Skip to main content
contact us

Copyright SJKP LLP Law Firm all rights reserved

Insights

A curated collection of observations, industry developments, and firm perspectives on legal trends and business issues. These materials are provided for general informational and educational purposes only and are not legal advice. For guidance tailored to your specific situation, please contact our attorneys.

Fabrication of Evidence

Author : Scarlett Choi, Of Counsel



Malicious Fabrication of Evidence is a very serious criminal offense in New York. It refers to the intentional creation or alteration of evidence with the specific goal of harming another individual in a criminal or disciplinary proceeding. This article explains the definition, legal elements, penalties, and how to respond if falsely accused of Fabrication of Evidence.

contents


1. Fabrication of Evidence New York | Legal Definition


Under New York law, fabricating or tampering with evidence becomes a far more serious offense when it is done with the specific intent to harm another person, either by influencing a criminal proceeding or subjecting them to unjust consequences. Fabrication of Evidence done with this malicious intent significantly elevates the crime beyond standard evidence tampering, carrying much harsher penalties.

Tampering without the intent to cause harm is already criminalized under NY Penal Law §215.40(1), which addresses the general act of altering or suppressing physical evidence. Fabrication specifically done to cause detriment to another person falls under §215.40(2), which imposes much stricter penalties due to the malicious nature of the act of Fabrication of Evidence.



Comparison Between Tampering and Malicious Fabrication


The distinction between general tampering and malicious Fabrication of Evidence rests primarily on the defendant's state of mind and ultimate goal. General tampering focuses on frustrating a criminal investigation, while malicious fabrication is an aggressive act intended to punish or incriminate a specific individual.

Offense TypeApplicable LawMaximum Penalty
Tampering with EvidenceNY Penal Law §215.40(1)Up to 4 years (Class E Felony)
Fabrication to Harm AnotherNY Penal Law §215.40(2)Up to 4 years (Class E Felony)


2. Fabrication of Evidence New York | Legal Requirements


To successfully establish a charge of malicious Fabrication of Evidence in New York, the prosecution must legally prove several key elements beyond a reasonable doubt. These elements focus on the act of falsification, its relation to a third party, and the defendant's criminal state of mind.



Key Elements for Malicious Fabrication


To secure a conviction for malicious Fabrication of Evidence, the following three crucial legal elements must be definitively proven:

  • Involvement of a Third Party: The fabricated evidence must be related to a third party’s criminal or disciplinary matter, not the fabricator’s own case. If the fabrication is aimed at influencing a proceeding involving the fabricator themselves, the charge may be limited to general tampering.
  • Evidence Falsification or Alteration: This offense includes not only creating entirely false documents or materials but also manipulating existing evidence such as voice recordings, photographs, emails, or other forensic elements. The act must involve a conscious effort to make the evidence appear authentic while knowing it is false, which is the essence of Fabrication of Evidence.
  • Intent to Cause Harm: The core of this charge is the malicious intent, where the individual’s goal is to bring harm, criminal liability, or disciplinary consequences to someone else. Even if the target was not ultimately punished or the fabricated evidence was not used, the specific intent alone can satisfy this critical criminal element.


3. Fabrication of Evidence New York | Penalty and Defenses


Fabrication of Evidence with the intent to cause harm is treated as a severe crime under New York law, classified as a Class E felony, reflecting the serious threat it poses to the judicial system. This classification carries significant maximum penalties upon conviction.

Fabrication of Evidence with the intent to cause harm is considered a Class E felony in New York, punishable by up to four years in state prison and substantial fines. Because of the severity of the charge, anyone accused of this type of crime should immediately seek experienced legal counsel to protect their future.



Effective Legal Defenses


Being accused of malicious Fabrication of Evidence is a grave allegation that requires an aggressive defense strategy. However, there are established legal defenses that can be pursued with the assistance of a qualified criminal attorney:

  • Absence of Malicious Intent: If the evidence was altered without the intention of harming a third party, for example, to protect oneself or as a result of misunderstanding, then the prosecution may not be able to prove the element of malicious intent required under §215.40(2). The defense would argue the act was not one of malicious Fabrication of Evidence.
  • Challenge to the Authenticity of the Fabricated Material: Expert testimony or forensic analysis can be used to demonstrate that the alleged fabricated evidence was either unaltered, genuinely authentic, or manipulated by another party entirely. This defense directly challenges the falsification or alteration element of the charge, thereby undermining the allegation of Fabrication of Evidence.


4. Fabrication of Evidence New York | Response to False Accusation


If you are falsely accused of malicious Fabrication of Evidence in New York, your immediate actions are crucial to protecting your rights and mounting an effective defense. Taking measured steps and securing legal guidance is the most important part of this process.

If you are falsely accused of Fabrication of Evidence with malicious intent in New York, you must consider these immediate and prudent steps to safeguard your legal standing.

  • Do not discuss the matter with law enforcement without legal counsel. Any statements made without an attorney present can be misinterpreted or used against you later in court proceedings regarding the alleged Fabrication of Evidence.
  • Secure and preserve all original evidence and communication records. This includes all text messages, emails, and physical documents that can prove your innocence or challenge the claims of the opposing party.
  • Hire a defense attorney experienced in felony-level criminal defense. An experienced lawyer can navigate the complexities of §215.40(2) and develop a robust strategy tailored to your specific situation.
  • Gather supporting evidence for your innocence. Collect character references, communication logs, or forensic evidence to support your version of events and refute the accusation of malicious intent.

13 Jul, 2025


The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
Certain informational content on this website may utilize technology-assisted drafting tools and is subject to attorney review.

Book a Consultation
Online
Phone
CLICK TO START YOUR CONSULTATION
Online
Phone