Theft/larceny is typically defined as the taking of almost anything of value without the consent of the owner, with the intent to permanently deprive him or her of the value of the property taken. Most states recognize degrees of theft, such as "grand" or "petty," which usually relate to the value of the property taken.
For example, Dan goes to Victor's music store, puts two CDs in his pocket, and walks out the door. Dan can be charged with theft/larceny. Had Dan stolen Victor's car from the parking lot, Dan would likely be charged with grand theft/larceny.
Theft
The term theft is used widely to refer to crimes involving the taking of a person's property without their permission. But theft has a very broad legal meaning which may encompass more than one category, and multiple degrees, of crimes. In this section, you can find a broad overview of theft, as well as a breakdown of its elements. Some common defenses to theft charges are also included here, plus a general look at the range penalties and sentences faced by offenders.
The term theft is used widely to refer to crimes involving the taking of a person's property without their permission. But theft has a very broad legal meaning which may encompass more than one category, and multiple degrees, of crimes. In this section, you can find a broad overview of theft, as well as a breakdown of its elements. Some common defenses to theft charges are also included here, plus a general look at the range penalties and sentences faced by offenders.
Theft is the classic crime against property, and is typically understood to mean the taking of property from another without their consent. Sometimes the term larceny is used interchangeably with theft, but theft is considered a broader term, encompassing a variety of property offenses ranging from larceny to embezzlement.
Theft: Definition and Elements
Theft is often defined as the unauthorized taking of property from another with the intent to permanently deprive them of it. Within this definition lie two key elements: 1) a taking of someone else's property; and 2) the requisite intent to deprive the victim of the property permanently.
Theft is often defined as the unauthorized taking of property from another with the intent to permanently deprive them of it. Within this definition lie two key elements: 1) a taking of someone else's property; and 2) the requisite intent to deprive the victim of the property permanently.
The taking element in a theft typically requires seizing possession of property that belongs to another, and may also involve removing or attempting to remove the property. However, it is the element of intent where most of the complex legal challenges typically arise in theft-related cases. In order for a theft to be proven, it often must be shown that the accused acted with the specific intent to take someone else's property and to keep it or otherwise convert it. Some of the most common defenses in theft cases reflect this challenge, as a defendant may claim that they thought certain property was theirs or that they were just borrowing it.
Types and Degrees of Theft
Other key questions in theft cases are: 1) what type of property was stolen; and 2) how much the property was actually worth. This determines the category and/or degree of theft charges that an accused could face. Many jurisdictions create degrees of theft crimes. For example, a third degree theft might be a misdemeanor involving property with a relatively low market value. On the other hand, a first degree theft could be classified as a felony with stolen property valued above a limit established by law. Alternatively, some states categorize their theft (or related offenses) as "petty" or "grand".
Other key questions in theft cases are: 1) what type of property was stolen; and 2) how much the property was actually worth. This determines the category and/or degree of theft charges that an accused could face. Many jurisdictions create degrees of theft crimes. For example, a third degree theft might be a misdemeanor involving property with a relatively low market value. On the other hand, a first degree theft could be classified as a felony with stolen property valued above a limit established by law. Alternatively, some states categorize their theft (or related offenses) as "petty" or "grand".
Petty Theft
Petty or "petit" thefts typically occur when someone steals property below a certain value specified by law. The amount at which a theft is classified "petty" varies depending on the jurisdiction, but a couple of examples would be property worth less than $500 or $1,000. Petty thefts are usually categorized as relatively minor crimes, also known as misdemeanors.
Petty or "petit" thefts typically occur when someone steals property below a certain value specified by law. The amount at which a theft is classified "petty" varies depending on the jurisdiction, but a couple of examples would be property worth less than $500 or $1,000. Petty thefts are usually categorized as relatively minor crimes, also known as misdemeanors.
Grand Theft
Grand theft, on the other hand, occurs when property is stolen that is worth more than the limit for petty theft. Typically the market value for the property at the time it is stolen is used to determine that property's value for purposes of petty or theft charges. Grand theft or comparable violations, such as grand larceny, are classified as felonies in all states. This is the most serious category of offenses and can have severe consequences for individuals convicted of such crimes.
Grand theft, on the other hand, occurs when property is stolen that is worth more than the limit for petty theft. Typically the market value for the property at the time it is stolen is used to determine that property's value for purposes of petty or theft charges. Grand theft or comparable violations, such as grand larceny, are classified as felonies in all states. This is the most serious category of offenses and can have severe consequences for individuals convicted of such crimes.
Additional Categories of Theft
Jurisdictions may create additional classes or categories of theft to address a particularly troublesome types of theft. Probably the most well-known example is "grand theft auto", which of course refers to stealing a car. Typically, these more narrowly-categorized types of theft receive harsher punishments than standard, comparable theft-crimes.
Jurisdictions may create additional classes or categories of theft to address a particularly troublesome types of theft. Probably the most well-known example is "grand theft auto", which of course refers to stealing a car. Typically, these more narrowly-categorized types of theft receive harsher punishments than standard, comparable theft-crimes.
Larceny
While some states have merged larceny with general theft statutes, other states have kept larceny as its own separate offense. Larceny is an offense that developed through the common law and encompasses behavior that most people consider common theft: the taking of someone else's property without permission. States that still have retained larceny have usually codified the common law definition within the state's penal code. The exact definition of larceny varies between states, but most larceny statutes share some basic elements.
While some states have merged larceny with general theft statutes, other states have kept larceny as its own separate offense. Larceny is an offense that developed through the common law and encompasses behavior that most people consider common theft: the taking of someone else's property without permission. States that still have retained larceny have usually codified the common law definition within the state's penal code. The exact definition of larceny varies between states, but most larceny statutes share some basic elements.
The crime of "theft" has gradually become a catch-all term for all kinds of common-law property crimes, including larceny. Several states and the Model Penal Code organize larceny and certain other property crimes under the classification of theft; other states retain the traditional common-law distinctions, however.
In those other states, larceny remains its own crime, separate from other property crimes such as embezzlement, robbery and the acquisition of property through false pretenses.
Larceny is what most people think of as common theft: it is the taking of someone else's property without the use of force from a location other than inside their home. Car theft forms a typical instance of larceny.
Larceny developed under the common law, but most states that still recognize the crime of larceny have codified its elements into their penal code. While each state has its own definition of larceny, most of them incorporate the following elements in some form.
Larceny is:
- The unlawful taking and carrying away of
- Someone else's property
- Without the consent of the owner and with
- The intent to deprive the owner of the property permanently
In order to support a charge of larceny, the state must prove each element, so it's important to have an understanding of what they mean.
Unlawful Taking
The first stage in a larceny involves the unlawful taking of another's property. Note that the taking must be unlawful, so the removal or appropriation of property for a lawful purpose will not constitute a larceny.
The first stage in a larceny involves the unlawful taking of another's property. Note that the taking must be unlawful, so the removal or appropriation of property for a lawful purpose will not constitute a larceny.
For example, when a bank legally repossesses a car for nonpayment of the car loans, the taking of the car accomplished a legal purpose, thus there is no larceny.
Some states also require that the taker must carry the property away, but other states have eliminated that requirement in order to broaden the scope of the crime. Certain property is immovable, for example, but as long as the perpetrator has taken control of it and removed its use and enjoyment from the owner, the first element of a larceny is present.
Someone Else's Property
In order for a larceny to occur, the property in question must belong to someone else. If the property belongs to the person taking it, then they have not committed larceny, even if the property was in the possession and control of someone else at the time it was taken.
In order for a larceny to occur, the property in question must belong to someone else. If the property belongs to the person taking it, then they have not committed larceny, even if the property was in the possession and control of someone else at the time it was taken.
For example, Adam lends Bob a lawnmower. Bob keeps the lawnmower for longer than Adam wanted him to, so one day while Bob is mowing his lawn, Adam sneaks over, waits until Bob isn't looking and runs off with the lawnmower. Since the lawnmower belonged to Adam, he hasn't committed a larceny by taking it back.
Larceny can happen even when the owner of the property doesn't have possession of it. The only thing that matters is whether the person in control of the property had a better legal claim to the property than the person who took it.
Someone could, for example, find someone else's lost cell phone on the ground. While at a coffee shop, another person could take it from the table while the person who found it looked away. Even though the phone didn't belong to the person who found it, they could still bring charges of larceny against the person who took it.
People who co-own property can also commit larceny if they deprive their co-owner(s) of their right to the property. Thus, if three friends jointly purchase a computer and one of the friends moves away with the computer without the consent of the other friends, he has committed larceny.
Without the Owner's Consent
Even if someone intends to steal a piece of property, no larceny occurs if the owner consents to the transfer of ownership of the property. If the owner approves of the removal of the property, then no unlawful taking has occurred, thus no larceny.
Even if someone intends to steal a piece of property, no larceny occurs if the owner consents to the transfer of ownership of the property. If the owner approves of the removal of the property, then no unlawful taking has occurred, thus no larceny.
Separate crimes exist to cover situations where the owner approves of the transfer because of the other party's deceit or fraud, but for the purposes of basic larceny all that matters is that the owner must not give consent to the taking in order for a larceny to occur.
The Taker's Intent
The final element of larceny involves the taker's intent to permanently deprive the owner of the use and enjoyment of the property. In other words, if the person who took the property intended to give it back eventually, the taking doesn't amount to larceny.
The final element of larceny involves the taker's intent to permanently deprive the owner of the use and enjoyment of the property. In other words, if the person who took the property intended to give it back eventually, the taking doesn't amount to larceny.
Larceny is a specific intent crime, which means that the person taking the property must specifically intend to commit larceny there can be no larceny by mistake. In addition to the example above, a person could have a reasonable belief that they own the property they are taking, thus they would not have the specific intent of taking someone else's property that would be required for a larceny.
Degrees of Larceny
States usually separate larceny into different categories based on the value of the item stolen. "Grand" larceny applies to higher-value items, and "petit" (or "petty") larceny applies to items of lesser value. Each state legislature decides the amount that divides a grand larceny from a petty larceny. For example, one state could make grand larceny apply to larcenies above $2,000, while another state could decide that grand larceny only occurs when the value of the stolen property exceeds $3,000. Anything below those amounts would constitute petit larceny.
States treat some larcenies as felonies, and others as misdemeanors. Again, states can set their own rules for what divides a felony larceny from a misdemeanor.
One Larceny or Several?
A common question that arises in larceny prosecutions is whether one larceny has occurred, or several. Generally, multiple items stolen from the same owner at the same time will form one larceny, but some states either give prosecutors the discretion to, or require that they, charge such a situation as multiple larcenies.
A common question that arises in larceny prosecutions is whether one larceny has occurred, or several. Generally, multiple items stolen from the same owner at the same time will form one larceny, but some states either give prosecutors the discretion to, or require that they, charge such a situation as multiple larcenies.
Courts will look at the timing and locations of larcenies to determine whether they formed part of a single activity or multiple activities. If part of a single activity, only one larceny has occurred. If there were multiple activities, however, then there were also multiple larcenies.
The determination of the number of larcenies affects the number and severity of the larceny charges. For example, if multiple takings form one instance of larceny, the amount of the items taken could push the larceny into the realm of a felony. On the other hand, if the multiple takings each formed a single occurrence of larceny, the defendant may face multiple lesser misdemeanor counts. In the end, this determination could have a great impact on the punishment the defendant receives.
Source: FindLaw.com
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