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CJI2d[NY] PENAL LAW ARTICLE 165


OTHER OFFENSES RELATED TO THEFT


OFFENSE DESCRIPTION

PENAL LAW

(docx)

WPD PDF

MISAPPLICATION OF PROPERTY

Encumbering Rented/Bailed Property WP PDF

Refusing to Return Rented Property

 

WP PDF
UNAUTHORIZED USE OF A VEHICLE 3 Joyriding WP PDF
Bailment for Repairs; Gross Deviation From Terms WP PDF
Unlawful Retention of Rented/Bailed Vehicle WP PDF
UNAUTHORIZED USE OF A VEHICLE 2 Joyriding; Prior Joyriding Conviction WP PDF
UNAUTHORIZED USE OF A VEHICLE 1

Use of Vehicle in Course of Felony

 

WP PDF
UNLAWFUL USE OF SECRET SCIENTIFIC MATERIAL

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PDF
AUTO STRIPPING 3 Vehicle Not Abandoned WP PDF
Abandoned Vehicle WP PDF
AUTO STRIPPING 2 Auto Stripping; Prior Conviction WP PDF
Value exceeds $1000 WP PDF
AUTO STRIPPING 1

Value exceeds $3000

 

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THEFT OF SERVICES Use of Stolen Credit or Debit Card WP PDF
Restaurant or Lodging Charges WP PDF
Obtaining Transportation Without Required Advance Payment WP PDF
Avoiding Payment For Transportation Services Rendered WP PDF
Avoiding Service Charges By Tampering or Making Connection With Equipment WP PDF
Sale of Decoder or Descrambler WP PDF
Avoiding Service Charges By Misrepresentation WP PDF
Avoiding Service Charges By Artifice, Trick, Deception, Code or Device WP PDF
Telephone Services WP PDF
Telephone Services; Value in Excess of $1,000 WP PDF
Tampering With Meter WP PDF
Accepting Diverted Metered Service WP PDF
Tampering with Equipment of Utility WP PDF
Avoiding Admission Charges WP PDF
Diverting Use of Labor, Equipment or Facilities WP PDF

Avoiding Charges for Computer or Computer Service

 

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UNLAWFUL USE OF CREDIT CARD [OR DEBIT CARD]

[OR PUBLIC BENEFIT CARD]

Use of Revoked or Cancelled Credit Card, Debit Card or Public Benefit Card

 

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FRAUDULENTLY OBTAINING A SIGNATURE

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JOSTLING Placing Hand in Proximity of Pocket or Handbag WP PDF

Crowding While Another Places Hand in Proximity of Pocket or Handbag

 

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FRAUDULENT ACCOSTING

Accosting With Intent to Defraud

 

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FORTUNE TELLING

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CRIMINAL POSSESSION OF STOLEN PROPERTY 5 - WP PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 4 Value Exceeds $1,000 WP PDF
Property is Credit Card, Debit Card, or Public Benefit Card WP PDF
By Collateral Loan Broker or Dealer in Property WP PDF
Firearms, Rifles, Shotguns WP PDF
Motor Vehicle; Value Exceeds $100 WP PDF
Religious Items WP PDF
  Anhydrous Ammonia WP PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 3 Value Exceeds $3,000 WP
PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 2 Value Exceeds $50,000
CRIMINAL POSSESSION OF STOLEN PROPERTY 1

Value Exceeds $1,000,000

 

TRADEMARK COUNTERFEITING 3 - WP PDF
TRADEMARK COUNTERFEITING 2 Value Exceeds $1,000 PDF
TRADEMARK COUNTERFEITING 1 Value Exceeds $100,000
 

 

ADDITIONAL CHARGES

   
CONSTRUCTIVE POSSESSION -
WP PDF
PENAL LAW 165.15(4) PRESUMPTIONS -
WP PDF
PRESUMPTIONS RELATING TO CRIMINAL POSSESSION OF STOLEN PROPERTY -
WP PDF