Legislator Case Law & Legislation
III K 548/17 AI generated

Court convicted defendant of theft for accepting stolen dental equipment without verifying its legal origin.

Case Number III K 548/17
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of theft for accepting dental equipment from a seller who admitted the goods were likely stolen. The defendant failed to exercise due diligence by requesting documentation proving the equipment's legal origin, despite obvious red flags like non-standard packaging. Consequently, the court imposed a fine of 200 daily rates and ordered the defendant to pay court costs to the state.

Legislator headnote

AI generated

Art. 292 § 1 k.k.; Art. 286 § 1 k.k.: Accepting stolen property without verifying its legal origin constitutes theft when the recipient should have suspected the illegal nature of the goods.

Keywords

AI generated
theft by acceptance duty of care stolen equipment criminal liability due diligence standard

Cited Legislation

AI generated
Art. 292 § 1 k.k.
Art. 33 § 1 and 3 kk
Art. 53 § 1 k.k.
Art. 115 § 2 k.k.
Art. 627 k.p.k.
Art. 3 ust. 1 ustawy z dnia 23 czerwca 1973 r. o opłatach w sprawach karnych
art. 292 § 1 k.k
art. 627 k.p.k
art. 291 k.k
art. 286 § 1 k.k

Cited Case Law

AI generated
AI generated

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