Retail Fraud

Possible Felony Prosecution for Retail Fraud/Shoplifting Offenses Pursuant to Michigan’s New Organized Retail Crime Statute Effective March 31, 2013

April 1, 2013 | Abdo Law Firm

The crime of retail fraud or shoplifting is ordinarily charged not greater than a misdemeanor unless the value of the property involved is $1,000.00 or more.

Effective March 31, 2013, Michigan passed a law that will arm retail establishments and prosecutors with the ability to charge shoplifters with a felony regardless of the value of the property involved. The new law makes it a crime to engage in certain listed conduct which is now called Organized Retail Crime. Therefore, even if a person takes a pack of chewing gum, a felony charge can be supported if other circumstances are present!

The new offense, Organized retail crime, is a felony punishable by imprisonment for not more than 5 years or a fine of $5,000.00, or both.

42-2 District Court in New Baltimore (Macomb County) Fines and Costs Schedule for Misdemeanors and Drinking and Driving Cases

July 20, 2012 | Abdo Law Firm

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Many of our blogs explore criminal and drunk driving issues within the realm of our law firm’s expertise. Others are about the Courts where we frequently practice law. This blog is about the 42-2 District Court in the City of New Baltimore where we regularly provide legal services to our clients who are charged with criminal and OWI cases arising out of New Baltimore, Chesterfield Township, New Haven and Lenox Township.

The 42-2 District Court, located in the City of New Baltimore, has posted a list of possible fines and costs for various crimes. The list also contains a warning as follows: ALL FINES AND COSTS ARE DUE AT THE TIME OF SENTENCING, WE DO NOT GIVE TIME TO PAY. This warning is followed by strong language that failure to pay fines and costs will result in jail time.

42-2 District Court Drunk Driving Range of Fines and Costs

The approximate range of fines and costs for a first offense Operating While Intoxicated (OWI) or Impaired Driving (OWVI) in the 42-2 District Court is from $500.00 to $1,000.00. For a second drinking and driving offense, the range jumps to $1,000.00 to $2,500.00. This does not include other costs such as probation oversight expenses, substance abuse screening, driver responsibility fees, police/municipal response costs, random testing and substance abuse counseling. The driver responsibility fee for OWI is $1,000.00 per year for 2 years and for $500.00 per year for 2 years upon conviction of Impaired Driving. Based upon my experience, Judge Hackel yields to the low side of the range for fines and costs with respect to drinking and driving cases compared to many other courts.

42-2 District Court Partial List of Fines and Costs for Misdemeanors and Drunk Driving

OWI, IMPAIRED First Offense $500.00 – $1,000.00
OWI, Impaired, Second Offense $1,000.00 – $2,500.00
Driving while License Suspended $300.00 – $500.00
Domestic Violence $300.00 – $800.00
MIP and Open Intoxicants $200.00 – $500.00
Disorderly Conduct $200.00 – $500.00
Possession of Marijuana $200.00 – $800.00
Retail Fraud $200.00 – $800.00

Again, the above range for fines and costs does not include probation oversight expenses, restitution to any victim, driver responsibility fees, evaluations, police/municipal response expenses and other possible costs.

I would also like to add that our firm can often have many of these listed crimes dismissed whenever a client is eligible for a delayed sentence or a first offender program. For example, our firm handled a retail fraud case for a client who did not have a prior record. The case was dismissed after a short period of non-reporting probation after the client paid only $300.00 fines and costs. We have had similar results in other cases involving domestic violence, disorderly conduct, possession of marijuana, youthful offenders (age17 to 20) and other criminal offenses.

An attorney cannot ethically guarantee a result in a criminal case. However, I have found that some Judges will consider a person’s financial circumstances when imposing fines and costs. In addition, our firm has been able to advocate that an impoverished person be allowed to provide community service to defray fines and costs in extreme cases.

Judge Hackel is a Judge that will listen to a lawyer’s arguments and be willing to give someone an opportunity to have a case dismissed upon compliance with terms of probation. He is a concerned and reasonable Judge that wants to see a person improve his or her life. However, like other Judges in most jurisdictions where we practice, he is not likely to be sympathetic if someone violates probation.

The 42-2 District Court has jurisdiction over the following municipalities: New Baltimore, Chesterfield Township, New Haven and Lenox Township. Judge William Hackel III is the presiding Judge for the Court which is located at 35071 23 Mile Rd New Baltimore, MI 48047, phone: 586-725-9500. Information about other district courts located in Macomb County can be found at the county’s website.

Other Court and Community Blogs:

ROMEO FINES AND COSTS

RETAIL FRAUD IN ROMEO OR WASHINGTON TOWNSHIP

ST CLAIR COUNTY

RETAIL FRAUD CASES AND THE 52-4 DISTRICT COURT TROY

RETAIL FRAUD CASES AND THE 32-A DISTRICT COURT HARPER WOODS

RETAIL FRAUD IN THE 41-B DISTRICT COURT CLINTON TOWNSHIP

CRIMINAL AND TRAFFIC JURISDICTION OF THE 42-2 DISTRICT COURT

41-A DISTRICT COURT, STERLING HEIGHTS
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Retail Fraud Cases in the 42-1 District Court for Romeo and Washington Township

May 17, 2012 | Abdo Law Firm

The objective of this blog post is to give readers an idea of what to anticipate if they are being charged with misdemeanor retail fraud in Romeo‘s District Court (42nd District – Division 1). Though our blog and website cover retail fraud extensively, the crime of retail fraud is the purposeful taking (or attempting to take) of an item from a store without the intent of paying for it. Concealing an item with the goal of not paying for it constitutes this type of theft even if you are apprehended before you leave the store.

Since the development of the 26 Mile corridor in Washington Twp., on the border of Shelby, our office has seen an increase of retail fraud calls originating from that area. Specifically, our office is frequently retained on retail fraud charges that occur at the Meijer located at 26 Mile Road and Van Dyke. A retail fraud allegation is one that should be taken very seriously. A conviction on one’s permanent record indicating dishonesty can be particularly damaging for those applying for school or a job. However, where defendants retain experienced counsel they can typically keep this charge off their record and avoid being incarcerated.

Normally, a retail fraud proceeding that doesn’t go to trial can be resolved in Romeo’s District Court in 3 appearances; an arraignment, a pretrial, and a sentencing. One advantage of retaining counsel is that it will typically cancel out an arraignment date. Beyond allowing clients to avoid taking time off work, this also has favorable legal repercussions. Most notably, going to an arraignment unrepresented can result in an unfavorable resolution of the case or additional terms being added to the bond. If you are arraigned without an attorney it is ALWAYS advised you plead not guilty.

The goal in such a case is always to protect the client’s record. This can be accomplished either through a HYTA (for youthful offenders) or 771.1(first time offenders) plea. Most of the time, the case will take two appearances from our office, a pretrial and a sentencing. It is our experience that the presiding Judge, The Honorable Denis LeDuc, really takes time to understand the defendant’s background. To that end, he encourages family members to join the defendant at the podium. Further, before sentencing, it is often required that defendants be screened. A screening is an interview with the probation office to learn more about the defendant’s background. Often they are seeking to determine underlying drinking problems, substance abuse issues, and/or mental health complications.

The case concludes with a sentencing, where we have found that clients, so long as they are cooperative during proceedings, are very likely NOT looking at jail. A typical sentence in this Court for a retail fraud charge is going to be about a year of probation. Depending on the circumstances it may be reporting or non-reporting, possibly with testing and counseling where the facts warrant it. If a deferral has been offered (which as we stated it usually is for first time or youthful offenders) there will be no conviction after successful completion of a probationary term.
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Oakland Mall and Somerset Collection Retail Fraud Cases and the 52-4 District Court in Troy, Michigan

May 1, 2012 | Abdo Law Firm

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The City of Troy is one of Michigan’s premier cities for commercial office space, hotel space, upscale housing, restaurants and retail establishments. Yet Troy remains one of the safest cities in Michigan according to a 2011 report. The government complex, located off Big Beaver Road and I-75, is where you will find the 52-4 District Court and the Troy Police Department which I can say are proactive when it comes to maintaining this reputation of Troy.

While Troy is considered a safe city as far as violent serious crimes are concerned, Troy gets it share of retail fraud cases which occur at the major retail shopping destinations which include the Oakland Mall and the Somerset Collection. These malls are among the busiest in the State of Michigan and retail fraud is not a crime that will be treated lightly by the Judges at the 52-4 District Court.

Retail fraud is classified by the degree of seriousness and whether the offender has a prior record. Retail fraud in the first degree is a felony which can carry 5 years in prison. Retail fraud in the second or third degree are misdemeanors:

Retail fraud in the second degree is a misdemeanor where the property stolen has a value of $200.00 but less than $1,000.00. It is punishable by imprisonment for not more than 1 year or a fine of not more than $2,000.00 or 3 times the value of the difference in price, property stolen, or money or property obtained or attempted to be obtained, whichever is greater, or both imprisonment and a fine.

Retail fraud in the third degree is a misdemeanor where the value of property stolen has a value less than $200.00. It is punishable by imprisonment for not more than 93 days or a fine of not more than $500.00 or 3 times the value of the difference in price, property stolen, or money or property obtained or attempted to be obtained, whichever is greater, or both imprisonment and a fine.

The ultimate goal which we seek for our clients is the avoidance of a retail fraud conviction. Such a conviction is a mark of dishonesty on a person’s permanent criminal record. Fortunately, our experience in handling retail fraud cases in Troy has been positive as far as first offenders are concerned. The same is also true in other venues with major retail establishments where we practice including all of the district courts in Macomb County such as Sterling Heights and Clinton Township. In this regard, we attempt to utilize special provisions of law such as HYTA (Youthful Trainee Status for offenders age 17 and under age 21), Delayed Sentence (MCL 771.1) or the First Offender Program to gain a dismissal of the conviction. Absent aggravating circumstances, these provisions are available upon getting concurrence from the prosecuting attorney, probation department and the Judge at the time of sentencing.

I will explain the court process for someone who obtains a first offense misdemeanor retail fraud.

Pretrial Conference: After arraignment, a retail fraud case will be scheduled for a pretrial conference. It is at this stage where a criminal defense attorney will negotiate with the prosecuting attorney for a recommendation that the case be considered for a dismissal pursuant to one of the available provisions as I mentioned in the previous paragraph (HYTA, Delayed Sentence, First Offender Program). A disposition pursuant to this course of action will avoid trial but mean that the person will have to admit to the offense of retail fraud.

Pre-sentence Report: After the pretrial conference, a person will be required to be interviewed by the probation department. The 52-4 District Court has its own probation department (52-4 District Court Probation Department link) located inside of the court building. Our attorneys like to have our clients well prepared for this interview because the probation department can recommend for, or against, the client getting a deal which can mean a dismissal.

Sentence: At the time of sentence, we will be able to review the report prepared by the probation department. The Judge has the final say as to whether a person will be given the opportunity to have the conviction dismissed. When the Judge grants disposition pursuant to HYTA, MCL 771.1 or the First Offender Program, an offender can expect to be placed on probation for at least one (1) year, along with fines, court costs and other conditions. Other conditions may include a retail fraud class, community service and testing for illegal substances and alcohol.

If the person complies with the conditions ordered by the Court, the conviction will be dismissed at the end of probation. Upon failure to comply, the person will face a probation violation hearing and possible sanctions which include jail and placing the conviction on one’s record!
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Addressing Special Concerns of Selfridge Air National Guard Reserves and Personnel Charged With Criminal Offenses

April 26, 2012 | Abdo Law Firm

Selfridge Air National Guard Base (SANG) is one of the oldest military air fields in the United States. It is located in the Township of Harrison, County of Macomb and is situated on prime Lake St. Clair property. Approximately 6000 air and army national guard, as well as civilian employees, are employed and/or housed at the SANG base. There are numerous units assigned to SANG including the 127th Wing (Michigan Air National Guard), customs and border protection and the Coast Guard.

There are many SANG military personnel who are married, live on or off base, and are residents of a state other than Michigan. Our attorneys have represented SANG military personnel for numerous legal matters including drinking offenses (drinking and driving), domestic violence, assault crimes, drug crimes and retail fraud (shoplifting). Anyone in the military who is charged with a criminal offense faces special circumstances which we are prepared to defend. We understand that when a military person (reserved or enlisted) gets into trouble, he or she faces possible rank demotion, loss of security clearance and/or dishonorable discharge from military service upon conviction for a criminal offense.

When a military person becomes a client of our firm, we are aware of their special needs and potential consequences. Certain convictions may be detrimental to a military career. There are other ramifications such as travel restrictions and possible incarceration. When a drinking a driving (DUI or OWI) is charged, the issue may be less compelling and only involve the driver license sanctions for a non-resident. Our job is to identify the needs of our military clients and address these particular needs and concerns. For example, a recent client who was charged with domestic violence needed permission to travel out of the state and the country. The case was resolved favorably whereby the case will be deferred and dismissed after a period of probation. The Judge also granted permission for our client to travel out of state and out of the county.

Michigan Retail Fraud and Larceny Crimes Require an Intent to Steal. You Can Be Arrested For Larceny Even If You Have Not Left the Store!

March 16, 2012 | Abdo Law Firm

woman shoplifter.jpg Also known as shoplifting, retail fraud consists of a person intending to permanently deprive the lawful owner of the merchandise, whether by fraud or by taking. It is a common belief that you must leave the store with the merchandise in order to be charged and convicted of retail fraud/shoplifting. In truth, a person may be charged and convicted of retail fraud without ever exiting the store. In addition, other conduct which constitutes retail fraud is as follows:

Price tag switching
Altering price tags

Macomb County Criminal Activity During the Holiday Season: Retail Fraud, Domestic Violence, Operating While Intoxicated

December 6, 2011 | Abdo Law Firm

Well, December has never been a month where business is slow at the shopping malls or at our law firm. December is the month when people get out of their routine. What I mean is that many tend to drink more, spend more money, drive more frequently and have greater periods of time with family members. Existing drinking problems, substance abuse, depression, strained relationships and financial troubles are put to the test during the holiday season. All of these situations can lead to criminal problems such as drunk driving, retail fraud and domestic violence.

As a Macomb County criminal defense lawyer, I consider myself sensitive to the needs of our clients during the holidays. What can you say when someone gets charged with retail fraud (shoplifting) who suffers from depression or a substance abuse problem? I am just saying that people are just people and I do not sit in judgment of those who are less fortunate or troubled. I have found that the Judges in Macomb County to be reasonable with those who have no criminal record but find themselves charged with retail fraud under various circumstances including financial hardship or other stessors. In these cases, our attorneys are able to negotiate a plea bargain to have the case dismissed after a period of probation and conditions which may mean attending an economic crime class. This is true for clients that we have represented in every Macomb County District Court.

The holiday season is also a time of parties and gatherings which invariably involve alcohol. I have represented my share of teatotallers and social drinkers who have one too many at a holiday house party and wind up being charged with drunk driving. This can happen to anyone who has a few drinks and gets stopped by the police a few blocks from home. I cannot count the number of clients that I have represented for drunk driving who are pulled over in their own subdivision or even while pulling up in their own driveway. In Michigan, a person is considered legally drunk if his blood alcohol content (BAC) is .08% or greater regardless as to whether or not the person was actually intoxicated. To make matters worse, Michigan has passed a super drunk law making it a more serious crime if the blood alcohol content is .17% or greater. Sobriety is not a defense to a charge of Operating While Intoxicated (OWI or DUI) or Super Drunk. Various drink/weight index charts provide an approximate blood alcohol content (BAC) which can be helpful for anyone considering a few drinks before driving. The best advice that I can give is to have NONE FOR THE ROAD since the BAC charts are only an approximation and do not take individual tolerances into consideration; Even one drink can create misunderstandings in the eyes of the law if an accident occurs and someone is injured or dies.

Retail Fraud and the 32-A District Court in Harper Woods

August 10, 2011 | Abdo Law Firm

In Michigan, retail fraud, more commonly referred to as shoplifting, is an aggressively prosecuted and pervasive offense. Frequently, our office defends these cases in Harper Woods where the Eastland Mall is located and many of these offenses occur. Originally opened in 1957, the facility houses large department stores including the Burling Coat Factory, Macy’s and Sears. Most large chain stores have loss prevention (see our related post) and prosecute theft aggressively.

What is it that you need to know if you are being charged with retail fraud? Defendants should take note that the prosecution need not prove that you left the store with misappropriated merchandise. Pursuant to MCL 750.356d it only needs be shown that intent not to pay is coupled with one of the following;

– Altering merchandise,

42-2 District Court: Jurisdiction Covers Drunk Driving, Criminal and Traffic Cases for New Baltimore, Chesterfield Township, New Haven and Lenox Township

July 20, 2011 | Abdo Law Firm

The 42-2 District Court located at 35071 23 Mile Road, New Baltimore, MI 48065. Judge William H. Hackel III is the presiding Judge for the Court.

The Court’s physical jurisdiction encompasses the City of New Baltimore, Chesterfield Township, New Haven and Lenox Township. The water-front City of New Baltimore is located in the heart of Anchor Bay.

The Police Agencies of the 42-2 District Court

There are several police agencies within the 42-2 District Court jurisdiction: Chesterfield Township Police, New Baltimore Police, Michigan State Police (I-94) and the Macomb County Sheriff’s Department. Because of its coastline, the presence of the Michigan Department of Natural Resources and United States Coast Guard is also necessitated in this region.

Chesterfield Township Gets More DUI Cases, Retail Fraud and Traffic Tickets

Chesterfield Township generates the most activity for the 42-2 District Court based upon its geographic size, density, major retail centers (see image above) and vehicular traffic. This is true for all matters heard in the 42-2 District Court such as drunk driving cases, criminal cases and traffic tickets. In 2016, Chesterfield Township administered 166 breath or blood tests in connection with operating while intoxicated arrests compared to 43 tests administered in the City of New Baltimore.

Criminal Cases in the 42-2 District Courts: Provisions of Law to Get Dismissals Available!

Our firm has represented clients charged with just about every imaginable misdemeanor and felony crime in the 42-2 District Court. The following is list of some of the most prevalent cases that we regularly see on the 42-2 District Court’s docket:

Domestic Violence
Retail Fraud (1st, 2nd 3rd degree)
Drunk Driving (OWI, Super Drunk Driving with .17 or more, OWI 3rd)
Drug Crimes (mostly possession analogues, marijuana, heroin)
Assault Crimes (misdemeanors and felony assault)
Traffic Crimes (DWLS, leaving scene of accident, reckless driving)
Disorderly Conduct (public intoxication, urinating in public)
Embezzlement & False Pretenses
Credit Card Fraud & Uttering and Publishing

Judge William Hackel III has been on the bench at the 42-2 District Court since 2009. The 42-2 District is a conservative district. Judge Hackel runs a tight ship and his Court is run very efficiently. Judge Hackel does have certain preferences for his Courtroom. One of his preferences is appropriate attire and he will compliment an individual that wears a shirt and tie when appearing before him. He also likes to see the presence of family members in the courtroom. Individuals that are placed on probation are expected to abide by ‘house rules’ and Judge Hackel will advise family members to contact him if there is incorrigibility at home.

Getting out on bond, bond conditions: If you are arrested or arraigned on a criminal matter in the 42-2 District Court, you will appear either before a magistrate or judge. Insofar as possible, it is always advisable to have an attorney present for arraignment purposes. An attorney can make a considerable difference at an arraignment hearing by advocating for a personal bond (where no money needs to be posted) or a for a low cash/10% bond arrangement. Judge Hackel and his magistrate will listen to an attorney’s remarks regarding bond which can save potentially thousands of dollars that a bondsman would otherwise take. In addition to the cash component of bond, the Court can also impose bond conditions upon a person’s release from jail. Drug and alcohol testing are common bond conditions for those charged with any crime involving drugs or alcohol. A ‘no-contact order‘ is assured in assault cases, domestic violence, sex crimes and all other crimes involving a victim. In retail fraud cases, the accused party may be instructed to refrain from entering the establishment where the alleged shoplifting occurred. A motion for a hearing can always be filed to modify bond conditions, remove a no-contact order or eliminate travel restrictions.

Misdemeanor or Felony Classification: In Michigan, the district courts have full jurisdiction to dispose of misdemeanors through sentencing. A misdemeanor is classified as an offense that carries up to 1 year in jail. Felony cases are another matter. A felony is classified as a crime that can carry more than 1 year in jail. A felony case is initiated in the district court for the arraignment, probable cause conference and preliminary examination. A felony that is not resolved in the district court will be moved to the circuit court for further proceedings. In certain cases, a felony can be reduced to a misdemeanor and can remain in the district court. Accomplishing reduction of a felony to a misdemeanor, thus avoiding a felony conviction, is considered a huge victory.

The outcome of a criminal case in the 42-2 District Courts, as well as other Macomb County District Courts, is dependent upon many components. The most significant factors that can have a bearing on the disposition of a case are:

Prior criminal history of the accused party.
Cooperation with the police.
Whether another party was injured, or property was damaged.
The ability of the accused party to provide restitution for damages to the injured party.
Whether the offense is a ‘policy case’ (crimes against senior citizens, children).

The 42-2 District Court presides over a diverse range of criminal cases which can be attributed to its distinct, shopping, suburban, rural and waterfront areas. In our experience, criminal cases can be resolved favorably at the 42-2 District Court. All of these special provisions of law are possible in the 42-2 District Court which can result in a dismissal of a criminal matter:

HYTA for youthful offenders (age 17 to 23)
MCL 333.7411 for first time drug offenders
MCL 769.a for domestic violence.
Delayed Sentence or Deferral

Even individuals that have a prior criminal record will be given respect and consideration for plea deals to get a dismissal under certain circumstances.

Drunk Driving Cases in the 42-2 District Court

As I previously mentioned, Chesterfield Township nets more DUI cases than any other municipality within the 42-2 District Court. The City of New Baltimore comes in second place.

For most first time drinking and driving offenders, jail is not likely absent aggravating circumstances. A person without any prior drinking and driving offenses can expect to get an OWI reduced to ‘operating while impaired’ in the 42-2 District. It is extremely difficult and rare, but not impossible, to get a drinking and driving offense reduced to a non-criminal offense. If a person is charged with Super DUI (BAC .17 or greater) a deviation may need to be filed to get a plea bargain to a lower offense.

1^st offense drinking and driving: Judge Hackel will consider non-reporting probation for a period of less than 1 year for first time offenders. In addition to probation, a person convicted for a first drinking and driving offense (operating while impaired) is looking at:

Probation for 1 year or less
Fines and costs approximately $1,200.00
Restricted license for 90 days
Attend an alcohol or substance abuse program
Possible drug testing, alcohol testing, AA meetings
4 points on driving record

There are other mandatory and discretionary sanctions associated with a drinking and driving conviction including: driver responsibility fees, probation oversight expenses and vehicle immobilization. The Court can also order installation of an ignition interlock system on any vehicle driven by a person convicted of a drinking and driving offense.

A repeat drinking and driving offender may be looking at a longer period of probation, up to 2 years, with the possibility of some jail time. There are many steps that we can recommend to those charged with a repeat drinking and offense offense to reduce the likelihood of incarceration in almost every Macomb County District Court.

The 42-2 District Court Probation Department: 35071 23 Mile Road, New Baltimore, MI 48065

The 42-2 District Court has its own probation department located in the courthouse.

It is within the judge’s discretion whether to place an individual on probation after being convicted of a criminal or drunk driving offense. In many cases that qualify as isolated incidents, we may be able to convince the judge that probation, also known as community supervision, is not necessary. When probation is imposed, the judge may require reporting or non-reporting probation. The maximum period of probation that can be imposed in the district courts is 2 years. However, our experience is that probation is rarely imposed for more than 1 year for most first-time offenders and Judge Hackel will often consider less than 1 year for most first offenders.

Traffic Violations in the 42-2 District Court: Reduced to Avoid Points and Record of any Conviction!

Several police agencies have an active presence monitoring the activity of vehicular traffic within the jurisdiction of the 42-2 District Court. Like other district courts in Macomb County, I would say that traffic tickets are on the top of the list of types of cases that are litigated at the 42-2 District Court. When resolving a traffic matter in the 42-2 District Court, we are often able to negotiate a reduction or avoid points. A substantial reduction in a traffic ticket occurs when it is reduced to an offense such as impeding traffic or double parking. A traffic ticket that is reduced to impeding traffic or double parking does not carry any points and will never appear on a person’s driving record! We are also able to get favorable results for individuals charged with misdemeanor traffic offenses such as driving while suspended, reckless driving and leaving the scene of an accident. Unfortunately, most individuals that receive a traffic ticket do not hire a lawyer and wind up with a record and points that will have an impact on insurance premiums for several years. The path of least resistance, paying the ticket, can be much costlier in the long run.