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Man Arrested for Refusing to Show Drivers License

NMerriam writes "Michael Righi was arrested in Ohio over the weekend after refusing to show his receipt when leaving Circuit City. When the manger and 'loss prevention' employee physically prevented the vehicle he was a passenger in from leaving the parking lot, he called the police, who arrived, searched his bag and found he hadn't stolen anything. The officer then asked for Michael's driver's license, which he declined to provide since he wasn't operating a motor vehicle. The officer then arrested him, and upon finding out Michael was legally right about not having to provide a license, went ahead and charged him with 'obstructing official business' anyways."

30 of 1,972 comments (clear)

  1. I smell something... by king-manic · · Score: 4, Insightful

    And it smells like a lawsuit. I don't think either the police or the store is going to go unscathed.

    --
    "There are more things in heaven and earth, Horatio, than are dreamt of in your philosophy."
    1. Re:I smell something... by heinousjay · · Score: 5, Insightful

      This was a little beyond a mistake. This was a deliberate violation of civil rights, in the face of multiple laws to the contrary of the officers actions. Pretty much the biggest reason we have a court system, frankly.

      --
      Slashdot - where whining about luck is the new way to make the world you want.
    2. Re:I smell something... by NiceGeek · · Score: 5, Insightful

      usually because the ones that caused the problem in the first place (in this case CC and the police) will usually not apologize or admit any kind of wrongdoing. Leaving the court system the only option in teaching them that it is not acceptable behavour.

    3. Re:I smell something... by Bob+Gelumph · · Score: 4, Insightful

      1. They have no just cause to search the bag since when they did the search they found nothing.
      Not finding anything has nothing to do with them not having just cause. They didn't have it. They may have had a suspicion, because people who don't want to be searched often have something to hide (because the other reason means the person is in the minority of society that thinks about a request to give up their privacy), but this is not a rule, and it is not good enough. Even if the police officer found something, the exact same lawsuit could exist, as anything found would be inadmissible (IANAL) due it being found in the illegal search.
      --
      I'm gonna need a spec.
    4. Re:I smell something... by fastest+fascist · · Score: 4, Insightful

      I can't say I'm an expert on US law, but if your system is anything like sane, then no private operator has any right to search a persons belongings without their consent.

    5. Re:I smell something... by JoeD · · Score: 5, Insightful

      This is incorrect. While they are perfectly within their rights to REQUEST to see the contents of your bag, you are within your rights to REFUSE that request.

      The fact that it is their store means nothing. Think of it this way. Do you have the right to search any bags or packages that someone brings into your home? No. You can ask, and then you can ask that they leave if they refuse to show you, but beyond that, nothing.

      Also, refusal to allow one's person or possessions to be search cannot be used as just cause for a search. So says the Supreme Court.

    6. Re:I smell something... by Anonymous Coward · · Score: 5, Insightful

      In the UK, the police advise that shop staff follow "SCONE" or "SCOPE" before approaching a suspect:

      S - See the suspect take goods
      C - Conceal the goods
      O - Continuously Observe the suspect (to ensure they don't drop or discard the goods)
      P/N - Not Pay
      E - Attempt to exit

      Generally, if you're at an exit and someone tries to prevent you leaving, it's kidnapping (holding you against your will).

      My wife is a special officer and two of my good friends are full-timers. They would kick the arse of any shop staff that tried to hold a customer without having observed scope/scone.

    7. Re:I smell something... by Fulcrum+of+Evil · · Score: 4, Insightful

      You can say all those things, but if I refuse to play ball, all you can do is kick me out.

      --
      "We returned the General to El Salvador, or maybe Guatemala, it's difficult to tell from 10,000 feet"
    8. Re:I smell something... by gEvil+(beta) · · Score: 5, Insightful

      Sad to see something this clueless get modded up as insightful. The simple truth is that you do not have a right to search me simply because I am on your property. You can ask to. I can refuse. If I refuse, it's fully within your right to ask that I leave, and if I don't, you can call the cops and have me arrested or removed. However, you at no time have a legal right to search me.

      --
      This guy's the limit!
    9. Re:I smell something... by Kadin2048 · · Score: 4, Insightful

      My wife is a special officer and two of my good friends are full-timers. They would kick the arse of any shop staff that tried to hold a customer without having observed scope/scone. Unfortunately, in the U.S., it's quite common for stores to force you to show a receipt before they'll let you leave. Wal-Mart, most "wholesale clubs," many big-box stores, and an increasing number of electronics retailers do it. I guess they've found it's cheaper to hire some goon at minimum wage to harass people on their way out the door -- after they've made their purchases! -- than to implement a theft-prevention system or to hire enough people to actually track shoplifters and target them specifically.
      --
      "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
    10. Re:I smell something... by NMerriam · · Score: 4, Insightful

      all they asked to check was the bag that contained his Circuit City purchases and his receipt. I'm not sure what privacy he is protecting


      That bag contained his private property that he had just purchased. He gave them money for it, it's his, not theirs.

      Should he be able to inspect their cash registers after his purchase? After all, they contain money that was his just moments before.

      Would you feel differently about the privacy implications if he were leaving Wal*Mart and had just filled his prescription for an STD, or to prevent his frequent diarrhea? Pharmacists are licensed professionals, trained on the privacy aspects of their profession. You're saying that I should have to expose my medical condition to any minimum-wage flunkie who gets curious?
      --
      Recursive: Adj. See Recursive.
    11. Re:I smell something... by song-of-the-pogo · · Score: 4, Insightful

      i do not believe mr. righi was displaying "deliberate disrespect", nor was he doing anything "just to prove he could". he was defending his civil rights/liberties because it is necessary to do so. if one does not, one runs the far more serious risk of losing them. would it have been easier for him to simply roll over and comply? most probably, but it wouldn't necessarily have been right. as i see it, what he did wasn't just for his own sake but for the sake of everyone who has gone through or might go through something similar.

      --
      soupy twist
    12. Re:I smell something... by GooberToo · · Score: 4, Insightful

      Wal-Mart, most "wholesale clubs," many big-box stores, and an increasing number of electronics retailers do it.

      In most places it is plainly illegal for them to detain you based on unwillingness to present a receipt. Meaning, they must have cause to demand a receipt in the first place. On the other hand, stores which are "clubs" can have their own sets of rules which you may unknowingly agree to; Sam's Club being one of them. Obviously the details will differ from state to state. Be warned, even in states where the manager may wind up being arrested and charged with illegal detainmnet and/or kidnapping, assuming a police officier actually knows the law, which is a real crap shoot, it can be a whole different ball of wax at member's clubs when you sign on the bottom line.

      I actually know an attorney who makes their extra Mercedes and BMW money by ruthlessly chasing after the store chain, the manager, the employee working the door, and the the city and/or county paying the officer's salary. In some cases he's even able to get the officier fired with cause; depending on the officier's role.

    13. Re:I smell something... by willfe · · Score: 4, Insightful

      The assumption is that anyone shopping there is aware of that policy and plans to abide by it, or else they wouldn't be shopping there. So, when someone seeks to avoid having his receipt inspected, it's likely for nefarious reasons.

      The problem here is that's still a presumption of guilt without proof. "No, I don't want to be searched" is not an indicator of "nefarious" thinking (at least, it's not a good or "legal" one). The assumption that "anyone there is aware of that policy" is a faulty one. Who honestly walks into a store and watches the exit carefully as they walk in to see whether they "inspect receipts" or not? Whether a store "hides" that they do it or not is irrelevant; they don't get to detain everyone that refuses to hand over a receipt. As others have said here, a store's agent has to witness a theft or have CCTV footage of the same. I do go out of my way to look for this behavior and I try to avoid these places, but hey, sometimes when there's a good deal, it's worth risking a confrontation (because I still refuse all such "inspection" requests).

      I'm stunned that we, as a society, have been even partially "trained" to obediently stop at the exit to "pass inspection." I (and many others like me) make it a point to refuse searches for any reason, from a police officer or otherwise. If I'm willing to tell an officer "no, you may not" if he asks to search my person, my vehicle, or my home, what chance does a store grunt have? :)

      To stores that push this "inspection" nonsense, I say "bunk." I paid for my stuff. It's in a bag with your store's logo on it, because your cashier used your cash registers to charge my card (or accept my cash) to pay you for the stuff I've just purchased. Our transaction is done. I'm not interested in "proving" any further that it's paid for. Fix your system. Don't hassle me on my way out. I'm not your problem anyway (since I'm actually paying for stuff).

      Folks sometimes raise the issue of membership clubs that make "mandatory receipt inspections" a part of the membership terms, but even that's a wash. The most the store can do is revoke your membership if you refuse to "comply." They don't gain "magic police powers" just because they let you into their club.

      You're absolutely right though in that these stores are not ignorant of the law here. Some of their underpaid minions might well be, but the stores know where the lines are. If CC has any brains whatsoever in this one, they'll offer this guy a nice, humble apology, along with a nice & shiny high-value gift card (or a check) to go with it. The officer actually citing the guy for a silly charge like "obstructing an officer" (or whatever phrasing they actually used) is an obvious "uh, I can't find anything to actually charge you with, but you were a jerk, so n'yah!" That's probably gonna cost the city/state a bit of cash, too, sadly.

      --
      Read my stuff.
  2. RTFA by CrashPoint · · Score: 5, Insightful
    Every time one of these stories comes up, there's always a bunch of idiots who claim something to the effect of "But the store has the RIGHT to ask for your receipt". This is true but entirely beside the point. The point of contention is that the guy also had the RIGHT to refuse to show the receipt, and to walk right the fuck out of the store with his newly purchased property. The store did NOT have any right whatsoever to detain the guy.

    If you're going to argue against this guy, do yourself a favor: Don't argue the store was within their rights to ask for the receipt. Nobody's arguing with that, and you're a moron who can't fucking read if you think they are. Instead you need to make a case for why they were right to prevent him from leaving, because that, and only that, is what is being contended here.

  3. Re:He will be fouhd guilty of the charge by BalanceOfJudgement · · Score: 5, Insightful

    He said no to the police. Unless you have enough money or friends you always pay when you do that. Especially these days. Remember, most law enforcement know the rest of us are lower life forms than they are. The law does not matter, being right does not matter, nearly as much as money or power. Get used to it, it's going to keep getting worse before, if, it gets better. There are rapidly getting to be enough broad laws out there that everyone is guilty of something. You might just not know you have done anything wrong.


    You might want to read his blog. He IS such a person.

    Oh, they chose the wrong man to mess with..
    --

    We are the fire that lights our world.. and we are the fire that consumes it.
  4. Blame the training by ArchieBunker · · Score: 4, Insightful

    Someone on fark posted a good summary of why stuff like this happens. Cops no longer use discretion when dealing with people. They will arrest and charge and let the courts sort it out later. Nevermind that simply being arrested and not charged will appear on your record and any background check. You are then responsible for court costs and attorney fees all to defend yourself against the cop being wrong. So you win in court, big deal. The damage has been done. Nothing will happen to the office who made the mistake. He could shoot you dead and be put on administrative leave WITH pay and still be cleared because you didn't act like the rest of the sheep. I used to feel bad for police but after seeing the corruption and amount of lies they tell first hand my opinion has swayed the other direction.

    --
    Only the State obtains its revenue by coercion. - Murray Rothbard
  5. Conspiracy? by Quixote · · Score: 4, Insightful
    I don't possess a tinfoil hat, or buy into conspiracies. But reading the user comments in his blog, I am shocked to see so many people calling him a "douchebag", a "tool", "smartarse", "attention whore", etc.

    I find it hard to believe that there are so many people out there who would willingly bend over and spread their cheeks for anyone in authority who asks for whatever reason. That's such a scary thought, that I'm _hoping_ (and praying, for the future of this country) that it's just a small group of rabble-rousers who are positing those comments.

  6. Re:Full text since site is down: by TheRealMindChild · · Score: 4, Insightful

    I could be talking out of my ass, but I am speaking from what little experience I have working at a retail toy store. I was always told that we were NOT allowed to approach anyone for suspicion of theft UNLESS we had witnessed that said person had stole something. Even then it wasn't so cut and dry. For instance, little old ladies would put things in their huge carpet bag only to take it out when they got to the register. Aside from that, even cops need "Probable Cause" to start digging in your things, without a warrant. Acting shady or being an asshole isn't Probable Cause. At best it would be "Reasonable suspicion", which only does the men in blue any good if you are in a school or other govt building. But I am not sure that this even applies, because Best Buy are not the cops.

    --

    "When life gives you lemons, don't make lemonade. Make life take the lemons back!" -- Cave Johnson
  7. A better way... by SiMac · · Score: 4, Insightful

    Why deal with this by creating a confrontation with officers? Why not simply state, "It is my right not to show what's in this bag. If you want to see it, I'll go back to the register and return it." This seems a lot easier, doesn't get you in trouble with the cops, and still makes your point.

  8. Re:Open and Shut Case of Police Harrasment by causality · · Score: 5, Insightful
    If the system worked correctly, then either (a) freedoms would gradually increase over time, or (b) the balance of state power vs. personal freedoms would remain roughly steady over time. Because the size and power of the USA government have each continued to increase over time (as measured by several factors, such as: number of laws on the books, degree of privacy of the average citizen, size of the government in terms of percentage of GDP, degree of power wielded by the executive branch today compared to just ten years ago, etc), I would judge that the system is not working as intended by its founders.

    It is failing, but because it's failing gradually and has taken several lifetimes to get this way, each generation grows up used to "the way things are" (Social Security vote-buying, drug asset forfeiture laws that don't require an arrest or for charges to be brought, warrentless domestic surveillance) and may lament the freedoms lost but do not see the inevitability of the police state. B

    Because of the difficulty of a massive takeover and the resistence and uprisings it would cause, freedom is almost never taken away all at once. Instead, it's eroded gradually, little bit by little tiny bit (always "for the children", "for your safety", "to stop terrorists", "to fight [some] drugs"), which suits the statists because it is never given back, making the resulting police state inevitable.

    What you're really dealing with here is an almost religious, always unstated belief that the artificial construct of the nation, as personified by state power, is like a massive all-powerful organism and the individuals of which it is composed are akin to cells in the body in the sense that any one of them is expendable and insignificant and they only matter in large numbers. This mentality has become deeply established in the USA, which is why in the news, no crime ever happens to a person - it happens to a Black person, or a White person, or an Asian person, or a woman, or a senior citizen, etc because the group identity has become more significant than the individual identity. This is useful for the goal of the statists, since each group has perceived collective interests in large enough numbers to influence the politics of the State. This is how you dehumanize people and turn them into a label, because it's no longer the mind, body, and soul of an individual who has hopes and dreams and feels pain like you do but just another faceless organization that can only be understood as an abstraction.

    Of course you also need to have a war of some kind going on to keep the public in a fearful state, since this is the best way to discourage rational thought and promote a groupthink "pack animal" situation. War on poverty, war on (some) drugs, war on crime, war on terror, war on obesity, etc. are how you get around that pesky Bill of Rights. For example, consider the 4th Amendment, which states:

    "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

    Because of the War on (some) Drugs, it is now considered acceptable for the police to seize property without bothering to arrest anyone or charge them with any crime (reference). Thanks to the War on Terror, it is now considered acceptable for the feds to intercept communications and execute wiretaps without all that hassle of demonstrating probable cause and obtaining a warrant. Both of these practices, along with the entire idea of fighting an undeclared "war" against a battle tactic (terrorism is a particularly despicable form of guerilla warfare), would have been considered absolutely absurd things that would never happen here 100

    --
    It is a miracle that curiosity survives formal education. - Einstein
  9. Re:I have a hard time sympathizing by VidEdit · · Score: 5, Insightful

    "I must say I have a hard time sympathizing here. This falls under the heading of something my old boss used to refer to as "you'd be right, but you'd be dead"."

    Er, except he's right and he isn't dead! If this **isn't** a big deal then it never would have resulted in his unlawful detention and arrest.

    Now this clearly does not rise to the importance of fighting for suffrage and civil rights, but your boss would have dismissed those fights as well. He would have told Rosa Parks that she'd be right but she'd be dead! That or you are miss representing your boss's opinion...

    --
  10. the consequences of not showing your license by sdedeo · · Score: 4, Insightful

    All praise and kudos to this man. I am not surprised by the outcome w/r/t not showing identification. While there are laws and court rulings that mean that most any situation a law-abiding /.er finds him or herself in will not be legally required to show identification, these are largely ignored. Furthermore, they are very often "judgment call" laws: in other words, courts can later rule that the officer may have been justified (in defiance of reason, not something the courts are unfamiliar with.) Finally, laws vary from state to state. Last time I checked, for example, I was in New York State, and the police were allowed to ask you where you were going, for example, with no justification needed -- you will find yourself in trouble, and actual real non-martyr trouble, for refusing this based on your feeling about what actually is reasonable.

    I am a "privacy nut", but I have long stopped refusing to show identification (or in one case, provide a social security number for a bicycling-on-the-sidewalk ticket) to police officers. It is not worth the hassle. You will get caught up in a massive legal system. The only effective means to prevent this kind of completely illigitmate search/detention is to get involved at the political level. The bare facts of the Constitution in this case will not help you. This is in contrast to first-amendment type things, which the courts remain pretty firmly in favor on, and also tend to attract a great deal more press attention and public sympathy beyond /. YRO.

    Circuit City, on the other hand: obviously, no kind of political action will change that. If I had "ubersmarts" in a stressful moment, I would have done exactly as this man did, but then showed my ID to the police officer. The problem, and /.ers who don't already know need to know this, is that when you are in the middle of a confrontation with authorit[y/ies] the situation is incredibly stressful. You need to make a "game plan" ahead of time: figure out exactly what you are and are not willing to do after researching the consequences. Look not only at the laws, but at the actual enforcement of them, and ask yourself if $X is better spent, not on lawyers, but on political advocacy. Our nation, great as it is in many ways, has ceased to follow crucial portions of its mandate -- people need to be more strategic.

    Again, just to be clear: I fully support this man's decisions. They are not the decisions I would have made, but they are legitimate, noble and American.

    --
    Protect your liberties. Donate to the ACLU
  11. Re:Circuit City and the Officer F'd up big time by Pfhorrest · · Score: 4, Insightful

    Based on that post, it looks like you value your constitutional rights and your Corvette, and not much else. Are you always this angry? People should be angry. Not enough people are angry enough, about the right things, and that's what lets thinks like the story in TFA happen.
    --
    -Forrest Cameranesi, Geek of all Trades
    "I am Sam. Sam I am. I do not like trolls, flames, or spam."
  12. Here's the problem by Sycraft-fu · · Score: 4, Insightful

    Refusing a search is NEVER probable cause, or reasonable suspicion or anything for a search. Ever. This has been in the courts and ruled on clearly.

    I mean think: Suppose that it was. Well then the police would never not be able to search you. They'd ask "Can we search your person/car/house/whatever?" If you say yes, you've granted consent so they are fine. If you say no, then they'd just say "Well he said no, that's probable cause to suspect he's doing something wrong so we can search."

    So refusal of a search cannot be taken for anything other than what it is. Otherwise there would be no ability to refuse a search, ever.

    Also, look up the standard of probably cause, you'll find that it is actually fairly high. "I think it probably happened," or "That guy looks suspicious," and so on do NOT give probably cause.

  13. Re:YOU DO have to show your license by ray-auch · · Score: 4, Insightful


    And yes, even though you don't drive, you MUST have a state ID with you at all times


    I don't have an ID from your state (or any US state). Does that mean I'm committing an offence the minute I enter it ?

    How do tourists / visitors survive - or do you just not allow them ?

  14. Re:There's such a thing as choosing your battles. by argent · · Score: 5, Insightful

    Well, personally, I'm glad some people are willing to be the designated dick and stand guard against the gradual erosion of our rights.

    It's always easier to just go to the back of the bus, and it's always easier to wait until you're actually being forced into the showers before objecting.

  15. Re:Upon entering the premises... by epine · · Score: 4, Insightful


    I can't believe how few posts here grasp the central legal issue. The case against CC is a side show. Up until the officer verified that nothing was stolen, he probably had the law, or at least the sympathies of the judiciary, behind him. *After* he verified that no crime had originally been committed, it was his snotty-nosed follow-up charge of impeding police procedure that is going to get him into some deep legal hot water, because at that point in time he suspected no crime at all, other than the refusal to show a driver's license, which it's doubtful he had any right to demand, and furthermore, the officer neglected to ask for other information he was entitled to that would have enabled him to conduct those duties without needing the DL in the first place.

    This is a case of an officer issuing a "screw you" charge against a citizen, at a point in time where he is suspected of no original crime, for sticking up legal rights he actually holds.

    What is it about this that's hard to grasp? For that matter, why don't the police just get it over and done with by charging the constitution for obstruction of law-enforcement activities. It absolutely does obstruct law-enforcement. There's no question about that whatsoever. It turns out that law-enforcement is not the highest ideal of constitutional society, a mundane and disagreeable detail which the police occasionally forget.

    Imagine you go to a bank to protest a $50 banking fee that was charged by mistake. The bank manager agrees that the $50 charge was in error. Then you return home and check your bank statement electronically and it now shows a $500 fee for "irregular statement review request".

    The cop had an opportunity to drop the matter once the reality of no original crime was apparent to all involved. He didn't. He chose to go snotty. That's the issue here. Not Circuit City groping people's bagaloons. Like, duh.

  16. Re:Uphill battle... by theonetruekeebler · · Score: 5, Insightful

    A merchant may detain a person for a reasonable time for the purpose of conducting an investigation in a reasonable manner whenever the merchant has probable cause...

    Ignoring the differences in California and Ohio statutes, probable cause in a shoplifting case requires a good deal more than "he wouldn't show me a receipt." By and large, in order to detain someone on suspicion of shoplifting you need to see them:

    • take merchandise,
    • conceal it, and
    • leave the store without paying for it.

    And you have to keep them under continual observation the whole time.

    As you mentioned, Mr. Righi's refusal to suck corporate cock is not probable cause.

    Having read TFA, it looks to me like the security guard and store manager have unlawfully detained not just Mr. Righi, but his entire family: By blocking the car from moving, the manager and guard trapped his father and father's wife, his brother and two sisters. That's five crimes -- possibly felonies -- committed by the store, on top of whatever crimes they committed against their customer.

    If Mr. Righi and his family decide to pursue this, I think the perpetrators and their employers will be begging for the chance to apologize and settle.

    --
    This is not my sandwich.
  17. WTF? by Anonymous Coward · · Score: 4, Insightful

    Had he just coughed up his license he probably could have got the store manager at least a ticket.

    Now he'll have merely a highly-publicized lawsuit. Oh darn?

    Also, the guy in this case wasn't completely right. For some interesting recent commentary there's this supreme court case http://freetotravel.org/hiibel.html

    Not sure what your point here is. Hiibel v Nevada says in accordance with Nevada law he was required to tell the officers who he was if they had "reasonable suspicion" of criminal activity. This fellow (a) was not in Nevada, (b) the officer had no reasonable suspicion of criminal activity by him (he was the one who called 911 for help!), and (c) he did indeed tell them his name, which the store clerks could have easily verified if there was any doubt.

    At a minimum, if you do not provide a government issued ID they police can detain you until they are sure you are who you say you are.

    Only if they have reason to detain you in the first place. If I'm walking down the street, the cops can't simply ask for my ID and then detain me for not having any. After Hiibel, they can only if they have reason to think I committed a crime, and if state law allows it.

    You don't get to just tell the cop "I'm George Bush" and expect him to take your word for it.

    But he didn't claim to be George Bush. He gave his real name, which the officer had no reason to doubt, and which the store could easily verify. And he was not even the one being accused of assault (or anything at all), so his identity shouldn't matter.

    So in his effort to make a point about circuit city, he called the cops on the emergency line.

    If being detained against your will isn't an emergency, I don't know what is. I've called 911 for far less, when told to by cops. It's not some magic number you can only dial if you're dying.

    Rather than sticking to the issue of being prevented from leaving (his entire family, no less, so multiple counts) he pissed off the one guy who could have written a ticket and arrested people to try and make a second point that he may have been technically correct about, but not in principal.

    Assuming you mean "principle" -- what principle exactly are you thinking of? "You're only allowed to defend one right per 24-hour period"? Your comment about "pissing somebody off" is hilarious -- it reminds me of John Adams in "1776", when congress won't vote on independence for fear of pissing somebody off: "This is a revolution, dammit! We're going to have to offend SOMEbody!"