Arrestable Offenses / Crimes under Fla. Stat. 812.015
Level: DegreeMisdemeanor/Felony: First/Second/Third
S812.015 2 - SHOPLIFTING - REMOVED - M: F
S812.015 2 - LARC - REMOVED - M: F
S812.015 2 - LARC - REMOVED - M: F
S812.015 2 - LARC - REMOVED - F: T
S812.015 2 - LARC - REMOVED - F: T
S812.015 2 - LARC - REMOVED - F: T
S812.015 6 - CRIMES AGAINST PERSON - REVISED. SEE REC # 7005 - M: F
S812.015 6 - LARC - RESIST ARREST COMM THEFT RESIST RECOV OF PROP - M: F
S812.015 6 - RESIST OFFICER - REVISED. SEE REC # 7005 - M: F
S812.015 6 - CRIMES AGAINST PERSON - REVISED. SEE REC # 7005 - M: F
S812.015 7 - LARC - USE ANTI-SHOPLIFTING DEVICE - F: T
S812.015 7 - LARC - POSSESS ANTI-SHOPLIFTING DEVICE - F: T
S812.015 8 - LARC - RENUMBERED. SEE REC #s 6006 6007 6008 6009 - F: T
S812.015 8a - LARC - RETAIL THEFT $750+ OR COORDINATE W OTHERS - F: T
S812.015 8a - LARC - RETAIL THEFT $750+ OR COORD W OTHERS PREV CONV - F: S
S812.015 8a - LARC - RENUMBERED. SEE REC # 8913 - F: T
S812.015 8a - LARC - RETAIL THEFT $750+ OR COORD W OTHERS 2+ CONV - F: F
S812.015 8a - LARC - RETAIL THEFT $750+ OR COORD W OTHERS FIREARM - F: F
S812.015 8b - LARC - RET THEFT CONSPIR SELL STOL PROP 750 DOL MORE - F: T
S812.015 8b - LARC - RETAIL THEFT SELL STOLEN PROP $750+ PREV CONV - F: S
S812.015 8b - LARC - RENUMBERED. SEE REC # 8776 - F: T
S812.015 8b - LARC - RETAIL THEFT SELL STOLEN PROP $750+ 2+ CONV - F: F
S812.015 8b - LARC - RETAIL THEFT SELL STOLEN PROP $750+ FIREARM - F: F
S812.015 8c - LARC - RENUMBERED. SEE REC # 8777 - F: T
S812.015 8c - LARC - RETAIL THEFT GT 1 LOCATION $750+ WI 120 DAYS - F: T
S812.015 8c - LARC - RETAIL THEFT $750+ MULTIPLE LOCATION PREV CONV - F: S
S812.015 8c - LARC - RETAIL THEFT $750+ MULTIPLE LOCATION FIREARM - F: F
S812.015 8c - LARC - RETAIL THEFT $750+ MULTIPLE LOCATION 2+ CONV - F: F
S812.015 8d - LARC - RETAIL THEFT $750+ OTHER DISTRACT PREV CONV - F: S
S812.015 8d - LARC - RETAIL THEFT VALUE $750+ DISTRACT MERCHANT/LEO - F: T
S812.015 8d - LARC - RENUMBERED. SEE REC # 8778 - F: T
S812.015 8d - LARC - RETAIL THEFT $750+ OTHERS DISTRACT 2+ CONV - F: F
S812.015 8d - LARC - RETAIL THEFT $750+ OTHERS DISTRACT FIREARM - F: F
S812.015 8e - LARC - RETAIL THEFT $750+ CONCEALED/ADDED MERCHANDISE - F: T
S812.015 8e - LARC - RETAIL THEFT $750+ SWITCH CONTENTS PREV CONV - F: S
S812.015 8e - LARC - RETAIL THEFT $750+ SWITCH CONTENTS 2+ CONV - F: F
S812.015 8e - LARC - RETAIL THEFT $750+ SWITCH CONTENTS FIREARM - F: F
S812.015 8f - LARC - MULTIPLE THEFTS W/I SPECIFIED TIME PERIOD - F: T
S812.015 8f - LARC - MULTIPLE THEFT W/I SPECIFIED TIME PREV CONV - F: S
S812.015 8f - LARC - MULTIPLE THEFTS W/I SPECIFIED TIME PER 2+ CONV - F: F
S812.015 8f - LARC - MULTIPLE THEFT W/I SPECIFIED TIME FIREARM - F: F
S812.015 8g - LARC - RETAIL THEFT ACT W/ 5+ PERSON TO OVERWHELM - F: T
S812.015 8g - LARC - RETAIL THEFT ACT W/ 5+ TO OVERWHELM PREV CONV - F: S
S812.015 8g - LARC - RETAIL THEFT ACT W/ 5+ TO OVERWHELM 2+ CONV - F: F
S812.015 8g - LARC - RETAIL THEFT ACT W/ 5+ TO OVERWHELM FIREARM - F: F
S812.015 9 - LARC - RENUMBERED. SEE REC#6401 - F: S
S812.015 9a - LARC - RENUMBERED. SEE REC # 8730 - F: S
S812.015 9a - LARC - RENUMBERED. SEE REC # 9559 - F: S
S812.015 9a - LARC - RENUMBERED. SEE REC # 9560 - F: S
S812.015 9a - LARC - RENUMBERED. SEE REC # 9561 - F: S
S812.015 9a - LARC - RENUMBERED. SEE REC # 9562 - F: S
S812.015 9a - LARC - RENUMBERED. SEE REC # 9563 - F: S
S812.015 9b - LARC - COORDINATE 1+ PERSON RETAIL THEFT VALUE GT $3K - F: S
S812.015 9b - LARC - COORDINATE OTHERS RETAIL THEFT $3K+ 2+ CONV - F: F
S812.015 9b - LARC - COORDINATE OTHERS RETAIL THEFT $3K+ FIREARM - F: F
S812.015 9c - LARC - RETAIL THEFT CONSPR SELL EXCESS 3K DOL - F: S
S812.015 9c - LARC - RETAIL THEFT CONSPIRE SELL VALUE $3K+ 2+ CONV - F: F
S812.015 9c - LARC - RETAIL THEFT CONSPIRE SELL VALUE $3K+ FIREARM - F: F
S812.015 9d - LARC - MULTIPLE THEFTS W/I TIME PERIOD - F: S
S812.015 9d - LARC - MULTIPLE THEFTS W/I TIME PERIOD 2+ CONV - F: F
S812.015 9d - LARC - MULTIPLE THEFTS W/I TIME PERIOD FIREARM - F: F
S812.015 9e - LARC - ACT W/ 5+ TO OVERWHELM/SOLICIT ON SOCIAL MEDIA - F: S
S812.015 9e - LARC - ACT W/ 5+ OVERWHELM/ORG SOCIAL MEDIA 2+ CONV - F: F
S812.015 9e - LARC - ACT W/ 5+ OVERWHELM/ORG SOCIAL MEDIA FIREARM - F: F
Cases Citing Statute 812.015
Total Results: 81
2000 WL 178052Supreme Court of Florida
Cited 311 times | Published
...n 812.014) to differentiate between levels of the offense; section 10 amends subsection (2) of 538.23 (dealing with secondary metals recyclers) to correspond with the changes to the theft statute; section 11 amends the retail and farm theft statute (section 812.015) to reflect the changes in the theft statute; section 12 amends the criminal justice information statutes (section 943.051) to reflect the changes in the theft statute; and section 13 amends the accessory after the fact statute (section 773.03) by establishing new penalty degrees of the offense....
2005 U.S. App. LEXIS 28029Court of Appeals for the Eleventh Circuit
Cited 111 times | Published
...after a
probation violation.
On May 29, 2001 Jaggernauth pleaded nolo contendere and was again
convicted of grand theft under Florida Statutes § 812.014(1) as well as the
misdemeanor offense of resisting a merchant under Florida Statutes § 812.015(6).
The 2001 Information charging Jaggernauth with grand theft tracked the general
language of § 812.014(1)....
10 Fla. L. Weekly 338, 1985 Fla. LEXIS 3503Supreme Court of Florida
Cited 33 times | Published
...I also agree that if the conduct of the store manager supported the claim for punitive damages under the facts of this case, Winn Dixie would be subject to them. However, I agree with the trial judge that the facts of this case do not support an award of punitive damages. In the enactment of section 812.015, Florida Statutes, Florida has recognized that shoplifting is a serious problem in supermarkets....
District Court of Appeal of Florida
Cited 32 times | Published
...[2] The issue before us is whether the court properly granted appellees summary judgment in light of the facts disclosed. We first analyze the false arrest claim. Under Florida law, merchants, their employees, and peace officers who comply with the requirements of Section 812.015(3), Florida Statutes (1979), are not civilly liable for false imprisonment or arrest in detaining a person suspected of retail theft....
...elieve merchandise has been taken; (b) detain the suspect in a reasonable manner for a reasonable time; and (c) call a peace officer to the scene immediately after the suspect is taken into custody. Probable cause is also required to make an arrest. Section 812.015(4), (5)....
...The trial court was thus competent to determine this issue as a matter of law. We are satisfied, moreover, that the issue was correctly decided. The information furnished to officer Barnett by Mr. Alvarez was sufficient to provide him with probable cause to believe that Mr. Weissman had shoplifted. See § 812.015(4), Fla....
...With this in mind, and finding the existence of material issues of fact, the summary judgment granted to appellees Alvarez and K-Mart on the false arrest claim is reversed. Now directing our attention to appellants' other cause of action, we note that the limited protection afforded by Section 812.015 does not extend to claims of malicious prosecution....
11 Fla. L. Weekly 274Supreme Court of Florida
Cited 31 times | Published
...This construction of Section 812.13 ... we think, is precisely what the legislature intended. Id. at 246. We disagree with the district court's finding that the taking was ongoing at the time petitioners employed force. A theft can occur under sections 812.014(1) and 812.015(1)(d), Florida Statutes (1983), regardless of whether the goods are successfully removed from the store premises....
...[2] Under section 812.014(1), which defines theft, "[a] person is guilty of theft if he knowingly obtains or uses, or endeavors to obtain or to use, the property of another with intent to ... [d]eprive the other person of a right to the property or a benefit therefrom." (Emphasis added.) Section 812.015, which defines retail theft as "the taking possession of......
District Court of Appeal of Florida
Cited 21 times | Published
...Attorney's Office to be technically defective. The defects were duly noted on a penal screening form. The first defect was that the complaint charged Gatto with "retail theft in viol[ation] of F.S. 812.021" when the statute cited should have been F.S. 812.015....
1997 WL 564201District Court of Appeal of Florida
Cited 18 times | Published
...premises, from the right to detain someone suspected of an offense such as shoplifting. The existence of probable cause is not an issue in this case because, admittedly, no one suspected the women of any illegal activity on the day in question. Thus section 812.015, Florida Statutes, did not provide a basis to detain them....
1996 U.S. Dist. LEXIS 14792, 1996 WL 566888District Court, M.D. Florida
Cited 17 times | Published
...To better aid the Court, Anthony should have included those portions of depositions that specifically state, on the record, who the deponent is and how he is connected to the parties. [2] Anthony's third amended complaint (Docket No. 205, ¶ 75) alleges that Miller violated Fla. Stat. § 812.015(1) instead of Section 812.014(1). This must be a scrivener's error, because Section 812.015(1) merely defines words used in the retail and farm theft statute and provides no civil remedy....
35 Fla. L. Weekly Supp. 149, 2010 Fla. LEXIS 302Supreme Court of Florida
Cited 14 times | Published
...t order is on defendant. Rivers v. Dillard's Dept. Store, Inc., 698 So.2d 1328, 1331 (Fla. 1st DCA 1997); Rotte v. City of Jacksonville, 509 So.2d 1252, 1253 (Fla. 1st DCA 1987). Various statutes justify restraint under stated circumstances, e.g., F.S. 812.015, 901.15, 901.151 (2006)....
2007 WL 4269024District Court of Appeal of Florida
Cited 13 times | Published
...1st DCA 1987); Stuckey, 907 So.2d at 1212. An element of the resisting a merchant offense is that the proscribed resistance to reasonable efforts of the merchant to recover the merchandise occurs "while" or "after" the defendant commits a theft of the merchant's property. See § 812.015(6), Fla....
...1st DCA 2004). Both the statute governing the resisting a merchant offense and the case law make clear that a defendant can be prosecuted and convicted of both resisting a merchant and the associated petit theft offense without offending double jeopardy. See § 812.015(6), Fla....
...775.083, unless the individual did not know, or did not have reason to know, that the person seeking to recover the property was a . . . merchant, merchant's employee. . . . For purposes of this section the charge of theft and the charge of resisting may be tried concurrently. § 812.015(6), Fla....
2009 Fla. App. LEXIS 11580, 2009 WL 2514168District Court of Appeal of Florida
Cited 9 times | Published
...[4] In a similar manner, section 810.09(1)(a)(1) prohibits trespassing on property other than a structure or conveyance after notice has been given. [5] For example, an officer can detain a shoplifter who is suspected only of petit theft based on probable cause. See § 812.015(3)(a), Fla....
2004 WL 358112District Court of Appeal of Florida
Cited 8 times | Published
...Rogers, Senior Assistant Attorney General and Daniel A. David, Assistant Attorney General, Tallahassee, for Appellee. BENTON, J. Frederick Lane appeals his conviction for resisting a merchant's employee's efforts to recover stolen property in violation of section 812.015(6), Florida Statutes (2002), arguing that the trial court's failure to instruct the jury on two of the elements of the crime constituted fundamental error....
...775.083, unless the individual did not know, or did not have reason to know, that the person seeking to recover the property was a ... merchant's employee.... For purposes of this section the charge of theft and the charge of resisting may be tried concurrently. Section 812.015(6), Florida Statutes (2002)....
2003 WL 22188040District Court of Appeal of Florida
Cited 6 times | Published
...We affirm and write concerning Johnson's third point. Appellant was charged with strong arm robbery, a second degree felony. See § 812.13(2)(c), Fla. Stat. (1997). He complains that his lawyer did not request a charge on the lesser included offense of resisting a merchant, section 812.015(6), Florida Statutes (1997), a first degree misdemeanor....
2003 WL 22734841District Court of Appeal of Florida
Cited 6 times | Published
stolen cable box. Bernard was not charged under section 812.15, Florida Statutes (2002), which makes the unauthorized
10 Fla. L. Weekly 34Supreme Court of Florida
Cited 6 times | Published
...e body of the information charges that appellant did "unlawfully take possession of, or carry away, merchandise of a value of $100 or more," with the intent to deprive the owner of the "full retail value of said property; contrary to chapter 812.014/812.015, Florida Statutes." It is apparent that throughout the proceedings below, appellant, *458 appellee, State of Florida, and the court considered that appellant was charged with and tried for grand theft of the second degree....
...state persuaded the court to give the definition of retail theft contained in the Standard Jury Instructions in Misdemeanor Cases: the sale price at the time the merchandise was stolen. This definition is also contained in the retail theft statute. § 812.015(1)(c), Fla. Stat. (1981). The jury found petitioner guilty of grand theft. The judgment entered on the day of the verdict, February 22, 1983, adjudicated petitioner guilty of "retail theft," with "grand theft" written parenthetically and "812.014/812.015" cited as the offense statute numbers....
...a separate crime from other theft and that a conviction under the retail theft statute is necessarily a second-degree misdemeanor. It arrived at this result by analyzing the legislative history of sections 812.014, Florida Statutes (Supp. 1982), and 812.015, and concluding that section 812.015 created no new crime of retail theft, but "simply provided a set standard by which the market value of property stolen from a retail establishment is determined." Emshwiller, 443 So.2d at 346. We approve the decision of the district court. Under section 812.015, retail theft is a species of the theft defined in section 812.014, not a separate crime for purposes of penalty determination. Section 812.015 does not contain a penalty provision for first offenses, but merely enhances penalties for a second or subsequent conviction for petit theft involving merchandise or farm produce taken from a merchant or farmer....
32 Fla. L. Weekly Supp. 530, 2007 Fla. LEXIS 1535, 2007 WL 2438370Supreme Court of Florida
Cited 6 times | Published
"developmental" for "fundamental." Finally, section 812.15, Florida Statutes (2006), pertaining to the
1998 U.S. Dist. LEXIS 22203, 1998 WL 1032571District Court, S.D. Florida
Cited 5 times | Published
§§ 553 and 605 of the Communications Act, and § 812.15(4)(b)(1) of the Florida Statutes. Upon information
1992 Fla. App. LEXIS 2287, 1992 WL 42456District Court of Appeal of Florida
Cited 5 times | Published
...nd V. The jury rendered a verdict in favor of Ivey on counts I and III. As to appellants' first argument, regarding the defective jury verdict, Ivey had raised the defense at trial that it was immune from liability for false imprisonment pursuant to Section 812.015, Florida Statutes (1989)....
...en asked whether Ivey's employees restrained the children "without probable cause or in an unreasonable manner or for an unreasonable length of time." We disagree that the verdict form's failure to include this language constitutes reversible error. Section 812.015(5) provides: A merchant, merchant's employee, or farmer who takes a person into custody, as provided in subsection (3) ......
District Court of Appeal of Florida
Cited 5 times | Published
...is subsequent self-identification and arrest of Hughes constituted a dutiful exercise of police authority in the presence of criminal activity. [1] The court has requested and received memoranda as to potential applicability of the lesser penalty of § 812.015(6), Florida Statutes (Supp....
District Court of Appeal of Florida
Cited 5 times | Published
...*1102 Contrarily, the majority opinion holds that the taking in the instant case was ongoing even after the appellants had left the store and were in the parking lot, reasoning that the possession of the property was in "continuing dispute." Compare the statutory definition of "retail theft" in section 812.015(1)(d), Florida Statutes (1981), which certainly does not require that merchandise, the possession of which has been acquired (taken) with the wrongful intent to deprive, be removed from the store....
...fenses of theft and robbery. I would certify the following to be questions of great public importance: (1) Are the words "obtaining" in the omnibus theft statute (§ 812.014(1), Fla. Stat.) and "the taking possession of" in the retail theft statute (§ 812.015(1)(d), Fla....
1999 WL 69673District Court of Appeal of Florida
Cited 5 times | Published
...the information did not allege that Tomko was, in fact, a merchant. We disagree with the State's argument. The definition of "merchant" includes an agent or employee "of any premises or apparatus used for retail purchase or sale of any merchandise." § 812.015(1)(b), Fla....
2009 Fla. App. LEXIS 19772, 2009 WL 4877693District Court of Appeal of Florida
Cited 5 times | Published
...State, 614 So.2d 568 (Fla. 2d DCA 1993) (relying on Baker to reverse robbery conviction under similar circumstances where use of force followed abandonment of property). Under Peterson's theory, he was guilty only of the misdemeanor offense of resisting a merchant. See § 812.015(6)....
1997 WL 86057District Court of Appeal of Florida
Cited 4 times | Published
...The defendant then escaped, but was apprehended shortly afterwards by a St. Petersburg police officer in the parking lot. At the close of all the evidence, defense counsel requested that the jury be instructed on the charge of resisting a merchant, pursuant to section 812.015(6), Florida Statutes (1993), as a lesser included offense of robbery....
...The jury found the defendant guilty of robbery, as charged in the information. On appeal, the defendant seeks a new trial on the robbery conviction based on the trial court's failure to instruct the jury on the lesser included offense of resisting a merchant. Pursuant to the 1992 amendment of section 812.015(6), the charge of resisting a merchant is a permissive lesser included offense of robbery....
District Court of Appeal of Florida
Cited 4 times | Published
...We affirm. This appeal presents to us a rather confused record in regard to the exact crime with which appellant was charged and convicted. In sorting through the confusion, we must decide whether or not "retail theft" of merchandise, as defined in section 812.015, Florida Statutes (1981), where value is alleged and proved, is a separate criminal offense from "theft" as contemplated by section 812.014, Florida Statutes (1981)....
...e body of the information charges that appellant did "unlawfully take possession of, or carry away, merchandise of a value of $100 or more," with the intent to deprive the owner of the "full retail value of said property; contrary to chapter 812.014/812.015, Florida Statutes." It is apparent that throughout the proceedings below, appellant, appellee, State of Florida, and the court considered that appellant was charged with and tried for grand theft of the second degree....
...The trial judge agreed, specifically stating that he did not "think we are dealing with market value." On the same day as the jury returned its verdict, the trial judge entered a judgment adjudicating appellant guilty of "Retail Theft" with the words "Grand Theft" entered parenthetically thereunder, and citing "812.014/812.015" as the "Offense Statute Number(s)." Sentencing was continued pending completion of a pre-sentence investigation....
..." as the crime for which appellant was convicted. While it makes no reference to "Grand Theft," it cites as the "Offense Statute Number(s)" only section "812.014(2)(b)(1)." Our colleagues at the Third District Court of Appeal held in Tobe that under section 812.015, "retail theft" of merchandise where its sale value is alleged and proved, is a second degree misdemeanor, separate and apart from a "theft" under section 812.014. The Standard Jury Instructions In Misdemeanor Cases include an instruction on such an offense. However, we cannot conclude that such a separate *345 offense exists where the sale value of the merchandise is alleged and proved. While section 812.015(1)(d) defines "retail theft," nowhere in section 812.015 is any specific punishment prescribed for "retail theft," nor is it designated either a felony or a misdemeanor. Only in section 812.015(2) is punishment referred to in regard to "theft," and that subsection is an enhancement provision that refers to "a second or subsequent conviction for petit theft involving merchandise." (Emphasis supplied.) Section 812.014(2)(c) do...
...gree. However, we conclude that theft of merchandise offered for sale in a retail establishment is included in section 812.014(2)(a) or (b), if the sale price is $100 or more. Further, we cannot perceive when the "value of merchandise" as defined in section 812.015(1)(c) would ever be less than the market value of the property at the time and place of the offense, as "value" is defined in section 812.012(9)(a)....
...is petit theft under section 812.014(2)(c). We arrive at our conclusion that there is no separate crime of "retail theft" of merchandise where value is alleged and proved by an analysis of the legislative history of what are now sections 812.014 and 812.015, Florida Statutes (1981)....
...In 1978, by chapter 78-348, the legislature again amended section 812.014, Florida Statutes (1977) to add "knowingly" to the definition of theft. At the same time, the retail theft arrest statute, section 901.34 was repealed [3] and re-enacted, with amendments, as section 812.015....
...nd theft and petit theft. He then instructed that "value of merchandise means the sale price of the merchandise at the time it was stolen." We believe that is correct. Instead of creating a separate crime of "retail theft" of merchandise by enacting section 812.015, we believe the legislature simply provided a set standard by which the market value of property stolen from a retail establishment is determined. In all such cases, a jury's search for "market value" need proceed no further than determining the sale price of the items stolen at the time of the theft. The issue is not before us here, but we conclude that a charge could be made under section 812.015 in regard to the taking or carrying away of merchandise, altering or removing a label or price tag, transferring merchandise from one container to another, removal of a shopping cart, or theft of farm produce where the element of value is not alleged, or if alleged, not proved....
Supreme Court of Florida
Cited 4 times | Published
...The district court agreed with respondent and reversed, relying primarily on the authority and reasoning in Judge Rawls' dissent in Williams. It was Judge Rawls' position that when a merchant detains a suspected shoplifter under section 901.34, Florida Statutes (1975) [here section 812.015(3)(a), Florida Statutes (1981)], a policelike atmosphere has been created, pursuant to the sovereign's grant of power, and the suspect is "in custody." Section 812.015(3)(a) provides: [a] law enforcement officer, a merchant, a merchant's employee, ......
...tion, take the person into custody and detain him in a reasonable manner and for a reasonable length of time... . [A] law enforcement officer shall be called to the scene immediately after the person has been taken into custody. [Emphasis supplied.] Section 812.015(6), Florida Statutes (1981) provides: [a]n individual who resists the reasonable effort of a law-enforcement officer, merchant [or] merchant's employee ......
...had probable cause to believe the individual had concealed or removed from its place of display or elsewhere and who is subsequently found to be guilty of theft of the ... merchandise ... is guilty of a misdemeanor of the first degree... . We do not agree with the Third District or Judge Rawls that section 812.015, Florida Statutes raises the action of a store employee charged with the duty of protecting his employer's property interests to the level of state action for purposes of invoking the protection of the fifth amendment to the United States Constitution or article I, section 9 of the Florida Constitution....
...If, as the court below held, the detention by the store employer be state action, then it would follow that the state would be liable in damages for any detention found to be unreasonable, a result surely not contemplated by the legislature in the passage of section 812.015(3)....
...The majority opinion points out that the common law recognized the right of an owner of property to forcibly restrain and confine a person suspected of theft. Because this common law right antedated the statutory right of reasonable detention under section 812.015, Florida Statutes (1981), the majority concludes that a merchant who detains a suspected thief is not acting in pursuant of authority that comes from the state....
1994 WL 140751District Court of Appeal of Florida
Cited 4 times | Published
...r this issue raised for the first time on appeal. Castor v. State, 365 So.2d 701 *1007 (Fla. 1978). Accordingly, the judgment and sentence is affirmed. AFFIRMED. DAUKSCH and GRIFFIN, JJ., concur. NOTES [1] § 812.014(2)(c)(1), Fla. Stat. (1991). [2] § 812.015(6), Fla....
1990 Fla. App. LEXIS 1570, 1990 WL 25945District Court of Appeal of Florida
Cited 3 times | Published
...e prompt call to law enforcement together with the turning over of the investigation, without recommendation or rancor, to Officer Green, someone trained and authorized to conduct it, was an honest albeit mistaken effort to comply with the spirit of section 812.015(3), Florida Statutes (1985), which gives a merchant immunity from prosecution for false imprisonment if he acts with probable cause and calls law enforcement immediately after taking a shoplifting suspect into custody....
2000 WL 294423District Court of Appeal of Florida
Cited 3 times | Published
...ERVIN and BOOTH, CONCUR; BENTON, J., CONCURS IN RESULT WITH OPINION. BENTON, J., concurring in result. Edward C. Stewart argues for reversal of his conviction for armed robbery on grounds the trial court did not instruct on the lesser included offense of resisting a merchant. See § 812.015(6), Fla....
2013 WL 3811766, 2013 Fla. App. LEXIS 11593District Court of Appeal of Florida
Cited 3 times | Published
antishoplifting device countermeasure is prohibited by section 812.015(7), Florida Statutes (2010): It is unlawful
1983 U.S. App. LEXIS 28471Court of Appeals for the Eleventh Circuit
Cited 3 times | Published
...After the police and Morris’ husband arrived and discussed the incident, Morris departed the store. Morris brought this action against Albertson’s claiming damages for false arrest. Albertson’s denied liability on the grounds that it was immune from suit under Florida statute § 812.015....
...for theft of merchandise shall not be criminally or civilly liable for false arrest or false imprisonment when the merchant [or] merchant’s employee ... has probable cause to believe that the person committed theft of merchandise ... Fla.Stat.Ann. § 812.015 (West Supp.1983)....
10 Fla. L. Weekly 2326District Court of Appeal of Florida
Cited 2 times | Published
...There appears to be no case law to instruct us on the extent of the immunity furnished insurers and their employees by section 626.989(6). We think comparison of that section with the protection afforded merchants or their employees and law enforcement authorities by section 812.015(3), Florida Statutes, may help us determine the scope of the immunity under section 626.989(6). Section 812.015(3)(c) states that the taking into custody and detention by a law enforcement officer, merchant, merchant's employee or farmer, if done in compliance with all the requirements of subsection (3) shall not render such person criminally or civilly liable for false arrest, false imprisonment or unlawful detention....
...lawfully taken merchandise from the merchant or farm produce from the farm and that taking the person into custody can effect recovery of that property; and with the manner and duration of the detention. It has been determined that the protection of section 812.015 does not extend to claims of malicious prosecution. Weissman, 396 So.2d at 1167. A comparison of the operative language of section 812.015 and that of section 626.989 reveals much. Section 812.015 speaks specifically to civil or criminal liability for "false arrest, false imprisonment, or unlawful detention." § 812.015(3)(c). Section 626.989(6), on the other hand, speaks to "civil liability for libel or otherwise." Section 812.015 creates an immunity for the persons specified, if they have conformed with the stated requirements, from both civil and criminal prosecution for three stated torts and crimes....
2012 WL 2010866, 2012 Fla. App. LEXIS 9074District Court of Appeal of Florida
Cited 2 times | Published
theft in concert with others in violation of section 812.015(8)(a). Rimondi raises two issues on appeal;
2005 WL 1412085District Court of Appeal of Florida
Cited 2 times | Published
...At the conclusion of the case Mr. Stuckey requested that the jury be given instructions on the lesser included offenses of petty theft, battery and resisting a merchant. The crime of resisting a merchant, as it is applicable to the present case, is described in section 812.015(6), Florida Statutes (2004), as follows: (6) An individual who, while committing or after committing theft of property......
...ot allege that the security guard was a merchant. The Second District disagreed, noting that the statutory definition of "merchant" includes an agent or employee "of any premises or apparatus used for retail purchase or sale of any merchandise." See § 812.015(1)(b), Fla....
2006 WL 1627460District Court of Appeal of Florida
Cited 2 times | Published
...* * * The state does concede that the petition does not allege that appellant knew the victim was a school board employee, an element of the new statute. We therefore remand for the offense to be reclassified as simple assault. (Emphasis added). See also § 316.1935, Fla. Stat. (2005)(fleeing or eluding officer); [9] § 812.015(6), Fla....
...ses or fails to stop in compliance with such an order, or having stopped in knowing compliance with such order, willfully flees in an attempt to elude such officer . . . . (Emphasis added). See Creed v. State, 886 So.2d 301 (Fla. 4th DCA 2004). [10] Section 812.015(6), Florida Statutes (2005), in pertinent part, provides: An individual who, while committing or after committing theft of property, transit fare evasion, or trespass, resists the reasonable effort of a law enforcement officer ....
1988 WL 73947District Court of Appeal of Florida
Cited 2 times | Published
...e imprisonment, based on the detention of Hood's daughter, Sharon Davis, on shoplifting charges. According to the complaint, the agents or employees of the store acted without probable cause in detaining Davis against her will. Zayre's answer raised section 812.015, Florida Statutes (1985) (immunity for merchants) as an affirmative defense....
...The trial court entered summary final judgment for Zayre, and the plaintiffs appeal. We reverse. The ultimate issue to be resolved in this case is whether there was sufficient probable cause to detain Sharon Davis. If probable cause is found to exist, then Zayre would not be liable based on section 812.015, Florida Statutes (Supp....
...of an alleged shoplifter. On appeal, Rothstein contended that the question of probable cause could not be resolved by summary judgment since it was a fact question for the jury. The Third District disagreed. After noting the statutory predecessor of section 812.015, the court held that the facts in Rothstein were not in dispute and were sufficient to arouse the employee's suspicion and prompt an inquiry into whether or not the merchandise was being stolen....
1999 U.S. Dist. LEXIS 7118, 1999 WL 304613District Court, S.D. Florida
Cited 2 times | Published
S.C. §§ 553(a)(1) and 605(e)(4), and FlaStat. § 812.15. CSC also seeks to impose a constructive trust
1996 Fla. App. LEXIS 9249, 1996 WL 496990District Court of Appeal of Florida
Cited 1 times | Published
merchant. Pursuant to the 1992 amendment of section 812.015(6), Florida Statutes, the charge of resisting
2014 Fla. App. LEXIS 14390, 2014 WL 4628512District Court of Appeal of Florida
Cited 1 times | Published
and more specific statutory treatment under section 812.015. Under the general theft provisions, “value”
District Court of Appeal of Florida
Cited 1 times | Published
presence? Because the legislature enacted section 812.015(3)(a), Florida Statutes, which provides that
District Court of Appeal of Florida
Cited 1 times | Published
...The officers
moved the truck to a back corner of the parking lot away from the general public,
and an investigator from the sheriff’s department trained in dismantling meth labs
arrived and took over.
The circuit court granted defendant’s motion to suppress, because under
sections 901.15 and 812.015, Florida Statutes (2013), the officers did not have the
authority to make the initial stop based only upon information provided by
Walmart employees who had witnessed a theft....
...here was
nothing suggesting that defendants had put anything in the cooler in the truck bed
before they left the Walmart parking lot.
The trial court erred as a matter of law by concluding that the officers did
not have the authority under section 812.015 to arrest defendants....
...See State v.
Taylor, 79 So. 3d 876 (Fla. 4th DCA 2012) (the court conducts de novo review of
the application of Gant to the facts of the case).
The circuit court erred by concluding that section 901.15 applied in this case
by either supplanting or modifying section 812.015(4)....
...satisfy
paragraph (1). See State v. Boatman, 901 So. 2d 222 (Fla. 2d DCA 2005). It is
undisputed that the Walmart loss-prevention employees in the case at bar cannot be
characterized as fellow officers.
This case was instead controlled by section 812.015(4), which specifically
addresses warrantless arrests for retail theft and provides, in part, that a law
enforcement officer “may arrest, either on or off the premises and without warrant,
any person the officer has probable cause to believe ....
...(1955).
Accordingly, the officers in this case were authorized to stop and arrest
defendants based upon information provided by the Walmart employees. See
Weissman v. K-Mart Corp., 396 So. 2d 1164 (Fla. 3d DCA 1981) (affirming
summary judgment for K-Mart under sections 812.015(3) and (5) in a suit for false
arrest for shoplifting, because the officer had probable cause to arrest the plaintiff
under section 812.015(4) based on information provided by K-Mart’s security
officer)....
2005 WL 3179890District Court of Appeal of Florida
Cited 1 times | Published
...However, those cases, dealing with whether Miranda [1] rights must be given by private security officers, are inapplicable to the factual situation presented by Snell. Snell asserts that the security officers involved in his case used excessive force in coercing him to empty his pockets, in violation of section 812.015(3)(a), Florida Statutes (2004). Section 812.015(3)(a) provides, in pertinent part: A law enforcement officer, a merchant, ......
1999 Fla. App. LEXIS 15623, 1999 WL 1062457District Court of Appeal of Florida
Cited 1 times | Published
antishoplifting or inventory control device.” § 812.015(1)©, Fla. Stat. (1997) (emphasis added).1 *1259In
2000 WL 1714481District Court of Appeal of Florida
Cited 1 times | Published
...for purposes of lawful self-defense that is compact in size, designed to be carried on or about the person, and contains not more than two ounces of chemical." On this occasion the pepper spray was obviously not used for a self-defense purpose. [4] Section 812.015(6), Florida Statutes (1997), makes it a first degree misdemeanor for a shoplifter to resist the reasonable efforts of a store security officer in recovering the stolen property....
2003 Fla. App. LEXIS 6732, 2003 WL 21032225District Court of Appeal of Florida
Cited 1 times | Published
“reasonable effort .. n to recover the property.” § 812.015(6). We disagree. Ms. Lane testified that she came
1995 Fla. App. LEXIS 5411, 1995 WL 302312District Court of Appeal of Florida
Cited 1 times | Published
version of the statute interpreted therein, section 812.015(6), Florida Statutes (1991), previously required
37 Fla. L. Weekly Supp. 352, 2012 WL 2848895, 2012 Fla. LEXIS 961Supreme Court of Florida
Cited 1 times | Published
sought to track the statutory language of section 812.015(6), Florida Statutes (2011), which provides
1990 WL 125099District Court of Appeal of Florida
Cited 1 times | Published
...ssion of increasingly violent crimes. The defendant's criminal history in this case does not meet the criteria in Keys v. State or the statute [2] and therefore, the departure sentence should be reversed. NOTES [1] § 812.014, Fla. Stat. (1987). [2] § 812.015, Fla....
1997 Fla. App. LEXIS 3262, 1997 WL 163607District Court of Appeal of Florida
Cited 1 times | Published
offense of resisting a merchant pursuant to section 812.015(6), Florida Statutes (1995), as a lesser-included
District Court of Appeal of Florida
Published
...hearsay.1
While a charge of theft of retail merchandise is prosecuted pursuant to the
general theft statute (sections 812.012 and 812.014, Florida Statutes (2013)), it is
also subject to separate and more specific statutory treatment under section
812.015.
Under the general theft provisions, “value” is defined in relevant part as
follows:
1 The Appellant thus contended, both at the adjudicatory hearing and on appeal,
that the admissible evidence was insufficient to est...
...inition of
“value” applies:
“Value of merchandise” means the sale price of the merchandise at
the time it was stolen or otherwise removed, depriving the owner of
her or his lawful right to ownership and sale of said item.
§ 812.015(1)(d), Fla....
1999 Fla. App. LEXIS 13175, 1999 WL 790717District Court of Appeal of Florida
Published
basically, that I instruct the jury that Florida Statute 812.015 provides: ... “A Merchant who has probable
Supreme Court of Florida
Published
properly instructs upon the offense defined under section 812.015, Florida Statutes (2017) (Retail and farm
1999 Fla. App. LEXIS 15149, 1999 WL 1036513District Court of Appeal of Florida
Published
resisting a retail merchant in violation of section 812.015(6). We reverse and remand for a new trial.
9 Fla. L. Weekly 2295, 1984 Fla. App. LEXIS 15765District Court of Appeal of Florida
Published
motion for summary judgment on the basis of section 812.015(3-5), Florida Statutes (1981), which permits
2008 Fla. App. LEXIS 6939District Court of Appeal of Florida
Published
appellant guilty of evasion of transit fare under section 812.015(l)(j), Florida Statutes, because the state
2008 WL 1968316District Court of Appeal of Florida
Published
...Bill McCollum, Attorney General, and Daniel A. David, Assistant Attorney General, Office of the Attorney General, Tallahassee, for Appellee. PER CURIAM. We reverse the juvenile disposition order adjudicating the appellant guilty of evasion of transit fare under section 812.015(1)(j), Florida Statutes, because the state failed to present any evidence of the essential element of intent....
...The state charged the child with evasion of transit fare after she boarded and rode a Tallahassee city bus, using a nontransferable Florida A & M University bus pass that a coworker had given her. The statute provides that evasion of transit fare is a form of petit theft, requiring refusal to pay transit fare. See § 812.015(1)(j), Florida Statutes (2006)....
...a notice of nontransferability. Despite the lack of evidence of intent, the trial court adjudicated C.G. guilty and imposed a sentence of six months' probation. Evasion of transit fare is a form of petit theft, which is a specific intent crime. See § 812.015(1)(j), Fla....
...cle, or to evade the payment of such fare, or to enter any mass transit vehicle or facility by any door, passageway, or gate, except as provided for the entry of fare-paying passengers, and shall constitute petit theft as proscribed by this chapter. § 812.015(1)(j), Fla....
13 Fla. L. Weekly 300, 1988 Fla. LEXIS 550, 1988 WL 43386Supreme Court of Florida
Published
to recover the merchandise, in violation of section 812.015(6), Florida Statutes (1983), which provides
12 Fla. L. Weekly 1341, 1987 Fla. App. LEXIS 8454District Court of Appeal of Florida
Published
employees to recover the candy, in violation of section 812.015(6), Florida Statutes (1983).1 He was adjudicated
2013 WL 1980172, 2013 Fla. App. LEXIS 7870District Court of Appeal of Florida
Published
Convicted of felony retail theft in violation of section 812.015(8)(a), Florida Statutes, Toccara McClover appeals
1990 Fla. App. LEXIS 4290, 1990 WL 80798District Court of Appeal of Florida
Published
with resisting a merchant in violation of section 812.-015(6), Florida Statutes (1985). A jury found
1994 Fla. App. LEXIS 5305District Court of Appeal of Florida
Published
misdemeanor of resisting a merchant in violation of section 812.015(6), Florida Statutes (1991). HALL, A.C.J.,
1983 Fla. App. LEXIS 20916District Court of Appeal of Florida
Published
store detective for shoplifting pursuant to Section 812.015(3)(a), Florida Statutes (1981) and accused
1996 Fla. App. LEXIS 7857, 1996 WL 417532District Court of Appeal of Florida
Published
Section 784.021(1), Fla.Stat. (1993). . Section 812.015, Fla.Stat. (1993). . In Young v. State, 663
2012 WL 2913223, 2012 Fla. App. LEXIS 11693District Court of Appeal of Florida
Published
theft in concert with others in violation of section 812.015(8)(a). For the reasons set forth in *305Ms
1988 Fla. App. LEXIS 250, 1988 WL 4533District Court of Appeal of Florida
Published
2d 872 (Fla. 1st DCA 1985); § 812.015(3)(a), Fla.Stat. (1985); § 812.015(3)(b), Fla.Stat. (1985).
2004 Fla. App. LEXIS 824, 2004 WL 258565District Court of Appeal of Florida
Published
PER CURIAM. AFFIRMED. See § 812.015(l)(c), Fla. Stat. (2002); Scott v. State, 519 So.2d 734 (Fla. 3d
Supreme Court of Florida
Published
meaning of “all terms of sentence.” See, e.g., § 812.15(7), Fla. Stat. (2019) (“The court shall, in addition
11 Fla. L. Weekly 189, 1986 Fla. App. LEXIS 5931District Court of Appeal of Florida
Published
...quittal based upon the insufficiency of the evidence. We find no merit to appellant's attack on the conviction for theft of the bicycle pump and affirm the denial of the motion for judgment of acquittal. We are compelled to agree with appellant that section 812.015(6), Florida Statutes (1983), as written requires, as an essential element of the offense of resisting a merchant, that the defendant be "subsequently found to be guilty of theft of the subject merchandise." Although it is doubtful tha...
12 Fla. L. Weekly 446, 1987 Fla. App. LEXIS 6622District Court of Appeal of Florida
Published
contendere to a charge of resisting a merchant, Section 812.015(6), Florida Statutes (1985), reserving the
District Court of Appeal of Florida
Published
antishoplifting device countermeasure in violation of section 812.015(7), Florida Statutes. On appeal, Martinez-Rivero
District Court of Appeal of Florida
Published
for a retail establishment, in violation of section 812.015(7), Florida Statutes (2022). Because
District Court of Appeal of Florida
Published
convenience store. We affirm, concluding that section 812.015(4), Florida Statutes (2022), gave the officers
18 Fla. L. Weekly Supp. 113, 1993 Fla. LEXIS 172, 1993 WL 32299Supreme Court of Florida
Published
Stat.); ch. 92-155, § 3, Laws of Fla. (creating § 812.15, Fla.Stat., regarding unauthorized reception of
1999 U.S. Dist. LEXIS 15111, 1999 WL 756576District Court, S.D. Florida
Published
605(a) and 605(e)(4) in Count II] and state [Section 812.15 of the Florida Statutes in Count III] law.
1981 Fla. App. LEXIS 20932District Court of Appeal of Florida
Published
merchant) of the juvenile petition was in error. Section 812.015(6), Florida Statutes (1979), under which appellant
1998 Fla. App. LEXIS 10497District Court of Appeal of Florida
Published
(1997) and resisting merchandise recovery, section 812.015(g), Florida Statutes (1997). Because the latter
1998 WL 518564District Court of Appeal of Florida
Published
...Compton, Assistant Attorney General, Daytona Beach, for Appellee. DAUKSCH, Judge. This is an appeal from a juvenile delinquency case. Appellant was convicted of delinquency by robbery, section 812.13(2)(c), Florida Statutes (1997) and resisting merchandise recovery, section 812.015(g), Florida Statutes (1997)....
1983 Fla. App. LEXIS 20053District Court of Appeal of Florida
Published
value contained in the retail theft statute, section 812.015(l)(c), Florida Statutes (1981). Under the retail
District Court of Appeal of Florida
Published
included offense of resisting a merchant under section 812.015(6), Florida Statutes (2024). For the reasons
District Court of Appeal of Florida
Published
the person is trespassing on school property); § 812.015(3)(a), Fla. Stat. (authorizing “a merchant, a
40 Fla. L. Weekly Supp. 221, 2015 Fla. LEXIS 927, 2015 WL 1932145Supreme Court of Florida
Published
...No lesser included offenses have been identified for this offense.
Comment
This instruction was adopted in 2015.
15.5 RESISTING RECOVERY OF STOLEN PROPERTY
§ 812.015(6), Fla....
...property to
his or her own use or to the use of any person not entitled to it.
§ 812.012(4), Fla. Stat.
“Property” means anything of value, and includes tangible personal
property.
- 36 -
§ 812.015(1), Fla. Stat.
“Merchant” means an owner or operator, or the agent, consignee,
employee, lessee, or officer of an owner or operator, of any premises or
apparatus used for retail purchase or sale of any merchandise.
§ 812.015(1), Fla....
...Instead, “probable cause” is a practical, common sense
determination, given the totality of circumstances, including a person’s
knowledge, training and experience, as to whether there was a fair probability
for a person to believe a certain fact is true.
Affirmative Defense. § 812.015(6), Fla....
...burden of persuasion) that the defendant knew or had reason to know that
(victim) was a [merchant] [merchant’s employee] [law enforcement officer],
you should find [him] [her] not guilty.
Lesser Included Offenses
RESISTING RECOVERY OF STOLEN PROPERTY - 812.015(6)
CATEGORY CATEGORY TWO FLA....
...812.014(2)(e) 14.1
degree*
Battery 784.03 8.3
Assault 784.011 8.1
Comments
*§ 812.015(6), Fla....
...If, however,
the jurors are being instructed on Resisting a Merchant as a lesser-
included offense of Robbery, then Theft should be given as a lesser-
included offense.
“Law enforcement officer” is not defined in chapter 812, Florida
Statutes, or in case law interpreting § 812.015(6), Fla....
2017 WL 1399821, 2017 Fla. App. LEXIS 5358District Court of Appeal of Florida
Published
commit retail theft is retail theft. Id. (citing § 812.015(l)(d), Fla. Stat. (2012)). We also confirmed that