Fraud Blocker Petty Theft Lawyer Phoenix - Phoenix, AZ Criminal Defense Attorney & Law Firm - The Law Office of Joshua A. Lopez, LLC

Joshua A. Lopez, Esq.
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Petty Theft Lawyer Phoenix

Petty theft—theft of property valued under $1,000—is the most commonly charged theft offense in Phoenix. While classified as a misdemeanor, a petty theft conviction creates a permanent “crime of dishonesty” record that affects employment, housing, and professional opportunities for years. Many petty theft cases involve first-time offenders, misunderstandings, or momentary lapses in judgment that shouldn’t define a person’s future.

Attorney Josh Lopez represents clients throughout Phoenix facing petty theft charges, working to protect their records and futures.

→ For comprehensive Arizona theft law information, see: Phoenix Theft Lawyer
→ For Arizona statutes, see: Arizona Theft Laws

Petty Theft Under Arizona Law

Definition (ARS § 13-1802)

Theft is committed when a person, without lawful authority, knowingly:

  1. Controls property of another with intent to deprive them of it
  2. Converts for an unauthorized purpose property entrusted to them
  3. Obtains property by material misrepresentation
  4. Comes into control of lost or misdelivered property and doesn’t take reasonable measures to return it
  5. Controls property knowing it was stolen
  6. Obtains services by misrepresentation or deception

Petty Theft Classification

Property Value Classification
Under $1,000 Class 1 Misdemeanor

Class 1 Misdemeanor Penalties:

  • Up to 6 months jail
  • Up to $2,500 fine
  • Probation up to 3 years
  • Restitution

Common Petty Theft Scenarios in Phoenix

Retail Theft (Shoplifting)

The most common petty theft—taking merchandise from stores:

  • Concealing items and leaving without paying
  • Switching price tags
  • Under-ringing items at self-checkout
  • Consuming products in-store without paying

→ See: Shoplifting Lawyer Phoenix

Employee Theft

Taking items or money from workplace:

  • Cash register shortages
  • Merchandise from employer
  • Office supplies and equipment
  • Food from restaurant employers

Personal Property Theft

Taking items from individuals:

  • Items from friends or acquaintances
  • Property from shared spaces
  • Items left unattended
  • Package theft from porches

Theft by Conversion

Using property entrusted to you for unauthorized purposes:

  • Rental property not returned
  • Borrowed items kept
  • Funds used differently than intended

First Offender Options

Diversion Programs

Many Phoenix-area courts offer diversion for first-time petty theft offenders:

  • Complete theft prevention classes
  • Perform community service
  • Pay restitution
  • Charges dismissed upon completion

Deferred Prosecution

Agreement to complete conditions in exchange for:

  • Case held in abeyance
  • Charges dismissed after compliance
  • No conviction on record

Plea to Lesser Offense

Negotiation may result in:

  • Reduced charge
  • Civil compromise (with victim agreement)
  • Non-theft offense

Defense Strategies for Petty Theft

Lack of Intent

Theft requires intent to deprive the owner of property:

  • Accidentally left store with merchandise
  • Forgot item was in your possession
  • Intended to pay but was distracted
  • Believed you had permission

Claim of Right

Good faith belief the property was yours:

  • Ownership dispute
  • Similar items confused
  • Reasonable belief of entitlement

Mistaken Identity

You weren’t the person who took the property:

  • Poor surveillance footage
  • Unreliable witness identification
  • Someone else used your identity/card

Insufficient Evidence

The prosecution cannot prove all elements:

  • No proof of intent
  • No proof of unauthorized taking
  • Chain of custody issues

Value Disputes

Challenging the valuation to ensure charges aren’t elevated:

  • Fair market value vs. retail price
  • Depreciation
  • Actual vs. alleged value

Civil Recovery Demands

Beyond criminal charges, retailers may pursue civil recovery under ARS § 12-691:

  • Return of merchandise or value
  • Penalties up to $250 (adults) or $150 (minors)
  • Demand letter from retailer’s attorney

Important: Paying civil recovery doesn’t resolve criminal charges, and criminal outcome doesn’t resolve civil liability.

Collateral Consequences

Crime of Dishonesty

Theft is a “crime involving moral turpitude” with lasting effects:

  • Employment: Background check disqualification, especially for positions involving money, merchandise, or trust
  • Housing: Landlord screening rejection
  • Professional licensing: May disqualify from certain licenses
  • Immigration: Potential deportation and inadmissibility for non-citizens

Long-Term Record Impact

Even misdemeanor theft:

  • Appears on criminal background checks
  • Cannot be automatically expunged in Arizona
  • May require disclosure on applications
  • Affects character evaluations

Frequently Asked Questions

Is petty theft a felony in Arizona?

No. Theft of property valued under $1,000 is a Class 1 Misdemeanor. Theft becomes a felony at $1,000 or above (with some exceptions like firearm theft, which is always a felony).

Can petty theft charges be dismissed?

Yes. First offenders may qualify for diversion programs that result in dismissal. Cases may also be dismissed due to lack of evidence, successful defenses, or negotiated resolutions.

Will a petty theft conviction affect my job?

Likely, yes. Theft is a “crime of dishonesty” that affects employment opportunities, especially positions involving money, merchandise, or trust. It appears on background checks.

What if I didn’t mean to steal?

Lack of intent is a valid defense. If you accidentally left with merchandise, forgot something was in your possession, or had other explanation for the conduct, this can be presented to challenge the charges.

What is the difference between petty theft and shoplifting?

Shoplifting (ARS § 13-1805) specifically covers taking merchandise from retail establishments. Petty theft is any theft under $1,000 regardless of context. Both carry the same Class 1 Misdemeanor penalty for items under $1,000.

Can I get a petty theft charge off my record?

Arizona doesn’t have automatic expungement. You may be eligible for a “set aside” (ARS § 13-905) after completing your sentence, which notes the conviction was set aside but doesn’t erase it. Diversion completion avoids conviction entirely.

Contact a Phoenix Petty Theft Defense Attorney

A petty theft charge—even for a small amount—creates a permanent “crime of dishonesty” record that affects your future. First offenders may have options to avoid conviction entirely. An experienced attorney can evaluate your case, identify defenses, and pursue the best possible outcome.

Attorney Josh Lopez defends petty theft charges throughout Phoenix and Maricopa County.

Phoenix Office:
2601 N 3rd Street, Suite 301
Phoenix, AZ 85004

Scottsdale Office:
6991 East Camelback Rd, Suite D-300
Scottsdale, AZ 85251

Call (480) 386-1824 or complete the contact form to schedule your free consultation.