WHY  USUALLY HONEST  PEOPLE  SHOPLIFT OR COMMIT OTHER ACTS OF THEFT... and how to stop this self-destructive behavior!

                 Psychologist Dr. Will Cupchik,     

                                                                                                   author of WHY HONEST PEOPLE SHOPLIFT OR COMMIT OTHER ACTS OF THEFT,

                                                                                                   Head of the Atypical Theft Offender Intensive Intervention Program, and 

                                                                                                   member, American Psychological Association, since 1980

 

    

 

Detailed information re Four-Day Intensive Intervention Program led by Dr. Cupchik      

Kleptomania: A chronically and erroneously  misused label     Feedback    Free Brief Telephone Screening Interview                 

Full Telephone Consultations and Counseling Sessions   Method of Paying for Telephone Sessions     

The Cupchik Theft Offender Spectrum          2 Page BROCHURE for 4-Day Intensive Intervention Program

Gerald, An Excellent Example of a Typical Thief Offender         When Celebrities Shoplift         On Execucrime           FAQs

The Cupchik Theft Offender Questionnaire        Practice Information Bulletin   

Two Articles of Potential Interest to Professions and Laypersons     The misuse of Major Anti-depressants for cases of 'Kleptomania'

DR. CUPCHIK'S RESUME

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ARTICLES

Below are two articles that examine the problem of Atypical Theft Behavior carried out by otherwise generally honest adults.

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WHY ESSENTIALLY HONEST PERSONS STEAL

By Will Cupchik, Ph.D., C.Psych.  

Originally written at the request of, and published in The Los Angeles Psychologist Newsletter, Vol.12, No. 3, 1998

INTRODUCTION

Forensic psychologists and psychiatrists are sometimes referred individuals who are  described by their lawyers as heretofore honest, hard-working, white/blue-collar workers, professionals, business people who may even be pillars of their communities, or even public figures, yet for whom clinical assessments are being sought that will explain why these clients  committed seemingly nonsensical, even bizarre, acts of shoplifting or other kinds of theft. 

 

Too often, a diagnosis of kleptomania is forthcoming in such cases, even though one of the stipulations of DSM IV[i] is that in instances of kleptomania, the offender’s stealing is not committed as a means of expressing anger.  In fact, however, our[ii]  original 1983 investigation[iii] (carried out by me and Dr. D.J. Atcheson) and as corroborated by my[iv] 1996 study[v], have clearly indicated that perhaps most so-called nonsensical or bizarre acts of theft have  been carried out by persons who were, in fact,  very angry indeed at the time -- angry with their spouses, other ‘significant others’, bosses or co-workers, God, and/or themselves.  In fact, in 1994, Dr. Atcheson and I estimated that of the hundreds of theft offenders we had assessed, perhaps 2% to 3% were truly suffering from kleptomania.

 

Not infrequently, also, the assessing clinician will conclude that the accused individual was  depressed at the time of the theft.  The assessor may then write a letter or report indicating that such theft behavior was an aberrant act that is most unlikely to reoccur.  However, making a statement that the accused was depressed does not in any way provide an explanation as to why the person chose to commit an act of theft in response to feeling depression, in preference to committing some other kind of aberrant behavioral response (such as getting drunk, speeding, overeating, etc...).  Furthermore, assurances that there will be no further acts of theft not infrequently turn out to be in error, and when the re-offending person appears once again before the court perhaps weeks, months or years later, a new letter or report suggesting that the offender stole once again “because he or she was again depressed” may not be received at all well by the court.  Nor does such a clinician’s offering necessarily assist either the comprehension of the court with regard to the latest theft; neither is the offender enlightened in regard to understanding his or her behavior, or helped to cease and desist from carrying out additional thefts in the future.

 

It was fortuitous that between 1979 and 1983, while working on the forensic service of the Clarke Institute of Psychiatry in Toronto, numerous such cases, usually at their lawyers’ urgings, presented themselves to us for full clinical assessments, usually involving psychological testing, plus clinical interviews with members of the forensic assessment team, which included psychologists, clinical social workers, and psychiatrists. 

 

Dr. Atcheson and I published the findings of our original study into the bizarre theft behavior of generally honest persons in a 1983 article entitled, Shoplifting: An Occasional Crime Of The Moral Majority. Our principle finding was that most of the cases of apparently nonsensical or bizarre shoplifting that we assessed appeared to have been perpetrated by persons who had acted out in response to having anticipating experiencing, or having actually experienced, what they perceived to be unfair personally meaningful losses.  Furthermore, in virtually no cases had these individuals related their loss experiences to their subsequent acts of theft.  This causal relationship seemed to have occurred in the majority of such cases; indeed this psychological relationship between actual and/or anticipated loss and acting out by shoplifting seemed so frequent an occurrence that we formally articulated it as the Loss-Substitution-by-Shoplifting Hypothesis.

 

In a chapter we wrote for the book Clinical Criminology: The Treatment and Assessment of Criminal Behavior[vi] we extended our formulation to include acts of fraud in addition to shoplifting.

 

Over the period of the last eleven years during which time I have continued my clinical investigations of theft behavior from within my private practice, I have concluded that any type of theft behavior may be perpetrated by generally honest and ethical persons, whom we termed  ‘Atypical Theft Offenders’.  Therefore, I have now extended and renamed our original hypothesis as the Loss-Substitution-By-Stealing Hypothesis, as follows:        “In response to experiencing (or anticipating) what is  perceived to be an unfair personally meaningful loss, some individuals, whom we have termed Atypical Theft Offenders, may carry out acts of theft, by which they cause other persons, places or institutions to suffer unfair losses of some sort or other.  Such acts of atypical theft behavior are almost always carried out without the conscious awareness (on the part of the perpetrator) of the relationship of the act of stealing to the experienced or anticipated loss.”


CASE MATERIAL

Case # 1: Harold, a Holocaust survivor who stole to soothe a 50-year old wound

A financially successful, now retired gentleman, was apprehended in a drug store in 1995, and charged with stealing an item worth less than $10.  In our interview, this individual could not offer me any explanation as to why he had done such a thing.  He did not even need the stolen item!  Approximately an hour after I had concluded a rather extensive history-taking, which included having the client recount some very painful recollections of his survival during successive stays at three concentration camps, I realized that the date of his being apprehended for stealing, and the date of his release from the concentration camps, were the same --separated by a period of a half-century.

 

The client’s recollection of his release from the concentration camp was dramatic indeed; he and all the other inmates had been awakened in the middle of the night and marched by their German guards for over five hours, over country roads strewn with sharp stones, without the benefit of any footwear to ease their distress.  These poor, barefoot souls were marched with sore and bleeding feet, without rest. Those who fell and had difficulty getting up were shot where they had fallen. The remaining concentration camp prisoners eventually arrived at a border and were told by the fleeing Germans soldiers that the war was over for them, and that they should stay where they were and the Red Cross and allied soldiers would be there soon. Then the soldiers ran away.  Red Cross personnel and allied soldiers arrived a few hours later. 


I inquired whether my client had been thinking of his release from the concentration camps on the morning that he was apprehended for theft.  He replied in no uncertain terms that he had not!  In fact, he said, he never thought about those terrible times.  And he did not want to do so now.  The professional reader of this article may well appreciate the symbolically driven, unconscious dynamics at work in this case when I mention that this man had been arrested for stealing a package of Dr. Scholl’s foot pads.

 

In the day of the theft in 1995 this client’s feet were in fine condition. Indeed, he had always made sure, since coming to North America and thriving, that he wore only the most comfortable shoes.  And he could well afford to replace those that became even close to being worn out!  I suggest that this man represents a classic case of an Atypical Theft Offender.

 

Case # 2: Penelope, who shoplifted only on the first day of her menstruation

Penelope was one of the first theft offenders to alert me to the matter of shoplifting as a behavioral manifestation of an aspect of her menstrual cycle.  In one of our early sessions she volunteered that she only shoplifted on the first day of her menstruation, and usually only when that day coincided with experiencing some at least moderately serious marital disharmony. She and I thereafter jointly tracked her mood and marital problems as a function of where she was in her menstrual cycle and her inclinations to shoplift.  She described for me her “pronounced feelings of aloneness and impending
emptiness” when she would begin menstruating at a time when she was also experiencing feelings of anger towards, and emotional distance from, her husband.

 

Over the past several years I have noted that some female Atypical Theft Offenders have been more inclined to shoplift at particular times before or during the days that they were menstruating. As well, some male and female Atypical Theft Offenders have apparently reacted by stealing in  response to having not been able to conceive, or having lost a child.

 

Case # 3: Margaret, who stole from her employer whenever her father had another bout with cancer

Over a period of ten years, as it turned out when she was finally apprehended, Margaret, who had worked for over 15 years as senior secretary to the frequently traveling owner of a successful manufacturing company, had intermittently written forged cheques in her employer’ name for amounts ranging from $50 to $5000, for a total amount of $65,000.  It was only when she became more aggressive in forging cheques for increasingly larger amounts over shorter intervals, that she was found out. When we reviewed her theft behavior with copies of the canceled cheques provided by her employer, we discovered that her cheque writing endeavors coincided nearly exactly with those times when her father had again had a setback in regard to his prostate cancer.  The largest, and most recently cashed, forged cheques were deposited in her account a few days after her father’s death. 


At no time had Margaret ever related the two events in her conscious mind until we reviewed the salient events in her life during the period of the previous ten years. 

 

This lack of awareness of the connection between their stealing activities and their lives’ stresses, including and especially what actual or anticipated losses they were dealing with, is very typical indeed of Atypical Theft Offenders.

 

FORMULATION

Atypical Theft Offenders are individuals whose acts of theft are not related to genuine need or greed; rather, their theft behavior is carried out for psychological as opposed to either material or monetary motivations.

 

Indeed, there appears to be a Theft Offender continuum, ranging from pure ‘Atypical Theft Offenders’, i.e., who have led exemplary lives up to the point of their acts of bizarre or nonsensical acts of theft wherein they have taken things that they may not have wanted, let alone needed, and who experience powerful feelings of shame, humiliation, and remorse, on the one hand, to, on the other hand, those persons who have stolen precisely what they wanted when they wanted, for either their own use or for sale, and who have no sense of remorse or concern about their theft behavior. I have termed the latter category of offender, ‘Typical Theft Offenders’. And in between there seems to be a large number of theft offenders with mixed (Atypical + Typical) Theft Offender qualities.

 

Incidentally, those who truly suffer from kleptomania are, in terms of this Theft Offender continuum, considered to represent, depending upon the particular case in mind, individuals who may exhibit both Atypical Theft Offender and Typical Theft Offender qualities, inasmuch as his or her behavior may be rather out of control and occasionally bizarre, on the one hand, while at the same time, and on the other hand, the offender may steal without remorse, and may indeed sometimes take things that are wanted, and some of which may then be sold or given to ‘significant others’.

 


As far as Atypical Theft Offenders are concerned,  our studies strongly indicate that when essentially honest persons shoplift or commit other acts of theft, they do so for one or more of the following reasons:

·      as a response to what is perceived as unfair personally meaningful loss, or the anticipation of such

·      as a reaction to stress

·      as a reaction to serious illness, and in particular cancer;

·      as a regressive, symbolic act

·      as a behavioral manifestation of conscious, subconscious or unconscious manipulation

and/or

·      as unconscious retribution.

 

Let us consider only one of the above points -- that of theft as a reaction to serious illness. It is clear from our 1983 study, and corroborated by my 1996 study, that serious illness, and in particular cancer, was most likely a dynamic factor in the bizarre theft behavior of many of the subjects of these studies.

 

SOME DATA OF THE 1996 STUDY

In this brief article let me just refer very briefly to only three of the findings from the 1996 study, which involved 36 cases (18 men and 18 women). 

Table One

The Relationship Of Theft Behavior To Much Earlier Life Events (1996 study)

Total number of cases

Number of cases where the theft behavior was likely related to much earlier (usually childhood) events

36

30                   (83.3%)

The case of the Holocaust survivor clearly was included in the 30 cases referred to in Table 1.

 

Table Two

When ‘not having a child’  or ‘not being able to conceive a child’ or ‘losing a child’

were evidently precipitating factors in atypical theft behavior (1996 study)

Total number of cases

Number of cases where not having, or not being able to conceive, or losing a child was a precipitating factor in the theft behavior

36

6  (16.7%)   [4 men; 2 women]

 

Table Three

Cases where illness was likely a dynamic factor in

the theft behavior of offenders in the 1996 study  (N=36)

# of cases in which cancer in subject or ‘significant other’ was likely a dynamic factor

# of cases in which non-cancerous illness in subject or ‘significant other’ was likely a dynamic factor

Total # of cases in which any illness of subject or ‘significant other’ was likely a dynamic factor

4 cases

8 cases

12

11.1%

22.2%

33.3%

 


ASSESSMENT PROCEDURES

Over the past 17 years of my clinical involvement with theft offenders, I have developed an intake assessment procedure that aims to uncover both current and earlier salient events that may have impacted upon these individuals, perhaps precipitating atypical theft behavior. To that end I developed a Theft Offender Questionnaire[vii] to assist offenders and clinicians to focus their attentions upon possibly useful data.  I then use the resultant information to direct our next conversations towards locating possible relationships between the salient events in their lives and their acting out theft behavior. 

 

The information forthcoming in this assessment phase is usually essential to providing the court with an understanding of the offender’s actions, and is central to sentencing issues as well as to configuring and postulating an effective treatment plan.

 

I have also developed the Theft Offender Spectrum[viii], a 25 item scale that can assist a suitably trained and competent mental health professional to arrive at an, at least provisional, hypothesis as to whether the offender being dealt with is more likely to be correctly labeled as an atypical, typical, or mixed type of theft offender.

 

TREATMENT PROCEDURES

A discussion of treatment procedures is beyond the scope of this brief article.  Having carried out both individual and group therapy with Atypical Theft Offenders for many years, I have developed a specific treatment approach that I have labeled STATO therapy


(Specialized Treatment for Atypical Theft Offenders). This approach utilizes Redecision[ix]  and Reintojection[x] therapies as well as a variety of Gestalt  and cognitive techniques and exercises to assist the offenders to resolve the issues that have been precipitating their acting out behavior.

 

 

SUMMATION

Acts of nonsensical or bizarre theft are frequently carried out by persons whom I have termed Atypical Theft Offenders. Many of these persons may be misdiagnosed as suffering from kleptomania, with the result that not only is their behavior misunderstood, but also they may thereafter be offered less than maximally helpful clinical treatment and court disposition.

 

My over 17 years of clinical investigations, begun when I was on the staff of the forensic service of the Clarke Institute of Psychiatry, has provided me with the opportunity to assess hundreds of Atypical Theft Offenders. Our major finding has been that such criminal behavior, when carried out by generally and genuinely honest  persons, usually results for one or more of a combination of causative factors, the most prominent of which is perceived (actual or anticipated) unfair, personally meaningful loss. Other factors, such as stress, anger, and reactions to not having, or being able to have, or actually losing a child, have also been uncovered. This brief article has referred to some of the important findings of my investigations, including unique assessment and treatment procedures.

REFERENCES

[i] American Psychiatric Association (1994). Diagnostic and Statistical Manual of Mental Disorders, Fourth Edition, Washington, D.C., American Psychiatric Association.

[ii]  The word “our” in this context refers to the investigations and findings carried out by the author and Dr. D. J. Atcheson between 1979 and 1986,  while we were both working on the same clinical team and in the employ of the forensic service of the Clarke Institute of Psychiatry, Toronto.

[iii] Cupchik,W, Atcheson, D.J. Shoplifting: An Occasional Crime of the Moral Majority, Bulletin of the American Academy of Psychiatry and the Law, Vol.11: No. 4, p.343-354, 1983

[iv] References to “my” findings and investigations, refer to those I have carried out since leaving the employ of the Clarke Institute of Psychiatry in November of 1986, and which I have conducted from within my private practice as a registered psychologist in Toronto.

[v] Cupchik, W. (1996). In Why Honest People Shoplift Or Commit Other Acts Of Theft: Assessment And Treatment Of ‘Atypical Theft Offenders’, Toronto, Tagami Communications, 1997

[vi] Cupchik, W., Atcheson,D.J., Shoplifting: An Occasional Crime of the Moral Majority. In Clinical Criminology: The Assessment And Treatment Of Criminal Behavior. Edited by Ben-Aron, M.H., Hucker, S.J., and Webster, C.D., Toronto. Clarke Institute of Psychiatry/University of Toronto Press, 1985

[vii] Cupchik, W. (1996) The Theft Offender Questionnaire. In  Why Honest People Shoplift Or Commit Other Acts Of Theft: Assessment And Treatment Of ‘Atypical Theft Offenders’, Toronto, Tagami Communications, 1997.

[viii] Cupchik,W. (1996) The Theft Offender Spectrum.  In Why Honest People Shoplift Or Commit Other Acts Of Theft: Assessment And Treatment Of ‘Atypical Theft Offenders’, Toronto,  Tagami Communications, 1997.

[ix] Goulding, M. M. and R. L.(1979). Changing Lives Through Redecision Therapy, N.Y., N.Y.: Brunner/Mazel.

[x] Cupchik, W. (1984). Reintrojection Therapy: A Procedure For Altering Parental Introjects, Psychotherapy: Theory, Research,  and Practice, Volume 21, Summer,  #2

 

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Why Do Some Usually Mature and Honest Adults Over-spend or Even Shoplift, Especially Around Holidays such as Christmas?

Originally written for, and published on the web site of Committment e-zine 

The holidays are coming! The holidays are coming! When our newspapers are bulging with special advertising supplements, our radios are playing holiday music, and are promoting gift-giving, then major overspending and even some atypical shoplifting may occur.

 

For the remainder of this article we will focus especially on Christmas and its pressures/effects upon some usually honest, ethical and reasonable people.

 

What if, at holiday time, the real world where we live has some particularly poignant unpleasantness awaiting some of us? What if, as an example, this is to be the first Christmas and New Year's without a recently deceased parent or  child. Or, what if one's marriage has disappeared, due either to separation, divorce or death?

 

It is frequently much more difficult to deal with feelings of pain, sadness, anger, and the emptiness that inevitably accompanies what are considered to be unfair, personally meaningful losses. Unfortunately, in some cases, the response to such distress, especially at what is supposed to be a merry and happy part of the year, is to over-spend or even, in some cases, to shoplift, as a means of compensating ourselves for what we have lost. When people have suffered major personally meaningful losses, especially when these losses are perceived to have been essentially unfair, then overspending and/or even shoplifting may be avenues that they might find themselves taking; this can be the case even though these same theft offenders would normally find such behaviors very offensive and entirely out of the question.

 

As an example, consider Mary, a 38 -year old highly successful corporate lawyer, who was apprehended for shoplifting in the pharmacy near her office, two hours after her husband had undergone radiation therapy for cancer at the nearly university hospital. When apprehended, Mary was entirely at a loss to explain her behavior, which put in jeopardy her reputation, to say nothing of her approximately $350,000 per annum income. She was shocked by her own actions, and had not made any connection between her theft behavior and her husband's deteriorating medical situation.

 

In my twenty years of assessing and treating essentially honest women and men who have stolen, I have come to understand that our unconscious minds are very active, and can promote what is often experienced, at a conscious level, as out-of-control conduct. In these instances, even though we know better, we act out in ways that are not in our best interest. For some persons, this will mean indulging in overeating, or excess drinking, or overspending. Or, yes, in some cases, even shoplifting! All in the service of making the pain duller, and numbing the thoughts and feelings that pertain to the lost person, or job, or whatever other kind of losses, that swirl around the periphery of our conscious minds, trying to get our attention.

 

As easy as it is to say, and as difficult as it may be for us to do, we all have to face our losses, and mourn them, and cry and feel the pain, and gradually get over as much of the pain as we can, and get on with what the future may bring us. Shoplifting by essentially honest persons often signals undealt-with distress, usually pertaining to such personal losses.

 

For those generally honest persons who may have found themselves shoplifting, I suggest finding a suitable professional with whom you might discuss and deal with your responses to those losses that are so very painful to experience and so difficult to accept.

 

The holiday season exacerbates the problem of dealing with losses. The first annual ‘special days’ (e.g., birthdays, anniversaries, etc...) that we have to endure without a loved one, are especially distressful. At the holiday season, making sure to get the caring support of friends and loved ones is especially important to ease the burden of having to go through such a poignant period bearing such a loss. So-called ‘anniversary reactions’ are to be expected, and hopefully they will become less and less severe over time.

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Four-Day Intensive Intervention Program led by Dr. Cupchik       Kleptomania: A chronically misused label

Feedback    Free Brief Telephone Screening Interview                 Full Telephone Consultations and Counseling Sessions

Method of Paying for Telephone Sessions     The Cupchik Theft Offender Spectrum   BROCHURE for 4-Day Intensive Intervention Program 

Gerald, An Excellent Example of a Common or Typical Thief         When Celebrities Shoplift             On Execucrime           FAQs

The Cupchik Theft Offender Questionnaire        Practice Information Bulletin   Two Articles of Potential Interest to Professions and Laypersons

The misuse of Major Anti-depressants for cases of 'Kleptomania'

DR. CUPCHIK'S RESUME

Contact Information

 Dr Will Cupchik, Head, Atypical Theft Offender Intensive Intervention Program

Telephone
416-928-2262
FAX
416-489-8882
 
Postal address
250 St. Clair Avenue West, Suite G-3, Toronto, Ontario, Canada M4V 1R6
 
Electronic mail
 
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Copyright © 2007 Dr. Will Cupchik
Last modified: October 15, 2007