This is the property of the Daily Journal Corporation and fully protected by copyright. It is made available only to Daily Journal subscribers for personal or collaborative purposes and may not be distributed, reproduced, modified, stored or transferred without written permission. Please click "Reprint" to order presentation-ready copies to distribute to clients or use in commercial marketing materials or for permission to post on a website. and copyright (showing year of publication) at the bottom.
Subscribe to the Daily Journal for access to Daily Appellate Reports, Verdicts, Judicial Profiles and more...

Criminal,
Constitutional Law

Aug. 20, 2020

More than just a name: identity theft and Miranda’s booking exception

Identity theft crimes create a unique situation in cases that involve the booking exception to Miranda. During the booking process at the police station, a police officer asks a suspect biographical questions incident to an arrest. The purpose of booking is primarily administrative and not for investigative purposes.

Nicholas R. Helms

Nick is a 3L at American University Washington College of Law. During Summer 2020, he served as a judicial extern for Presiding Justice Kathleen E. O'Leary at the California Court of Appeal.

Technology has made it possible for people to conveniently store personal and financial information online. The bad news is that electronic storage makes this information available to identity thieves. According to the Insurance Information Institute, there were over 650,000 reported complaints of identity theft in 2019, a 46% increase from 2018; credit card fraud was the leading type of identity theft. The Federal Trade Commission ranks California as third in the Uni...

To continue reading, please subscribe.
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!

Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)

Already a subscriber?

Enewsletter Sign-up