Your Civil Demand Letter
The Civil Demand Letter
When you've been detained for shoplifting, (whether you've been arrested, or released), you're bound to receive a letter from a law office, demanding a fine for your offense. The letter is official, it's from a real law office and it's also a scam. It's a legal scam, but nonetheless, still a scam. It will resemble the letter above.
The money collected from a civil demand fine is usually a 50/50 split between the company you shoplifted from and the collection agency.
All Shoplifters Will Receive a Civil Demand Letter
Should I Pay my Civil Demand Fine?
The civil demand (and amount) laws in the United States vary from state to state and store to store. All states allow retailers to charge customers accused of shoplifting a monetary fee for the cost of their shoplifting incidents, unrecovered, (or unsaleable merchandise), loss prevention personel, cameras,blah, blah, blah, etc.
Should you pay it?
That depends on you. I know of an attorney who tells their clients who have been accused of shoplifting to NOT pay the fine.
Because nothing is going to happen if you don't.
Can you imagine a national (or even regional) law firm taking every shoplifter to small claims court to collect a fine? It would not only clog up the already over-burdened court system to a complete standstill, but it wouldn't be cost-effective to the firm.The costs to take you to court far outweigh the amount of the fine.
That being said, the law firm will still harass you day and night with threatening phone calls and letters.
Will anything happen as a result of your not paying the fee?
My advice is to check with your attorney before making a payment.
Please Take the Civil Demand Poll
Joseph Addams (author) from Standing right behind you! on October 18, 2016:
Were the police involved with your apprehension? Were you arrested and processed as a shoplifter at the police station, or receive a citation from a police office to appear in court?
If not, I wouldn't worry about it. The civil demand is just that. Civil. It has absolutely nothing to do with criminal charges.
I'm not an attorney, so if you want to be 100% on the safe side, it might be a good idea to contact one and find out .