Can I get in trouble for unknowingly receiving and selling stolen property? UNITED STATES: WASHINGTON STATE: PIERCE COUNTY: TACOMA CITY My friend gifted me a bunch of useless crap, and I'm trying to sell garbage on offer up now. Can people get in trouble for unknowingly receiving stolen property and attempting to sell it? Or does one have to KNOWINGLY receive the stolen property? And what are the consequences? I specifically asked my friend if any of this stuff was stolen and he said no.
In theory its only a crime if you know, or reasonably suspect, that it is stolen. The fact that you have to ask means that you have some level of suspicion, so that's not good to start with. In practice merely being investgated by the police will bring you a world of hurt long before it gets to trial. How much can you afford to spend on legal fees, and will you be able to make bail?
Because one is theft and the other is breach of contract Theft is taking someone’s property with the intent of permanently depriving them of it. It has always been a crime, in fact, it’s a toss up whether theft or murder was the first crime ever. Not giving someone something you lawfully owe them but that they never possessed is not theft because it lacks the dispossession aspect required of theft. That’s simply failing to pay a debt and that is just breach of contract. Now, there was a time, back in the nineteenth century when not paying your debts would land you in debtors prison but society moved on. Now, there are jurisdictions (australia) which are considering making wage theft, the deliberate and systemic underpayment of workers a crime. Perhaps society is moving on again?
Is a warrant needed for search or seizure while the garbage is still on private property, as in the garbage cans in this situation? No. The garbage cans as you describe are deposited &quot;for the express purpose of having strangers take it&quot;, California v. Greenwood, 486 U.S. 35, 41 (1988) (citation omitted). That willful and informed act strikes any reasonable expectation of privacy. &quot;What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection&quot;, Id (citations omitted).
You have the right to notify the owner of the car of their vehicular trespass and the consequences of that. You do not have the right to damage the car in giving said notice. You have the right to offer to clean the gum off whatever part of the car you stuck the notice to. If you succeed in cleaning it,the other party will not have a legal cause of action, in all likelihood, since there is no damage (though with a bit of imagination they might come up with some 'missed business opportunity' loss). The court would probably find your choice of sticker to be negligent (put the notice under the wipers? use painter's tape -get some if you don't have any). The rationale 'we had no other choice' holds no water: there are alternatives. 'Criminal Damages' is a concept in UK law, but it relates to willful damage such as vandalism, not accidents. It would be an issue if you had planned to cause damage, but that seems not to be the case here.
I do not believe that Idaho has such a law. This is not the end of the analysis, however. It isn't clear that saying you do not have a conviction, when in fact, you have a conviction that was dismissed, is a permissible ground for an Idaho employer to, for example, justify the termination of your employment for an improper reasons (e.g. national origin) when the employer, after the fact, discovers that you have a conviction that you did not disclose because it was dismissed. An Idaho court could easily rule that the non-disclosure of a conviction which was dismissed was not a material fact upon which an Idaho employer could justify terminating your employment when it was discovered after the fact. Likewise, fraud prosecutions generally require a misrepresentation to be made regarding a &quot;material&quot; fact, and not just any fact. In the same vein, while misstating your middle name might be a misrepresentation, it might not be an actionable misrepresentation of a material fact.
Your landlord has an obligation to allow "quiet enjoyment" of the premises. Essentially this means that, unless they are damaging his or her property, the tenants are entited to act as though it were their own property. Many people take drugs at home. Between the tenants and the landlord this is not something the landlord is allowed to get involved in. If you believe there is criminal activity going on, you can but are not obliged to report it to the police.
Grand theft, a term which is used in some jurisdictions, is "big theft". It is defined in California in terms of what and how much you steal, for instance "over $950" except over $250 for domestic fowl (and other things). It also includes any auto theft. Otherwise, it is known as petty theft ("small theft": the terms derive from French and sometimes spelled "petit"). On the other hand, Washington state does not use those terms, instead they have 1st, 2nd and 3rd degree theft, as well as theft of motor vehicle, two degrees of taking of motor vehicle, and so on.
I would think that this would be treated the same as lost property. In most places, if you notice lost property (for example because the postman hands it to you) you have the choice of ignoring it (don't touch it, don't accept it from the postman), or you have to make reasonable efforts to find the owner and return it. If you as the sender had no idea who received the package so you cannot contact them, and there was nothing in the package identifying the sender, the receiver would be able to keep the package when their efforts of finding the owner fail. But if you manage to contact them, then the receiver knows the owner, so there is no legal excuse to keep the package.