State Shoplifting Statutues - "K"
21-3701. Theft.
(a) Theft is any of the following acts done with intent to deprive the owner permanently of the possession, use or benefit of the owner's property:
(1) Obtaining or exerting unauthorized control over property;
(2) obtaining by deception control over property;
(3) obtaining by threat control over property; or
(4) obtaining control over stolen property knowing the property to have been stolen by another.
(b) (1) Theft of property of the value of $100,000 or more is a severity level 5, nonperson felony.
(2) Theft of property of the value of at least $25,000 but less than $100,000 is a severity level 7, nonperson felony.
(3) Theft of property of the value of at least $1,000 but less than $25,000 is a severity level 9, nonperson felony.
(4) Theft of property regardless of the value from three separate mercantile establishments within a period of 72 hours as part of the same act or transaction or in two or more acts or transactions connected together or constituting parts of a common scheme or course of conduct is a severity level 9, nonperson felony.
(5) Theft of property of the value of less than $1,000 is a class A nonperson misdemeanor.
(6) Theft of property of the value of less than $1,000 is a severity level 9, nonperson felony if committed by a person who has been convicted of theft two or more times.
(c) Conviction of a violation of a municipal ordinance prohibiting acts which constitute theft as defined by this section shall be considered a conviction of theft for the purpose of determining the number of prior convictions and the classification of the crime under this section.
60-3331. Civil penalty against shoplifter; parental liability for minor; amount; attorney fees and costs; demand for reimbursement; other remedies not precluded.
(a) Except as otherwise provided, a merchant may file a civil action to recover a civil penalty against any person who shoplifts from that merchant. If the merchant does not recover the merchandise in merchantable condition, the merchant shall be entitled to a civil penalty for an amount equal to twice the retail cost of the merchandise, or $50, whichever is greater, but in no case shall such civil penalty be more than $500. If the merchant recovers the merchandise in merchantable condition, the merchant shall be entitled to a civil penalty of $50 or 50% of the retail cost of the merchandise, whichever is greater, but in no case shall such civil penalty be more than $350.
(b) Except as provided further, if the person who shoplifts is an unemancipated minor, the parent of such minor, shall be civilly liable pursuant to a civil action filed as authorized in subsection (a) in an amount of the civil penalty as prescribed in subsection (a). If the merchant recovers the merchandise in merchantable condition, the civil penalty against the parent, as provided in this subsection, shall be $50.
(c) Unless the action is brought pursuant to the Kansas small claims act and a final judgment is rendered in small claims court, the prevailing party in such action brought pursuant to this section shall be entitled to reasonable attorney fees and costs. If the action is brought in small claims court and the judgment is appealed to district court pursuant to chapter 60 of the Kansas Statutes Annotated or K.S.A. 61-2709 and amendments thereto, the prevailing party on appeal shall be entitled to reasonable attorney fees and costs.
(d) A conviction or a plea of guilty to the offense of theft which would constitute shoplifting or an adjudication as a juvenile offender or an adjudication as a child in need of care for committing an offense while a juvenile which if committed by an adult would constitute the commission of the offense of theft which would constitute shoplifting is not a prerequisite to the filing of a civil action under this section.
(e) Prior to filing a civil action under this section, a merchant damaged by shoplifting shall demand that an individual alleged to be civilly liable under this act reimburse such merchant in an amount of the civil penalty as prescribed in subsection (a). Such demand shall be in writing and offered in consideration for the merchant's agreement not to commence a civil action under this section. Such demand shall not contain a threat of criminal prosecution against such individual. Any merchant who makes a demand with a threat of criminal prosecution against such individual shall be precluded from filing a civil action under this section and pursuing any other remedy at law or equity. A demand pursuant to this subsection shall be a prerequisite to filing a civil action under this section, but no demand may be made which does not comply with this subsection.
(f) Nothing contained in this act shall be construed to preclude a merchant from pursuing any other remedy at law or equity prior to filing an action under this act.
(g) For purposes of this act, "shoplift" means any one or more of the following acts committed by a person without the consent of the merchant and with the intent of appropriating merchandise to that person's or another's own use without payment, obtaining merchandise at less than its stated sales price or otherwise depriving a merchant of all or any part of the value or use of merchandise:
(1) Removing any merchandise from the premises of the merchant's establishment;
(2) concealing any merchandise with intent to leave the premises with the merchandise;
(3) substituting, altering, removing or disfiguring any label or price tag;
(4) transferring any merchandise from a container in which that merchandise is displayed or packaged to any other container; or
(5) disarming any alarm tag attached to any merchandise.
(h) A civil penalty, claim or judgment under the provisions of this section shall not constitute an obligation or liability against any insurer or third-party payor.
Kentucky
433.234 Shoplifting.
(1) Willful concealment of unpurchased merchandise of any store or other mercantile
establishment on the premises of such store shall be prima facie evidence of an intent
to deprive the owner of his property without paying the purchase price therefor.
(2) All city and county law enforcement agencies shall cause to be made a photograph, a
set of fingerprints and a general descriptive report of all persons except juveniles
arrested for theft through an act of shoplifting. If convicted, two (2) copies of each
item shall be forwarded within thirty (30) days to the Department of State Police of
the Justice Cabinet.
433.236 Detention and arrest of shoplifting suspect.
(1) A peace officer, security agent of a mercantile establishment, merchant or merchant's
employee who has probable cause for believing that goods held for sale by the
merchant have been unlawfully taken by a person may take the person into custody
and detain him in a reasonable manner for a reasonable length of time, on the
premises of the mercantile establishment or off the premises of the mercantile
establishment, if the persons enumerated in this section are in fresh pursuit, for any
or all of the following purposes:
(a) To request identification;
(b) To verify such identification;
(c) To make reasonable inquiry as to whether such person has in his possession
unpurchased merchandise, and to make reasonable investigation of the
ownership of such merchandise;
(d) To recover or attempt to recover goods taken from the mercantile
establishment by such person, or by others accompanying him;
(e) To inform a peace officer or law enforcement agency of the detention of the
person and to surrender the person to the custody of a peace officer, and in the
case of a minor, to inform the parents, guardian, or other person having
custody of that minor of his detention, in addition to surrendering the minor to
the custody of a peace officer.
(2) The recovery of goods taken from the mercantile establishment by the person
detained or by others shall not limit the right of the persons named in subsection (1)
of this section to detain such person for peace officers or otherwise accomplish the
purposes of subsection (1).
(3) Any peace officer may arrest without warrant any person he has probable cause for believing has committed larceny in retail or wholesale establishments
