Theft Offense Defense

Theft Offenses

From retail fraud and larceny to embezzlement and uttering & publishing, Michigan grades most theft offenses by the value of the property involved. We examine how the property was valued, what the prosecution can actually prove about intent, and the alternatives to a conviction.

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Understanding the Charge

Michigan theft charges: what you're actually facing.

Michigan groups a wide range of conduct under the umbrella of theft — larceny, retail fraud, embezzlement, receiving stolen property, motor vehicle theft, and forgery-related offenses like uttering & publishing. For most of these charges, the value of the property is what separates a misdemeanor from a felony under statutes such as MCL 750.356 for larceny and MCL 750.356c and MCL 750.356d for retail fraud. A charging decision made at the scene can hinge on an officer's or a loss-prevention employee's estimate of what an item was worth.

Nearly every theft offense also requires the prosecution to prove intent — that you meant to permanently deprive the owner of the property, or that you knew property was stolen. Honest mistakes, disputes over ownership, a good-faith claim of right, and gaps in the evidence all go directly to that element. Because a theft conviction is treated as a crime of dishonesty, it can follow you into employment, licensing, and housing long after the case ends, which is why how the charge is resolved matters as much as the sentence.

How Michigan Grades Theft Offenses

What determines the charge.

OffenseHow the Offense Is Graded
Larceny MCL 750.356Misdemeanor or felony; the level depends on the value of the property
Retail fraud — first, second, and third degree MCL 750.356c, MCL 750.356dThe degree, and whether it is a misdemeanor or a felony, depends on the value of the property
Embezzlement MCL 750.174Misdemeanor or felony; the level depends on the value alleged to have been converted
Larceny in a building MCL 750.360Graded by the statute itself rather than by a value tier
Receiving & concealing stolen property MCL 750.535Misdemeanor or felony; the level depends on the value of the property
Unlawfully driving away an automobile MCL 750.413Graded by the statute itself rather than by a value tier
Uttering & publishing MCL 750.249Graded by the statute itself rather than by a value tier

This table shows what determines the level of each offense, not the maximum term for any particular charge. Penalties vary with the value of the property, the specific statute and subsection charged, and prior record, and the maximum that applies to a given case should be confirmed against the charging statute. This table is a general summary, not legal advice about your case.

Common Defenses

Our theft defense strategies.

01

Challenging Intent

Theft requires proof that you intended to permanently deprive the owner of property, or knew property was stolen. Mistakes, misunderstandings, and a good-faith claim of right can defeat that element — and the burden of proving it stays with the prosecution.

02

Disputing Valuation

Because value sets the charge level, an inflated estimate can push a misdemeanor into felony territory. We test how the property was appraised and, where the evidence supports it, work to bring the alleged value — and the charge — back down.

03

Identity, Possession & Knowledge

Proximity to property is not the same as taking it. In receiving-and-concealing and shared-space cases, we challenge whether our client actually possessed the item and whether the prosecution can prove they knew it was stolen.

04

Diversion & Alternatives

For eligible first-time cases, resolutions such as a diversion agreement, a delayed sentence, or Holmes Youthful Trainee Act treatment under MCL 762.11 to 762.15 may keep a conviction off the public record. We weigh every alternative alongside the option of trial.

Common Questions

Theft charge questions answered.

What decides whether a Michigan theft charge is a felony or a misdemeanor?
For most theft offenses, the value of the property controls the charge. Michigan's larceny statute, MCL 750.356, sets a series of value tiers: the lowest tiers are misdemeanors and the higher tiers are felonies, so the offense level depends on what the property is found to be worth. Retail fraud is graded the same way, by degree, under MCL 750.356c and MCL 750.356d. Because the value found can move a case across the line between a misdemeanor and a felony, the alleged value is one of the first things we examine and, where the evidence allows, dispute. The specific tier and maximum that apply to a particular charge should be confirmed against the statute for that case.
What is the difference between larceny and embezzlement in Michigan?
Larceny under MCL 750.356 involves taking property you were never entrusted with. Embezzlement under MCL 750.174 involves property that was lawfully placed in your care — as an employee, agent, or fiduciary — that you are then accused of converting to your own use. Embezzlement is also graded by value, on a scale similar to larceny, running from a misdemeanor at the lowest tiers to a felony at the higher ones. The distinction matters because embezzlement cases often turn on authorization, accounting records, and intent rather than on who physically held the property.
Can a first-time retail fraud or theft charge be kept off my record?
Sometimes. Depending on the charge, the county, and your prior record, resolutions such as a diversion agreement, a delayed sentence, or youthful-offender treatment under the Holmes Youthful Trainee Act may allow a first-time theft or retail fraud charge to be resolved without a public conviction. HYTA, MCL 762.11 to 762.15, applies to an offense committed on or after the 18th birthday and before the 26th; for an offense at or after age 21, the prosecutor must consent. Successful completion means dismissal and a nonpublic record. Eligibility is fact-specific and never guaranteed, so we evaluate every available option alongside the possibility of taking the case to trial.
Consultation

Speak with an Ann Arbor theft defense lawyer.

Early involvement lets us examine how the property was valued, what the prosecution can prove about intent, and every alternative to a conviction.