Possession Of Gambling Records In The Second Degree: NY Penal Law § 225.15

by ECL Writer
Impairing The Integrity Of A Pari-Mutuel Betting System In The Second Degree

While gambling has experienced increased prevalence in recent times, numerous forms of gambling still remain prohibited in New York. What’s more, it’s not limited to the act of engaging in these illegal gambling activities; even possessing records associated with such unlawful gambling is considered a criminal offense. Under New York Penal Law § 225.15, you may face charges of second-degree possession of gambling records if you knowingly hold any of the following:

  • Items commonly utilized in the operation of a bookmaking scheme or enterprise.
  • Items commonly employed in the operation of a lottery or policy scheme or enterprise.
  • Sheets of paper chemically converted to nitrocellulose, possessing explosive characteristics.
  • Sheets of water-soluble paper or paper derivatives.

Sentence

Second-degree possession of gaming records is a Class A misdemeanor. As a result, if you are found guilty, you could receive a penalty that includes up to one year in jail, three years of probation, and a fine.

Defenses

Coercion could be used as a defense. For instance, you would have a defense to a charge of possession of gambling records if you had gambling records because you were compelled to partake in a gambling enterprise to pay off gambling debts.

New York Penal Law § 225.15: Possession Of Gambling Records In The Second Degree

An individual commits the offense of second-degree possession of gambling records when, being aware of their content or nature, they have in their possession any writing, paper, instrument, or article that falls into one of the following categories:

  • Items typically used in the operation or promotion of a bookmaking scheme or enterprise; or
  • Items commonly used in the operation, promotion, or participation in a lottery or policy scheme or enterprise; provided that, in any prosecution under this section, it serves as a legal defense if the writing, paper, instrument, or article possessed by the defendant relates to, reflects, or represents their own plays, bets, or chances, and the number thereof does not exceed ten.
  • Sheets of paper or paper products chemically converted into nitrocellulose with explosive properties.
  • Sheets of water-soluble paper or paper derivatives.

Related Offenses

Hiring A New York Lawyer For Possession Of Gambling Records In The Second Degree Case

Hiring a New York lawyer for a second-degree possession of gambling records case is crucial. This charge carries serious penalties, including substantial fines and potential imprisonment. An experienced attorney familiar with New York’s complex legal system can navigate the intricacies of the case, mounting a strong defense. They will examine the evidence, challenge the prosecution’s case, and explore potential plea bargains or mitigating factors. With their expertise, a New York lawyer can work to minimize penalties, protect your rights, and strive for the best possible outcome, ensuring your legal interests are safeguarded in this high-stakes situation.

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