Also known as:intentional dispossessions · dispossession
Written by attorneys — see sources below.
An intentional act that deprives another of possession of property. The actor must intend both the physical interference and the resulting exclusion of the rightful possessor.
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How its tested
Common Examples
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Fresh Pursuit Recaption
Ismael Ibrahim returns minutes after a marina chains his boat without process. He uses moderate force to free it while the dockhand attempts to stop him. The immediate timing satisfies the condition for justified recaption after dispossession.
Intentional Taking of Chattel
Idris Ives removes Ingrid Innes's equipment from her worksite without consent. He loads it onto his truck and drives away. The removal constitutes intentional dispossession of the chattel.
Conversion from Serious Interference
Ivan Ivanov takes Irene Ingalls's tools and refuses to return them after repeated demands. The extended withholding prevents her from completing contracted work. Liability arises both for trespass and for conversion due to the interference with control.
Indigo Textiles sends bulk unsolicited messages that overload Iris Energy's servers. The volume of messages occupies server capacity and slows legitimate operations. The interference amounts to intentional dispossession of the chattel.
CompuServe v. Cyber Promotions, Inc.962 F. Supp. 1015, 1022 (S.D. Ohio 1997)
CompuServe Incorporated operates one of the major national commercial online computer services through a proprietary nationwide computer network that provides subscribers with access to its content and a link to the Internet for exchanging electronic mail. Defendants Cyber Promotions, Inc. and its president Sanford Wallace are in the business of sending unsolicited e-mail advertisements on behalf of themselves and their clients to hundreds of thousands of Internet users, many of whom are CompuServe subscribers.
Over the past several months, CompuServe received many complaints from subscribers threatening to discontinue their subscriptions unless the company prohibited electronic mass mailers from using its equipment. In or around October 1995, CompuServe employee Jon Schmidt specifically told Sanford Wallace that he was prohibited from using CompuServe's equipment to send junk e-mail messages. CompuServe later posted an online policy statement declaring that it does not permit its facilities to be used by unauthorized parties to process and store unsolicited e-mail.
Despite the notification, defendants sent an increasing volume of e-mail solicitations to CompuServe subscribers. CompuServe attempted to block the messages with software programs, but defendants modified their equipment and messages to circumvent the screening by falsifying the point-of-origin information in the headers, removing sender information, and configuring their servers to conceal their true domain name.
CompuServe submitted affidavits from software developer Michael Mangino on the burden to its equipment, customer service manager Patrick Hole on receiving approximately 9,970 e-mail complaints in November 1996, and others documenting the evasion tactics. On October 24, 1996, the court issued a temporary restraining order, and following a hearing on December 15, 1996, the court considered CompuServe's application for a preliminary injunction to extend the order and enjoin defendants from sending any unsolicited advertisements to CompuServe subscribers.
Infinity Bank changes the locks on a commercial tenant's space without a court order. The tenant returns the next day and is blocked from retrieving inventory. The self-help measure creates an unlawful dispossession subject to statutory process requirements.
Lindsey v. Normet405 U.S. 56 (1972)
In November 1969 the City Bureau of Buildings declared the single-family residence rented on a month-to-month basis for $100 per month by appellants Donald and Edna Lindsey and other tenants from appellee Normet unfit for habitation because of substandard conditions including rusted gutters, broken windows, broken plaster, missing rear steps, and improper sanitation. The tenants requested repairs which the landlord refused except for one minor item. After paying the November rent they withheld the December rent. On December 15 the landlord's attorney sent a letter threatening court action unless the accrued rent was paid immediately.
On January 7, 1970, before any state eviction proceedings had begun, the tenants filed suit in the United States District Court for the District of Oregon under 42 U.S.C. § 1983 seeking a declaratory judgment that the Oregon Forcible Entry and Wrongful Detainer Statute, Ore. Rev. Stat. §§ 105.105-105.160, was unconstitutional on its face and an injunction against its continued enforcement. A three-judge district court was convened. It issued a temporary restraining order and ordered the tenants to pay rent into an escrow account during the proceeding. The parties entered a lengthy stipulation of facts, submitted exhibits and depositions, and the district court granted the landlord's motion to dismiss the complaint.
The Oregon statute established a summary procedure for resolving disputes over possession of real property. Service of the complaint on the tenant must be not less than two nor more than four days before the trial date. A tenant may obtain a two-day continuance, but grant of a longer continuance is conditioned on the tenant's posting security for the payment of any rent that may accrue if the plaintiff ultimately prevails. The suit may be tried to either a judge or a jury, and the only issue is whether the allegations of the complaint are true. A defendant who loses such a suit may appeal only if he obtains two sureties who will provide security for the payment to the plaintiff, if the defendant ultimately loses on appeal, of twice the rental value of the property from the time of commencement of the action to final judgment.
The district court upheld the validity of the statutes under both the Due Process and Equal Protection Clauses of the Fourteenth Amendment. The tenants appealed directly to the Supreme Court, which noted probable jurisdiction.
A city ordinance transfers a railroad's private land to another entity without compensation. The owner challenges the transfer as lacking any judicial determination. The action effects an intentional dispossession without the required procedural safeguards.
Chicago, Burlington & Quincy Railroad Co. v. City of Chicago166 U.S. 226, 239, 17 S.Ct. 581, 585, 41 L.Ed. 979 (1897)
The City of Chicago, acting under an 1872 Illinois statute that became part of its charter in 1875, passed an ordinance on October 9, 1880, to open and widen Rockwell Street from West 18th Street to West 19th Street by condemning parcels of land owned by individuals and parts of the right of way of the Chicago, Burlington and Quincy Railroad Company within the city limits.
On November 12, 1890, the city filed a petition in the Circuit Court of Cook County seeking condemnation of the property and asking that just compensation be ascertained by a jury, with the railroad company admitted as a defendant along with other interested parties. The jury awarded one dollar as just compensation to the railroad company for the parts of its right of way to be used for the street, while awarding compensation to individual owners for their parcels.
The railroad moved for a new trial, which was overruled, and final judgment was entered in execution of the award. The judgment was affirmed by the Supreme Court of Illinois in 149 Illinois 457. After affirmance the railroad company sued out a writ of error to the United States Supreme Court.
The railroad had raised claims under the Fourteenth Amendment in its motion for new trial and in its assignment of errors filed in the state supreme court. The Illinois statute provided no provision for an answer by defendants in condemnation proceedings, but the railroad asserted its federal claims in the written motion to set aside the verdict and grant a new trial.
What distinguishes intentional dispossession from mistaken boundary occupation in adverse possession?
Intentional dispossession requires proof that the claimant knew the land belonged to another and acted with the purpose of excluding the owner. Occupation under a mistaken belief about boundaries lacks this intent and fails the test in jurisdictions that impose the requirement.
When may force be used to recapture property after an intentional dispossession?
Force is permitted when used immediately or on fresh pursuit after the dispossession. The actor must believe the dispossession was unlawful and that the force is necessary to retake the property.
Does intentional dispossession of a chattel always create conversion liability?
No. It creates liability for trespass to chattels for any resulting damage. Conversion arises only when the interference is so serious that the actor must pay the full value of the chattel.
How does the timing of force affect justification after unlawful dispossession?
The force must occur immediately or during fresh pursuit. Delayed action outside these windows generally removes the justification even if the original dispossession was unlawful.
…of procedure merely. In judicial proceedings the law of the land requires a hearing before condemnation, and judgment before dispossession; but when property is appropriated by the government to public uses, or the legislature interferes to give direction to its title through remedial statutes, different considerations from…