[QUOTE=x-ray vision]
And how will this be a worthwhile cost to the store? Will even the dumbest of thieves want to have their bags containing stolen merchandise checked because there’s a bonus involved?
The voluntary policy most likely works for the following reasons:
a) It deters theft because most people aren’t aware it’s voluntary
b) Even thieves that are aware it’s voluntary don’t want to risk a Michael Righi type incident
c) There is increased security at the door
By advertising a bonus for getting your bag/receipt checked, it becomes obvious that it’s a voluntary check and you won’t be followed into the parking lot by security. That will cause many that won’t want that inconvenience for their paper clips purchase to walk right by security and the thieves will be right behind them through the exit door.
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I hope you will let me respond to each of these in turn.
First of all, remember that this policy is as much to deter misconduct of sales clerks as customers. So maybe a clerk ringing up a $100 camera for $1 and pocketing $99 would be caught, because the customer isn’t a part of the scheme.
Secondly, (I thought) that many thieves steal things to return them (as they really want money); I also believe that most of your ability to return non-defective goods is due to store policy, not law.
Hence, if a store only accepted returns if the reciept was checked, it would discourage people stealing the things (say taking three and buying one, so they had a reciept) only to return them and get money
Finally, however, I don’t think your points are particularly convincing.
a) means that the store relies on deceit to make this policy work. It might be true that this is why it works, but it does nothing to give the store a legal right to the checks. It’s simply not a strong legal argument to rely on fraud.
b) Again, if the store has no right to stop someone, THEY ARE IN THE WRONG IF THEY DO. A store will probably be liable to a shoplifter if they beat them up with no cause (even if the guy was in fact guilty of shoplifting).
c) doesn’t rely at all on the security being there for a reciept check. They might even be more effective if they weren’t spending their time checking receipts, but instead watching people. This point is true, but has nothing at all to do with the receipt check. It applies if the security is there to greet people, or manage carts, or just to, well, provide security.
and my response: the bonus might be a special membership/discount card. Say, pay 95% of price if you agree to have your reciept checked (adjust the level to the average amount of money the store saves through such checks, per shopper).
Finally, as noted, I’m trying to show how the store could legitimate the checks (and perhaps encourage people to use them). It’s not my problem if the checks, if done consistently with the law, aren’t effective. That doesn’t mean the store has a right to break the law to make them effective.
If you disagree, and think that making something more effective is a justification to make people help do it, please send me one million dollars, care of cecil adams. It’s a very effective way to make me rich. (and don’t argue that the store isn’t benefiting in the same way in effect, make the store better off by lowering its costs. as noted, they have NO DUTY to help consumers with the money they save from receipt checks.)
If what they need to do to make the checks effective also makes them useless/uneconomical, they shouldn’t be doing them. No different than any other security-if you need twelve guards to stop $10/day of shoplifting, it’s more efficient to lose $10/day than pay (say) $2000/day for the guards.
[QUOTE=x-ray vision]
There are possible ways to argue that his behavior justified the store’s action under the law. The law in Ohio states:
…has probable cause to believe that items offered for sale by a mercantile establishment have been unlawfully taken…
We don’t know what a judge is going to consider what “probable cause to believe” entails and we haven’t heard the story from the side of the employees (or the story they may have not yet come up with).
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Again, here, I have two problems.
First of all, as seen with my bolding in your quote, if the employees need to “come up with a story” to have a case, well, that’s called perjury. It’s a crime, and saying that that’s necessary to win their case makes my point that they have no legal case.
Secondly, as noted endlessly above, refusing to do something you don’t have to do is NOT and NEVER IS probable cause. other, more expert posters have listed what a store detective does have to see to have probable cause to suspect shoplifting. Rigi did not create probable cause by refusing to do something that he had no obligation to do.
If a policeman knocks on your door, asks to search through all your rooms, tear out your walls, dig through your foundation to see if you’ve hidden any dead bodies there,* and you refuse, that doesn’t give the cop the justification to then forcibly search your house.
If the policeman has other reasons to suspect you, he can get a warrant. But it’s simply not true that he has probable cause (note, the same standard), simply because you refuse to voluntarily allow him to search you.
Similarly, if the store had other reasons to suspect Rigi, they’d have probable cause. They don’t then need his consent to detain him till the cops arrive. (and even then, as noted above, they’re still in the wrong. Under the law cited, the store doesn’t appear to have a right to detain him EXCEPT to hold him till the police arrive. the store never called the police–even if they did have probable cause, they weren’t doing what they had a right to do under the law). And that’s why Rigi seems likely to win.
*For the purposes of example. I make no implication that there actually ARE dead bodies in your house.