Under what condition does the failure to surrender certain documents constitute a Class A misdemeanor?

The failure to surrender certain documents constitutes a Class A misdemeanor when a person has been notified of a summary suspension or denial. This condition underscores the seriousness of complying with legal notifications, particularly in contexts where licensing or certification is involved. When individuals receive a summary suspension or denial, they are typically being warned about potential legal actions or penalties due to non-compliance with regulatory standards. Failing to respond appropriately to such notices demonstrates disregard for legal obligations, which is why it elevates the offense to a Class A misdemeanor.

In contrast, other scenarios such as incorrect address information, relevance to the security function, or outdated documents may not directly involve the legal implications of regulatory compliance that necessitate a criminal charge at this level. These situations may lead to administrative issues or a need for correction, but they do not typically carry the same legal weight as failing to act on a suspension or denial notification.