The two most likely offenses to drive Avvo readers to call or write me are drunk driving and shoplifting. As neither is the sort of case that has ever interested me, my familiarity with the frequency and mindset of those charged is limited. Since I now hear about them all the time, it seems to me as if it’s an epidemic.
And it may well be, given this article in the New York Times describing how shopkeepers are changing the way they deal with shoplifting.
First, suspected shoplifters caught by the store’s security guards or staff members have their identification seized. Then, they are photographed holding up the items they are accused of trying to steal. Finally, workers at the store threaten to display the photographs to embarrass them, and to call the police — unless the accused thieves hand over money.
“We usually fine them $400,” said Tem Shieh, 60, the manager, who keeps track of customers on 30 video monitors in the store’s surveillance system. “If they don’t have the money, then we usually hold their identification and give them a chance to go get it.”
This “method” of dealing with shoplifter is another Chinese import, from the land that brought us Maoist re-education camps. There is absolutely no aspect of this that isn’t outrageous, from the store’s untrained “security guards,” fresh off duty at Dairy Queen, deciding that they’ve nabbed the perp, to what amounts to a private kidnapping, defamation, wholessale absence of due process, and ultimately reached extortion. They fine them? Who is a store to fine anyone?
New York State law allows “shopkeepers’ privileges” that fall somewhere between the prerogatives of the police and a citizen’s arrest. The law also details “civil recovery statutes,” by which retailers may use the threat of a civil lawsuit to recover substantial settlements for even minor thievery. But threatening to report that someone has committed a crime can be considered a form of extortion.
You bet. How many stories can I take about a mother with a couple of kids running around the Gap being nailed as they pass near the door by a 22 year-old, who yells so everyone in the store can hear that she’s a thief? Taken into a “back room” and told that they must sign a confession or they won’t be allowed to leave, while their kids are alone in the store. And that’s without the Chinese enhancements.
But this new twist, public humiliation plus risk of prosecution versus paying off the extortion money, is mind-boggling. Naturally, that means that the police and district attorney know all about it, but are doing nothing.
Neither the Police Department nor the Queens district attorney’s office said any complaints about the practice had been received. But its critics argue that the accused shoplifters are deprived of basic civil rights and the usual assurances in public legal proceedings, like the right to a lawyer and freedom from coercion, and are not being held by adequately trained security officials with proper oversight.
After all, if no one comes in to proclaim they’re an accused shoplifter who’s been the victim of shopkeeper extortion, then everybody must be happy with the system. For the moment, this scheme is predominantly used within the Chinese community, which carries its own issues.
Many accused shoplifters plead poverty. But they usually manage to come up with money to pay their way out of being publicly shamed and arrested, Mr. Shieh said, often after calling upon friends and relatives for the cash.
Fears of being deported often color their panicked responses.
These are easy targets, disinclined to fight or complain. Perfect pickings for an extortion scheme. But as word spreads, and certainly this article will help it to do so, shopkeepers and store managers everywhere will learn of this extortion twist, package it up with their already deeply disturbing, coercive, manipulative scheme. The ramifications are staggering.
The obvious plus side is that it’s a way for someone who shoplifts to avoid prosecution, avoid entanglement with the criminal justice system and the potential for a criminal record. It’s self-help, rough justice if you will, and to some minds, a quicker, more fitting resolution to petty crime. Yet there’s neither balance nor limit, oversight nor safeguard from abuse. This would institutionalize the private kidnapping and extortion of people at will, whether they are really shop-lifters or not.
For the moment, the going rate is $400 to pay off the kidnappers. What happens if it grows to $1,000? $10,000? What happens if the seized shopper isn’t inclined to go peaceably with the program, and they get a good tuning up by the “security guards?” What happens to the children, left on their own while Mommy is being coerced into confessing to a crime?
But as long as no one complains, there’s certainly no reason for the police or district attorney to care whether shopkeepers are kidnapping people and extorting money from them.
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All good points, Scott. Still, I would argue all of it is better than being in the criminal justice system with their “professional” LEO and the professional prosecutors playing legal games with other people’s money.
I’m sure being in the legal due process jail while the kids are in the fine care of CPS is really great. That is the alternative, after all. Maybe in NY they are too busy and no-file lots of cases, but not in Colorado. Not sure what happens here in Mexico.
At least with the “pros”, they might get a lawyer. In the backroom of a store, they are all alone.
I did think about the lawyer part, believe me. Realistically, the person would spend hours in jail and then get an appointment within a week with a lawyer. They would be alone and have an arrest record. And the lawyer would cost a minimum of about $1,500 in CO to settle the case without trial.
Unless you assume a high proportion of NGs or dismissals based on lawyer intervention, I’m not seeing why call the pros works out any better for the alleged offender. I think the system inflicts lots of extrajudicial punishment-just being in the system is punishment and judges and DAs rarely recognize it, and when the latter do it’s usually to exploit that fact on the taxpayer dime.
It’s not that I’m defending this self-help system as much as I’m condemning the pro system.
Some people aren’t aware of this, but I am often critical of the system. From what I’ve learned, however, the New York County shoplifter would typically be given a DAT (desk appearance ticket) provided there was no signicant prior criminal history, and the case would either get tossed or pled down to a non-criminal infraction. I can’t speak to Colorado, where Jeralyn Merritt tells me they are given life plus cancer.
Hah. Good one. That’s why I qualified my comment re jurisdiction. I figured NY couldn’t make shoplifting a big priority. While on that topic, I often laugh at many of the comments on police brutality in NY being racially motivated. In CO LE is quite equal opportunity on the abuse front. That was also my experience in CA.
I think you are quite critical of the system (in a good way). I did want to add (based on another post of yours today) that in my blogging world (which is largely conservative, and non-lawyer) being critical of cops and DAs is quite out there. A big goal of mine is to get such readers to understand that if they are critical of every other government entity, then LE should not be given a blanket exemption from scrutiny.
ACD (Adjournment in contemplation of dismissal- no new arrests for 6 months and case automatically dismissed) and a 1-day anti-shoplifting class. However, DATs are only given if the arresting officer can confirm the defendant’s community ties, which becomes a problem when the defendant’s family members don’t speak English. While certain precincts have increased their numbers of multilingual officers to reflect neighborhood populations, it’s far from universal.
Well, good luck with that. You might want to confer with King Cnut on method.
I’ve moved from “conservative” to “classical liberal”, much upsetting to my wife, over this very issue. When I commented on the Gates-Crowley affair (I, along with some LEOs, thought that Crowley went into contempt of cop mode) on one conservative blog, everything from my integrity to my parentage (slight exaggeration) was questioned. Some of the more paranoid decided I was a troll, lying, statist liberal (work that one over for logic).
It was disheartening to see the very people who rail against big government and its excesses, its challenges to your liberties, and fail to realize that the police and DAs represent the front line of that very problem. Every cop a hero, every citizen touched by a cop a criminal seems to be their mindset.
I’ve been lucky. I’ve faced the barrel of a gun (actually 5, but who’s counting) and been handcuffed, and had one cop protect me from four others, as well release me without a record of the “arrest”. I’ve mouthed off to a jerk cop, and had the other protect me (primarily because we were both fed up with the jerk and my comment made the other smile).
In the wee hours of the night when my mind talks with demons, I converse on the pleasure of those people getting touched so their eyes will open. The demons keep promising…