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From the archives of bad Illinois law let us introduce the Civil Liability provision of […] The post Retail Theft and Civil Liability appeared first on Harter & Schottland.
From the archives of bad Illinois law let us introduce the Civil Liability provision of the Retail Theft Statute:
The civil liability statute provides that person who commits the offense of retail theft shall be liable to the retailer for the actual amount of the merchandise taken, plus an additional penalty of $100.00 to $1000.00. The retail is free to determine how much it will seek between these amounts. Moreover, the statute indicates that the retailer is entitled to attorney’s fees and court costs.
What does all this mean?
First, civil liability does not require that a person be found guilty of retail theft. In fact, the statute specifically states “a conviction of plea of guilty to the offense of retail theft is not a prerequisite to the bringing of a civil suit.” Accordingly, what usually happens is that a person who is arrested for retail theft gets a letter from the store’s attorneys indicating that the demand is being made. This happens pretty quickly- most often before the person even goes to court.
Secondly, if a demand is not paid the store can sue the person seeking the amount of its demand, up to $1000.00. If the person is found liable under the statute the court can require the person to pay the store’s attorney’s fees and court costs in addition to the original demand. This can obviously get pretty expensive.
So what does a person do if he or she receives this letter? Call us. In many cases we can prevent a prosecutor from proving the offense. In such case we contact the store attorneys and let them know the case was dismissed or our client was found not guilty. Even though the statute says a finding of guilty is not a prerequisite to liability, store attorneys are reluctant to pursue a person in a civil court if the case was dismissed or the person was acquitted. In a civil court the store attorney still has to prove the person committed the offense or retail theft. If this did not happen in the criminal court, the store attorney may not want to try proving it again himself. In this situation we can usually resolve the civil demand for our client with no payment at all.
However, even in those cases where civil liability looks likely, we contact the store attorneys for our client. In almost every instance we are successful in negotiating a reduction in the civil demand. Many times the money we save our client in this situation pays for most of our fee. We always include this as part of our representation in a retail theft case.
If you or someone you know receives a civil liability letter from a store, don’t ignore it. However, you shouldn’t pay it right away either. Attorneys at Harter & Schottland know how to deal with the store attorneys- save yourself some money in addition to getting first class representation in the criminal case. Even if you or a friend made one bad decision to get into this position, follow it up with a good
decision and call us.
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The post Retail Theft and Civil Liability appeared first on Harter & Schottland.
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