(a) Taking or exercising control over property or services of another without lawful permission, beyond the scope of permission, or after permission is revoked.
(a) Committing theft under Section 401 where the value taken, the quantity taken, the number of victims, the breach of trust, or the impact on essential operations makes the offense a major theft.
(b) Penalties:
(1) Fine: $10,000 to $25,000
(2) Imprisonment: 15 to 30 minutes
(c) Judicial discretion: When the evidence of major theft is ambiguous, restitution is promptly made, or the impact is de minimis, the court may adjudicate and sentence under Section 401.
(a) Taking or exercising control over a motor vehicle of another without lawful permission, beyond the scope of permission, or after permission is revoked.
(b) Penalties:
(1) Fine: $10,000 to $25,000
(2) Imprisonment: 15 to 30 minutes
(c) Judicial discretion: When the vehicle is promptly returned without damage, the taking is temporary in nature, or the owner consents after the fact, the court may adjudicate and sentence under Section 401 or Section 402 as appropriate.
Section 404 Possession of Stolen PropertyMISDEMEANOR#
(a) Possessing or exercising control over property that the person knows was stolen.
(b) Penalties:
(1) Fine: $2,000 to $5,000
(2) Imprisonment: 5 to 12 minutes
(c) Judicial discretion: The court may dismiss or reduce the charge when the defendant demonstrates good-faith acquisition and promptly cooperates in returning the property.
(a) Taking property from the person or immediate presence of another by force or intimidation.
(b) Penalties:
(1) Fine: $15,000 to $35,000
(2) Imprisonment: 20 to 40 minutes
(c) Sentencing guidance: The court shall consider the degree of force or intimidation and shall avoid imposing separate punishment for theft for the same taking absent distinct conduct.
(a) Taking a motor vehicle from the person or immediate presence of another by force or intimidation.
(b) Penalties:
(1) Fine: $20,000 to $45,000
(2) Imprisonment: 25 to 45 minutes
(c) Sentencing guidance: The court may mitigate within the penalty range when intimidation is minimal, no weapon is displayed, no injury occurs, and the vehicle is recovered quickly, and may prioritize restitution or repair orders when appropriate.
(a) Entering a building, dwelling, or secured area without lawful permission to commit theft or another crime.
(b) Penalties:
(1) Fine: $12,500 to $30,000
(2) Imprisonment: 20 to 40 minutes
(c) Sentencing guidance: The court may treat secured area narrowly and may mitigate within the penalty range when entry is non-forcible, the intended underlying offense is minor, or no property is taken.
Section 423 Possession of Burglary ToolsMISDEMEANOR#
(a) Possessing tools or devices to unlawfully enter or steal from property.
(a) Defacing, damaging, or destroying property of another without lawful permission where the damage is substantial or creates significant public risk.
(b) Penalties:
(1) Fine: $10,000 to $40,000
(2) Imprisonment: 15 to 30 minutes
(c) Sentencing guidance: The court shall consider documented repair estimates and objective evidence of public risk, and may reduce to Section 431 when public risk is speculative or the substantiality of damage is ambiguous.
Chapter 5: Fraud, Impersonation, and Identity Crimes
(a) Committing fraud under Section 441 where the value obtained, the number of victims, the sophistication of the scheme, or the impact makes the offense a major fraud.
(b) Penalties:
(1) Fine: $25,000 to $100,000
(2) Imprisonment: 25 to 55 minutes
(c) Sentencing guidance: The court may scale sentencing within the range based on demonstrated loss and sophistication and may prioritize restitution-forward outcomes when victims are promptly made whole.
(a) Making, altering, or using a document or record as genuine when it is not, to obtain a benefit or cause loss or risk.
(b) Penalties:
(1) Fine: $2,500 to $7,500
(2) Imprisonment: 6 to 15 minutes
(c) Sentencing guidance: When criminal impersonation or fraud arises from the same scheme with the same victim and harm, the court may impose concurrent penalties absent distinct acts.
Chapter 6: Restitution, Victim Compensation, and Property Return
(a) Upon adjudication for an offense under this Title, the adjudicating authority may order restitution to any victim for actual losses, including repair costs, replacement value, medical expenses caused by the offense, and documented lost income.
(b) Restitution is in addition to any fine or imprisonment imposed under this Title.
(c) The adjudicating authority may set payment terms and may consider partial satisfaction through lawful community service where otherwise authorized by law.
(d) The adjudicating authority may offset fines within the applicable range when substantial restitution is promptly paid, and may order structured payments or escrow where authorized by law.
Section 462 Return of Seized or Recovered Property#
(a) When property is seized or recovered in connection with an offense under this Title, a peace officer or adjudicating authority may release the property to the apparent lawful owner when reasonably satisfied of ownership and when release will not materially impair an ongoing investigation or proceeding.
(b) When ownership is disputed, the adjudicating authority may retain the property pending a determination by a competent tribunal.
(c) Decisions regarding release or continued retention shall be made without unreasonable delay.
(d) A person claiming lawful ownership may request a prompt hearing to determine possession and conditions of return.
(b) Triggered when: The offense is committed while a deadly weapon is displayed, used, or otherwise meaningfully facilitates force, intimidation, or coercion in the commission of the offense.
(b) Triggered when: The victim is elderly, disabled, a minor, or a public official, and the defendant knew or reasonably should have known of the victim’s status.
(b) Triggered when: The defendant has a prior conviction for an offense under this Title, and the new offense is committed within 30 days after the date of that prior conviction.
(c) Additional Penalties:
(1) Second offense: Fine and imprisonment increased by 50%
(2) Third offense: Fine and imprisonment increased by 100%
(3) Fourth and subsequent: Fine and imprisonment increased by 200%