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  • Stufe steht nicht im Gesetz

    Auflagen des Führerscheins auf Probe verletzt (Fahranfänger unter 18)

    Wer zwischen 16 und 18 Jahren einen Führerschein bekommt, bekommt ihn nur auf Probe: erst mindestens ein halbes Jahr Lernführerschein, dann Fahrschule, 50 Stunden begleitetes Üben — davon mindestens zehn bei Dunkelheit — und eine Prüfung. Im ersten Jahr danach darf er zwischen 23 und 5 Uhr nicht fahren und niemanden unter 20 Jahren mitnehmen, es sei denn, ein Elternteil, ein Vormund, ein Fahrlehrer oder ein Fahrer ab 25 Jahren sitzt daneben. Ausnahmen gelten bei ärztlicher Notwendigkeit, für Schule, Arbeit und Fahrten für die eigene Familie, wenn kein anderes Verkehrsmittel taugt und ein entsprechendes Schreiben mitgeführt wird. Die Polizei darf ein Fahrzeug nicht allein deshalb anhalten, um diese Auflagen zu prüfen.

    Strafe$35 – $50 — kein Gefängnis im Text

    Cal. Veh. Code § Mehr dazu
    Cal. Veh. Code § 12814.6Auflagen des Führerscheins auf Probe verletzt (Fahranfänger unter 18)Wortlaut

    Wer zwischen 16 und 18 Jahren einen Führerschein bekommt, bekommt ihn nur auf Probe: erst mindestens ein halbes Jahr Lernführerschein, dann Fahrschule, 50 Stunden begleitetes Üben — davon mindestens zehn bei Dunkelheit — und eine Prüfung. Im ersten Jahr danach darf er zwischen 23 und 5 Uhr nicht fahren und niemanden unter 20 Jahren mitnehmen, es sei denn, ein Elternteil, ein Vormund, ein Fahrlehrer oder ein Fahrer ab 25 Jahren sitzt daneben. Ausnahmen gelten bei ärztlicher Notwendigkeit, für Schule, Arbeit und Fahrten für die eigene Familie, wenn kein anderes Verkehrsmittel taugt und ein entsprechendes Schreiben mitgeführt wird. Die Polizei darf ein Fahrzeug nicht allein deshalb anhalten, um diese Auflagen zu prüfen.

    Strafe auf Deutsch —

    Das Gericht verhängt entweder gemeinnützige Arbeit — beim ersten Mal 8 bis 16 Stunden, danach 16 bis 24 Stunden — oder eine Geldstrafe von höchstens 35 US-Dollar beim ersten und höchstens 50 US-Dollar bei jedem weiteren Mal. Sind die Stunden nach 90 Tagen nicht abgeleistet, verhängt das Gericht diese Geldstrafe. Daneben sieht der Paragraph bei Punkten in der Fahrerakte eine 30-tägige Beschränkung ab zwei Punkten in zwölf Monaten und eine sechsmonatige Sperre mit einem Jahr Bewährung ab drei Punkten vor.

    Wortlaut im Gesetz (englisch)

    (B) A fine of not more than thirty-five dollars ($35) for a first offense and a fine of not more than fifty dollars ($50) for a second or subsequent offense.

    (3) If the hours of community service have not been completed within 90 days, the court shall impose a fine of not more than thirty-five dollars ($35) for a first offense and not more than fifty dollars ($50) for a second or subsequent offense.

    Ganzer Gesetzestext (englisch)

    (a) Except as provided in Section 12814.7, a driver’s license issued to a person at least 16 years of age but under 18 years of age shall be issued pursuant to the provisional licensing program contained in this section. The program shall consist of all of the following components: (1) Upon application for an original license, the applicant shall be issued an instruction permit pursuant to Section 12509. A person who has in their immediate possession a valid permit issued pursuant to Section 12509 may operate a motor vehicle, other than a motorcycle or motorized bicycle, only when the person is either taking the driver training instruction referred to in paragraph (3) or practicing that instruction, provided the person is accompanied by, and is under the immediate supervision of, a California-licensed driver 25 years of age or older whose driving privilege is not on probation. The age requirement of this paragraph does not apply if the licensed driver is the parent, spouse, or guardian of the permitholder or is a licensed or certified driving instructor. (2) The person shall hold an instruction permit for not less than six months prior to applying for a provisional driver’s license. (3) The person shall have complied with one of the following: (A) Satisfactory completion of approved courses in automobile driver education and driver training maintained pursuant to provisions of the Education Code in any secondary school of California, or equivalent instruction in a secondary school of another state. (B) Satisfactory completion of an integrated driver education and training program that is approved by the department and conducted by a driving instructor licensed under Chapter 1 (commencing with Section 11100) of Division 5. The program shall utilize segmented modules, whereby a portion of the educational instruction is provided by, and then reinforced through, specific behind-the-wheel training before moving to the next phase of driver education and training. The program shall contain a minimum of 30 hours of classroom instruction and 6 hours of behind-the-wheel training. (C) Satisfactory completion of six hours or more of behind-the-wheel instruction by a driving school or an independent driving instructor licensed under Chapter 1 (commencing with Section 11100) of Division 5 and either an accredited course in automobile driver education in any secondary school of California pursuant to provisions of the Education Code or satisfactory completion of equivalent professional instruction acceptable to the department. To be acceptable to the department, the professional instruction shall meet minimum standards to be prescribed by the department, and the standards shall be at least equal to the requirements for driver education and driver training contained in the rules and regulations adopted by the State Board of Education pursuant to the Education Code. A person who has complied with this subdivision shall not be required by the governing board of a school district to comply with subparagraph (A) in order to graduate from high school. (D) Except as provided under subparagraph (B), a student may not take driver training instruction, unless the student has successfully completed driver education. (4) The person shall complete 50 hours of supervised driving practice prior to the issuance of a provisional license, which is in addition to any other driver training instruction required by law. Not less than 10 of the required practice hours shall include driving during darkness, as defined in Section 280. Upon application for a provisional license, the person shall submit to the department the certification of a parent, spouse, guardian, or licensed or certified driving instructor that the applicant has completed the required amount of driving practice and is prepared to take the department’s driving test. A person without a parent, spouse, guardian, or who is an emancipated minor, may have a licensed driver 25 years of age or older or a licensed or certified driving instructor complete the certification. This requirement does not apply to motorcycle practice. (5) The person shall successfully complete an examination required by the department. Before retaking a test, the person shall wait for not less than one week after failure of the written test and for not less than two weeks after failure of the driving test. (b) Except as provided in Section 12814.7, the provisional driver’s license shall be subject to all of the following restrictions: (1) Except as specified in paragraph (2), during the first 12 months after issuance of a provisional license the licensee may not do any of the following unless accompanied and supervised by a licensed driver who is the licensee’s parent or guardian, a licensed driver who is 25 years of age or older, or a licensed or certified driving instructor: (A) Drive between the hours of 11 p.m. and 5 a.m. (B) Transport passengers who are under 20 years of age. (2) A licensee may drive between the hours of 11 p.m. and 5 a.m. or transport an immediate family member without being accompanied and supervised by a licensed driver who is the licensee’s parent or guardian, a licensed driver who is 25 years of age or older, or a licensed or certified driving instructor, in the following circumstances: (A) Medical necessity of the licensee when reasonable transportation facilities are inadequate and operation of a vehicle by a minor is necessary. The licensee shall keep in their possession a signed statement from a physician familiar with the condition, containing a diagnosis and probable date when sufficient recovery will have been made to terminate the necessity. (B) Schooling or school-authorized activities of the licensee when reasonable transportation facilities are inadequate and operation of a vehicle by a minor is necessary. The licensee shall keep in their possession a signed statement from the school principal, dean, or school staff member designated by the principal or dean, containing a probable date that the schooling or school-authorized activity will have been completed. (C) Employment necessity of the licensee when reasonable transportation facilities are inadequate and operation of a vehicle by a minor is necessary. The licensee shall keep in their possession a signed statement from the employer, verifying employment and containing a probable date that the employment will have been completed. (D) Necessity of the licensee or the licensee’s immediate family member when reasonable transportation facilities are inadequate and operation of a vehicle by a minor is necessary to transport the licensee or the licensee’s immediate family member. The licensee shall keep in their possession a signed statement from a parent or legal guardian verifying the reason and containing a probable date that the necessity will have ceased. (E) The licensee is an emancipated minor. (c) A law enforcement officer shall not stop a vehicle for the sole purpose of determining whether the driver is in violation of the restrictions imposed under subdivision (b). (d) A law enforcement officer shall not stop a vehicle for the sole purpose of determining whether a driver who is subject to the license restrictions in subdivision (b) is in violation of Article 2.5 (commencing with Section 118947) of Chapter 4 of Part 15 of Division 104 of the Health and Safety Code. (e) (1) Upon a finding that any licensee has violated paragraph (1) of subdivision (b), the court shall impose one of the following: (A) Not less than 8 hours nor more than 16 hours of community service for a first offense and not less than 16 hours nor more than 24 hours of community service for a second or subsequent offense. (B) A fine of not more than thirty-five dollars ($35) for a first offense and a fine of not more than fifty dollars ($50) for a second or subsequent offense. (2) If the court orders community service, the court shall retain jurisdiction until the hours of community service have been completed. (3) If the hours of community service have not been completed within 90 days, the court shall impose a fine of not more than thirty-five dollars ($35) for a first offense and not more than fifty dollars ($50) for a second or subsequent offense. (f) A conviction of paragraph (1) of subdivision (b), when reported to the department, may not be disclosed as otherwise specified in Section 1808 or constitute a violation point count value pursuant to Section 12810. (g) Any term of restriction or suspension of the driving privilege imposed on a person pursuant to this subdivision shall remain in effect until the end of the term even though the person becomes 18 years of age before the term ends. (1) The driving privilege shall be suspended when the record of the person shows one or more notifications issued pursuant to former Section 40509 or former Section 40509.5. The suspension shall continue until any notification issued pursuant to former Section 40509 or former Section 40509.5 has been cleared. (2) A 30-day restriction shall be imposed when a driver’s record shows a violation point count of two or more points in 12 months, as determined in accordance with Section 12810. The restriction shall require the licensee to be accompanied by a licensed parent, spouse, guardian, or other licensed driver 25 years of age or older, except when operating a class M vehicle, or so licensed, with no passengers aboard. (3) A 6-month suspension of the driving privilege and a one-year term of probation shall be imposed whenever a licensee’s record shows a violation point count of three or more points in 12 months, as determined in accordance with Section 12810. The terms and conditions of probation shall include, but not be limited to, both of the following: (A) The person shall violate no law that, if resulting in conviction, is reportable to the department under Section 1803. (B) The person shall remain free from accident responsibility. (h) Whenever action by the department under subdivision (g) arises as a result of a motor vehicle accident, the person may, in writing and within 10 days, demand a hearing to present evidence that they were not responsible for the accident upon which the action is based. Whenever action by the department is based upon a conviction reportable to the department under Section 1803, the person has no right to a hearing pursuant to Article 3 (commencing with Section 14100) of Chapter 3. (i) The department shall require a person whose driving privilege is suspended or revoked pursuant to subdivision (g) to submit proof of financial responsibility as defined in Section 16430. The proof of financial responsibility shall be filed on or before the date of reinstatement following the suspension or revocation. The proof of financial responsibility shall be maintained with the department for three years following the date of reinstatement. (j) (1) Notwithstanding any other provision of this code, the department may issue a distinctive driver’s license, that displays a distinctive color or a distinctively colored stripe or other distinguishing characteristic, to persons at least 16 years of age and older but under 18 years of age, and to persons 18 years of age and older but under 21 years of age, so that the distinctive license feature is immediately recognizable. The features shall clearly differentiate between driver’s licenses issued to persons at least 16 years of age or older but under 18 years of age and to persons 18 years of age or older but under 21 years of age. (2) If changes in the format or appearance of driver’s licenses are adopted pursuant to this subdivision, those changes may be implemented under any new contract for the production of driver’s licenses entered into after the adoption of those changes. (k) The department shall include, on the face of the provisional driver’s license, the original issuance date of the provisional driver’s license in addition to any other issuance date. (l) This section shall be known and may be cited as the Brady-Jared Teen Driver Safety Act of 1997.

    : license suspension · negligent operator points · community service

    Fahrerlaubnis · Teil 6 · Geldstrafe $35 – $50

    Kapitel bei leginfo.legislature.ca.gov

  • Gefälschte Ausweise herstellen oder verkaufen

    Verboten ist, Ausweisdokumente herzustellen oder zu verkaufen, die in Größe und Form den Ausweiskarten der Zulassungsbehörde stark ähneln oder vorgeben, dieselben Rechte zu verleihen. Eine Verfolgung nach anderen Vorschriften bleibt daneben möglich.

    Strafe1 Jahr Gefängnis· dazu $250 – $1.000

    Cal. Veh. Code § Mehr dazu
    Cal. Veh. Code § 13004.1Gefälschte Ausweise herstellen oder verkaufenWortlaut

    Verboten ist, Ausweisdokumente herzustellen oder zu verkaufen, die in Größe und Form den Ausweiskarten der Zulassungsbehörde stark ähneln oder vorgeben, dieselben Rechte zu verleihen. Eine Verfolgung nach anderen Vorschriften bleibt daneben möglich.

    Strafe auf Deutsch —

    Vergehen. Das Gericht muss eine Geldstrafe von 250 bis 1.000 US-Dollar und 24 Stunden gemeinnützige Arbeit verhängen, die ausserhalb von Arbeit und Schule zu leisten ist; weder die Geldstrafe noch die Arbeitsstunden dürfen erlassen oder ausgesetzt werden. Stattdessen kann das Gericht nach eigenem Ermessen bis zu ein Jahr Haft und bis zu 1.000 US-Dollar verhängen; dabei berücksichtigt es, wie stark die Tat gewerbsmäßig war.

    Wortlaut im Gesetz (englisch)

    (b) A violation of this section is a misdemeanor punishable as follows:

    (1) The court shall impose a fine of not less than two hundred fifty dollars ($250) and not more than one thousand dollars ($1,000), and 24 hours of community service, to be served when the person is not employed or is not attending school. No part of the fine or community service shall be suspended or waived.

    (2) In lieu of the penalties imposed under paragraph (1), the court, in its discretion, may impose a jail term of up to one year and a fine of up to one thousand dollars ($1,000). In exercising its discretion the court shall consider the extent of the defendant’s commercial motivation for the offense.

    Ganzer Gesetzestext (englisch)

    (a) A person shall not manufacture or sell an identification document of a size and form substantially similar to, or that purports to confer the same privileges as, the identification cards issued by the department. (b) A violation of this section is a misdemeanor punishable as follows: (1) The court shall impose a fine of not less than two hundred fifty dollars ($250) and not more than one thousand dollars ($1,000), and 24 hours of community service, to be served when the person is not employed or is not attending school. No part of the fine or community service shall be suspended or waived. (2) In lieu of the penalties imposed under paragraph (1), the court, in its discretion, may impose a jail term of up to one year and a fine of up to one thousand dollars ($1,000). In exercising its discretion the court shall consider the extent of the defendant’s commercial motivation for the offense. (c) Prosecution under this section shall not preclude prosecution under any other applicable provision of law.

    : community service

    Fahrerlaubnis · Teil 6 · Geldstrafe $250 – $1.000

    Kapitel bei leginfo.legislature.ca.gov

  • Weitergabe örtlicher Vorstrafenauskünfte

    Die Vorschrift regelt, was zur örtlichen zusammenfassenden Vorstrafenauskunft gehört und welchen Stellen eine örtliche Strafverfolgungsbehörde sie zur Erfüllung ihrer Aufgaben übermitteln darf. Für Auskünfte zu Zwecken der Einstellung, Zertifizierung oder Lizenzierung gelten zusätzliche Schutzvorschriften. Verstösse gegen die Beschränkungen sind strafbar und lösen ausserdem einen Schadensersatzanspruch des betroffenen Beschäftigten oder Bewerbers aus.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13300Weitergabe örtlicher VorstrafenauskünfteWortlaut

    Die Vorschrift regelt, was zur örtlichen zusammenfassenden Vorstrafenauskunft gehört und welchen Stellen eine örtliche Strafverfolgungsbehörde sie zur Erfüllung ihrer Aufgaben übermitteln darf. Für Auskünfte zu Zwecken der Einstellung, Zertifizierung oder Lizenzierung gelten zusätzliche Schutzvorschriften. Verstösse gegen die Beschränkungen sind strafbar und lösen ausserdem einen Schadensersatzanspruch des betroffenen Beschäftigten oder Bewerbers aus.

    Strafe auf Deutsch —

    Ein Verstoss gegen die Vorschriften des betreffenden Absatzes ist ein Vergehen und gibt dem dadurch geschädigten Beschäftigten oder Bewerber einen Anspruch gegen das Versorgungsunternehmen auf Ersatz des unmittelbar verursachten Schadens.

    Wortlaut im Gesetz (englisch)

    A violation of any of the provisions of this paragraph is a misdemeanor, and shall give the employee or applicant who is injured by the violation a cause of action against the public utility to recover damages proximately caused by the violation.

    Ganzer Gesetzestext (englisch)

    (a) As used in this section: (1) “Local summary criminal history information” means the master record of information compiled by any local criminal justice agency pursuant to Chapter 2 (commencing with Section 13100) of Title 3 of Part 4 pertaining to the identification and criminal history of any person, such as name, date of birth, physical description, dates of arrests, arresting agencies and booking numbers, charges, dispositions, and similar data about the person. (2) “Local summary criminal history information” does not refer to records and data compiled by criminal justice agencies other than that local agency, nor does it refer to records of complaints to or investigations conducted by, or records of intelligence information or security procedures of, the local agency. (3) “Local agency” means a local criminal justice agency. (b) A local agency shall furnish local summary criminal history information to any of the following, when needed in the course of their duties, provided that when information is furnished to assist an agency, officer, or official of state or local government, a public utility, or any entity, in fulfilling employment, certification, or licensing duties, Chapter 1321 of the Statutes of 1974 and Section 432.7 of the Labor Code shall apply: (1) The courts of the state. (2) Peace officers of the state, as defined in Section 830.1, subdivisions (a) and (d) of Section 830.2, subdivisions (a), (b), and (j) of Section 830.3, and subdivisions (a), (b), and (c) of Section 830.5. (3) District attorneys of the state. (4) Prosecuting city attorneys of any city within the state. (5) City attorneys pursuing civil gang injunctions pursuant to Section 186.22a, drug abatement actions pursuant to Section 3479 or 3480 of the Civil Code or Section 11571 of the Health and Safety Code, or a city attorney or county counsel pursuing gun violence restraining orders pursuant to Division 3.2 (commencing with Section 18100) of Title 2 of Part 6. (6) Probation officers of the state. (7) Parole officers of the state. (8) A public defender or attorney of record when representing a person in proceedings upon a petition for a certificate of rehabilitation and pardon pursuant to Section 4852.08. (9) A public defender or attorney of record when representing a person in a criminal case, or a parole, mandatory supervision, or postrelease community supervision revocation or revocation extension hearing, and when authorized access by statutory or decisional law. (10) Any agency, officer, or official of the state when the local summary criminal history information is required to implement a statute, regulation, or ordinance that expressly refers to specific criminal conduct applicable to the subject person of the local summary criminal history information, and contains requirements or exclusions, or both, expressly based upon the specified criminal conduct. (11) Any city, county, city and county, or district, or any officer or official thereof, when access is needed in order to assist the agency, officer, or official in fulfilling employment, certification, or licensing duties, and when the access is specifically authorized by the city council, board of supervisors, or governing board of the city, county, or district when the local summary criminal history information is required to implement a statute, regulation, or ordinance that expressly refers to specific criminal conduct applicable to the subject person of the local summary criminal history information, and contains requirements or exclusions, or both, expressly based upon the specified criminal conduct. (12) The subject of the local summary criminal history information. (13) Any person or entity when access is expressly authorized by statute when the local summary criminal history information is required to implement a statute, regulation, or ordinance that expressly refers to specific criminal conduct applicable to the subject person of the local summary criminal history information, and contains requirements or exclusions, or both, expressly based upon the specified criminal conduct. (14) Any managing or supervising correctional officer of a county jail or other county correctional facility. (15) Local child support agencies established by Section 17304 of the Family Code. When a local child support agency closes a support enforcement case containing summary criminal history information, the agency shall delete or purge from the file and destroy any documents or information concerning or arising from offenses for or of which the parent has been arrested, charged, or convicted, other than for offenses related to the parents having failed to provide support for the minor children, consistent with Section 17531 of the Family Code. (16) County child welfare agency personnel who have been delegated the authority of county probation officers to access state summary criminal information pursuant to Section 272 of the Welfare and Institutions Code for the purposes specified in Section 16504.5 of the Welfare and Institutions Code. (17) A humane officer appointed pursuant to Section 14502 of the Corporations Code, for the purposes of performing the officer’s duties. A local agency may charge a reasonable fee sufficient to cover the costs of providing information pursuant to this paragraph. (c) The local agency may furnish local summary criminal history information, upon a showing of a compelling need, to any of the following, provided that when information is furnished to assist an agency, officer, or official of state or local government, a public utility, or any entity, in fulfilling employment, certification, or licensing duties, Chapter 1321 of the Statutes of 1974 and Section 432.7 of the Labor Code shall apply: (1) Any public utility, as defined in Section 216 of the Public Utilities Code, that operates a nuclear energy facility when access is needed to assist in employing persons to work at the facility, provided that, if the local agency supplies the information, it shall furnish a copy of this information to the person to whom the information relates. (2) To a peace officer of the state other than those included in subdivision (b). (3) An animal control officer, authorized to exercise powers specified in Section 830.9, for the purposes of performing the officer’s official duties. A local agency may charge a reasonable fee sufficient to cover the costs of providing information pursuant to this paragraph. (4) To a peace officer of another country. (5) To public officers, other than peace officers, of the United States, other states, or possessions or territories of the United States, provided that access to records similar to local summary criminal history information is expressly authorized by a statute of the United States, other states, or possessions or territories of the United States when this information is needed for the performance of their official duties. (6) To any person when disclosure is requested by a probation, parole, or peace officer with the consent of the subject of the local summary criminal history information and for purposes of furthering the rehabilitation of the subject. (7) The courts of the United States, other states, or territories or possessions of the United States. (8) Peace officers of the United States, other states, or territories or possessions of the United States. (9) To any individual who is the subject of the record requested when needed in conjunction with an application to enter the United States or any foreign nation. (10) Any public utility, as defined in Section 216 of the Public Utilities Code, when access is needed to assist in employing persons who will be seeking entrance to private residences in the course of their employment. The information provided shall be limited to the record of convictions and any arrest for which the person is released on bail or on the person’s own recognizance pending trial. If the local agency supplies the information pursuant to this paragraph, it shall furnish a copy of the information to the person to whom the information relates. Any information obtained from the local summary criminal history is confidential and the receiving public utility shall not disclose its contents, other than for the purpose for which it was acquired. The local summary criminal history information in the possession of the public utility and all copies made from it shall be destroyed 30 days after employment is denied or granted, including any appeal periods, except for those cases where an employee or applicant is out on bail or on the person’s own recognizance pending trial, in which case the state summary criminal history information and all copies shall be destroyed 30 days after the case is resolved, including any appeal periods. A violation of any of the provisions of this paragraph is a misdemeanor, and shall give the employee or applicant who is injured by the violation a cause of action against the public utility to recover damages proximately caused by the violation. Nothing in this section shall be construed as imposing any duty upon public utilities to request local summary criminal history information on any current or prospective employee. Seeking entrance to private residences in the course of employment shall be deemed a “compelling need” as required to be shown in this subdivision. (11) Any city, county, city and county, or district, or any officer or official thereof, if a written request is made to a local law enforcement agency and the information is needed to assist in the screening of a prospective concessionaire, and any affiliate or associate thereof, as these terms are defined in subdivision (k) of Section 432.7 of the Labor Code, for the purposes of consenting to, or approving of, the prospective concessionaire’s application for, or acquisition of, any beneficial interest in a concession, lease, or other property interest. Any local government’s request for local summary criminal history information for purposes of screening a prospective concessionaire and their affiliates or associates before approving or denying an application for, or acquisition of, any beneficial interest in a concession, lease, or other property interest is deemed a “compelling need” as required by this subdivision. However, only local summary criminal history information pertaining to criminal convictions may be obtained pursuant to this paragraph. Any information obtained from the local summary criminal history is confidential and the receiving local government shall not disclose its contents, other than for the purpose for which it was acquired. The local summary criminal history information in the possession of the local government and all copies made from it shall be destroyed not more than 30 days after the local government’s final decision to grant or deny consent to, or approval of, the prospective concessionaire’s application for, or acquisition of, a beneficial interest in a concession, lease, or other property interest. Nothing in this section shall be construed as imposing any duty upon a local government, or any officer or official thereof, to request local summary criminal history information on any current or prospective concessionaire or their affiliates or associates. (12) A public agency described in subdivision (b) of Section 15975 of the Government Code, for the purpose of oversight and enforcement policies with respect to its contracted providers. (d) Whenever an authorized request for local summary criminal history information pertains to a person whose fingerprints are on file with the local agency and the local agency has no criminal history of that person, and the information is to be used for employment, licensing, or certification purposes, the fingerprint card accompanying the request for information, if any, may be stamped “no criminal record” and returned to the person or entity making the request. (e) A local agency taking fingerprints of a person who is an applicant for licensing, employment, or certification may charge a fee to cover the cost of taking the fingerprints and processing the required documents. (f) Whenever local summary criminal history information furnished pursuant to this section is to be used for employment, licensing, or certification purposes, the local agency shall charge the person or entity making the request a fee that it determines to be sufficient to reimburse the local agency for the cost of furnishing the information, provided that no fee shall be charged to any public law enforcement agency for local summary criminal history information furnished to assist it in employing, licensing, or certifying a person who is applying for employment with the agency as a peace officer or criminal investigator. Any state agency required to pay a fee to the local agency for information received under this section may charge the applicant a fee sufficient to reimburse the agency for the expense. (g) Whenever there is a conflict, the processing of criminal fingerprints shall take priority over the processing of applicant fingerprints. (h) It is not a violation of this article to disseminate statistical or research information obtained from a record, provided that the identity of the subject of the record is not disclosed. (i) It is not a violation of this article to include information obtained from a record in (1) a transcript or record of a judicial or administrative proceeding or (2) any other public record when the inclusion of the information in the public record is authorized by a court, statute, or decisional law. (j) Notwithstanding any other law, a public prosecutor may, in response to a written request made pursuant to Article 1 (commencing with Section 7922.500) and Article 2 (commencing with Section 7922.525) of Chapter 1 of Part 3 of Division 10 of Title 1 of the Government Code, provide information from a local summary criminal history, if release of the information would enhance public safety, the interest of justice, or the public’s understanding of the justice system and the person making the request declares that the request is made for a scholarly or journalistic purpose. If a person in a declaration required by this subdivision willfully states as true any material fact that person knows to be false, the person shall be subject to a civil penalty not exceeding ten thousand dollars ($10,000). The requestor shall be informed in writing of this penalty. An action to impose a civil penalty under this subdivision may be brought by any public prosecutor and shall be enforced as a civil judgment. (k) Notwithstanding any other law, the Department of Justice or any state or local law enforcement agency may require the submission of fingerprints for the purpose of conducting summary criminal history information record checks that are authorized by law. (l) Any local criminal justice agency may release, within five years of the arrest, information concerning an arrest or detention of a peace officer or applicant for a position as a peace officer, as defined in Section 830, that did not result in conviction, and for which the person did not complete a postarrest diversion program or a deferred entry of judgment program, to a governmental agency employer of that peace officer or applicant. (m) Any local criminal justice agency may release information concerning an arrest of a peace officer or applicant for a position as a peace officer, as defined in Section 830, that did not result in conviction but for which the person completed a postarrest diversion program or a deferred entry of judgment program, or information concerning a referral to and participation in any postarrest diversion program or a deferred entry of judgment program to a governmental agency employer of that peace officer or applicant. (n) Notwithstanding subdivision (l) or (m), a local criminal justice agency shall not release information under the following circumstances: (1) Information concerning an arrest for which diversion or a deferred entry of judgment program has been ordered without attempting to determine whether diversion or a deferred entry of judgment program has been successfully completed. (2) Information concerning an arrest or detention followed by a dismissal or release without attempting to determine whether the individual was exonerated. (3) Information concerning an arrest without a disposition without attempting to determine whether diversion has been successfully completed or the individual was exonerated. (o) A public prosecutor may provide a public defender’s office, an alternate public defender’s office, or a licensed attorney of record in a criminal case with a list containing only the names of the peace officer and defendant and the corresponding case number to facilitate and expedite notifying counsel representing criminal defendants whose cases may involve testimony by that peace officer of exculpatory or impeachment evidence involving that peace officer. Any disclosure made pursuant to this subdivision shall only be made upon agreement by the public defender’s office, alternate public defender’s office, or the licensed attorney of record in a criminal case. Any disclosure pursuant to this subdivision shall not constitute disclosure under any other law, nor shall any privilege or confidentiality be deemed waived by that disclosure. This subdivision shall not be construed to otherwise limit any legal mandate to disclose evidence or information, including, but not limited to, the disclosures required under Chapter 10 (commencing with Section 1054) of Title 6 of Part 2.

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Kriminalstatistik · Teil 4

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  • Unbefugte Weitergabe von Strafregisterdaten durch Behördenmitarbeiter

    Ein Beschäftigter einer örtlichen Strafverfolgungsbehörde macht sich strafbar, wenn er wissentlich einen Datensatz oder daraus gewonnene Informationen an jemanden weitergibt, der sie nach dem Gesetz nicht erhalten darf. Unberührt bleibt, dass ein Staatsanwalt auf sein eigenes Fallverwaltungssystem zugreifen darf, um ein Auskunftsersuchen nach dem kalifornischen Informationsfreiheitsgesetz zu beantworten.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13302Unbefugte Weitergabe von Strafregisterdaten durch BehördenmitarbeiterWortlaut

    Ein Beschäftigter einer örtlichen Strafverfolgungsbehörde macht sich strafbar, wenn er wissentlich einen Datensatz oder daraus gewonnene Informationen an jemanden weitergibt, der sie nach dem Gesetz nicht erhalten darf. Unberührt bleibt, dass ein Staatsanwalt auf sein eigenes Fallverwaltungssystem zugreifen darf, um ein Auskunftsersuchen nach dem kalifornischen Informationsfreiheitsgesetz zu beantworten.

    Strafe auf Deutsch —

    Vergehen.

    Wortlaut im Gesetz (englisch)

    An employee of the local criminal justice agency who knowingly furnishes a record or information obtained from a record to a person who is not authorized by law to receive the record or information is guilty of a misdemeanor. Nothing in this section shall prohibit a public prosecutor from accessing and obtaining information from the public prosecutor’s case management database to respond to a request for publicly disclosable information pursuant to the California Public Records Act (Division 10 (commencing with Section 7920.000) of Title 1 of the Government Code).

    Ganzer Gesetzestext (englisch)

    An employee of the local criminal justice agency who knowingly furnishes a record or information obtained from a record to a person who is not authorized by law to receive the record or information is guilty of a misdemeanor. Nothing in this section shall prohibit a public prosecutor from accessing and obtaining information from the public prosecutor’s case management database to respond to a request for publicly disclosable information pursuant to the California Public Records Act (Division 10 (commencing with Section 7920.000) of Title 1 of the Government Code).

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Kriminalstatistik · Teil 4

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  • Weitergabe erhaltener Strafregisterdaten an Unbefugte

    Wer selbst berechtigt ist, einen Datensatz oder daraus gewonnene Informationen zu erhalten, macht sich strafbar, wenn er sie wissentlich an jemanden weitergibt, der nach dem Gesetz nicht dazu berechtigt ist.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13303Weitergabe erhaltener Strafregisterdaten an UnbefugteWortlaut

    Wer selbst berechtigt ist, einen Datensatz oder daraus gewonnene Informationen zu erhalten, macht sich strafbar, wenn er sie wissentlich an jemanden weitergibt, der nach dem Gesetz nicht dazu berechtigt ist.

    Strafe auf Deutsch —

    Vergehen.

    Wortlaut im Gesetz (englisch)

    Any person authorized by law to receive a record or information obtained from a record who knowingly furnishes the record or information to a person who is not authorized by law to receive the record or information is guilty of a misdemeanor.

    Ganzer Gesetzestext (englisch)

    Any person authorized by law to receive a record or information obtained from a record who knowingly furnishes the record or information to a person who is not authorized by law to receive the record or information is guilty of a misdemeanor.

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Kriminalstatistik · Teil 4

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  • Ankauf und Besitz von Strafregisterdaten durch Unbefugte

    Wer weiss, dass er nach dem Gesetz nicht berechtigt ist, einen Datensatz oder daraus gewonnene Informationen zu erhalten, und diese dennoch wissentlich kauft, entgegennimmt oder besitzt, macht sich strafbar. Ausgenommen sind die im Beweisgesetz besonders bezeichneten Personen, insbesondere Journalisten mit Zeugnisverweigerungsrecht.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13304Ankauf und Besitz von Strafregisterdaten durch UnbefugteWortlaut

    Wer weiss, dass er nach dem Gesetz nicht berechtigt ist, einen Datensatz oder daraus gewonnene Informationen zu erhalten, und diese dennoch wissentlich kauft, entgegennimmt oder besitzt, macht sich strafbar. Ausgenommen sind die im Beweisgesetz besonders bezeichneten Personen, insbesondere Journalisten mit Zeugnisverweigerungsrecht.

    Strafe auf Deutsch —

    Vergehen.

    Wortlaut im Gesetz (englisch)

    Any person, except those specifically referred to in Section 1070 of the Evidence Code, who, knowing he is not authorized by law to receive a record or information obtained from a record, knowingly buys, receives, or possesses the record or information is guilty of a misdemeanor.

    Ganzer Gesetzestext (englisch)

    Any person, except those specifically referred to in Section 1070 of the Evidence Code, who, knowing he is not authorized by law to receive a record or information obtained from a record, knowingly buys, receives, or possesses the record or information is guilty of a misdemeanor.

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Kriminalstatistik · Teil 4

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  • Verbot, vom Bewerber Vorlage des eigenen Strafregisterauszugs zu verlangen

    Niemand darf von einem Beschäftigten oder Bewerber verlangen, sich selbst eine Kopie seines Strafregisterdatensatzes oder eine Mitteilung über dessen Bestehen zu beschaffen.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13326Verbot, vom Bewerber Vorlage des eigenen Strafregisterauszugs zu verlangenWortlaut

    Niemand darf von einem Beschäftigten oder Bewerber verlangen, sich selbst eine Kopie seines Strafregisterdatensatzes oder eine Mitteilung über dessen Bestehen zu beschaffen.

    Strafe auf Deutsch —

    Vergehen.

    Wortlaut im Gesetz (englisch)

    No person shall require an employee or prospective employee to obtain a copy of a record or notification that a record exists as provided in Section 13323. A violation of this section is a misdemeanor.

    Ganzer Gesetzestext (englisch)

    No person shall require an employee or prospective employee to obtain a copy of a record or notification that a record exists as provided in Section 13323. A violation of this section is a misdemeanor.

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Kriminalstatistik · Teil 4

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  • Missbrauch von Ausbildungsnachweisen für Polizeibeamte

    Strafbar macht sich, wer wissentlich das Zertifikat eines anderen als sein eigenes ausgibt oder das versucht, wer einem anderen wissentlich die Nutzung seines Zertifikats gestattet, wer der Kommission oder ihren Mitarbeitern bei der Erlangung eines Zertifikats wissentlich in wesentlicher Hinsicht falsche Nachweise vorlegt oder wer ein widerrufenes Zertifikat benutzt oder zu benutzen versucht.

    Strafe1 Jahr Gefängnis· dazu bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13510.2Missbrauch von Ausbildungsnachweisen für PolizeibeamteWortlaut

    Strafbar macht sich, wer wissentlich das Zertifikat eines anderen als sein eigenes ausgibt oder das versucht, wer einem anderen wissentlich die Nutzung seines Zertifikats gestattet, wer der Kommission oder ihren Mitarbeitern bei der Erlangung eines Zertifikats wissentlich in wesentlicher Hinsicht falsche Nachweise vorlegt oder wer ein widerrufenes Zertifikat benutzt oder zu benutzen versucht.

    Strafe auf Deutsch —

    Vergehen: für jeden Verstoss Geldstrafe bis zu 1.000 Dollar oder Freiheitsstrafe bis zu einem Jahr im Bezirksgefängnis oder beides.

    Wortlaut im Gesetz (englisch)

    Any person who knowingly commits any of the following acts is guilty of a misdemeanor, and for each offense is punishable by a fine of not more than one thousand dollars ($1,000) or imprisonment in the county jail not to exceed one year, or by both a fine and imprisonment: (a) Presents or attempts to present as the person’s own the certificate of another.

    Ganzer Gesetzestext (englisch)

    Any person who knowingly commits any of the following acts is guilty of a misdemeanor, and for each offense is punishable by a fine of not more than one thousand dollars ($1,000) or imprisonment in the county jail not to exceed one year, or by both a fine and imprisonment: (a) Presents or attempts to present as the person’s own the certificate of another. (b) Knowingly permits another to use his or her certificate. (c) Knowingly gives false evidence of any material kind to the commission, or to any member thereof, including the staff, in obtaining a certificate. (d) Uses, or attempts to use, a canceled certificate.

    Standards und Ausbildung örtlicher Vollzugsbeamter · Teil 4 · Geldstrafe bis $1.000

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  • Kennzeichnungspflicht für Beamte in Zivil

    Ein in Kalifornien tätiger Polizeibeamter, der keine Uniform trägt und deshalb nicht schon nach § 830.10 gekennzeichnet ist, muss bei Vollzugshandlungen sichtbar eine Kennzeichnung tragen, aus der seine Behörde sowie sein Name oder seine Dienstnummer oder beides hervorgehen. Ausgenommen sind verdeckte Ermittler sowie Beamte in Zivil bestimmter Landesbehörden.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13654Kennzeichnungspflicht für Beamte in ZivilWortlaut

    Ein in Kalifornien tätiger Polizeibeamter, der keine Uniform trägt und deshalb nicht schon nach § 830.10 gekennzeichnet ist, muss bei Vollzugshandlungen sichtbar eine Kennzeichnung tragen, aus der seine Behörde sowie sein Name oder seine Dienstnummer oder beides hervorgehen. Ausgenommen sind verdeckte Ermittler sowie Beamte in Zivil bestimmter Landesbehörden.

    Strafe auf Deutsch —

    Als Vergehen (misdemeanor) strafbar.

    Wortlaut im Gesetz (englisch)

    punishable as a misdemeanor

    Ganzer Gesetzestext (englisch)

    (a) A law enforcement officer operating in California that is not uniformed, and therefore is not required to clearly display identification pursuant to Section 830.10, shall visibly display identification that includes their agency and either a name or badge number or both name and badge number when performing their enforcement duties, unless expressly exempt under subdivision (b). (b) This section does not apply to any of the following: (1) An officer engaged in active undercover operations or investigative activities. (2) An officer engaged in plainclothes operations who is employed within the California Business, Consumer Services, and Housing Agency, California Health and Human Services Agency, California Labor and Workforce Development Agency, California Natural Resources Agency, California Department of Corrections and Rehabilitation, California Transportation Agency, California Environmental Protection Agency, California Government Operations Agency, or within any department, board, commission, or other entity in those agencies or the federal equivalents of these state agencies. (3) An officer wearing personal protective equipment that prevents display. (4) Exigent circumstances, involving an imminent danger to persons or property, or the escape of a perpetrator, or the destruction of evidence, including if the officer is responding to those circumstances while off-duty. (5) An officer assigned to Special Weapons and Tactics (SWAT) or tactical team units and actively performing their SWAT or tactical team responsibilities. (6) An officer engaged in protective operations involving elected officials, judicial officers, or other designated dignitaries where the display of identification would compromise the safety, anonymity, or tactical effectiveness of the protection detail. (c) A willful and knowing violation of this section is punishable as a misdemeanor. (d) For the purposes of this section, the following terms have the following meanings: (1) “Enforcement duties” means active and planned operations involving the arrest or detention of an individual, or deployment for crowd control purposes. (2) “Law enforcement officer” means a peace officer as defined in Section 830, and any federal law enforcement officer. (e) This section, and the penalties established herein, shall not apply to any law enforcement agency, or its personnel, if that agency maintains and publicly posts a written policy pursuant to Section 7288 of the Government Code. (f) This section shall become operative on January 1, 2026.

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Vorschriften für Strafverfolgungsbehörden · Teil 4

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  • Stufe steht nicht im Gesetz

    Schutz von Reproduktions- und geschlechtsangleichender Gesundheitsversorgung

    Beschäftigte staatlicher und örtlicher Stellen sowie deren Auftragnehmer dürfen bei Auskünften über rechtlich geschützte Gesundheitsleistungen nicht mitwirken; erfasst sind Leistungen der Reproduktionsmedizin sowie geschlechtsangleichende körperliche und psychische Behandlungen. Wer in diesem Zusammenhang eine falsche eidesstattliche Versicherung abgibt, muss ein Zwangsgeld zahlen, das neben andere gesetzliche Folgen tritt.

    Strafe$15.000 — kein Gefängnis im Text

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 13778.3Schutz von Reproduktions- und geschlechtsangleichender GesundheitsversorgungWortlaut

    Beschäftigte staatlicher und örtlicher Stellen sowie deren Auftragnehmer dürfen bei Auskünften über rechtlich geschützte Gesundheitsleistungen nicht mitwirken; erfasst sind Leistungen der Reproduktionsmedizin sowie geschlechtsangleichende körperliche und psychische Behandlungen. Wer in diesem Zusammenhang eine falsche eidesstattliche Versicherung abgibt, muss ein Zwangsgeld zahlen, das neben andere gesetzliche Folgen tritt.

    Wortlaut im Gesetz (englisch)

    (2) A person or entity that submits a false affidavit in violation of subdivision (d) shall be punished by a civil penalty of fifteen thousand dollars ($15,000). This shall be in addition to any other penalties or remedies provided by law.

    Ganzer Gesetzestext (englisch)

    (a) For purposes of this section, the following terms shall have the following meaning: (1) “Gender-affirming health care” and “gender-affirming mental health care” have the same meaning as in paragraph (3) of subdivision (b) of Section 16010.2 of the Welfare and Institutions Code. (2) “Legally protected health care activity” shall have the same meaning as in Section 1549.15. (3) “Reproductive health care services” shall have the same meaning as in Section 1549.15. (4) “California corporation” refers to any corporation or other entity that is subject to Section 102 of the Corporations Code, with the exception of foreign corporations. (b) A state or local government employee, person or entity contracted by a state or local government, or person or entity acting on behalf of a local or state government shall not cooperate with or provide information to any individual, including a bondsman or person authorized, pursuant to subdivision (a) of Section 1299.02, to apprehend, detain, or arrest a fugitive admitted to bail in another state, or out-of-state agency or department regarding any legally protected health care activity or otherwise expend or use time, moneys, facilities, property, equipment, personnel, or other resources in furtherance of any investigation or proceeding that seeks to impose civil or criminal liability or professional sanctions upon a person or entity for any legally protected health care activity that occurred in this state or that would be legal if it occurred in this state. (c) This section does not prohibit compliance with a valid, court-issued subpoena, warrant, wiretap order, pen register trap and trace order, or other legal process which does not relate to a law seeking to impose civil or criminal liability or professional sanctions for a legally protected health care activity, or in response to the written request of a person who is the subject of such an investigation or proceeding, to the extent necessary, in each case, to fulfill such request. (d) Any out-of-state subpoena, warrant, wiretap order, pen register trap and trace order, legal process, or request from any law enforcement agent or entity shall include an affidavit or declaration under penalty of perjury that the discovery is not in connection with an out-of-state proceeding relating to any legally protected health care activity unless the out-of-state proceeding meets all of the following requirements: (1) Is based in tort, contract, or on statute. (2) Is actionable, in an equivalent or similar manner, under the laws of this state. (3) Was brought by the patient who received a legally protected health care activity or the patient’s legal representative. (e) A state court, judicial officer, court employee or clerk, or authorized attorney shall not issue a subpoena pursuant to any other state’s law unless it includes the affidavit or declaration defined in subdivision (d). (f) A California corporation that provides electronic communication services or remote computing services to the general public shall not comply with an out-of-state subpoena, warrant, wiretap order, pen register trap and trace order, other legal process, or request by a law enforcement agent or entity seeking records that would reveal the identity of the customers using those services, data stored by, or on behalf of, the customer, the customer’s usage of those services, the recipient or destination of communications sent to or from those customers, or the content of those communications, unless the out-of-state subpoena, warrant, wiretap order, pen register trap and trace order, other legal process, or request from law enforcement includes the affidavit or declaration defined in subdivision (d). A corporation subject to this subdivision is entitled to rely on the representations made in the affidavit or declaration. (g) (1) The Attorney General may commence a civil action against a person or entity that submits a false affidavit in violation of subdivision (d). Any action brought by the Attorney General pursuant to this section shall be commenced within six years of the date on which the Attorney General received notice of the subpoena, warrant, wiretap order, pen register trap and trace order, legal process, or request from any law enforcement agent or entity that the false affidavit accompanied. (2) A person or entity that submits a false affidavit in violation of subdivision (d) shall be punished by a civil penalty of fifteen thousand dollars ($15,000). This shall be in addition to any other penalties or remedies provided by law.

    Schutz reproduktiver Rechte · Teil 4 · Geldstrafe $15.000

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  • Veröffentlichung von Daten geschützter Zeugen

    Niemand darf die Wohnanschrift, die Telefonnummer oder andere Angaben, die den Aufenthaltsort eines Zeugen oder seiner Angehörigen im Zeugenschutzprogramm verraten, im Internet veröffentlichen, wenn er dabei will, dass ein anderer sie unmittelbar für eine Gewalttat oder Gewaltandrohung nutzt. Unternehmen, Behörden und Privatpersonen, die gegen die entsprechenden Auskunftsverbote verstossen, trifft zusätzlich ein Zwangsgeld.

    Strafebis zu 1 Jahr Gefängnis· dazu $5.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 14029.5Veröffentlichung von Daten geschützter ZeugenWortlaut

    Niemand darf die Wohnanschrift, die Telefonnummer oder andere Angaben, die den Aufenthaltsort eines Zeugen oder seiner Angehörigen im Zeugenschutzprogramm verraten, im Internet veröffentlichen, wenn er dabei will, dass ein anderer sie unmittelbar für eine Gewalttat oder Gewaltandrohung nutzt. Unternehmen, Behörden und Privatpersonen, die gegen die entsprechenden Auskunftsverbote verstossen, trifft zusätzlich ein Zwangsgeld.

    Strafe auf Deutsch —

    Als Vergehen (misdemeanor) strafbar mit Geldstrafe bis zu 2.500 Dollar oder Freiheitsstrafe im Bezirksgefängnis bis zu sechs Monaten oder beidem. Führt die Tat zu einer Körperverletzung des Zeugen oder eines geschützten Angehörigen: Geldstrafe bis zu 5.000 Dollar oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder beides.

    Wortlaut im Gesetz (englisch)

    (2) A violation of this subdivision is a misdemeanor punishable by a fine of up to two thousand five hundred dollars ($2,500), or imprisonment of up to six months in a county jail, or by both that fine and imprisonment.

    (3) A violation of this subdivision that leads to the bodily injury of the witness, or of any of the witness’ family members who are participating in the program, is a misdemeanor punishable by a fine of up to five thousand dollars ($5,000), or imprisonment of up to one year in a county jail, or by both that fine and imprisonment.

    (d) A business, state or local agency, private entity, or person that violates subdivision (c) shall be subject to a civil penalty for each violation in the amount of five thousand dollars ($5,000). An action for a civil penalty under this subdivision may be brought by any public prosecutor in the name of the people of the State of California and the penalty imposed shall be enforceable as a civil judgment.

    Ganzer Gesetzestext (englisch)

    (a) (1) No person or private entity shall post on the Internet the home address, the telephone number, or personal identifying information that discloses the location of any witness or witness’ family member participating in the Witness Relocation and Assistance Program (WRAP) with the intent that another person imminently use that information to commit a crime involving violence or a threat of violence against that witness or witness’ family member. (2) A violation of this subdivision is a misdemeanor punishable by a fine of up to two thousand five hundred dollars ($2,500), or imprisonment of up to six months in a county jail, or by both that fine and imprisonment. (3) A violation of this subdivision that leads to the bodily injury of the witness, or of any of the witness’ family members who are participating in the program, is a misdemeanor punishable by a fine of up to five thousand dollars ($5,000), or imprisonment of up to one year in a county jail, or by both that fine and imprisonment. (b) Upon admission to WRAP, local or state prosecutors shall give each participant a written opt-out form for submission to relevant Internet search engine companies or entities. This form shall notify entities of the protected person and prevent the inclusion of the participant’s addresses and telephone numbers in public Internet search databases. (c) A business, state or local agency, private entity, or person that receives the opt-out form of a WRAP participant pursuant to this section shall remove the participant’s personal information from public display on the Internet within two business days of delivery of the opt-out form, and shall continue to ensure that this information is not reposted on the same Internet Web site, a subsidiary site, or any other Internet Web site maintained by the recipient of the opt-out form. No business, state or local agency, private entity, or person that has received an opt-out form from a WRAP participant shall solicit, sell, or trade on the Internet the home address or telephone number of that participant. (d) A business, state or local agency, private entity, or person that violates subdivision (c) shall be subject to a civil penalty for each violation in the amount of five thousand dollars ($5,000). An action for a civil penalty under this subdivision may be brought by any public prosecutor in the name of the people of the State of California and the penalty imposed shall be enforceable as a civil judgment. (e) A witness whose home address or telephone number is made public as a result of a violation of subdivision (c) may bring an action seeking injunctive or declaratory relief in any court of competent jurisdiction. If a jury or court finds that a violation has occurred, it may grant injunctive or declaratory relief and shall award the witness court costs and reasonable attorney’s fees. (f) Notwithstanding any other provision of law, a witness whose home address or telephone number is solicited, sold, or traded in violation of subdivision (c) may bring an action in any court of competent jurisdiction. If a jury or court finds that a violation has occurred, it shall award damages to that witness in an amount up to a maximum of three times the actual damages, but in no case less than four thousand dollars ($4,000). (g) Nothing in this section shall preclude prosecution under any other provision of law.

    Hertzberg-Leslie-Zeugenschutzgesetz · Teil 4 · Geldstrafe $5.000

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  • Stufe steht nicht im Gesetz

    Melde- und Aufzeichnungspflicht für Bargeschäfte über 10.000 Dollar

    Ein Geldinstitut muss über jedes Geschäft, bei dem Bargeld von mehr als 10.000 Dollar bewegt wird, eine Aufzeichnung führen und der Behörde einen Bericht in der vorgeschriebenen Form und Frist vorlegen. Die fristgerechte Übermittlung einer Zweitschrift des nach Bundesrecht vorgeschriebenen Berichts genügt. Für Institute, die dem Bundesrecht unterliegen, gilt die Pflicht nicht.

    Strafebis $100.000 — kein Gefängnis im Text

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 14162Melde- und Aufzeichnungspflicht für Bargeschäfte über 10.000 DollarWortlaut

    Ein Geldinstitut muss über jedes Geschäft, bei dem Bargeld von mehr als 10.000 Dollar bewegt wird, eine Aufzeichnung führen und der Behörde einen Bericht in der vorgeschriebenen Form und Frist vorlegen. Die fristgerechte Übermittlung einer Zweitschrift des nach Bundesrecht vorgeschriebenen Berichts genügt. Für Institute, die dem Bundesrecht unterliegen, gilt die Pflicht nicht.

    Wortlaut im Gesetz (englisch)

    (2) The court may impose a civil penalty for each violation. However, in the first civil proceeding against a financial institution, the civil penalties for all violations shall not exceed a total sum of ten thousand dollars ($10,000). If a civil penalty was imposed in a prior civil proceeding, the civil penalties for all violations shall not exceed a total sum of twenty-five thousand dollars ($25,000). If a civil penalty was imposed in two or more prior civil proceedings, the civil penalties for all violations shall not exceed a total sum of one hundred thousand dollars ($100,000).

    Ganzer Gesetzestext (englisch)

    (a) A financial institution shall make and keep a record of each transaction by, through, or to, the financial institution that involves currency of more than ten thousand dollars ($10,000). A financial institution shall file a report of the transaction with the department in a form and at the time that the department, by regulation, shall require. The filing with the department within the time specified in its regulations of a duplicate copy of a report of the transaction required by Section 6050I of Title 26 of the United States Code, and any regulations adopted thereunder, shall satisfy the reporting requirements of this subdivision. This subdivision does not apply to a financial institution, as defined in Section 5312 of Title 31 of the United States Code and Section 103.11 of Title 31 of the Code of Federal Regulations and any successor provisions thereto. (b) A financial institution, as defined in Section 5312 of Title 31 of the United States Code and Section 103.11 of Title 31 of the Code of Federal Regulations and any successor provisions, shall file with the department, at any time as the department by regulation shall require, a duplicate copy of each report required by Sections 5313 and 5314 of Title 31 of the United States Code and by Sections 103.22 and 103.23 of Title 31 of the Code of Federal Regulations, and any successor provisions thereto. The filing pursuant to this subdivision shall satisfy all reporting and recordkeeping requirements of this title. (c) (1) A financial institution with actual knowledge of the requirements of this section that knowingly and willfully fails to comply with the requirements of this section shall be liable for a civil penalty. (2) The court may impose a civil penalty for each violation. However, in the first civil proceeding against a financial institution, the civil penalties for all violations shall not exceed a total sum of ten thousand dollars ($10,000). If a civil penalty was imposed in a prior civil proceeding, the civil penalties for all violations shall not exceed a total sum of twenty-five thousand dollars ($25,000). If a civil penalty was imposed in two or more prior civil proceedings, the civil penalties for all violations shall not exceed a total sum of one hundred thousand dollars ($100,000). (3) A proceeding for a civil penalty under this subdivision may be brought only by the Attorney General of California or the district attorney for the county in which the violation is alleged to have occurred. The proceeding shall be governed by the Code of Civil Procedure. (4) This subdivision shall not apply to any case where the financial institution is criminally prosecuted in federal or state court for conduct related to a violation of this section.

    Aufzeichnungen und Meldungen über Geldtransaktionen · Teil 4 · Geldstrafe bis $100.000

    Kapitel bei leginfo.legislature.ca.gov

2Dein Fall

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3Diese Paragraphen gelten

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Orientierung, keine verbindliche Auskunft — das letzte Wort hat das Gericht. Katalog: leginfo.legislature.ca.gov — California Penal Code, Stand 2026-08-30, 1419 Paragraphen. Verbindlich ist der englische Wortlaut; die deutsche Fassung ist eine Arbeitsübersetzung und steht an jedem Paragraphen zum Aufklappen daneben — für 5 Paragraphen liegt sie noch nicht vor.

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