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NYC Sentencing Hearings

Sentencing Hearings for Theft Crimes: What You Need to Know

Sentencing hearings are the hearings at which a person who has been convicted of a crime is given their sentence. Before a person can be convicted of a crime, the prosecutor must prove beyond a reasonable doubt that the accused willingly and knowingly perpetrated a crime. Different theft crimes are defined differently, but all have the taking of another individual’s property or money in common. To be convicted of a theft crime, the prosecutor must also prove that the property or money that was stolen amounted to a certain documented dollar amount.

It’s important to understand the elements that must be proven for a conviction. These are vital components when you have your sentencing hearing. The factors relevant to your sentencing should be discussed with your defense attorney. The sooner you get in contact with your defense attorney, the more effective their counsel will be. They can consider the facts of the case, talk with you about your options, negotiate with the prosecutors for a plea deal, create a strategy should you go to trial, and act as your shield against the justice system.

What is a Sentencing Hearing?

Sentencing hearings are the hearings at which a person who has been convicted of a crime is given their sentence. Before a person can be convicted of a crime, the prosecutor must prove beyond a reasonable doubt that the accused willingly and knowingly perpetrated a crime. Different theft crimes are defined differently, but all have the taking of another individual’s property or money in common. To be convicted of a theft crime, the prosecutor must also prove that the property or money that was stolen amounted to a certain documented dollar amount.

What Happens at a Sentencing Hearing

StageWhat Occurs
ConvictionPerson has been found guilty of crime (through plea or trial)
Pre-Sentence ReportProbation department prepares report on defendant’s background and case
Sentencing HearingJudge hears arguments and determines appropriate sentence
Factors ConsideredSentencing guidelines, criminal history, case circumstances, victim impact
Sentence ImposedJudge announces prison time, fines, restitution, probation, etc.

Elements That Must Be Proven for Conviction

Before a person can be convicted of a crime, the prosecutor must prove beyond a reasonable doubt that the accused willingly and knowingly perpetrated a crime. Different theft crimes are defined differently, but all have the taking of another individual’s property or money in common. To be convicted of a theft crime, the prosecutor must also prove that the property or money that was stolen amounted to a certain documented dollar amount.

It’s important to understand the elements that must be proven for a conviction. These are vital components when you have your sentencing hearing. The factors relevant to your sentencing should be discussed with your defense attorney.

Elements Prosecutors Must Prove for Theft Conviction

ElementWhat Must Be Proven
Willful ActionAccused willingly committed the act
Knowing ActionAccused knowingly perpetrated a crime
Taking of Property/MoneyAnother individual’s property or money was taken
Documented Dollar AmountStolen property/money amounted to certain documented dollar amount
Beyond Reasonable DoubtAll elements proven to highest standard of proof

Sentencing Guidelines

There are dozens of different theft crimes, and different states have slightly different definitions and statutes. As a general rule, crimes can be classified as misdemeanors or felonies. Theft crimes tend to become felonies when the property taken comes to more than $1,000.

A Class E felony is the most mild felony, and it occurs in theft crimes with amounts between $1,000 and $3,000. The potential sentence for the conviction is a range of between one and three years in prison. Class D felonies, which are sums from $3,000 to $50,000, have potential prison sentences of between two and one third and seven years. Class C felonies, which are sums from $50,000 to $1,000,000, are accompanied by anywhere from five to fifteen years incarcerated. A Class B felony, which is a theft in excess of $1,000,000, has up to twenty-five years in prison and also includes a mandatory minimum incarceration period in many states.

Theft Crime Classifications and Sentencing Ranges

ClassificationStolen AmountPotential Prison SentenceAdditional Notes
MisdemeanorGenerally under $1,000Typically less than 1 year (county jail)Least serious theft classification
Class E Felony$1,000 – $3,0001 to 3 years in prisonMost mild felony classification
Class D Felony$3,000 – $50,0002⅓ to 7 years in prisonMid-level felony
Class C Felony$50,000 – $1,000,0005 to 15 years in prisonSerious felony with significant incarceration
Class B FelonyOver $1,000,000Up to 25 years in prisonIncludes mandatory minimum incarceration in many states

Understanding Felony Classifications

There are dozens of different theft crimes, and different states have slightly different definitions and statutes. As a general rule, crimes can be classified as misdemeanors or felonies. Theft crimes tend to become felonies when the property taken comes to more than $1,000.

Defense Preparation

Your defense will vary depending on the charges leveled against you, the exact circumstances surrounding the case, the evidence that has been gathered against you, and the prosecution’s willingness to negotiate. Every person’s case is unique, and there’s no one-size-fits-all formula for a defense against theft charges.

That’s why it’s so important to get in contact with an experienced defense attorney as soon as you’re arrested. The best thing you can do for your defense is to get a lawyer and refuse to talk to law enforcement without your attorney present. Your defense attorney will be able to analyze and assess all of these different factors in your case, and then they’ll explain the situation and your options. By talking with them, you can decide on the best defense strategy going forward.

Factors That Affect Your Defense Strategy

FactorWhy It Matters
Charges Against YouDetermines potential sentencing exposure (Class E vs. Class B felony)
Circumstances of CaseAffects strength of defense and mitigation arguments
Evidence GatheredDetermines what prosecution can prove
Prosecution’s Willingness to NegotiateAffects whether plea deal is possible
Your Criminal HistoryImpacts sentencing and negotiation leverage
Your Personal CircumstancesCan be used for mitigation at sentencing

The sooner you get in contact with your defense attorney, the more effective their counsel will be. They can consider the facts of the case, talk with you about your options, negotiate with the prosecutors for a plea deal, create a strategy should you go to trial, and act as your shield against the justice system.

  • Consider the facts of the case thoroughly
  • Talk with you about your options and potential outcomes
  • Negotiate with prosecutors for a plea deal
  • Create a trial strategy if case goes to trial
  • Act as your shield against the justice system
  • Protect your rights during investigation and prosecution

Working with Your Attorney

That’s why it’s so important to get in contact with an experienced defense attorney as soon as you’re arrested. The best thing you can do for your defense is to get a lawyer and refuse to talk to law enforcement without your attorney present. Your defense attorney will be able to analyze and assess all of these different factors in your case, and then they’ll explain the situation and your options. By talking with them, you can decide on the best defense strategy going forward.

Critical Steps When Working with Your Defense Attorney

StepWhat You Should Do
1. Contact Attorney ImmediatelyGet experienced defense attorney as soon as arrested
2. Refuse to Talk to Law EnforcementDon’t speak to police without attorney present
3. Let Attorney Analyze CaseAttorney will assess charges, circumstances, evidence, and prosecution’s approach
4. Understand Your OptionsAttorney explains situation and available options
5. Decide on StrategyWork with attorney to decide best defense strategy
6. Be Completely TransparentTell attorney everything – protected by attorney-client privilege

Being Transparent with Your Attorney

Another important thing is to be as transparent with your attorney as possible. Your attorney is bound by attorney-client privilege, so even if you’ve committed a crime, they’re still obligated to provide you with the best legal defense they can. By giving your attorney a full accounting of what happened and what you want from the situation, you help them to build a case strategy that works for you.

Some of the things you’ll want to tell your attorney include:

  • Who you are
  • What transpired or didn’t transpire
  • Whether you know anything about any stolen funds or property, and if so, the details about what you know
  • Whether you know anything about why any stolen funds or property were taken and how they were used
  • Whether you believe there may be evidence of criminal activity that could get you or someone important to you into trouble

Understanding Attorney-Client Privilege

What It IsWhat It Means for You
Attorney-Client PrivilegeLegal protection that keeps your communications with attorney confidential
Even If You Committed CrimeAttorney still obligated to provide best legal defense possible
Full Transparency HelpsGiving attorney full accounting helps them build strategy that works for you
Cannot Be Used Against YouWhat you tell attorney in confidence cannot be disclosed or used as evidence

What Your Attorney Needs to Know

Some of the things you’ll want to tell your attorney include:

Information CategoryWhy Attorney Needs This
Who You AreBackground, criminal history, personal circumstances for mitigation
What Transpired or Didn’t TranspireFull account of events to build accurate defense strategy
Knowledge of Stolen Funds/PropertyDetails about what you know help attorney assess prosecution’s evidence
Why Funds/Property Were TakenUnderstanding motive and use helps with mitigation arguments
Potential Evidence of Criminal ActivityHelps attorney prepare for what prosecution might discover

Lessening Penalties

The goal of your defense attorney is to help you get through the case with the most reasonable sentence possible. In some cases, they may be able to poke enough holes in the prosecution’s case to get the charges dropped before anything can go to trial. Your lawyer will also negotiate with the prosecution during the hearing process to find out whether plea deals are an option.

How Your Attorney Can Reduce Your Sentence

StrategyHow It WorksPotential Outcome
Challenge Prosecution’s CasePoke holes in evidence and elements of proofCharges dropped before trial
Negotiate Plea DealWork with prosecution to agree on reduced charges or sentenceLower classification (e.g., Class D instead of Class C)
Present Mitigation EvidenceShow personal circumstances, remorse, restitution effortsReduced sentence within guideline range
Challenge Dollar AmountContest prosecution’s valuation of stolen propertyLower felony class with less prison time
Argue for ProbationPresent factors supporting non-incarceration sentenceProbation instead of prison (for lower-level felonies)

Plea Deal Negotiations

Your lawyer will also negotiate with the prosecution during the hearing process to find out whether plea deals are an option. Plea deals can result in:

  • Reduced charges – Lower felony classification
  • Reduced sentence – Less prison time than guideline maximum
  • Avoiding trial – Certainty of outcome rather than risk of maximum sentence at trial
  • Faster resolution – Quicker path through justice system

Understanding Your Sentencing Exposure

It’s important to understand the elements that must be proven for a conviction. These are vital components when you have your sentencing hearing. The factors relevant to your sentencing should be discussed with your defense attorney.

Factors That Affect Your Sentence

  • Dollar amount stolen – Determines felony classification
  • Criminal history – Prior convictions increase sentence
  • Role in offense – Leader vs. minor participant
  • Restitution – Whether you’ve paid back stolen property/money
  • Remorse – Acceptance of responsibility
  • Personal circumstances – Family, employment, mental health, addiction
  • Victim impact – How theft affected victim(s)

The sooner you get in contact with your defense attorney, the more effective their counsel will be. They can consider the facts of the case, talk with you about your options, negotiate with the prosecutors for a plea deal, create a strategy should you go to trial, and act as your shield against the justice system.

Timeline: When to Take Action

WhenWhat to Do
Upon ArrestContact defense attorney immediately
Before Speaking to PoliceRefuse to talk without attorney present
During InvestigationAttorney protects your rights and gathers evidence
Before Charges FiledAttorney may prevent charges or negotiate reduced charges
After Charges FiledAttorney begins defense preparation and plea negotiations
Before Sentencing HearingAttorney prepares mitigation evidence and sentencing arguments

Misdemeanor vs. Felony Theft

There are dozens of different theft crimes, and different states have slightly different definitions and statutes. As a general rule, crimes can be classified as misdemeanors or felonies. Theft crimes tend to become felonies when the property taken comes to more than $1,000.

ClassificationAmountConsequences
MisdemeanorGenerally under $1,000County jail (less than 1 year), fines, probation
Felony$1,000 or moreState prison, significant fines, lengthy probation

Key Takeaways About Sentencing Hearings

  • Sentencing hearings are where convicted person receives their sentence
  • Prosecutors must prove willful and knowing actions beyond reasonable doubt
  • All theft crimes involve taking another’s property or money
  • Conviction requires proof of documented dollar amount stolen
  • Sentencing guidelines range from 1-3 years (Class E) to 25 years (Class B)
  • Theft becomes felony when property exceeds $1,000 in most states
  • Class B felonies ($1M+) include mandatory minimum incarceration
  • Defense strategy varies based on charges, circumstances, evidence, and prosecution approach
  • Contact attorney immediately upon arrest – sooner is more effective
  • Never talk to law enforcement without attorney present
  • Be completely transparent with attorney – protected by attorney-client privilege
  • Attorney needs to know: who you are, what happened, knowledge of stolen items, potential evidence
  • Attorney can lessen penalties through challenging case, plea deals, and mitigation
  • Factors affecting sentence: dollar amount, criminal history, role, restitution, remorse, personal circumstances

Why You Need Experienced Defense Counsel

Your defense will vary depending on the charges leveled against you, the exact circumstances surrounding the case, the evidence that has been gathered against you, and the prosecution’s willingness to negotiate. Every person’s case is unique, and there’s no one-size-fits-all formula for a defense against theft charges.

That’s why it’s so important to get in contact with an experienced defense attorney as soon as you’re arrested. The best thing you can do for your defense is to get a lawyer and refuse to talk to law enforcement without your attorney present.

Your Attorney is Your Shield

The sooner you get in contact with your defense attorney, the more effective their counsel will be. They can consider the facts of the case, talk with you about your options, negotiate with the prosecutors for a plea deal, create a strategy should you go to trial, and act as your shield against the justice system.

The goal of your defense attorney is to help you get through the case with the most reasonable sentence possible. In some cases, they may be able to poke enough holes in the prosecution’s case to get the charges dropped before anything can go to trial. Your lawyer will also negotiate with the prosecution during the hearing process to find out whether plea deals are an option.

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Spodek Law Group

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