Shoplifting, Stealing, and Theft: A First Time Offense

There is no standard case when it comes to shoplifting. People can shoplift anything and everything. Shoplifting can cover everything from candy to alcohol, combs to jewelry, and cleaning supplies to computer equipment. Not only this, but shoplifting laws vary greatly from state to state. Because of the complicated nature of shoplifting cases and shoplifting laws, you should work with an experienced criminal defense attorney to help resolve your case. When speaking with an attorney, you should provide answers to the following questions:

1. What is the value of the item or items that you stole?

2. Were you intoxicated when the incident occurred?

3. Do the items indicate that you have a drug problem?

4. Did you involve others in a plan to steal the items? If so, how many people? Were any of them minors, people with mental health issues, people with developmental disabilities, or people who were elderly?

5. Were you stopped by a security officer or store merchants who tried to recover the items? What happened as a result of that interaction?

6. Were you caught on videotape, or on another type of recording device, such as audio tape?

7. What is your criminal history?

8. Can you pay back the merchant right away? This may encourage them to decline to testify against you.

Even if this is your first offense, you can be charged with a felony. For example, if you have stolen a 24-karat gold chain, or a child was involved in the act, you will not be offered the same plea bargain as a person alleged of slipping a pack of mints into their pocket.

The first thing you should do is ask your attorney to talk to the merchant. See if the merchant will accept payment in return for encouraging the State to drop the charges. Be aware that the merchant does not have the authority to drop the charges. The State is pursuing the case. Only the State can drop the case. However, if the merchant wants the State to drop the case, the State may do so.

If the State does not want to drop the case, but sees your crime as relatively insignificant, you may be offered the chance to participate in a pretrial diversion program. In some areas this is also called a deferred prosecution. A pretrial diversion program is a type of plea bargain. In this program, you usually complete community service hours and pay the court a fine. You are also instructed not to commit another alleged offense for a set period. When you complete the community service hours, pay the fines, and sit out the set period without incident, the State will drop the charges.

Although the charges have been dropped, the incident remains in your criminal history. You have no conviction, but the court has a record that you participated in the pretrial diversion program. If you get a second charge, especially for shoplifting, it is extremely unlikely that you will get a second chance to participate in a pretrial diversion program.

If the State decides not to offer you the chance to participate in a pretrial diversion program, you need to decide whether you want to challenge the accusations in a trial or take a plea bargain. If you were intoxicated at the time of the incident, or the items that you took indicate that you have a drug problem, consider going into a rehab program or seeing a drug counselor. The State may consider dropping charges if it finds you are taking action to avoid a similar incident.

Case Studies: Shoplifting, Stealing, and Theft

Case Study 1: The Costly Jewelry Heist

John, a first-time offender, attempted to steal a valuable 24-karat gold chain from a jewelry store. Unfortunately for him, the entire incident was caught on the store’s surveillance cameras. The police were called, and John was arrested on the spot.

Due to the high value of the stolen item and the clear evidence against him, John was charged with felony theft. He sought legal help to navigate the legal proceedings and explore potential defense strategies.

Case Study 2: A Desperate Act by a Struggling Parent

Sarah, a single mother struggling financially, found herself in a dire situation. Desperate to provide for her child, she decided to shoplift essential items like diapers, baby food, and cleaning supplies from a local grocery store.

Store security apprehended her before she could leave the premises. Although this was Sarah’s first offense, she faced misdemeanor theft charges. Her attorney worked to negotiate with the prosecution and find alternative solutions that would address the underlying financial difficulties she was facing.

Case Study 3: Shoplifting Ring Involving Minors

A group of teenagers organized a shoplifting ring, targeting various retail stores in their town. The group consisted of both minors and young adults. They strategically planned their thefts, often distracting store employees while others concealed stolen merchandise.

However, their actions were eventually discovered when security footage captured their activities. The authorities intervened and charged each member of the group based on their involvement and age. The case presented complex legal challenges, as it involved minors and potentially different charges for each participant.