A Rapid Dismissal for a Queens TLC Driver
At Lebedin Kofman LLP, our criminal defense attorneys recently represented a TLC driver in Queens who was charged with Grand Larceny in the Fourth Degree (NY Penal Law § 155.30), a felony offense.
Our client was desperate. TLC regulations prohibit licensed drivers from working while facing an open criminal case. Every day without resolution meant lost income and professional risk.
Background of the Case
The client had lent money to a coworker. When the coworker failed to repay, he offered his cell phone as temporary collateral. Later, the coworker called the police and falsely accused our client of stealing the phone.
Although felony investigations can last six months to a year, we immediately intervened and resolved the case within two weeks, achieving a full dismissal of all criminal charges.
Understanding Grand Larceny in the Fourth Degree (NY Penal Law § 155.30)
Under New York law, Grand Larceny in the Fourth Degree occurs when someone unlawfully takes another person’s property valued at over $1,000.
Elements of the Offense
To prove this charge, the prosecution must establish that the defendant:
- Took property belonging to another person,
- Intended to deprive the owner of that property permanently, and
- The property’s value exceeded $1,000, or it fell into a special category (credit cards, public records, firearms, etc.).
It is classified as a Class E felony, punishable by:
- Up to 4 years in state prison
- Probation, fines, or restitution
- Collateral consequences such as license suspension and immigration exposure
Common Defenses to Grand Larceny Charges
Our firm routinely challenges these accusations using multiple legal strategies, including:
- Lack of Intent: Demonstrating there was no intent to permanently deprive the owner of the property.
- Ownership or Right of Possession: Showing the accused had a legitimate claim or belief they were entitled to the property.
- False Accusation: Highlighting credibility issues with the complainant, particularly in cases involving personal disputes or money loans.
- Insufficient Evidence: Challenging the valuation or proving the alleged property was returned.
- Illegal Search or Seizure: Excluding evidence obtained in violation of constitutional rights.
Defense Strategy and Result
By carefully reviewing statements and communications between the parties, we demonstrated that this was a civil disagreement, not a criminal theft. The District Attorney’s Office agreed, and all charges were dismissed within two weeks, an exceptional turnaround for a felony case.
Outcome:
✅ Full dismissal of all criminal charges
✅ Case closed in two weeks
✅ No jail, no probation, no record
✅ TLC license reinstated immediately
Why Clients Choose Lebedin Kofman LLP
At Lebedin Kofman LLP, we combine aggressive representation with a deep understanding of New York’s criminal and administrative systems. We have successfully defended TLC drivers, professionals, and non-citizens in cases that could have destroyed their livelihoods.
Our results-driven approach ensures that clients not only avoid convictions but also resume their careers quickly.
Contact a Queens Grand Larceny Defense Lawyer
If you’ve been charged with Grand Larceny in Queens or anywhere in New York City, act fast. Early intervention can mean the difference between a dismissal and a felony conviction. Contact Lebedin Kofman LLC at (646) 663-4430 or through our website for experienced legal representation.
This article provides general information about Grand Larceny in New York. Every case is unique, and you should consult with a qualified criminal defense attorney about your specific situation.