Quote:
Originally Posted by Fore
Let me keep the reply short and simple. Please do not represent yourself in court, neither criminal nor civil (you do realize you switched those don't you). It would not go well for you. The process is more complicated then simply tallying up points on some scale you devise.
Wouldn't and I'm not an attorney, but nice way to imply I'm stupid. Congratulations. Do you feel better?
Pretty sure I didn't get civil and criminal offenses backward. A lot of states don't have specific unjust enrichment statutes but for those that due like North Dakota it's a civil offense. If I confused the two please tell me where. But I'm 99% sure you have it backwards, not me.
FindLaw on civil vs. criminal:
"A civil case begins when a person or entity (such as a corporation or the government), called the plaintiff, claims that another person or entity (the defendant) has failed to carry out a legal duty owed to the plaintiff. Both the plaintiff and the defendant are also referred to as "parties" or "litigants." The plaintiff may ask the court to tell the defendant to fulfill the duty, or make compensation for the harm done, or both. Legal duties include respecting rights established under the Constitution or under federal or state law."
"A person accused of a crime is generally charged in a formal accusation called an indictment (for felonies or serious crimes) or information (for misdemeanors). The government, on behalf of the people of the United States, prosecutes the case through the United States Attorney's Office if the person is charged with a federal crime. A state's attorney's office prosecutes state crimes."
This is clearly a civil issue, not criminal.
"Here are some of the key differences between a criminal case and a civil case:
1) Crimes are considered offenses against the state, or society as a whole. That means that even though one person might murder another person, murder itself is considered an offense to everyone in society. Accordingly, crimes against the state are prosecuted by the state, and the prosecutor (not the victim) files the case in court as a representative of the state. If it were a civil case, then the wronged party would file the case.
2)Criminal offenses and civil offenses are generally different in terms of their punishment. Criminal cases will have jail time as a potential punishment, whereas
civil cases generally only result in monetary damages or orders to do or not do something. Note that a criminal case may involve both jail time and monetary punishments in the form of fines.
3)The standard of proof is also very different in a criminal case versus a civil case.
Crimes must generally be proved "beyond a reasonable doubt", whereas civil cases are proved by lower standards of proof such as "the preponderance of the evidence" (which essentially means that it was more likely than not that something occurred in a certain way). The difference in standards exists because civil liability is considered less blameworthy and because the punishments are less severe."
Quote:
Originally Posted by Fore
Btw your employer analogy is also completely different. That relationship is all contractually defined including the expected amount of compensation AND the employer's right to recover accidental over payment. That is why employer wins. It is also why it would never reach a court case, no rational lawyer would file for him. And the employer would not ask for the money back. They would just take it back unless he withdrew and hid it.
I guess you don't get analogies. They're analogous to the situation in some way, not in every way. The point is not whether there's contractual obligation. Unjust enrichment can occur without it. I was keeping things simple. Liability is independent of provable wrongdoing for the defense.
Quote:
Originally Posted by Fore
Just because you see the large tip as an aberation does not resolve the issue. I never said the dealer should keep the tip. But once he does, all of those other factors you want to ignore are put of the case were you to take the issue forward.
Do you think it's not an aberration? His decision to keep the tip when he almost certainly knows it's aberrational is what creates the situation.