Is Mail Theft a Federal Crime?

September 2, 2024 | By Brandon Fulgham
Is Mail Theft a Federal Crime?
Mailbox full of letters and junk mail.

Mail theft is a federal crime in the United States. In general, this crime involves stealing, tampering with, or intercepting mail, which is considered a serious offense due to its effect on the U.S. Postal Service and the potential for identity theft or financial fraud.

Federal laws, specifically under Title 18 of the U.S. Code, Section 1708, address mail theft and prescribe penalties, and convictions can result in significant fines and imprisonment. The federal government takes these offenses seriously to protect the integrity of the mail system and the security of personal and business communications.

If you are currently facing a federal charge for mail theft, it’s important that you have an experienced criminal defense attorney fighting for your rights and advocating for you. A lawyer can raise one or more legal defenses to your charge at trial or negotiate a favorable plea deal with a federal prosecutor on your behalf. Your lawyer will do everything they can to help you achieve the best possible result in your criminal case.

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To convict someone of mail theft under federal law, a prosecutor must prove several key legal elements. These elements ensure that the accused is guilty beyond a reasonable doubt. The legal standard for mail theft is outlined in Title 18 of the U.S. Code, Section 1708.

  • Unauthorized Taking: The prosecutor must first show that the accused (i.e. the defendant) took or attempted to take mail without permission. This means that the defendant had no legal right or authority to handle or possess the mail. The mail can be any item sent through the U.S. Postal Service or a private carrier, including letters, packages, or other types of mail.
  • Mail Belonging to Another Person: The prosecutor must prove that the mail belonged to someone other than the defendant. This involves establishing that the mail was intended for another individual or entity. The prosecution needs to demonstrate that the mail was not the defendant’s personal property.
  • Knowledge and Intent: It must be shown that the defendant knew the mail was not theirs and intended to take it unlawfully. This means the defendant acted with the specific intention of depriving the rightful owner of their mail. If the defendant mistakenly took mail, it may not meet the legal standard for theft.
  • Interference with Mail Delivery: The prosecution needs to establish that the defendant’s actions interfered with the delivery or distribution of mail. This can include taking mail directly from a mailbox, a postal worker, or a postal facility. The focus is on ensuring that the theft disrupted the normal flow of mail services.
  • Interstate or Federal Involvement: Since mail theft is a federal crime; the prosecution must prove that the stolen mail was part of the U.S. Postal Service or another federal mail carrier’s system. This is crucial because federal jurisdiction applies to crimes involving the mail due to its national scope.

Each element must be proven beyond a reasonable doubt to obtain a conviction.

Potential Penalties for a Mail Theft Conviction

Penalty wooden blocks and Attorney with hammer in background

The penalties for a federal mail theft conviction can be severe, reflecting the seriousness with which the U.S. legal system treats offenses involving the mail. Under Title 18 of the U.S. Code, Section 1708, individuals convicted of mail theft face various legal consequences.

  • Imprisonment: The primary penalty for federal mail theft is imprisonment. A conviction can result in a prison sentence of up to five years. The exact length of the sentence depends on factors such as the nature and severity of the theft, the defendant’s criminal history, and whether there were any aggravating circumstances involved. In cases where the theft involved additional criminal activities, such as identity theft or fraud, the prison sentence may be longer.
  • Fines: In addition to imprisonment, a convicted individual may be required to pay substantial fines. The maximum fine for federal mail theft can reach up to $250,000. This financial penalty is intended to serve as both punishment and deterrence. The court may impose fines based on the amount of damage caused, the defendant’s ability to pay, and other relevant factors.
  • Restitution: Courts may also order the defendant to pay restitution to compensate victims for any financial losses resulting from the mail theft. Restitution is designed to make the victims whole by covering costs such as stolen or damaged property or any additional expenses incurred due to the theft. The amount of restitution is determined based on the extent of the loss experienced by the victim.
  • Probation: In some cases, a convicted individual may be placed on probation instead of, or in addition to, imprisonment. Probation involves being supervised by a probation officer and adhering to specific conditions set by the court, such as regular check-ins, drug testing, or community service. Violation of probation conditions can lead to additional penalties or revocation of probation.
  • Criminal Record: A federal mail theft conviction results in a permanent criminal record, which can have long-lasting effects on various aspects of the defendant’s life. A criminal record can affect future employment opportunities, housing options, and other areas where background checks are required.

Defending Against a Federal Mail Theft Charge Successfully

When facing a federal mail theft charge, there are several common legal defenses that an accused individual (the defendant) may use to challenge the prosecution’s case. Each defense aims to create reasonable doubt about the defendant’s guilt or to show that the legal elements of the crime were not met. Here are some of the most common defenses:

  • Lack of Intent: One of the primary defenses is arguing that the defendant did not have the intent to steal the mail. Federal mail theft requires that the defendant acted knowingly and with the intent to unlawfully take or control the mail. If the defense can show that the defendant mistakenly took the mail or did not realize it was not theirs, this can undermine the prosecution’s claim of intent.
  • Mistaken Identity: Another defense is that the defendant was not the person who committed the theft. Mistaken identity can arise if there is confusion about who was actually involved in the crime. The defense may present evidence or alibis to show that another person was responsible for the theft.
  • Lack of Evidence: The defense can argue that the prosecution has not provided sufficient evidence to prove the crime beyond a reasonable doubt. This can involve challenging the credibility of witness testimony, questioning the reliability of physical evidence, or pointing out gaps or inconsistencies in the prosecution’s case.
  • No Unauthorized Taking: The defense may argue that the defendant did not take the mail without authorization. This can involve proving that the defendant had permission to handle the mail or that there was a misunderstanding about ownership or authorization. If the mail was taken as part of a legitimate activity or with permission, this may negate the charge of theft.
  • Constitutional Violations: Defendants may claim that their constitutional rights were violated during the investigation or arrest. This can include unlawful searches and seizures or coerced confessions. If evidence was obtained in violation of constitutional rights, it may be excluded from the case, weakening the prosecution’s argument.
  • Insufficient Evidence of Interstate Commerce: Since federal jurisdiction involves mail handled by the U.S. Postal Service, the defense may argue that the mail in question did not involve interstate commerce or federal jurisdiction. If the prosecution cannot prove that the mail was part of the federal system, it may affect the federal charge.

Each defense strategy aims to challenge the prosecution’s case and demonstrate that the defendant did not commit the crime as alleged.

Plea Deals Versus Trial in a Mail Theft Case

judge's gavel, bell clock and white paper with the words plea deal.

Deciding whether to accept a plea deal or take a federal mail theft case to trial involves weighing several important factors. Each option has its own benefits and risks, and the choice depends on the specifics of the case and the defendant’s circumstances.

Accepting a Plea Deal

Accepting a plea deal typically means that the accused individual (defendant) agrees to plead guilty to a reduced charge or receives a lighter sentence in exchange for avoiding a trial. Here are some key considerations:

  • Reduced Penalties: Plea deals often involve a lesser charge or reduced sentence compared to what may result from a trial conviction. This can mean a shorter prison sentence, lower fines, or less severe legal consequences.
  • Certainty: A plea deal provides a guaranteed outcome. The defendant knows exactly what their sentence will be, which can reduce the stress and uncertainty of a trial. This can be beneficial for those who prefer to avoid the unpredictability of a courtroom decision.
  • Avoiding Trial Risks: Trials come with the risk of harsher penalties if found guilty. If the trial results in a conviction, the defendant can face the maximum sentence. A plea deal eliminates this risk by providing a known resolution.
  • Quicker Resolution: Plea deals can speed up the legal process, allowing the defendant to resolve their case more quickly than going through a trial. This can lead to earlier release and a faster return to normal life.

Taking the Case to Trial

Taking the case to trial means contesting the charges in court and allowing a judge or jury to decide the outcome. Here’s what to consider:

  • Potential for Acquittal: A trial offers the possibility of acquittal, where the defendant is found not guilty. If the evidence is weak or if the defense presents a strong case, a trial can result in a favorable outcome for the defendant.
  • Full Defense Presentation: A trial allows the defendant to present their side of the story, challenge the prosecution’s evidence, and call witnesses. This can be crucial if there are strong defenses or mitigating factors that may affect the verdict.
  • Higher Risk: Trials carry the risk of a harsher sentence if convicted. The defendant may face the maximum penalties prescribed by law, which can be significantly worse than those offered in a plea deal.
  • Longer Process: Trials typically take more time than accepting a plea deal. This can mean a longer period of uncertainty and potential delays in resolving the case.

The final decision should be based on the strength of the case, the potential outcomes, and the defendant’s personal circumstances and preferences.

How Can a Lawyer Help if You’re Facing a Federal Mail Theft Charge?

Texas Criminal Defense Lawyer

If you’re facing a federal mail theft charge, a criminal defense lawyer can provide crucial assistance in several ways. Their legal knowledge can significantly affect the outcome of your case. Here’s how they can help:

  • Legal Guidance and Strategy: A lawyer will help you understand the legal elements of the charge and the potential penalties. They will develop a strategic defense plan tailored to your case, considering all possible defenses, such as lack of intent, mistaken identity, or insufficient evidence.
  • Investigating the Case: Defense lawyers conduct thorough investigations to gather evidence that supports your defense. This can involve interviewing witnesses, collecting documents, and reviewing evidence such as surveillance footage. They aim to uncover facts that may weaken the prosecution’s case or support your innocence.
  • Challenging Evidence: An attorney will scrutinize the prosecution’s evidence for any inconsistencies or weaknesses. They can challenge the admissibility of evidence obtained through unlawful means or argue that the evidence does not conclusively prove your guilt. This may include filing motions to exclude certain evidence from trial.
  • Negotiating Plea Deals: If a plea deal is a viable option, your lawyer can negotiate on your behalf to secure the best possible terms. They will work to reduce charges or minimize penalties, ensuring that you fully understand the implications of any agreement before accepting it.
  • Representing You in Court: If your case goes to trial, your lawyer will represent you in court, presenting your defense effectively to the judge or jury. They will cross-examine prosecution witnesses, present evidence in your favor, and argue on your behalf to challenge the prosecution’s case.
  • Advising on Legal Rights: A defense lawyer will inform you of your legal rights throughout the process, including your right to remain silent and your right to a fair trial. They ensure that you make informed decisions and protect you from self-incrimination.
  • Preparing for Sentencing: If you are convicted, your lawyer can help prepare for sentencing by presenting mitigating factors that may lead to a lighter sentence. They can argue for leniency based on your background, the circumstances of the case, or any steps you have taken toward rehabilitation.
  • Managing Appeals: If convicted and if there are grounds for an appeal, your lawyer can assist in filing an appeal and representing you in the appellate process to challenge the conviction or the sentence.

Speak with an Experienced Criminal Defense Lawyer Today

If you are currently facing a charge of mail theft, a knowledgeable criminal defense attorney can be an invaluable help. Your lawyer can formulate a strong legal defense to your charge or negotiate a favorable plea deal on your behalf with a federal prosecutor. Whatever your circumstances, your lawyer will fight for your rights and pursue the best possible result in your criminal case.

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About The Author:

Brandon Fulgham has an in-depth understanding of both Texas law and Texans themselves. Before practicing law here, he received his undergraduate degree from TCU and his law degree from South Texas College of Law in Houston. After graduation, he worked in District Attorneys’ offices as a prosecutor. Now, he uses that knowledge to anticipate opposing counsel’s arguments and protect the rights of people in and around Fort Worth. His work has been recognized by Expertise (Best Criminal Defense Lawyers in Forth Worth and Best DUI Lawyers in Fort Worth, both 2020), Fort Worth Magazine, and The National Trial Lawyers, just to name a few.

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