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Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

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Page 1: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

Local Government SeminarJanuary 29, 2015

Presented by:Akilah Mance, Associate

Page 2: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

Texas Penal Code Sec. 37.10

Page 3: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• (a) A person commits an offense if he:– (1) knowingly makes a false entry in, or false alteration

of, a governmental record;– (2) makes, presents, or uses any record, document, or

thing with knowledge of its falsity and with intent that it be taken as a genuine governmental record;

Page 4: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

– (3) intentionally destroys, conceals, removes, or otherwise impairs the verity, legibility, or availability of a governmental record;

– (4) possesses, sells, or offers to sell a governmental record or a blank governmental record form with intent that it be used unlawfully;

Page 5: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

– (5) makes, presents, or uses a governmental record with knowledge of its falsity; or

– (6) possesses, sells, or offers to sell a governmental record or a blank governmental record form with knowledge that it was obtained unlawfully.

Page 6: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• What is a governmental record? (Texas Penal Code Sec. 37.01(2)– (A)  anything belonging to, received by, or kept by

government for information, including a court record;

– (B)  anything required by law to be kept by others for information of government;

Page 7: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

– (C)  a license, certificate, permit, seal, title, letter of patent, or similar document issued by government, by another state, or by the United States.

Page 8: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• State and/or Federal prosecution can be brought for this conduct.

• Class A Misdemeanor • 3rd Degree Felony IF the record is a license,

certificate, permit, seal, or title

Page 9: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

–ALL offenses can be upgraded one punishment level IF • it is shown at trial that the actor intended to defraud or harm another

Page 10: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

– Intent is presumed if illegal action is taken with respect to two or more of the same type of record AND if each record is a license, certificate, permit, seal, title or similar document issued by government

Page 11: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• WHAT NOT TO DO!– Coerce or offer benefits to prospective witnesses in an

effort to influence their testimony in an official proceeding regarding the document.• TAMPERING WITH A WITNESS

– Section 36.05 Texas Penal Code– 3rd Degree felony OR the highest degree charged if a criminal case is

involved

Page 12: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• WHAT NOT TO DO!– Alter, destroy or conceal the records or make the records

unreadable.• TAMPERING WITH EVIDENCE

– Section 37.09 Texas Penal Code– 3rd Degree Felony

Page 13: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• WHAT NOT TO DO!–Make a false statement under oath about the records.• PERJURY

– Section 37.02 Texas Penal Code– Class A Misdemeanor– 3rd Degree Felony: IF the statement is material & made in an official

proceeding

Page 14: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

• HYPOTHETICALS – Police Officer “A”

• Adds a few inaccurate details to his offense report to comply with Department policies on photo spreads.

– EMS Paramedic “B”• Changes a sentence in his records about a patient’s condition to avoid being called in

a malpractice suit.

– EDC Board Member “C”• Removes unfavorable financials from the final report submitted to city council in a

proposed development.

– Taskforce Officer “D”• Carries around notarized blank trespass affidavits to fill in and show troublemakers

at local businesses.

Page 15: Tampering With A Governmental Document Local Government Seminar January 29, 2015 Presented by: Akilah Mance, Associate

Tampering With A Governmental Document

Local Government SeminarJanuary 29, 2015

Presented by:Akilah Mance, Associate