Shoplifting

August 5, 2025

Shoplifting Charge Avoided in Worcester District Court

On June 16, 2025, JB, an 18 year old high school graduate, and his girlfriend went shopping at the Target in Millbury. JB picked up a number of items and concealed them in his backpack. The items had a retail value of $178.56. JB went through the self checkout line and paid for one small case of soda. His girlfriend walked out with a package of lollipops for which she did not pay. Loss prevention personnel stopped JB as he was about to exit the store and brought him back to the loss prevention office. The Millbury Police responded to the store and took JB’s information and told him he would be summonsed to Court. The loss prevention people also discovered that JB and his girlfriend had been identified as shoplifting at the Target store in Salem, MA.

JB then received a notice that the police had applied for a crimimal complaint against him for Shoplifting by Concealment of merchandise at Worcester District Court. The hearing was set for August 5, 2025. JB retained Attorney Robert Lewin from Andover to represent him.

Attorney Lewin immediately contacted the police prosecutor from Millbury to discuss the case with him. It was important to note that JB had just graduated technical high school and was awaiting admission into the carpenters’ union. The big problem with a shoplifting charge is that once it is on your record you get branded as a thief; and no one wants to hire a thief. Attorney Lewin explained in detail to the police prosecutor JB’s situation.

May 21, 2025

15 Time Shoplifter – Complaint Avoided

by Robert D. Lewin

On December 21, 2024, NP, a 35 year old female hospital operating room technician was caught shoplifting at the Target store in Lowell. She went through the self checkout without scanning an item. A loss prevention officer caught up to her and brought her back into the store. The Lowell Police were called to the store. The Target stores use facial recognition technology to identify shoplifters. Unfortunately for NP, this was the 15th time she had been observed (and recorded) shoplifting at Target in Lowell and Salem, NH. The police told NP she would receive papers to go to Lowell District Court.

NP consulted with and retained Attorney Robert Lewin from Andover. A Clerk-Magistrate hearing was set up for May 9, 2025. The purpose of the Clerk-Magistrate Hearing is for the Clerk-Magistrate to decide whether to issue a formal criminal complaint against the accused person. NP has no criminal record and a criminal record for shoplifting (which in reality is stealing) could cost her a job. If the Clerk-Magistrate issues a criminal complaint then the accused has to return to court for an arraignment in front of a Judge and a criminal record is created. If the Clerk-Magistrate can be persuaded not to issue a criminal complaint, then the accused is not charged and no criminal record is created. The Defense lawyer’s goal is to do his or her best to convince the Clerk-Magistrate not to issue the complaint.

Attorney Lewin went to work immediately. Attorney Lewin has established an excellent working relationship with Asset Loss Prevention team at Target and with the Police Prosecutors from Lowell. Attorney Lewin immediately contacted the Asset Protection team at Target. Attorney Lewin also contacted the police prosecutor at the Lowell PD. Attorney Lewin was able to get the police and Target not to oppose Attorney Lewin’s request for a criminal complaint NOT to be issued against NP.

December 18, 2024

3 Time Shoplifter – Criminal Complaint Avoided in Lowell District Court

by Robert D. Lewin

FL is a 26 year old Academic Advisor at a local college. FL is also a compulsive shoplifter. On June 10, 2024, June 11, 2024, and again on July 29, 2024 FL was caught on camera shoplifting at a local Target store. Store security was not able to stop FL as he left the store, but they did get a license plate number of the car he was driving as he left the parking lot. The plate number was turned over to the Lowell Police and they traced the plate back to FL. On August 1, 2024 the police went to FL’s home and quickly identified FL as the person caught on the security cameras at the store. When questionned FL told the police that he may have failed – by mistake(!) – to scan several items. What the security video actually showed was FL scanning the tag of an inexpensive item several times while putting more expensive items into his shoppinjg bag as if the more expensive items had been scanned. The police told FL that he would receive a notice to go to court.

Within days, FL received a notice of a Magistrate’s Hearing alleging three counts of shoplifting. The hearing was scheduled for Friday, December 6, 2024 at Lowell District Court. FL contacted and retained Attorney Robert Lewin from Andover. Attorney Lewin immediately obtained a copy of the police report. Attorney Lewin contacted the Lowell Police Prosecutor to discuss the case and Attorney Lewin also reached out to the Asset Protection team at Target. Attorney Lewin took a full background history from FL. It was immediately apparent to Attorney Lewin that if FL were actually charged with shoplifting (which would brand FL as a THIEF) that his job as an Academic Advisor would be lost.

On December 6, 2024 FL and Attorney Lewin appeared at Lowell District Court for the Magistrate Hearing. Attorney Lewin explained FL’s background to the Clerk-Magistratem, stressing the facts that he had no criminmal record, that he had a good education, and that he had a good job. Attorney Lewin asked the Clerk-Magistrate NOT to issue a crimimal complainmt. Prior to the hearing Attorney Lewin had spoken with the police prosecutor (this is called good case preparation). After Attorney Lewin made his pitch to the Clerk-Magistrate, the Police Prosecutor told the Clerk-Magistrate that he had no objection to what Attorney Lewin was requesting. The Clerk-Magistrate then continued the hearing for 3 months to March 14, 2025. The Magistrate then ordered that if FL stayed out of trouble with the law, then on Mardch 14, 2025 no one had to return to court and the matter would be dismissed without a criminal complaint being issued agasinst FL.

September 23, 2024

Another Shoplifting Charge Avoided

by Robert D. Lewin

On August 15, 2024, BS, a 57 year old professional woman, went to the Target store in Danvers. She shopped and filled up a shopping cart with merchandise. She then went to the self-checkout area and began to scan her items. When she was done scanning she paid $313.64 on her credit card and then headed out of the store. Just as she got out of the store she was stopped by store security and then brought back into the store to the loss prevention office. There was $276.87 in merchandise in her cart that she had not paid for. There was video of her at the self-checkout which allegedly showed her not scanning certain items. BS was told she would receive a notice from the Salem District Court. BS consulted with and retained Attorney Robert Lewin from Andover.

BS insisted that she did not intentionally fail to scan anything. Apparently there were some items at the bottom of her cart that she mistakenly forgot to scan. The Danvers Police had been called to the store and Attorney Lewin was able to obtain a copy of the Danvers Police report. That report seemed to corroborate what BS was saying. Attorney Lewin made contact with the loss prevention officer form the store and advocated for the store not to seek a criminal complaint.

On September 20, 2024, BS and Attorney Lewin appeared at Salem District Court for the hearing. Attorney Lewin was thoroughly prepared. Attorney Lewin furnished a copy of the Danvers Police Report to the Clerk Magistrate. That report (which the store did not want the Clerk-Magistrate to see) corroborated what BS was saying.

June 2, 2024

Alien (Indian) Shoplifter NOT Charged

by Robert D. Lewin

On April 29, 2024, ML, a 32 year old Indian woman, was caught shoplifting at a large department store in Cambridge. She had been shoplifting from that store for a considerable time and had now put in danger her ability to stay here in the U.S. She is in the U.S. on a student visa, and shoplifting (larceny) is a deportable offense. In May of 2024 she was due to graduate from one of the most prestigious universities in Boston with a graduate degree. ML contacted Attorney Robert Lewin from Andover. Attorney Lewin explained in detail the deportation consequences of a shoplifting conviction and he explained the importance of immediately opening a conversation with the police. ML retained Attorney Lewin.

Attorney Lewin immediately contacted the police prosecutor from Cambridge and then Attorney Lewin was able to speak with the actual officer who was investigating ML’s case and who would make the decision about prosecuting the case in court. Because ML had contacted Attorney Lewin immediately after being caught and before any court action had been begun, there was a chance (non-existent in most cases) that the case could be stopped BEFORE any court action was begun by the police (or the store). On May 17, 2024, after several productive conversations with the police, the police agreed NOT to bring any charges against ML, provided she stay out of the store for one year and provided that she pay $985 in restitution to the store. ML paid the restitution that same day. ML then attended her graduation!

It is very unusual to be able to “kill” one of these shoplifting cases at the “police station” level without the case going to a Clerk-Magistrate hearing. As a result of this disposition, Attorney Lewin explained the following to ML.

November 8, 2023

ANOTHER SHOPLIFITNG CHARGE AVOIDED

by Robert D. Lewin

On August 22, 2023, QG, a 48 year old executive administrator for a high tech company, got caught shoplifting in Target in Danvers. She had picked up a number of items and went to the self check out machine. She put several low cost items thorough the scanner and simply put the other items in a shopping bag without scanning them or paying for them. She then headed for the exit. As she was leaving the store she was stopped by a loss prevention officer and returned into the store. Unfortunately for QG, she had been observed shoplifting on prior occasions and the loss prevention officer recognized her from previous video tapes. The Danvers police were called to the store and told QG that she would receive a notice from Salem District Court. QG then received a Notice of a Clerk-Magistrate Hearing to take place on October 24, 2023. QG became very concerned that if her employer learned of this that she would be fired. QG contracted several lawyers and had a free initial zoom consult (1 1/2 hours) with Attorney Robert Lewin from Andover. QG retained Attorney Lewin.

Attorney Lewin immediately obtained copies of all the court papers and police reports. Attorney Lewin then called the Police Prosecutor and advocated with the prosecutor to resolve the case at the Clerk-Magistrate Hearing without a criminal complaint issuing against QG.

On October 24, 2023 Attorney Lewin and QG appeared at Salem District Court for the hearing. Attorney Lewin advocated for the clerk to not issue a criminal complaint against QG. The Clerk-Magistrate asked the prosecutor for his input. The prosecutor told the Clerk that he had spoken with Attorney Lewin and that he had no objection to a criminal complaint not issuing against QG. The Clerk-Magistrate then said he would continue the hearing for 3 months without issuing a criminal complaint and if there were no reports of QG breaking the criminal law then at the end of the three months no one had to come to court and the Application for Criminal Complaint would be denied and dismissed.

April 30, 2023

Shoplifting Charge Avoided (Alien)

by Robert D. Lewin

SV, a 39 year old Nigerian alien, was caught shoplifting on December 2, 2022 at Macy’s in Saugus. Unfortunately for SV, she was known to the loss prevention personnel at Macy’s as someone who had stolen from the store on previous occasions but had not been caught. The police charged SV and because she had a prior history at the store the police requested that the Clerk-Magistrate at Lynn District Court issue a criminal complaint against SV without affording her a clerk-magistrate hearing first. The clerk-magistrate granted the request of the police and SV received a summons in the mail to appear for an arraignment at Lynn District Court on April 4, 2023. SV consulted with and retained Attorney Robert Lewin from Andover. Because of her status as an alien, having a record for shoplifting (a crime of moral wrongdoing) could lead to her being deported from the country and being denied citizenship.

Attorney Lewin immediately went to work on the case and obtained all the police reports. Most persons charged with shoplifting are afforded a clerk-magistrate hearing before a criminal complaint is issued. Many of these shoplifting cases get resolved favorably at the Clerk-Magistrate Hearing without a criminal complaint being issued. In SV’s case however, the criminal complaint against her had been issued without a hearing. The complaint was scheduled for an arraignment and it is the taking place of the arraignment that causes a criminal record to be created. And it is the creation of a criminal record for shoplifting that would create big problems for SV as an alien. It became very important for Attorney Lewin to try to avoid the arraignment from taking place.

Attorney Lewin prepared a lengthy motion (written request) to dismiss the charge against SV without the arraignment taking place. Attorney Lewin sent a copy of the Motion to the District Attorney’s Office before the scheduled arraignment date. On April 4, 2023 SV and Attorney Lewin appeared in Lynn District Court. Attorney Lewin met with the Assistant District Attorney handling the case and explained the devastating effects having a criminal record would have on SV. Attorney Lewin asked the Assistant District Attorney to agree to dismiss the case without the arraignment taking place. The Assistant District Attorney agreed.

December 19, 2021

Shoplifting Charge (Fourth Offense) Avoided

by Robert D. Lewin

On October 2, 2021, NS, a 38 year old alien (green card holder) from India was caught shoplifting in Macy’s in Saugus. Macy’s had her on video and actually had her on video on three prior occasions shoplifting in the store. The loss prevention officer escorted NS back to the security office and the Saugus Police were called. The Saugus Police took her information and did not arrest her; they told her she would receive a notice from the Lynn District Court.

NS and her husband began a search for a lawyer. NS and her husband consulted with and retained Attorney Robert Lewin from Andover. Attorney Lewin explained how lucky NS was that the police did not arrest her. They could have and then she would have been fingerprinted and she would have to appear before a Judge and a criminal record would have been created. Attorney Lewin immediately contacted the Saugus Police Prosecutor to request that the case be set up for a Clerk-Magistrate Hearing. This was done.

Attorney Lewin recognized that NS had a serious problem. NS completely lacked the ability to see the situation she was in. NS kept saying it was an accident and a mistake. Attorney Lewin pointed out that stealing merchandise four times from the same store was not an accident or mistake. On four different occasions NS had gone into the store with the intention to steal; she had picked up merchandise, placed it into a bag, then hidden the merchandise under other items in the bag, and then walked out of the store without paying. Those were all intentional acts that required planning and execution. Attorney Lewin explained to NS and her husband that if Attorney Lewin tried to sell her behavior to the police prosecutor and the Clerk-Magistrate as an “accident or mistake” that the police would not cooperate nor would the Clerk-Magistrate.

April 7, 2021

SHOPLIFTING TWINS – CASES DISMISSED – NO CRIMINAL RECORD

by Robert D. Lewin

On Friday, August 21, 2020 two 18 year old twins got caught shoplifting at Walmart in Tewksbury. The police were called to the store and the twins were arrested. They were bailed from the Tewksbury Police station and told to appear in Lowell District Court on Monday, August 24, 2020. Over that weekend the twins met with and retained Attorney Robert Lewin from Andover. Attorney Lewin explained that the twins would qualify for the Middlesex County District Attorney’s Young Adult diversion program. The program essentially allows young adults to avoid prosecution for certain criminal offenses.

Over that weekend Attorney Lewin prepared a Motion to Divert the cases out of the criminal court system. On Monday, August 24, 2020 the twins and Attorney Lewin appeared in Lowell District Court. At Attorney Lewin’s request neither girl was arraigned. This is important because it is the taking place of the arraignment that creates a criminal record. Instead the cases were referred to the diversion program and the cases were continued to October 8, 2020 to see if the Diversion Program would accept the twins. On October 8, 2020 everyone appeared virtually (the twins had gone off to college and were away from Lowell) and the Assistant District Attorney and Attorney Lewin reported to the Judge that the twins had been accepted into the Diversion Program. On October 8, 2020 the arraignment again did not take place and the cases were continued until April 5, 2021 to allow the twins to complete the diversion program.

The twins successfully completed the diversion program. On April 5, 2021 the twins and Attorney Lewin appeared virtually one last time before the Court. The Assistant District Attorney and Attorney Lewin reported to the Judge that both young women had successfully completed the Diversion Program. The Judge then ordered both cases DISMISSED, prior to arraignment. Attorney Lewin explained to the two young women that because the cases were dismissed prior to any arraignment taking place the following took place:

November 5, 2020

SHOPLIFTING CHARGE AVOIDED IN WALTHAM DISTRICT COURT

by Robert D. Lewin

On March 1, 2020, RL, a 22 year old senior at a prestigious local university, went into a market in Waltham and stole (shoplifted) about $36.00 worth of merchandise. She got caught. RL is a Chinese National here on a student visa. She saw her life passing in front of her: she jeopardized her graduation and degree from the University and she jeopardized her ability to return to the United States if she left the U.S. and then tried to return. RL contacted and retained Attorney Robert Lewin from Andover. Attorney Lewin told RL that if the case were handled carefully then prosecution could possibly be avoided. Shortly after March 1 as a result of the coronavirus pandemic RL was forced o return to China.

Attorney Lewin requested a Clerk-Magistrate hearing. The hearing was scheduled for April 2, 2020 but because of the pandemic had to be rescheduled three times. Attorney Lewin spoke at length with the police prosecutor from Waltham and explained the situation that RL had put herself in. Attorney Lewin advocated for the police to dismiss their application for criminal complaint.

On Thursday, October 29, 2020 a virtual (via zoom) Clerk-Magistrate Hearing was held at Waltham District Court. Attorney Lewin explained RL’s situation and (as Attorney Lewin had requested) the police prosecutor told the Clerk-Magistrate that the police were withdrawing their application for criminal complaint. This was the best of all possible results.