[net.legal] license to steal

german@uiucuxc.UUCP (06/02/84)

#N:uiucuxc:33100002:000:1753
uiucuxc!german    Jun  2 05:36:00 1984

I recently had a bad time with the local Byte Shop computer store.
I bought a system from them (DEC Pro/350) which was to include some 
software. (Pro/BASIC and Pro/Communication)  They told me all the
software was in the 6 book-like boxes of disks and documentation.
After I got home I installed everything I had, but the two above
mentioned software packages were missing.  The Byte Shop said they
must have lost them, and they were sorry, but they couldn't do any
thing about it because they were in recievership and the bank had
controll of all the assets.  I talked with the president and he
made no real effort to right what I considered a clear-cut case
of defrauding me on the sale.  I threatened to sue and he just gave
me one of his best salesman smiles and said I would be one of
just a couple of hundred.  I figured he was counting on it being
too much of a hassle for $400 worth of software, but I talked to 
my lawyer about it and he agreed I had a pretty much clear-cut case,
BUT I would loose money on the deal!  I could only sue them for
the cost of the software and not my lawyer fees.  The bankruptcy
court is about 60 miles away and he envisioned having to make 3
trips there before it was all over and at $75/hr I was going to
loose money on the deal.  While I have the legal right to sue it
is just not practical for me to do so.  (I was told that I could
start in small claims but the case would end up in bankruptcy court.)
I think it is really unfair that the present bankruptcy laws give
the bankrupt company in recievership a loop-hole they can use
to rob the consumer of hundreds of dollars knowing we would loose
money taking them to court.  Has anyone else found away to deal
with this?

Greg German
uiucdcs!uiucuxc!german

smh@mit-eddie.UUCP (Steven M. Haflich) (06/06/84)

If the actions of Byte Shop were clearly "fraud", as you described, they
may be subject to CRIMINAL prosecution, which is entirely separate from
CIVIL liability.  As you have noticed, it is often extremely difficult
or even impossible to get "justice" under the latter.  There is an
outside chance, however, that you could get satisfaction in return for
agreeing to drop CRIMINAL charges.

Standard "I am not a lawyer" caveats apply:  To establish fraud you
probably need to show that they knew they were failing to supply what
you paid for, and that they expected to be protected from having to
honor the bill of sale.  Spread the word around your locality -- see if
anyone else bought from them and complained prior to your purchase.

The agency with which you should bring all this up, of course, is you
state attorney general's office.  (You cannot bring criminal charges.)
If they decide that they want to pursue matters, of course, they can go
after evidence in all sorts of ways you can't, e.g., subpoena their
records or even of DEC for warrant cards to find out who else purchased
a system.

Good luck.  You'll need it.

Steve Haflich, MIT

fish@ihu1g.UUCP (Bob Fishell) (06/08/84)

(oo)
The problem is that Illinois is one of the few states where attorneys
are permitted in small claims courts, which sort of defeats their
purpose.
-- 

                               Bob Fishell
                               ihnp4!ihu1g!fish

ed@mtxinu.UUCP (06/09/84)

How about criminal fraud charges?
If there is any evidence that it
was deliberate, this may help.

-- 
Ed Gould
ucbvax!mtxinu!ed

marco@fortune.UUCP (06/11/84)

#R:uiucuxc:984967096:fortune:29600009:000:394
fortune!marco    Jun 11 09:56:00 1984

If you have paid for a transaction with a credit card, and now have a
dispute with the other party, you may require the credit card company to
withhold payment until the issue is resolved. Check with the FTC and 
consumer groups for details. If you paid with a check your only recourse
is the courts. With the credit card it doesn't matter if the company
in question is in receivership.

Marco