FACTS OF THE CASE: The Appellant, Director of Finance at Toyota Marin Lou Suriyan Sisuphan, took almost $30,000 in order to persuade the termination of Sisuphan’s coworker Ian McClelland by suggesting that McClelland should be held responsible for the lost money. The Appellant did not have the intention to take this money permanently, and returned the money before any charges were filed, but not within the 24 hour amnesty period that the dealership offered. The dealership terminated Sisphan’s employment, and charged Sisuphan with a “felony offense of embezzlement by an employee of property valued in excess of $400 (§§ 487, subd. (a), 508, & 514) and alleging a prior assault conviction (§ 245, subd. (a)(2)) as a sentence enhancement.”JUDICIAL HISTORY: The trial court found Sisuphan…
On Tuesday, 01/03/207, at 1442 hours, I, Deputy Stacy Stark #1815 was dispatched to take a telephone report for a theft. I spoke to the victim, Philip B. Royster (M/W, DOB: 05/04/1961). Royster stated someone stole numerous tools from his shop trailers parked on Boat Dock Rd. I requested to meet Royster in person at the location to take the report, he agreed.…
Statement of facts- Samantha Smith was shopping at a local grocery store in Indiana a few months ago and had an accident. She slipped and fell on some shampoo that had leaked out of one of the bottles. The day Samantha fell, the employee in charge of the aisle inspection was an older gentleman with glasses. The shampoo on the floor was a clear gel. The store alleges that Samantha had a duty to avoid the spill in the aisle. The store claims that she is at much as fault as they are. Further they allege that she was too distracted by her 2 year old son in the cart, who was misbehaving, to notice the floor.…
On 06/27/16, Mr. Newsome submitted to a random drug screen. On 07/09/16, the test was returned positive for Amphetamines. Mr. Newsome was placed on contract with Crest Aftercare in February. RP briefed supervisor Henderson on this case. Approval was given to arrest Mr. Newsome. RP briefed Officer Williams, Dagley and Rahman. Officer Rahman handcuffed and searched Mr. Newsome. Mr. Newsome had a cell phone, keys and his wallet in his possession. Mr. Newsome had a total of $45.00 (2 $20.00 bills and 1 $5.00 bill) dollars. Mr. Newsome was transported by Officer Williams and Dagley to Smyrna Correction without incident. Admin Warrant was sent to Kent County Superior Court and Faxed to Central…
Appellee met with an accident in appellant’s store when her feet became entangled in plastic strips. Appellee alleged that appellant was negligent and claimed…
Your friend Bill Jensen runs a variety store from which he sells everything from toys, to shaving cream to toasters. He has come to you and stated that he thinks one or more of his employees may be stealing cash from him through fake refunds in which there is really no refund, but they steal money. You asked him a number of questions and found that…
On 10/25/2015 at approximately 1609 hours at the address listed above. I was assigned as the Tower 34 floor officer. As I was conducting a security walk in Tower 34 A-Pod, cell 8 Inmate Quintero, Cesar T221902 was standing at the back wall facing the wall with his cellmate Inmate Gonzalez, Yadhir T217188. I asked Inmate Quintero and Inmate Gonzalez what they were doing; Inmate Quintero stated “Nothing.” Inmate Quintero and Inmate Gonzalez then walked out of the cell. At that time I searched cell 8 and discovered a sharpened toothbrush in a drink bottle on the cell desk.…
Vanessa George has been an employee for 3 years at Little Ted’s day nursery in Plymouth. Neighbours describe Miss George as a respectable member of the community, co-workers and parents describe her as being a fun and bubbly person who was easy to get along with. Before starting at Little Ted’s she worked as a classroom assistant in an unnamed school for 6 years.…
John Doe is an individual that left his country in an effort to make a better life. However, he does not have legal status in America and was recently arrested for shoplifting merchandise, which was valued over $1,000. At the time of his arrest, John voluntarily began to make incriminating statements to the arresting officers. At the police station, detectives conducted an interview of John asking him about the theft. John Doe has had no prior arrests, is 35 years old, and most of John Doe’s family still resides in his home country. Due to the amount of money involved, the crime is deemed a felony and John was arrested and placed in the county jail in Toms River, NJ. He is going to face the judge in the Ocean County Superior Court; however, he has no money for bail.…
One of the hardest decisions that judges have to make is sentencing a juvenile to be tried as an adult. With the increase in violent crimes in America today, juveniles are often found in the front line of media for violent crimes. Within society as a whole, those who are under the age of 18 years old do not function as adults, which is why the law protects children from the consequences of their actions. With the harshness and severity of crimes committed by juveniles…
An arrest must be against the will of the person confined; a patron who voluntarily follows a store employee back into the store is not arrested. In Bruce v. Meijers Supermarkets INC., 34 Mich. App. 352, 191 N.W.2d 132 (1971), a customer was shopping at Meijer’s in Lansing Michigan. Customer places two pairs of panties in her cart and continues shopping. Customer then places both pairs of panties on a counter other than where she found them. Customer checked out with the cashier. Customer leaves the store. Unidentified man approaches the customer. Unidentified man asks customer where she put the unpaid for panties which the man had seen in her cart while in the store. Customer assumed that the unidentified man was an employee of the store.…
Simmons, Ann M. (2008). Judge Delays Ruling in 1981 Murder Case. The Los Angels Times. Retrieved from http://articles.latimes.com/2008/aug/16/local/me-briefs16.S1…
4. Shoplifters say they are caught an average of only once in every 48 times they steal. They are turned over to the police 50 percent of the time.…
John Simons has been employed by the Mall as a security sergeant for four years. Simon’s duties include walking through the Mall to inspect the common areas for substances that could cause customers to slip and fall. Simons was working on June 13th, 2003, and between 4:19 and 4:21 p.m., Simons inspected the area where Patterson later fell and did not see any substance, including cheese that would pose a danger as a potential slip or fall. Had Simons noticed such a substance he would have notified housekeeping to clean it. Simons was informed after 4:25 p.m. that a customer had fallen in the area he had just inspected and he returned immediately to assist Patterson.…
The incident took place last summer of 2014, at Clark kerr campus, while working as a conference clerk. Fulltime and receiving free housing, living with other clerks in suite style housing. The incident took place while I was away from my room , by August 1st I was dismissed from working at Clark kerr , so I was emotionally depressed and decided to stay away from my room and the whole campus so I stayed at my friend’s place for two weeks , I was notified by a officer that there were room keys been founded in my room and I was asked to tell why I had multiple room keys in my room but I personally didn’t have a clue why those keys were in my room. After multiple talks with my former supervisor and former co-workers, I understood that one of my conference clerks found them in my room. I was going through a lot of personally problems I didn’t want to confront or fight with anybody to explain how that it’s not my fault. I just wanted to get away from Clark kerr campus, work and those co-workers, because I felt like I was stabbed in the back. I didn’t let this incident change my honesty and respect to them. I was charged $300 for those keys because they went missing but the truth that whoever put them in my room didn’t want to be responsible to replace those keys, because anyways those keys don’t work to unlock door but they are just a responsibility for replacement. Until now I still don’t know why this incident occur, from my previous work history, one can see that I was never dishonest or committed a thief at any of my job. I tend to treat the work place as my second home and I will never steal anything from own place.…