- Board Certified Criminal Trial Attorney
- Former Assistant Public Defender
- Open 24 Hours
The Alleged Value Is an Important Charging Fact, Not a Detail
Robert Malove is one of fewer than 400 board-certified criminal trial attorneys among more than 100,000 active members of the Florida Bar. That skillset is especially relevant in petit theft cases, where the alleged value of stolen goods, a prior record, store evidence, and form of disposition can change both the charge and what remains on a background check when the case is over.
- Board Certified in Criminal Trial Law by The Florida Bar
- Former Assistant Public Defender in Broward, Palm Beach, and Miami-Dade counties
- Master's in Forensic Science from The George Washington University
- Metro-Dade Police Academy Field Sobriety Testing Course
- Founding member of the National College for DUI Defense
At the outset, Jeremy Michaelson explained that the firm thoroughly reviews the entire store record, including surveillance footage, receipts, witness statements, and loss-prevention materials, before advising the client on pleading, negotiation, motions, or trial. The firm’s work begins with reviewing the evidence, not a promise about the outcome.
If you need an Orlando petit theft lawyers, ask these questions: Will they take the time to understand the evidence? Will they clearly describe the immediate deadlines and consequences I’m facing right now? Importantly, can they take my case to trial if necessary?. Robert Malove's Board Certification, forensic-science training, public-defense background, and trial practice give prospective clients a real basis for answering these questions.
In Florida, a person is charged with second-degree petit theft for stealing goods less than $100 and with first-degree theft for stealing goods between $100 and $750. Florida elevates petit theft to ordinary third-degree grand theft at $750. Prior theft convictions can also increase a later charge.
An Orlando defense should therefore obtain the receipt, register record, photographs, recovery paperwork, and any evidence of the item's condition or sale price. The value stated in a loss-prevention report may be accurate, but don’t assume it is.
Remember: a prior theft conviction means an actual adjudication, not merely an old accusation. An accurate disposition record can matter as much as the value assigned to a new theft incident.
A Petit Theft Notice to Appear Still Starts a Criminal Case
A notice to appear can keep a person out of jail that night, but it doesn’t change the allegation. Jeremy describes it as functionally the same as an arrest because the person still faces a criminal charge and is required to make a court appearance.
The arresting officer has discretion in deciding whether to issue a notice or make a physical arrest, and a prior arrest history may be part of that decision. If you’re issued a notice of appearance or arrested, the practical first move is to preserve the paperwork and stop discussing the facts with people not on your defense team.
“An adjudication is a formal conviction. A withhold of adjudication is not a formal conviction.”
Jeremy Michaelson, attorney with The Law Offices of Robert David Malove
Orlando Petit Theft Cases Are Heard in Local Court
A case arising in Orange County proceeds within Florida's Ninth Judicial Circuit, but the exact courthouse and division depend on the charge and case assignment. The location does not change Florida law, but it changes the personnel, filing procedures, and local practices involved in applying that law.
You and your attorney should focus on how the theft value, prior adjudications, and the evidence file can change the charge analysis.
The Law Offices of Robert David Malove maintains an Orlando office at 1513 E. Livingston St, Orlando, FL 32803. The office phone is (954) 861-0384, and the office is listed as open 24 hours.
A Retailer's Civil Demand Is Separate From the Criminal Charge
Paying a retailer does not satisfy a criminal petit theft or shoplifting case. A civil demand is a separate matter, and a retailer may pursue civil remedies if the demand is not paid.
Jeremy advises clients to have the demand reviewed by an attorney before paying it to make sure there’s no prejudice to the criminal defense. Remember that a private payment decision does not control the State Attorney's criminal case.
“Paying the retailer does not make the criminal charge go away.”
Jeremy Michaelson
Petit Theft Value and the Prior Record Determine the Charge Level
A Florida petit theft charge cannot be evaluated by the price tag alone.
Jeremy Michaelson explained that property valued below $100 is ordinarily charged as a second-degree misdemeanor, and property valued from $100 to less than $750 is ordinarily a first-degree misdemeanor. A theft at $750 or more can be charged as a felony.
A defendant’s prior record can affect that classification of petit theft. Michaelson said that after one prior theft conviction, even an allegation involving a one-dollar item can be treated as a first-degree misdemeanor. Two or more prior theft convictions can expose a later petit theft allegation to felony treatment and a maximum five-year prison term.
Here, the word "conviction" means a prior adjudication, not merely old arrests or a case that concluded without a conviction. The defense should review the alleged value, the charging document, and the disposition of every cited prior case.
A Petit Theft Notice to Appear Is Still Part of an Arrest
A person cited for petit theft in Orlando may leave the scene without going to jail, but a notice to appear carries the same weight as an arrest. Michaelson explained that the officer has discretion to issue the notice or make a physical arrest, with factors such as prior arrest history potentially affecting that decision.
A common misconception is that no trip to jail means no arrest. Michaelson reiterated that a notice to appear is functionally an arrest,creating a criminal case that requires a court date.
The firm reviews the notice, the alleged value of the stolen goods, the client's prior arrest record, and the available store evidence before advising whether the case may be headed toward diversion, negotiation, a motion, or trial preparation.
A Retailer's Civil Demand Does Not Resolve the Petit Theft Charge
Paying a retailer's civil demand does change the status of a Florida petit theft prosecution. Michaelson encourages a defendant to think of the demand letter and the criminal case as two separate matters.
The retailer may decide to pursue a civil claim, but the State Attorney's Office still controls the criminal charge. A client should not treat the letter like a fine that buys dismissal of criminal charges. Michaelson recommends having the letter reviewed by an attorney before responding or sending money so the client understands any possible effect on the criminal defense.
The distinction between the civil and criminal matters is easy to miss because both arise from the same theft. Keep it clear: the retailer controls its civil demand,the prosecutor controls the criminal case, and neither decision automatically dictates the other.
A Petit Theft Withhold Can Appear on the Record Until It Is Lawfully Sealed
A withhold of adjudication is not a formal conviction, but it can still appear in a background check. It depends on what kinds whether the employer asks about convictions only or whether the applicant has ever received a withhold.
The wording of an employment application matters. You should answer the question asked and seek advice when the scope of the question is unclear. The firm cannot promise that a withhold will be invisible on a background check or that every employer will treat it the same way.
Whether a charge can be sealed or expunged in the future is a separate analysis. Michaelson said a person who has previously been adjudicated guilty of a criminal offense in Florida is not eligible to seal or expunge a later case. The firm looks at record-clearing eligibility as part of the case analysis, not as a cleanup step after court.
Petit Theft Store Evidence Must Be Reviewed Piece by Piece
Retail theft cases often include surveillance footage, receipts, witness statements, and a loss-prevention narrative. Michaelson said the store commonly provides that material to the arresting officer, who shares it to the State Attorney's Office.
Not all evidence proves the charge or can be admitted at trial. The firm will review the video against the written account, determine what the footage actually shows, and evaluate how documents and statements could be authenticated. Michaelson said this about how the firm reviews a file: "We review every piece of evidence and see if there are any angles to attack."
Understanding the evidence allows a client to proceed with the full picture of the case, not the police officer's summary alone. The defense should base its case around the evidence that exists, the evidence the state can admit, and the charge the record legally supports.
The Firm's Orlando Office Is Open 24 Hours
1513 E. Livingston St, Orlando, FL 32803
Open 24 Hours
(954) 861-0384Frequently Asked Questions
What does a petit theft lawyer in Orlando review first?
The first review should identify the filed charge, alleged value of stolen goods, prior theft history, notice to appear or arrest paperwork, video, receipts, and loss-prevention statements.
Can a first-time petit theft charge qualify for diversion?
Some circuits offer diversion for eligible defendants, but the terms and eligibility are local and case specific. Broward and Miami-Dade publish general diversion information. Admission to the diversion program is not guaranteed.
What is the most important issue in an Orlando case?
The defense concentrates on how value, prior adjudications, and the evidence file change the charge analysis. The answer depends on the actual charge, record, and discovery rather than the location alone.
Talk to an Orlando Petit Theft Lawyer About Your Next Decision
Robert Malove is a Board Certified criminal trial attorney, one of fewer than 400 in the state out of more than 100,000 active members of the Florida Bar. The distinction requires at least 25 contested cases and a minimum of 20 jury trials every five years.
If you received a notice to appear, were arrested for petit theft or shoplifting, or received a retailer's civil demand, fill out this form or call the firm at (954) 861-0384.