What steps should I take if I am falsely accused of shoplifting (petty theft) by a retail store in California?
If you are falsely accused of shoplifting, you should remain calm, state that you are exercising your right to remain silent, and do not consent to any searches. Avoid signing any documents or paying any on-the-spot fines demanded by the store.
Here are the steps to take:
Step 1: Remain Calm and Silent During Detention
Do not physically resist if a store employee detains you, as California Penal Code 490.5 gives them a "merchant's privilege" to detain you for a reasonable time if they have probable cause. However, you are not required to speak. Clearly state, "I am exercising my right to remain silent." Do not argue, explain, or answer their questions.
Step 2: Do Not Consent to a Search
Store employees may ask to search your bags, pockets, or other personal property. State clearly, "I do not consent to a search." Do not physically prevent the search, but your verbal refusal is critical for protecting your rights later.
Step 3: Interact Carefully with Police
If the police are called, provide them with your identification. Immediately after, tell them, "I am exercising my right to remain silent, and I want an attorney." Do not answer any further questions, even if they seem harmless.
Step 4: Do Not Pay a Civil Demand Letter Immediately
You may later receive a letter demanding money from the retailer or their law firm (often up to $500). This is a civil demand separate from any criminal case. Do not pay it without speaking to an attorney first, as paying could be used against you as an admission of guilt.
Step 5: Preserve Your Own Evidence
As soon as you can, write down every detail you remember about the incident. Note the names or descriptions of employees, what was said, and any witnesses. Keep any receipts from the store or bank statements that prove you made legitimate purchases.
Step 6: Hire a Criminal Defense Attorney
If you are charged with a crime or receive a notice to appear in court for shoplifting (Penal Code 459.5), you must hire a qualified criminal defense attorney immediately. An attorney can navigate the court system and build the strongest defense for you.
Important Details and Nuances:
A store's privilege to detain you is limited. If they hold you for an unreasonable amount of time or in an unreasonable manner, they may be liable for false imprisonment under Penal Code 236. Document the details of your detention to discuss with your lawyer.
This is general information and does not constitute legal advice. For complex situations, consult with a qualified California attorney.
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Disclaimer:
This information is for general guidance only and should not be considered as legal advice. Please consult with a qualified attorney for specific legal matters.
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Updated: August 13, 2025
Criminal Law
Criminal charges, court procedures, and defendant rights
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