Legal Question in Criminal Law in Michigan

In regard to retail fraud charges (specifically 3rd degree) in the State of Michigan, does the merchandise have to be physically removed from the store to constitute the crime? Situation - my son was going to steal a plastic bottle of alcohol from a Meijer store, however, he dropped it not far from where he picked it up. The loss prevention officer inititally saw him put it in his pants - when he apprehended him, my son did not have the alcohol. He was asked to wait there for the police, but as he had been drinking previously, he was afraid of getting in trouble for a probation violation, so he left the store. The car he was riding in was described (license plate I believe), and SEVERAL months after the incident, my son was charged with retail fraud 2nd degree as it is his 2nd time for this. It has since been dropped to 3rd degree. We go to court next week, and we do not feel that as he did not take the alcohol out of the store, he should not enter a guilty plea as his current, court-ordered attorney is asking him to do. Your help is appreciated.


Asked on 1/11/10, 11:52 am

3 Answers from Attorneys

Timothy Klisz Klisz Law Office, PLLC

The attorney is correct. The movement of the bottle creates the crime, it doesn't matter if he put it back, as the crime is over. www.kliszlaw.com. Tim Klisz

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Answered on 1/16/10, 2:12 pm
William Morrison Action Defense Center

Meijers doesn't allow its security to leave the premises to chase down your kid for a fumbled attempt to steal booze. People could get hurt or killed (e.g see recent media reports).

Also, your son's credibility is at issue as is your use of the plural pronoun "we" as in "we go to court" and "we do not feel".

Be thankful he wasn't fully charged. The LPO's testimony along with his prior conviction will nail him for RFII and he could end up doing a year if he (not "we") takes it to trial.

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Answered on 1/16/10, 7:10 pm
Neil O'Brien Eaton County Special Assistant Prosecuting Attorney

Retail fraud is a larceny crime ... stealing. Larceny is committed when you (i) take possession of someone else's property (ii) with the intent to permanently deprive the owner of it and (iii) there is 'some movement' of the item. (The crime of retail fraud just adds three additional elements: that the items was merchandise for sale in a store, that the store was open for business at the time, and the value of the items.) Once facts prove all of these elements beyond a reasonable doubt, the crime is committed, and "putting the bottle back" does not UN-do the crime (technically, although a generous jury might think differently). A person's intent can be proven by what they say, what they do and how they do it. By concealing the bottle in his pants, that's some good circumstantial evidence that he intended to steal it as most law-abiding people wouldn't carry it that way. Putting it down his pants is also "some movement" of the item. It is an urban legend that you have to "get out of the store" or "get past all points of purchase" (cash registers) to be charged. That is not true because what a person does before getting that far through the store may be proof beyond a reasonable doubt of all the elements of larceny / retail fraud.

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Answered on 1/20/10, 6:41 am


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