Michigan Retail Fraud Attorney Jonathan Paul248-924-9458
How to Win Your Retail Fraud Case
I approach each retail fraud case with a high level of attention and exclusivity. I carefully select the clients I represent, as these cases require dedicated focus to position my clients for the best possible outcome—winning the case.
When clients reach out to me, their primary goal is typically to keep the retail fraud charge off their record due to concerns about job loss, license denial, the stigma of being labeled a criminal, and other valid reasons. Depending on their profession, such as healthcare professionals or teachers, we discuss the specific implications of different case outcomes and explore options for resolution.
Another common goal for clients is to avoid jail time. As a first-time or even second-time offender of retail fraud, jail time is generally unlikely. However, while not impossible, I can assess the likelihood of jail time based on my experience with the specific court, prosecutor, and judge involved in the case.
Many clients express a desire for their case to be dropped immediately. However, it's important to understand that this cannot happen without going to court at least once. The police and prosecutor gather enough information about the case to file charges, but it is the court's role to determine guilt or innocence. Innocent individuals can be charged with retail fraud due to the perception of intent to steal, even when they had no such intention. Asserting your innocence and claiming it was an unintentional act won't be persuasive to the authorities. It may require a trial, including your testimony, to challenge the charges.
A trial, whether by judge or jury, offers a path to achieve the goals of no criminal record and avoiding jail. However, it carries inherent risks. It may be the only option for those who genuinely had no intent to steal the items they are accused of. In such cases, a comprehensive trial plan and a not guilty verdict are the keys to winning the case. However, it's crucial to note that if found guilty at trial, the charge will be on your record, and there could be potential jail time.
It's important to understand that winning the case doesn't always mean going to trial. Pursuing a diversion agreement with the prosecutor or judge is another option, which involves reaching an agreement for reduction or dismissal without directly challenging guilt or innocence. Instead, this approach considers the case facts, along with factors such as your background, career, lack of criminal record, and actions taken since being charged. The proactive defense strategy I employ for retail fraud cases is the cornerstone of achieving my clients' goals.
In conclusion, each retail fraud case requires personalized attention and a comprehensive proactive defense strategy. Whether pursuing trial or alternative resolutions, my focus is on achieving the best possible outcome for my clients—helping them win their case and reach their goals.
