North Hills, CA asked in Criminal Law, Immigration Law and Small Claims for California

Q: Lady accusing me of theft and threatening with immigration and police.

I did some work at her house. She didn't want to pay what the price was. Left the work and now she is accusing me of stealing her house deeds.

3 Lawyer Answers
Kevin L Dixler
Kevin L Dixler
Answered
  • Immigration Law Lawyer
  • Chicago, IL

A: She is trying to scare you away! Don't be scared! She is in more trouble with DHS if she employed you to do the work, somehow knowing you were without status (if you even are) and did not pay you. How does she know? She cannot prove anything unless you said something to her! It is 'not a crime' to look or sound foreign born!

She is unlikely to complain to police. Assuming she does, there is likely no proof of her claim which seems ridiculous without further information!

Say nothing, but RESPOND by seeking counsel to "file and perfect a lien on her home/property" as soon as possible, if the attorney can do so! Some States have terribly short time frames to serve a lien by mail, etc.! Find an attorney in California who handles and represents clients who file property liens and does that sort of real estate law!

You may also want to consider whether you can file a wage and hour complaint with the State, but again, seek assistance from an attorney licensed in California to determine if this is possible! Good luck.

Nadine C. Atkinson-Flowers and John Karas agree with this answer

Dale S. Gribow
Dale S. Gribow
Answered
  • Criminal Law Lawyer
  • Palm Desert, CA
  • Licensed in California

A: more info is needed.

if you didn't do anything wrong there is probably nothing there.

did she know you were illegal? if she did and still employed you, then she may have more to worry about.

did you have a written contract? a license?

maybe you should get a free consultation with a Labor Lawyer.

you can sue in small claims court for up to $10k and then get a lien on her property...if the amount of money owed is worth it.

Alexander Ivakhnenko
Alexander Ivakhnenko
Answered
  • Criminal Law Lawyer
  • Wheeling, IL

A: Anyone may make any type of accusations: the facts are these are just allegations.

She may call the police yet, the police will investigate that matter and in order to charge would need to gather enough evidence for the charges to be approved.

Secondly, calling immigration would not be effective either as many states and counties have protections for undocumented aliens.

Finally, you may file a police report against that very lady for theft of services as well.

I suggets discussing every variable with a CA licensed local counsel further.

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