Does a person have to pay a $300 fine to a store if they were caught shoplifting but the store recovered all it’s merchandise?
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Does a person have to pay a $300 fine to a store if they were caught shoplifting but the store recovered all it’s merchandise?
Caught shoplifting. Police were not called. The store recovered their merchandise but is now requesting $300. They state if they do not receive the money they will pursue criminal action.
Asked on March 10, 2012 under Bankruptcy Law, California
Answers:
M.T.G., Member, New York Bar / FreeAdvice Contributing Attorney
Answered 12 years ago | Contributor
What you received is known as a Civil Demand Letter which is really to me balcmail. The store can not choose whether or not they will prosecute you in exchange for money. Thye must report the theft to the police who then give it to the prosecutor who then decides to charge and prosecute you or not. If they do prosecute then you will be either fined or made to pay restitution. Take the letter to a lawyer. Good luck.
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