Store RFID Detectors

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Keith B
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Post by Keith B »

pt145ss wrote: Can you please point out in Texas code where they are justified in detaining you because of an alarm. I'm very curious about this. Is it a probable cause thing? Not trying to be argumentative as I believe what you say i just wanted to read more on it.

Tort law is a requirement for a BA degree and during my tort law class I read a case somewhat similar to this. I do not recall what state this occurred in, but a lady exited a store and the next thing she hears is an employee yell “Stop…thief.� The lady turned around and to her dismay, she realized that the employee was referring to her. The employee brought her to a back room and searched her things only to find that she had not stolen anything. The lady later sued and won because they slandered her by falsely calling her a thief in public which was witnessed/or heard by others and for unlawful detention. From my recollection she was only awarded a nominal fee as she could not prove substantial damages.
EDIT: Here is a case in in Garland. http://www.supreme.courts.state.tx.us/H ... 030913.htm The courts ruled she could be detained and no damages were awarded.

In cases of detention, it looks like they are supposed to witness multiple things before they can resonably detain you (more than just the EAS alarm.) I can't find the Texas statute, but here is a good link to some info on the subject http://www.security-expert.org/shoplifting.htm However, as the case above shows, they don't have to have all their ducks in a row.
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seamusTX
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Post by seamusTX »

If I understand that case correctly, two store employees said they saw the woman leaving the store with a cart full of groceries. It sounds like the situation escalated pretty quickly, and the store charged her with theft. We can't know why the jury acquitted her in the criminal case.

That's a far cry from an RFID going off.

When a witness sees someone stealing, it's pretty obvious. These devices are known to product
e false positives, to the point where everyone ignores them in a couple of places that I patronize.

- Jim
Edited to correct typo.
Last edited by seamusTX on Mon Dec 03, 2007 2:38 pm, edited 1 time in total.
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Post by lawrnk »

I have found clothes that have RFID sewn into them. They are not noticable. Did you wear the same jacket both time or something?
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Post by Turfspanker »

If you are suspected of shoplifting and store employees believe there is enough proof, you can be legally detained by force and even handcuffed. I have a close friend who manages Loss Prevention at a high end Dept Store and it happens nearly every day. They must have proof that would hold up in court before stopping someone, otherwise it's detainment without arrest and opens them up to a lawsuit.

If you resist the stop, chances are high that you will find yourself in a ground fight. If you flee, you will get pulled over by the police and arrested. If you pull a weapon you will go to jail. The police will arrest you for resisting arrest and its doubtful the court will side with you regardless of guilt or innocence of the orginial charge of theft.

You are better off cooperating with the store and going back to their private office. From there they will have recording devices on and you can prove your innocence to them. Requesting an officer wouldn't hurt so you have a witness. Once your innocence is proven, they have made a false arrest and you have the upper hand.

LP agents are hunters and most of them are on quota. They are highly trained in the better stores. They know the law as it pertains to their jobs and have some fairly sophisticated tools at their disposal. They work on identity fraud, theft, and organized crime cases involving their company. They know nearly every LEO in their area and probably a handful of FBI agents as well. The better ones don't make mistakes because a false arrest usually means they lose their job.

I would be shocked if anyone on this board is accused of theft, but store employees can and do make mistakes. My advise is to avoid escalating the situation by resisting arrest or you will turn your advantage into a huge disadvantage.
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Post by pt145ss »

Turfspanker wrote:If you are suspected of shoplifting and store employees believe there is enough proof, you can be legally detained by force and even handcuffed. I have a close friend who manages Loss Prevention at a high end Dept Store and it happens nearly every day. They must have proof that would hold up in court before stopping someone, otherwise it's detainment without arrest and opens them up to a lawsuit.

If you resist the stop, chances are high that you will find yourself in a ground fight. If you flee, you will get pulled over by the police and arrested. If you pull a weapon you will go to jail. The police will arrest you for resisting arrest and its doubtful the court will side with you regardless of guilt or innocence of the orginial charge of theft.

You are better off cooperating with the store and going back to their private office. From there they will have recording devices on and you can prove your innocence to them. Requesting an officer wouldn't hurt so you have a witness. Once your innocence is proven, they have made a false arrest and you have the upper hand.

LP agents are hunters and most of them are on quota. They are highly trained in the better stores. They know the law as it pertains to their jobs and have some fairly sophisticated tools at their disposal. They work on identity fraud, theft, and organized crime cases involving their company. They know nearly every LEO in their area and probably a handful of FBI agents as well. The better ones don't make mistakes because a false arrest usually means they lose their job.

I would be shocked if anyone on this board is accused of theft, but store employees can and do make mistakes. My advise is to avoid escalating the situation by resisting arrest or you will turn your advantage into a huge disadvantage.
I would probably concede that 9.41 and 9.43 would justify force either to stop the theft or regain the property. But I would argue (probably unsuccessfully but none the less) that 9.03 does not justify confinement (playing devil’s advocate here). If I do not pose a threat and they regained their property and they do not have the authority to arrest for a misdemeanor, how can they confine me? 9.03 says that force must be justified under this chapter…I concede that this is the case. It also says that reasonable measures be taken to end the confinement when it is safe to do so unless I am under arrest. This to me means that if I pose no threat to anyone, confinement must end unless I am under arrest. If an employee can not make an arrest for a misdemeanor than I am not under arrest and confinement must end. Only a peace officer can make an arrest (without warrant) if the crime is a misdemeanor and occurred in the peace officer presence or view.

Suppose I am a would-be shoplifter. I walk out the store and an employee tries to bust me. I throw the bag of merchandise at them and run. I’m not posing a threat to them as I am running away. They have their merchandise back in their hands. And the theft would have only risen to a misdemeanor.

§ 9.03. CONFINEMENT AS JUSTIFIABLE FORCE. Confinement is
justified when force is justified by this chapter if the actor takes
reasonable measures to terminate the confinement as soon as he
knows he safely can unless the person confined has been arrested for
an offense.
Art. 14.01. [212] [259] [247] OFFENSE WITHIN VIEW. (a) A
peace officer or any other person, may, without a warrant, arrest an
offender when the offense is committed in his presence or within his
view, if the offense is one classed as a felony or as an offense
against the public peace.
(b) A peace officer may arrest an offender without a warrant
for any offense committed in his presence or within his view.
I know I will catch some flack over this.
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Post by Turfspanker »

pt145ss wrote: I would probably concede that 9.41 and 9.43 would justify force either to stop the theft or regain the property. But I would argue (probably unsuccessfully but none the less) that 9.03 does not justify confinement (playing devil’s advocate here). If I do not pose a threat and they regained their property and they do not have the authority to arrest for a misdemeanor, how can they confine me? 9.03 says that force must be justified under this chapter…I concede that this is the case. It also says that reasonable measures be taken to end the confinement when it is safe to do so unless I am under arrest. This to me means that if I pose no threat to anyone, confinement must end unless I am under arrest. If an employee can not make an arrest for a misdemeanor than I am not under arrest and confinement must end. Only a peace officer can make an arrest (without warrant) if the crime is a misdemeanor and occurred in the peace officer presence or view.

Suppose I am a would-be shoplifter. I walk out the store and an employee tries to bust me. I throw the bag of merchandise at them and run. I’m not posing a threat to them as I am running away. They have their merchandise back in their hands. And the theft would have only risen to a misdemeanor.
In practice -
  • If someone is caught stealing they will be detained whether its a misdemeanor or higher charge. The store will start a file on the person and retrieve the merchandise. They have the right to search and retrieve their property. Usually Police are not called on misdemeanors. The thief may receive a warning or a trespass notification.
    Handcuffing is a judgement call and generally done for safety reasons.
    If you drop the merchandise and run there is no pursuit unless there is reason to believe you still have merchandise.
The door sensors are just one more tool a store will use along with audio, video, and personal witness of the crime.
Last edited by Turfspanker on Mon Dec 03, 2007 6:47 pm, edited 1 time in total.
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Post by rm9792 »

All these comments reinforce my original assertion. I did not steal therefore no witnesses or video can be used as justification. Only thing they have are "known to be false" door sensors. I have no need to stop and argue with anyone.
As far as them turning my plates over to the police and having them come to my door, I call bull. The police have too much to do to be messing with something they can do zip about. Also, I call bull on the police arresting me for running from a store clerk or even security when I have done nothibg wrong. They are not going to arrest me for just that.
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Post by srothstein »

Well, lots of points now as the thread drifts a little. My fault for most of it and I apologize. Moderators, if you want to cancel this post or move it to a new thread, I will understand and not question it.

Jim and RM9792,

I understand your decision not to stop for anyone when the alarm sounds. That is your right and, as I pointed out, it is not illegal to leave from a citizen attempting arrest. I posted the warning just to ensure that anyone considering it made an informed decision which it looks like you both did.

As for the law authorizing the detention and force, we seem to be looking at the Penal Code quite a bit, especially chapter 9. This is good for understanding part of the problem, but it is not the complete question. There are other laws we need to look at, and specifically in this case one is the Code of Criminal Procedure. The CCP has the authorities for arrest in it. Most of them are under Chapter 14, but the one I referred to for this is in chapter 18.

Chapter 14 gives all citizens the authority to arrest for a breach of the peace OR a felony that occurs in their presence or view. Note that this is not all misdemeanors, but many of them can be classed as a breach of the peace. The term is not legally defined anywhere I know of and most commonly is used for things like assaults or fights. There is also a group that believes almost anything in Chapter 42 or 43 is a breach of the peace, based on the title (Title IX) being called offenses against the public order. An argument can be made for most of Chapter 42, with things like disorderly conduct or riot, but I have trouble with claiming silent calls to 911 is a breach of the peace. I would go with anything other than a felony had better be violent or disturbing a group of people before I would recommend a citizen's arrest.

But, we also have Article 18.16 of the CCP. This article is about preventing the consequences of a theft. It gives ANY citizen the authority to recover any stolen property and requires that if they do, the property and the suspect be taken to a magistrate if the suspect can be caught. It does allow you to turn the suspect and property over to a peace officer for this purpose. Note that this is any theft, including misdemeanors. Also note, the specific wording is to say reasonable grounds for the belief that the property is stolen. It does not even have to rise to the level or probable cause, and the Constitution would only apply to the police later in the process.

So, IMHO, what this law does is allow for a store employee to detain you for further investigation if they reasonably suspect you are stealing. I still think most citizens in this state, in other words the jury, would find the suspicion reasonable if you are leaving the store and the alarm goes off. Thus, I feel the law would allow for the citizen to stop you and detain you, including the use of force necessary for an arrest under Chapter 9 of the PC, if the alarm goes off. I think most juries would see it as reasonable. I also think your refusing to stop for any questioning would be seen as unreasonable by the jury.

Obviously, I could be wrong on this interpretation of the law or what the jury would see as reasonable. I post this just so you will know to look at all of the laws concerning this and then make an informed decision on how you want to act. As I said before, I think most stores would have policies against the employee using force to stop you, but there have been cases where store employees acted outside of their company policy too.

One final point, which is really irrelevant to this but is a technical correction. Theft under 1500 is not always a misdemeanor. There are certain items which are always a felony (such as parts of livestock - so don't shoplift a steak :grin: ) or a firearm (see, I can keep it somewhat related). One of the interesting things is that a 25 cent peice of gum can be a felony, if the person has been twice convicted of theft of any value before. Three sticks of gum on three occasions gets a shoplifter into felony range.
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Post by rm9792 »

Thanks for the additional info Stephan, as i said you are very informative here and on the newsgroups. It is just a pet peeve, irrational as it may be, to have the door nazis and sensors. I prefer good old loss prevention involving humans and better store layouts. Piling things 20ft high on rows 5 feet wide encourages theft and causes a lot of the issues IMO.
I cant get over the "guilty until inconveinenced and proven otherwise" feeling.
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Post by Dragonfighter »

Great post Stephan.

On another note I always thought those tags were magnetic based on the demagnetizing pad they have to pass the things over and the unfortunate tragedy that befell me when I inadvertently set my debit card down on one. Thanks for the education.
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what if some one wants to handcuff you?

Post by AlaskaRescuer »

I read this post with intrest. I have always feard being falsly accused and handcuffed. I would willingly wait for the police, but I feel it would be very bad to let someone who is not the law, try to disarm me. and being hadcuffed would not be tolerated. up to that point I would not resist. Would I be within my rights to resist handcuffs?
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Post by txinvestigator »

srothstein wrote: But, we also have Article 18.16 of the CCP. This article is about preventing the consequences of a theft..
Great points!

I would also add;
CIVIL PRACTICE & REMEDIES CODE

CHAPTER 124. PRIVILEGE TO INVESTIGATE THEFT


§ 124.001. DETENTION. A person who reasonably believes
that another has stolen or is attempting to steal property is
privileged to detain that person in a reasonable manner and for a
reasonable time to investigate ownership of the property.
The case cited in a previous post was a civil case, not a criminal case that would set precedent.
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Re: what if some one wants to handcuff you?

Post by Turfspanker »

AlaskaRescuer wrote:I read this post with intrest. I have always feard being falsly accused and handcuffed. I would willingly wait for the police, but I feel it would be very bad to let someone who is not the law, try to disarm me. and being hadcuffed would not be tolerated. up to that point I would not resist. Would I be within my rights to resist handcuffs?
I'm not an expert at this, but the "close friend" who is an LP Manager is my wife. She is also former LEO, TCLEOSE certified and trained by Austin PD. She is also highly trained by the company she represents. In practice, this is the process -

When you are on store property and have show all of the "elements" of a theft, you will be stopped and the LP Agent will identify themselves in a professional manner and explain why you have been stopped. If you cooperate and don't show any signs of resisting you will probably avoid cuffs however, for their safety and those around you they may elect to cuff you. If they find store merchandise on you that you have attempted to remove from the store illegally, you will be cuffed, disarmed and possibly charged with Robbery. If they see you are printing or suspect a weapon, they will simply call the police and not take the first arrest simply because they are not armed.

If you know you are innocent but decide to resist, then the situation will escalate. If you brandish a weapon, they will let you go but the police will pick you up and you'll go to jail with a felony charge. If you cooperate and its a false detainment, someone will probably lose their job and you will likely settle out of court with the company for detention without arrest.

There are Bad Guys who know this process and will try to get a false arrest just so they can sue. However, we're not aware of any success with this tactic.

I've probably explained too much but the point I'm trying to make is...Keep your weapon concealed at all times if you find yourself in situation where you are falsely accused of theft and don't escalate the situation.
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Post by frankie_the_yankee »

rm9792 wrote: Also, I call bull on the police arresting me for running from a store clerk or even security when I have done nothibg wrong. They are not going to arrest me for just that.
Isn't a little degrading to run from a store clerk? I'd never do that. If an alarm goes off when I'm leaving a store, I'll cheerfully stand my ground and handle whatever comes my way. I don't steal from stores or from anybody. So I'm not concerned over anything they might say or do.

There's no way that any store employee is going to start any baloney with me. Not because I'm "bad". (I'm not.) But rather because they just don't do things like that.

Not that I've ever seen anyway.

I get more irritated at Frye's when they look in my bag and put a check mark on my receipt on the way out.

When an alarm goes off, I turn, catch someone's eye, shrug, and they wave me on.

So I don't get all this stuff about running away, or not acknowledging someone calling out to me as I am leaving.

It just seems strange to me.
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Post by frankie_the_yankee »

Turfspanker,

Great post. Very informative. Thanks.
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