Note that each act separately is fine: you can demand money; you can threaten to report a crime. You just can't make the report conditional on receiving money.
Note that each act separately is fine: you can demand money; you can threaten to report a crime. You just can't make the report conditional on receiving money.
That might make sense if the crime in question weren't the non-payment of that money. Saying, "If you don't pay what you owe, I'll report you" doesn't sound like it could possibly be blackmail.
There are a lot of IANALs here, I'd love to hear an actual lawyer comment on this.
James Lindgren, Unraveling the Paradox of Blackmail, 84 Colum. L. Rev. 670, 672 (1984)
Threats mean you're using the threat of police action (criminal procedures) to gain an advantage in a civil dispute.
Fuck the civil dispute ("You owe me money". "No I don't"). This guy is past that.
Badclient has a criminal beef with the bad guy in SF, in addition to the civil dispute.
Two separate things going on. Civil. Criminal.
Don't mix them up.
Strategically you don't write demand letters. They're a waste of time. I refuse to write them for clients.
Just act. Step 1, the bazooka. (Step 2 is that a judge orders restitution under pain of jail if the bad guy doesn't pay).
So, badclient, tomorrow is Monday. Load your bazooka.
It's near impossible getting the SF DA on the phone. My call to NYPD put me in touch with an investigator who insisted I just got conned in one of those work from home schemes. One contact at SF DA told me I should contact NYPD and they'd turn it over to SF. So I guess I should try walking into my local police station with all the documents?