Santa Clara California Jury Instruction - Wire Fraud - Depriving Another Of Intangible Right Of Honest Services

• Category: Federal - Jury Instructions - Offenses Instructions
• State: Multi-State
• County: Santa Clara
• Control #: US-11CRO-42-2
• Format: Word; Rich Text

Description

This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

Santa Clara California Jury Instruction — Wire Frau— - Depriving Another Of Intangible Right Of Honest Services In Santa Clara, California, wire fraud involving the deprivation of another person's intangible right of honest services is a serious offense. This jury instruction provides essential guidance for prosecutors, defense attorneys, and jurors involved in such cases. Wire fraud refers to the use of electronic communications, such as phone calls, emails, or text messages, to execute a fraudulent scheme. When this fraudulent activity involves depriving someone of their intangible right to honest services, it becomes even more consequential. The intangible right of honest services refers to the obligation individuals owe to one another to act honestly, in good faith, and without deception in business transactions or professional relationships. When someone deliberately engages in fraudulent conduct, such as accepting kickbacks or bribes, concealing conflicts of interest, or misrepresenting information, they are depriving others of their intangible right of honest services. The Santa Clara California jury instruction for this wire fraud offense provides jurors with the necessary tools to understand the elements of the crime and make an informed decision. Some key aspects covered in the instruction may include: 1. Intent: The instruction highlights that the defendant must have had a specific intent to deceive or defraud. Mere negligence or inadvertent misstatements are not sufficient to establish wire fraud. 2. Scheme to Defraud: The instruction explains the need to establish that the defendant devised a scheme or plan to defraud another person of their intangible right of honest services. This scheme may involve various deceptive actions or omissions. 3. Use of Interstate Wire Communications: To constitute wire fraud, the scheme or fraudulent activity must have involved the use of interstate wire communications, such as phone calls, faxes, or emails. The instruction clarifies that even a single interstate communication can satisfy this element. 4. Materiality: The instruction emphasizes that the scheme to defraud must involve a material deception or omission. This means that the misrepresentation or concealment must be significant enough to influence or potentially influence the victim's decisions or actions. 5. Reasonable Reliance: The instruction clarifies that for wire fraud to be established, it must be shown that the victim reasonably relied on the defendant's deceptive conduct in making decisions related to the intangible right of honest services. It's important to note that while the Santa Clara California jury instruction provides a general framework, different variations and modifications may exist depending on the specific circumstances of a case. For example, the instruction may vary if the fraudulent activity involved multiple defendants, specific industries, or additional elements like a conspiracy charge. Overall, the Santa Clara California jury instruction on wire fraud involving the deprivation of another person's intangible right of honest services aims to ensure a fair and thorough examination of the allegations. By providing jurors with clear guidelines and explanations of the relevant legal principles, this instruction helps facilitate a just resolution for all parties involved.