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Civil Demand Letter Re: Cal Penal Code 490.5 (b)

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What is the name of your state (only U.S. law)? California

My minor daughter was recently detained but not arrested for stealing a $10 belt. She's never been in trouble, and a 3.5 GPA student....just a dumb mistake. Luckily the juvenile intervention officer from the local PD was dispatched, he saw that she was a good kid and dad was gonna deal with it. The store manager did not press charges and the PD did not cite her.

Yesterday the civil demand for $250 shows up from the store's loss recovery/collection law firm. I have a few weeks to think it over...pay it, or ignore it.

After reading the California Penal Code sect. 490.5 (b), and some of the threads on this site, it seems that we should distinguish the reason for the civil demand pursuant to this code: Although the intent of this code may originally have been to recover losses which stemmed from the individual theft, (plus penalties) stores are now hiring firms to pursue payment following a theft as a method to recover costs expended in their overall security efforts.

If this matter went to small claims court I suspect that the Judge wouldn't give much weight to the fact that the theft loss was only $10.00. Theft is theft. I'd guess that more consideration would be given to the fact that it's a first offense minor, good kid, etc.

I've had enough experience with family law and personal injury law to know what a time consumer any legal matter can be. $250 buys me a whole lot of freedom from oppression and time drain. On the other hand, I'd much rather use the $ to raise my kids.

What are the chances that a firm would expend resources and attorney fees to file in small claims court? It seems that the limitations set for the claim, penalties, and filing fees would hardly make this a break even activity at attorney hourly rates.

Still thinking this one over, I am.....
 


Antigone*

Senior Member
I can tell you that this will most likely not go away. If they have to sue you it will be much more than 250 bucks.

Why would you pay this anyway? If your daughter is old enough to make this "mistake" she should be old enough to pay for it. She could babysit, mow lawns, walk dogs, wash cars... That would help in the accountability dept.
 
Agreed. If it's to be paid, she will pay for it over time with work that can be done by her. We've already come to that conclusion, and the point is well taken.

What I wish to consider is whether or not it will be pursued in small claims court, as the maximum allowable claim is $500, plus filing costs, if I read the statute correctly. Filing costs doesn't include attorney fees as I recall, and are typically quite reasonable.

This is simply an exercise in consideration of the odds that it will actually go to small claims court. The drill bit thief was not pursued in court. I've read other posts/opinions that state although thousands of these letters are sent in demand, very few actually file suit.

There is no way for me to know how this could go. My desire is for helpful input from those that may have experience with this, and I appreciate the direction from those folks....thanks!
 
After lots of research and advice (including from the juvenile intervention officer dispatched) I've decided to pay the demand. Additionally, I have an appt. to have my daughter visit the officer at the station, where he will go over the serious nature of her actions, tour with her the juvenile detention center, and review six cases that he currently has pending of similar nature that were enforced by the merchant.

Hoping that will have a positive impact.
 

CdwJava

Senior Member
Wow!

Sounds like a good parenting plan, there!

Good deal!

With luck, this will be the worst thing she will do in life.

- Carl
 

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