Can you be arrested for not paying a vendor like a taxi driver or gas station? I have read conflicting information about police in the United States arresting people for not paying a bill from a retail vendor, like a taxi driver, auto mechanic or restaurant. On one hand my understanding is that in all states if you owe money to a vendor, then they have to sue you to collect it. It would seem unlikely to me that a vendor's complaint that you did not pay them would constitute the basis for a criminal arrest. For what? On the other hand I keep reading what are essentially rumors on the internet that the police can and will arrest you if a store keeper or other vendor complains that you have not paid them AFTER THE FACT. For example, I read one case where a guy left an auto mechanic's shop after the mechanic tried to add an unapproved &quot;diagnostic&quot; charge to a bill and later he got a phone call from the police who threatened to arrest him if he did not go back to the shop and pay the mechanic the disputed charge. Allegedly the cop told him, &quot;You have to pay him or I will arrest you. You can sue him later if you want to.&quot; I have read similar things where it is claimed if you leave a cab and do not pay, the driver can chase after you and if he can somehow find you, then he can have you arrested. So, what is the reality here? Does this even happen and what are the laws involved here? I mean I guess if I could get somebody arrested by just saying to the police that they owed me money, there are a lot of people I could get arrested. UPDATE: I think Frederick's comment is very relevant in that the complex question seems to be whether there is &quot;intent&quot; to defraud, in other words, did the customer set out to obtain the services with no intention of paying in the beginning, or did they later refuse or fail to pay for some reason that had no relation to their original intent. So, there seems to be a psychological aspect to the problem.
Theft of service In Texas: [t]heft of service charges can also arise if you agree to make payment in exchange for a service, and then refuse to pay for the service once it’s rendered. Texas Penal Code Section 31.04: A person commits theft of service if, with intent to avoid payment for service that the actor knows is provided only for compensation... the actor intentionally or knowingly secures the performance of the service by agreeing to provide compensation and, after the service is rendered, fails to make full payment after receiving notice demanding payment. For purposes of this section, intent to avoid payment is presumed if any of the following occurs...the actor absconded without paying for the service or expressly refused to pay for the service in circumstances where payment is ordinarily made immediately upon rendering of the service, as in hotels, campgrounds, recreational vehicle parks, restaurants, and comparable establishments;... Probable cause Whether you &quot;could get somebody arrested by just saying to the police that they owed me money&quot;, read the various Q&amp;As on this site about the probable cause standard for arrest.
If there is no reasonable suspicion of a crime having been committed or about to be committed, then there is no reason to seize you, and the Fourth Amendment "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated". Even if a state has a "stop and identify" statute, reasonable suspicion is a minimum requirement for seizing your person, even temporarily. Texas is not a state with an obligation to identify statute. I would not expect the state to be very helpful, given the facts as you report them. There might be others, such as the ACLU, who may be happy to discuss the particulars of your case. The police need to justify a stop in court, and not to the person being seized. I don't know if there is any case law saying that a false police statement to a detainee ("No, I don't have a reasonable suspicion") precludes claiming in court that there was reasonable suspicion, but it should at least make the claim of reasonable suspicion less credible. They do have to have reasonable suspicion, and they do not have to tell you what that suspicion is. OTOH if they are just harassing bicyclists, that would be illegal.
If you have a license and drive but forget your license and get pulled over what happens? You could receive a summons or citation (a.k.a. "ticket") for failing to carry a driver's license. Section § 46.2-104 of the Virginia Code states that it is a traffic infraction with a $10 fine to not have your license while driving. The operator of any motor vehicle, trailer, or semitrailer being operated on the highways in the Commonwealth, shall have in his possession: (i) the registration card issued by the Department or the registration card issued by the state or country in which the motor vehicle, trailer, or semitrailer is registered, and (ii) his driver's license, learner's permit, or temporary driver's permit. Every person licensed by the Department as a driver . . . who fails to carry his license. . . for the vehicle which he operates, shall be guilty of a traffic infraction and upon conviction punished by a fine of ten dollars. (Emphasis added.) Do you get a penalty for forgetting it at your house? Yes, if you have a valid license that you left at home, you can get the case dismissed by showing the license to the the court (presumably a clerk), but you will still have to pay "court costs." However, if any person summoned to appear before a court for failure to display his license . . . presents, before the return date of the summons, to the court a license or permit issued to him prior to the time the summons was issued . . . or appears pursuant to the summons and produces before the court a license or permit issued to him prior to the time the summons was issued . . . , he shall, upon payment of all applicable court costs, have complied with the provisions of this section. Va. Code Ann. § 46.2-104 (2016).
They can charge you with anything they think you did. And yes, the circumstances play a large part in the decision to arrest, charge and prosecute. However, circumstances include you: Reputation is everything. If you are a 17 year old male troublemaker with a long juvie rap sheet, including 3 past instances of stealing golf carts, then expect to be charged with the theft. Honestly you would probably be charged with the theft if you had simply stayed away and called the cops to report it abandoned. If you came upon it in your vehicle and it's obviously blocking the road and your apparent motive is to figure out how to move it so you can get by, then you're probably in the clear. If you're a 44 year old owner of a golf cart business, PAL supporter, city councilwoman and know half the cops including one in the car that stopped you, then, they're going to pretty much listen to you as far as what's the deal with the cart. Probably ask you for help moving it safely, might even ask you to get your cart-hauler to take it to impound. You won't hear from the D.A. obviously; nobody will say "Sue Councilwoman stole a golf cart" because it would sound absurd and make the speaker appear to be a politically motivated liar. That's the power of reputation; no one would speak it even if you did steal it. (Of course if you got caught doing it on a Ring camera, well, the hero takes a fall!) Anything in between, they'll deal with it in proportion to both the facts about you and the fact about the situation. You do not have a right to get the same credibility as the councilwoman; that is earned. That's the power of reputation.
If, at the time of application for the loan, the borrower has no intention of repaying, it appears that it is a crime. From California Penal Code section 532: (a) Every person who knowingly and designedly, by any false or fraudulent representation or pretense, defrauds any other person of money, labor, or property, whether real or personal, or who causes or procures others to report falsely of his or her wealth or mercantile character, and by thus imposing upon any person obtains credit, and thereby fraudulently gets possession of money or property, or obtains the labor or service of another, is punishable in the same manner and to the same extent as for larceny of the money or property so obtained. The false representation in this case is that you falsely represent your intention to repay the loan. Variations of your scenario invoke other sections of the law. If the false representation is instead about the ability to pay, then section 532a applies. If it's with regards to a secured loan, it's section 532f Deciding not to repay the loan after the fact appears to be a purely civil matter: nothing in Chapter 8 (false personation and cheats) looks like it applies.
Let's be quite brutal here. Inexperienced driver doesn't mean the driver made a mistake. Lots of friends in the car doesn't mean they interferred with his driving. Loud music in the car is totally legal. &quot;Perhaps was distracted&quot; - &quot;perhaps&quot; you were distracted by looking at the passengers of this car instead of yielding? It seems that you drove without due attention. You noticed at the last moment that you had to yield. &quot;Yielding&quot; isn't just stopping right at the last second, you have to drive in a way that it is visible for others that you are going to yield, and you didn't. The other driver was 100% correct to assume that you wouldn't yield. Then you come up with an accusation that a police officer was biased. That's a very, very strong accusation. It's impossible for you to prove. It's the kind of accusation that will cause the judge to believe that you can't accept your own faults, and that you need the maximum possible fine to make you realise your mistakes. That's why you need a lawyer. A lawyer will either make sure that you only say things in court that actually help your case. Or will advise you not to fight this in court at all, if that is better for you. If you go to court on your own, you'll only get yourself into trouble. And if there was bias by a police officer, and a witness lying, and a driver driving without attention, then a lawyer with experience in these things might be able to prove that it court, although that would be a very tough call, but you on your own don't have a chance in hell. You say &quot;the shop owner lied&quot;. The shop owner says &quot;no, I didn't&quot;. So what's your next step? You don't know. Your lawyer knows. That's why you need a lawyer.
You have an agreement with the store that allows you to use scan and go technology. Part of that agreement a bit that says we may ask you to help us confirm that the service is working effectively by allowing us to check your goods against the scanner or to re-scan your shopping They also say that they are entitled to withdraw your right to use the Scan and Go service at any time if you do not comply with these Terms and Conditions. If we do that, the legal agreement created between ASDA and you under these Terms and Conditions will come to an end immediately, although any relevant statutory rights that you may have will not be affected. More generally, ASDA reserves the right to withdraw the Scan and Go Service at any time, at its sole discretion You have implicitly consented to a brief stop for a rescan. I don't see any implication that they assert a right to search your person. You can refuse a re-scan and they can process you like an ordinary customer. As for shoplifting, as this article summarizes, security can make a citizen's arrest if they suspect that you have committed a crime (theft). They have to have reasonable grounds for thinking that an arrest is necessary to prevent the loss. Hence they can detain you until the constable arrives.
In the United States, you can always choose to (try to) flee police. If the police subsequently assert that they tried to detain you, then they can choose to charge you with a number of crimes (which vary by jurisdiction). The assertion that you did not (or could not) in fact hear or perceive a lawful order to stop is a defense that you could raise in response to such charges. It is up to the triers of fact to determine whether, given the specifics of the case, they accept that defense.