What is Petty Theft?

August 6, 2024 | By Brandon Fulgham
What is Petty Theft?
Thief stealing the wallet from the bag of a distracted woman

A petty theft charge is a criminal accusation that involves allegedly taking someone else’s property without their permission – and where the property’s value is relatively low. The potential penalties upon conviction for petty theft can include monetary fines, community service, or even jail time, depending upon the jurisdiction.

If you are currently facing a charge of petty theft, a skilled criminal defense attorney can handle every aspect of your case and pursue the best possible result on your behalf.

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Elements of a Petty Theft Charge

To convict someone of petty theft, the state prosecutor must prove several key legal elements.

  • The first element is that of intent. The state prosecutor must show that the accused had the intention to permanently deprive the owner of their property. This means that it wasn’t a mistake or an intention to borrow the item and return it later. The intent can be demonstrated through the accused’s actions and circumstances surrounding the theft.
  • The next element is taking and carrying away. The prosecution needs to establish that the accused physically took possession of the property and moved it, even if it was only a short distance. This can be as simple as picking up an item and walking a few steps with it.
  • Lack of consent is another crucial element. The owner of the property must not have given permission for the accused to take the property. If the owner consented, then it cannot be considered theft. This is typically proven through the owner’s testimony or that of other witnesses.
  • Another element is the property’s value. Petty theft usually involves property that has a relatively low value, often defined under state statutes. For example, in some jurisdictions, if the value of the allegedly stolen property is below $500, it qualifies as petty theft. The prosecutor must present evidence, such as receipts or appraisals, to establish the property’s value.
  • Finally, the prosecutor must show possession and ownership. They need to prove that the property belonged to someone other than the accused. This can be established through the owner’s testimony or from records showing ownership.

To secure a conviction, the prosecutor must establish each of these elements beyond a reasonable doubt. In other words, the evidence must show that there is no reasonable explanation other than that the accused individual committed the crime.

If you are facing a charge of petty theft, an experienced criminal defense lawyer can aggressively defend you by “poking holes” in the prosecution’s case and pursuing a dismissal or acquittal on your behalf.

Potential Penalties Upon Conviction of a Petty Theft Charge

Penalty wooden blocks and Attorney with hammer in background

Upon conviction of a petty theft charge, there are several potential penalties that a person may face. These penalties can vary depending on the jurisdiction, the specifics of the case, and whether the accused has any prior convictions on their record. Here are some of the most common consequences:

  • Fines – One of the most typical penalties for petty theft is a monetary fine. The amount can vary, but it generally ranges from a few hundred to a few thousand dollars. The fine serves as both a punishment and a deterrent to discourage future theft.
  • Restitution – In addition to fines, the court may order the accused to pay restitution to the alleged victim. Restitution is meant to compensate the alleged victim for any financial losses they incurred as a result of the theft. This can include the value of the stolen property and any related expenses.
  • Probation – Another common penalty is probation. During probation, the accused must comply with certain conditions that the court sets, such as regularly reporting to a probation officer, maintaining employment, and staying out of trouble. Probation periods can last several months to a few years. Violating probation conditions can lead to more severe penalties, including jail time.
  • Community Service – Courts often require those convicted of petty theft charges to complete a certain number of community service hours. This involves working for a nonprofit organization or community program, which serves as a way for the accused to give back to the community.
  • Jail Time – While petty theft is generally considered a misdemeanor, it can still result in a jail sentence. Jail time for petty theft is typically short, ranging from a few days up to a year. However, repeat offenders or those with aggravating circumstances may face longer sentences.
  • Criminal Record – A conviction for petty theft results in a criminal record, which can have long-term consequences. A criminal record can affect employment opportunities, housing applications, and even eligibility for certain licenses or educational programs.
  • Diversion Programs – In some cases, especially for first-time offenders, the court may offer a diversion program as an alternative to traditional penalties. These programs often include counseling, educational courses, or rehabilitation programs. Successfully completing a diversion program can sometimes result in the charges being dismissed or reduced.

The specific penalties imposed in a petty theft case will depend on the case details and the accused’s criminal conviction history.

Successfully Defending Against a Petty Theft Charge

Facing a petty theft charge can be daunting, but there are several legal defenses that individuals may use to challenge the accusation. These defenses aim to create doubt about the key elements the prosecutor must prove. Here are some common legal defenses to a petty theft charge:

  • Lack of Intent – One of the strongest defenses is proving a lack of intent to steal. Petty theft requires that the accused intended to permanently deprive the owner of their property. If the accused can show that they believed they had permission to take the item or intended to return it, this can negate the required criminal intent.
  • Mistaken Identity – In some cases, the accused may argue that they were wrongly identified as the perpetrator. This defense is particularly relevant if the theft occurred in a crowded or poorly lit area where it’s easy to mistake one person for another. Alibi witnesses, surveillance footage, or other evidence can support this defense by showing that the accused was elsewhere at the time of the alleged theft.
  • Ownership or Right to Possess – Another defense is demonstrating that the accused actually owned the property or had a legitimate right to possess it. For instance, if the accused believed that the item was theirs or had been given to them, this fact may serve as a defense. Documentation or witness testimony can be crucial in proving ownership or right to possession.
  • Consent – If the property owner gave the accused permission to take the property, this consent can serve as a strong defense. The defense must provide evidence, such as text messages, emails, or witness statements, to prove that the owner consented to the accused taking the property.
  • Lack of Evidence – Sometimes, the prosecution may not have enough evidence to prove all the elements of petty theft beyond a reasonable doubt. The defense can argue that the evidence is insufficient or unreliable. This may involve questioning the credibility of witnesses or highlighting inconsistencies in the prosecution’s case.
  • Entrapment – In rare cases, the accused may claim entrapment, which occurs when law enforcement officers induce someone to commit a crime they otherwise would not have committed. This defense is challenging to prove and requires showing that the idea for the theft originated with the authorities and not with the accused. 
  • Mistake of Fact – The accused may also argue that they took the property under a mistaken belief about a key fact. For example, if they thought the item belonged to them or someone had abandoned it, this mistake can negate criminal intent.

The effectiveness of these defenses depends on the specific circumstances of the case and the evidence available.

What Happens When a Petty Theft Case Goes to Court?

Verdict

When a petty theft case goes to court, several key events and procedures typically unfold. Here’s what generally happens during the court process:

  • Arraignment – The first court appearance is called an arraignment. During this hearing, the accused is informed of the charges against them and asked to enter a plea – usually “guilty” or “not guilty.” If the accused cannot afford an attorney, the court may appoint a public defender.
  • Pre-Trial Motions – Before the trial begins, both the defense and prosecution may file pre-trial motions. These motions address legal issues such as suppression of evidence or requests for certain charges to be dismissed. The judge will hear arguments from both sides and make rulings on these motions.
  • Trial – If the case proceeds to trial, it will typically be a bench trial or a jury trial. During the trial, the prosecution presents evidence and witnesses to prove the defendant’s guilt beyond a reasonable doubt. The defense then has the opportunity to cross-examine witnesses and present its own evidence and witnesses in support of the accused’s innocence.
  • Closing Arguments – After all evidence has been presented, both sides make closing arguments summarizing their case. The prosecution argues why the accused should be found guilty based on the evidence presented, while the defense argues for the accused’s innocence or raises doubts about the prosecution’s case.
  • Verdict – At a bench trial, the judge will decide the verdict based on the evidence and legal arguments presented. At a jury trial, the jury deliberates in private to reach a unanimous decision on whether the accused is guilty or not guilty of the charges.
  • Sentencing – If the accused is found guilty or pleads guilty through a plea agreement, the court proceeds to sentencing. The judge considers factors such as the severity of the offense, the accused’s criminal history, and any mitigating or aggravating circumstances. 
  • Appeals – If either party believes that legal errors occurred during the trial that affected the outcome, they may file an appeal. Most appeals focus on whether the trial court followed proper procedures and applied the law correctly.

Throughout these stages, it’s essential for the accused to have skilled legal representation to ensure that their rights are protected – and to navigate the legal process effectively.

How Can a Criminal Defense Lawyer Help if You’re Facing a Petty Theft Charge?

Attorney Hammer & Scale

If you are facing a petty theft charge, an experienced criminal defense attorney can be a crucial ally in navigating the legal system and working toward a favorable outcome. Here are several ways they can help:

  • Understanding the Charges – An attorney can explain the specific charges you are facing, including the potential penalties and the legal elements that the prosecution must prove. This understanding is essential for making informed decisions about your case.
  • Building a Defense Strategy – A skilled attorney will analyze the details of your case to identify the best defense strategy. They will gather evidence, interview witnesses, and look for weaknesses in the prosecution’s case. This may involve challenging the credibility of witnesses, questioning the legality of how evidence was obtained, or presenting an alibi.
  • Negotiating Plea Deals – In some cases, it may be beneficial to negotiate a plea deal with the prosecutor. An experienced attorney can negotiate on your behalf to potentially reduce the charges or penalties. For example, they can arrange for community service instead of jail time or get the charge reduced from a misdemeanor to an infraction.
  • Representation in Court – If your case goes to trial, having a defense attorney represent you in court is vital. They will present your case, cross-examine prosecution witnesses, and make arguments to the judge and jury on your behalf. Their experience in court procedures and rules of evidence can be a significant advantage.
  • Protecting Your Rights – A defense attorney ensures that your constitutional rights are protected throughout the legal process. This includes ensuring that law enforcement and the prosecution treat you fairly – and that any evidence used against you was obtained legally.
  • Advising on Consequences – An experienced attorney can help you understand the long-term consequences of a conviction, such as how it may affect your employment, housing, and educational opportunities. They can also advise on options for minimizing these effects, such as expungement of your record after a certain period.
  • Emotional Support and Guidance – Facing criminal charges can be stressful and overwhelming. An attorney can provide support and guidance, helping you stay focused and informed throughout the process.

An experienced criminal defense attorney’s knowledge, skills, and advocacy can make a significant difference in the outcome of your case.

Talk with an Experienced Criminal Defense Lawyer Today

If you are currently facing a criminal charge for petty theft, you need to retain a skilled criminal defense attorney as quickly as possible in your case. Your lawyer can determine your legal options and help you pursue the best possible result, which may be a complete dismissal of your charge or a favorable plea deal with the state prosecutor.

About The Author:

Brandon Fulgham has an in-depth understanding of both Texas law and Texans themselves. Before practicing law here, he received his undergraduate degree from TCU and his law degree from South Texas College of Law in Houston. After graduation, he worked in District Attorneys’ offices as a prosecutor. Now, he uses that knowledge to anticipate opposing counsel’s arguments and protect the rights of people in and around Fort Worth. His work has been recognized by Expertise (Best Criminal Defense Lawyers in Forth Worth and Best DUI Lawyers in Fort Worth, both 2020), Fort Worth Magazine, and The National Trial Lawyers, just to name a few.

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