Legal Question in Criminal Law in Massachusetts

Is a gift, really a gift?

After my sister in law alleged that my brother struck her, he decided it was time to move on. He decided to move out of town and gave me his big screen tv, his jeep and his dog, to repay a debt he owed me. Her father has many friends and a lot of influence within the city we live. The cops have been to my house saying that I had to give the items back, because they are considered joint property and he had no right to give them to me. I even have an ''application for larceny'' that I need to go to court for on this Wednesday. Can anyone please give me some advice. Her family has money, friends and influences, but they are not stable. I have even had to take a restraining order out against them. Thank you in advance.


Asked on 11/18/07, 8:05 pm

4 Answers from Attorneys

henry lebensbaum Law Offices of Henry Lebensbaum (978-749-3606)

: Is a gift, really a gift?

If tis is a legitimate gift, then the larceny complaint is just a ruse. This does not mean that an assistant clerk magistrate cannot find against you. Even with joint property, a party can still gift.

It would be useful to see the application for the complaint.

If you want to discuss this call me Monday.

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Answered on 11/18/07, 9:43 pm
Dmitry Lev The Lev Law Firm

Re: Is a gift, really a gift?

He can't give away something that's not 100% his... but he did, and now you're being charged with a crime. Larceny probably wouldn't hold, but something like "receiving stolen property" might. You have to be very careful and make sure that accepting his "gift" doesn't get you a criminal record. Feel free to call with additional questions.

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Answered on 11/19/07, 2:45 am
George Davis Law Office of T. George Davis, Jr.

Re: Is a gift, really a gift?

I have not researched this specific issue, so you may want to take my comments with a grain of salt, but my GUT instinct is more in line with Attorney Lebensbaum's comments. As co-owner of these items, I think your brother had a "right" (to use the police terminology you quoted in your question) to give you the TV and dog as gifts, even though they were joint property. (I'm not so sure about the jeep. In whose name was the title when you received it?) If your sister-in-law has a problem with those gifts being given to you, her proper avenue of recourse would be to pursue your brother, not you, and seek to have him reimburse her for the fair value of her interest in these items. Furthermore, I think this is a civil matter, not a criminal one, and so I don't think the potential criminal charge of receiving stolen property is a proper allegation either, and hopefully the clerk magistrate will agree when you go to court on Wednesday. But once again, I'm shooting from the hip on this, and this is only my gut reaction without having looked closely into this.

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Answered on 11/19/07, 7:05 am
George Davis Law Office of T. George Davis, Jr.

Re: Is a gift, really a gift?

I have not researched this specific issue, so you may want to take my comments with a grain of salt, but my GUT instinct is more in line with Attorney Lebensbaum's comments. As co-owner of these items, I think your brother had a "right" (to use the police terminology you quoted in your question) to give you the TV and dog as gifts, even though they were joint property. (I'm not so sure about the jeep. In whose name was the title when you received it?) If your sister-in-law has a problem with those gifts being given to you, her proper avenue of recourse would be to pursue your brother, not you, and seek to have him reimburse her for the fair value of her interest in these items. Furthermore, I think this is a civil matter, not a criminal one, and so I don't think the potential criminal charge of receiving stolen property is a proper allegation either, and hopefully the clerk magistrate will agree when you go to court on Wednesday. But once again, I'm shooting from the hip on this, and this is only my gut reaction without having looked closely into this.

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Answered on 11/19/07, 7:05 am


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