larceny by trick (2024)

Larceny by trick is a form of larceny, where the offender permanently deprives the owner of their personal property by using deception, lies, or by making false statements.

Larceny by trick is often confused with larceny by false pretenses. Larceny by trick occurs when the offender lies in order to receive possession of property, but never obtains the title for that property. In other words, the owner of the property must have consensually given possession of the property to the offender, but never transferred ownership to the offender. For example:

  • An owner of a car gives the offender permission to borrow the car, on the condition it gets returned on Monday. The offender accepts, but never had any intention of returning the car.

In the above example, the owner never transferred the title of the car to the offender, making the offender’s actions larceny by trick. Had the owner of the car transferred the title to the offender, the offense would be larceny by false pretenses.

Larceny by trick may be either a misdemeanor or a felony, depending on the value of the property that was stolen. The statutory amount varies state by state but is generally between $250 and $2500.

[Last updated in June of 2023 by the Wex Definitions Team]

larceny by trick (2024)

FAQs

Larceny by trick? ›

Larceny by trick occurs when the offender lies in order to receive possession of property, but never obtains the title for that property. In other words, the owner of the property must have consensually given possession of the property to the offender, but never transferred ownership to the offender.

Is larceny by trick specific intent? ›

(2) Larceny by trick must be done with a lie about the present right to the property. False pretenses can be done with any lie. - All of these are Specific Intent Crimes!

What is theft by trickery? ›

Under California Penal Code section 484, any person who uses fraud or deceit to obtain possession to money, labor, or real personal property is guilty of theft by trick.

What is larceny by trick in NC? ›

“Larceny by trick” is not a crime separate and distinct from common law larceny, rather, “larceny by trick” is used to describe larceny when possession of stolen goods was obtained by trick or fraud. State v. Barbour, 153 N.C. App. 500, 503, 570 S.E.2d 126, 128 (2002).

What is an example of theft by trick? ›

For example: An owner of a car gives the offender permission to borrow the car, on the condition it gets returned on Monday. The offender accepts, but never had any intention of returning the car.

What is the difference between larceny by trick and theft by false pretenses? ›

The difference between the two crimes is that the thief who obtains possession and title of the property is guilty of Theft by False Pretenses and a thief who obtains possession of the property only is guilty of Larceny by Trick.

What is the legal term for trickery? ›

Deception is the act of deliberately causing somebody to accept something as true that is not true. It is an action that hides the truth.

What is the penal code for larceny by trick model? ›

The Model Penal Code criminalizes theft by deception when a defendant purposely “creates or reinforces a false impression, including false impressions as to law, value, intention or other state of mind” (Model Penal Code § 223.3(1)).

What is illegally obtaining property by trick deception or lie called? ›

Penal Code 532 PC prohibits theft by false pretenses – which is defined as defrauding someone of money or property by way of false promises or representations. The offense may be prosecuted as a misdemeanor or a felony and carries a penalty of up to 3 years in jail or prison.

Which larceny offense is most serious? ›

Degrees of Felony Theft or Larceny

A first-degree theft may apply to thefts where the value of the stolen property is over $100,000, while fifth-degree felony theft might apply to a crime where the value is between $1,000 and $2,500. (Some states refer to the most serious theft level as aggravated theft.)

What is the most common form of larceny theft? ›

In the United States the most common form of larceny is the theft of property from a motor vehicle. This does not include physical parts of the vehicle itself, but the items inside the car.

How long do you go to jail for larceny in NC? ›

If a person is convicted of a misdemeanor larceny, it is classified as a Class 1 misdemeanor. The maximum penalty is 120 days in jail and a fine that is at the judge's discretion to assess.

What is not an element of larceny? ›

If an individual is taking back property that was borrowed or stolen by another person, that also would not be larceny or theft in general.

What is the most frequent type of larceny? ›

Other forms of larceny include stealing from motor vehicles, pickpocketing, stealing from coin-operated machines, and purse snatching. However, shoplifting remains the most prevalent type of larceny.

What is it called when someone touches your stuff without permission? ›

As defined by the Restatement, common-law trespass is “an act which brings [about] intended physical contact with a chattel in the possession of another.” Restatement (Second) of Torts § 217 cmt.

What are specific intent crimes? ›

A specific intent crime means it must be proven you intended to commit a certain harm. Simply put, specific intent crimes are those offenses where a prosecutor must prove, beyond a reasonable doubt, that the defendant intended to commit a certain harm. This means a specific intent is a necessary element of the crime.

Does larceny require the mental state of intent? ›

Intent. Like attempt, larceny is a specific intent crime. This means that a defendant can only be convicted of larceny if he had the specific intent to permanently deprive another of their property.

Is larceny intentional? ›

Larceny is a specific intent crime. This means that the person taking the property must specifically intend to keep the property unjustly. Therefore, in a situation where a person reasonably believes that they own the property they are taking, they would not have the specific intent required for larceny.

Is false pretenses a specific intent? ›

The term “false pretense” includes a wide range of criminal conduct, but the common theme is specific intent purpose to deceive someone.

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