Theft Under $5,000 (Shoplifting)
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This article last updated April 1, 2005
Avoid conviction without a trial
If you've been caught shoplifting, you may be able to avoid a criminal conviction without even going to trial. In many Ontario cities including Toronto, as well as in other provinces, people charged for the first time may be eligible to have the charge "diverted".
Persons accepted into a diversion program generally must acknowledge responsibility for the actions that led to the charge by signing a form that is filed with the Crown. Diversion participants are not required to formally admit guilt.
To get the charge diverted participants usually must complete requirements such as attending a lecture on the evils of shoplifting, making a charitable donation, or doing volunteer work. Once the requirements are met, the Crown withdraws or stays the charge.
Lawyer may change Crown's mind
Do not give up if initially the Crown decides not to recommend diversion of your charge. Retain a lawyer; a lawyer may be able to persuade the Crown to change its mind.
Once the charge is stayed or withdrawn, you can request the police force that laid the charge to destroy your fingerprints and photographs.
Diversion will save you the expense of a trial. There is no finding of guilt and no criminal conviction. But before agreeing to participate in diversion make sure there are no disadvantages.
If you have a defence or the slightest hint of wrongdoing could hurt your career, it may be wiser to seek full exoneration at trial or try to get the Crown to withdraw the charge by other means.
Victim store may demand money
People charged with shoplifting may receive a letter from a lawyer for the victim store demanding payment of several hundred dollars to reimburse the cost of surveillance, investigation and arrest. Criminal lawyers often advise clients to ignore these letters.
Other charges may be diverted
Diversion may be available for other minor offences such as possession under $5,000, fraud under $5,000, mischief under $5,000, possession of marijuana and communication for the purpose of obtaining sexual services of a prostitute.
Disclaimer: The material on this site is not intended as legal advice. It merely conveys general information on legal issues commonly encountered by persons facing criminal charges in Canada. If you are charged with an offence, you should contact a criminal lawyer.
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