reglab/housing_qa huggingface dataset:
NM Stat § 30-16-28 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-28 - Fraudulent transfer or receipt of a credit card.

A person other than the issuer, or his authorized agent, who, with intent to defraud, transfers possession of a credit card to a person other than the person whose name appears thereon, or a person who with intent to defraud receives possession of a credit card issued in the name of a person other than himself from a person other than the issuer, or his authorized agent, is guilty of a fourth degree felony. History: 1953 Comp., § 40A-16-27, enacted by Laws 1971, ch. 239, § 4. ANNOTATIONSRepeals and reenactments. — Laws 1971, ch. 239, § 15, repealed 40A-16-27, 1953 Comp., relating to the fraudulent making or signing of a credit card, and Laws 1971, ch. 239, § 4, enacted a new section.
NM Stat § 30-16-29 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-29 - Fraudulent taking, receiving or transferring credit cards.

Any person who, with intent to defraud, receives, sells or transfers a credit card by making, directly or indirectly, any false statement of a material fact, either orally or in writing, respecting his identity or financial condition or that of any other person, firm or corporation, is guilty of a misdemeanor. History: 1953 Comp., § 40A-16-29, enacted by Laws 1971, ch. 239, § 5. ANNOTATIONSRepeals and reenactments. — Laws 1971, ch. 239, § 15, repealed 40A-16-29, 1953 Comp., relating to fraudulent acts by a merchant, and Laws 1971, ch. 239, § 5, enacted a new section.
NM Stat § 30-16-30 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-30 - Dealing in credit cards of another.

Any person, other than the issuer, who possesses, receives, sells or transfers four or more credit cards, issued in a name or names other than his own in violation of Sections [Section] 30-16-26 or 30-16-27 or 30-16-28 or 30-16-29 NMSA 1978 is guilty of a third degree felony. History: 1953 Comp., § 40A-16-30, enacted by Laws 1971, ch. 239, § 6. ANNOTATIONSBracketed material. — The bracketed material was inserted by the compiler and is not part of the law. Repeals and reenactments. — Laws 1971, ch. 239, § 15, repealed 40A-16-30, 1953 Comp., relating to possession of incomplete credit card or machinery, plates or other contrivance, and Laws 1971, ch. 239, § 6, enacted a new section.
NM Stat § 30-16-31 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-31 - Forgery of a credit card.

A person who, with intent to defraud a purported issuer, or a person or organization providing money, goods, services or anything else of value, or any other person, makes or embosses a purported credit card, or alters such a credit card, without the consent of the issuer, is guilty of a fourth degree felony. A person "makes" a credit card when he makes or draws, in whole or in part, a device or instrument which purports to be the credit card of a named issuer but which is not such a credit card because the issuer did not authorize the making or drawing, or when he alters a credit card which was validly issued. A person "embosses" a credit card when, without the authorization of the named issuer, he completes a credit card by adding any other matter, other than the signature of the cardholder, which an issuer requires to appear on the credit card before it can be used by a cardholder. History: 1953 Comp., § 40A-16-31, enacted by Laws 1971, ch. 239, § 7. ANNOTATIONSRepeals and reenactments. — Laws 1971, ch. 239, § 15, repealed 40A-16-31, 1953 Comp., relating to obtaining a fraudulently acquired transportation ticket at a discount, and Laws 1971, ch. 239, § 7, enacted a new section.
NM Stat § 30-16-32 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-32 - Fraudulent signing of credit cards or sales slips or agreements.

Any person, other than a cardholder, or a person authorized by him, who, with intent to defraud, signs the name of another, or of a fictitious person, to a credit card or to a sales slip or agreement is guilty of a fourth degree felony. History: 1953 Comp., § 40A-16-32, enacted by Laws 1971, ch. 239, § 8. ANNOTATIONSDue process. — The phrase "signs the name of another" does not render this section unconstitutionally vague. State v. Sweat, 1972-NMCA-162, 84 N.M. 416, 504 P.2d 24. Equal protection. — This section does not deprive a defendant of equal protection of the law. State v. Sweat, 1972-NMCA-162, 84 N.M. 416, 504 P.2d 24. Contention that this section denies equal protection to those who sign the name of another to a credit card, sales slip or agreement because the class of people who use the credit card of another with the same name as theirs, and sign that name, which is both theirs and the cardholder's, are exempt from prosecution, was without merit. State v. Sweat, 1972-NMCA-162, 84 N.M. 416, 504 P.2d 24. This section is directed to prevention of fraud in connection with credit cards, sales slips or agreements and applies when a person with the requisite intent signs a name other than his own or the name of a fictitious person. State v. Sweat, 1972-NMCA-162, 84 N.M. 416, 504 P.2d 24. "Another" means "other than oneself." State v. Sweat, 1972-NMCA-162, 84 N.M. 416, 504 P.2d 24. Each use separate offense. — This section punishes each fraudulent signature. This indicates that the legislature intended to punish each use of a credit card under 30-16-33 NMSA 1978, not the continuing possession and usage of one card. State v. Salazar, 1982-NMCA-077, 98 N.M. 70, 644 P.2d 1059. Am. Jur. 2d, A.L.R. and C.J.S. references. — Successful negotiation of commercial transaction as element of state offense of credit card fraud or false pretense in use of credit card, 106 A.L.R.5th 701.
NM Stat § 30-16-35 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-35 - Possession of incomplete credit cards or machinery, plates or other contrivance.

A. Any person who possesses an incomplete credit card, with intent to defraud, is guilty of a misdemeanor. Possession of four or more incomplete credit cards, with intent to defraud, is a fourth degree felony. B. Any person, who with intent to defraud, possesses machinery, plates or any other contrivance designed to reproduce instruments purporting to be credit cards of an issuer who has not consented to the preparation of such credit cards, is guilty of a fourth degree felony. History: 1953 Comp., § 40A-16-35, enacted by Laws 1971, ch. 239, § 11.
NM Stat § 30-16-36 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-36 - Receipt of property obtained in violation of act.

A person who receives money, goods, services or anything else of value obtained in violation of Section 30-16-33 NMSA 1978, and who knows or has reason to believe that it was so obtained, violates this section. The degree of the offense is determined as follows: A. when the value of all things of value obtained from a person in violation of this section is two hundred fifty dollars ($250) or less in any consecutive six-month period, then the offense is a petty misdemeanor; B. when the value of all things of value obtained from a person in violation of this section is more than two hundred fifty dollars ($250) but not more than five hundred dollars ($500) in any consecutive six-month period, then the offense is a misdemeanor; C. when the value of all things of value obtained from a person in violation of this section is more than five hundred dollars ($500) but not more than two thousand five hundred dollars ($2,500) in any consecutive six-month period, then the offense is a fourth degree felony; D. when the value of all things of value obtained from a person in violation of this section is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) in any consecutive six-month period, then the offense is a third degree felony; or E. when the value of all things of value obtained from a person in violation of this section is more than twenty thousand dollars ($20,000) in any consecutive six-month period, then the offense is a second degree felony. History: 1953 Comp., § 40A-16-36, enacted by Laws 1971, ch. 239, § 12; 2006, ch. 29, § 13. ANNOTATIONSThe 2006 amendment, effective July 1, 2006, changed the statutory references from the 1953 references to the NMSA 1978 references; increased the value of the property in Subsection A from $100 or less to $250 or less; increased the value of the property in Subsection B from more than $100 but less than $300 in a consecutive six-month period to more than $250 but less than $500 in a consecutive six-month period; replaced former Subsection C, which provided that if the value of things obtained exceeds $300 in a consecutive six-month period the offense was a third degree felony, with Subsections C through E.
NM Stat § 30-16-37 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-37 - Obtaining fraudulently acquired transportation ticket at a discount.

Any person who obtains, at a discount price, a ticket issued by an airline, railroad, steamship or other transportation company, which ticket was acquired in violation of Section 30-16-33 NMSA 1978, without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it, shall be presumed to know that the ticket was acquired under circumstances constituting a violation of Section 30-16-33 NMSA 1978, and shall be guilty of a fourth degree felony. History: 1953 Comp., § 40A-16-37, enacted by Laws 1971, ch. 239, § 13.
NM Stat § 30-16-38 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-38 - Applicability of other laws.

The provisions of Sections 30-16-25 through 30-16-38 NMSA 1978 shall not be construed to preclude the applicability of any other provision of the criminal law of this state or any municipality thereof that presently applies or may in the future apply to any transaction that violates the cited provisions, unless the other state or municipal law is inconsistent with the terms of the cited provisions. History: 1953 Comp., § 40A-16-38, enacted by Laws 1971, ch. 239, § 14. ANNOTATIONSSeverability. — Laws 1971, ch. 239, § 16, provided for the severability of the act if any part or application thereof is held invalid.
NM Stat § 30-16-39 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-39 - Fraudulent acts to obtain or retain possession of rented or leased vehicle or other personal property; penalty.

A person who rents or leases a vehicle or other personal property and obtains or retains possession of it by means of any false or fraudulent representation, fraudulent concealment, false pretense, trick, artifice or device, including a false representation as to the person's name, residence, employment or operator's license, is guilty of a: A. petty misdemeanor if the vehicle or property has a value of two hundred fifty dollars ($250) or less; B. misdemeanor if the vehicle or property has a value of over two hundred fifty dollars ($250) but not more than five hundred dollars ($500); C. fourth degree felony if the property or vehicle has a value of over five hundred dollars ($500) but not more than two thousand five hundred dollars ($2,500); D. third degree felony if the property or vehicle has a value of over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000); and E. second degree felony if the property or vehicle has a value of over twenty thousand dollars ($20,000). History: 1953 Comp., § 40A-16-39, enacted by Laws 1972, ch. 23, § 1; 1979, ch. 251, § 1; 2006, ch. 29, § 14. ANNOTATIONSThe 2006 amendment, effective July 1, 2006, provided in Subsection A that if the value of the vehicle is $250 or less, the crime is a petty misdemeanor; provided in Subsection B that if the value of the vehicles is more than $250 but less than $500, the crime is a misdemeanor; provided in Subsection C that if the value of the vehicle is more than $500 but less than $2,500, the crime is a fourth degree felony; provided in Subsection D that if the value of the vehicle is more than $2,500 but less than $20,000, the crime is a third degree felony; and provided in Subsection E that if the value of the vehicle is more than $20,000, the crime is a second degree felony. Am. Jur. 2d, A.L.R. and C.J.S. references. — State regulation of motor vehicle rental ("you-drive") business, 60 A.L.R.4th 784.
NM Stat § 30-16-41 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-41 - Repealed.

ANNOTATIONSRepeals. — Laws 1991, ch. 112, § 10 repealed 30-16-41 NMSA 1978, as enacted by Laws 1974, ch. 89, § 1, relating to unauthorized recording, sale of unauthorized recordings, providing equipment for illegal recording, penalties, and exemptions, effective July 1, 1991. For provisions of former section, see the 1990 NMSA 1978 on NMOneSource.com. For present comparable provisions, see Chapter 30, Article 16B NMSA 1978.
NM Stat § 30-16-42 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-42 - Repealed.

ANNOTATIONSRepeals. — Laws 1991, ch. 112, § 10 repealed 30-16-42 NMSA 1978, as enacted by Laws 1974, ch. 89, § 2, relating to manufacture, distribution or sale of phonograph recordings without name of manufacturer and designation of featured performer or group, and penalties, effective July 1, 1991. For provisions of former section, see the 1990 NMSA 1978 on NMOneSource.com. For present comparable provisions, see Chapter 30, Article 16B NMSA 1978.
NM Stat § 30-16-43 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-43 - Repealed.

ANNOTATIONSRepeals. — Laws 1991, ch. 112, § 10 repealed 30-16-43 NMSA 1978, as enacted by Laws 1974, ch. 89, § 3, relating to rights of parties in private litigation, effective July 1, 1991. For provisions of former section, see the 1990 NMSA 1978 on NMOneSource.com. For present comparable provisions, see Chapter 30, Article 16B NMSA 1978.
NM Stat § 30-16-44 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-44 - Repealed.

ANNOTATIONSRepeals. — Laws 1991, ch. 112, § 10 repealed 30-16-44 NMSA 1978, as enacted by 1975, ch. 335, § 2, relating to forfeitures, property subject, effective July 1, 1991. For provisions of former sections, see the 1990 NMSA 1978 on NMOneSource.com. For present comparable provisions, see Chapter 30, Article 16B NMSA 1978.
NM Stat § 30-16-45 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-45 - Repealed.

ANNOTATIONSRepeals. — Laws 1991, ch. 112, § 10 repealed 30-16-45 NMSA 1978, as enacted by Laws 1975, ch. 335, § 3, relating to forfeiture, procedure, effective July 1, 1991. For provisions of former sections, see the 1990 NMSA 1978 on NMOneSource.com. For present comparable provisions, see Chapter 30, Article 16B NMSA 1978.
NM Stat § 30-16-46 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-46 - Legislative finding.

The legislature finds that thefts of crude petroleum oil are a significant problem in this state, and that due to the fungible nature of the product and difficulty of identification and apprehension, extraordinary measures are necessary. History: Laws 1981, ch. 257, § 1.
NM Stat § 30-16-47 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-47 - Documentation required.

A. Any person in possession of crude petroleum oil or any sediment, water or brine produced in association with the production of oil or gas or both for transportation by motor vehicle from or to storage, disposal, processing or refining must also possess specific documentation required by regulation of the oil conservation division of the energy and minerals department, hereinafter in this act [30-16-46 to 30-16-48 NMSA 1978] called "division," which substantiates his right to be in possession of the estimated volume of crude petroleum oil carried in that vehicle. The regulation shall require the documentation to include: (1) the identity of the operator and the location of the lease from which the crude petroleum oil or any sediment, water or brine produced in association with the production of oil or gas or both, if it is purportedly being transported from a lease; and (2) the identity of the operator of and the location of the storage facility from which or to which the crude petroleum oil or any sediment, water or brine produced in association with the production of oil or gas or both is being transported; and (3) the identity of the operator of and the location of the disposal, processing or refining facility to which the crude petroleum oil or any sediment, water or brine produced in association with the production of oil or gas or both is being transported; and (4) the estimated percentage of crude petroleum oil in the sediment, water or brine produced in association with the production of oil or gas or both, which is being transported; or (5) the volume of crude petroleum oil being transported; and (6) any additional information the division finds necessary or convenient. B. Any person who stores, processes, disposes of or refines any volume of crude petroleum oil must possess specific documentation as prescribed by regulation of the division which substantiates his right to be in possession of the volume of crude petroleum oil he possesses or in possession of an amount of crude petroleum oil which could reasonably justify the amount of processed or refined products produced by him from crude petroleum oil, and in his possession or sold by him. History: Laws 1981, ch. 257, § 2.
NM Stat § 30-16-48 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16 - Larceny|Section 30-16-48 - Penalty; further investigation.

Any person who is found within any geographical area of the state designated by regulation of the division as a crude petroleum oil producing area, in possession of crude petroleum oil, sediment, water or brine produced in association with the production of oil or gas or both, which contains crude petroleum oil, and does not, on a reasonable request of any state police officer or other law enforcement officer as defined in Section 29-7-9 NMSA 1978, produce the required documentation for examination and inspection is guilty of a misdemeanor. If the documentation is produced but differs substantially from the load the transporter is carrying, or differs substantially from crude petroleum oil or processed or refined products produced by him from crude petroleum oil, and in his possession or sold by him, it shall be substantial evidence supporting further investigation by such officer or agent of possible theft of crude petroleum oil. History: Laws 1981, ch. 257, § 3. ANNOTATIONSCompiler's notes. — Section 29-7-9, referred to in this section, was repealed by Laws 1988, ch. 58, § 7. For present comparable provisions, see 29-7-7F NMSA 1978.
NM Stat § 30-16A-1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16A - Computer Crimes (Repealed.)|Section 30-16A-1 - Repealed.

ANNOTATIONSRepeals. — Laws 1989, ch. 215, § 8 repealed 30-16A-1 NMSA 1978, as enacted by Laws 1979, ch. 176, § 1, relating to the short title of the Computer Crimes Act, effective June 16, 1989. For present comparable provisions, see 30-45-1 NMSA 1978 et seq.
NM Stat § 30-16A-2 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16A - Computer Crimes (Repealed.)|Section 30-16A-2 - Repealed.

ANNOTATIONSRepeals. — Laws 1989, ch. 215, § 8 repealed 30-16A-2 NMSA 1978, as enacted by Laws 1979, ch. 176, § 2, relating to definitions of the Computer Crimes Act, effective June 16, 1989. For present comparable provisions, see 30-45-1 NMSA 1978 et seq.
NM Stat § 30-16A-3 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16A - Computer Crimes (Repealed.)|Section 30-16A-3 - Repealed.

ANNOTATIONSRepeals. — Laws 1989, ch. 215, § 8 repealed 30-16A-3 NMSA 1978, as enacted by Laws 1979, ch. 176, §3, relating to computer fraud, effective June 16, 1989. For present comparable provisions, see 30-45-1 NMSA 1978 et seq.
NM Stat § 30-16A-4 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16A - Computer Crimes (Repealed.)|Section 30-16A-4 - Repealed.

ANNOTATIONSRepeals. — Laws 1989, ch. 215, § 8 repealed 30-16A-4 NMSA 1978, as enacted by Laws 1979, ch. 176, § 4, relating to unauthorized computer use, effective June 16, 1989. For present comparable provisions, see 30-45-1 NMSA 1978 et seq.
NM Stat § 30-16B-1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16B - Unauthorized Recording|Section 30-16B-1 - Short title.

Sections 1 through 9 [30-16B-1 to 30-16B-9 NMSA 1978] of this act may be cited as the "Unauthorized Recording Act". History: Laws 1991, ch. 112, § 1.
NM Stat § 30-16B-2 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 16B - Unauthorized Recording|Section 30-16B-2 - Definitions.

As used in the Unauthorized Recording Act: A. "audiovisual recording" means a recording on which images, including images accompanied by sound, are recorded or otherwise stored, including motion picture film, video cassette, video tape, video disc, other recording mediums or a copy that duplicates in whole or in part the original, but does not include recordings produced by an individual for personal use that are not commercially distributed for profit; B. "fixed" means embodied in a recording or other tangible medium of expression, by or under the authority of the owner, so that the matter embodied is sufficiently permanent or stable to permit it to be perceived, reproduced or otherwise communicated for a period of more than transitory duration; C. "live performance" means a recitation, rendering or playing of a series of images, musical, spoken or other sounds, or a combination of images and sounds; D. "manufacturer" means any person who actually transfers or causes the transfer of a recording, or assembles and transfers any product containing any recording as a component thereof, but does not include the manufacturer of a cartridge or casing for a recording; E. "owner" means a person who owns the sounds or images fixed in a master phonograph record, master disc, master tape, master film or other recording on which sound or image is or can be recorded and from which the transferred recorded sounds or images are directly or indirectly derived; F. "person" means any individual, firm, partnership, corporation, association or other entity; G. "recording" means a tangible medium on which sounds, images or both are recorded or otherwise stored, including an original phonograph record, disc, tape, audio cassette or videocassette, wire, film or other medium now existing or developed later on which sounds, images or both are or can be recorded or otherwise stored, or a copy or reproduction that duplicates in whole or in part the original; H. "tangible medium of expression" means the material object on which sounds, images or a combination of both are fixed by any method now known or later developed, and from which the sounds, images or combination of both can be perceived, reproduced or otherwise communicated, either directly or with the aid of a machine or device; and I. "transfer" means to duplicate a recording from one tangible medium of expression to another recording. History: Laws 1991, ch. 112, § 2.