• Having a formal record of a complaint, but not causing a criminal recor

    From micky@21:1/5 to All on Wed Jul 24 21:36:14 2024
    Having a formal record of a complaint, but not causing a criminal record

    I'm not especially talking about minors below, and even if someone is a
    minor, aiui the criminal records of minors are sealed, not vaporized,
    and are still available sometimes, and even if they were vaporized at
    age 18, they exist until minority ends, and I'm trying to avoid a
    criminal record, even one that will disappear in a few years. And of
    course if one is not a minor when the story below happens, it won't
    disappear at all:


    If someone C commits a crime againt a "victim" V, but V doesn't want to
    make a big deal out of it, wants to "forget" it, but wants a formal
    record that it happened so that C will be treated with the proper
    seriousness if/when he does it again, or does something else bad, is
    there a method to do that?

    Say C threw a snowball against the brick wall of someone's house, or
    vandalizes someone's mailbox, breaks it or writes graffiti on it. Maybe
    he TPs part of the house. Maybe he steals a $500 bicycle from the open
    garage. Maybe he breaks into the house and steals money. Maybe he
    slugs someone. Maybe he physically or sexually mistreats some girl but
    seems to have thought or says he thought at the time that she wasn't
    objecting or that she was happy about it (and maybe she agrees that she
    was ambiguous***),

    There are endless possibilities, and either because V knows C, or his
    family, or feels sorry for him, or feels any penalty imposed wiill be
    excessive to the offense, or just doesn't want to waste V's own time, he doesn't want charges to be pressed.

    But at the same time, if C just says "I'm sorry" but then does it again,
    the second time he will deny the first time ever happened.

    OTOH, if V calls the police, unless V makes a complaint sufficient to
    get C arrested, afaik, there will be no record at all. The first crime
    and all subsequent ones until V loses his patience, will be as if they
    never happened. That's no good.

    And if he does make a complaint, C will be questioned and probably
    arrested and either way he'll have a criminal record, at least as a
    suspect or of an arrest.

    I want their to be a record of a complaint, and maybe a record of what C
    says is the actual fact, but no formal police complaint. Us that
    possible? OTOH, if there is a formal police complaint, won't that mean
    there is a criminal record?

    What do people do to avoid either extreme? What should people do?


    I had a real example close to me or someone I know a couple days ago but
    I've totally forgotten what it was. The list of crimes I have at the
    start does not include what prompted this, except maybe by chance. But I
    still think I've described the situation.


    --
    I think you can tell, but just to be sure:
    I am not a lawyer.

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  • From Rick@21:1/5 to micky on Thu Jul 25 09:57:40 2024
    "micky" wrote in message news:h2j3ajp6luommjvd8v9ml03eoae8vvvhqe@4ax.com...

    Having a formal record of a complaint, but not causing a criminal record

    I'm not especially talking about minors below, and even if someone is a >minor, aiui the criminal records of minors are sealed, not vaporized,
    and are still available sometimes, and even if they were vaporized at
    age 18, they exist until minority ends, and I'm trying to avoid a
    criminal record, even one that will disappear in a few years. And of
    course if one is not a minor when the story below happens, it won't
    disappear at all:


    If someone C commits a crime againt a "victim" V, but V doesn't want to
    make a big deal out of it, wants to "forget" it, but wants a formal
    record that it happened so that C will be treated with the proper
    seriousness if/when he does it again, or does something else bad, is
    there a method to do that?

    Say C threw a snowball against the brick wall of someone's house, or >vandalizes someone's mailbox, breaks it or writes graffiti on it. Maybe
    he TPs part of the house. Maybe he steals a $500 bicycle from the open >garage. Maybe he breaks into the house and steals money. Maybe he
    slugs someone. Maybe he physically or sexually mistreats some girl but
    seems to have thought or says he thought at the time that she wasn't >objecting or that she was happy about it (and maybe she agrees that she
    was ambiguous***),

    There are endless possibilities, and either because V knows C, or his
    family, or feels sorry for him, or feels any penalty imposed wiill be >excessive to the offense, or just doesn't want to waste V's own time, he >doesn't want charges to be pressed.

    But at the same time, if C just says "I'm sorry" but then does it again,
    the second time he will deny the first time ever happened.

    OTOH, if V calls the police, unless V makes a complaint sufficient to
    get C arrested, afaik, there will be no record at all. The first crime
    and all subsequent ones until V loses his patience, will be as if they
    never happened. That's no good.

    And if he does make a complaint, C will be questioned and probably
    arrested and either way he'll have a criminal record, at least as a
    suspect or of an arrest.

    I want their to be a record of a complaint, and maybe a record of what C
    says is the actual fact, but no formal police complaint. Us that
    possible? OTOH, if there is a formal police complaint, won't that mean >there is a criminal record?

    What do people do to avoid either extreme? What should people do?


    I had a real example close to me or someone I know a couple days ago but
    I've totally forgotten what it was. The list of crimes I have at the
    start does not include what prompted this, except maybe by chance. But I >still think I've described the situation.



    I think the short answer to this is that once you file a criminal complaint against someone, you can't then put yourself into the position of the state
    in determining whether criminal charges will be filed as a result. Even if
    you withdraw the complaint, the state can still decide for itself whether to subpoena you as a witness and prosecute the case based on your knowledge.

    As far as I know, there is no other "official" way to record your complaint while assuring no one will follow through on it. You could, of course, put your concerns into a letter or some other unofficial written document to the person who committed the act (or their guardian, if it's a minor), but I
    think once you convey information to authorities that a crime has or may
    have been committed, it's really out of your hands as to what they choose to
    do with the information.

    --

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  • From Stuart O. Bronstein@21:1/5 to Rick on Thu Jul 25 22:18:37 2024
    "Rick" <rick@nospam.com> wrote in news:v7tmqb$2akf5$1@dont-email.me:

    As far as I know, there is no other "official" way to record your
    complaint while assuring no one will follow through on it. You could,
    of course, put your concerns into a letter or some other unofficial
    written document to the person who committed the act (or their
    guardian, if it's a minor), but I think once you convey information to authorities that a crime has or may have been committed, it's really
    out of your hands as to what they choose to do with the information.

    But you have to be careful. When you threaten to accuse someone of a crime
    and demand something of value to not turn them in (even if you are entitled
    to what you are asking for), that's considered extortion, and could be a
    more serious crime than the one the other person committed.

    --
    Stu
    http://DownToEarthLawyer.com

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  • From Stan Brown@21:1/5 to Stuart O. Bronstein on Fri Jul 26 21:24:18 2024
    On Thu, 25 Jul 2024 22:18:37 -0700 (PDT), Stuart O. Bronstein wrote:
    But you have to be careful. When you threaten to accuse someone of a crime and demand something of value to not turn them in (even if you are entitled to what you are asking for), that's considered extortion, and could be a
    more serious crime than the one the other person committed.

    Is that true even in cases of theft, where a victim may say "return
    what you stole and I won't call the police"? Or is the an exception
    for "undoing" the crime?

    --
    Stan Brown, Tehachapi, California, USA https://BrownMath.com/
    Shikata ga nai...

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  • From Stuart O. Bronstein@21:1/5 to Stan Brown on Sat Jul 27 08:02:07 2024
    Stan Brown <the_stan_brown@fastmail.fm> wrote:

    On Thu, 25 Jul 2024 22:18:37 -0700 (PDT), Stuart O. Bronstein wrote:
    But you have to be careful. When you threaten to accuse someone of a
    crime and demand something of value to not turn them in (even if you
    are entitled to what you are asking for), that's considered
    extortion, and could be a more serious crime than the one the other
    person committed.

    Is that true even in cases of theft, where a victim may say "return
    what you stole and I won't call the police"? Or is the an exception
    for "undoing" the crime?

    Technically it applies to that situation as well. If you threaten to
    accuse someone of a crime if he doesn't give you something of value - even
    if it's something he stole from you, that is extortion. You can certainly
    turn him in to the police, but the threat coupled with the demand is what
    makes it extortion.


    --
    Stu
    http://DownToEarthLawyer.com

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  • From Rick@21:1/5 to All on Sat Jul 27 11:50:17 2024
    "Stuart O. Bronstein" wrote in message news:XnsB1BC4CF79606Fspamtraplexregiacom@130.133.4.11...

    Stan Brown <the_stan_brown@fastmail.fm> wrote:

    On Thu, 25 Jul 2024 22:18:37 -0700 (PDT), Stuart O. Bronstein wrote:
    But you have to be careful. When you threaten to accuse someone of a
    crime and demand something of value to not turn them in (even if you
    are entitled to what you are asking for), that's considered
    extortion, and could be a more serious crime than the one the other
    person committed.

    Is that true even in cases of theft, where a victim may say "return
    what you stole and I won't call the police"? Or is the an exception
    for "undoing" the crime?

    Technically it applies to that situation as well. If you threaten to
    accuse someone of a crime if he doesn't give you something of value - even
    if it's something he stole from you, that is extortion. You can certainly >turn him in to the police, but the threat coupled with the demand is what >makes it extortion.



    While telling someone "return what you stole and I won't call the police"
    might technically be extortion, I can't imagine any reasonable DA actually prosecuting that case - especially if the so-called victim really did steal
    the items from the alleged extorter. And if it did somehow go to trial, I think you’d likely see a nullification scenario where a jury of reasonable people aren't going to convict an otherwise innocent person who is merely trying to get their stolen property back.

    --

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  • From Stuart O. Bronstein@21:1/5 to Rick on Sat Jul 27 14:29:10 2024
    "Rick" <rick@nospam.com> wrote:
    "Stuart O. Bronstein" wrote
    Stan Brown <the_stan_brown@fastmail.fm> wrote:

    On Thu, 25 Jul 2024 22:18:37 -0700 (PDT), Stuart O. Bronstein wrote:
    But you have to be careful. When you threaten to accuse someone of
    a crime and demand something of value to not turn them in (even if
    you are entitled to what you are asking for), that's considered
    extortion, and could be a more serious crime than the one the other
    person committed.

    Is that true even in cases of theft, where a victim may say "return
    what you stole and I won't call the police"? Or is the an exception
    for "undoing" the crime?

    Technically it applies to that situation as well. If you threaten to >>accuse someone of a crime if he doesn't give you something of value -
    even if it's something he stole from you, that is extortion. You can >>certainly turn him in to the police, but the threat coupled with the
    demand is what makes it extortion.

    While telling someone "return what you stole and I won't call the
    police" might technically be extortion, I can't imagine any reasonable
    DA actually prosecuting that case - especially if the so-called victim
    really did steal the items from the alleged extorter. And if it did
    somehow go to trial, I think you’d likely see a nullification scenario
    where a jury of reasonable people aren't going to convict an otherwise innocent person who is merely trying to get their stolen property

    It doesn't happen often, but I have seen people prosecuted and convicted
    in that kind of situation. To do it properly, first you file a complaint
    with the police and then demand your property back.

    It's similar to what OJ Simpson was accused of, when he used a gun and
    robbed someone of property OJ said had been stolen from him.

    --
    Stu
    http://DownToEarthLawyer.com

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  • From Stan Brown@21:1/5 to Stuart O. Bronstein on Sat Jul 27 21:11:15 2024
    On Sat, 27 Jul 2024 14:29:10 -0700 (PDT), Stuart O. Bronstein wrote:
    "Rick" <rick@nospam.com> wrote:
    [quoted text muted]
    really did steal the items from the alleged extorter. And if it did somehow go to trial, I think you?d likely see a nullification scenario where a jury of reasonable people aren't going to convict an otherwise innocent person who is merely trying to get their stolen property

    It doesn't happen often, but I have seen people prosecuted and convicted
    in that kind of situation. To do it properly, first you file a complaint with the police and then demand your property back.

    How would that work? Specifically, once the complaint is filed what
    incentive does the thief have to return your property? If he returns
    it, that is pretty good evidence that he stole it, so a conviction is
    almost certain. If he doesn't return it, there may or may not be
    enough evidence to convict him, but his odds are surely better. And
    even if he's found guilty, while it may be in his interest to return
    the stolen property in hopes of getting a lighter sentence, as I
    understand things it's unusual for a court to _order_ restitution
    after a criminal conviction.

    I'm not a lawyer, hence my question about whether "give back what you
    stole and we'll keep the police out of this" is extortion. I accept
    your statement that it is.[1] I just don't understand why a thief
    would return stolen property voluntarily after the complaint is filed
    but before he's been found guilty (if he ever is).

    [1] Who was it said "Sometimes the law is an ass"?[2] This seems to
    me to be one of those times. All I can think is that the law
    generally frowns on self-help, and "give it back or face the police"
    smacks of self-help.

    [2] Charles Dickens, in /Oliver Twist/, according to <https://stacklaw.com.au/news/criminal-law/yes-sometimes-the-law-is-
    an-ass>
    --
    Stan Brown, Tehachapi, California, USA https://BrownMath.com/
    Shikata ga nai...

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  • From Roy@21:1/5 to Rick on Sat Jul 27 21:53:12 2024
    On 7/27/2024 9:21 PM, Rick wrote:
    "...

    But the OJ case was different because he actually committed a felony
    crime (using a gun, no less) in re-obtaining items he said were stolen
    from him. ...
    --

    My wife and I traveled a lot on I-80 between CA and UT to visit family.
    We would wave to OJ at the Lovelock Correctional Center when we drove
    through Nevada.

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  • From Rick@21:1/5 to All on Sat Jul 27 21:21:07 2024
    "Stuart O. Bronstein" wrote in message news:XnsB1BC87E4EABEFspamtraplexregiacom@130.133.4.11...

    "Rick" <rick@nospam.com> wrote:
    "Stuart O. Bronstein" wrote
    Stan Brown <the_stan_brown@fastmail.fm> wrote:

    On Thu, 25 Jul 2024 22:18:37 -0700 (PDT), Stuart O. Bronstein wrote:
    But you have to be careful. When you threaten to accuse someone of
    a crime and demand something of value to not turn them in (even if
    you are entitled to what you are asking for), that's considered
    extortion, and could be a more serious crime than the one the other
    person committed.

    Is that true even in cases of theft, where a victim may say "return
    what you stole and I won't call the police"? Or is the an exception
    for "undoing" the crime?

    Technically it applies to that situation as well. If you threaten to >>>accuse someone of a crime if he doesn't give you something of value - >>>even if it's something he stole from you, that is extortion. You can >>>certainly turn him in to the police, but the threat coupled with the >>>demand is what makes it extortion.

    While telling someone "return what you stole and I won't call the
    police" might technically be extortion, I can't imagine any reasonable
    DA actually prosecuting that case - especially if the so-called victim
    really did steal the items from the alleged extorter. And if it did
    somehow go to trial, I think you’d likely see a nullification scenario
    where a jury of reasonable people aren't going to convict an otherwise
    innocent person who is merely trying to get their stolen property

    It doesn't happen often, but I have seen people prosecuted and convicted
    in that kind of situation. To do it properly, first you file a complaint >with the police and then demand your property back.

    It's similar to what OJ Simpson was accused of, when he used a gun and
    robbed someone of property OJ said had been stolen from him.


    But the OJ case was different because he actually committed a felony crime (using a gun, no less) in re-obtaining items he said were stolen from him.
    In the example referenced above, a presumably law-abiding citizen tells the person who stole an item from him or her that if you return the item, I
    won't report the crime to the police. I'm thinking of the case like where
    a kid steals a bike, and you go to his home and tell his parents if you
    return the bike I won't report it to the cops. Or the small business owner
    who finds out one of his long-time employees has taken some money from petty cash and you tell them if you return the money I won't report you. Or
    someone you know writes a bad check to you (maybe unintentionally) and you
    tell them if they repay the money you won't turn them in, etc. Even though
    it may technically constitute extortion, I doubt if most people in that situation would be aware they are committing a crime and would probably be shocked if someone told them that. In the real world, I just can't see an otherwise law-abiding citizen being prosecuted for civilly requesting return
    of legitimately stolen items in exchange for not reporting the crime.
    Again, I'm assuming the items actually were stolen from the person and that
    the person in question is not committing their own crime as OJ did in trying
    to get their property returned.

    --

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  • From Rick@21:1/5 to Roy on Sun Jul 28 10:20:33 2024
    "Roy" wrote in message news:v84ikg$3pqjb$1@dont-email.me...

    On 7/27/2024 9:21 PM, Rick wrote:
    "...

    But the OJ case was different because he actually committed a felony
    crime (using a gun, no less) in re-obtaining items he said were stolen
    from him. ...
    --

    My wife and I traveled a lot on I-80 between CA and UT to visit family. We >would wave to OJ at the Lovelock Correctional Center when we drove through >Nevada.

    I bet a lot of people did that, and I'm sure there were various other
    gestures made toward OJ beside waving as people drove by.

    --

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