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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."

76 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 1u3hr · · Score: 4, Interesting
      Whatever happend to "sorry man, I fucked up, my mistake" "oh, ok, shit happens, have a good day, watch it next time" and simply get on with your life?

      Well, according to the summary (TFA being dead now), no one said "sorry man", instead the cop looked for another pretext to charge and arrest him. So lawyers are already in the picture.

    5. Re:I smell something... by Wandering+Wombat · · Score: 5, Funny

      2. The prevented him from leavening without just cause.

      I hate it when stores prevent me from foaming and rising.

      --
      I like to place meaningful quotes in my sig, so people will know that I know what meaningful quotes are.
    6. Re:I smell something... by CrankyFool · · Score: 4, Informative

      The store may not come away unscathed, but it's likely the police officer (really, his department since it's likely a law suit would be against the department rather than against the individual officer) is likely covered.

      Barring a specific law against requiring to show driver's license (and the person in this case has so far found an absence of a law requiring showing the ID, not a law specifying you do not have to show ID), an argument could be made that if a police officer is investigating a potential crime, they have the right to ask for identification from relevant parties.

      Now, I'm not saying "an argument could be made" in the sense of "I'm a layman and I'm just talking shit" here -- I'm saying that in the sense of "an argument's already been made to the Supreme Court, and they said it was reasonable." In other words, there's already case law, determined at the highest levels, saying it's reasonable to ask for ID, and it's reasonable to convict someone of impeding the police for refusing to show ID. See HIIBEL v. SIXTH JUDICIAL DISTRICT COURT OF NEVADA -- http://www.law.cornell.edu/supct/html/03-5554.ZS.h tml

    7. Re:I smell something... by Kenji+DRE · · Score: 5, Informative

      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. Yes, it's called fruit of the poisonous tree
      --
      His exploit "just works". Apple fanbois everywhere implode in a self-collapsing vortex of cognitive dissonance. by jjack
    8. 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.

    9. Re:I smell something... by chrispatch · · Score: 5, Interesting

      I always refuse to show my receipt / property when leaving Fry's (the worst in my opinion) / other stores. I also refuse to wait in line to leave. I just walk by and leave. Only once has the "loss prevention employee" tried to stop me. I simply informed him everything in my bag and on my person was my property and if he wished to search it he would need to call a law enforcement officer. I also informed him that if he tried to grab me I would consider it assault and I would defend myself. I do not surrender my right to privacy because I enter a privately owned store. Their effective recourse is to inform me I am unwelcome to return, ask me to leave and/or call law enforcement if I refuse.

      As to blocking my car in the parking lot, that sounds pretty much like the textbook definition of unlawful detention / kidnapping. Maybe a call to the FBI is in order.

    10. Re:I smell something... by Jarjarthejedi · · Score: 4, Informative

      Schools, for one. They can search your backpack anytime they want in school. Can't think of any others offhand but I'm sure there are more.

      --
      There are two kinds of fool One says 'This is old therefore good' Another says 'This is new therefore better'- Dean Ing
    11. 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.

    12. Re:I smell something... by jnik · · Score: 5, Informative

      It's reasonable to ask for ID; it is reasonable to require someone to identify himself. It is not reasonable to require identification. [T]he Nevada Supreme Court has interpreted the instant statute to require only that a suspect disclose his name. It apparently does not require him to produce a driver's license or any other document. If he chooses either to state his name or communicate it to the officer by other means, the statute is satisfied and no violation occurs.

    13. Re:I smell something... by Orange+Crush · · Score: 4, Informative

      Correct. Every retail store I've ever worked at has a strict no-chase policy. If someone's suspected of shoplifting they can be asked to stop or asked to have their bags searched, but employees are not to do anything else to attempt to stop the person. If you really think unpaid merchandise is walking out of the store, call the cops, try to get the license plate number and let them deal with it (it's their job.).

      The store's home office would much rather see $100 in merchandise walk out the door than an employee do something stupid and bring down a major lawsuit. My bet is these employees violated company policy, will almost certainly be fired, and maybe even sued personally (tho, if they're just CC employees, they're probably not worth suing). Either way, Circuit City should be ready to cut a large check to keep this guy from suing.

    14. Re:I smell something... by drtsystems · · Score: 5, Informative

      I work at this circuit city, and the cop who came is apparently friends with the store director. I know I have seen him shopping at the store a lot and will often talk with a few of the managers.

    15. Re:I smell something... by king-manic · · Score: 4, Interesting

      He called the police because the store manager was illegally detaining him. The police officer misread the situation and then made it worse by pressing charges. The man was within his rights to ask a officer of the law remove the store manager, the policer officer was over stepping his mandate by insisting on ID and then pressing charges when they weren't presented.

      This case is so obvious and clear that it's a civil liberties lawyers wet dream. Unless the story is missing details such as some state law insiting on ID. It seems TFA made it clear that no such law existed although the officer assumed it did.

      --
      "There are more things in heaven and earth, Horatio, than are dreamt of in your philosophy."
    16. Re:I smell something... by jollyreaper · · Score: 4, Funny

      2. The prevented him from leavening without just cause. I hate it when stores prevent me from foaming and rising. Not me, I'm happy when they stop that. It's the yeast they could do. (I hope this joke doesn't fall flat.)
      --
      Kwisatz Haderach
      Sell the spice to CHOAM
      This Mahdi took Shaddam's Throne
    17. Re:I smell something... by Maxmin · · Score: 5, Informative

      Most states and municipalities have passed laws granting shopkeepers limited privilege to search and detain customers, when they reasonably believe a theft has occurred. List of laws by state. Some laws provide the shopkeeper limited immunity from torts arising from detainment.

      The criteria which triggers shopkeeper privilege varies, but generally is centered on whether the store's employees witnessed a theft or other suspicious activity that indicates a theft has taken place (e.g. opening packaged goods, placing goods upon one's self, etc.)

      The shopkeeper has a certain amount of leeway. In Ohio, the statute is:

      2935.041 Detention, arrest of shoplifters; protection of library, museum and archival institution property, specifically:

      (A) A merchant, or his employee or agent, who has probable cause to believe that items offered for sale by a mercantile establishment have been unlawfully taken by a person, may, for the purposes set forth in division (C) of this section, detain the person in a reasonable manner for a reasonable length of time within the mercantile establishment or its immediate vicinity.

      (F) Any peace officer may arrest without a warrant any person that he has probable cause to believe has committed any act described in division (B)(1) or (2) of this section or that he has probable cause to believe has committed an unlawful taking in a mercantile establishment. An arrest under this division shall be made within a reasonable time after the commission of the act or unlawful taking.

      As to the officer arresting the dude who wouldn't show his license, that's gonna be up to the jury to decide. Watch for the local prosecutor to drop the charges, as a public conciliatory gesture, sign that the police department is hedging against future lawsuit.

      To the folks who say "forgive and forget," that the arrestee wasn't harmed or should drop the case - remember that, in most cases, today, the public entity you've just been arrested by is a municipal corporation, and carries many of the protections of a business corporation. Cities generally act as corporations do - to deny wrongdoing, and to put up a lawyer front. That leaves only one way to combat wrongful arrest: sue. The city won't apologize, that's tantamount to admission of wrongdoing. It is up to the arrestee to assert that wrong was done, and prove it in court.

      That's how "The System" works. It's become a paper-based RPG - your lawyer versus their lawyer, knight vs. knight.

      --
      O lord, bless this thy holy hand grenade, that with it thou mayest blow thine enemies to tiny bits, in thy mercy.
    18. 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.

    19. Re:I smell something... by 3.1415926535 · · Score: 5, Funny

      Ugh, that was a terrible bun, though I did loaf at it.

    20. Re:I smell something... by Score+Whore · · Score: 4, Informative
      That's so funny that you write this. The reality is, and this is supported by research, if a doctor makes a habit of, when he screws up, admitting it and talks with the patient over their options the number of malpractice suits goes down:

      Colorado's largest malpractice insurer, COPIC, for example, has enrolled 1,800 physicians in a disclosure program under which they immediately express remorse to patients when medical care goes wrong and describe in detail what happened.

      Malpractice claims against these 1,800 doctors have dropped 50 percent since 2000, while the cost of settling these doctors'claims has fallen 23 percent.
    21. 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"
    22. Re:I smell something... by gEvil+(beta) · · Score: 5, Informative

      Yes, but if you read the article, you'll see that Righi was arrested AFTER the police officer didn't find any stolen items in his bags. On top of that, the officer wouldn't even tell Righi why he was being arrested until he was back at the station and was able to sit down for a few moments to dig up an excuse.

      --
      This guy's the limit!
    23. 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!
    24. Re:I smell something... by OrangeTide · · Score: 4, Funny

      You can be held for 24 hours without being charged, then they have to let you go. Doesn't anyone here watch Law & Order?

      --
      “Common sense is not so common.” — Voltaire
    25. 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."
    26. Re:I smell something... by Romancer · · Score: 4, Informative

      The store declined to call the cops and so lost the right to make the complaint based on holding a person for arrest by the police. It's in the article. They refused to call the cops.

      --


      ) Human Kind Vs Human Creation
      ) It'd be interesting to see how many humans would survive to serve us.
    27. Re:I smell something... by Sancho · · Score: 4, Informative

      There's a lot of misinformation spreading around here.

      Shopkeeper's Privilege is what allows businesses to search you, or to detain you until the police arrive. It only applies if they have a good reason to suspect that you are shoplifting. Generally speaking, though, the rules protect consumers as much as they protect the stores. The store must maintain visual contact with you at all times, from the time of the suspected shoplifting until you leave. Otherwise, they lose a lot of their power.

      You don't lose your rights just because you set foot on private property. However, the store can kick you out and demand that you never return if you don't follow their policies. If you have already purchased your goods, this won't void the purchase.

    28. 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.
    29. Re:I smell something... by Hao+Wu · · Score: 4, Funny

      As to blocking my car in the parking lot, that sounds pretty much like the textbook definition of unlawful detention
      No, it's the definition of a new human hood-ornament for my car.

      --
      I suggest you read Slashdot
    30. 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
    31. Re:I smell something... by fredklein · · Score: 4, Interesting

      Okay. Let's look at that.

      I don't know the legalese, but I would assume that "reasonable suspicion" is defined something like 'evidence that would produce suspicion in a reasonable person'. Leaving aside the huge loophole of how 'reasonable' is defined, let's look at the rest. For it to be 'reasonable suspicion', they would need evidence that would lead them to think he shoplifted. Since he did, in fact, NOT shoplift, there can, by definition, be no evidence that he did shoplift. (You cannot have evidence of a crime that was not comitted.) Therefore, they had NO evidence. No evidence means no 'reasonable suspicion'.

      Put in simpler terms: he did not shoplift, therefore they had no evidence that he shopifted, therefore they could not be 'reasonably suspicious' of him.

      Until you show a receipt, the status of your merchandise (purchased or non-purchased) is unknown.


      Well, considering I just walked 20 feet in a straight line from the CASH REGISTER to the door, I think that's a pretty good indication the items in my bag fall under the catagory of 'purchased'.

      So, um, do you have a receipt for EVERY single item in your house? If not, but your own logic, a the store you bought you, oh, letts say 'Microwave'- the store you bought your microwave could bust in your door and take it back because you don't have a receipt for it.

    32. Re:I smell something... by RobertM1968 · · Score: 5, Informative

      IANAL but I seem to recall (from researching it when I owned a storefront):

      Actually, this varies per state and per jurisdiction (ie: county, city, town) depending on the specific laws.

      Some states require that you must actually walk out the door with a product before you can be accused of attempting to shoplift... inotherwords if I go into a Circuit City and stuff a bunch of CDs in my shirt, until I step through that door, it isnt a crime... other states allow that action that (seems to) constitute intent as attempted shoplifting.

      As for jurisdictional borders/property... that varies as well per state. In some states, you cannot try to detain the person once they have left your building... in others you can (as long as they have not left your parking lot)... and in a few I believe you could try to detain them even after that.

      Even in states that allow you to detain people suspected of shoplifting in your parking lot, the waters get kind of murky there too... If you are in a shopping center, the parking lot is quite possibly not yours. If you are renting a space that has it's own parking and no rights of egress to others, then it is different. If you own the property and the parking, that too is different...

      As for Ohio, I have no clue.... but don't assume Ohio fits a particular circumstance as the laws are quite different in many places.

      In New York if I remember correctly, [at least in the county I was a store manager in (not a Circuit City)], we can detain you, and even request to see your receipts or request you let us inspect your bag(s), but cannot forcibly do so... if you refuse, which is your right, then we can detain you until the police arrive who then can search your bag if we sufficiently prove to them/convince them a crime (shoplifting) has occurred.

    33. 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.

    34. Re:I smell something... by Just+Another+Perl+Ha · · Score: 4, Informative

      ...not silly at all.

      Since the store most likely shares the parking lot with a number of other merchants, the parking lot is construed as a public thoroughfare (otherwise, the police wouldn't be involved with any traffic accidents therein).

      Sorry.... can't have it both ways.

      ---

      Yes... I really do have a 4 digit UserID (and gobs of karma to go with it)... so there...

    35. Re:I smell something... by Cpt_Kirks · · Score: 4, Funny

      That sign has the same force of law as a mild smelling fart.

      Read up on your common law. Simply saying "we have a contract" means NOTHING.

    36. 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.
    37. Re:I smell something... by tombeard · · Score: 4, Funny

      They can say "You will be search upon leaving" all they want but it doesn't make it legal. It is your property in that bag and detaining you is false arrest at best, kidnap at worst. I almost shopped at that store last Saturday but decided to go a block further to BB instead. Just as well, the confrontation would have been less pleasant since Ohio is a concealed carry state and I will defend myself.

      --
      The reason we subjugate ourselves to law is to better procure justice. If law does not accomplish this purpose then it m
  2. Can't resist urge to make puns by antifoidulus · · Score: 4, Funny

    Maybe the man was just ARRESTED by Circuit City's low low Labor Day sale prices and considered them to be a STEAL!

    Feel free to pummel this post and/or me(or add your own!)

  3. Somewhere... by RagingFuryBlack · · Score: 5, Funny

    ...A lawyer just smiled, from ear-to-ear.

    --
    Warning: Corny karma killing post above.
  4. Re:Open and Shut Case of Police Harrasment by Kryptonian+Jor-El · · Score: 4, Interesting

    This brings up a question. Is a store legally allowed to make you show your receipt or look through your bags? I mean, once you buy an item, it is yours and is officially your property, isn't it? If stores can look through a shopping bag does that mean that stores can look into personal bags, and even search your pockets and such?

    --
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  5. 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.

    1. Re:RTFA by cpt+kangarooski · · Score: 5, Informative

      Any thoughts on how to keep goods from leaving the store unauthorized, without violating someone's rights?

      The traditional way?

      The tort of false imprisonment consists of intentionally confining a victim without his consent, by certain means (e.g. physical boundaries, unlawful force, unlawful threats of force). But there is an exception to this, with regard to shoplifting, known as the shopkeeper's privilege. In order for a specific act of detaining someone to qualify, the shopkeeper has to have a reasonable suspicion that the detainee has shoplifted, he can only use a reasonable degree of force and restrain them in a reasonable manner, he can only detain them long enough to carry out a reasonable investigation (probably no longer than about 15 minutes), and it needs to take place on or quite close to the premises (you can't hunt someone down hours or miles later). So long as these requirements are met, the shopkeeper is protected, even if he made a mistake. The important thing is that he acted reasonably.

      That's the common law rule; there are statutory forms of the privilege in some jurisdictions, but they're likely pretty similar.

      The issue here is this: given that it is not reasonable to suspect every single customer merely because they are exiting the store, but given that it is lawful to ask exiting customers to voluntarily show their receipts, is it reasonable to suspect someone of shoplifting for no other reason whatsoever than that they did not comply with the voluntary showing of their receipt?

      Personally, I would think not. While the damages that this guy personally suffered are relatively minor, if this is a matter of policy for the entire store or chain of stores, and if it is a common policy in other stores, then punitive damages might be called for to discourage this store (and others, by means of cautionary example) from having such policies in future.

      --
      -- This and all my posts are in the public domain. I am a lawyer. I am not your lawyer, and this is not legal advice.
  6. Full text since site is down: by RandyOo · · Score: 5, Informative

    A few people contacted me wanting to know if I was accepting donations for my legal fund. Donations would be greatly appreciated. If more
    funds are raised than are actually needed I will donate the excess to the ACLU. Donations can be made via PayPal to: paypal@michaelrighi.com.

    Today was an eventful day. I drove to Cleveland, reunited with my father's side of the family and got arrested. More on that arrested part to come.

    For the labor day weekend my father decided to host a small family reunion. My sister flew in from California and I drove in from Pittsburgh to visit my father, his wife and my little brother and sister. Shortly after arriving we packed the whole family into my father's Buick and headed off to the grocery store to buy some ingredients to make monkeybread. (It's my little sister's birthday today and that was her cute/bizare birthday request.)

    Next to the grocery store was a Circuit City. (The Brooklyn, Ohio Circuit City to be exact.) Having forgotten that it was my sister's birthday I decided to run in and buy her a last minute gift. I settled on Disney's "Cars" game for the Nintendo Wii. I also needed to purchase a Power Squid surge protector which I paid for separately with my business credit card. As I headed towards the exit doors I passed a gentleman whose name I would later learn is Santura. As I began to walk towards the doors Santura said, "Sir, I need to examine your receipt." I responded by continuing to walk past him while saying, "No thank you."

    As I walked through the double doors I heard Santura yelling for his manager behind me. My father and the family had the Buick pulled up waiting for me outside the doors to Circuit City. I opened the door and got into the back seat while Santura and his manager, whose name I have since learned is Joe Atha, came running up to the vehicle. I closed the door and as my father was just about to pull away the manager, Joe, yelled for us to stop. Of course I knew what this was about, but I played dumb and pretended that I didn't know what the problem was. I wanted to give Joe the chance to explain what all the fuss was for.

    I reopened the door to talk with Joe and at this point Joe positioned his body between the open car door and myself. (I was still seated in the Buick.) Joe placed his left hand on the roof of the car and his right hand on the open car door. I asked Joe if there was a problem. The conversation went something like this:

    Me: "Is there a problem?"
    Joe: "I need to examine your bag and receipt before letting you leave this parking lot."
    Me: "I paid for the contents in this bag. Are you accusing me of stealing?"
    Joe: "I'm not accusing you of anything, but I'm allowed by law to look through your bag when you leave."
    Me: "Which law states that? Name the law that gives you the right to examine my bag when I leave a Circuit City."

    Of course Joe wasn't able to name the law that gives him, a U.S. citizen and Circuit City employee the right to examine anything that I, a U.S. citizen and Circuit City customer am carrying out of the store. I've dealt with these scare tactics at other stores in the past including other Circuit Cities, Best Buys and Guitar Centers. I've always taken the stance that retail stores shouldn't treat their loyal customers as criminals and that customers shouldn't so willingly give up their rights along with their money. Theft sucks and I wish that shoplifters were treated more harshly than they are, but the fact is that I am not a shiplifter shoplifter and shouldn't have to forfeit my civil rights when leaving a store.

    I twice asked Joe to back away from the car so that I could close the door. Joe refused. On three occasions I tried to pull the door closed but Joe pushed back on the door with his hip and hands. I then gave Joe three options:

    1. "Accuse me of shoplifting and call the pol

    1. 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
    2. Re:Full text since site is down: by JavaRob · · Score: 4, Interesting

      sorry to say this but I think you overreacted. You are 100% ok from a legal standpoint but what would have been the problem with simply showing him the receipt and opening your bag? Honestly... Of course he "overreacted". He explained it pretty clearly in the article -- this is not about doing the easiest thing, or avoiding trouble by playing along with something that's not a huge inconvenience (but technically illegal).

      This is about doing the occasionally hard thing, testing the system to make sure it's working the way it's supposed to.

      Because if it ISN'T (and he showed that the system did NOT work correctly), this is the point where it needs to get straightened out, while it's just about searches in an electronics store being illegally enforced by the police. Yes, it's wrong, but people aren't losing lives over it at this stage.

      And hey -- that's what we are supposed to do, as citizens of a representative government. We're *supposed* to be double-checking the laws, we're supposed to be scrutinizing our police and government, we're supposed to be doing what we can to stop abuses of the power we give them over us.

      Of course, we can always wait until we're personally, drastically harmed, but by then it's generally too late.
  7. Circuit City and the Officer F'd up big time by VidEdit · · Score: 5, Informative

    First, he didn't have to show his receipt or open the bag containing **his** property for the Circuit City door monitor. Unless you are shopping in a membership store where you signed a contract allowing such searches they are **voluntary**

    Security consultant Chris E. McGoey notes:
    "A customer can refuse to have their bag checked and simply walk out the door past the bag checker. Hopefully the bag checker has been trained to know that they cannot force anyone to submit to a bag search without cause. This is important because the expectation of the bag checker is that all bag contents have been purchased. The worst thing that could happen is that an aggressive bag checker would forcibly detain or threaten a customer who refused to comply with the voluntary search."
    http://www.crimedoctor.com/loss_prevention_3.htm

    Sure, it would have been easier to submit to a search, but stores use the force of conformity as a method of social engineering to get you to comply. A voluntary search isn't voluntary unless you can say no without negative consequences, otherwise the search is **coerced**. The effectiveness of this social engineering will be seen in the comments of people who will say he should have just shown his receipt. These people show their receipts and, based on innate human behavior, think that everyone should behave as they do and that not to do so is to be unreasonable. But where should it stop? If you think the store had a right to make him show a receipt and have his bags searched--contrary to law--why not make him take his shoes off and let them inspect his wallet? They have **just as much right** do do that as search his bags, which is to say, "none."

    Not showing your receipt when you don't have to may seem like a trivial gesture but clearly it is not. The OP was within his legal rights and as a result was arrested. Most of us are unwilling to face those kind of consequences to stand up to our everyday rights. He was not. I hope he brings awareness to the over zealous use of searches by private business acting like they are the government with police powers.

    As to the arrest for failing to show his license. The OP was the one who called the cops and they arrested **him**, not the store personnel who were unlawfully detaining him in the parking lot! Idaho state law specifically says he just has to identify himself to the officer not show ID, and he isn't required to have an ID on him! To all of those who say he should have been arrested for not showing ID do you think that would also apply if he hadn't been carrying one? If not, why is it any different to arrest him just because he did?

    --
    1. Re:Circuit City and the Officer F'd up big time by kimvette · · Score: 4, Interesting

      Correct - I looked into this because I was once assaulted at a CompUSA because I saw kids shoplifting, wearing jackets in the middle of summer and walking out unchecked, and the doorman asked to see my bag. I refused, saying "why are you harassing paying customers? If you do not trust your cashiers you need to be watching them, not harassing me." He then yanked the bag, drawing blood. Okay, he assaulted me, and I have physical proof - I now had the right to defend myself and physically disable him. I snap kicked him in the nuts, grabbed the pressure point in his wrist, and yelled for the manager. I explained what happened, and calmly said "Now, we can do one of two things: one, you can press charges for shoplifting without seeing my bag, and THEN you may check the contents and my receipt. If you are wrong, I WILL be pressing charges for unlawful arrest, assault, AND sue the store for defamation. Two, you can make this jerk apologise and then fire him on the spot."

      Well, he knew I know my rights, he saw that the guy drew blood, and he has seen me in the store before buying high-ticket items (although after that episode the most I've spent at that store is $20, and scored advertised freebies on the day-after-thanksgiving loss leader specials) and he made the guy apologise and informed him that he was fired. Calling the police was deemed unnecessary. At that point I did give him the decency of showing him the bag and receipt, only to underscore my point. I then asked why I, a paying customer was harassed and assaulted, while teenagers are walking in, stuffing their bulky jackets, and then walking out unchecked.

      Depending on your state, the store does NOT have the right to search your bags without cause, EVEN if clearly posted, unless you pay a fee and sign an agreement containing those terms - such as BJs, Costco, Sam's Club, etc. - when you walk into your store you do not give up your rights as an American citizen. Of course that was the 1990s, and all of that has changed now under Bush's administration; one is presumed guilty until proven innocent since 09/11.

      Also, regarding drivers' license: depending on your state you may not EVER have to hand it to a police officer. That is the case here; I was once pulled over for passing in a passing zone - LEGALLY, in my Corvette. There was PLENTY of room to pass, but I did it uphill. An officer I saw two cars behind (I saw him behind before I passed - I thought nothing of it because it was a legal passing zone) pulled me over. He was a rookie - he asked for my license and registration. I SHOWED them to him. He asked me to hand them to and I told him I will not; it is my right to refuse to hand it to him, but I DO have to show it to him upon request if I am a driver and pulled over, so I am obliging to the law and showing it to him. He then asked if I knew why I pulled him over, so I said "I presume speeding, however, while passing I did not exceed the speed limit. As you know, that woman was hindering the flow of traffic, driving more than 10 under." Well, he proceeded to inform me he pulled me over because he does not think that passing zones should be legal, and that were I driving a Ford Escort, or even the Ford Crown Vic he was driving, I would not have made it passing uphill. I then entered smartass mode and replied "Well, this car isn't a clown vic, is it? I regret to inform you that despite your preferences, passing zones are legal, so write me up, and then you can follow me to the station a half mile down the road and we'll have a nice long chat with your supervisor." Well, of course he did not write me up, and saw that I had a spotless driving record for the previous 7 years (except for a "fix it" tag because I was pulled over in an MR2 I refused to get inspected - I now get my cars inspected because it has become a moving violation, not just a fix it tag and small fine). I've seen him around town since then and he's actually been downright friendly. I think he was just having a bad day or something, or he was gung-ho since he was a rookie, but I had

      --
      The Christian Right is Neither (Christian nor right). See: Matthew 23, Matthew 25, Ezekiel 16:48-50
    2. 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."
  8. 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.
  9. 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
  10. Amazing screw up by spiritraveller · · Score: 5, Interesting

    This is supposed to be Cop Law 101 for these guys. Under the seminal U.S. Supreme Court case of Terry v. Ohio, cops can ask you whatever they want, but they cannot force you to answer or to cooperate unless they have reasonable articulable grounds to suspect that you have committed or are about to commit a crime.

    The Circuit City employee was not accusing this fellow of stealing anything. He was simply under the mistaken impression that he could force a customer to comply with a search. What the cop did was an unreasonable seizure, an illegal arrest. What the employee did was false imprisonment. It doesn't matter what the Ohio legislature says about having to show your ID when a cop asks. A legislature cannot override the Federal Constitution. Yes, both the cop, the store employee and the store could be liable.

    I think the guy should sue everyone involved. It has come to be a serious annoyance that every store thinks they can detain you because you had the gall to purchase something from them. One way to educate people is to have a nice fat lawsuit. If Circuit City wants to avoid all the bad publicity this would generate, they can settle for a nice fat sum.

  11. 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.

  12. Re: Why they look at the dumb receipt by santiago · · Score: 4, Interesting

    it's a pretty useless practice. I've been in stores where it is about 10-12 feet from register to exit, they see you paying at the register, they see you walk directly from the register to the exit, and then they still want to see your receipt.


    It's not to prevent shoplifting. It's to prevent theft with employee collusion. If you and the cashier were accomplices, you could grab a $500 product and a $5 product, get in the right line, only get the the $5 one rung up, and walk off with the $500 one perfectly calmly in plain sight. It sounds dumb, but I've heard that's the real reason they go through the whole receipt bullshit. The employees are basically informing on each other.
  13. Re:Open and Shut Case of Police Harrasment by harlows_monkeys · · Score: 4, Funny

    Further the goods in that bag are now your personal property, they gave up any right to look in that bag when the transaction completed

    The goods are yours, but who owns the bag? I've never seen the bag show up on the receipt, nor have I been charged for it, so presumably it is their bag, which I have possession of with their permission. I wonder if a good lawyer for a store could use this to justify searching the bag?

  14. 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.

  15. Store searches cannot be enforced in Texas by jeko · · Score: 5, Informative

    Here's why:

    BTW, I'm basically quoting, of all things, a decision by the Texas Supreme Court. Texas is one of the states the unequivocally says you can walk right by the guy at the door with a grin and a wave.

    1. Simply entering private property does not give the owner the right to forcibly search you. e.g. You show up to a friend's barbecue. Silverware goes missing. Your friend can ask you to leave. Your friend cannot forcibly search you.

    2. A place of business is private property, but you actually LOSE rights as a property owner when you open to the public for business. In my own home, I am allowed to be as racist, sexist and as homophobic as I choose to be. In my own restaurant open to the public, I'd better serve all customers equally.

    3. Once the store accepts payment, everything in your bag, including the bag, becomes your property. Money has changed hands, the transaction has been completed. It's your stuff, just as much as your wallet and underwear.

    4. The store is well aware of the transaction and the fact that this is now your property. Most store have exits within sight of the cash register, if not in fact FUNNELED through them. We can also prove from the records that the store knows this is now your property.

    5. While the Fourth Amendment does not apply to the store, there is absolutely NO law that GIVES them the right to search. See point one. The Fourth Amendment limits the Authority of Government. The store has NO authority to begin with. Saying the Fourth Amendment doesn't apply so the Store can search is like saying traffic cops can't pull over every pretty blonde they see, but since I'm a private citizen I can.

    6. While stores do have the right to detain shoplifters, the store had better be ready to supply a videotape or a witness who will testify to the theft.

    7. When testifying under oath, the stores admitted some wonderfully interesting points. One, the searches at the door caught virtually no shoplifters, and two, the searches at the door NEVER "helped the customer" by making sure they actually received all the items they paid for. Even if the searches did find "forgotten items" the cashier should have placed in the customer's cart, you can't force someone to accept your help. The stores were forced to admit the searches at the door were for "deterrence," in other words, security theater. Don't shoplift because we're searching you at the door.

    Oddly enough, for once in its existence, the Texas Supreme Court made the right call on this one. In the State of Texas, stores cannot detain you at the door for as search. In addition, since you cannot sign away your legal rights in a contract -- you cannot sell yourself into slavery, an employment agreement where you agree you work for less than minimum wage is void -- not even Sam's and Costco can force this as part of the "membership."

    The only reason door searches exist in Texas is that people voluntarily put up with them.

    --
    He put his boots up on the table and made a face. "The sig," he smirked. "You can waste your life in search of the sig."
  16. 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
  17. 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...

    --
  18. Uphill battle... by Xenographic · · Score: 4, Informative

    While there may be local laws that change things, and IANAL, people have lost several similar cases in the past, so there may be an uphill battle here. I know I personally wouldn't convict someone of a BS charge like 'resisting arrest' without some evidence of serious resistance (i.e. bruises or injuries) but beyond that... :[

    Dudley Hiibel in Nevada
    John Gilmore & his Supreme Court case

    1. Re:Uphill battle... by Marful · · Score: 5, Informative

      You'll note in Dudley Hiibel vs. Nevada that they reference a previous case, Kolender vs. Lawson ( KOLENDER v. LAWSON, 461 U.S. 352 (1983)461 U.S. 352).

      Edward Lawson was "detained or arrested on approximately 15 occasions between March 1975 and January 1977 pursuant to Cal. Penal Code Ann. 647(e) (West 1970). 2 Lawson was prosecuted only twice, and was convicted once. The second charge was dismissed"


      Edward Lawsons crime was being a black male in an affluent neighborhood and jogging. During these stops he did not have his drivers license on him, or did not feel the need to present his ID upon request. The police would then arrest him for either interfering with a police investigation or PC 647(e)

      In particular Edward Lawson, when refusing to show ID, was charged with PC 647(e). His lawyer's contention was that PC 647(e)'s definition of "Identify" was constitutionally vague, and successfully argued his case before the California Supreme Court.


      PC 647(e)
      Every person who commits any of the following acts is guilty
      of disorderly conduct, a misdemeanor:

      (e) Who loiters or wanders upon the streets or from place to place
      without apparent reason or business and who refuses to identify
      himself or herself and to account for his or her presence when
      requested by any peace officer so to do, if the surrounding
      circumstances would indicate to a reasonable person that the public
      safety demands this identification.


      In the Supreme Court of California the judges made the following statements and ruling:

      Section 647(e), as presently drafted and as construed by the state courts, contains no standard for determining what a suspect has to do in order to satisfy the requirement to provide a "credible and reliable" identification. As such, the statute vests virtually complete discretion in the hands of the police to determine whether the suspect has satisfied the statute and must be permitted to go on his way in the absence of probable cause to arrest. An individual, whom police may think is suspicious but do not have probable cause to believe has committed a crime, is entitled to continue to walk the public streets "only at the whim of any police officer" who happens to stop that individual under 647(e). Shuttlesworth v. City of Birmingham, 382 U.S. 87, 90 (1965). Our concern here is based upon the "potential for arbitrarily suppressing First Amendment liberties . . . ." Id., at 91. In addition, 647(e) implicates consideration of the constitutional right to freedom of movement. See Kent v. Dulles, 357 U.S. 116, 126 (1958); Aptheker v. Secretary of State, 378 U.S. 500, 505 -506 (1964). 8 [461 U.S. 352, 359]

      ...

      We conclude 647(e) is unconstitutionally vague on its face because it encourages arbitrary enforcement by failing to describe with sufficient particularity what a suspect must do in order to satisfy the statute. 10 Accordingly, the judgment of [461 U.S. 352, 362] the Court of Appeals is affirmed, and the case is remanded for further proceedings consistent with this opinion. It is so ordered.

      ...

      In sum, under the Fourth Amendment, police officers with reasonable suspicion that an individual has committed or is about to commit a crime may detain that individual, using some force if necessary, for the purpose of asking investigative questions. 3 They may ask their questions in a way calculated to obtain an answer. But they may not compel an answer, and they must allow the person to leave after a reasonably brief period of time unless the information they have acquired during the encounter has given them probable cause sufficient to justify an arrest. 4


      "Shopkeeper's Privilege" is a whole other issue too. Which was also violated and thus the protections under it to a shopkeeper for unlawful imprisonment are no longer granted.

      P.S. IANAL

    2. Re:Uphill battle... by Marful · · Score: 5, Informative

      In relation to "Shopkeeper's Privilege" which in most states falls under Common Law:

      Some states, such as Washington and California have codified their Common Law and incorporated them into the UCC and PC. California in particular, we have Penal Code 490.5 (f):

      Penal Code 490.5 f) (1) 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 to believe the person to be detained is attempting to unlawfully take or has unlawfully taken merchandise from the merchant's premises.


      Since (in California) PC 490.5(f) is in the Penal Code section of law, the definition of "Probable Cause" falls under that of the same Penal Code.

      Under PC 490.5(f) a shopkeeper must have "Probable Cause" to believe the person being detained is attempting to, or unlawfully took merchandise from the store.

      Since theft is a misdemeanor, and NOT a felony, then "Probable Cause" required to arrest requires direct first hand knowledge of the act or event taking place. i.e. An agent of the store must see personally, or via CCTV the act being committed.

      If the theft was a felony (grand theft), then the "Probable Cause" necessary to arrest for a felony only requires a "reasonable doubt".


      Regardless, refusal to submit to a search is not grounds for probable cause for either a misdemeanor or a felony. (Fourth Amendment Rights, confirmed numerous times by the US Supreme Court.)

    3. 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.
  19. "Impede," for the English impaired by jeko · · Score: 5, Informative

    Tripping a cop who's chasing a suspect is "impeding." Refusing to yield the right of way to an ambulance is "impeding." Rubbernecking an accident is "impeding." Speaking only Japanese when English is your native language is "impeding."

    Declining a request the officer doesn't have the legal right to make is not impeding. If it was, then the cop would get to make up his own little laws on the spot, and that's not correct. Note how the law goes out of its way to define that this has to be an "authorized act." The laws states you need to supply your name and address. He did. The Store had been given TWO different forms of ID for the man. His identity was never in question.

    What we have is a store manager, and then a cop, getting WAY out of line, and the cop's offense is the worse one since it was committed under the color of authority. People who make stands over principle are called "patriots" here.

    --
    He put his boots up on the table and made a face. "The sig," he smirked. "You can waste your life in search of the sig."
    1. Re:"Impede," for the English impaired by jeko · · Score: 5, Informative

      State law requires ID to purchase alcohol. State Law requires ID to operate a motor vehicle. Since he was doing neither, all State Law requires, black letter law, by the way, is to tell them his name and address, which he did. The actual law is cited in the article. We are not yet required to submit papers to walk down the street in this country.

      --
      He put his boots up on the table and made a face. "The sig," he smirked. "You can waste your life in search of the sig."
  20. 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
  21. Re: Why they look at the dumb receipt by PygmySurfer · · Score: 4, Funny

    how corruptable is the loss prevention fellow...

    He's probably making minimum wage, maybe slightly more, so I imagine he's not corruptible at all.

  22. Re:Oh my god by Enigma2175 · · Score: 4, Informative

    He definitely obstructed official business by calling police instead of showing his bag.

    He called police because he was being unlawfully detained. If somebody is being detained against their will and they call the police to remedy the situation, I fail how to see how that is obstructing official business. That is what the police are there for.

    How do you want to catch a thief if you are not allowed to look into his bag?

    The good old fashioned way: by observing the thief steal merchandise. If you didn't see him steal anything, you have no reason to believe that he has. Treating all your customers as thieves is not good for business -- just ask the RIAA.

    He clearly called the cops and didn't identify himself.

    No, he clearly DID identify himself, he just refused to show a drivers license because he was not driving. Ohio state law quite specifically states you do not have to provide a drivers license to a police officer if you are not driving.
    --

    Enigma

  23. 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.

  24. Write Circuit City!!! This happened to me too! by HardWoodWorker · · Score: 4, Interesting

    After reading this, I stopped what I was doing and decided to write a letter to Circuit City, letting them know that my next purchase won't be with them (I was thinking about spending 3k this year to replace my ancient TV and get a home theater). Write them at http://www.circuitcity.com/cs_customer_email.jsp?c =1 and let them know what you think. I think it's absurd to spend huge quantities of money (generally in the thousands) and deal with mediocre prices, idiot minimum-wage workers, and harassment.

    Best Buy in Lincoln Park, IL did something like this to me once. I waited 40 minutes in line to return a home theater kit (big box w/ many parts) Because the dimwit teenager at the door didn't give me a sticker, one of the assistant managers (think Farva from SuperTroopers) seized my box and told me that I'd be arrested for shoplifting. I presented them with my receipt and he told me "stop playing games." I tried calmly explaining many times that I've been waiting in line to return this crappy home theater unit, but he accused me of buying one the day before, walking into the store w/ nothing but the receipt, taking one (apparently opening & unwrapping the 20+ components, untying the 10 cables or so, putting batteries in the remote, etc), and trying to return the unbought, yet opened, one. I tried to be nice and tell him that there was a mixup and explained to him that when I walked in I went from the door to the customer service line and have been patiently waiting to return the defective home theater system (amp, dvd player, + 5 speakers & cables) the entire time. He kept accusing me of playing "mind games," to quote him. After awhile, I told him to check his surveillance tapes and he told me he was unable to do so. Eventually, I called 911 on them and the police officers took my side and told them to either demonstrate that I was shoplifting or to handle my return.

    In the end, they gave me a crappy $50 gift card and dirty looks. The manager kept using that "there's a lot of thieves this time of year" crap and talking to me like I was a criminal who just got away with stealing their merchandise. I regret not telling him off and telling him to focus on the thieves and not harassing their legitimate customers in the most inept way possible (I was more concerned about getting back to work since I did this on my lunch break). I did nothing wrong. I did nothing unusual. I even was wearing business causal clothes (I was in my late 20s, working at a yuppie job, behaving like a typical Lincoln Park yuppie). I don't care about their mistake. I'm really angry at their arrogance and ineptitude in handling the situation. I even sympathize with them not wanting their stuff stolen. However, if you're going to accuse me of stealing, at least do the effort to determine if I'm actually stealing. The store manager, the one who talked to me like I was a master thief who just pulled off another caper, kept ranting about the hid who was supposed to put a sticker on my box, who wasn't at his desk when I walked in, blaming the whole thing on him.

    I called their corporate office and let them know. Last I heard, the assistant manager was fired. I don't wish for anyone to go through what I went through.

  25. Here are some actual store rules... by SmoothTom · · Score: 4, Informative

    ...Yeah, they are for Target, but notice especially the REQUIREMENTS about allowing a customer to leave or to have been actually observed stealing.

    http://targetfiling.blogspot.com/2007/05/target-ap -directives-revision-01-2006.html

    The person arrested here did NOT break the law, and should not have been arrested.

    The store manager and Asset Protection person DID break the law, and the police officer seriously bent it if not actually breaking it.

    I doubt a city attorney will choose to prosecute the person arrested.

    --
    Tomas

  26. 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 ?

  27. Re:You understand but misunderstand by Sycraft-fu · · Score: 5, Informative

    No, they don't. They have the right to remove any and all persons who fail to use their property as they see fit, but that's all. Try it sometime, try something stupid, see if you don't land in jail. Have something like an "All women must remove their clothes at the door," policy. You can do that, and refuse entry to women that fail to comply, however if you let them in then try to forcibly disrobe them, you're going to jail for assault at the very least. I don't care that it's your property, you are not the king. You make the rules and those who fail to comply must leave, but you can't force them to stay and do as you please.

    Again the the Ohio statues you understand but don't. Yes, stores can detain someone if they've got a legal reason. Guess what? Refusing a search isn't a legal reason. Refusing a search is NEVER probable cause or reasonable suspicion for a search. This one has been tested in court, the rulings are crystal clear. Refusal to search may be taken as nothing other than that: A refusal to search. It cannot give cause for a search. Otherwise such a refusal would be meaningless.

    So again I'll say: Just owning property doesn't give you the right to do whatever you want. This is something you'd do well to understand, as you could get in real trouble with the attitude you have currently. In the case of purely private property you have essentially unlimited exclusionary rights, that is you can decide who is and is not allowed on the property for any reason you like, and change those reasons at any time (public businesses are more restricted, refusing access based on things like race is illegal). However that's all you get to do. You cannot force people to stay and do something they don't want. Doesn't matter if that's your "policy" doesn't matter if you have a sign, doesn't matter if you shout it from the hilltops. Your ownership of the property gives you the right to control access, not the right to force people to do as you please.

  28. 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.

  29. 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.

  30. 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!"