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To: justlurking
I do remember the UCC regarding negotiable instruments. I don't realy disagree with you to the extent that her case is weak IF it had been true. She always had a weak hand to begin with. IF she had not been lying, it would still be an uphill battle.

That being said, the bearer distinction is true but there is an argument to be made about lost property, was this in her purse? is the person who found the lost property a holder in due course? is there a fraud in the factum issue in a claimant who knows the original owner wants the property returned?

It is all dependent on the original story being true. I don't want to give any law professors ideas. (as if they would really circulate on FR) I am just saying there are potential issues IF it was true.

As for the attorney, just proof that there are waaaaay to many attorneys than legit cases. Time to start reducing the number of law graduates or law licenses available in each state.
57 posted on 01/09/2004 1:14:17 PM PST by longtermmemmory (Vote!)
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To: longtermmemmory
That being said, the bearer distinction is true but there is an argument to be made about lost property, was this in her purse? is the person who found the lost property a holder in due course? is there a fraud in the factum issue in a claimant who knows the original owner wants the property returned?

I'm not sure about the rest of your questions, but I do remember that the original (fabricated) story was that she dropped her purse when leaving the store, and claimed that the ticket must have fallen out when that happened. So, even if it had really happened as she said, the person who found it couldn't have returned it.

A number of years ago, a convenience store sold a ticket to a customer. There was something wrong with the ticket (the wrong lottery game, or was supposed to be cash value, or something). The store's policy was to hold the ticket either for sale to another customer, and failing that, it was the property of the store owner.

An unsold ticket won the jackpot, and the clerk on duty pocketed the winning ticket. I had to do some searching, and found this:

http://www.newstribune.com/stories/020303/fea_0203030037.asp

The largest jackpot in South Dakota was a controversial $12.4 million Lotto America prize awarded in 1991 to Ionia Klein of Dallas.

Klein, who worked in a Gregory convenience store, first said she bought the ticket before the drawing. She later admitted claiming it the next day after realizing it had the winning numbers.

The ticket was left behind the counter two days earlier by another clerk who had punched it up for a customer who refused to buy it.

Store owners Michael and Diane Dacy and Scott and Julie Anshutz sued Klein for the jackpot. They eventually agreed to split the money; the owners got 58 percent, and Klein received 42 percent.

--- end cite.

This would tend to support your contention, although I think it's a little different, because there was an attempt at deception and I believe she violated a previous agreement about ownership of refused tickets (although the article doesn't mention it). I remember it, because I was living near there at the time.

60 posted on 01/09/2004 3:33:20 PM PST by justlurking
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