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Shoplifting / Theft under $5000

The Charge

People accused of shoplifting may be charged with theft under $5000, pursuant to s. 322 of the Criminal Code. A shoplifting conviction can have very serious consequences, including being denied entry to the United States and not being employable in certain fields such as the financial and government sectors. For people who are not citizens or permanent residents, a shoplifting conviction will lead to removal from Canada. Over the years, many of our clients have expressed regret and shock in the aftermath of being charged with shoplifting. Fortunately, we are often able to resolve shoplifting charges resulting in no criminal record for our clients.

The Investigation

The Criminal Code describes theft as “taking or fraudulently converting anything from another person with the intent to deprive the owner of that thing.” Theft is committed when, with intent to steal something, the accused “moves it.” In the context of a shoplifting charge, the Crown will typically call a store employee or a loss prevention officer to testify that they observed the accused select an item belonging to the store, conceal it in some fashion, and walk past a cash desk without offering to pay. Typically, when a store security person makes such an observation, they will affect a “citizen’s arrest” and detain the suspected shoplifter for police. Often, store security will look for any video surveillance recordings to back up their observations. It is common practice for police to release most shoplifting suspects with a Promise to Appear in Provincial Court at a future date.

Many of our clients have expressed surprise that retailers and police would actually pursue theft under $5000 against them for a relatively small shoplifting offence. In fact, most retailers in British Columbia have a policy to prosecute all shoplifters, including people suspected of making false returns or switching price tags on products. British Columbia prosecutors have a policy of approving charges against all persons when they receive evidence of a crime that will lead to a “substantial likelihood of a conviction.”

Recent Successes

R. vs. C.B. - Vancouver Police Investigation

Charge: Possession of proceeds of crime.
Issue: Whether there was any lawful authority to arrest our client and seize funds from him.
Result: Mr. Johnson was able to persuade the investigating officer that there was no basis to search our client and to return the $2400 cash that he had seized. No charges approved. Not criminal record.

R. vs. R.L. - Surrey Provincial Court

Charge: Assault.(domestic)
Issue: Given the rehabilitative steps we were able to guide our client through, whether our client would be convicted of assaulting his son.
Result: Notwithstanding the breach of trust, after hearing Mr. Mines' submissions, the court granted our client a 12 month conditional discharge.

R. vs. S.B. - New Westminster Provincial Court

Charge: Public Mischief x2; Assault Police Officer.
Issue: Given our client's personal circumstances and his rehabilitation, whether there was a public interest in proceeding with the criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to allow our client into the Alternative Measures Program and, upon its completion, to direct a stay of proceedings. No criminal record.

R. v. A.M. - Vancouver Provincial Court

Charge: Assault.
Issue: Whether it was in the public interest to proceed with the prosecution.
Result: Mr. Mines was able to guide our client through a course of rehabilitative steps and was then able to persuade Crown counsel to direct a stay of proceedings. no criminal record.

R. vs. M. P. - Vancouver Provincial Court

Charge: Assault Police Officer, Obstruct Police Officer.
Issue: Whether, in the circumstances, the police lawfully arrested our client.
Result: Mr. Mines was able to persuade Crown counsel that the arrest was unlawful and that, therefore, our client was able to resist the arrest. Stay of Proceedings prior to trial. No criminal record.

R. vs. S.H. - Vancouver Police Investigation

Charge: Assault.
Issue: Whether the evidence was sufficient to support a criminal prosecution.
Result: Mr. Johnson made representations to the investigating officers which ultimately persuaded police to not forward any charges to Crown counsel. No criminal record.

R. vs. H.J. - Surrey Provincial Court

Charge: Unlawful Storage of Firearms.
Issue: Whether it was in the public interest to proceed with the criminal charge.
Result: Mr. Mines was able to persuade Crown counsel to direct a stay of proceedings upon our client agreeing to a 5 year firearms prohibition. No criminal record.

R. vs. T.Y. - Vancouver Provincial Court

Charges: Domestic Assault (x2).
Issue: Given the extensive rehabilitative steps our client took, whether it was in the public interest to proceed with the charges.
Result: Mr. Mines was able to persuade Crown counsel to enter a stay of proceedings on both charges. Our client was able to reconcile with his family. No criminal record.

R. vs. M.R. - Vancouver Provincial Court

Charge: Mischief Under $5000.
Issue: Whether it was in the public interest to proceed with the charge, given the excessive force used in arresting our client.
Result: Mr. Johnson provided information to Crown on our client's behalf and was able to persuade Crown to enter a stay of proceedings. No criminal record.

R. vs. J.T. - Surrey Provincial Court

Charges: Assault; Resist /Obstruct Police.
Issue: Whether there was a substantial likelihood of a conviction and whether there was a public interest in proceeding with the charges.
Result: Mr. Johnson provided Crown with additional information regarding the alleged facts of the assault complaint and the excessive force used by police in arresting our client.  Ultimately Mr. Johnson persuaded Crown counsel to stay the proceedings on both charges. No criminal record.

R. vs. J.M. - Vancouver Provincial Court

Charge: Assault Causing Bodily Harm.
Issue: Whether it was in the public interest for our client to receive a conviction on this charge.
Result: Mr. Johnson was able to persuade the Court to grant our client a conditional discharge. No conviction.

R. vs. T.A. - Vancouver Provincial Court

Charge: Commit Indecent Act.
Issue: Whether it was appropriate for Crown to proceed with the charge.
Result: Mr. Mines was able to present information on our client's behalf and was able to persuade Crown counsel that there was no longer any public interest in proceeding with this matter. Stay of proceedings. Warrant cancelled. No criminal record.

The Defence

Here at Mines & Company, we are always pleased when clients contact us immediately after being charged with shoplifting. This is because we can offer these clients the very best potential outcome – the chance of persuading Crown counsel to not approve the charge at all. To understand this, one must understand some basics about the Court Process. Contrary to popular belief, police do not actually “charge” suspects. Instead, police “recommend charges” to Crown counsel, who, if they see there is a “substantial likelihood of a conviction,” will approve the charge. Approving the charge is what creates the beginning of a record in terms of criminal databases such as the Canadian Police Information Centre (CPIC).

We’ve had many successful cases where we’ve been able to persuade Crown counsel to not approve shoplifting charges. We are able to achieve this excellent result in situations where clients have contacted us early in the process; prior to Crown receiving the police file. In such situations we take a full background briefing from our client including their family and work circumstances; any financial, physical or mental health issues that may have impacted their decision to shoplift. Where Crown counsel concludes that we have presented an appropriate case, they will, rather than prosecuting the individual, allow our client into the Alternative Measures Program, which is, literally, an alternative to the court system where a person can take responsibility for a relatively minor criminal act in a manner that results in no criminal record. Although alternative measures involves an admission of responsibility and may involve conditions such as community work service, the impact is significantly less severe than a criminal record for shoplifting.

Start with a free consultation.

If you are being investigated by police or if you’ve been charged with a criminal or driving offence, don’t face the problem alone. Being accused of an offence is stressful. The prospects of a criminal record or jail sentence can be daunting. Even if you think there is no defence, we may be able to help. To schedule a free initial consultation with one of our Vancouver lawyers, contact us now.