionales
Texto oficial en inglés
Determinaciones especiales, agravantes, inferencias y excepciones que la instrucción da cuando corresponden, palabra por palabra.
Reclassification. § 817.568(5), Fla. Stat. and § 119.011, Fla. Stat.
If you find (defendant) guilty of Fraudulent Use of Personal Identification Information of a [Minor] [Person Sixty Years of Age or Older] By A [Parent] [Legal Guardian] [Person Who Exercised Custodial Authority], you must then determine whether the State has further proved beyond a reasonable doubt that the crime was facilitated or furthered by the use of a public record. “Public record” means all documents, papers, letters, maps, books, tapes, photographs, films, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to law or ordinance or in connection with the transaction of official business by any agency.
Reclassification. § 817.568(10), Fla. Stat. Give a. and/or b. as applicable.
If you find (defendant) guilty of Fraudulent Use of Personal Identification Information of a [Minor] [Person Sixty Years of Age or Older] By A [Parent] [Legal Guardian] [Person Who Exercised Custodial Authority], you must then determine whether the State has further proved beyond a reasonable doubt that [he] [she], for the purpose of obtaining or using personal identification information,
a. misrepresented [himself] [herself] to be [a law enforcement officer] [an employee or representative of a bank, credit card company, credit counseling company or credit reporting agency].
b. wrongfully represented that [he] [she] was seeking to assist (victim) with (victim’s) credit history.
Delitos menores incluidos
Texto oficial en inglés
Tal como los enumera la instrucción, palabra por palabra.
FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION OF A [MINOR] [PERSON 60 YEARS OF AGE OR OLDER] BY A [PARENT] [LEGAL GUARDIAN] [PERSON WHO EXERCISED CUSTODIAL AUTHORITY] — 817.568(7)
| CATEGORY ONE | CATEGORY TWO | FLA. STAT. | INS. NO. |
|---|---|---|---|
| None | |||
| Fraudulent Use of Personal Identification Information | 817.568(2)(a) | 20.13 | |
| Unlawful Possession of Personal Identification Information of Another | 817.5685 | 20.18(a) | |
| Unauthorized possession of and other unlawful acts in relation to driver’s license or identification card | 322.212 | ||
| Attempt | 777.04(1) | 5.1 |
Página de práctica relacionada
Defensa en Casos de Robo de Identidad en Miami
Fuente oficial: The Florida Bar: instrucciones penales al jurado
Texto oficial de la instrucción al jurado, reproducido con fines informativos. No es asesoramiento legal; la instrucción que se da en un caso depende de los hechos y del tribunal.