Under Fraudulent Use or Possession of Identifying Information, which action would constitute an offense?

Prepare for the Penal Code 30-72 Test. Study with flashcards and multiple choice questions, each question has hints and explanations. Get ready for your exam!

Multiple Choice

Under Fraudulent Use or Possession of Identifying Information, which action would constitute an offense?

Explanation:
The key idea is that this offense focuses on unauthorized possession or use of someone’s identifying information. Identifying information includes data that can identify a person, such as a name paired with an address or more sensitive identifiers like a driver’s license number or Social Security number. When someone possesses another person’s identifying information without that person’s permission, it falls under fraudulent use or possession of identifying information. This is why the described action—holding onto identifying information belonging to another person without consent—meets the offense. The other options involve obtaining with permission, publishing with permission, or using information with consent from a household member, which do not violate the statute because consent is present.

The key idea is that this offense focuses on unauthorized possession or use of someone’s identifying information. Identifying information includes data that can identify a person, such as a name paired with an address or more sensitive identifiers like a driver’s license number or Social Security number. When someone possesses another person’s identifying information without that person’s permission, it falls under fraudulent use or possession of identifying information.

This is why the described action—holding onto identifying information belonging to another person without consent—meets the offense. The other options involve obtaining with permission, publishing with permission, or using information with consent from a household member, which do not violate the statute because consent is present.

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