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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. A.N. - Vancouver Provincial Court

Charges: Assault with a Weapon.
Issue: Given the rehabilitative steps we guided our client through, whether it was in the public interest for Crown to seek a conviction on this charge.
Result: Mr. Johnson was able to persuade Crown to permit our client to plead to the lesser offence of common assault. After hearing Mr. Johnson's submissions, the court granted our client a conditional discharge. No criminal conviction.

R. vs. J.J. - Richmond Provincial Court

Charges: Assault Causing Bodily Harm.
Issue: Whether there was a substantial likelihood of  the Crown being able to prove that bodily harm occurred.
Result: Mr. Johnson was able to persuade Crown to permit our client to plead to the lesser offence of common assault. After hearing Mr. Johnson's submissions, the court granted our client a conditional discharge. No criminal conviction.

R. vs. S.W. - Vancouver Provincial Court

Charge: Assault (domestic).
Issue: Given that the complainant had instigated the altercation, whether it was in the public interest for our client to be convicted of the offence.
Result: We were able to guide our client through a course of rehabilitation and, after hearing Mr. Mines' submissions, the Court granted our client a conditional discharge and placed him on a non-reporting probation order for six months. No criminal conviction.

R. vs. S.W. - Richmond Provincial Court

Charge: Refusing to comply with a testing demand.
Issue: Given the circumstances of the offence and our client, whether it was in the public interest to proceed with the criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to proceed on the lesser Motor Vehicle Act offence of driving without due care. Rather than a criminal conviction and a minimum 12 month driving prohibition, our client was liable to pay a $350 fine and a 2 month driving prohibition. No criminal record.

R. vs. H.S. - North Vancouver Provincial Court

Charge: Driving While Prohibited.
Issue: Given the circumstances of the offence and our client, whether it was necessary for Crown to proceed with the driving while prohibited charge, which carries a mandatory minimum 12 month driving prohibition.
Result: Mr. Johnson was able to persuade Crown to proceed on the lesser Motor Vehicle Act charge of driving without a driver's licence. After hearing Mr. Johnson's submissions our client was sentenced to a fine and a 4 month driving prohibition.

R. vs. J.S. - North Vancouver Provincial Court

Charge: Assault Causing Bodily Harm (domestic).
Issue: Whether the Crown could prove that bodily harm resulted and, whether the rehabilitative steps our client had taken justified the Court granting a conditional discharge.
Result: Mr. Mines was able to persuade Crown counsel to proceed on the charge of common assault. After hearing Mr. Mines' submissions, the Court granted our client a conditional discharge. No criminal conviction.

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

Charge: Assault; Threatening.
Issue: Whether there was a substantial likelihood of conviction in this alleged "road rage" case.
Result: Mr. Johnson was able to provide information to Crown counsel on our client's behalf that led Crown to conclude there was no substantial likelihood of conviction. No charge approved. No criminal record.

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

Charges: Theft Under $5000; Uttering Threats.
Issue: Whether, given our client's circumstances and remorse, whether it was in the public interest for criminal charges to proceed.
Result: We were able to provide information to police investigators which resulted in police deciding to not forward any charges to Crown. No criminal record.

R. vs. H.L. - Richmond Provincial Court

Charge: Sexual Assault.
Issue: Whether there was a substantial likelihood of a conviction.
Result: Mr. Johnson was able to provide information to the Crown on our client's behalf that persuaded Crown that the case did not meet the charge approval standard. No charge was approved. No criminal record.

R. vs. S.F. - Provincial Court of Newfoundland

Charge: Possession for the Purpose of Trafficking (Marijuana).
Issue: Whether it there was a substantial likelihood of obtaining a conviction.
Result: Upon considering Mr. Johnson's representations, Crown counsel concluded that there was no longer a likelihood of conviction. Crown withdrew the charge, bringing the matter to an end. No criminal record.

R. vs. M.B. - Surrey Provincial Court

Charge: Application for firearms prohibition and forfeiture.
Issue: Whether Crown could establish that our client posed a risk to himself or others.
Result: Mid trial, Mr. Mines was able to obtain a successful resolution in which our client consented to an 18 month prohibition rather than the 5 years Crown had been seeking.  Further, rather than having to forfeit the  $15,000 worth of weapons that police seized,  Crown agreed to allow our client to sell them to a suitable buyer.

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.

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.