Monday, November 9, 2026

Wedding Bell Blues

The other day as I was out and about, I ran into a buddy of mine who had only recently proposed to his girlfriend of 2 years.

Happy, happy are they and their respective parents.  As part of the proposal, Guy went out and bought Girl a 2 caret diamond ring (a real diamond) which set him back $30,500.  The plan was to be married in December with a March engagement.  So, they had 9 months to get ready.

 
I'm thinking 9 months to get ready?  That's a long time.  Heck, a whole lot of not good things can happen in 9 months.  Annnnnnnnnd, turns out I was right as Guy found out only recently that Girl has been unfaithful multiple times.  

Now, Guy wants out (i.e. break the engagement) AND Guy wants the ring back but Girl is resisting.  I mean, it is a nice ring.  

Question:  Can Guy get the ring back?

Short answer is yes,...well, maybe...unless a specific state rule or fact pattern changes the outcome.

See, engagement rings are typically treated as a “conditional gift.”  A conditional gift is a gift in which the donor’s (i.e. the person who gave the gift) intent to transfer ownership depends on the occurrence of a specified event.  If the condition is not satisfied, the donor retains the right to recover the property.

Here, the condition was marriage actually occurring (not just being engaged).  If the marriage doesn’t happen, the condition fails and ring must be returned.

So under the dominant modern rule:  No wedding = no completed gift and the donor (Guy) gets the ring back.

Pretty straight forward, right?  Eh, sometimes.

And as this is a legal-esque blog, I got to wondering what areas of law are we dealing with here?
 

A.  Gift Law (Property)

When courts say an engagement ring is a conditional gift, they are really answering a property question.  Specifically, courts are asking who has title (ownership), and when does ownership fully transfer?

This is not just semantics.  Title determines who has the right to possess, keep, or recover the item.  In property law, a valid gift normally requires:

  1. Donative intent (something is given without expecting anything in return.)
  2. Delivery
  3. Acceptance

If all three are satisfied, title transfers immediately and completely. A conditional gift, however, changes the giver's donative intent.  

So, instead of saying here is a gift, now it's yours, when a condition is involved, this means is that a person gives a gift because they want to, but the other person (i.e the receiver of the gift) must do what was asked to keep it. 

In the case of an engagement, title is NOT fully transferred at delivery.  Instead, the law treats the transfer like this:
 

Stage 1: Delivery (Engagement)

  • Recipient gets possession
  • BUT ownership is defeasible

Defeasible means something is valid or allowed now, but it can be taken away or ended if something happens (or does not happen). Think of it as a provisional ownership interest subject to being undone if a/the condition does not occur.

Stage 2: Condition Occurs (Marriage)

In this instance, title becomes absolute and the gift is now irrevocable (he can't take the ring back).
 

Stage 3: Condition Fails (No Marriage)

Because donor (Guy) and donee (Girl) were not married, title is never fully vested in the donee (Girl), and the law treats the donor (Guy) as having retained superior ownership.  The result here is that Guy can reclaim the ring (i.e. his property). 

 

B.  Contract Principles (but limited)

An engagement is not an enforceable contract to marry.  What this means is that even if two people agree to get married, the law will not force them to go through with the marriage or punish them just for backing out.

 

In order for a contract to exist, there must be an offer, acceptance, and consideration.  In an engagement scenario, courts still analogize that a ring acts as consideration-like inducement for marriage.

 

What "consideration-like inducement for marriage" means is that the ring functions similar to consideration in contract law; it’s something given to encourage (induce) the other person to go through with the marriage but it’s not legally enforceable consideration. 

 

So, while the ring resembles consideration because it’s given in exchange for the expected marriage, since the promise to marry isn’t legally enforceable, courts treat it as a conditional gift instead of a true contract exchange. 

 

C.  Restitution / Unjust Enrichment

If recipient keeps ring after condition fails, they would be unjustly enriched.  In this case where Guy gave Girl a ring on condition of marriage, the only remedy is the return of the ring or its value (i.e. $30,500).
 

D.  Family Law Overlay

Courts try to stay out of people’s personal relationship drama and avoid deciding who behaved badly....unless a law specifically requires them to.
 
So, to that, 
California Civil Code § 1590
governs the return of gifts, such as engagement rings, made in contemplation of marriage. If the recipient refuses to marry or the engagement is broken by mutual consent, the donor may recover the ring or its value.  If the donor breaks the engagement, the recipient often keeps it. 

As this applies to our set of facts:

  • Girl cheated, she is “at fault”
  • Guy calls off wedding due to infidelity

Guy likely gets ring back

Under Simonian v. Donoian, 96 Cal. App. 2d 259, 215 P.2d 119 (1939), the court found that a donor can recover their property (i.e. the ring) if the marriage does not occur unless donor is at fault.  

Further, in Shaw v. Shaw, 35 Cal. App. 3d 648, 111 Cal. Rptr. 398 (1972), the court held that gifts given in contemplation of marriage are recoverable under §1590 which reinforces the statutory framework rather than relying on pure common law.

However, there are a number of opinions that suggest that Girl can keep the ring.  

For example, in Albinger v. Harris, 48 P.3d 711 (Mont. 2002) the Montana Supreme Court rejected the conditional-gift rule for engagement rings and held that an engagement ring was given without any express or implied condition of marriage, and under Montana gift law, once delivered and accepted, the ring was a completed, irrevocable gift that could not be revoked simply because the engagement ended.

In North Dakota, courts have also treated engagement rings as unconditional gifts.  In Kohler v. Flynn, 493 N.W.2d 647 (N.D. 1992), the court held that the recipient of an engagement ring can keep the ring even if no marriage occurs.

Finally, Virginia abolished “heart balm” lawsuits under Virginia Code § 8.01-220 and now frequently refers to trial court level cases like Georgalas v. Kilgore, 73 Va. Cir. 34, 2006 Va. Cir. LEXIS 292 (Va. Cir. Ct. 2006) which held that treating the ring as conditional would revive a breach-of-promise-type claim.  Consequently, Virginia courts refuse to order return of an engagement ring. 

I guess the moral to this story is that an engagement ring is basically a “we’re getting married” deposit.  If the wedding never happens, most courts will hand it back to the person who paid for it. 

However, just be aware (and depending on the jurisdiction you're in), the legal system may either ignore who caused the breakup entirely or quietly side-eye the situation and ask who changed the plans first.

So, maybe the better course of action is to really, REALLY be sure your betrothed is THE one.  

Well, that or just make sure the jurisdiction where you're getting engaged (not just where you're getting married) favors the giver of the ring OR maybe hold off buying that $30K ring until after the wedding.

Renewed vows, anyone?! 



Monday, November 2, 2026

Word of the Month for June 2028: Panhandling

It usually starts with a simple question: “Can you spare a few dollars?” 

Harmless enough, or so it seems. 

But behind that little question is a surprisingly complicated constitutional tug-of-war involving free speech, public spaces, traffic, harassment, and the government's sometimes understandable desire to make uncomfortable things disappear. 

Panhandling has been regulated for centuries. The twist is that modern courts increasingly ask a different question: Is the government regulating the begging or the behavior that comes with it? That distinction turns out to be everything.

So, what is panhandling?  PANHANDLING is the act of asking another person for money, property, or something of value, ordinarily in a public place. 

The word is not itself a legal term with one nationwide definition. Different jurisdictions define it somewhat differently, but a common formulation is an in-person request for an immediate donation of money or something of value. 

A person holding a sign saying “Please help” may therefore be panhandling even without speaking; whether a particular ordinance covers that conduct depends on how the ordinance is written.

There is an important legal distinction, however, between the request itself and what the person does while making the request. Asking, “Could you spare five dollars?” is speech. Blocking someone's path, threatening them, touching them, stepping into traffic, or refusing to leave after being told to do so is conduct. 

Modern First Amendment law generally gives the government considerably more room to regulate the latter than the former.

A short history of panhandling

Begging is obviously much older than the United States. English poor laws, vagrancy laws, and local ordinances historically treated public begging as a social-order problem. Early American communities inherited much of that approach. Governments commonly regulated vagrancy, loitering, begging, and public solicitation together, often giving police substantial discretion to move people along.

The word “panhandler” itself is comparatively young.  The word “panhandler,” meaning someone who begs, dates to at least 1893, although the related term “panhandle” was being used in the sense of begging decades earlier.  The likely image is the extended arm or hand of someone asking for money. 

For most of American history, therefore, the legal question was not particularly complicated: Could the government prohibit begging in public? The answer was generally treated as yes.

The constitutional landscape began changing in the latter part of the twentieth century. Courts increasingly recognized that asking for money can carry a message: I am poor; I need help; this is what I need; please help me. Once begging was understood as communicative activity rather than merely undesirable conduct, the First Amendment entered the picture.

And that produced the modern rule:

The government generally cannot outlaw the message merely because the message is a request for money. It can, however, regulate the manner, place, and circumstances in which the request is made provided the regulation is actually constitutional.

That distinction explains most of the seemingly contradictory panhandling laws around the country. 

The legal progression

1. 1972-78:  Vague Alaska vagrancy & loitering laws.

In 1972 in Marks v. City of Anchorage, 500 P.2d 644 (Alaska 1972), the Alaska Supreme Court struck down an Anchorage disorderly-conduct ordinance as unconstitutionally vague, warning about laws that left too much discretion in the hands of police.  Six years later in Brown v. Municipality of Anchorage, 584 P.2d 35 (Alaska 1978), the court struck down another Anchorage loitering ordinance for essentially the same reason.  The cases weren't panhandling cases, but they reflected a growing judicial suspicion of laws that allowed police to decide, on the street and in real time, who was behaving suspiciously or unlawfully.

Why it matters: Marks and Brown weren't panhandling cases, but they helped establish an important principle: police may regulate harmful conduct, but they cannot be given unlimited discretion to decide which public behavior, or speech, is acceptable.
 

Although this wasn't a panhandler case, it is an important starting point. Schaumburg, Illinois, required charitable organizations soliciting contributions on streets or door-to-door to obtain permits and meet a requirement that at least 75% of the money collected be used directly for charitable purposes. Solicitation without a permit could result in a fine of up to $500 per offense.

The Supreme Court struck the ordinance down. The Court reasoned that charitable solicitation is not merely a financial transaction; it communicates information, ideas, and advocacy. The government may regulate solicitation, but it cannot impose restrictions that substantially interfere with protected expression without sufficient justification.

Why it matters: The Court established an important foundation: asking for money can itself be protected speech. 

3. 1993: Loper v. New York City Police Department, 999 F.2d 699 (2d Cir.).

Now we get to actual begging.

New York's Penal Law § 240.35(1) made it a crime to “loiter, remain or wander about in a public place for the purpose of begging.” The Second Circuit struck that provision down under the First Amendment.

The court recognized that begging frequently communicates more than the bare request for money. A person's words, gestures, appearance, and circumstances can communicate a message of poverty and need. The government could regulate abusive or disruptive behavior accompanying begging, but it could not simply criminalize being in a public place for the purpose of begging.

Interestingly, the New York legislature later repealed the specific begging provision. As of 2026, § 240.35 no longer contains the old “purpose of begging” subsection.

Why it matters: Loper is one of the cases that moved American law from “begging is conduct” toward “begging is speech.” 

4. 2014–2015: Thayer v. City of Worcester, 755 F.3d 60 (1st Cir. 2014), followed by the Supreme Court's Reed remand.

Massachusetts illustrates the next step: the government does not have to tolerate aggressive panhandling merely because ordinary panhandling is protected.

Worcester adopted an ordinance prohibiting aggressive begging and panhandling. It targeted conduct such as threatening someone, blocking passage, touching someone without consent, continuing after a negative response, and various forms of roadside solicitation.

The First Circuit initially upheld most of the ordinance at the preliminary-injunction stage. It did, however, single out the blanket prohibition on nighttime solicitation for separate treatment. The ordinance carried a fine of up to $50 per day or community service, and police could order a person to stop and could arrest the person for failing to comply.

Then came Reed v. Town of Gilbert, 576 U.S. 155 (2015), which made the constitutional analysis of content-based speech restrictions substantially more demanding. The Supreme Court vacated the First Circuit's judgment in Thayer and sent it back for reconsideration. The subsequent district-court proceedings ultimately found Worcester's nighttime ban unconstitutional.

Why it matters: There is a huge difference between:  “You may not ask people for money,” and  “You may not threaten, touch, block, intimidate, or interfere with people while asking them for money.”

The second category is much easier for a government to defend. 

2015: Reed v. Town of Gilbert, 576 U.S. 155 (2015).

Reed was not a panhandling case. It involved a church's signs. But it changed panhandling litigation because the Supreme Court emphasized that a law regulating speech because of what the speech says is content-based and presumptively subject to strict scrutiny.

That became enormously important because many anti-panhandling ordinances did something like this:

“You may talk to people, hold signs, and ask them questions but you may not ask them for money.”

That sounds content-neutral until you look at the words the ordinance actually regulates. The law is permitting ordinary conversation while singling out requests for money.

The Supreme Court said that a law does not escape strict scrutiny merely because the government has a perfectly reasonable motive. 

5. 2015: Norton v. City of Springfield, 806 F.3d 411 (7th Cir. 2015).

Illinois provided a textbook example of Reed's effect.

Springfield prohibited oral requests for immediate donations in its downtown historic district. But a person could hold up a sign asking for money, and a person could orally ask someone to send money later.

The Seventh Circuit initially upheld the ordinance. After Reed, however, the court reconsidered the case and reversed itself.

The problem was obvious: the ordinance distinguished speech based on what the speaker was asking for and when the requested money would be transferred. That made the law content-based. The court ordered an injunction against enforcement.

Springfield subsequently repealed the challenged panhandling ordinance in 2017.

Why it matters: This is where the modern doctrine becomes much clearer:  You cannot make “asking for money” the forbidden subject matter while allowing other speech. 

6. California: Penal Code § 647(c).

California demonstrates the other side of the equation. California Penal Code § 647(c) makes it a misdemeanor to accost another person in a public place for the purpose of begging or soliciting alms. The provision remains on the books.

But that does not mean California has carte blanche to arrest somebody merely because the person politely asks for money. The word accost and the statute's application have constitutional significance, particularly after the modern First Amendment cases.

California also separately criminalizes willfully and maliciously obstructing the free movement of another person on a street, sidewalk, or other public place. That offense is a misdemeanor.

That distinction is instructive:  “Give me money” raises a First Amendment problem.  “Move, or I'm going to block the sidewalk until you give me money” presents a very different constitutional case. 

7. Texas: Transportation Code § 552.007.

Texas takes a more location-and-safety-oriented approach. Section 552.007 prohibits a person from standing in a roadway to solicit a ride, contribution, employment, or business from someone in a vehicle, subject to an exception for authorized charitable solicitation.

The important point is that Texas is not saying:  “You cannot ask for money.”  It is saying, essentially:  “You cannot stand in a roadway and solicit motorists.”

That is a place and safety regulation, rather than a general prohibition on the message. A violation falling under the chapter's general penalty provision is punishable by a fine of $1 to $200 when no other penalty applies.

This is precisely the kind of distinction courts tend to examine closely: Is the government regulating the message, or is it regulating dangerous activity associated with the message? 

8. Virginia: Clatterbuck v. City of Charlottesville, 708 F.3d 549 (4th Cir. 2013).

Charlottesville, Virginia, adopted restrictions on solicitation in particular locations and prohibited solicitation in an “aggressive manner.” The ordinance defined aggressive conduct to include things such as unwanted physical contact, threatening or intimidating approaches, continuing after a negative response under specified circumstances, and intentionally blocking someone's passage.

The challenged ordinance classified violations as a Class 3 misdemeanor.

The Fourth Circuit's analysis is useful because it illustrates the constitutional middle ground: the fact that panhandling is protected does not prevent a city from addressing genuinely coercive conduct accompanying it. 

9. 2024: City of Grants Pass v. Johnson, 603 U.S. 506 (2024).

This case gets dragged into panhandling discussions constantly, even though it wasn't a panhandling case.

Grants Pass involved public camping and homelessness. The Supreme Court held that the Eighth Amendment does not categorically prohibit governments from enforcing generally applicable public-camping laws against homeless people. In doing so, the Court effectively rejected the Ninth Circuit's Martin v. City of Boise rule that had restricted enforcement when shelter beds were unavailable.

That matters here because people sometimes make this leap:  “The Supreme Court said cities can criminalize homelessness, so cities can criminalize panhandling.”

Uhhh, no.  And for the record, Grants Pass was principally an Eighth Amendment punishment case involving camping, not a decision eliminating First Amendment protection for begging or panhandling. 

10. 2025: Alabama: Section 13A-11-9 and the continuing fight over begging laws.

Alabama provides a particularly good modern example of the tension between old statutes and modern First Amendment doctrine. Alabama Code § 13A-11-9 historically made it a violation to loiter, remain, or wander about in a public place for the purpose of begging.

In 2025, under Singleton v. Secretary of the Alabama Law Enforcement Agency, No. 23-11163 (11th Cir. Apr. 8, 2025), the Eleventh Circuit affirmed an injunction against enforcement of Alabama's begging and pedestrian-solicitation statutes because, under controlling Eleventh Circuit precedent, begging is protected speech and Alabama's statutes broadly criminalized begging itself rather than merely dangerous conduct accompanying begging.

The interesting part is the history: Alabama's current begging provision dates to 1977, long before the modern line of First Amendment panhandling cases.

The case illustrates something that happens repeatedly in this area of law: a statute can sit on the books for decades and become constitutionally unenforceable after the constitutional law surrounding it changes. 

11. 2026: Scott v. City of Daytona Beach, Nos. 24-12662 & 24-12964 (11th Cir. June 25, 2026).

And this brings us essentially to the present.

In June 2026, the Eleventh Circuit decided Scott v. City of Daytona Beach. Daytona Beach's ordinance was extremely broad. It prohibited “aggressive panhandling” throughout the city and also prohibited ordinary panhandling in numerous locations—including near businesses, transit facilities, ATMs, parking facilities, restrooms, schools, intersections, and the boardwalk. The ordinance carried a maximum penalty of 60 days in jail, a $500 fine, or both.

The Eleventh Circuit held that panhandling is protected First Amendment speech and concluded that many of the ordinance's restrictions were content-based and failed strict scrutiny. The court enjoined enforcement of the challenged provisions and affirmed the basic proposition that panhandling falls within the First Amendment's protection.

That is a particularly important modern case because it demonstrates that Reed was not some theoretical 2015 decision that mattered only to church signs. Courts are still using its content-based-speech analysis to invalidate modern panhandling ordinances in 2026. 

So where does that leave the law?

The easiest way to understand modern panhandling law is to divide it into three boxes.

Box 1: The request itself

“Can you spare five dollars?”

“Please help me.”

“I'm homeless and need money for food.”

“Please donate.”

These are generally protected speech. The fact that the speaker is asking for money does not automatically remove First Amendment protection. Loper, Norton, and the modern Eleventh Circuit cases make that point particularly clear.

Box 2: Reasonable place, time, and manner restrictions

A government has substantially more room to regulate things such as:

  • standing in a roadway;
  • physically blocking a sidewalk;
  • obstructing traffic;
  • soliciting someone inside a particular restricted facility;
  • entering private property after being told to leave;
  • interfering with pedestrians;
  • creating an objectively dangerous traffic situation.

But the restriction still has to satisfy the First Amendment. Calling something a “time, place, and manner” regulation does not magically make it constitutional.

Box 3: Aggressive or coercive conduct

This is where governments have their strongest case.

A law aimed at:

  • threatening someone;
  • touching someone without consent;
  • blocking someone's movement;
  • following someone in a threatening manner;
  • demanding money after an unequivocal refusal;
  • stepping into traffic;
  • creating an actual safety hazard;

is regulating conduct associated with panhandling, rather than simply prohibiting the communicative request for money.

The upshot to all this is that the First Amendment may protect the request, but it doesn't come with a constitutional coupon book for sidewalks, traffic lanes, private property, or personal space. 

Governments can regulate genuinely dangerous, threatening, or obstructive conduct. What they generally cannot do is slap a “NO BEGGING” sign on speech simply because they don't like the message.

In other words, the Constitution may protect your right to ask for a dollar, but it doesn't promise you'll get one.

 

Monday, October 26, 2026

And you thought Christmas came early

Have you ever rented a car?  I do from time to time when I'm out and about the country.  

Easy to do and easy to find a cheap rate.  The problem some people have is returning the car when the contract period ends.

Wait, what?!  What are you talking about Willis?! 

Say you rent a car on Monday the 9th of the month.  The contract says you are to return it on Friday the 13th of the month.  Friday the 13th comes round and you decide you like this car so much that you're gonna keep it. 

That's "keep" as in you're not going to buy it - except for the rental price you paid on your credit card.  I mean, it's such a sweet deal.  You paid maybe $40 for a car that typically costs anywhere from $30-$38,000.  

Didn't have to deal with the bank.  Didn't have to deal with financing (well, except for the monthly charge on the credit card which you're probably going to default on, anyway).

Yep, sounds like a sweet deal all around.  Except that what you're doing is stealing. 

Ooooooh, most people don't like being told they're doing wrong and stealing is such a nasty word.  So, nay, nay, you're not stealing the car, you're just uhhhhhh borrowing it....on an extended basis.  

Yeah, no. You're stealing the car. Congratulations, you are now a car thief.

See, the reality of things is that people who rent cars but don't return them are committing a crime usually called grand theft or vehicle embezzlement which involves breaching the rental contract and is a form of theft of services. 


What the car rental company does when a car doesn't come back: 

  1. After a renter fails to return a car, the rental company will first attempt to contact the renter by phone and try to charge the credit card on file for the additional rental days and any late fees.
  2. If the renter continues to ignore calls and payments aren't made, the company may escalate the issue to a specialized risk or recovery division.
  3. The company might also attempt to charge additional funds to cover potential damages or the vehicle's value, potentially tying up the renter's credit line.
  4. Eventually, the rental company will report the vehicle to law enforcement as stolen, initiating a criminal investigation.

What the (now) car thief can expect after the theft:

  1. The renter can be arrested and charged with grand theft auto or vehicle embezzlement.
  2. Law enforcement will attempt to locate and recover the vehicle.
  3. The renter may be ordered by the court to pay restitution for the car's value or any damages caused. 
  4. A conviction can result in a criminal record and further legal penalties. 

States generally look at this sort of THEFT as a misdemeanor or a felony based on a few factors, such as:

  • The value of the vehicle

  • Whether the offender (at the point they took possession) had intent to permanently deprive

  • Whether there was a fraud or false representation involved

  • Notices demanded by statute (some states require written demand before prosecuting)

  • How long after the due date or after a written demand

While each state generally does their own thing, the legal doctrines commonly associated with failure to return a rented vehicle include:

  • Failure to return rental vehicle statutes: specific laws saying it is a crime to not return a rented vehicle after the rental period expires.

  • Conversion / fraudulent conversion: using or withholding someone else’s property in a way inconsistent with the owner’s rights.

  • Theft / Larceny: when the behavior rises to the level of permanently depriving the owner of the vehicle.

  • Embezzlement: in some states, because the renter originally had lawful possession, failing to return can be an embezzlement if there is intent to permanently deprive.

  • Hiring with intent to defraud: obtaining the vehicle under false pretenses, or misrepresenting things, can trigger fraud or similar charges.

So, how have the courts dealt with people who don't return rentals?

Hertz Corp. v. Jackson, 617 So. 2d 1051 (Fla. 1993).
In this case, the renter did not return the car by the due date of the rental term. Hertz contended that the failure to do so constituted a “breach of custody amounting to a species of conversion or theft.”

Holding: The Florida Supreme Court affirmed summary judgment for the rental company on grounds that, under the facts — including that the car was never returned, notice was made, and the company reported the car stolen — the situation amounted to conversion/theft. 

Alamo Rent-A-Car, Inc. v. Mendenhall, 937 P.2d 69 (Nev. 1997)
Facts: A person renting a car from Alamo failed to return it, then fraudulently obtained a new title, sold the car, etc. Alamo reported the vehicle stolen.

Holding: The court held that the buyer (Mendenhall) who purchased it for value and without notice of the defect could be bona fide purchasers entitled to possession, so they got the car back. The case illustrates what can happen when someone renting fails to return it and engages in misrepresentation.

Ming v. Interamerican Car Rental, Inc., 765 So. 2d 650 (Fla. 2000)
In this case, there was a question of whether using the vehicle beyond the rental term (or beyond what was agreed) constituted conversion.

Holding: The Florida court held that whether conversion occurs depends on the particular facts, e.g. whether the renter asserted dominion inconsistent with the owner’s rights, etc. 

Other related legal maneuvers:

Nationwide Rental Car Theft Scheme

  • Case Summary: Eight individuals were indicted for a nationwide scheme involving the theft of 19 rental cars valued at approximately $1.1 million. The operation targeted high-end vehicles across the United States.

  • Outcome: All eight defendants pleaded guilty to various charges, including wire fraud and identity theft. Sentencing dates were scheduled between December 2024 and February 2025.

  • Citation: U.S. Department of Justice, "Eight Plead Guilty, Admit Nationwide Rental Car Theft Scheme" (November 14, 2024).

2. El Paso Rental Car Theft Ring

  • Case Summary: In December 2024, authorities in El Paso, Texas, apprehended individuals involved in the theft of 20 vehicles from a rental company. The stolen vehicles were tracked to locations in Juarez, Mexico.

  • Outcome: Several suspects were arrested, and multiple stolen vehicles were recovered. Investigations continued into the broader network involved in the thefts.

  • Citation: City of El Paso Police Department, "20 Cars Stolen From Rental Company" (December 11, 2024).

3. California Assembly Bill 1197

  • Legislative Update: In July 2025, California enacted Assembly Bill 1197, which allows rental car companies to use electronic surveillance technology to locate stolen, abandoned, or missing rental vehicles under specific conditions.

  • Relevance: This legislation addresses the issue of un-returned rental vehicles by enabling rental companies to track and recover vehicles more efficiently.

What all this means is that if you're thinking of stealing a rental car, the government is gunning for you.

So, while you think you're in the clear and that no one is gonna catch you, you're going to get caught and you're going to be spending time in jail if you think stealing a rental was an easy snatch and grab.


 

 

 

Monday, October 19, 2026

Legal Myth Monday: The Myths and Realities of Trespass

Trespass rarely arrives wearing a black mask and carrying a sack marked “PROPERTY RIGHTS.” 

Sometimes it looks like a neighbor's fence, a shortcut across the yard, a wayward dog, or even a puff of smoke drifting across the property line.

Behind these deceptively innocent intrusions lurks a surprisingly complex body of law and the myths are everywhere.

So, today, we're going to explore all things Trespass so that you don't get crossed up (or crossed over) where you ought not be. 

Myth #1: “If there’s not a No Trespassing sign posted, it isn’t trespassing.”

Reality: A sign is useful evidence of lack of permission, but civil trespass does not generally depend upon a sign.

Authority:  State v. Christensen, 131 Idaho 143, 953 P.2d 583, 587–88 (1998).

Christensen involved law enforcement entering private property during an investigation. The property owner argued that a “No Trespassing” sign demonstrated that the officers had no implied license to enter.

The Idaho Supreme Court recognized that a clearly posted “No Trespassing” sign, particularly when combined with a physical barrier such as a gate, can revoke the ordinary implied license to approach a residence. The court contrasted that situation with circumstances in which the property owner has not clearly manifested an intent to exclude visitors.

Reality Check:  A sign is a warning, not a magic spell. Your property doesn't suddenly become trespass-proof only after somebody hammers up a piece of plywood saying “KEEP OUT.” 

Myth #2: “You have to intend to trespass.”

Reality: You generally have to intend the physical entry, but you do not have to intend to violate someone else's property rights.

Authority:  Ansay v. Boecking-Berry Equip. Co., 450 F.2d 433, 435–36 (10th Cir. 1971).

The case involved an unlawful possession of land and whether the defendant's good-faith belief that its legal position was correct should protect it from trespass liability or reduce the damages.

The Tenth Circuit held that the defendant's state of mind was generally irrelevant to the trespass claim. The required intent was simply the intent to perform the act that resulted in the entry. Thus, a person can be liable even when acting in good faith and under a reasonable—but mistaken—belief that the entry is lawful.

Reality Check:  “But I thought it was my property!” is not automatically a Get-Out-of-Trespass-Free card. 

Myth #3: “If I accidentally cross the property line, I can't be liable for trespass.”

Reality: An innocent mistake about the boundary does not necessarily defeat the underlying trespass claim.

Authority:  Fischer v. Croston, 164 Idaho 189, 438 P.3d 1211 (2019).

This was a boundary dispute between neighboring landowners. The parties disagreed about ownership of a strip of property. One side entered the disputed property, removed vegetation, and constructed a fence. The defendants argued that their conduct was based on their belief concerning the boundary.

The Idaho Supreme Court explained that an innocent mistake concerning the boundary or location of property can matter to trespass liability and damages, but it distinguished that situation from conduct occurring after the defendant has been put on notice that the property is disputed. 

Once the defendants knew of the dispute and nevertheless reentered, cut vegetation, and erected the fence, the court found the conduct willful and intentional and upheld trespass liability and treble damages.

Reality Check:  Your surveyor may be wrong. Your GPS may be wrong. Your memory may definitely be wrong. The property line doesn't care. 

Myth #4: “If I didn't damage anything, there is no trespass.”

Reality: Physical damage isn't required.

Authority: Walker Drug Co. v. La Sal Oil Co., 972 P.2d 1238, 1243–44 (Utah 1998).

The Utah Supreme Court considered trespass and the damages associated with an invasion of possessory rights.

Trespass protects the right to exclusive possession. Proof of actual damage is not necessary to establish liability; damages can include nominal damages where substantial damages aren't shown.

Reality Check:  You don't have to bulldoze the rose garden. Sometimes the trespass is the damage. 

Myth #5: “Trespass only happens when a person physically walks onto someone else's property.”

Reality: A trespass can occur when a person causes another person or a thing to enter the land.

Authority:  Pub. Serv. Co. of Colo. v. Van Wyk, 27 P.3d 377, 389–90 (Colo. 2001).

The plaintiffs alleged that emissions from the defendant's electrical transmission operations crossed onto their property. The Colorado Supreme Court addressed whether trespass requires the defendant, or a tangible object, to physically enter the property.

The court explained that traditional trespass involves a physical intrusion, and that the Restatement recognizes liability where the defendant “causes a thing or third person” to enter another's land. The court then went further and held that, under Colorado law, intangible intrusions can also constitute trespass when they satisfy the applicable requirements.

Reality Check:  Your feet aren't required. Your trash can, dirt pile, fence, equipment or anything else you intentionally put over the line can do the trespassing for you. 

Myth #6: “If I built the fence on the wrong side of the property line by mistake, that's not trespass.”

Reality: It can be.

Authority:  La Bruno v. Lawrence, 64 N.J. Super. 570, 166 A.2d 163, 166–68 (App. Div. 1960).

A surveyor mistakenly located the boundary between neighboring properties. Relying on the erroneous survey, the neighboring property owners had a fence constructed on the plaintiff's property. The plaintiff sued for trespass and damages.

The New Jersey Appellate Division held that the surveyor's mistake, honest belief, or professional negligence was not a defense to the underlying trespass. The court did, however, distinguish between trespass liability and punitive damages: the mistake could negate the intentional wrongdoing necessary for punitive damages.

Reality Check:  “Oops” is a perfectly good explanation of how the fence got there. It isn't necessarily a legal defense to leaving it there. 

Myth #7: “Trespass requires malicious or bad-faith conduct.”

Reality: No. Malice or bad faith may become important when determining punitive damages, but they're not necessary for basic trespass liability.

Authority:  Miller v. National Broadcasting Co., 187 Cal. App. 3d 1463, 1477–78, 232 Cal. Rptr. 668 (1986).

NBC's camera crew entered the plaintiff's apartment without authorization while investigating a story. The trial court had concluded that there was no trespass because the defendants lacked malice and the plaintiff suffered no actual damage.

The California Court of Appeal rejected that reasoning. The court explained that trespass is an intentional tort in the legal sense because the defendants intended to enter the property. Their particular motivation (whether malicious, innocent, or otherwise) was not necessary to establish trespass. The court specifically distinguished the intent required for trespass from the state of mind that might justify punitive damages.

Reality Check:  You don't have to be a villainous villain twirling a mustache. Sometimes you're just a trespassing trespasser. 

Myth #8: “Only the person who owns the property can sue for trespass.”

Reality: Trespass is fundamentally a possessory action. Ownership and possession are not necessarily the same thing.

Authority:  Manor Enterprises, Inc. v. Vivid, Inc., 228 Wis. 2d 59, 596 N.W.2d 425 (Ct. App. 1999).

The case involved a dispute over unauthorized placement of objects on property. The defendant challenged the plaintiff's ability to maintain a trespass action.

The Wisconsin Court of Appeals expressly stated that a plaintiff in a trespass action need establish only a right to possession of the land, not ownership of the land. In other words, trespass protects the possessory interest.

Reality Check:  Trespass law protects possession, not just whoever has the prettiest deed in the filing cabinet. 

Myth #9: “Once you give someone permission to enter your property, they can keep coming back.”

Reality: Consent has boundaries. Permission can be limited, revoked, or exceeded.

Authority: Restatement (Second) of Torts § 158 (Am. L. Inst. 1965)

Keyzer v. Amerlink, Ltd., 173 N.C. App. 736, 620 S.E.2d 511 (2005).

The case involved a dispute over entry onto property where the defendants claimed they had permission to enter. The North Carolina Court of Appeals examined the nature and limits of consent to enter another person's land.

The court explained that consent to enter another's property is conditional, not absolute. A person who initially enters with permission can become a trespasser by subsequently exceeding or abusing the scope of that permission. The court relied on Blackwood v. Cates, 297 N.C. 163, 167, 254 S.E.2d 7, 9 (1979), for the principle that an initially lawful entry can become trespass when the entrant's subsequent conduct exceeds the authority granted.

Reality Check:  “Come over anytime” is not the same thing as “Congratulations, you've acquired a lifetime easement.” 

Myth #10: “If the public has traditionally used private land, that automatically gives the public a legal right to use it.”

Reality: Longstanding use does not automatically create a public easement.

Authority:  Clickner v. Magothy River Ass'n, 424 Md. 253, 35 A.3d 464 (2012).

The case involved Dobbins Island, where members of the public had historically used a beach on privately owned property. The public had used the beach for years, and the question was whether that longstanding use had created a legal right to continue using the private property.

The Maryland Court of Appeals held that the public's historic use did not automatically establish a public easement or right of access. The court applied a presumption that public use was permissive rather than adverse. Because the evidence did not establish that the public had used the property under a claim of right, the use remained a revocable license, which the owners could terminate.

Reality Check:  “Because we've always done it” might work at a family reunion, it's considerably less impressive in a property dispute. 

Myth #11: “If my neighbor lets me use part of his property long enough, I automatically get an easement.”

Reality: Permission and adverse use are fundamentally different concepts. Long use does not automatically create a property right.

Authority:  Workman v. Klinkenberg, 4 Wn. App. 2d 981, 430 P.3d 716, 721–23 (2018).

The dispute concerned a claimed prescriptive easement over neighboring property. The claimant argued that his long use of the property entitled him to an easement.

The Washington Court of Appeals held that when use of another person's property begins as a neighborly accommodation, the person claiming a prescriptive easement must overcome the presumption that the use was permissive. The claimant must show when and how the use became adverse. Simply continuing to use the property doesn't automatically transform permission into a property right.

Reality Check:  Ten years of your neighbor saying “Sure, go ahead” doesn't necessarily mean you now own a piece of his driveway. 

Myth #12: “If I genuinely need to cross someone's property, necessity makes it legal.”

Reality: Necessity can be a recognized defense or can support certain property doctrines, but “I really needed to” isn't a universal trespass exemption.

Authority: Restatement (Second) of Torts § 197 (Am. L. Inst. 1965) 

Ploof v. Putnam, 81 Vt. 471, 71 A. 188, 190 (1908).

Ploof was sailing on Lake Champlain when a violent storm arose. He sought refuge by mooring his boat to the defendant's dock. The defendant's servant untied the boat, causing it to be driven ashore and damaged.

The Vermont Supreme Court held that necessity can justify what would otherwise be a trespass. When a person reasonably enters another's property to escape an imminent danger, the entry can be privileged. The court therefore rejected the argument that the plaintiff's entry onto the private dock was simply an unlawful trespass.

Reality Check:  “I was taking a shortcut” and “I was escaping a life-threatening emergency” are not exactly the same legal argument. 

Myth #13: “If someone is trespassing, the property owner can do whatever is necessary to remove them.”

Reality: The right to exclude trespassers does not give a landowner unlimited authority to use force.

Authority: Restatement (Second) of Torts §§ 77–83 (Am. L. Inst. 1965):  The common-law privilege of reasonable self-help is limited by the circumstances and applicable state law.

Saidi v. United States, 110 A.3d 606, 611–12 (D.C. 2015).

Saidi was charged with assault after he punched a man who refused to leave an apartment. Saidi claimed he was justified in using force to eject a trespasser and protect his property.

The D.C. Court of Appeals recognized that a person lawfully in possession of real property has a common-law privilege to use a reasonable amount of force to eject a trespasser. But that privilege ends when the force used exceeds what is reasonably necessary under the circumstances. The court upheld Saidi's conviction because the evidence supported the conclusion that his use of force was not justified.

Reality Check:  “Get off my lawn” is property law. “And now I'm going to beat you with a baseball bat” is a completely different legal seminar. 

Myth #14: “If I don't know the property line, I can't be liable for trespass.”

Reality: Lack of knowledge of the boundary is not necessarily a defense to the underlying trespass.

Authority:   Barrios v. Simpkins, No. M2021-01347-COA-R3-CV, 2022 WL 16846642 (Tenn. Ct. App. Nov. 10, 2022).

Neighboring landowners disputed the location of their common boundary. The trial court established the boundary but dismissed the trespass claim because the defendants believed the disputed property belonged to them.

The Tennessee Court of Appeals held that the defendants' belief that they owned the property did not eliminate the intent required for trespass. The relevant intent was the intent to be on the land; the defendants' subjective belief concerning ownership was irrelevant to that element. The trespass claim was therefore remanded for further proceedings.

Reality Check:  The law doesn't require you to carry a surveyor's transit in your backpack. Unfortunately, it also doesn't require the boundary to announce itself when you cross it. 

Myth #15: “Civil trespass means the defendant was negligent.”

Reality:  Here's the head-spinner: trespass is generally an intentional tort, but the defendant doesn't have to intend the damage or even realize the act will invade someone else's property. The relevant intent can be simply intending to perform the act that produces the intrusion (ie walking across the property line).

Authority:  Hoery v. United States, 64 P.3d 214, 217–18 (Colo. 2003).

The case involved claims arising from government activities that allegedly caused an intrusion onto private property. The Colorado Supreme Court examined the intent requirement for trespass and distinguished intentional trespass from negligence.

The court held that trespass requires an intent to perform the act that itself constitutes, or inevitably causes, the intrusion. The defendant does not have to intend to cause the resulting damage. Colorado therefore treats trespass as an intentional tort rather than simply another form of negligence.

Reality Check:  “I accidentally did it” may save you from one tort while leaving you standing squarely in another.

The bottom line here is that trespass law isn't about who crossed the line with the most nefarious intentions  Sometimes, you can be trespassing without even realizing you've crossed that line.  While the law draws the line it, unfortunately, doesn't always paint it bright yellow.