Theft by Shoplifting

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In Georgia, a theft by shoplifting charge can be prosecuted in municipal court, state court, or even superior court. The State of Georgia may allege that the accused violated a city municipal ordinance, a law in which the offense is charged as a misdemeanor, or in more serious cases, a felony.

According to O.C.G.A. § 16-8-14, theft by shoplifting occurs when a person, working alone or with others, takes merchandise without paying for it and with the intent to either deprive the owner of any part of the value of the item or to appropriate the item for their own use.

When committing the offense of theft by shoplifting, it can occur in many different forms:

  • Concealing the goods;
  • Altering the price tag;
  • Transferring the item from one container to another;
  • Switching the price tag from another item to the item in question; or
  • Wrongfully causing the price to be less than the original price stated.

Value of Goods/ Property

In determining whether the theft by shoplifting charge will be characterized as a misdemeanor or a felony depends on the value of the stolen goods. In Georgia, property or goods valued at less than $500 are generally charged as misdemeanors. Alternatively, if the goods in question are valued at a price greater than $500, the prosecution may file felony charges against the accused.

Furthermore, the State of Georgia can prosecute an accused for a felony offense if he/she allegedly stole items from three different stores in the same county, within seven days of each other, if the cumulative value of the goods stolen exceeds $500. Additionally, an accused’s criminal history of past theft may impact his/her sentencing or punishment.

Penalties

In misdemeanor theft by shoplifting cases, a conviction may result in no more than a year in jail and a $1,000 fine. However, following a felony theft by shoplifting conviction, a judge could sentence you between 1-10 years in prison. As stated above, past criminal history plays a role in penalties following a conviction for theft by shoplifting.

Due to the severity of the punishment, it is vitally important to hire a seasoned criminal defense attorney to defend you against such allegations. An experienced criminal defense attorney can defend these charges by either getting them dismissed by bringing forth affirmative defenses to such allegations or requesting for a reduction in the penalty of such charges.

Contact Us

At the Law Offices of W. Scott Smith, our lawyers are trained to know all affirmative defenses for the offense of theft by shoplifting, as well as all possible options for an accused dealing with such a serious charge. We are experienced and skilled at defending such allegations and we work tirelessly to advocate for our clients and their constitutional rights. Therefore, if you or a loved one has been arrested for theft by shoplifting, please call our office today at 404-581-0999 for a free consultation.

Brookhaven DUI – Top Rated Atlanta DUI Attorney

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Brookhaven, Georgia is home to the Brookhaven Municipal Court where the city prosecutes DUI, traffic, marijuana, and City Ordinance cases made by the Brookhaven Police Department. The Honorable Judge Bryan C. Ramos presides over the Brookhaven Municipal Court which is located in the new Public Safety Building at 1793 Briarwood Rd, Brookhaven, GA 30329.

One of the most common cases we see in Brookhaven DUIs (O.C.G.A. § 40-6-391). In Georgia, DUI can be charged in either two ways. Driving under the Influence Per Se means the State is charging the individual with being over the .08 legal limit for drivers over 21 years old. (It is a .02 legal limit for DUI cases involving drivers under 21).

The second way a DUI can be charged is DUI Less Safe. Under Georgia law, DUI Less Safe means the person is accused of driving under the influence to the extent they were a less safe driver. We see DUI Less Safe cases where there is no chemical test, or where there is a chemical test but it is below the legal limit.

There are numerous defenses to DUI to be explored and raised. A skilled DUI defense attorney must fiercely evaluate and raise issues starting at the purpose of the stop and ultimately the probable cause in making the arrest. Factors to be assessed are the performance of field sobriety tests if any were conducted, the lack of odor or admissions, and the driving that was observed. Additionally, the Implied Consent portion of the DUI case is highly relevant in DUI defense because in order for the chemical test to be admissible in Court, the proper Implied Consent must be read after arrest, and there must be true knowing and voluntary consent to submit to the chemical test. Under Georgia law, mere acquiescence to authority is not voluntary consent. It should be noted that any refusal to submit to breath testing following an arrest is deemed inadmissible evidence given the Georgia Constitution gives the right to decline incriminatory acts. This law was clarified and confirmed in Elliott v. State, 305 Ga. 179 (2019).

In all first DUI cases, the mandatory minimum sentence is 24 hours in jail, 12 months on probation, a $300.00 fine plus court costs (nearly doubles it), 40 hours of community service, a Risk Reduction course, and an alcohol and drug evaluation and treatment if deemed necessary, and a Victim Impact Panel. The maximum sentence is 12 months in jail. On a second, or third DUI in 10 years, the jail time is increased, as well as the fines and the community service.

Remember that DUI is a misdemeanor crime that goes onto your criminal history. In Georgia, DUI can never be expunged or restricted, and thus a DUI conviction will remain on your history forever.

A DUI charge also has intense license repercussions.  If there is a refusal on the chemical test, the Officer can suspend your license for at least a year. This must be challenged within 30 days of your arrest, so time is of the essence in DUI cases. Depending on what else the individual is charged with, and how many prior DUIs he or she has, it is possible a DUI conviction could lead to a 5-year habitual violator suspension. There are ways to avoid the license suspensions associated with DUIs but there are only 30 days to to file the appeal or to elect for an ignition interlock permit.

The options in Brookhaven Municipal Court are to enter into pretrial negotiations with the goal of avoiding the harsh consequences of a DUI, or to enter a Not Guilty plea and send the case to the Dekalb County State Court where motions and a trial can occur. As experienced DUI lawyers practicing in Brookhaven and DeKalb County regularly, we have the skill and knowledge to accomplish your goals. We are trial lawyers constantly staying on top of DUI law. If you or a loved one has been charged with DUI in Brookhaven or DeKalb County, call us now for a FREE CONSULTATION at 404-581-0999.

 

 

Georgia Trial Evidence

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It is so very important to put everything into trial of the case.  It is very difficult to win a case on appeal.  The case of Pounds v. State is a good example where the appellate court, here the Supreme Court of Georgia found error but still allowed a conviction to life in prison without parole to stand.

Can a witness testify to what another person told them even if the other person does not testify at trial?  The general rule is no they cannot.  The Supreme Court of Georgia determined it was error for the trial court to allow into trial the statements of an unavailable witness; however, the court found the error was harmless.  The Supreme Court allowed the conviction to stand.

In the Supreme Court of Georgia, decided: November 5, 2024, POUNDS v. THE STATE William C. Pounds III was convicted of malice murder and other crimes related to the shooting death of Kendra Jackson.  ​ He appealed, arguing that the trial court made several evidentiary errors and that his trial counsel was ineffective.

​Background:

    • The crimes occurred on June 12, 2015.
    • ​Pounds was indicted in December 2015 and tried in October 2017. ​
    • He was found guilty and sentenced to life without parole for malice murder. ​
    • The felony murder count was vacated by law, and the aggravated assault count merged with the malice murder count for sentencing. ​
  2. Incident Details:
    • Pounds had relationships with both Jackson and another woman, Vicinda Crawford, for 10 years.​
    • On June 12, 2015, the day Pounds was supposed to marry Crawford, Jackson was found dead in Pounds’s home. ​
    • Pounds claimed Jackson committed suicide, but his accounts of the events were inconsistent.

​Trial Evidence:

    • The State’s expert testified that Jackson did not have the gun in her hand and was not standing when shot.
    • ​Witnesses testified about Jackson’s positive outlook on life and her future plans, contradicting the suicide claim.
    • ​Jackson’s daughter testified about past incidents of violence (one of which was eight years old) by Pounds against Jackson.

​Appeal Arguments:

    • Evidentiary Errors: Pounds claimed the trial court erred in admitting certain hearsay statements and other-acts evidence.
      1. The hearsay statements introduced at trial were made by Kendra Jackson to her coworkers, Laquisha Jordan and Jackie Bush.

Laquisha Jordan: Jordan testified that a few months before Jackson’s death, Jackson told her that she loved life, her kids, and had plans for the future. Jackson also said that if anyone ever claimed she committed suicide, Jordan should not believe it.

Jackie Bush: Bush testified that she reconnected with Jackson in April 2015.  Jackson expressed sadness about missing out on events in Bush’s life and was excited about participating in future events, such as shopping and decorating for Bush’s baby.

​These statements were admitted under the state-of-mind exception to the hearsay rule, but the court assumed, without deciding, that their admission might have been an error.  ​ However, any error was deemed harmless given the strong evidence against Pounds.

​The state of mind exception is a rule under the hearsay exceptions in the law of evidence.  Specifically, it allows for the admission of a statement that reflects the declarant’s then-existing state of mind, emotion, sensation, or physical condition.  This can include statements about the declarant’s intent, plan, motive, design, mental feeling, pain, or bodily health.  The purpose of this exception is to provide insight into the declarant’s state of mind at the time the statement was made, which can be relevant to understanding their actions or intentions.  The state of mind exception is referenced under OCGA § 24-8-803 (3).

    • Ineffective Counsel: Pounds argued his counsel was ineffective for not objecting to a juror who knew Jackson’s stepmother.​
  2. Conclusion:
    • The Supreme Court of Georgia affirmed the conviction, finding no reversible errors in the trial court’s decisions.

If you are looking to do a free consultation with a experienced Georgia criminal defense trial attorney please do not hesitate to contact our law office at 404-581-0999.

Criminal Receipt of Goods and Services Fraudulently Obtained in Forsyth County

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While it’s clearly illegal to fraudulently purchase goods and services with forged and fake financial transaction cards, currency and other financial devices, it is also illegal in Georgia to receive money, goods, services, or anything of value when you know that these goods were fraudulently obtained.

 

What’s the law on criminal receipt?

O.C.G.A. section 16-9-35 reads A person commits the offense of criminally receiving goods and services fraudulently obtained when he receives money, goods, services, or anything else of value obtained in violation of subsection (a) of Code Section 16-9-33 with the knowledge or belief that the same were obtained in violation of subsection (a) of Code Section 16-9-33.

If you are found guilty of the criminal receipt of goods and services fraudulently obtained in Forsyth County you are guilty of a felony and can potentially serve prison time.

As with all fraud and forgery crimes we have discussed so far, knowledge and intent are essential elements of committing this crime. The State must be able to prove beyond a reasonable doubt that you had the required intent to commit the crime, which in this case would be the knowledge that the goods or services were fraudulently obtained before receiving them, or once aware they were fraudulently obtained to return the goods or alert authorities.

 

Call us today!

If you believe you may be under investigation or have already been charged with criminal receipt of goods and services in Forsyth County, please call our office immediately at 404-581-0999

Marietta DUI

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In the municipal court of Marietta, the mandatory minimum sentencing for a DUI (Driving Under the Influence) conviction varies based on factors such as prior offenses, whether the DUI resulted in injury, and whether the offense involves certain aggravating circumstances. Here’s a general overview:

  1. First Offense: For a first DUI offense, the minimum sentence generally includes:
    • A mandatory minimum of 24 hours in jail. You will generally receive credit for any time that you’ve already served. For example, if you served 12 hours immediately after your arrest, then you would have 12 more hours remaining to serve in custody. Some judges will suspend any remaining time.
    • A minimum of 40 hours of community service.
    • Completion of a DUI Alcohol or Drug Use Risk Reduction Program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $300 fine (excluding court costs)
  2. Second Offense: For a second DUI offense within 10 years:
    • A mandatory minimum of 72 hours in jail with credit for any time served.
    • A minimum of 240 hours of community service.
    • A longer period of probation and potentially longer mandatory completion of a DUI risk reduction program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $600 fine (excluding court costs)
  3. Third Offense: For a third DUI offense within 10 years:
    • A mandatory minimum of 15 days in jail.
    • A minimum of 300 hours of community service.
    • A longer period of probation and completion of a DUI risk reduction program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $1,000 fine (excluding court costs)
  4. Aggravating Factors: If there are aggravating factors such as high blood alcohol content (BAC) or causing serious injury or death, the minimum sentences can be more severe.

If you’ve been charged with a DUI do not hesitate. Call our office today at (404)581-0999.

 

Traffic Tickets in Roswell Municipal Court

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If you have been cited for a traffic violation in the Municipal Court of Roswell, it is important to understand your options. Paying the fine without negotiating is an admission of guilt and could result in points being assessed on your driver’s license. Points can result in higher insurance rates and, if enough points are accumulated, a suspension of your driver’s license. For drivers under 21 years of age, 4 points will suspend your license. For drivers over 21 years of age, 15 points will suspend your license.

Hiring a lawyer to negotiate with the prosecutors can prevent points from being assessed to your license in a few ways:

  • Negotiating a dismissal of the charges
  • Negotiating a reduction to an offense that does not involve an assessment of points
  • Negotiating the use of a Nolo Contendre plea

If you have been cited for a traffic offense in the City of Roswell, it is important to understand your options. Call our office at 404-581-0999 for a free consultation today.

Municipal Court of Atlanta DUI

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In the municipal court of Atlanta, the mandatory minimum sentencing for a DUI (Driving Under the Influence) conviction varies based on factors such as prior offenses, whether the DUI resulted in injury, and whether the offense involves certain aggravating circumstances. Here’s a general overview:

  1. First Offense: For a first DUI offense, the minimum sentence generally includes:
    • A mandatory minimum of 24 hours in jail. You will generally receive credit for any time that you’ve already served. For example, if you served 12 hours immediately after your arrest, then you would have 12 more hours remaining to serve in custody. Some judges will suspend any remaining time.
    • A minimum of 40 hours of community service.
    • Completion of a DUI Alcohol or Drug Use Risk Reduction Program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $300 fine (excluding court costs)
  2. Second Offense: For a second DUI offense within 10 years:
    • A mandatory minimum of 72 hours in jail with credit for any time served.
    • A minimum of 240 hours of community service.
    • A longer period of probation and potentially longer mandatory completion of a DUI risk reduction program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $600 fine (excluding court costs)
  3. Third Offense: For a third DUI offense within 10 years:
    • A mandatory minimum of 15 days in jail.
    • A minimum of 300 hours of community service.
    • A longer period of probation and completion of a DUI risk reduction program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $1,000 fine (excluding court costs)
  4. Aggravating Factors: If there are aggravating factors such as high blood alcohol content (BAC) or causing serious injury or death, the minimum sentences can be more severe.

If you’ve been charged with a DUI do not hesitate. Call our office today at (404)581-0999.

 

Traffic Tickets in Duluth Municipal Court

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If you have been cited for a traffic violation in the Municipal Court of Duluth, it is important to understand your options. Paying the fine without negotiating is an admission of guilt and could result in points being assessed on your driver’s license. Points can result in higher insurance rates and, if enough points are accumulated, a suspension of your driver’s license. For drivers under 21 years of age, 4 points will suspend your license. For drivers over 21 years of age, 15 points will suspend your license.

Hiring a lawyer to negotiate with the prosecutors can prevent points from being assessed to your license in a few ways:

  • Negotiating a dismissal of the charges
  • Negotiating a reduction to an offense that does not involve an assessment of points
  • Negotiating the use of a Nolo Contendre plea

If you have been cited for a traffic offense in the City of Duluth, it is important to understand your options. Call our office at 404-581-0999 for a free consultation today.

You’ve Been Charged with a Misdemeanor DUI in Hall County: What to Expect

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In Hall County, the mandatory minimum sentencing for a DUI (Driving Under the Influence) conviction varies based on factors such as prior offenses, whether the DUI resulted in injury, and whether the offense involves certain aggravating circumstances. Here’s a general overview:

  1. First Offense: For a first DUI offense, the minimum sentence generally includes:
    • A mandatory minimum of 24 hours in jail. You will generally receive credit for any time that you’ve already served. For example, if you served 12 hours immediately after your arrest, then you would have 12 more hours remaining to serve in custody. Some judges will suspend any remaining time.
    • A minimum of 40 hours of community service.
    • Completion of a DUI Alcohol or Drug Use Risk Reduction Program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $300 fine (excluding court costs)
  2. Second Offense: For a second DUI offense within 10 years:
    • A mandatory minimum of 72 hours in jail with credit for any time served.
    • A minimum of 240 hours of community service.
    • A longer period of probation and potentially longer mandatory completion of a DUI risk reduction program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $600 fine (excluding court costs)
  3. Third Offense: For a third DUI offense within 10 years:
    • A mandatory minimum of 15 days in jail.
    • A minimum of 300 hours of community service.
    • A longer period of probation and completion of a DUI risk reduction program.
    • Mothers Against Drunk Driving (MADD) Victim Impact Program
    • $1,000 fine (excluding court costs)
  4. Aggravating Factors: If there are aggravating factors such as high blood alcohol content (BAC) or causing serious injury or death, the minimum sentences can be more severe.

If you’ve been charged with a DUI do not hesitate. Call our office today at (404)581-0999.

Clayton County Theft of Services Attorney – Atlanta Criminal Defense

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In Georgia, it is against the law to avoid payment of services, entertainment, accommodations, or for the use of personal property. This is known as Theft of Services, found at O.C.G.A.  § 16-8-5. If you have been arrested for Theft of Services in Jonesboro, your case will either be prosecuted by the Clayton County Solicitor General, or the Clayton County District Attorney, depending on the value of the services and whether it is a misdemeanor or a felony.

Examples of Theft of Services include utilizing a cleaning or lawn care company, and then not paying. Other service examples could be legal services, hair styling services, or accounting services. Simply put, it is against the law to use someone’s services and then avoid payment. Theft of services in Georgia also includes theft of utility services like water and electricity. In that situation, you can be charged with numerous crimes for tampering with electric or water meters.

In order for Theft of Services to be a criminal issue, thus potentially involving loss of liberty and a criminal history, the State must prove that the avoidance of payment was done by deception and with the intent to avoid the payment. Without deception and criminal intent, theft of services is more accurately defined as a civil or monetary legal issue, versus a criminal one. If the State is unable to prove deception or criminal intent to avoid the payment, there is a strong defense case for an acquittal. This is because civil courts are filled with people not paying other people back. In most instances, it is a contract issue. However, if there is the criminal intent to avoid payment and done so deceptively, the prosecuting attorney will bring the case to court.

So what is deception? Deception is defined in Georgia law for purposes of Theft of Services as providing knowingly false information to another with the intention to avoid payment. For example, Georgia law has held deception to be found when the suspect used a forged check to pay for lawn mower repair. In that situation, the State proved deception via the falsifying check as well as intention to avoid payment as the person never returned to make the payment.

What is the Punishment for Theft in Georgia?

If Theft of Services amount is:

    1. Less than $1,500: the maximum punishment is 12 months in jail and/or $1,000.
    2. $1,500.01 – $5,000: 1 to 5 years imprisonment
    3. $5,000.01 – $24,999.99: 1 to 10 years imprisonment
    4. $25,000 or more: 2 to 20 years imprisonment

Note that there is increased punishment if the theft involved a fiduciary in breach of a fiduciary obligation.

So long as the amount of theft is less than $25,000, the trial court actually has discretion to treat it as a misdemeanor. Misdemeanors, if convicted, carry less harsh sentences. Misdemeanors also do not require the forfeiture of civil rights (i.e. to carry a firearm or sit on a jury).

If you or a loved one has been arrested for Theft of Services in metro Atlanta or Clayton County, or any type of Theft case in Georgia, call us today for a FREE CONSULTATION at 404-581-0999.