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From Wikipedia, the free encyclopedia

Receipt of stolen property is a type of crime in the legal code of the United States. It is a federal crime under 18 U.S.C. § 2315 to knowingly receive, conceal, or dispose of stolen property with a value at least $5,000 that is part of interstate commerce (i.e., been transported across state lines).

A person can be found guilty of that offense only if all of the following facts are proved:

  • The person received or concealed or stored or disposed of items of stolen property.
  • The items were moving as, or constituted a part of, interstate commerce.
  • The items had a value in excess of $5,000.
  • The person acted knowingly and willfully.

The government must prove beyond a reasonable doubt that the person either received, concealed, stored, sold or disposed of the stolen property.

To be guilty of the offense, a person must know that the property had been stolen, but he need not know that it was moving as, or constituted a part of, interstate commerce. The term "interstate commerce" merely refers to the movement of property from one U.S. state into another; and it is sufficient if the property has recently moved interstate as a result of a transaction or a series of related transactions that have not been fully completed or consummated at the time of the person's acts as alleged.

All US states also have laws regarding receipt of stolen property; however, there usually is no minimum dollar amount in many jurisdictions, and, of course, the requirement in Federal law regarding interstate commerce does not apply. Also, in many states (Ohio, for example), the burden to prove criminal intent is not as stringent or is nonexistent.[1] This means that one can be charged with the crime - usually a minor degree of felony - even if the person did not know the item in question was stolen. In the Ohio case of State v. Awad, the goods didn't even need to be stolen, just represented as stolen.[2]

Receiving stolen property and possession of stolen property are treated as separate offenses in some jurisdictions. The distinguishing element is when the person knew that the property was stolen. If the person knew that the property was stolen at the time he received it the crime is receiving stolen property. If the person did not know the property was stolen at the time she received it but found out after receiving possession, the crime is possession of stolen property.

The state must prove that the defendant received or possessed the property for a dishonest purpose. If for example the person acquired possession for the purpose of returning the property to its lawful owner no crime has been committed.

Reset

In Scotland, this crime is called reset.[3] It includes property that was taken by theft or robbery as well as property taken by breaches of trust including embezzlement, fraud and wilful imposition.[4]

See also

References

  1. ^ Ohio Revised Code, 2913.51 Receiving stolen property, http://codes.ohio.gov/orc/2913.51, retrieved 2009-04-16  
  2. ^ State v. Awad, 164 Ohio App.3d 528 (Court of Appeals, First Appellate District of Ohio 2005).
  3. ^ Criminal Law (Consolidation) (Scotland) Act 1995, Section 51, Reset, http://www.opsi.gov.uk/acts/acts1995/ukpga_19950039_en_7, retrieved 2009-04-16  
  4. ^ Lying to the police about the location of known stolen goods has been sufficient to get prosecuted for reset, as it aided the criminal in holding onto the goods
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1911 encyclopedia

Up to date as of January 14, 2010

From LoveToKnow 1911

STOLEN GOODS. In English law, various points of importance arise in connexion with chattels which have been the subject of larceny and have not been returned to the possession of their owner. The owner of the goods stolen has an action against the thief for the goods or their value. How far he is entitled to pursue his civil right to the exclusion of criminal prosecution does not seem very clear upon the authorities. In Midland Insurance Co. v. Smith (1881, L.R. 6 Q.B.D., 568), Mr Justice Watkin Williams said: "It has been said that the true principle of the common law is that there is neither a merger of the civil right, nor is it a strict condition precedent to such right that there shall have been a prosecution of the felon, but that there is a duty imposed upon the injured person not to resort to the prosecution of his private suit to the neglect and exclusion of the vindication of the public law; in my opinion this view is the correct one." Dealing with stolen goods by persons other than the thief may affect the rights of such persons either criminally or civilly. Two varieties of crime arise from such dealings. (1) Receiving stolen goods knowing them to have been stolen, a misdemeanour at common law, is by the Larceny Act a felony punishable by penal servitude for fourteen years where the theft amounts to felony, a misdemeanour punishable by penal servitude for seven years where the theft is a 'The stole was not one of the vestments prescribed by the rubrics of the first Prayer-book of Edward VI. (see Vestments). It was replaced in the Church of England from the Reformation onwards by the scarf, a broad band of black silk, formerly part of the outdoor dress of the dignified clergy and without liturgical significance. This vestment has some resemblance to the stole,. in that it is worn round the neck and hanging straight down in front over each shoulder. This resemblance led, during the 19th century, to a confusion of the two vestments. The scarf was narrowed into. the black stole, sometimes ornamented with crosses embroidered in the centre behind and at the ends, and this was gradually replaced by coloured stoles, varying according to the church's seasons. The stole, either black or coloured, is now almost universally worn by the Anglican clergy, even where the other "eucharistic vestments" have not been adopted. It may be noted that, whatever may be the case with the other reformed churches, it is unsafe to argue from the disuse of the stole in the Church of England that this was intended to symbolize the rejection of the major orders "in the Catholic sense," unless this sense be taken to imply a necessary connexion with the doctrine of transubstantiation and the sacrifice of the mass. (W. A. P.) misdemeanour, as in obtaining goods by false pretences. Recent possession of stolen property may, according to circumstances, support the presumption that the prisoner is a thief or that he is a receiver. The Prevention of Crime Act, 1871, made important changes in the law of evidence in charges of receiving. It allows, under proper safeguards, evidence to be given in the course of the trial of the finding of other stolen property in the possession of the accused, and of a previous conviction for any offence involving fraud and dishonesty. (2) Compounding theft, or theftbote (redemptio furti), that is, taking back stolen goods or receiving compensation on condition of not prosecuting, is a misdemeanour at common law. It need not necessarily be committed by the owner of the goods. Under the Larceny Act it is a felony punishable by seven years' penal servitude to take money or reward corruptly for helping to recover stolen goods without using all due diligence to bring the offender to trial. By the same act, to advertise or print or publish any advertisement offering a reward for the return of stolen goods, and using any words purporting that no questions will be asked, &c., renders the offender liable to a penalty of £50. This penalty must, by the Larceny (Advertisements) Act 1870, be sued for within six months, and the assent of the attorney-general is necessary. Various acts provide for the liabilities of pawnbrokers, publicans, marine-store dealers, and others into whose possession stolen goods come. Search for stolen goods can only be undertaken by a police officer under the protection of a search warrant. The law as to stolen goods, as far as it affects the civil rights and liabilities of the owner and third parties, is shortly as follows. As a general rule a purchaser takes goods subject to any infirmities of title. The property in money,bank-notes,and negotiable instruments passes by delivery, and a person taking any of these bona fide and for value is entitled to retain it as against a former owner from whom it may have been stolen. In the case of other goods, a bona fide purchaser of stolen goods in market overt (see Sale Of Goods) obtains a good title (except as against the Crown), provided that the thief has not been convicted. After conviction of the thief the property revests in the owner, and the court before which the thief was convicted may order restitution, except in the cases specially mentioned in the Larceny Act, i.e. the bona fide discharge or transfer of a security for value without notice and the fraudulent dealing by a trustee, banker, &c., with goods and documents of title to goods entrusted to him. After conviction of the thief the goods must be recovered from the person in whose hands they are at the time of the conviction, for any sales and resales, if the first sale was in market overt, are good until conviction of the thief. The protection given by market overt is unknown in Scotland. If the goods were obtained by false pretences and not by larceny, the question then is whether the property in the goods has passed or not, and the answer to this question depends upon the nature of the false pretences employed. If the vendee obtains possession of goods with the intention by the vendor to transfer both the property and the possession, the property vests in the vendee until the vendor has done some act to disaffirm the transaction. But if there was never any such intention - if, for instance, the vendor delivers the goods to A.B. under the belief that he is C.D. - the property does not vest in the transferee, and the owner may recover the goods even from a bona fide purchaser.

In the United States the law as to stolen goods is regulated by statute in the various states, but the broad principles are practically in accordance with English law. The doctrine of market overt is not, however, acknowledged by any state. The purchaser from a thief gets no title as against the owner. 'One who buys goods from a factor who procured them by larceny is not protected by the Factors Act in New York (Soltau v. Gerdau, 119 N.Y. 380). To the same effect (Gentry v. Singleton (1904), 128 Fed. R. 679) is a purchase of cattle from a thief. The U.S. Supreme Court held, in an action of detinue to recover five negro slaves, that the English rule as to sale in market overt did not apply in the United States (Ventress v. Smith, r o Peters 175). In Pennsylvania there is no market overt and a purchaser of personal property cannot get a good title from one without title by paying for it (1907, Heisley v. Economy Tool Co. 33, Pa. Super. Ct. 218). So in Maine (Combs v. Gorden, 59 Me. 111). In Massachusetts a sale of butter in the open market by one who had feloniously acquired possession of it did not transfer the property (Dame v. Baldwin, 8 Mass. 518). So held also in New York where horses stolen from there were sold in Canada, though a purchaser there is entitled to be reimbursed before delivering to the owner (Edgerly v. Bush, 81 N.Y. 199).

See also False Pretences; Larceny.


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