PL 165.45 · Article 165
Criminal Possession of Stolen Property in the Fourth Degree
Criminal possession of stolen property in the fourth degree (criminal possession of stolen property 4th degree) requires knowing possession of stolen property and an intent to benefit the person accused or another nonowner, or impede an owner's recovery. It also requires one of seven alternative circumstances involving value, property type, the person's business, or the specified intended use of ammonia; not every alternative has a value threshold.
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PL 165.45 · Original statutory wording; excerpts must be read together with the full section.
§ 165.45 Criminal possession of stolen property in the fourth degree.A person is guilty of criminal possession of stolen property in thefourth degree when he knowingly possesses stolen property, with intentto benefit himself or a person other than an owner thereof or to impedethe recovery by an owner thereof, and when:1. The value of the property exceeds one thousand dollars; or2. The property consists of a credit card, debit card or publicbenefit card; or3. He is a collateral loan broker or is in the business of buying,selling or otherwise dealing in property; or4. The property consists of one or more firearms, rifles and shotguns,as such terms are defined in section 265.00 of this chapter; or5. The value of the property exceeds one hundred dollars and theproperty consists of a motor vehicle, as defined in section one hundredtwenty-five of the vehicle and traffic law, other than a motorcycle, asdefined in section one hundred twenty-three of such law; or6. The property consists of a scroll, religious vestment, vessel orother item of property having a value of at least one hundred dollarskept for or used in connection with religious worship in any building orstructure used as a place of religious worship by a religiouscorporation, as incorporated under the religious corporations law or theeducation law.7. The property consists of anhydrous ammonia or liquified ammonia gasand the actor intends to use, or knows another person intends to use,such anhydrous ammonia or liquified ammonia gas to manufacturemethamphetamine.Criminal possession of stolen property in the fourth degree is a classE felony.Read the full section at the New York State SenateIn everyday language
Criminal possession of stolen property in the fourth degree (criminal possession of stolen property 4th degree) requires knowing possession of stolen property and an intent to benefit the person accused or another nonowner, or impede an owner's recovery. It also requires one of seven alternative circumstances involving value, property type, the person's business, or the specified intended use of ammonia; not every alternative has a value threshold.
At a criminal trial, the prosecutor must prove every element of the charged subsection and that you committed the offense beyond a reasonable doubt. An accusation is not proof of guilt. Where the statute provides alternatives, the prosecutor need not prove every alternative; the charged theory matters. Affirmative defenses may have different proof rules.
CPL § 70.20What the prosecutor must prove
- The prosecutor must prove all required elements beyond a reasonable doubt: knowing possession of stolen property, knowledge that it was stolen, a qualifying intent, and at least one qualifying circumstance.
- The qualifying intents are to benefit the person accused, benefit someone other than an owner, or impede recovery by an owner. These intents are alternatives, not cumulative.
- The following seven qualifying circumstances are also alternatives, not cumulative requirements.
- The property was worth more than $1,000.
- The property was a credit card, debit card, or public benefit card.
- The person accused was a collateral loan broker or in the business of buying, selling, or otherwise dealing in property.
- The property consisted of one or more firearms, rifles, or shotguns as defined in section 265.00.
- The property was worth more than $100 and was a motor vehicle under Vehicle and Traffic Law section 125, other than a motorcycle under section 123.
- The property was a scroll, religious vestment, vessel, or other item worth at least $100, kept for or used in connection with religious worship in a building or structure used as a place of religious worship by a religious corporation incorporated under the Religious Corporations Law or Education Law.
- The property was anhydrous ammonia or liquified ammonia gas, and the person accused intended to use it, or knew another person intended to use it, to manufacture methamphetamine.
Defenses that commonly apply
- What evidence establishes possession by the person accused and knowledge that the property was stolen?
- What facts support or contradict each alleged intent to benefit the person accused or another nonowner, or impede an owner's recovery?
- Which qualifying circumstance is alleged, and do the facts establish its specific value, property type, business status, religious-use conditions, or ammonia-related intent or knowledge?
Penalties and collateral consequences
A Class E Felony carries a maximum sentence of up to 4 years and a fine of up to $5,000.
Common questions about your defense
Does property worth $1,000 or less rule out fourth-degree possession of stolen property?
A value of $1,000 or less may defeat the alternative requiring value above $1,000. Other alternatives can apply independently, including specified cards, weapons, business status, qualifying vehicles or religious items, and ammonia with the specified intent or knowledge. The prosecutor must prove the common possession, knowledge, and intent requirements and at least one qualifying alternative beyond a reasonable doubt.
Why is starting a defense early imperative?
An early defense is imperative to protect your rights and preserve evidence that may disappear. Keep court papers, messages, footage, and witness information without deleting or altering anything. Counsel can review court dates and applicable deadlines, request evidence, and begin preparing your defense immediately.
How does an experienced lawyer help build the best possible defense?
Your lawyer checks the exact subsection, compares its requirements with the evidence, and listens to your account. Depending on the charge, counsel may investigate identification, intent, witness reliability, and possible problems with searches, statements, or testing. Working together on an early strategy is imperative to pursue the best possible outcome in your circumstances; no outcome is guaranteed.
Does an arrest or police report prove the charge?
No. A police report is part of the case, not a finding of guilt. Your lawyer can compare its claims with video, records, and witnesses and assess whether admissible evidence meets each applicable requirement.
Can the charge be dismissed or reduced?
That depends on the evidence, the charged subsection, and procedural rules. Challenging evidence, filing motions, negotiating a legally available resolution, or preparing for trial may be appropriate. No lawyer can promise dismissal, reduction, or acquittal.
Every case turns on its own facts. The information on this page is general, not legal advice.
Related charges
PL 165.40 · Class A Misdemeanor
PL 165.50 · Class D Felony
PL 165.52 · Class C Felony
PL 165.54 · Class B Felony
PL 165.05 · Class A Misdemeanor
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