Shoplifitng (Theft Under $5,000) Charges

What is theft? We all generally understand that theft is taking something that doesn't belong to you without the permission of the owner of the property.

Is it theft if I steal from someone who doesn't legally own the property I took? A theft can occur even when the property you took legally belonged to someone else. Any person having a property interest in an item taken can make a theft allegation.

There are many different types of theft. The most common type is shoplifting- or theft from a retail store. Shoplifting is a special kind of theft - often impulsive, sometimes compulsive. You don’t need to be embarrassed. It happens to all kinds of people.

The Crown Attorney in Ontario generally treat this type of theft less seriously than other types of criminal charges. Generally a shoplifting allegation is considered to be on the lowest end of the criminal law spectrum- with murder at the opposite end of the spectrum. If you have been caught shoplifting, you may be able to avoid a criminal conviction without even going to trial if you are a first time offender. In many Ontario cities including Toronto, people charged for the first time may be eligible to have the charge "diverted" from the court system resulting in a withdrawal of their criminal charges.

How can I get my theft charge diverted? Each courthouse in Ontario has a different diversion program and eligibility requirements differ from region to region. Eligibility for the diversion program is always determined by the Crown Attorney's office. If they deem an theft offence to be of a minor nature (usually a small quantity of merchandise was taken and the property was recovered), the Crown may pre-approve eligibility into the diversion program. Once in the program, the eligible candidate may be asked to complete one of a number of different tasks. In some jurisdictions, a person charged with theft may be required to watch a video on shoplifting. In other jurisdictions they may be required to make a donation to charity or complete a minimum number of community service hours - or both. Regardless of the requirements, the end result is usually the same. Once the diversion program has been completed to the satisfaction of the Crown Attorney, the Crown will recommend to the court that the criminal charge of theft be withdrawn against the accused person. This will result in the accused person maintaining a "clean" record (assuming they didn't have a prior criminal record).

If a person is not pre-screened as eligible for the diversion program, a lawyer may be able to convince a Crown Attorney to reconsider their decision.

Other types of theft, such as a theft from an employer is considered far more serious than shoplifting. The reason the courts and Crown's office treat these cases differently is due to the "breach of trust" that is committed by the employee. It is unlikely that a person charged with a "breach of trust" theft will be eligible for the diversion program. In fact, this type of an offence may even carry a jail sentence for a first time offender depending on the nature and severity of the allegation.

If you or someone you know is charged with theft, speak with a lawyer immediately to determine if you are eligible for the diversion program in order to protect your criminal record. Theft is considered a "crime of dishonesty" by employers and may act as a barrier to future employment in the business, education or health sectors, among others. A theft conviction may also create difficulties for non-residents intending on becoming Canadian citizens.

For more information, visit my website at http://www.yourbestdefence.com/ or call me at 416.297.7200 for a free consultation to discuss your case.