TASK DEFINITION: In this task, you will be shown a prompt from a judicial decision and multiple holding statements derived from citations following text in a legal decision.  Holdings represent the governing legal rule when the law is applied to a particular set of facts. There are five answer choices for each citing text. The correct answer is the holding statement that corresponds to the citing text. You should write an incorrect option. Even though there exist multiple wrong answers, we only need a single wrong answer. There is a <HOLDING> token in the position of the citing text prompt where the holding statement was extracted.
PROBLEM: facts underlying the charges for which the defendant had been acquitted were an “integral and natural part of an account of the [defendant’s] crimef.]” The same cannot be said for the facts at issue here, which relate to a seizure that occurred on an entirely different occasion. For that reason, we do not find either Agee or Solomon directly relevant to the present controversy. As a result, we will first examine the challenged evidence in light of the principles traditionally employed in evaluating challenges to evidence admitted pursuant to N.C. Gen. Stat. § 8C-1, Rule 404(b), which focus on the similarity between the prior incident and the incident that underlies the current charges against the defendant. See Dowling v. United States, 493 U.S. 342, 348, 107 L. Ed. 2d 708, 717 (1990) (<HOLDING>). To be sure, the events of 10 February 2005 
 Holding statements: (A) holding that collateral estoppel component of tire double jeopardy clause did not preclude government from introducing defendants prior acquittal at trial because government was presented with lower standard of proof in the later case (B) holding that the estoppel doctrine did not apply because unlike the situation in ashe v swenson the prior acquittal did not determine an ultimate issue in the present case (C) holding that a prior acquittal does not preclude the admission of evidence of a defendants other alleged crimes in a prosecution for the bank robbery on the basis of collateral estoppel principles because    the prior acquittal did not determine an ultimate issue in the present case (D) holding that a criminal acquittal does not have collateral estoppel effect on a later civil forfeiture proceeding based on the same conduct (E) holding that there is no need for a formal motion for a judgment of acquittal in a bench trial because the plea of not guilty asks the court for a judgment of acquittal

SOLUTION: holding that collateral estoppel component of tire double jeopardy clause did not preclude government from introducing defendants prior acquittal at trial because government was presented with lower standard of proof in the later case

PROBLEM: Discipl. LEXIS 78, *9 (attorney disbursed all settlement proceeds to client less amount he retained for himself, after having been placed on notice that prior attorney claimed an in terest in any settlement funds in violation of Colo, RPC 1.15(b)). III. ANALYSIS OF SANCTION In both the Dunn and McCarthy matters, Rishel engaged in knowing conversion by obtaining funds from third parties for a stated purpose, failing to utilize the funds for that purpose, retaining the funds for an extended period of time after the third parties had withdrawn authorization, and failing to refund the amounts paid to the third parties despite their demand that he do so. The presumptive sanction for knowing conversion of the property of another is disbarment. People v. Dice, 947 P.2d 339, 340 (Colo.1997)(<HOLDING>); Motsenbocker; 926 P.2d at 577 (attorney 
 Holding statements: (A) holding that a defendant has no constitutional right to challenge the search or seizure of property belonging to a third party even if the search was without probable cause (B) holding that a lawyers knowing misappropriation of funds whether belonging to a client or third party warrants disbarment except in the presence of extraordinary factors of mitigation (C) holding that an attorney should not be disbarred for misappropriation of client funds where there were no aggravating factors the attorneys clients did not suffer actual harm and the attorney established several mitigating factors (D) holding that permanent disbarment was appropriate for failure to remit 2000 in settlement funds to client and failing to answer the charges (E) recognizing that a lawyer hired by a third person to represent a client should exercise judgment on behalf of the client independent from the interests of the third person

SOLUTION: holding that a defendant has no constitutional right to challenge the search or seizure of property belonging to a third party even if the search was without probable cause

PROBLEM: of the public record. In 1981, the General Assembly amended the definition of "public records,” to include the following language: "Provided, that compilations, lists, or other aggregations of information of a personal nature where the public disclosure thereof would’ constitute a clearly unwarranted invasion of personal privacy, are hereby determined to be confidential and shall not be considered to be ‘public records’ within the terms of this Act, and shall not be supplied to private individuals or organizations.” See Act of Mar. 23, 1981, No. 608, § 3, 1981 Ark. Acts 1345, 1346 (1981). But that language was deleted in 1985. See Act of Mar. 21, 1985, No. 468, § 3, 1985 Ark. Acts 917, 918 (1985). 2 . See, e.g., Office of Lieutenant Governor v. Mohn, 67 A.3d 123, 132 (Pa.Commw.Ct.2013) (<HOLDING>); Governor’s Office of Admin, v. Purcell, 35 
 Holding statements: (A) holding that a defendants use of a persons name and social security number without permission constituted the use of a means of identification without lawful authority (B) holding that basic identification data such as name age current address and social security number is not generally subject to miranda (C) holding that although the social security number in the information and the social security numbers in the previous convictions did not match the rest of the identifying information  the first and last name and date of birth  did match and was sufficient to establish the defendants identity particularly in light of the fact that the defendant did not claim he was not the individual named in the previous convictions (D) recognizing the  holy trinity of personal information ie persons name social security number and date of birth that are reasonably likely to result in identity theft and fraud and concluding that sufficient proof had not been presented to add home address to the holy trinity (E) holding a social security number is not private

SOLUTION:
holding that a defendants use of a persons name and social security number without permission constituted the use of a means of identification without lawful authority