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I was Arrested for Shoplifting and Credit Card Fraud at Woodbury Commons in Central Valley: Crimes, Charges and Consequences

Woodbury Common Premium Outlets in Central Valley, Orange County, is an outlet center that opened in late 1985 and has since expanded repeatedly over the years. The outlet center now how has about 220 stores and is one of the largest outlet centers in the country. The outlets are not only a destination for locals in Orange, Rockland and other nearby counties, but also for tourists visiting New York City, and City residents.

The size and nature of the complex attracts countless shoppers every year in addition to shoplifters and those using forged credit cards or other means of theft. Those arrested for these theft-related crimes will be prosecuted in Town of Woodbury Justice Court, and the County Court for Orange County in Goshen, NY if the case is indicted. This blog will address some of the crimes and criminal offenses prosecutors in the Orange County District Attorney’s Office can pursue for a shoplifting arrest or misuse and fraud involving credit cards.

One of the key factors in determining the severity of the crimes that can be charged is the value of the stolen goods. This amount can be calculated by combining or aggregating the value of the individual items. If the items collectively are valued at $1,000.00 or under and no forged or stolen credit cards or other similar items and techniques were used, the case will likely be charged as a misdemeanor shoplift of Petit Larceny, New York Penal Law 155.25, and/or  Criminal Possession of Stolen Property in the Fifth Degree,  New York Penal Law 165.40. Both of these crimes are classified as “A” misdemeanors and are punishable by up to one year in the County jail. However, jail is not mandatory, and a wide array of sentences are possible including probation, community service, fines and restitution.

On the other hand, if the total value of the stolen property is more than $1,000.00, or if you are accused of using a forged or stolen credit card, you will likely face more serious felony shoplifting charges such as Grand Larceny, Felony Criminal Possession of Stolen Property, Forgery, Criminal Possession of a Forged Instrument and Identity Theft. These charges expose you to the possibility of state prison time and a felony record.

For those without a preexisting criminal record, perhaps more important than the potential sentence is the possibility of the criminal conviction itself. A criminal record can have wide ranging consequences regarding immigration, employment and community standing. Given this, pursuing a non-criminal resolution to the case can be of the utmost importance. Having an attorney who can effectively negotiate for a dismissal of the charges, an ACD (Adjournment in Contemplation of Dismissal), a Disorderly Conduct offer or another creative solution can be critical. Alternatively, if negotiations are unsuccessful, or if there are major weaknesses in the prosecution’s case, fighting for your exoneration at a trial can be the best course of action.

If you are charged with felony in connection with a shoplifting or other theft from a store in the Woodbury Common Premium Outlets, or anywhere in Orange County, it is imperative that you have a criminal defense lawyer involved in the process as early as possible, given that decisions made at arraignment and in the first few days after you see a judge can have an enormous impact on the case going forward. Decisions such as whether or not to waive your right to a Preliminary Hearing, whether to accept a one-time offer from the District Attorney’s Office, and whether to testify in the Grand Jury are difficult, complex and depend entirely on the unique facts and circumstances of your case and background.

This blog entry is not an attempt to substitute for an examination of your particular case by your own criminal defense lawyer who will determine what is best for your case. Instead, this entry can give you the foundation to better understand shoplifting and related crimes, your potential sentences and how a case may proceed in a Woodbury Common Premium Outlets shoplift. To better understand these crimes, such as Petit Larceny, misdemeanor and felony Criminal Possession of Stolen Property, Identity Theft, Forgery and Criminal Possession of a Forged Instrument, as we as possible defenses, and how you can best protect yourself, consult with your criminal lawyer and review this blog, the NewYorkCriminalLawyerBlog.Com as well as all of Crotty Saland PC’s websites linked below.

Crotty Saland PC is a New York criminal defense firm established by two former Manhattan prosecutors. The New York criminal lawyers at Crotty Saland represent clients throughout the lower Hudson Valley and the New York City area including Orange, Rockland and Westchester Counties.

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