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Deals & Cases

Misappropriation of lost property

Case of Assistance in Misappropriation of Lost Property | Client Who Returned Found Property Late, Defended Against Punishment

This is a case in which a client who had been the subject of a criminal complaint for misappropriation of lost property received a suspension of indictment with the assistance of an attorney specializing in criminal law, and was able to return to daily life without a criminal record.

CONTENTS
  • 1. Background of the Misappropriation of Lost Property Case
    • - Concept and Elements of the Crime of Misappropriation of Lost Property
  • 2. The Beginning of the Resolution of the Misappropriation of Lost Property Case
    • - Establishing a Strategic Course of Response
    • - Discovery and Submission of Favorable Evidence
    • - Amicable Settlement with the Victim
  • 3. The Final Result of the Misappropriation of Lost Property Case
  • 4. How to Respond When Facing a Criminal Complaint for Misappropriation of Lost Property
    • - Establishing a Strategy to Deny the Intent of Unlawful Acquisition or to Seek Consideration of Mitigating Circumstances
    • - Pursuing a Prompt Settlement with the Victim
    • - Preparation and Submission of Favorable Mitigating Materials
    • - Careful Statements During the Investigation Process
  • 5. The Need for an Attorney's Assistance in a Misappropriation of Lost Property Case

1. Background of the Misappropriation of Lost Property Case

Case Resolution Example of Misappropriation of Lost Property

The client, who became the subject of a criminal complaint for misappropriation of lost property, found a pair of wireless earphones left on the seat while getting out of a taxi on the way home after completing a business trip.

Because the client was using the same model of earphones at the time, he mistook them for his own and took them with him.

After arriving home, the client realized that the earphones were not his. However, with personal matters arising one after another thereafter, such as a family event and work commitments, he was unable to return them immediately.

About two weeks later, the police visited the client's home, and the client immediately handed over the earphones and cooperated fully with the investigation.

Nevertheless, the fact that he had kept another person's property without returning it immediately became an issue, and he became the subject of a criminal complaint on suspicion of misappropriation of lost property.

Concept and Elements of the Crime of Misappropriation of Lost Property

The crime of misappropriation of lost property is an offense provided for in Article 360 of the Criminal Act, and it punishes the act of misappropriating property that has departed from another person's possession.

It may be established where a person finds lost property, drifting property, or an item that has departed from another person's possession (for example, an item left behind in a taxi or cafe, or a wallet or mobile phone dropped on the street) and thereafter uses it as if it were his own or fails to return it.

CategoryDetails
Legal BasisArticle 360 of the Criminal Act
Statutory PenaltyImprisonment for not more than one year, a fine of not more than 3 million won, or a minor fine
Protected Legal InterestAnother person's ownership and property rights
Elements of the Offense① The existence of lost property
② An act of misappropriation
③ Intent of unlawful acquisition

2. The Beginning of the Resolution of the Misappropriation of Lost Property Case

For the crime of misappropriation of lost property, the key to proof is the ‘intent of unlawful acquisition,’ that is, whether there was an intention to use the lost or mislaid item as one's own rather than returning it to the owner.

In this case as well, the attorney's systematic response strategy became a decisive factor in obtaining a favorable disposition.

Establishing a Strategic Course of Response

After a thorough analysis of the case, the attorney determined that, rather than unreasonably denying the charges, it would be more effective to emphasize that the situation was an unavoidable one arising from a mistake and a busy schedule.

Accordingly, the attorney established a strategy of demonstrating an attitude of remorse while actively highlighting favorable mitigating circumstances.

Discovery and Submission of Favorable Evidence

The attorney investigated in detail the client's ordinarily diligent life, the fact that he was a first-time offender, his harmonious family environment, and his busy schedule at the time of the incident, and included these in the written opinion.

Rather than presenting a mere excuse, the attorney persuasively set forth the client's human character together with concrete materials, such as the client's credit score, family travel photographs, and business trip records.

Amicable Settlement with the Victim

The attorney actively communicated with the victim's side and pursued a settlement.

Through the criminal mediation process, the attorney conveyed the client's sincere apology and remorse, and ultimately obtained the victim's forgiveness, thereby securing an expression of the victim's wish not to seek punishment.

3. The Final Result of the Misappropriation of Lost Property Case

The client, who had been the subject of a criminal complaint for misappropriation of lost property, received a disposition of suspension of indictment through the professional assistance of an attorney specializing in criminal law.

Suspension of indictment is a disposition in which, although the criminal charge is acknowledged, the prosecution decides not to indict after comprehensively considering the suspect's character, environment, and circumstances following the offense.

The most important point is that it does not remain as a criminal record, so it poses no obstacle whatsoever to daily life, such as future employment or the acquisition of certifications.

In this case, the decisive factors were that the client was a first-time offender with no criminal history, that he was sincerely remorseful, and that he reached an amicable settlement with the victim and obtained an expression of the wish not to seek punishment.

In the end, the client concluded the matter without a criminal record and was able to return to a peaceful daily life with his family.

4. How to Respond When Facing a Criminal Complaint for Misappropriation of Lost Property

If you have become the subject of a criminal complaint for misappropriation of lost property, the initial response determines the outcome of the case.

Responding to an investigation without an appropriate response strategy may lead to an unfavorable result, so it is important to obtain the assistance of an attorney specializing in criminal law.

Establishing a Strategy to Deny the Intent of Unlawful Acquisition or to Seek Consideration of Mitigating Circumstances

The core of the crime of misappropriation of lost property is the intent of unlawful acquisition.

If a person mistakenly believed the item to be his own, or had the intention to return it but was unable to do so immediately due to unavoidable circumstances, it may be argued that there was no intent of unlawful acquisition.

The attorney analyzes the specific circumstances of the case and establishes a strategy of whether to deny the charge or to seek a reduction of punishment through consideration of mitigating circumstances.

Pursuing a Prompt Settlement with the Victim

In the crime of misappropriation of lost property, a settlement with the victim has a significant effect on the outcome of the disposition.

In order to obtain a more lenient disposition, such as suspension of indictment or suspension of sentencing, the victim's expression of a wish not to seek punishment is important.

The attorney actively communicates with the victim's side to reach a settlement and seeks an amicable resolution by making use of procedures such as criminal mediation.

Preparation and Submission of Favorable Mitigating Materials

In the case of a first-time offender, the attorney prepares favorable mitigating materials, such as writing a letter of apology, securing letters of appeal, and demonstrating a diligent way of life, and submits them to the investigative agency and the court.

In particular, if there was a busy schedule or unavoidable circumstance at the time of the incident, it is helpful to explain this in concrete terms.

The attorney discovers every circumstance favorable to the client, organizes it in the form of a written opinion, and submits it to the investigative agency in an effort to obtain a lenient disposition.

Careful Statements During the Investigation Process

If a person makes inconsistent or unfavorable statements during the investigation process, this may instead solidify the charge.

In particular, with respect to matters that are not clearly remembered, one must take care not to answer based on speculation or conjecture.

The attorney accompanies the client during police and prosecutorial questioning to assist the client in making proper statements and helps the client respond appropriately to leading or unfavorable questions from investigators.

5. The Need for an Attorney's Assistance in a Misappropriation of Lost Property Case

The crime of misappropriation of lost property is an offense that can occur even from a small mistake in daily life.

Because the initial response determines the outcome of the case, the assistance of an attorney specializing in criminal law is necessary.

Daeryun Law Firm has extensive experience handling property crime cases, including misappropriation of lost property, and provides systematic assistance for similar cases.

In addition, the firm closely analyzes the client's situation to establish the most suitable response strategy and accompanies the client throughout the entire process, from the investigation stage to the final disposition.

If you have become the subject of a criminal complaint for misappropriation of lost property, we invite you to request a consultation with Daeryun Law Firm.

점유이탈물횡령죄 | 습득물 반환 지연, 기소유예 처분

This content is based on actual case studies of Daeryun Law LLC with some adaptations, and the copyright belongs to our firm.
Unauthorized reproduction, duplication, or distribution and other copyright infringements may result in legal action under applicable laws.

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