California Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement
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CITE THIS PUBLICATION: Judicial Council of California Civil Jury Instructions (2023 edition) Cite these instructions: ?CACI No. _________.? Cite these verdict forms: ?CACI No. VF-_________.? This edition of CACI includes a number of additions and changes to the instructions, which were first published in 2003.
A party must persuade you, by the evidence presented in court, that what he or she is required to prove is more likely to be true than not true. This is referred to as "the burden of proof."
Juries in California are given California Jury Instruction CACI 418 or ?Presumption of Negligence per se? to help them determine when a defendant is negligent as a matter of law.
Failure to Explain or Deny Adverse Evidence.
For a California statute, give the name of the code and the section number. For example, "Code of Civil Procedure, section 1011" or "Family Code, section 3461." For a federal statute, cite to the United States Code (abbreviated U.S.C.). For example, "28 U.S.C. section 351."
Specified unlawful activities include over 250 crimes in six categories: (1) most RICO predicate offenses; (2) certain offenses against foreign nations; (3) acts constituting a criminal enterprise under the Controlled Substances Act; (4) miscellaneous offenses against persons and property; (5) federal health care ...
The full cite should be to "Judicial Council of California Civil Jury Instructions (year)". The short cite to particular instructions should be to "CACI No. ____."
The Bluebook does not provide a format for the California jury instructions but the instructions provide their own suggested citation formats on the backs of their title pages: CACI Recommended Citation. CALCRIM Recommended Citation.