Is it legal for a bar bouncer to confiscate a fake ID Background: I read a Reddit thread where someone had an international passport confiscated from them at a bar. I imagine that the bouncer probably didn't recognize what he was looking at and assumed it was a fake ID. From what I understand, the bar does not have the authority to confiscate such a real passport, but that got me to thinking, what if the Bouncer was right? Does he actually have the legal authority to confiscate the fake ID? The reason I ask, is because if he does have that authority, it feels to me like an awkward law, because a simple gap in knowledge can be what makes the difference between legal and illegal.
There are a couple of indications that a bouncer may not confiscate an ID. This policy document adopting licensing policies to Require licensees with fake ID violations to temporarily or permanently hire on-site law enforcement or certified security guards who are properly trained to check IDs during regular or peak hours to deter the use of fake IDs and give gatekeepers the opportunity to pass suspected fakes to an officer or guard for a second opinion and potential confiscation. Where appropriate, jurisdictions could empower the gatekeeper to confiscate fake IDs so they are not returned to the underage drinker and sent back into circulation. To ensure compliance with legal issues (e.g., property rights, bailment issues), arrange for the on-call or on-site presence of local law enforcement. Local bar and restaurant associations, especially those in concentrated entertainment zones, can join together to share the expense of law enforcement resources. That implies that the bouncer does not already have that authority, and also indicates that the confiscation should be performed by the police. This bouncer training manual says that Even though you may consider the ID to be fake, it is not considered the server's property. Therefore servers and sellers should not confiscate IDs they suspect to be fake. Rather... follow up with a call to the police to verify suspected false IDs. However, a jurisdiction may grant servers that power, as in the case of Colorado. Washington doesn't do that, so bouncers would need to call the police (not that they always do, since passing a fake ID is somewhere between a misdemeanor and a felony). The general principle is that you may not confiscate another person's property, but the police can seize property if it is reasonable to do so. A state may pass a law authorizing a licensee to do likewise (though it does raise questions about the bouncer's understanding of "reasonable cause to believe"). The Colorado statute is restricted to licensee and their employees, and does not apply to "anyone who suspects an ID", nor does it allow civilian confiscation of other property such as an automobile that is suspected of being stolen.
The information in telephone books is public. so are postal change-of-address records. So are records of the ownership of real estate. So are vital statistics such as birth records. So are voter registration lists -- i myself purchased a voter registration list (in digital form) for a municipality which showed people's names, addresses, and the years when they voted, when I was a political candidate for local office in NJ. It cost about $100. I believe that many states also make driver's license information available for a fee to marketers. Credit records are available for certain limited purposes, also. No doubt there are other public sources I haven't thought of. If such a site relies on public records, or other publicly available data, it is not illegal. Many such sites offer to remove names on an opt-out basis, but there is no legal requirement that sites do so. This kind of information is not considered nto be "private facts" under US tort law. Aside from opting out, if the sites provide that option, I don't think you have any recourse. One could ask the local legislature to pass a law prohibiting such sites, or making them require consent, similar to the GDPR that the EU has. But I don't know of any such law in the US to date.
In South Carolina for example the law says A permit holder must have his permit identification card in his possession whenever he carries a concealable weapon. When carrying a concealable weapon pursuant to Article 4, Chapter 31, Title 23, a permit holder must inform a law enforcement officer of the fact that he is a permit holder and present the permit identification card when an officer: (1) identifies himself as a law enforcement officer; and (2) requests identification or a driver’s license from a permit holder. In Washington, on the other hand, the law simply requires a permit (or the gun must be locked in the trunk), and you have no obilgation to volunteer such information. Some states allow local options, e.g. NY generally has no duty to inform law but apparently Buffalo, Rochester and NYC do. It's pretty complex, because there is variation in exactly what laws say depending on whether the gun is loaded, or whether it is concealed, or in the trunk.
Unless the notary personally knows the signer, the notary should, and normally will, ask for identification, and the name that the notary puts in the notarization certificate should be copied exact6ly from whatever ID is presented. For Alan Jones to sign as J7, he would need some sort of official proof, acceptable to the notary, that he is "J7". What would that be? I doubt that any notary would certify such a doccument. (If the document is signed as "Alan Jones" but the ID says "Alan J Jones" I am not sure if the notary must follow the ID or may follow the document, assuming that the notary is convinced that the two are the same person. Many notaries in practice will follow the ID.) I agree that the normal way would be for the document to say "Alan Jones, also known as 'J7'", and possibly include wording such as "I Alan Jones, am the person who posts on site XYZ.com as "J7", and specifically who posted a message starting {quote} at {timestamp}." (Or it could give the secure hash of the message, or of several messages.) This would clearly est6ablish a link between the document and the online conversations/acts that it is meant to refer to. The questions says: a need has developed for Alan Jones to sign a document using the name J7 I doubt that doing such a thing is either required or helpful. Rather I suspect he will need to sign a document in which he acknowledges being the particular "J7" involved in the matter.
People in the UK (who are not subject to immigration control or other restrictions) do not have to carry any form of identification. This doesn't answer all parts of your question, but s164 Road Traffic Act 1988 is appropriate to the part about driving. a person driving a motor vehicle on a road ... must, on being so required by a constable or vehicle examiner, produce his licence and its counterpart1 for examination, so as to enable the constable or vehicle examiner to ascertain the name and address of the holder of the licence, the date of issue, and the authority by which they were issued. (s164(1)) So it makes no difference why you were stopped: a constable or traffic offiver can demand production of your licence if you were driving. The same power exists if you're suspected of having caused an accident or committed an offence, even if you're not driving at the time of the production demand. Non-production is an offence: If a person required under the preceding provisions of this section to produce a licence and its counterpart ... fails to do so he is, subject to subsections (7) to (8A) below, guilty of an offence. (s164(6)) However, it is a defence to produce the licence (or a receipt for a licence) within seven days of the demand (s164(7-8)). In practice, the officer will give you a 'producer' requiring you to present your licence at a police station within seven days, after which you will be guilty of the non-production offence. The implication of this is that it is not required that you carry your licence; merely that you have it available to produce within seven days. 1 Presumably the reference to 'counterpart' will go away when the counterpart is abolished on 8th June 2015.
The precise details (and citations) will vary with jurisdiction, so this answer deals only with principles. If you pick up and "take possession of" property belonging to somebody else, you are a thief. [Note that 'taking possession' rather than picking up to restore to the owner/correct place is what makes the difference, which is why in real life nobody who cannot prove your intention will take action; but your question explicitly concedes the point.] If the property does not belong to the supermarket, you are not stealing from them, but from the currently unidentified owner: this makes no legal difference. You might conceivably have a defence if you can prove that the owner has abandoned the property, whatever the definition of "abandoned" is in your jurisdiction (note that it is up to you to show this, and possibly that you knew it before you picked up the property). If it belongs to the supermarket, this cannot be true; if a box of matches has fallen out of someone's pocket, it might possibly be (whatever the laws are, it is very unlikely that they have ever been applied in such a trivial case, so there may be some uncertainty). in any case, the shop is undoubtedly allowed to throw you out, ban you from returning to their premises, and inform other shops and the police that they believe you to be a petty thief, based on their experience.
I can't speak for Latvian law, but it's not unusual for someone to be expelled from or denied entry to a political party in the UK for supporting a rival party at the same time. As one example, Alasdair Campbell was expelled from the Labour Party after he admitted voting for a rival party in elections. From that link, Labour Party rules say that someone &quot;who joins and/or supports a political organisation other than an official Labour group or other unit of the Party&quot; will &quot;automatically be ineligible to be or remain a Party member&quot;. So it's not about voting, which is secret, but about supporting a rival party. Similarly, at least one member has been expelled from Labour for supporting the Scottish National Party on social media. Such decisions may have an element of the political (using it as a pretext to getting rid of someone you don't like). But there is no suggestion that such an action is illegal, if it is in the party rules. Political parties have a lot of discretion as to who is allowed to be a member, and who they expel. It's not like buying a gym membership where you are entitled to gym services or your money back; legally you sign an agreement to follow the rules when you join, and joining doesn't entitle you to much.
As far as I can tell, that would be a criminal act. Georgia law § 16-8-2 - Theft by taking says: A person commits the offense of theft by taking when he unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property, regardless of the manner in which the property is taken or appropriated. Georgia law § 16-7-21. Criminal trespass says: A person commits the offense of criminal trespass when he or she intentionally damages any property of another without consent of that other person and the damage thereto is $500.00 or less or knowingly and maliciously interferes with the possession or use of the property of another person without consent of that person. If you know the store is refusing to sell you a product, and you eat that product anyway, that is theft. If you don't eat the food but just open it, that's still criminal trespass. Even if you're leaving them money, you're still taking and/or damaging their property without their consent. Additionally, if they told you to leave, and you refused and instead started opening food items, you might be guilty of trespassing in the more traditional sense: A person commits the offense of criminal trespass when he or she knowingly and without authority... Remains upon the land or premises of another person... after receiving notice from the owner, rightful occupant, or, upon proper identification, an authorized representative of the owner or rightful occupant to depart. As to whether it was legal to give the candy to your daughter before the disagreement and refusal of service, that may depend on what the standard practice is. It seems to me that in most clothing stores you're supposed to pay before consuming the product - this isn't a sit-down restaurant. But if there's nothing else going on, I think the average store would refrain from calling the police if the person did not try to hide the evidence (for example, by stuffing the empty box on a shelf) and if the merchandise was paid for before the person attempted to leave the store, regardless of whether it's technically illegal.