UJI 14-1686 NMRA
UJI 14-1686. Dealing in credit cards of another; essential elements.
For you to find the defendant guilty of dealing in credit cards of another [as charged
in Count __________]1, the state must prove to your satisfaction beyond a reasonable
doubt each of the following elements of the crime:
1. The defendant [had in defendant’s possession2]3 [received] [or] [transferred] four
or more credit cards4;
2. The credit cards were issued to one or more persons other than the defendant;
[3. The defendant was not the issuer4 of the credit cards or the authorized agent of
the issuer;]5
4. [The defendant, without consent, took the credit cards from the person,
possession, custody or control of another with the intent to permanently deprive the
(cardholder)3 (cardholders) of possession of the credit cards;]6 or
[The defendant knew that the credit cards had been stolen and intended (to use the
credit cards)3 (sell or transfer the credit cards to another person other than to the
cardholder or issuer);]6 or
[The credit cards had been (stolen)3 (lost or mislaid) (delivered under a mistake as to
identity or address of the cardholder). The defendant knew or had reason to know that
the credit cards had been (stolen)3 (lost or mislaid) (delivered under a mistake as to the
identity or address of the cardholder). The defendant retained possession of the credit
cards with the intent to (use the credit cards)3 (sell or transfer the credit cards to another
person other than to the cardholder or issuer4);]7 or
[The defendant transferred possession of the credit cards to a person other than the
cardholder with the intent to deceive or cheat;]8 or
[The defendant obtained possession of the credit cards from a person other than the
issuer or the authorized agent of the issuer with the intent to deceive or cheat;]8 or
[The defendant (received)3 (sold) (transferred) the credit cards by making a false
statement (about defendant’s identity or financial condition)3 (about the identity or
financial condition of another) with the intent to deceive or cheat;]9
5. This happened in New Mexico on or about the __________ day of
______________, __________.