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  • California Welfare and Institutions Code 10980 Welfare Fraud

    Under California Welfare and Institutions Code Section 10980 welfare fraud is an act of unlawfully obtaining welfare benefits from the government by intentionally submitting false information or withholding relevant information or.

    Forms of Welfare Fraud Under California W&I Code 10980

    According to California W&I Code 10980, defendant can commit welfare fraud in different forms, including:
    • Defendant deliberately misstated information for receiving benefits
    • Defendant failed to provide relevant information for receiving benefits
    • Defendant used more than one name when applied for the benefits
    • Defendant filed numerous applications for obtaining multiple benefits
    • Defendant purchased, used, transferred or possessed counterfeit food stamps

    Types of California Welfare Fraud

    Generally California welfare fraud can be classed to two main types: recipient welfare fraud or internal fraud.

    What is Considered as Recipient Fraud in California?

    Recipient fraud involves any attempt to receive, secure, retain, or increase a benefit by means of submitting wrongful, incomplete or misleading information. Recipient fraud examples include:
    • Not reporting additional income or benefits.
    • Claiming a fictitious or ineligible child.
    • Claiming to be a single dad or mom when both parents actually live at the same residence.
    • Collection benefits from two states at the same time.

    What is Considered as Internal Fraud in California?

    Internal fraud is committed by an employee of a government welfare agency. This occurs when the workers are unlawfully disbursing welfare benefits to themselves, their family members or friends.

    California Welfare Fraud Investigation Process

    Prosecuting agencies in California receive welfare fraud cases from different sources, as public hotlines and websites, local agencies and any other agencies that suspect welfare fraud. Welfare fraud investigations start from gathering evidence and information in welfare fraud cases, including:
    • Contacting and speaking directly with welfare benefit recipients
    • Contacting and speaking with family members, friends, co-workers, employers
    • Examining welfare benefit applications and person's income trends.
    The investigator presents relevant information to a deputy district attorney who will determine whether a criminal filing is appropriate or not. District attorney can do one of the following:
    • File criminal charges under WIC Section 10980
    • Return the case to the investigator for gathering more information,
    • Reject the case

    Penalties for Welfare and Institutions Code 10980 Conviction

    According to California WIC Section 10980, welfare fraud is a wobbler and can either be filed as a misdemeanor or felony crime and the type of charges depend of the value of benefits defendant's criminal history.

    False or Misleading Statements in Welfare Fraud

    In case the defendant made false or misleading statement for obtaining benefits, he will face:
    • Up to six months in a jail and
    • A fine of maximum $500

    Fraudulent Application in Welfare

    Defendant will be convicted for feeling fraudulent application in case:
    • He has filed multiple applications,
    • He has applied for benefits under a fake name or false identification or
    • He has filled application for a fictitious person

    Penalties for Felony Welfare and Institutions Code 10980 Conviction

    Fraudulent application can be charged as a misdemeanor or felony offense. Penalties for felony Welfare and Institutions Code 10980 conviction include:
    • Sixteen months, two or three years in a county jail,
    • A fine up to $5,000

    Penalties for Misdemeanor Welfare and Institutions Code 10980 Conviction

    Penalties for misdemeanor Welfare and Institutions Code 10980 conviction are the following:
    • Up to one year in a jail,
    • A fine up to $1,000

    Fraudulently Obtaining or Retaining Benefits

    In case the total value of the benefit is $950 or less obtaining or retaining fraudulent benefits is a misdemeanor, and is punishable by:
    • Up to six months in jail,
    • A fine up to $500
    In case the total value of the benefit was more than $950, the defendant will face felony, punishable by:
    • Sixteen months, two or three years in a county jail,
    • A fine up to $5,000

    California Food Stamp fraud

    Selling, buying, or misusing food stamps is a misdemeanor in case the amount involved was $950 or less, punishable by
    • Up to six months in a jail
    • A fine up to $500
    In case the value is more than $950 the defendant will face felony, punishable by
    • Sixteen months, two or three years in a jail
    • A fine up to $5,000
    People convicted of welfare fraud may lose their professional license, job, become disqualified to receive future welfare benefits.

    California Welfare Fraud Defense Lawyer

    Our California welfare fraud defense lawyers are here to answer any questions If you or a loved one has been charged with Welfare and Institutions Code 10980 and you would like to discuss your case confidentially with one of our criminal defense lawyers at {meta.phoneFormatted}.
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  • California Penal Code 451 & 452 Arson

    California Penal Code Sections 451 and 452 address the crime of arson. It is illegal to willfully, maliciously or recklessly burn a property, forest, a piece of land or a structure, or to assist another in committing the same act. A person can also be charged with arson if he set fire at own property in an attempt to commit insurance fraud.

    California Penal Code 451 Malicious Arson

    The prosecutor must prove the following element to charge a person under California Penal Code Section 451 "malicious arson"
    • Defendant set fire to or burned a property, forest, a piece of land or a structure ( it is not necessary to destroy or damage the entire object, damaging even a small part is enough)
    • Defendant did so maliciously and willfully

    California Penal Code 452 Reckless Arson

    The prosecutor must prove the following element to charge a person under California Penal Code Section 451 "reckless arson"
    • Defendant set fire to or burned a property, forest, a piece of land or a structure
    • Defendant did so recklessly
    The term "structure" includes not only inhabited or uninhabitable residence but also tunnels, bridges, tents and power. The term "property" includes any personal property of another person like furniture, vehicle, clothing etc.

    Penal Code 452 Describes "Recklessly"

    • Defendant was conscious that his actions present a significant and unjustifiable risk of causing a fire
    • Defendant ignored that risk
    • Doing so was a gross departure from what a reasonable person would have done in a similar situation

    Legal Defenses to California Penal Code 451 or 452 Arson Charges

    The fire was an accident If a person can prove that the fire started accidentally, was absolutely an unintended and went out of control, he won't be considered guilty of these crimes. There are situation when a person unintentionally created high risk of a fire, but was unaware of the risk because was impaired or voluntarily intoxicated (was drunk or on drugs as a result of his own actions). Though the person was incapable of understanding or appreciating the risk that will not serve as a defense to California Penal Code Section reckless burning charge. Lack of Sufficient Evidence Most arson cases are built with only on circumstantial evidence, with no witnesses. The physical evidence does not show the person started a fire, this make the prosecutor's case very difficult to prove. The fire was not the reason of arson Before a person can be convicted of arson, the prosecution needs to prove that arson even took place. Arson is a crime which requires very sophisticated technical investigation.

    Penalties for California Arson Conviction

    Penalties for California arson charges vary a great deal, depending on: the nature of the burned property, the defendant's criminal history and whether someone was injured as a result of the fire.

    Penalties for Penal Code 451 Malicious Arson Conviction

    Under PC 451 malicious arson is always a felony, punishable by imprisonment in the California state prison. The potential prison terms are:
    • Sixteen months, two three years for malicious arson of personal property;
    • Two, four or six years for malicious arson of forest or a structure;
    • Three, five or eight years for malicious arson if an inhabited building was burned
    • Five, seven or nine years if the arson caused great bodily injury to the victim
    • Fine of up to $10,000 to all types of malicious arson
    The defendant can face an additional fine up to $50,000 or twice the amount of expected financial gain from the fire.
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  • Cal/OSHA Safety Requirements: Stairways, Ramps, and More

    California safety requirements for the construction of stairways, ramps, stair rails which is governed by the California Code of Regulations.

    Guidelines Regarding Construction of Stairwells and Stairs Under California Code of Regulations

    There are several guidelines regarding the construction of stairwells and stairs in the California Code of Regulations, (Chapter 4. Division of Industrial Safety, Subchapter 4. Construction Safety Orders) Article 17 on Ramps, Runways, Stairwells, and Stairs. In this blog, we will simplify the regulations listed by Cal/OSHA, so that you can ensure that your property abides with all safety requirements. When stairways, ramps, stairwells and so forth are not constructed accordingly, an injured party maybe file a premises liability claim against the property owner for damages suffered. Therefore, ensuring your property is up to California safety standards is vital.

    California Stairway Construction Requirements

    Before moving on to the specifics of stairways used during construction and stair rails/hand rails, a general guideline for all stairways requires them to be, at least 24 inches in width and fortified with stair rails, handrails, treads, and landings. In addition, all railings and toe boards should meet the requirements listed in Article 16 of the California Code of Regulations. Article 16 describes all safety measures for design and construction of railings and toe boards (§1620, §1621).

    What are the Requirements for Design of Stairways Used During Construction in California?

    According to the California Code of Regulations, the requirements for the design of stairways used during construction are as specified:
    • Temporary stairways used during construction (not meant to remain a permanent part of the property) are also required to be 24 inches in width and must have landings at each floor, or level, of at least 30 inches deep (in the direction of travel) and 24 inches wide at every 12 feet (3.7 m) or less of vertical rise. Workers must not use spiral, temporary stairways on location.
    • The stairways must be installed between 30 degrees to 50 degrees from horizontal.
    • The riser height and tread depth must be the same within each flight of stairs, and should not exceed 1/4 inch (0.6 cm).
    • If a stairway is placed near a door or gate opening, the stairway must have a platform between the swing of the door and the stairs of no less than 20 inches (51 cm).
    • All sides of the stairway must have railings.
    • Metal pan landings and metal pan treads must be secured in place before filling with concrete, or any other fortifying material.
    • The stairway must be free of dangerous, hazardous objects ( ex. jutting nails). In addition, if the stairway is slippery, this condition must be fixed before its usage.

    What are the California Regulations for Stair Rails and Hand Rails?

    The following general requirements by the California Code of Regulations apply to all stair rails and hand rails:
    • A stairway with four or more risers, or rising more than 30 inches (76 cm), must be fortified with: one handrail (minimum requirement) and a stair rail, top rail, and mid-rail, along each unprotected side. The stair rails and hand rails should be incorporated as to prevent injuries of the employees, provide an adequate handhold, and prevent the tearing of clothing; or any other punctures or lacerations. In addition, the stair rails, handrails and mid-rails must be constructed so as not to create hazard.
    • Handrails and top rails of the stairs must be able to endure, clearly without failure, at least 200 pounds (890 n) of weight when applied within 2 inches (5 cm) of the top in any downward or outward direction, at any point along the top edge.
    • The height of the stair rails should not be less than 34 inches and should not exceed 38 inches from the upper surface to the tread.
    • In the case that the top edge of the stair also serves as a handrail, the height should be at least 34 inches, and no more than 38 inches from the upper surface of the stair rail to the surface of the tread.
    • Mid-rails should preferably be located at a height midway between the top edge of the stair rail and the stairway steps. In addition, when materials such as screens, mesh, or others used in mid-rails, they are required to extend from the top rail to the stairway step; ensuring that there are no openings in the stair rail of more than 18 inches (46 cm) wide.
    • In the case of spiral and winding stairways, these must be equipped with a handrail to prevent walking on areas were the tread width is less than 6 inches (15 cm).
    • If a handrail has been placed as part of a temporary structure, it must have a minimum clearance of 3 inches (8 cm) between the handrail and walls, stair rails, and other objects.

    California Regulations for Temporary Service of Stairways

    The California Code of Regulations also describes the temporary service of stairways. The following are to be monitored at all times, except during stairway construction.
    • Individuals must stay off the stairway with pan stairs where the treads and/or landings are to be filled with concrete or other material.
    • Individuals must stay off the ‘skeleton' of the stairway, such as metal stairs, where the permanent treads/landings are to be installed, unless the stairs are to be secured temporarily with solid material long enough to cover the entire skeleton area.
    • In addition treads for temporary usage must be made of wood or any other solid material that will withstand weight, and cover the full width and depth of the stair. These must also be replaced when needed (usually below the level of the top edge of the pan).

    Glendale Construction Business Lawyers

    If you have any questions regarding proper safety measures on the construction of stairwells and stairs, abiding with the California Code of Regulations, please do not hesitate to contact one of our very skilled, dedicated, and knowledgeable lawyers. We know that these very specific, and sometimes confusing, regulations are complex; thus, it is for this reason that we recommend talking with one of our experienced Glendale business law attorneys whom are experienced in will assist you in ensuring that your property stands with the law.
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  • Attorney-Client Relationship Conflict of Interest

    Oftentimes, when we think of the relationship between an attorney and their client, we simply assume that there are little to no complications as the relationship ought to be fairly straightforward. It is a professional relationship that confers with it a certain amount of trust and loyalty.

    California Attorney-Client Relationship

    In other words, the client and the lawyer have entered into an understanding in which they have agreed to work together for a particular dispute, issue, or case. As a result of this agreement, whatever is in the client's best interest becomes the lawyer's objective responsibility to determine, advise, and inform throughout the entirety of their client-lawyer relationship.

    Can a California Lawyers Represents Two Clients at Same Time With Opposing Interests?

    Since the client's best interest becomes the lawyer's responsibility, it is that lawyer's legal duty to do everything in their power to help the client. As such, it makes sense that a lawyer cannot have two clients at the same time whose interests are not aligned. In other words, there cannot be a conflict of interest between the clients that the lawyer represents, otherwise there may be a high chance that the lawyer will not be able to fulfill their loyalties and legal duties to those clients. A lawyer is not allowed to misrepresent or conceal the dual representation. Simultaneous conflicts of interest can result from the lawyer's responsibilities to another client, a former client, or a third party or from the lawyer's own interests.

    Conflict of Interest Between Attorney-Client Relationship

    In the event that a conflict of interest arises between a lawyer and their clients, there are already established rules that the attorney must follow. Firstly, the lawyer must clearly identify the client or clients that this conflict affects or may affect. Then, he must determine whether or not a conflict of interest does exist as well as whether or not he can still represent the client despite the existence of the conflict by means of written, informed consent. While it may sound counter-intuitive at first, a lawyer can, in certain circumstances, represent two clients whose interests are not necessarily perfectly aligned–if and only if they both consent to it after being informed of the risks and challenges that may come about due to that representation.

    Can a Conflict of Interest Exist Before Attorney-Client Representation is Established?

    The complications to the issue of conflict of interest mainly come up due to the fact that a conflict of interest can exist before representation is established, during the client-lawyer relationship, and even potentially after it is over. The reasons for this vary widely but generally it is always the responsibility of the lawyer or law firm to do their own internal research and determine whether or not it is legal, advisable, and safe to offer up representation of a client. Furthermore, as a general rule it is not favorable nor ideal to be represented by a lawyer or law firm that has a client whose interests do not align with yours.

    Can a Attorney Receive Informed Consent of The Involved Clients to Avoid Conflict of Interest?

    If the conflict cannot be resolved by means of informed consent of the involved clients, then it is expected that the lawyer withdraw from the representation. One of the core aspects of being a lawyer is to faithfully represent a client and all of their best interests once the client-lawyer relationship gets established and, as such, if an unresolvable conflict of interest arises, then it is only natural for the lawyer to withdraw from the representation. If he does not, then he cannot faithfully represent his client or clients and that goes contrary to the ethos of the profession.

    California Conflict of Interest Lawyer

    Our lawyers in Glendale, Los Angeles, CA, at KAASS Law believe in the integrity that comes with the legal profession and we stand to uphold it at all costs. We thoroughly search our database to avoid such problems and we work with clients to ensure their needs and interests are always met. In the event that you feel you may have been represented by a lawyer or law firm who failed to inform you of a conflict of interest or who deliberately took on your representation regardless, we encourage you to give us a toll free call at {meta.phoneFormatted} to speak to our defense attorneys today. We will fight to right the wrongs of other malicious firms or lawyer and we stand by our client's best interests always. At KAASS Law, we know exactly where our loyalties lie–with our clients.
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  • California Penal Code 332 Gaming or Gambling Fraud

    California Penal Code Section 332, gaming fraud or gambling fraud is obtaining another person's money or property through use of any game, device, sleight of hand, pretensions to fortune telling, trick or any instrument. Gaming or gambling fraud falls under and is considered as theft crime in California. The California Penal Code, under section 332 establishes the elements that the prosecution must prove to a conviction someone of this crime, the main requirements are the following:
    • Acted with action intent to defraud another person's.
    • Obtain money or property.
    • Through "three card monte", betting, gambling or pretensions to fortune-telling.
    Prosecution must prove the following elements beyond a reasonable doubt for convicting a person of fraudulent gaming:
    • Defendant fraudulently obtain another person's money or property;
    • Defendant did so by use of any game, device, sleight of hand, pretensions to fortune telling, trick or any instrument. It is not prohibited to play the games, in case a person commits a fraud and got money from other one through a game in an unlawful manner.

    "Acting Fraudulently" in California Game or Gambling Fraud

    Acting fraudulently means acting dishonestly and with bad faith, as cheating, misleading and otherwise gaining an unfair advantage for the victim. In case a person won in a game, without playing tricks he can't be guilty of game fraud. Defendant must be involved in a game where the victim doesn't have a chance to win as a result of the game. An important element of the legal definition of gaming/gambling fraud is that the defendant must win money or property from the victim.

    What is Considered as "Property" for Purposes of California Penal Code Section 332?

    California Penal Code Section 332 acknowledges that games do not always include cash, or other tangible property. Property for purposes of Section 332 includes chips, markers, tokens, or anything else which has a monetary value.

    Legal Defenses to California Penal Code 332

    Common legal defenses to California Penal Code 332 include the following:
    • Lack of intent to defraud
    Prosecution shall be able to prove is that the defendant had a specific intent to defraud the victim. In case the defendant lacks of fraudulent intent, he can't be found guilty of this offenses.
    • First amendment defense
    If the offense was through the fortune telling or any other similar activity then a first amendment defense can be used, and the defendant can argue that he was exercising his right to free speech. Though, there can be circumstances when fortune tellers can be criminally liable under this statute in case their conduct goes beyond entertainment and actually involves fraud.

    Penalties for California Penal Code Section 332 Game/Gambling Fraud

    Potential penalties for California Penal Code 332 gaming or gambling fraud depend on the monetary value of the property that the defendant obtained from the victim. If the money or the total value of the stolen property is $950 or less the gaming/gambling fraud can only be charged as a misdemeanor. In case the total value of the property is more than $950 then the fraud is treated as a wobbler and can be charged as either a misdemeanor or a felony.

    Penalties for California Penal Code 332 Misdemeanor Conviction

    Potential penalties for misdemeanor Penal Code 332 gaming or gambling fraud conviction in California include the following:
    • Up to six months in a county jail in case the value of property is $950 or less,
    • Up to one year in a county jail in case the value of property is more than $950; and/or
    • Fine of up to $1,000
    • Misdemeanor probation

    Penalties for Felony Penal Code 332 Conviction

    Potential penalties for felony Penal Code 332 gaming or gambling fraud conviction in California include the following:
    • Sixteen months, two or three years in a county jail and/or
    • Fine up to $5,000 for a first offense, or up to $10,000 for a second or subsequent offenses
    • Felony probation

    California Gambling Defense Lawyer

    Our California gambling defense lawyers are here to answer any questions If you or a loved one has been charged with Penal Code 332 PC gaming or gambling fraud and you would like to discuss your case confidentially with one of our California criminal defense attorneys, do not hesitate to contact our criminal defense lawyers at {meta.phoneFormatted}.
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