Legal Defences for Theft and Fraud Charges Archives

What Constitutes Theft and Fraud Under Canadian Law?

Definition of Theft Under the Criminal Code of Canada

The Criminal Code of Canada outlines theft under Section 322. In simple terms, theft occurs when someone takes or uses someone else’s property with the intent to deprive the rightful owner of it, either permanently or temporarily, without the owner’s consent.

For a charge to qualify as theft, the following elements must be proven:

Taking or Conversion: The accused took, moved, or converted property.
Intent: The accused had the intent to deprive the rightful owner.
Lack of Consent: The action was done without the owner’s permission.

Theft can be categorized as either:

Theft Under $5,000 (Section 334(b)): Often treated as a summary conviction offence, which typically applies to cases like shoplifting or petty theft.
Theft Over $5,000 (Section 334(a)): Considered an indictable offence, carrying harsher penalties, and can include significant property theft or vehicle theft.

Definition of Fraud and How It Differs from Theft

Fraud, defined under Section 380 of the Criminal Code, involves the intentional use of deceit, falsehood, or other dishonest means to deprive someone of their property, service, or money. Unlike theft, fraud focuses on misrepresentation or trickery as the core element.

To constitute fraud, the following elements must be present:

Dishonest Conduct: The accused knowingly used deceit or misrepresentation.
Deprivation: The victim suffered financial loss or risk of loss.
Intent: The accused had the intent to defraud the victim.

The primary difference between theft and fraud lies in the method used. While theft involves taking someone’s property directly, fraud relies on deceptive practices or misleading information to achieve the same outcome.

Examples of Common Theft and Fraud Offences

In Calgary, theft and fraud charges can stem from various scenarios. Here are some common examples:

Shoplifting: Taking items from retail stores like Chinook Centre or CF Market Mall without paying. This is typically charged as theft under $5,000.
Credit Card Fraud: Using stolen or cloned credit cards to make unauthorized purchases. This offence can also be classified under fraud, depending on the circumstances.
Identity Theft: Stealing someone’s personal information (e.g., SIN, driver’s licence number) to commit fraud, such as applying for loans or credit cards in the victim’s name.
Employee Theft: Misappropriating funds or assets from a workplace, which can range from stealing office supplies to embezzling large sums of money.
Cheque Fraud: Forging or altering cheques to withdraw funds unlawfully.

Categories and Penalties for Theft and Fraud Charges

When facing theft or fraud charges in Calgary, understanding how these offences are categorized and penalized is crucial. The Criminal Code of Canada distinguishes between offences based on the value involved, as well as the circumstances surrounding the crime. Here’s a detailed breakdown of the categories and penalties for theft and fraud charges, along with the impact of aggravating factors.

1. Theft Under $5,000 vs. Theft Over $5,000

Theft Under $5,000 (Section 334(b)) refers to cases where the stolen property is valued at $5,000 or less. This is considered a less severe offence but can still have serious consequences.

Penalties:
- Summary Conviction: Maximum penalty of up to 2 years less a day in jail and/or a fine of up to $5,000.
- Indictable Offence: Maximum penalty of up to 2 years in prison.

Theft Over $5,000 (Section 334(a)) is a more serious offence, involving property worth more than $5,000. This often includes significant theft, such as vehicle theft or major asset misappropriation.

Penalties:
- Indictable Offence: Maximum penalty of up to 10 years in prison.

In Calgary, theft charges can impact your ability to secure employment, travel internationally, and maintain a clean criminal record. Legal representation from a Calgary-based criminal defence lawyer is essential to mitigate these consequences.

2. Fraud Under $5,000 vs. Fraud Over $5,000

Fraud charges are similarly categorized based on the value of the property or money involved. The distinction between fraud under and over $5,000 can significantly affect sentencing.

Fraud Under $5,000 (Section 380(1)(b)):

Typically prosecuted as a summary conviction offence.
Penalties: Up to 2 years less a day in jail and/or a fine of up to $5,000.
Fraud Over $5,000 (Section 380(1)(a)):

Considered an indictable offence.
Penalties: Maximum sentence of up to 14 years in prison.

The severity of fraud charges increases when the offence involves significant financial loss, multiple victims, or complex schemes. In Calgary, financial crimes such as investment fraud or mortgage fraud can lead to severe penalties and long-term consequences, making expert legal counsel crucial.

3. Aggravating Factors

Certain factors can elevate the seriousness of theft and fraud charges and lead to harsher penalties. These aggravating factors are considered by the court during sentencing and reflect the level of harm or betrayal involved.

Breach of Trust:
When the accused holds a position of trust (e.g., employees, caregivers, financial advisors) and uses it to commit theft or fraud, the court views this as an abuse of authority. For example, a financial advisor in Calgary misappropriating client funds could face more severe sentencing due to this breach of trust.
Organized Schemes:
Crimes involving planned, coordinated efforts (e.g., identity theft rings, fraudulent business practices) can lead to harsher penalties. Calgary courts take a strict stance against organized crime activities.
Repeat Offences:
Individuals with a prior criminal record for theft or fraud are likely to face more severe consequences. The court may impose longer jail sentences or higher fines to deter further criminal behaviour.

Legal Defences for Theft and Fraud Charges

Facing theft or fraud charges in Calgary can be daunting, but understanding the potential legal defences available can make a significant difference in the outcome of your case. A skilled Calgary criminal defence lawyer can help assess the circumstances and build a defence strategy tailored to your situation. Here are some common legal defences for theft and fraud charges in Canada.

Lack of Intent: Proving No Intent to Deprive or Defraud

One of the fundamental elements required to secure a conviction for theft or fraud is intent. The Crown must prove that the accused intended to deprive the owner of property or intended to deceive someone for personal gain.

Theft Cases: If you can demonstrate that you did not have the intent to permanently or temporarily deprive someone of their property, you may avoid conviction. For example, if you accidentally walked out of a Calgary retail store like CF Chinook Centre with an item and had no intention to steal, this could serve as a defence.
Fraud Cases: If you can show that any misrepresentation was a result of an honest mistake or misunderstanding, rather than a deliberate act to defraud, this can challenge the fraud charge.

Your lawyer may use evidence such as witness testimony or communications to support the lack of intent.

Mistaken Identity: Establishing Errors in Identification

Mistaken identity is a valid defence when there is doubt about whether you are the person who committed the offence. In busy urban areas like downtown Calgary, identification errors can happen, particularly when surveillance footage or eyewitness accounts are unclear.

Common Scenarios:

Security footage from places like The Core Shopping Centre may capture a blurry or distorted image.
Eyewitnesses may mistakenly identify someone who resembles the actual offender.
Defence Strategy:
Your lawyer can introduce alibi evidence or challenge the credibility of identification methods used by law enforcement. If reasonable doubt exists regarding your identity, it could lead to an acquittal.

Duress or Coercion: Defending Actions Taken Under Threat

Duress occurs when you commit a crime because you were under an immediate threat of harm or death. This defence is applicable if you were forced to commit theft or fraud against your will.

Criteria for Duress:

Immediate Threat: You believed that immediate harm would come to you or someone else if you did not comply.
No Safe Escape: There was no reasonable way to avoid the situation without committing the offence.
Proportional Response: The crime you committed was proportional to the threat you faced.
Example:
If someone threatened you with violence in Calgary’s East Village and forced you to steal or use a fraudulent credit card, duress could be a legitimate defence.

Your lawyer can gather evidence and witness statements to substantiate the claim of coercion.

Consent: When Property Was Used with Permission

In theft cases, if the property owner consented to you taking or using their property, this could serve as a defence. Similarly, in fraud cases, if the transaction occurred with the full knowledge and consent of the other party, fraud may not have occurred.

Examples of Consent:

Borrowing Property: If you borrowed a friend’s vehicle in Calgary’s Beltline neighbourhood and were later accused of theft, proof of permission could dismiss the charge.
Business Transactions: If a financial transaction was agreed upon and later disputed, your lawyer can argue that the alleged fraud was actually a misunderstanding.
Defence Strategy:
Written agreements, text messages, or witness testimony can help demonstrate consent.

The Criminal Court Process in Calgary

Facing theft or fraud charges in Calgary can be overwhelming, but understanding the criminal court process can help alleviate some uncertainty. From the initial investigation to sentencing, each stage of the process is critical to achieving a fair outcome. Here’s a detailed guide to the various steps involved in the Calgary criminal court system.

Investigation and Arrest

The legal process typically begins with an investigation by the Calgary Police Service (CPS). Depending on the complexity of the theft or fraud case, investigations can involve:

Gathering Evidence: This may include surveillance footage from places like CF Chinook Centre, financial records, witness statements, and forensic analysis.
Questioning Suspects: Law enforcement may interview individuals suspected of being involved in the crime.
Search Warrants: In some cases, police may obtain a search warrant to gather evidence from homes, offices, or electronic devices.

If the police believe there is enough evidence, they will proceed with an arrest. Upon arrest, you have the right to remain silent and the right to speak to a lawyer. Contacting a qualified Calgary criminal defence lawyer immediately is essential to protect your rights and understand your legal options.

Bail Hearings

After an arrest, you may be held in custody until a bail hearing is held. Bail hearings in Calgary typically take place at the Calgary Courts Centre located at 601 5 Street SW.

Purpose of the Bail Hearing: To determine whether you can be released while awaiting trial and under what conditions.
Factors Considered:

The severity of the offence (e.g., theft over $5,000 vs. fraud over $5,000).
Whether you pose a flight risk.
The likelihood of you committing further offences if released.
Whether you have a criminal record or history of failing to comply with court orders.
Possible Outcomes:

Release on Recognizance: You agree to follow certain conditions (e.g., reporting to a police station).
Release with Surety: A family member or friend guarantees that you will comply with the conditions.
Detention: If bail is denied, you will remain in custody until your trial.

Having a Calgary bail hearing lawyer present can increase your chances of securing release.

Court Appearances and Plea Options

Following the bail hearing, you will be required to attend court appearances. These initial appearances are held in the Calgary Provincial Court or Court of King’s Bench, depending on the severity of the charges.

First Appearance: You’ll be informed of the charges and asked if you have legal representation. Your lawyer may request more time to review evidence.
Disclosure: The Crown provides evidence (e.g., witness statements, police reports) to your lawyer.
Plea Options:
- Guilty Plea: If you plead guilty, the case proceeds to sentencing. Your lawyer can negotiate a lesser charge or reduced penalties.
- Not Guilty Plea: The case proceeds to trial, where the Crown must prove the charges beyond a reasonable doubt.

Your lawyer can advise on the best course of action based on the evidence and circumstances.

Trial and Sentencing

If you plead not guilty, your case will proceed to trial. In Calgary, trials for less serious offences are heard in the Provincial Court, while more serious cases (e.g., theft or fraud over $5,000) may be heard in the Court of King’s Bench.

Trial Process:

Crown’s Case: The prosecution presents evidence and calls witnesses.
Defence Case: Your lawyer may present evidence, call witnesses, or challenge the Crown’s case through cross-examination.
Closing Arguments: Both sides summarize their cases.
Verdict: The judge (or jury, in indictable cases) delivers a verdict of guilty or not guilty.
Sentencing:
If found guilty, the judge will determine an appropriate sentence. Sentences can vary depending on factors like:
- Value of the Theft or Fraud: Higher-value offences result in harsher penalties.
- Aggravating Factors: Breach of trust, repeat offences, or organized crime involvement can increase the severity of the sentence.
- Mitigating Factors: Lack of a criminal record, remorse, or cooperation with authorities may reduce penalties.

Sentences may include:

Fines
Probation
Community Service
Restitution Orders (repaying victims)
Imprisonment (for severe offences)

A Calgary criminal defence lawyer can advocate for a fair sentence and explore alternative options such as diversion programs or conditional discharges.

Why You Need a Skilled Calgary Lawyer for Theft and Fraud Cases

When facing theft or fraud charges in Calgary, the stakes are high. The legal landscape in Alberta is complex, and these types of charges can carry significant penalties that may impact your freedom, career, and reputation. Hiring an experienced Calgary criminal defence lawyer is crucial to effectively navigate the legal system, build a strong defence, and achieve the best possible outcome for your case. Here’s why having skilled legal representation is essential.

Navigating Complex Legal Proceedings

The criminal justice system in Calgary can be overwhelming, particularly for those unfamiliar with court procedures and legal terminology. From the initial arrest to trial and sentencing, every step must be handled with precision and care.

Understanding Local Court Processes:
Calgary cases are heard in venues like the Calgary Courts Centre (601 5 Street SW). A local lawyer is familiar with the specific processes and expectations in these courts, as well as the Crown prosecutors and judges who handle these cases.
Procedural Expertise:
A skilled lawyer understands the intricacies of Canadian criminal law and the Criminal Code of Canada, particularly Sections 322 (theft) and 380 (fraud). They know how to handle evidence, file motions, and adhere to strict timelines.
Guidance Through Each Stage:
Your lawyer will guide you through each phase of the process, including:

Bail Hearings: Arguing for your release while awaiting trial.
Court Appearances: Representing you during arraignment, pre-trial motions, and hearings.
Trial Preparation: Gathering evidence, preparing witnesses, and formulating legal arguments.

Without knowledgeable representation, even minor mistakes could jeopardize your case.

Building a Strong Defence Strategy

A strong defence is key to protecting your rights and achieving the best possible outcome. A skilled Calgary theft and fraud lawyer will assess every detail of your case to identify the best defence strategies.

Case Analysis:
Your lawyer will review police reports, witness statements, and evidence to identify weaknesses in the Crown’s case. They will determine whether your Charter rights were violated during the investigation or arrest, such as unlawful search and seizure.
Defence Options:
Potential defence strategies may include:

Lack of Intent: Demonstrating that you had no intention to commit theft or fraud.
Mistaken Identity: Proving errors in identification by witnesses or surveillance.
Duress: Showing that you acted under threat or coercion.
Consent: Arguing that the property or funds were used with the owner’s permission.
Expert Witnesses:
Your lawyer may bring in forensic accountants, digital forensics experts, or other professionals to strengthen your case.

By tailoring a defence strategy to your specific circumstances, a skilled lawyer increases your chances of a favourable outcome, such as reduced charges, a case dismissal, or an acquittal.

Negotiating Plea Deals or Alternative Resolutions

Not all theft or fraud cases go to trial. In some situations, negotiating a plea deal or seeking alternative resolutions may be the best option. An experienced Calgary lawyer can help you explore these possibilities.

Plea Bargains:
Your lawyer may negotiate with the Crown prosecutor to reduce your charges or penalties in exchange for a guilty plea. For example, theft over $5,000 might be reduced to theft under $5,000, resulting in a lighter sentence.
Alternative Resolutions:
Depending on the circumstances of your case, your lawyer may pursue options such as:

Diversion Programs: For first-time offenders, these programs may include community service, counselling, or restitution. Successful completion can lead to charges being dropped.
Restitution Agreements: Compensating the victim for losses to avoid harsher penalties.
Conditional Discharges: A guilty verdict that does not result in a criminal record if certain conditions are met.

A knowledgeable lawyer understands how to negotiate effectively and advocate for outcomes that minimise the impact on your life.

Consequences Beyond Criminal Penalties

Facing theft or fraud charges in Calgary doesn’t only mean dealing with potential fines or jail time. Even after the legal process concludes, there are long-lasting consequences that can affect multiple areas of your life. Understanding these impacts underscores the importance of having an experienced Calgary criminal defence lawyer to protect your future.

Impact on Employment and Professional Licensing

Loss of Employment:
Many employers in Calgary perform background checks, especially for roles involving money management, data handling, or sensitive information. A conviction may lead to termination or prevent you from securing new employment.
Professional Licensing:
If you hold a professional designation (e.g., lawyer, accountant, nurse, or real estate agent), a theft or fraud conviction could put your licence in jeopardy. Regulatory bodies, such as the Law Society of Alberta or the College of Licensed Practical Nurses of Alberta, may suspend or revoke your licence following a conviction.
Employer Policies:
Companies based in Calgary, such as those in the financial sector or public service, may have strict policies regarding criminal conduct. Even a charge, let alone a conviction, could trigger disciplinary actions.

For those working in industries that rely on public trust, consulting a criminal defence lawyer early in the process can help mitigate these risks and potentially protect your professional standing.

Travel Restrictions (e.g., Entry to the United States)

A theft or fraud conviction can severely limit your ability to travel internationally. This is particularly concerning for Calgarians who frequently travel to the United States for business, leisure, or family visits.

United States Border Restrictions:
The U.S. Customs and Border Protection (CBP) has strict policies regarding individuals with criminal records. A conviction for theft or fraud is considered a crime of moral turpitude and may lead to being denied entry. This can affect both personal and professional travel plans.
Waiver of Inadmissibility:
If you have been denied entry, you may apply for a U.S. entry waiver. This process can be costly, time-consuming, and requires extensive documentation. A Calgary lawyer experienced in criminal and immigration law can assist with the application.
Other International Destinations:
Countries like Australia, the United Kingdom, and Japan may also impose travel restrictions on individuals with criminal convictions.

Ensuring that your lawyer explores options such as record suspension (pardon) or negotiating lesser charges can help reduce the impact on your ability to travel.

Damage to Personal Reputation

A criminal charge or conviction for theft or fraud can significantly harm your reputation within your community and professional circles in Calgary.

Public Records and Media Coverage:
In some cases, theft or fraud charges may be reported in local media outlets such as the Calgary Herald or CTV News Calgary. This public exposure can affect your personal and professional relationships.
Community Stigma:
Calgary is known for its tight-knit communities. A criminal conviction can lead to social isolation or loss of trust among friends, family, and colleagues. This can be particularly challenging if you are involved in community activities, volunteer work, or public-facing roles.
Online Presence:
In today’s digital age, information about criminal cases can appear online and remain accessible for years. This can impact your ability to network, apply for jobs, or maintain a positive online profile.

A skilled Calgary criminal defence lawyer can help manage these risks by aiming for case dismissals, negotiating plea deals, or seeking alternative resolutions to avoid a formal conviction. They can also provide guidance on steps to rebuild your reputation after the case concludes.

FAQs About Theft and Fraud Charges in Calgary

If you’re facing theft or fraud charges in Calgary, you likely have many questions about the legal process and its implications. Here are answers to some frequently asked questions to help you better understand what to expect and how to protect your future.

1. What is the Difference Between Theft and Fraud?

Theft (Section 322 of the Criminal Code of Canada) involves taking someone else’s property without their permission, with the intent to permanently or temporarily deprive them of it. For example, shoplifting from a store like CF Market Mall constitutes theft.
Fraud (Section 380 of the Criminal Code) involves using deceit, falsehood, or other dishonest means to deprive someone of property, money, or services. Unlike theft, fraud relies on misrepresentation or trickery to achieve the wrongful gain. An example would be using someone else’s identity to secure a loan.

In summary, while theft involves taking property directly, fraud relies on deception to achieve the same outcome.

2. Can a Theft Charge Be Dropped in Calgary?

Yes, a theft charge can be dropped under certain circumstances. The Crown prosecutor may decide to drop the charges if:

Insufficient Evidence: There isn’t enough evidence to prove the charge beyond a reasonable doubt.
Diversion Programs: For first-time offenders or minor offences, such as theft under $5,000, you may qualify for a diversion program like community service or restitution. Successful completion can result in the charge being dropped.
Legal Defences: Your Calgary criminal defence lawyer may present strong legal defences (e.g., lack of intent or mistaken identity) that convince the Crown to withdraw the charges.

Consulting an experienced lawyer can improve your chances of having the charge dropped or reduced.

3. How Long Does a Fraud Case Take in Court?

The duration of a fraud case in Calgary depends on several factors, including the complexity of the case, the value involved, and court availability. Here’s a general timeline:

Simple Fraud Cases: For straightforward cases (e.g., fraud under $5,000), the process can take 3 to 6 months if resolved quickly through a plea or diversion program.
Complex Fraud Cases: For more serious or complex cases (e.g., fraud over $5,000, involving multiple victims or extensive evidence), the process can take 12 to 24 months or longer. This includes time for investigations, pre-trial motions, and trial proceedings.

Fraud cases heard in the Calgary Courts Centre may also experience delays due to court backlogs. A skilled lawyer can help streamline the process and explore options to resolve the case efficiently.

4. Can a Theft Conviction Affect My Future Job Prospects?

Yes, a theft conviction can have a significant impact on your employment opportunities in Calgary and beyond. Consequences may include:

Background Checks: Many employers conduct criminal background checks. A theft conviction may disqualify you from jobs that involve handling money, sensitive data, or customer interactions.
Professional Licensing: If you work in regulated professions (e.g., accounting, healthcare, law), a theft conviction can result in suspension or revocation of your licence by professional bodies like the Law Society of Alberta or the College of Registered Nurses of Alberta.
Loss of Trust: Employers may be hesitant to hire someone with a theft conviction due to concerns about integrity and trustworthiness.

To mitigate these effects, a Calgary defence lawyer may help you pursue options like record suspension (pardon) or alternative sentencing to avoid a permanent criminal record.