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What is criminal conversion in Indiana?

What is Criminal Conversion in Indiana?

In the state of Indiana, criminal conversion, also known as conversion or larceny by conversion, is a criminal offense that involves the unauthorized taking or misappropriation of another person’s property. This article will delve into the concept of criminal conversion in Indiana, its legal definition, and the consequences of being charged with this offense.

Legal Definition of Criminal Conversion in Indiana

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Indiana Code 35-43-4-6 defines criminal conversion as:

"A person who, with intent to permanently deprive the owner of his interest in property, wilfully and without authority: (1) takes; (2) conceals; (3) or retains possession of; (4) or otherwise uses or disposes of property of another; is guilty of conversion."

In simple terms, criminal conversion occurs when someone takes or interferes with another person’s property without their consent and with the intention of keeping it for themselves.

Types of Property Covered by Criminal Conversion

Criminal conversion can involve a wide range of property, including:

Tangible property: physical objects, such as jewelry, money, cars, and household items
Intangible property: non-physical assets, such as stocks, bonds, and intellectual property
Services: labor or skills provided by another person
Funds: money or financial resources belonging to another person

Elements of Criminal Conversion in Indiana

To prove criminal conversion in Indiana, the prosecution must establish the following elements:

Intent to permanently deprive: the defendant intended to take the property permanently and irretrievably
Lack of authority: the defendant did not have the owner’s consent or permission to take the property
Taking, concealing, or retaining possession: the defendant took, concealed, or retained possession of the property without the owner’s consent

Consequences of Being Charged with Criminal Conversion in Indiana

Criminal conversion is a Level 6 felony in Indiana, punishable by:

Up to 2 1/2 years in prison
Up to $10,000 in fines

Defenses to Criminal Conversion in Indiana

There are several defenses that may be available to someone accused of criminal conversion in Indiana, including:

Consent: the owner gave their consent for the defendant to take or possess the property
Mistake: the defendant believed they had a legitimate claim to the property
Duress: the defendant was coerced or threatened into taking the property
Lack of intent: the defendant did not intend to permanently deprive the owner of their property

Table: Criminal Conversion in Indiana – Key Statutes and Penalties

StatuteOffensePenalty
35-43-4-6Criminal ConversionUp to 2 1/2 years in prison, up to $10,000 in fines

Conclusion

Criminal conversion is a serious offense in Indiana, punishable by significant fines and imprisonment. It is essential to understand the legal definition, elements, and consequences of criminal conversion to ensure that property rights are protected and enforced. If you have been accused of criminal conversion in Indiana, it is crucial to seek the advice of an experienced criminal defense attorney to explore available defenses and minimize the potential consequences of the offense.

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