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How to Establish a Change of Conversion

How to Establish a Change of Conversion

To establish a charge of conversion, one must first establish that the property in contest is legally theirs, and, more importantly, was legally theirs at the time of the alleged conversion. The claimant must then prove that the defendant violated his or her property rights intentionally, and – in doing so – brought about ascertainable damages resulting from the alleged conversion. 

The tort of conversion is not to be confused with its criminal counterpart, the charge of larceny or theft. Conversion stipulates a deliberate violation/misuse of one's property rights, while larceny essentially means to take property of another, unlawfully as one's own.  In a conversion case, misuse is the gist while in a larceny case, acquisition and possession is key.

Misuse of property is a broad term which may be applicable to a variety of acts. Acts must be intentional, but do not necessarily need to have wrongful intent to be considered conversion. Conversion tort may not arise from execution of government mandated duties. Law enforcement personnel may commandeer property for official use with just cause, as well as force entry into areas possibly resulting in structural damage to homes, vehicles, etc. 

Actions following a government or private contract with the owner are also not considered conversion when the owner's property is used in terms set forth by the contract. Common disputes over conversion include trees severed and converted to lumber. Cutting trees for lumber is not conversion if the service is rendered via contract with the property owner. 

Conversely, if lumber is cut outside the specified area, or without contract on private property, conversion charges apply, as do possible trespassing charges. Lumber is utility wood converted from severed trees; trees constitute private property.  Such a conversion without the owner's permission is considered misuse.

Recipients of a conversion tort may be able to take several defenses to dispute the charge. Abandonment is a complete defense to allegations of conversion.  To constitute abandonment, the defendant must assert and prove that the property in question was abandoned without a legal owner before he or she took it for his or her own use. Contact a property lawyer to consult your case.

Consent to the conversion is another complete defense. If the owner agrees to let the defendant use his or her property implicitly or via contract, the defendant is not liable for conversion charges.  The defendant may be exempt from conversion charges if the assets owned by the plaintiff were given to him or her for purposes of fraud.  If the plaintiff gives the defendant assets for the purpose of avoiding creditors or payment of debts, he or she may not sue the defendant for misuse, as fraud is not protected by property rights.

Trespass to Chattels

Trespass to Chattels

United States tort law Real Estate Interference 
 
Trespass to chattels is defined directly in US Tort law as "intentionally… dispossessing another of the chattel, or using or intermeddling with a chattel in the possession of another.” A person is liable to the owner of the chattel if he or she "dispossesses the other of the chattel, or (b) the chattel is impaired as to its condition, quality, or value, or (c) the possessor is deprived of the use of the chattel for a substantial time, or (d) bodily harm is caused to the possessor, or harm is caused to some person or thing in which the possessor has a legally protected interest."  These terms are set forth by the Restatement of Torts: Second edition by the American Law Association.
 
 
In modern times, the tort of Trespass to Chattels is often levied against Internet advertisers and email spammers for spyware and malware usage. In these litigation's, the Trojan's and worms embedded into mass email clients have been found to cause harm to or inhibit use of one's legal property (i.e. personal computer). Loss of stored information from computer malfunction is also considered a liability, as immaterial assets of intellectual property are considered private property under law, so long as there is record of their existence. 
 
 
Trespass of chattels also extends into cyberspace litigation beyond instances of malware and email floods.  The practice of screen-scraping has been ruled as Trespass to chattels in the case of eBay v. Bidder's Edge. Screen-scraping is the practice of data harvesting from another entities legally owned website for one's own commercial use. 
 
 
It is illegal to display information from a website on another website without following the disclosure or reproduction agreement stipulated on the original website. As many websites serve their owner's commercial interests, interference with a websites content, including unauthorized reproduction, is seen as a commercial liability, and thus may be charged as Trespass to chattels.
 
 
 
Recent litigation in cyberspace has attempted to make greater use of the once-antiquated trespass to chattels tort, in attempts by hotel or airline sites to sue discount travel sites such as Priceline and Travelocity for data harvesting. Bundled travel sites such as Priceline and Travelocity harvest and reproduce the largest amount of data from individual hotel registries and airline/mass transit websites. 
 
 
Hotels have claimed damages on grounds that they lose money on processing fees when all transactions are done through larger bundled travel sites.  Such litigation, albeit very active, has yet to result in judgment for the plaintiffs.