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

Joshua A. Lopez, Esq.
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Chandler Theft Lawyer

Theft charges in Chandler frequently arise from shoplifting at Chandler Fashion Center and other retail locations, employee theft in corporate settings, vehicle-related theft, and various property crimes. Arizona’s unified theft statute covers conduct ranging from shoplifting to sophisticated embezzlement, with penalties based primarily on value. Even misdemeanor theft creates a permanent “crime of dishonesty” record that affects employment, security clearances, and professional licensing—consequences that can devastate careers in Chandler’s technology and professional sectors.

Attorney Josh Lopez represents clients throughout Chandler facing theft and shoplifting charges.

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

Theft Classifications by Value (ARS § 13-1802)

Arizona classifies theft primarily by property value:

Property Value Classification Maximum Penalty
Under $1,000 Class 1 Misdemeanor 6 months jail
$1,000 – $1,999 Class 6 Felony 2 years prison
$2,000 – $2,999 Class 5 Felony 2.5 years prison
$3,000 – $3,999 Class 4 Felony 3.75 years prison
$4,000 – $24,999 Class 3 Felony 8.75 years prison
$25,000+ Class 2 Felony 12.5 years prison

Special Circumstances Elevating Classification

Regardless of value, certain theft becomes felony:

  • Theft of firearm: Class 6 Felony minimum
  • Theft from vulnerable adult: Enhanced classification
  • Theft of vehicle: Class 3 Felony
  • Theft of livestock: Various enhancements

Shoplifting in Chandler (ARS § 13-1805)

Five Ways to Commit Shoplifting

  1. Removing goods from store without paying full purchase price
  2. Charging to fictitious person, account, or nonexistent address
  3. Altering price tags or containers to pay less than marked price
  4. Transferring goods from one container to another
  5. Concealing merchandise — Can be charged while still inside the store

Shoplifting Classifications

Circumstance Classification
Value under $1,000 Class 1 Misdemeanor
Value $1,000 – $1,999 Class 6 Felony
Value $2,000+ Class 5 Felony
Using theft detection defeat device Class 4 Felony
Third offense within 5 years Class 4 Felony
Organized retail theft Up to Class 2 Felony

Critical Point: Concealment Triggers Charges

Under Arizona law, concealing merchandise constitutes shoplifting even if you haven’t left the store. Loss prevention can detain and police can arrest based on concealment alone.

Common Theft Locations in Chandler

Chandler Fashion Center

Major retail destination with sophisticated loss prevention:

  • Dillard’s, Macy’s, JCPenney, and major retailers
  • Trained loss prevention professionals
  • Comprehensive surveillance camera coverage
  • Active collaboration with Chandler Police
  • Aggressive civil recovery programs
  • Mall-wide trespass policies

Other Retail Areas

Commercial areas throughout Chandler:

  • Arizona Avenue corridor — Various retail establishments
  • Chandler Boulevard shopping centers — Strip mall retailers
  • Walmart, Target, big-box stores — Active loss prevention
  • Specialty stores — Electronics, clothing, sporting goods
  • San Tan Village proximity — Additional retail enforcement

Employee Theft

Corporate environment generates embezzlement:

  • Technology company intellectual property theft
  • Retail employee theft from registers and inventory
  • Financial misappropriation
  • Inventory theft from warehouses
  • Trade secret theft
  • Expense reimbursement fraud

Vehicle Theft

Automobile-related theft:

  • Vehicle theft from parking lots
  • Theft from vehicles (smash and grab)
  • Catalytic converter theft
  • Rental car fraud

Professional Consequences in Chandler

Security Clearance Impact

Theft as “crime of dishonesty” is devastating to clearances:

  • Directly demonstrates untrustworthiness
  • Questions integrity and character
  • Clearance revocation nearly automatic
  • Career destruction in technology sector
  • Years of professional advancement lost

Professional Licensing

Theft convictions affect licensed professionals:

  • Financial professionals face securities licensing issues
  • Healthcare workers face board discipline
  • Teachers face certification problems
  • Accountants face CPA licensing implications
  • Any profession requiring trust affected

Employment Consequences

  • Technology employers conduct thorough background checks
  • Theft conviction typically results in termination
  • Permanent disqualification from positions of trust
  • Background check failures for future positions
  • Reputation damage in professional community

Retail Loss Prevention Tactics

How Loss Prevention Operates

Understanding their methods helps defense:

  • Surveillance cameras — Extensive coverage of stores
  • Plain-clothes officers — Blend with shoppers
  • Electronic tags — Sensors at exits
  • Receipt checking — Verification at doors
  • Employee training — Staff trained to spot theft
  • Cooperation with police — Direct communication

Your Rights When Detained

If detained by loss prevention:

  • Right to remain silent
  • Right to refuse consent to search
  • Right to leave if not arrested (ask clearly)
  • Right to attorney if arrested
  • Don’t resist physically even if wrongfully detained

Defense Strategies

Lack of Intent

Theft requires intent to permanently deprive:

  • Accidentally left store with merchandise
  • Forgot item in cart or bag
  • Self-checkout error
  • Intended to pay but was distracted
  • Believed item already paid for

Claim of Right

Good faith belief property was yours:

  • Ownership dispute
  • Similar items confused
  • Believed item abandoned
  • Gift or transfer confusion

Mistaken Identity

  • Surveillance unclear
  • Multiple people present
  • Description doesn’t match
  • Wrong person detained

Value Challenges

Value determines classification:

  • Fair market value vs. retail price
  • Depreciation for used items
  • Improper combining of items

Constitutional Violations

  • Unlawful detention
  • Illegal search
  • Miranda violations
  • Rights violations

Civil Recovery (ARS § 12-691)

Retailers pursue civil recovery beyond criminal charges:

Category Amount
Merchandise value Full retail price
Civil penalty (adult) Up to $250
Civil penalty (minor’s parent) Up to $150

Civil recovery is separate from criminal charges. Consult attorney before responding.

Diversion Programs

First-time offenders often qualify for diversion:

  • Shoplifting education program
  • Community service
  • Restitution payment
  • Charges dismissed upon completion
  • No conviction on record

Diversion Eligibility

Typical requirements for diversion consideration:

  • First offense (no prior theft convictions)
  • Misdemeanor-level offense (under $1,000)
  • No violence involved in the offense
  • Willingness to complete program requirements
  • Admission of responsibility

Program Benefits

Successful diversion completion provides:

  • Complete dismissal of charges
  • No criminal conviction on record
  • Protects employment opportunities
  • Preserves security clearance eligibility
  • Second chance for a mistake

Long-Term Consequences of Theft Conviction

Background Check Impact

Theft convictions appear on background checks:

  • Employment screenings reveal conviction
  • Housing applications affected
  • Professional licensing applications
  • Volunteer opportunities limited
  • Financial institution positions barred

“Crime of Dishonesty” Status

Theft creates permanent character issues:

  • Can be used to impeach testimony in court
  • Affects credibility in all legal proceedings
  • Professional reputation damaged
  • Trust-based positions unavailable

Chandler Courts

Chandler Municipal Court

Location: 200 E. Chicago Street, Chandler, AZ 85225
Phone: (480) 782-4900

Handles misdemeanor theft (under $1,000).

Southeast Regional Superior Court

Location: 222 E. Javelina Avenue, Mesa, AZ 85210

Handles felony theft ($1,000+ or other felony circumstances).

Frequently Asked Questions

Is shoplifting a felony in Chandler?

Shoplifting under $1,000 is a misdemeanor. It becomes a felony when: value is $1,000+, you use an anti-theft device, or it’s your third offense within 5 years.

Will theft affect my security clearance?

Almost certainly yes. Theft is a “crime of dishonesty” that directly questions trustworthiness. Clearance revocation is nearly automatic.

Can theft charges be dismissed?

Yes. First offenders often qualify for diversion programs resulting in dismissed charges.

What if I didn’t mean to take it?

Lack of intent is a valid defense. Prosecution must prove intent to permanently deprive.

Will theft affect my employment?

Yes, significantly. Theft affects employment in positions involving money, trust, or fiduciary responsibility.

Do first-time offenders go to jail for theft?

First-time misdemeanor offenders often receive probation rather than jail. Diversion programs may result in no conviction at all. Felony theft carries more serious consequences but probation remains possible for many first offenders.

Contact a Chandler Theft Defense Attorney

Theft charges create permanent “crime of dishonesty” records with lasting consequences for employment, clearances, and licensing.

Attorney Josh Lopez represents clients facing theft throughout Chandler.

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

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

Call (480) 386-1824 for a free consultation.

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