Dundee, NY asked in Criminal Law and White Collar Crime for New York

Q: Legal options for grand larceny & coercion charges in NY?

I am looking for legal advice regarding a situation in New York where an elderly man gave a young lady money regularly to prevent her from informing his wife and the police about an inappropriate incident. The young lady is now facing charges of grand larceny and coercion and awaiting indictment. She has legal representation. The events included a witness threating to call the police, which led the elderly man to pay the young lady weekly. What legal options or defenses might be available in this situation?

1 Lawyer Answer
Stephen Bilkis
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Answered

A: This is a serious legal matter, as grand larceny and coercion are both significant criminal charges in New York. Since the young woman already has legal representation, her attorney will be the best person to assess her case based on the specific evidence, witness statements, and any mitigating circumstances. However, I can provide general guidance on possible legal options and defenses that may be considered in this type of case.

In New York, grand larceny involves the unlawful taking of property over a certain value, with different degrees of severity depending on the amount taken. If the money she received was substantial, she could be charged with Grand Larceny in the Fourth Degree (Penal Law § 155.30) if the amount exceeds $1,000 or a higher degree if the total amount was greater. Coercion (Penal Law § 135.60) generally involves compelling another person to act or refrain from acting through threats, including threats of criminal accusations, exposure of secrets, or causing harm.

A possible defense could be that the payments were voluntary and that there was no explicit or implicit threat made by the young woman. If she never made a direct demand for money and the elderly man provided the payments willingly, an argument could be made that there was no unlawful coercion. The presence of a witness who allegedly threatened to call the police may also complicate the prosecution’s case, depending on that person’s role in the situation.

Another possible legal argument could be that the young woman did not have the intent to commit a crime. If her attorney can demonstrate that she did not actively seek out or pressure the elderly man for payments, this may weaken the prosecution’s case. Additionally, if the elderly man continued making payments without being forced, this could support a defense against the coercion charge.

Her attorney may also explore plea negotiations, particularly if the prosecution’s evidence is not strong enough to prove coercion beyond a reasonable doubt. Given that the elderly man made payments for an extended period, the defense might argue that he did so to protect himself rather than as a result of coercion. If there are mitigating circumstances, the defense may also seek a reduction in charges or alternative sentencing options.

Given the seriousness of these charges, the best course of action is for her attorney to examine all evidence, including witness statements, financial records, and any communications between her and the elderly man.

This response is for general informational purposes only and does not constitute legal advice. For personalized guidance, please consult a qualified attorney licensed in New York.

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