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Criminal Possession of Stolen Property
In New York all Criminal Possession of Stolen Property charges are criminal offenses. Criminal Possession of Stolen Property in the 5th degree is a misdemeanor while the other criminal possession of stolen property charges are felonies. Whether charged with possession of stolen property as a misdemeanor or as a felony depends on a variety of factors, including the value of the stolen property involved. The most common stolen property charge is Criminal Possession of Stolen Property in the Fifth Degree. This is also the least serious, designated an “A” misdemeanor.
In Suffolk County, most misdemeanor stolen property charges are returnable to the Suffolk County First District Court in Central Islip. Felony possession of stolen property charges may be returnable to Central Islip and to the County Court in Riverhead.
Below are the different types of stolen property charges provided under the New York Penal Code.
Criminal Possession of Stolen Property in the Fifth Degree (S 165.40)
A person is guilty of criminal possession of stolen property in the fifth degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof.
Criminal possession of stolen property in the fifth degree is a class A misdemeanor.
Criminal Possession of Stolen Property in the Fourth Degree (S 165.45)
A person is guilty of criminal possession of stolen property in the fourth degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when:
- The value of the property exceeds one thousand dollars; or
- The property consists of a credit card, debit card or public benefit card; or
- He is a collateral loan broker or is in the business of buying, selling or otherwise dealing in property; or
- The property consists of one or more firearms, rifles and shotguns, as such terms are defined in section 265.00 of this chapter; or
- The value of the property exceeds one hundred dollars and the property consists of a motor vehicle, as defined in section one hundred twenty-five of the vehicle and traffic law, other than a motorcycle, as defined in section one hundred twenty-three of such law; or
- The property consists of a scroll, religious vestment, vessel or other item of property having a value of at least one hundred dollars kept for or used in connection with religious worship in any building or structure used as a place of religious worship by a religious corporation, as incorporated under the religious corporations law or the education law.
- The property consists of anhydrous ammonia or liquified ammonia gas and the actor intends to use, or knows another person intends to use, such anhydrous ammonia or liquified ammonia gas to manufacture methamphetamine.
Criminal possession of stolen property in the fourth degree is a class E felony.
Criminal Possession of Stolen Property in the Third Degree (S 165.50)
A person is guilty of criminal possession of stolen property in the third degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when the value of the property exceeds three thousand dollars.
Criminal possession of stolen property in the third degree is a class D felony.
Criminal Possession of Stolen Property in the Second Degree (S 165.52)
A person is guilty of criminal possession of stolen property in the second degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when the value of the property exceeds fifty thousand dollars.
Criminal possession of stolen property in the second degree is a class C felony.
Criminal Possession of Stolen Property in the First Degree (S 165.54)
A person is guilty of criminal possession of stolen property in the first degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner, and when the value of the property exceeds one million dollars.
Criminal possession of stolen property in the first degree is a class B felony.
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