Trafficking Stolen Property in AZ: ARS 13-2307

Investigative Article

Arizona's ARS 13-2307: Uncovering the Consequences of Trafficking Stolen Property

In Arizona, trafficking stolen property is considered a severe offense. Under Arizona Revised Statute (ARS) 13-2307, knowingly trafficking or receiving stolen property from another individual is a crime punishable by significant penalties. In this investigative article, we will dive deep into ARS 13-2307 and uncover the consequences that come with violating this law.

The Basis of ARS 13-2307: Knowingly Trafficking in Stolen Property

The statute ARS 13-2307 states that a person is guilty of trafficking stolen property when they:

  • Knowingly trafficking in or receiving stolen property.
  • What they are trafficking or receiving is stolen property.
  • Have reason to know or believe that the property is stolen property.

Being in possession of stolen goods and attempting to sell, trade or exchange them is not a legal offense. However, the state of Arizona takes a significant interest in stopping these activities and has implemented laws like ARS 13-2307 to deter people from engaging in them.

Penalties for Violating ARS 13-2307

Arizona has severe punishments for individuals who are caught trafficking or receiving stolen property. The minimum sentence for this crime is a class 5 felony, which is punishable by up to 2.5 years in jail. However, if the value of the stolen goods is more than $1000, the offense becomes a class 4 felony. On the other hand, if the value of the item is more than $25,000, the offense is a class 2 felony, which carries a maximum sentence of 12.5 years in jail.

Moreover, if the defendant was already convicted of violating ARS 13-2307 in the last two years, any subsequent conviction automatically becomes a class 4 felony.

Prosecuting Trafficking Stolen Property

Prosecutors often use circumstantial evidence to try and prove trafficking in stolen property. For example, if an individual has a vast quantity of stolen merchandise at their property, which they intend to sell, it can be used as proof of the offense. Furthermore, evidence of previous sales, evidence of sales made to persons without any legitimate business purpose, or prior convictions of the defendant for other theft-related offenses are also used to prove the case.

Police Actions for Dealing with Trafficking in Stolen Property

Law enforcement officers take notice of any suspicious transactions involving stolen goods. If they suspect such activity, they can search the suspected property without obtaining a warrant, if they follow specific procedure.

For instance, if a person has committed trafficking or receiving stolen property in the past two years, any subsequent arrest based on this offense allows the law enforcement to search their property without a warrant. Additionally, if the defendant is on probation or parole, they can also be subject to search and seizure, irrespective of the present offense.

Defending Against a Charge of Trafficking in Stolen Property

If a person is charged with trafficking or receiving stolen property, their first priority should be to speak with an experienced criminal defense attorney. Because the law enforcement officer gathering proof of a crime can often use circumstantial evidence, it is important to have a lawyer on your side who can build a defense that can challenge the prosecution's evidence.

In cases of trafficking in stolen property, defenses can include a lack of knowledge that the property was stolen, an alibi about the time the theft occurred, or a lawful explanation for why the defendant initially held the property.

The Importance of Stopping Trafficking in Stolen Property

Selling or buying stolen property is not only illegal but can also contribute to increasing crime rates. Trafficking stolen property is a criminal activity that poses a significant danger to society and results in the infringement of the basic rights of victims. Therefore, it is imperative to remember that such activities are crimes with severe consequences and should never be endorsed or promoted. By stopping the illegal sale of stolen goods, we can make Arizona a safer place for all.

In conclusion, ARS 13-2307 criminalizes trafficking in stolen property. Those who violate this law are subject to severe penalties. Prosecutors use strong evidence to prove this crime, and police officers have the power to search the premises of suspects within specific restrictions. Those who are accused or charged with such offenses should seek the help of an experienced attorney to defend themselves. Finally, it is vital to discourage and eliminate these criminal activities in society.

Arizona Trafficking, ARS - Chandler, AZ Criminal Defense Attorney

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