20.18 [FRAUDULENT CREATION OF] [FRAUDULENT USE OF] [POSSESSION WITH INTENT TO FRAUDULENTLY USE] COUNTERFEIT PERSONAL IDENTIFICATION INFORMATION
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
- 20.18
- Ley
- § 817.568(9), 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 Creation of] [Fraudulent Use of] [Possession with Intent to Fraudulently Use] Counterfeit Personal Identification Information, the State must prove the following three elements beyond a reasonable doubt:
1. (Defendant) willfully and fraudulently [created] [used] [possessed with intent to fraudulently use] counterfeit or fictitious personal identification information.
Give 2a or 2b as applicable.
2. a. The personal identification information concerned a fictitious individual.
b. The personal identification information concerned a real individual whose consent had not first been obtained.
3. [He] [She] did so with intent to use the counterfeit or fictitious personal identification information to commit or to facilitate the commission of a fraud on another person.
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 Creation of] [Fraudulent Use of] [Possession with Intent to Fraudulently Use] Counterfeit Personal Identification Information, 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 Creation of] [Fraudulent Use of] [Possession with Intent to Fraudulently Use] Counterfeit Personal Identification Information, 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 CREATION, USE OR POSSESSION OF COUNTERFEIT PERSONAL IDENTIFICATION INFORMATION —817.568(9)
| CATEGORY ONE | CATEGORY TWO | FLA. STAT. | INS. NO. |
|---|---|---|---|
| None | |||
| Unlawful Possession of Personal Identification Information of Another Person | 817.5685 | ||
| 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 Delitos Cibernéticos en Miami · 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.