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Randall F. Inniss, Esq., shoplifting defense attorney in Middletown, New York

Middletown · Orange County · New York

A shoplifting arrest is not the same as a conviction.

Most petit larceny cases in Orange County are resolved without a trial. What matters is what is left on your record when yours is over.

Calls answered 24 hours a day

  • 22 yearsNew York State Police
  • Since 2000Admitted to the New York bar
  • No chargeFor the first conversation

Cases from

  • Galleria at Crystal Run
  • Walmart on Route 211
  • Target
  • Middletown City Court
  • Home Depot
  • Town of Wallkill Justice Court
  • ShopRite
  • Kohl’s
  • Macy’s
  • Orange County Court, Goshen

If this is happening now

Find your situation, then call.

The first hour matters more than most people realize. What you say before you have a lawyer is the part that is hardest to undo later.

  • Right now

    Store security is holding me

    • Do not resist and do not run. Both make everything worse.
    • Do not answer questions about whether you took anything.
    • Do not write or sign a statement, a confession, or a civil demand form.
    • Say you would like to remain silent and speak with a lawyer, then stop talking.
  • Today

    I was released with an appearance ticket

    • Keep the ticket. Photograph both sides of it now.
    • Check the court and the date on it carefully. Missing it can produce a warrant.
    • Do not contact the store or try to explain yourself to loss prevention.
    • Call before that date, not the morning of it.
  • This week

    My court date is within 48 hours

    • Call now. There is still time to appear with counsel rather than alone.
    • Bring the ticket or the paperwork you were given.
    • Do not plead to anything at arraignment before speaking with a lawyer.
  • Before you speak

    The police want to talk to me

    • You are not required to give a statement, and you are allowed to say so politely.
    • A conversation intended to clear things up is still evidence.
    • Call before you agree to any interview.
Call (845) 000-0000 now

Answered 24 hours a day, including nights and weekends.

The shape of a case

What actually happens, step by step.

Five stages, from the back office of the store to the day the case closes. Scroll to move through them.

  1. 01In the store

    Loss prevention stops you

    A store can detain you before you reach the exit. You do not have to answer questions, write a statement, or sign a form admitting anything. What you say in the back office follows the case.

  2. 02Within hours

    Appearance ticket or arrest

    For petit larceny, New York generally favors a Desk Appearance Ticket over holding you. You are fingerprinted and photographed, then released with a date. A ticket is not a lesser charge. It is the same charge with a later court date.

    What a Desk Appearance Ticket means
  3. 03Weeks later

    Arraignment

    You appear in Middletown City Court or the Town of Wallkill Justice Court, depending on where the store sits. The charge is read and a not guilty plea is entered. This is a short appearance, and it is not the day your case is decided.

    Middletown City Court
  4. 04The working stage

    Conference and negotiation

    This is where most retail theft cases get resolved. The value of the merchandise, the quality of the video, whether anything was recovered, how the stop was conducted, and your record all get argued here.

  5. 05The outcome

    Disposition

    One common path for a first offense is an adjournment in contemplation of dismissal under CPL 170.55. If the case is not restored within the statutory period, the charge is dismissed, and a case that ends in your favor is generally sealed.

    How an ACD works

The information on this page is general information about New York law. It is not legal advice about your case. Prior results do not guarantee a similar outcome. Every case turns on its own facts.

Charge checker

The value of the merchandise decides the charge.

In New York, one dollar can be the difference between a misdemeanor and a felony. Enter what the store says the items were worth.

Petit larceny

Statute
PL 155.25
Offense level
Class A misdemeanor
Value band
$1,000 or less
Statutory maximum
Up to 364 days in jail

A maximum is not a forecast. First offenses at this level often end without a conviction at all.

This tool reports what the New York Penal Law says about a dollar amount. It is not a prediction about your case and it is not legal advice. Prior results do not guarantee a similar outcome. Every case turns on its own facts.

Ask Randall about your case

What you are actually protecting

The charge is the problem. The record is the stakes.

A shoplifting case is rarely about jail. It is about the background check three years from now, the licensing board, the landlord, the employer.

When a case ends in your favor, including after an adjournment in contemplation of dismissal, the record is generally sealed once the case terminates. That is the difference between explaining this for the rest of your life and not having to.

How sealing works in New York

Prior results do not guarantee a similar outcome. Every case turns on its own facts. The information on this page is general information about New York law. It is not legal advice about your case.

Randall F. Inniss, Esq. of The Inniss Firm, PLLC

Who you would be calling

He spent 22 years making these arrests. He knows how they are built.

Randall F. Inniss served with the New York State Police from 1983 to 2005, as a Trooper, an Investigator and a Senior Investigator. He has been admitted to practice in New York since 2000. Before returning to private practice he spent a decade as a security director for the National Basketball Association.

That background is not a slogan. It is why the questions he asks about a retail stop are the ones the case usually turns on: what the surveillance shows and what it does not, how the merchandise was valued, whether the detention was reasonable, and what was said in the back office before anyone thought to write it down.

  • Years with the New York State Police
  • 2000Admitted to the New York bar
  • LL.M.SUNY Buffalo School of Law
  • NYSACDLFirst Vice President

Randall's DWI and general criminal defense practice is attrooper2lawyer.com. This site covers shoplifting and larceny matters only.

Straight answers

The questions people actually ask.

Is shoplifting a felony in New York?

Usually not. Shoplifting is prosecuted as larceny. If the merchandise is worth $1,000 or less the charge is petit larceny under Penal Law 155.25, a Class A misdemeanor. Above $1,000 it becomes grand larceny, which is a felony. The value the store assigns to the goods is therefore the most important number in the case, and it is not always right.

Can I go to jail for shoplifting?

Petit larceny carries a statutory maximum of 364 days. A maximum is not a sentence. Where the value is low, the merchandise was recovered and there is no prior record, jail is not the typical outcome, and there are dispositions that end the case without any conviction.

How long does a shoplifting charge stay on my record?

If the case ends in your favor, including a dismissal that follows an adjournment in contemplation of dismissal, the record is generally sealed once the case terminates. A conviction is a separate question: eligible misdemeanor convictions may qualify for sealing under the Clean Slate Act after three years, and eligible felonies after eight, once the statutory conditions are satisfied.

Can a shoplifting charge be dropped?

There are several routes short of a conviction. An adjournment in contemplation of dismissal under CPL 170.55 adjourns the case with a view toward dismissal; if it is not restored within the statutory period, usually six months, the charge is dismissed. Outright dismissal, reduction to a non-criminal violation, and theft diversion programs are also possible depending on the facts, the court and your record.

The store sent me a letter demanding money. Do I have to pay it?

That is a civil demand letter, authorized by General Obligations Law 11-105. It is a money demand from the retailer, and it sits outside the criminal case altogether. Paying it does not dismiss the charge and it is not a court-ordered fine. Speak to a lawyer before you pay it or sign anything attached to it.

Store security never read me my rights. Does that help my case?

Generally not in the way people expect. Miranda warnings apply to custodial questioning by law enforcement. Loss prevention staff are private employees, not police, so they are usually not required to give warnings before asking questions. What you said to them can still carry real weight, which is exactly why the advice is to say nothing.

All questions, answered in full

Start here

Say what happened. He will tell you where you stand.

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Tell Randall what happened.

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