Caught Shoplifting

[copper123]

I was caught shoplifting in NJ which according to the store was worth $40. It was the first time I did it, I don't know what I was thinking and I know now that it was very stupid. My life started flashing before my eyes and I was shaking with fright. I feel ashamed and really remorseful and cannot stop crying. I am not going to make excuses because there really is none. When asked about the items, I imediately came clean.

Also provided them with my driver's license, address and SSS number.

The store personnel who caught me said that they will not be pressing charges because it is my first offense and let me sign an acknowledgement that I shoplifted the items they listed in a form and also made me sign a form that I was given a copy of a notice banning from the store from that point forward. The police were never called and the total discussion lasted around 20 minutes.

I need advice on the following though:

1. They mentioned that their legal/corporate office may contact me for some liability. I assumed that this is to get back the cost incurred in reviewing my case in their store internally. If this is not the case, I am not sure what this means.

2. When the store personnel said they were not pressing charges, is that really true? Do they have the ability to decide on this? Specially since the police were never called? I have a job under a temporary visa and currently applied for a PR. So I am afraid that this will impact this process. Is there anything I can do except to wait? Should I consult a lawyer at this point?

3. When they said that the retail value of the items I shoplifted was $40, I never really complained. However I think the value is much lesser because they could not find the correct tag of the 2 items i took so they used another item to value the cost. However, does the amount matter specially since it is less than $200 anyway?

Your advise is greatly appreciated.

[Mr. Knowitall]

Their statements indicate that they plan to issue you a civil demand, where they request a payment authorized by statute to settle their civil claims against you. If they indicated that they don't intend to charge you and you pay the civil demand, it's likely that will be the end of it (assuming you don't violate your agreement not to enter their premises).

[copper123]

Thanks for your response. Another question on the civil demand liability though:

If i do not receive a civil demand letter (for whatever reason), should i make sure that there is really none sent by the merchant? The reason I am asking this is that the license I had was a CA as I did not have a chance to change my license yet to NJ. So it follows that the address there is in CA.

I also provided them with my current address but will be moving out next week to a new apartment. I do not remember my new address so I gave them my current address thinking that I would setup a forwarding service with USPS anyway. However, I did not check if they wrote down the correct address particulars bec thinking back right now, I don't think they asked me to verify the particulars I gave them (i.e instead of Apartment 4M, they could have written 4N or something like that). I know I am sounding paranoid but I am just worried that I won't have any way of knowing if they will send me a demand letter or not or if they will be pressing charges despite saying that they won't. I just don't want to aggravate the situation further and was wondering if there is anything I can do rather that wait for the ax to fall.

Should I engage a lawyer to settle the civil demand assuming I do not receive any letter within a month of the incident (Happened in Feb 23)? Or should I just try calling Kohl's to ask them if they have my address correctly (or even update them with my new address as I just moved this month) and if they sent me a civil demand?

As mentioned I just want to make sure that I give them no reason to file charges and settling the civil demand is one of those moves. It is just making me worried that I have not received any letter from them to date.

Again, thanks. Your feedback is most appreciated.

[panther10758]

You can simply contact store to give them your correct info. Not paying or having CD sent to wrong address will cause you even more problems