Misappropriation
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Contents
- 1 Criminal law
- 2 Scientific research
- 3 Consequences of misappropriation
- 4 What Happens after Being Found Guilty of Misappropriation?
- 5 What Kind of Defenses Could Be Used to Counter a Misappropriation Charge?
- 6 Differences between misappropriation and embezzlement
- 7 Examples of misappropriation
- 8 See also
- 9 References
Criminal law
In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a dead person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty). It is a felony, a crime punishable by a prison sentence.[citation needed]
Scientific research
In scientific research, misappropriation is a type of research misconduct. An investigator, scholar or reviewer can obtain novel ideas during the process of the exchange of ideas amongst colleagues and peers. However, improper use of such information could constitute fraud. This can include plagiarism of work or to make use of any information in breach of any duty of confidentiality associated with the review of manuscripts or grant applications.[citation needed]
Consequences of misappropriation
Misappropriation can have very serious consequences, including:
- Imprisonment
- Fines
- Probation
- Permanent Criminal Record
What Happens after Being Found Guilty of Misappropriation?
The punishment for misappropriation may be determined by:
- The value of the property affected
- Previous criminal record
What Kind of Defenses Could Be Used to Counter a Misappropriation Charge?
Since misappropriation is considered a form of theft, arguments countering charges of theft can be modified and utilized against misappropriation, including:
- Property did not belong to the plaintiff. Information which is available to everyone, such as facts in a news story, is considered public and thus cannot be owned by the plaintiff.
- Independent development of property. The defendant did not “take” the plaintiff’s trade secrets if the defendant created the trade secrets independent of the plaintiff’s knowledge, resources and involvement.
- Consent by the plaintiff. If the plaintiff had given the defendant permission to use the property for a purpose, than the defendant cannot be guilty of misuse if the defendant used the property for that purpose.
Differences between misappropriation and embezzlement
Embezzlement is misappropriation when the funds involved have been lawfully entrusted to the embezzler. In circumstances where the funds are accessible to, but not entrusted to, the perpetrator, it's not embezzlement but is still larceny, misappropriation, misapplication, or some similar term.
Examples of misappropriation
For an example, see §1803 of the Judicial Council of California's Civil Jury Instructions from 2013.[citation needed]
See also
- Bribery
- Corporate corruption
- Eliot Spitzer prostitution scandal
- Embezzlement
- Extortion
- FBI
- Federal crime
- Madoff investment scandal
- Mail fraud
- Organized crime
- Police corruption
- Political corruption
- Rod Blagojevich corruption charges
- Skimming (casinos)
- Skimming (fraud)
- Watergate scandal
- White Collar Crime
- Wire fraud
References
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