Handcuffs resting on a gavel and balanced scales, representing a criminal theft case

Theft Lawyer In Orange, TX

Texas has one theft statute, and the dollar value of what was taken sets almost everything else. A shoplifting stop and a six figure embezzlement case are charged under the same section, so the value and the proof of intent decide the case.

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What Is Theft In Texas?

Theft under Texas Penal Code § 31.03 means unlawfully appropriating property with intent to deprive the owner of it. The state must prove the taking, the lack of the owner's effective consent, and the intent. The value of the property sets the grade of the offense, from a Class C misdemeanor under $100 up to a first degree felony at $300,000 or more.

Source: Texas Penal Code Chapter 31, Theft

Understanding Texas Law

How Does Texas Law Define Theft?

Theft under Texas Penal Code § 31.03 means unlawfully appropriating property with intent to deprive the owner of it. "Appropriate" means acquiring or exercising control over the property. It is "unlawful" when it happens without the owner's effective consent, or when the property is known to be stolen.

The value of the property decides the charge. Value is its fair market value at the time and place of the theft, or the cost of replacing it within a reasonable time if market value cannot be determined. Under § 31.09, amounts taken under one scheme or continuing course of conduct can be added together, so several small takings can be charged as one larger theft.

Shoplifting is not its own offense in Texas. Walking out of a store with unpaid merchandise is charged as theft, using the same value ladder as any other theft case in Orange County.

What the state must prove beyond a reasonable doubt:

  • The person appropriated property
  • Without the owner's effective consent
  • With intent to deprive the owner of it, formed at the time it was taken
  • A value that fits the level of offense charged

Intent is where many theft cases are contested. Forgetting an item in a cart, a dispute over who owns something, or a borrowing arrangement that went wrong are different from an intent to deprive.

Several facts can push a charge higher: a high value, prior theft convictions, or a victim who is elderly or a nonprofit organization.

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Theft lawyer in Orange, TX: Criminal case file and paperwork on a desk, the kind of records reviewed in a theft defense

Penalties And Consequences

What Are The Penalties For Theft In Texas?

Section 31.03(e) sets the ladder. Priors and certain victims move a case up it. These are the most the law allows, not a prediction for any one case.

Under $100
Class C misdemeanor

Fine only, up to $500.

$2,500
Where theft becomes a state jail felony

180 days to two years in a state jail facility.

$300,000
First degree felony threshold

Five to 99 years or life.

Under $100
Class C misdemeanor. A fine of up to $500, no jail. Class B if the person has a prior theft conviction.
$100 to under $750
Class B misdemeanor. Up to 180 days in county jail and a $2,000 fine.
$750 to under $2,500
Class A misdemeanor. Up to one year in county jail and a $4,000 fine.
$2,500 to under $30,000
State jail felony. 180 days to two years in a state jail facility. Also a state jail felony below $2,500 when the person has two or more prior theft convictions.
$30,000 to under $150,000
Third degree felony. Two to ten years in prison.
$150,000 to under $300,000
Second degree felony. Two to twenty years in prison.
$300,000 or more
First degree felony. Five to 99 years or life. Every felony level carries a fine of up to $10,000.
One level higher
Under § 31.03(f), when the victim was an elderly individual or a nonprofit organization, or the person was a public servant who took the property through that position.

Court costs, restitution to the owner and supervision fees can be added to any sentence. A conviction for theft is also a permanent public record.

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Real Questions

What Do People Ask About Theft In Texas?

Is returning the item or paying the store enough to end the case?

Not by itself. The prosecutor, not the store, decides whether a case goes forward. Paying can matter, because restitution can be part of a plea, a pretrial arrangement or a probation condition, but it does not automatically close a criminal file. Paying a civil demand letter does not resolve the criminal charge either.

What if I forgot to scan an item or left it in the cart?

The state has to prove intent to deprive at the time of the taking. This is an example, not a real case: a shopper with a full cart scans most items at self checkout and misses one at the bottom. Compare that to a shopper who removes tags and conceals items in a bag. Video, receipts and the person's conduct at the exit are the evidence on intent.

How is value decided when the item was used or on sale?

Value is fair market value at the time and place of the theft, or replacement cost when market value cannot be found. A sale price, a used item or a retail price tag that is higher than what the item would sell for are all points to examine. Because one dollar can move a case from one class to the next, the number matters.

What is theft of service?

Section 31.04 covers obtaining a service with intent to avoid paying for it, such as leaving a restaurant or hotel without paying, diverting a utility, or keeping rental property past the agreement. The statute sets out presumptions for rental property, such as failing to return it after written demand. It uses the same value ladder as § 31.03.

Can an employer's accusation become a felony?

It can when the amount is large. For example, a dispute over cash drawer shortages is a different case from an employee taking company property. Section 31.09 allows takings over time to be added together, so a long period of small amounts can reach felony value. The employer's records of the amount are the proof, and they can be tested.
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Possible Defenses

How Can A Theft Charge Be Defended?

A theft case turns on a few questions: who owned the property, whether the person had permission, what the person intended, and what the property was worth. An attorney reviews the file for each one. No result can be promised.

Many cases rest on store video, loss prevention reports and employee statements. Each can be requested and reviewed under Code of Criminal Procedure article 39.14.

Evidence and constitutional issues.

Loss prevention staff are not police, but their detention and any statements can still raise questions about how a statement was taken. If an officer made the arrest, the stop, the search and any statement are reviewed for compliance with the Constitution and Texas law.

Where a plea is under discussion, the options the law allows include a reduction in value tier, a lesser offense, deferred adjudication, or dismissal, depending on the facts and the prosecutor.

Stack of legal paperwork and documents being reviewed, as in the evidence file of a theft case

Intent To Deprive

Does the evidence show an intent to take the property, or an honest mistake, a misunderstanding or a claim that it was the person's own?

Owner Consent

Did the owner or an authorized person give permission, or is this a dispute over a loan, a sale or a gift?

The Value

Is the alleged value supported by a receipt, an appraisal or a replacement quote, and does it fit the class charged?

Aggregation

Does the state have proof of one scheme to combine several amounts, or are they separate events?

Identity

Does the video clearly show the person, and is the report based on what the witness saw or what was assumed?

Prior Convictions

Are alleged priors final convictions that fit the statute, since they can raise the level of the charge?

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Local Process

What Happens After A Theft Arrest In Orange County?

Theft cases range from a citation to a grand jury felony. Where the case is filed depends on the value. The steps below follow Texas law, and the table shows how they run locally.

  1. Citation Or Booking

    A Class C theft can be handled by a citation with a court date. A higher level can mean booking and a magistrate appearance, where bail is set.

  2. Charging Document

    Misdemeanors proceed on a complaint and information. A felony theft goes to a grand jury, which decides whether to indict.

  3. Evidence And Negotiation

    The defense asks for the state's evidence, including video and the value documents. Plea discussions and pretrial motions follow, or the case is set for trial.

Where it is filed
Class A and B cases are filed in one of the Orange County Courts at Law. Felony theft goes to a grand jury and one of three district courts: 128th District Court, 163rd District Court, and 260th District Court. Class C cases are heard in a justice of the peace or municipal court.
Who prosecutes
The Orange County District and County Attorney's Office.
Who makes the arrest
Orange Police Department, Orange County Sheriff's Office, Texas DPS Highway Patrol, Vidor Police Department, Bridge City Police Department, Pinehurst Police Department, or West Orange Police Department.
Where you are booked
The Orange County Correctional Facility at 205 S Border Street, run by the Orange County Sheriff's Office.
If the case is appealed
The Ninth Court of Appeals in Beaumont.

A dismissal or acquittal can open the door to an expunction. A case resolved by deferred adjudication may later qualify for a nondisclosure order.

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Next Steps

What Should You Do After A Theft Charge?

These steps are general information, not advice for any one person.

Keep Every Document

Save the citation, bond papers, receipts, any demand letter and messages about the property.

Do Not Discuss It

Avoid talking about the facts with store staff, the owner or on social media.

Note The Court Date

Missing a setting can add a warrant and a new charge to the case.

Gather Proof Of Value Or Ownership

Receipts, texts and photos can show who owned the item and what it was worth.

Handle A Demand Letter With Care

The letter is a civil claim. Read the deadline in it, and ask before paying or responding.

Think About Your Record

Ask how each possible outcome would show up on a background check before accepting one.

Talk to a lawyer before deciding how to resolve a theft case. Paying a ticket or taking a quick plea can create a conviction that cannot be expunged. Mitchell Law Firm offers a confidential conversation about theft charges in Orange County.

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Brennon Mitchell, DWI and criminal defense attorney in Orange, Texas
Your Attorney

Who Handles Your Case

The Texas Lawyer Who Speaks Science

Attorney Brennon Mitchell isn't just a seasoned Orange trial lawyer. He's one of the few in Texas, and the entire country, to earn the prestigious title of an ACS-CHAL Forensic Lawyer-Scientist. That means he's gone beyond the courtroom and into the laboratory, receiving in-depth, hands-on training in forensic chromatography, the same kind of testing used by crime labs to try and convict Texans every day.

What does that mean for you?

It means when the state uses blood alcohol or drug testing to try to prove its case, Mr. Mitchell knows how to challenge it. He's trained to:

  • Analyze lab results and spot faulty science
  • Cross-examine forensic experts with precision
  • Break down complex chemical evidence in plain language for juries

This is not the kind of background you find in most criminal defense attorneys, and it could make the difference between a conviction and a clean slate.

Brennon graduated from Texas A&M University School of Law and practices from offices in Orange and Conroe.

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Client Reviews

What Clients Say About Brennon Mitchell

Prior results do not guarantee a similar outcome. Every case is different and is decided on its own facts.

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Related Topics

Other Criminal Charges Handled In Orange, TX

Property cases overlap. Damage to property, fake documents and prior records all change how a theft case is charged. See the full criminal defense overview for Orange.

Other Criminal Charges

Property, weapons, and public order offenses that sit outside the main categories.

Probation And Sentencing

What a sentence can look like, and what happens when the terms of one are challenged.

Records And Defense

How a case can come off, or be shielded on, a record, and the defense tools the law provides.

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Common Questions

Theft Questions People In Orange Ask

Is shoplifting a felony in Orange, TX?

Texas has no separate shoplifting offense. Taking merchandise is charged as theft under Penal Code § 31.03, and the value sets the level. Under $100 is a Class C misdemeanor, $100 to $750 is Class B, and $750 to $2,500 is Class A. From $2,500 it becomes a state jail felony. Two prior theft convictions can make even a low value theft a state jail felony.

Do I have to pay a civil demand letter after a shoplifting arrest in Orange, TX?

A civil demand letter is a claim under the Texas Theft Liability Act, Chapter 134 of the Civil Practice and Remedies Code, which lets a property owner sue for actual damages plus additional damages of up to $1,000. It is a civil claim, separate from the criminal case. Paying it does not dismiss the criminal charge, and not paying it is not a crime.

What is the difference between theft and theft of service in Orange County?

Theft under § 31.03 is taking property. Theft of service under § 31.04 is obtaining a service, such as a meal, a hotel room, labor or a rental, with the intent to avoid paying for it. Both use the same value ladder, from a Class C misdemeanor under $100 up to a first degree felony at $300,000 or more.

Can a theft charge in Orange, TX be kept off my record?

A theft charge that is dismissed or ends in acquittal can qualify for expunction, which destroys the arrest records. A theft charge resolved with deferred adjudication may qualify for an order of nondisclosure, which seals the record from most private background checks. A final theft conviction cannot be expunged, and eligibility for either remedy depends on the offense and the person's history.

Why is a theft conviction treated so seriously in Orange County?

Theft is a crime of moral turpitude, meaning it bears on honesty. A theft conviction can be used to impeach a witness in later court proceedings, and it appears on background checks run by employers, landlords and licensing agencies. Prior theft convictions also raise the level of any future theft charge under § 31.03(e).

Can several small thefts in Orange County be charged as one larger theft?

Under Penal Code § 31.09, amounts taken under one scheme or continuing course of conduct can be added together. Ten $90 takings from the same employer or store over several weeks could be charged as a single $900 theft, a Class A misdemeanor. Whether the state can show one scheme is a fact question the defense can contest.

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Mitchell Law Firm, PLLC

Your Record Is Worth Protecting

A theft charge follows a person into every job application. The time to look at the evidence is before the case is resolved.

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Orange Office

Where To Find Mitchell Law Firm In Orange

Mitchell Law Firm, PLLC

805 Henderson Ave
Orange, TX 77630
(409) 238-5675

Open 24 hours

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