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Were any crimes committed in The Duck Song? https://www.youtube.com/watch?v=MtN1YnoL46Q Let's take the song in a different direction: TL;DR version A duck repeatedly visits a lemonade stand, asking for grapes. Each time the proprietor says he has no grapes. After many repetitions the proprietor says "If you come back, duck, I'll glue you to a tree and leave you all day, stuck!" The duck reports this exchange to the police as an illegal threat. The proprietor claims that the duck harassed him. Is the proprietor guilty of some crime? Is the duck guilty of some crime? Assume that the duck is considered a person. Long version 🎶 A duck walked up to a lemonade stand, and he said to the man running the stand, "Hey, [bum bum bum] got any grapes?" The man said, "no," and the duck did go; he just waddled away [waddle waddle waddle], he waddled away [waddle waddle waddle], till the very next day [bum bum bum bum bum bum babum], When the duck came back to the lemonade stand, and again asked the man running the stand, "Hey, [bum bum bum] got any grapes?" He still heard a "no," and again he did go; he just waddled away [waddle waddle waddle], he waddled away [waddle waddle waddle], till the very next day [bum bum bum bum bum bum babum], He kept coming back to the lemonade stand, kept asking the man running the stand, "Hey, [bum bum bum] got any grapes?" This went on for days, he just wouldn't part ways, though he waddled away [waddle waddle waddle], he waddled away [waddle waddle waddle], till the very next day [bum bum bum bum bum bum babum], The duck came back to the lemonade stand, again asked the man running the stand, "Hey, [bum bum bum] got any grapes?" The man'd had enough, this was getting to tough, and he said to the duck who came to his stand, "If you come back, duck, I'll glue you to a tree and leave you all day, stuck!" After this louder no, the duck decided to go; he just waddled away [waddle waddle waddle], he waddled away [waddle waddle waddle], till the very next day [bum bum bum bum bum bum babum], When the duck walked up to the city police, and he said to the cop at the city PD, "Hey, [bum bum bum], is this an illegal threat?" The man went to court, accused of assault, and he looked at the judge, wanting the trial to halt; he said, "I plead not guilty! This duck harassed me!" The judge asked the duck, "So what did you do? Was the lemonade man harassed by you?" The duck answered back, "Well, in part it is true. I wanted some grapes, but he had not even two. I went back every day, until the threat yesterday. Then I waddled away [waddle waddle waddle], I waddled away [waddle waddle waddle], I waddled away [waddle waddle waddle] and I told the DA." Now I'd like to know what this judge will say. Did the duck harass the man, coming every day? Did the man commit a crime, or is he OK this time? 🎶 | Ducks are ducks, not people. It might surprise you, but even a hypothetical duck that could talk is a type of bird and is considered a waterfowl and wild game but not a person or human. As such, you can not commit any crime such as assault against it. In fact, provided that the lemonade stand owner has a hunting license and this is not in a zone where you can not hunt, such as inside a town, he could have shot the bird without repercussions - because a duck can be hunted. Threatening game birds is not covered by any law. Only would the lemonade stand owner have glued the bird to a tree he would have committed a crime, because gluing birds somewhere would be considered animal cruelty in most jurisdictions. As the duck is a bird and not a person, it can not commit any crimes, such as harassment. If a duck is a person... Assuming that there is such a place where duck is a slang term for a person, or where ducks are considered people, then the pattern is different: Such as duck would indeed perform a repeated action that is very much aimed at annoying the lemonade stand owner. But that is not necessarily legally harassment: In Germany, § 238 StGB is aimed at stalking and requires the aim of inciting fear, § 185 StGB is for insulting speech, including harassing speech, § 186 StGB is for defamation, and § 240 StGB for coercion through harassment. A charge under those would be tedious. In the United Kingdom, the English Protection from Harassment Act 1997, does not define harassment as any specific pattern. Scotland's variant reads a little simpler, and makes harassment for harassment's sake illegal. These laws might be applied to the duck. Many of the United States federal laws will simply not apply to the situation. Title VII of the Civil Rights Act of 1964 is about sexual harassment in the workplace, Title IX of the Education Amendments Act of 1972 is for schools, and the Fair Housing Act does deal with home purchases and renting. All seem inapplicable. If the threat of gluing someone to a tree is a real threat under the law depends very much again. In Germany, it might be interpreted as too hilarious to be considered a true threat, but humiliating enough to constitute one of the insult laws, but the lyrics do not offer enough facts to make a proper analysis for this part. | The segment of the video I watched is wrong or misleading in several ways. The speaker apparently claimed to be performing a "citizen's arrest" on a police officer on the basis of s.5 of the Public Order Act 1986. The question above also talks about s.26 of the Criminal Justice and Courts Act 2013, which deals with an offence of improperly exercising the powers of a constable. Somebody who is not a police officer is allowed to arrest somebody else without a warrant only under tightly defined circumstances. These are given in s.24A of the Police and Criminal Evidence Act 1984 (inserted by the Serious Organised Crime and Police Act 2005). The elements include that the offence be indictable, which does not mean as claimed in the video that "you can get sent to prison for it", but refers to the mode of trial. Some summary offences are imprisonable. Since the offence under s.5 of the 1986 Act is a summary one, rather than indictable, we fall at the first hurdle. A further qualifiction is that this power of arrest can only be exercised if the person believes it would be impractical for a constable to do it instead, and that the arrest is necessary to stop the arrestee from escaping, hurting themselves or someone else, or damaging property. In the video, the police officer does not look like he is doing any of those things, and there is another officer right next to him. Thus it would be hard to argue that there are reasonable grounds for arresting the officer in this way. Also, while members of the public may object to the conduct of police officers, that does not always amount to an offence under s.26 of the 2013 Act. The offence there is about corruption, exercising the powers of a constable for personal benefit. That personal element does not seem to be shown in the video. There are some other mistakes in the part I watched. A lawful arrest cannot be effected just by using the words "I am arresting you". The arrestor has to take or imply some directive action as well, or else there is no arrest at all: just two people continuing to stand awkwardly. This also goes to the point about needing to stop the arrestee from causing injury (etc.) - if you aren't actually taking steps to restrain them then you can't say you're preventing the harm. The point of the provision is to take the fact of an arrest (I am stopping you from getting away) and make it a legal arrest; it can't conjure up an arrest where none exists. In a citizen's arrest there is no need to give a warning about "anything you say may be used against you" or whatever. This is applicable to the police when they are questioning suspects, which is not what is happening here. Indeed, while the police can arrest somebody without warrant because they want to investigate whether they've committed a crime, a regular person can't. Although there is a statutory requirement to tell somebody why they've been arrested, coming from ECHR as well as domestic common-law principles, the police are not expected to cite the law with precision. It's OK to say "I'm arresting you for selling heroin" rather than "I am arresting you because I have reasonable grounds to suspect you of supplying a controlled substance to another without lawful authorisation, contrary to section 7 of the Misuse of Drugs Act 1971". While there are more rules that kick in during pre-charge detention or questioning, the law recognizes that the operational circumstances of an arrest make a briefer explanation more appropriate. Indeed, more formal language would defeat the point of the rule, which is that the arrestee should know what's going on. "You can only arrest a cop for an indictable offence" is not quite right. You (a non-constable) can only lawfully arrest anyone for such an offence, and if the other conditions are met. A constable can be arrested for any kind of offence: there's no special immunity for summary offences. As to the general question of "How can one arrest a police officer?", the usual way is to become a police officer yourself. Almost all arrests, especially those involving police misconduct, are done by the police. For corruption it is likely that an arrest would be made after a long investigation and after the issue of a warrant, rather than on the spur of the moment. As a normal person, wilfully obstructing a police officer in the execution of his duty is an offence (Police Act 1996, s.89), and affecting an arrest may amount to assault on the officer. That does not make it impossible to arrest an officer in this way, just fraught with future difficulty. | He is probably guilty of negligent homicide or involuntary manslaughter, at most (a minor felony), and is possibly not guilty of a crime at all. The primary distinction between classes of homicide is mens rea (i.e. intent). The only affirmative act he took was to move the pillow. He did so both without intending to or knowing that he would kill Jane (the intent necessary for murder), and also, without clear actual knowledge that he would be creating a risk that Jane would die (a reckless state of mind that would support a conviction for manslaughter). Also, note that Walter himself, at this time, is not engaged in a felony, so he is not guilty of felony murder. We can presume he is present with the consent previously given of the owner of the property and did not mean anyone any harm. Likewise, this is not what is meant by "extreme indifference" for purposes of a murder statute, the paradigm of which is shooting randomly into a crowd knowing that someone will almost certainly be killed without knowing or intending that any particular person will die. The mental state necessary for negligent homicide is the equivalent of "gross negligence" in a civil case and is called "criminal negligence" in a criminal case. To be criminally negligent a person must fail to perceive a substantial and unjustifiable risk that a certain result will occur, and the risk must be of such a nature that the defendant's failure to perceive it constitutes a gross deviation from a reasonable person's standard of care. If a jury found that a reasonable person ought should clearly know that moving a pillow put Jane at risk of dying, then he might be guilty of criminal negligence. But, if a jury found that a reasonable person would not know that moving the pillow put Jane at grave risk of death, his action would not be criminally negligent. There are also at least three questions of causation which is not entirely independent of the question of negligence. First, generally an act is only considered a cause of a consequence if it is a foreseeable result of the action. If Jane's vomit caused death is not a foreseeable result of moving the pillow, then her death might not be legally caused by moving the pillow. Second, how likely is it that she would have died even if Walter had never entered the room. There are lots of ways that the pillow could have been jostled during the night leading to the same result. If it likely would have happened anyway, Walter's involvement might not be the legal cause of the death. Third, how much fault should be attributed to Jane? This is closely related to the second question. If her death was primarily caused by her getting dangerously high and placing herself in a vulnerable position, perhaps Walter's involvement is not a meaningful cause of the death. A New Mexico court has held that the defense that the victim was negligent has value only if it establishes that the victim's negligence was the sole cause of the accident. State v. Maddox, 99 N.M. 490, 660 P.2d 132 (Ct. App. 1983). But, what about Jesse's negligence? Under a relevant standard criminal jury instruction in New Mexico: The State must prove beyond a reasonable doubt that the defendant's act was a significant cause of the death of __________________ (name of victim). Evidence has been presented that the negligence of a person other than the defendant may have contributed to the cause of death. Such contributing negligence does not relieve the defendant of responsibility for an act that significantly contributed to the cause of the death so long as the death was a foreseeable result of the defendant's actions. However, if you find the negligence of a person other than the defendant was the only significant cause of death, then the defendant is not guilty of the offense of __________________ (name of offense). Caveat: A number of states impose strict criminal liability on drug dealers, often for murder, if someone died from using a drug sold by them, but often it has to be a child, and often the drug has to be the proximate cause of death, e.g. due to an overdose or impurity in the drug. I would presume that Jesse and not Walter supplied the drugs to Jane, that Jane is an adult, and it is not obvious that the drug itself (as opposed to the vomiting due to the manner in which the drugs were used) was the proximate cause of death, so a statute like this might not apply in any case. This brings us to the hard part of the question: Without the pillow Jane rotates on her back and starts to vomit and cough, still sleeping. At first Walter tries to react, running to the other side of the bed to help her, but then he stops and decides to do nothing as she dies. Note that if Walter had moved the pillow without knowing that he was creating a risk, left the room ignorant, and then this happened, surely Walter would have no legal liability for Jane's death. If Walter develops the necessary intent for criminal liability, this probably doesn't happen until he observes that she is starting to choke on her vomit and might die. Even then, he does not intend for Jane to die and probably doesn't even know for certain that she will die from his inaction, so he is probably, at most reckless, if he has a duty to rescue for criminal law purposes. Generally, under both civil and criminal law, there is no duty to rescue, even if you can do so without any risk of harm to yourself. But, there is an exception, at least in civil liability, for a duty to rescue that arises from the fact that you put the person at risk of peril through your affirmative actions. Does this apply here, at all, or in a criminal case? The first question is the exact language of the homicide statute. Some homicide offenses require affirmative acts, while others can arise from acts or omissions where there is a legal duty to act. Every crime requires some voluntary act or omission, and the voluntary act itself was not a crime and perhaps was not even a tort, at the moment it was taken, because Walter did not realize that his act created a risk of harm. He create a peril, but he did so innocently. A pretty standard formulation is that an omission is only a crime when the law creates a legal duty to act, but this is, of course, a question begging standard as it doesn't clarify whether there is a legal duty to act, which is at issue here. As the previous link notes, creation of a peril can give rise to a legal duty to act, but only sometimes. (4) Duty arising from creation of peril. If a person acts culpably to imperil another, he or she has a legal duty to rescue the victim. The cases are split on whether a duty to rescue arises if someone innocently or accidentally imperils another. This case would fall in the category of someone who innocently or accidentally imperils another, in which the cases are split, which which the linked article cites the following authority: Compare Commonwealth v. Cali, 247 Mass. 20, 24-25, 141 N.E. 510, 511 (1923) (defendant under duty to try to extinguish a fire that he accidentally set to his house and thus was guilty of arson when he did not) with King v. Commonwealth, 285 Ky. 654, 659, 148 S.W.2d 1044, 1047 (1941) (defendant who, in lawful defense of a third person, shot and wounded an attacker was under no duty to seek medical attention for the wounded assailant). A commentary that is part of a California standard jury instruction (for involuntary manslaughter, not murder for which this kind of liability is presumably not available) makes the following observation: A legal duty to act may also exist where the defendant's behavior created or substantially increased the risk of harm to the victim, either by creating the dangerous situation or by preventing others from rendering aid. (People v. Oliver (1989) 210 Cal.App.3d 138, 147-148 [258 Cal.Rptr. 138] [defendant had duty to act where she drove victim to her home knowing he was drunk, knowingly allowed him to use her bathroom to ingest additional drugs, and watched him collapse on the floor]; Sea Horse Ranch, Inc. v. Superior Court (1994) 24 Cal.App.4th 446, 456 [30 Cal.Rptr.2d 681] [defendant had duty to prevent horses from running onto adjacent freeway creating risk].) These examples would suggest that an innocently or accidentally created risk is sufficient to create a duty sufficient to support involuntary manslaughter liability for an omission under California law, and would probably lead to involuntary manslaughter liability in the case in the question as well, under California law. New Mexico, unlike California, does not have a standard criminal jury instruction or really definitive section of its criminal code that clearly resolves this question, although the fact that California which uses a murder, voluntary manslaughter, and involuntary manslaughter distinction in the same way that New Mexico does, limits criminal liability for omissions to involuntary manslaughter suggests that New Mexico would as well. The New Mexico case State v. Greenwood, 2012 -NMCA- 017, 271 P.3d 753 (N.M. App. 2011), touches on the issue, suggesting that there may be liability only for involuntary manslaughter (or certain specialized crimes based upon a relationship such as that of a nursing home to a resident of a nursing home) based upon an omission, and that the liability for an omission can only arise when there is a legal duty, but almost implies that only contactual duties are sufficient. It does so at paragraph 35 which says: Importantly, even if the LINKS contract relating to Jared were to have been renewed and to have been in force at the time of Jared's death, we are not convinced that it would be the sole basis or even a controlling factor in determining Defendant's legal responsibility under the Act. Defendant's criminal liability must exist solely based on an omission— a failure to act when she had a legal responsibility to act. See Deborah A. Goodall, Penal Code Section 22.04: A Duty to Care for the Elderly, 35 Baylor L.Rev. 589, 594 (1983) (stating that " authorities have long agreed that before an omission can constitute an offense[,] there must first be a duty to act" ); see also People v. Beardsley, 150 Mich. 206, 113 N.W. 1128, 1129 (1907) (" The law recognizes that under some circumstances the omission of a duty owed by one individual to another, where such omission results in the death of the one to whom the duty is owing, will make the other chargeable with manslaughter. This rule of law is always based upon the proposition that the duty neglected must be a legal duty, and not a mere moral obligation. It must be a duty imposed by law or by contract, and the omission to perform the duty must be the immediate and direct cause of death." (citation omitted)). But, this could be dicta because it was a case where any legal duty would arise under contract rather than for another reason, and as is the case in many smaller states, there is simply no case that has ever been decided in New Mexico which is squarely on point. Under British criminal law, in similar circumstances, a homicide conviction was vacated: R v Khan & Khan (1998) CLR 830, confirmed that there is no separate category of manslaughter by omission unless the omission constitutes a breach of duty to act. The defendants supplied a 15-year-old prostitute with twice the amount of heroin likely to be taken by a regular user. The defendants left her unconscious in the flat, returning the next day to find that she had died of the overdose. Had medical assistance been called, the girl would probably not have died. The unlawful act was supplying the drug but the death was caused by the quantity injected by the victim. The trial judge invited jury to consider liability on the basis of the defendants' failure to summon medical assistance. On appeal, the conviction was quashed because the brothers had not accepted a duty to act before she took the heroin. A dissertation on when criminal liability is imposed for omissions in Scottish law can be found here. New Mexico, whose laws really should govern, has just two homicide statutes: § 30-2-1. Murder A. Murder in the first degree is the killing of one human being by another without lawful justification or excuse, by any of the means with which death may be caused: (1) by any kind of willful, deliberate and premeditated killing; (2) in the commission of or attempt to commit any felony; or (3) by any act greatly dangerous to the lives of others, indicating a depraved mind regardless of human life. Whoever commits murder in the first degree is guilty of a capital felony. B. Unless he is acting upon sufficient provocation, upon a sudden quarrel or in the heat of passion, a person who kills another human being without lawful justification or excuse commits murder in the second degree if in performing the acts which cause the death he knows that such acts create a strong probability of death or great bodily harm to that individual or another. Murder in the second degree is a lesser included offense of the crime of murder in the first degree. Whoever commits murder in the second degree is guilty of a second degree felony resulting in the death of a human being. Walter doesn't qualify for any of these prongs of the statute. § 30-2-3. Manslaughter Manslaughter is the unlawful killing of a human being without malice. A. Voluntary manslaughter consists of manslaughter committed upon a sudden quarrel or in the heat of passion. Whoever commits voluntary manslaughter is guilty of a third degree felony resulting in the death of a human being. B. Involuntary manslaughter consists of manslaughter committed in the commission of an unlawful act not amounting to felony, or in the commission of a lawful act which might produce death in an unlawful manner or without due caution and circumspection. Whoever commits involuntary manslaughter is guilty of a fourth degree felony. Clearly, Walter also does not qualify as guilty of voluntary manslaughter. There is no quarrel or heat of passion. So, either Walter is guilty in New Mexico of involuntary manslaughter, or he is not guilty of homicide at all. New Mexico also has an unusual, and rather merciful "excusable homicide" provision at New Mexico Statutes § 30-2-5, that should also be considered: Homicide is excusable in the following cases: A. when committed by accident or misfortune in doing any lawful act, by lawful means, with usual and ordinary caution and without any unlawful intent; or B. when committed by accident or misfortune in the heat of passion, upon any sudden and sufficient provocation, or upon a sudden combat, if no undue advantage is taken, nor any dangerous weapon used and the killing is not done in a cruel or unusual manner. Arguably, Walter falls under "excusable homicide" part A, as moving the pillow was a lawful act done without unlawful intent and that is what caused the death. | It is the job of the judge to instruct the jury about the law. If Texas had pattern instructions I'd look up what the instruction is for this matter, but you don't, so I don't know what the judge would say. But it is the judge's sole prerogative to instruct the jury in the law. If the question is a "commitment question", then it is an improper question and should be disallowed, see Stendefer v. State. The question "Would you presume someone guilty if he or she refused a breath test on their refusal alone?" is such a commitment question, and is disallowed. Similarly, "If the evidence, in a hypothetical case, showed that a person was arrested and they had a crack pipe in their pocket, and they had a residue amount in it, and it could be measured, and it could be seen, is there anyone who could not convict a person, based on that" (Atkins v. State, 951 S.W.2d 787). An improper commitment question could be of the type "could you refrain...": Let us assume that you are considering in the penalty phase of any capital murder case, okay? And some of the evidence that has come in shows that the victim's family was greatly impacted and terribly grieved and greatly harmed by the facts․Can you assure us that the knowledge of those facts would not prevent you or substantially impair you in considering a life sentence in such a case (Penry v. State, 903 S.W.2d 715). One way in which a commitment question can be legal is if it asks basically "can you uphold the law?", for example "can you consider probation in a murder case?", or "are you willing to consider mitigating circumstances". The wrong answer to those questions will lead to a for-cause dismissal. The third question is flagrantly improper, the first is rather improper, and the second probably is. If the question can be framed in terms of a candidate's willingness to follow the law, then it should be legal. | Regardless of the context of the first solicitation, Officer Jones' second solicitation was made in willful refusal to accept Betty's unambiguous "no" for an answer; this is sexually coercive behavior, specifically postrefusal sexual persistence. If this question is assessed from the perspective of the "average" woman, then after her initial declination, extraction of a "yes" cannot be considered uncoerced. Here's a question: how many times does she have to say no before it starts to count? Before it counts against her finally being exhausted, harassed, or intimidated into capitulating? Because by that logic, he never has to stop; he can continue to harass her until he finally accomplishes his objective (grounds to arrest her) - in which case, why bother with the pretense? If it takes 200 "no's" to wear her down to "whatever", then the first 200 "no's" just didn't matter as much as the first "whatever", so why bother with the formality of pretending like the first mattered when it clearly does not? To demonstrate the significance of her initial "no, thanks" and his subsequent refusal to accept it from another perspective: if Betty and Jones were coworkers in the same office, if he continued to solicit her after being told no the first time, that would be the definition of sexual harassment on his part and it would not matter how genial or friendly or casual he thinks he's being; furthermore, if her workplace failed to intervene on her behalf, they would be engaging in sexually discriminatory behavior by creating a hostile work environment, regardless of how genial / friendly / casual, etc. It's hard to see how this could act as evidence of her having committed a crime in one context while being grounds for termination of his employment in another context. HTH. | Assuming U.S. Jurisdiction: In the case of The People vs. Hansel and Gretel Holzfaller: Ms. Gretel Holzfaller is charged with the following: 1 Count of Murder in the First Degree (Murder of Ms. Witch Hazel) 1 Count of Grand Larceny (Theft of precious metals and jewels from Ms. Hazel) 1 Count Petty Theft (Theft of Candy) 1 Count of Vandalism (Bite marks left in Gingerbread Masonry) 1 Count Trespassing Mr. Hansel Holzfaller is charged with the following: 1 Count of Accessory to Murder 1 Count of Grand Larceny 1 Count Petty Theft 1 Count of Vandalism 1 Count Trespassing Ms. Holzfaller has raised the Affirmative Defense of Self-Defense. The defense is problematic on the onset as the court must consider the nature of the case. As a Duty to Flee state, Ms. Holzfaller must show that there was no reasonable way to flee the Witch. The court finds sufficient evidence exists, given that both defendants were detained against their will by Ms. Hazel. Next, we must consider if Ms. Hazel's actions were within her legal rights. Common law allows citizens to make a "Citizen's Arrest" if they are witnesses to criminal activity and when no law officer is appointed. Should the court find in favor of the state on this ground, then Self-Defense is not applicable as Ms. Hazel was acting within her right to hold the children for crimes committed against her. This court, however, will not find in favor of the State. Ms. Hazel had kept the children confined to her home for sufficient time for Mr. Holzfaller to put on the substantial weight given his family's inability to provide sufficient meals for a child of his age. Mr. Holzfaller was described as starving and lean upon his disappearance and, upon recovery of Mr. Holzfaller, contemporary media reports took note of his "fat and plump" appearance. Ms. Holzfaller had similarly put on sufficient weight in this time, though not to the degree of her brother. This amount of weight gain in a child is rather unhealthy and disturbing to consider, but more shocking to this court is that any reasonable person could consider such a duration of time a justifiable "Citizen's Arrest". This is in addition to the fact that Ms. Hazel was intending to engage in the murder of the children and the consumption of them. This court cannot find Ms. Hazel's actions reasonable or just and thus will not consider her to be affecting Citizen's arrest. While Ms. Holzfaller was not herself likely in immediate danger, she was asked to prepare a stove for her brother's imminent murder and consumption. Self-Defense need not apply to one's own self, but can be a legitimate defense when one is defending others from becoming victims of a crime. Furthermore, as the witch was clearly stronger than either Holzfaller's child, Ms. Holzfaller was using only the most reasonable amount of force necessary to incapacitate Ms. Hazel. As such, this court renders the verdict of Not Guilty by means of Self-Defense to Ms. Holzfaller's charge of Murder in the First degree. With a not guilty verdict rendered, this court will dismiss the charge of Accessory to Murder against Mr. Holzfaller. We now turn to the lesser sentences of trespassing, vandalism, and petty theft. This court must recall that at the time of the abduction, the children were both younger. In addition, while Ms. Hazel is not able to stand trial for her alleged crimes, given the nature of the previously dismissed murders, this court must consider that the children were enticed by the house and its unusual choice of confectionery as a construction material and that this was exactly the incident Ms. Hazel intended to induce the children into committing. This is not sufficient in and of itself to excuse the Children from their behavior and this court will not allow an excuse based solely on the fact that Ms. Hazel wanted to trap children to satisfy her unusual palate. As the children were significantly younger when they were engaged in these activities, however, we can reasonably assume that these children were below the Age of Criminal Responsibility and thus did not have the adequate mental development to know that these actions were of a criminal nature. Thus, this court will dismiss these three charges against both defendants. Finally, on the charge of Grand Larceny, this court finds sufficient merit to go to trial. There is no excuse for theft of property from someone, even if they were trying to eat you. Given the nature of the case, however, this court would be satisfied with dismissing the charges if Mr. and Ms. Holzfaller returned the stolen property to the Estate of Ms. Hazel, and the estates' current custodian, Mr. William Wonka. The Holzfaller family has stated that they believe Ms. Hazel's actions warrant punitive actions against Ms. Hazel's estate, but as this is a criminal court, we find that the property in dispute is rightfully Mr. Wonka's pending the outcome of a civil suit on the matter. Next on the Docket: The People v. Rumpelstiltskin on 3 charges of Counterfeiting Currency. | Yes. See Florida Man's Version of Dine and Dash Involving A Pizza Delivery James Chandler was arrested after allegedly ordering a pizza and cinnamon sticks and partially eating them without paying. The basis for arrest was defrauding an innkeeper. Any person who obtains food, lodging, or other accommodations having a value of less than $1,000 at any public food service establishment, or at any transient establishment, with intent to defraud the operator thereof, commits a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083 (Emphasis added; this is the current text of the law, but "less than $1000" was "less than $300" at the time of the incident.) For anyone doubting this or looking for more detail, the case number is 2016MM002854A before the Circuit Court of St. Lucie County, Florida, and not only was he arrested, but he was convicted and sentenced to 60 days in county jail. The above example was pizza by delivery. For an example involving dine-in pizza see Crime briefs: Father's Day fight, copper theft, unpaid pizza bill a woman was arrested at Blue Line Pizza in California on suspicion of "defrauding an innkeeper" after refusing to pay the bill. Another Florida example is Off The Beat: Price of pepperoni pizza and vodka? A trip to jail: Brown’s bill was $30.36, consisting of three Ketel One vodka drinks ($19.50), a pepperoni pizza ($9) plus tax ($1.86). ... Told by a deputy that the restaurant wanted her to settle up her tab, Brown said she brought no money ... Deputies arrested Brown on charges of defrauding an innkeeper and obstruction without violence. The above case is 19001773MMAXMX of Marion County, Florida. She entered a plea agreement, whereby she pled no-contest to the non-violently resisting in exchange for the defrauding an innkeeper not being prosecuted, and was sentenced to time served (about 3 days in jail) and $735 in fees and fines. Also, see Selma [North Carolinia] police: Arrested man glad to go to jail: Police were called to the Pizza Inn at 1441 South Pollock St. after the man allegedly filled his plate with food then walked out the door. Police found 49-year-old Alan Miscavage, of New Jersey across the street. Miscavage allegedly told officers he was homeless and was happy to be going to jail. He told them the jail offered free food, running water, and a place to stay until his court date. Miscavage was charged with defrauding an innkeeper for not paying for the food, and misdemeanor larceny for leaving with the food plate valued at $10. Bond was set at $3,500. His court date was set for August 22. Also, see Police: Man didn't pay for pizza, tried to flee from officers: A Lemoore man was arrested Sunday for allegedly defrauding a pizza delivery driver and trying to flee from police. The Hanford [California] Police Department was called to the 900 block of West Sixth Street at 10:37 p.m. for a report of a man refusing to pay for a pizza delivered by a Pizza Hut delivery driver. Officers found Peter Delano, 59, sitting in his car eating the pizza. So, in conclusion, if you order pizza and don't pay you could be arrested for defrauding an innkeeper. | The statute reads (emphasis mine): A person is guilty of adultery when he engages in sexual intercourse with another person at a time when he has a living spouse, or the other person has a living spouse. Suppose Alvin has sex with Betty while Betty is married to Charlie. Does Alvin's conduct satisfy the elements of the crime? Alvin engaged in sexual intercourse with another person (namely Betty) at a time when the other person (Betty again) had a living spouse (namely Charlie). So yes, Alvin has violated this law. Betty has also violated the law (the first clause instead of the second). Betty engaged in sexual intercourse with another person (Alvin) at a time when he (Betty; the pronoun "he" is meant to be gender-neutral in the statute's style of writing) had a living spouse (Charlie). However, this law is effectively unenforced in modern times. According to https://www.dbnylaw.com/adultery-is-still-a-crime-in-new-york-state/: It is extremely rare for anyone to be arrested just for adultery. Indeed, since 1972, only 13 persons have been charged with adultery. Of those 13 persons, only five actually were convicted of the crime. In virtually every one of those cases, there was some other crime that was committed and the prosecuting attorney added adultery as just one of many crimes committed. If Charlie files a complaint regarding the affair, it is almost certain that the police and prosecutors will ignore it, and that nobody will actually be charged with anything. |
Is it illegal to honk at a police officer in the USA? Suppose a police car is stopped at a green light and not moving. Is it illegal for me to honk at him? What if I can't drive around him? What if it happens to be a civilian vehicle and a plainclothes officer? Is it illegal in this case? I see several videos of uniformed and plainclothes officers stopping cars for honking at them. As a context I'm giving a link to this video: https://www.youtube.com/watch?v=cAl2UBSgCZU I find this video shocking behavior behavior from the police. But I want to know legally what's allowed and not allowed. Is the police legally allowed to stop at a yield sign for police related business which is a phone call? | england-and-wales In England, the use of a horn when stationary is restricted solely to advise other road users of your presence "at times of danger". Not spotting that the light has gone green would certainly not fit that description. Use of audible warning instruments 99.—(1) Subject to the following paragraphs, no person shall sound, or cause or permit to be sounded, any horn, gong, bell or siren fitted to or carried on a vehicle which is— (a) stationary on a road, at any time, other than at times of danger due to another moving vehicle on or near the road... The Road Vehicles (Construction and Use) Regulations 1986 The policeman would be well within his rights and duties to provide you with a fixed penalty notice of £30. | I am aware of a view of the California law that if a pedestrian looks like they might want to cross the street, any car must stop, but this is not supported by the law, which is about "yielding". The law incorporates both "yield" and "stop", the former being "and allow the other person to proceed". Ignoring the photo for a moment, the requirement to yield (not stop) allows a car to continue driving when the driver is e.g. 10 ft from the crosswalk and the pedestrian is three lanes over when they enter the crosswalk, remaining in compliance with the law. The pedestrian and the driven can continue with their journey because there is no conflict. The requirement to yield states whose right to proceed is subordinated to the other person's, in case of conflict. Turning to the video which shows what is in front but not behind, it is evident that the vehicle did not actually conflict with the pedestrian, who did not slow down in order to let the vehicle pass. The violation of social conventions is clear, in that the pedestrian enters the crosswalk while the car is 5 or so car lengths back, and can safely slow down so that there would be zero chance of hitting the pedestrian (it starts to slow but only trivially one the pedestrian is visibly 'crossing the street'). As far as I can determine, California case law has not established any numbers that constitute "not yielding". While I would stop in this circumstance, I don't see that there is a conflict between the pedestrian and the vehicle. | In the scenario you described, you were both right: Police have no authority to demand that you leave a public space because you are photographing, nor does the government have the right to prevent you from photographing anything that is visible from a public space, including government facilities or employees. However, the police would likely have followed through on their threat to arrest you. In that event, any vindication for wrongful arrest and violation of your civil rights would only come (if ever) at the end of protracted and expensive litigation in the courts. (A plethora of examples is accumulated by watchdog groups like the ACLU and Photography Is Not A Crime.) | In general in the US, anyone may photograph anyone else if they are all in a public place, although in some states such a photo may not be used commercially without permission, which must often be paid for and may be refused. It is unusual for police to photograph people on the street, but they might want to document who was present at a particular place and time. They can do so, but I am not at all sure that they can prevent a person from covering his or her face, or turning his or her back, or charge a person who does so with obstruction. I don't think so. Under some circumstances in the US police may ask a person for identification, and may charge a person who refuses to provide it. This varied from one state to another, and usually depends on the specific circumstances. (If a person is driving an automobile, police may demand to see a driver's license, for example.) Unless a police officer puts a person under arrest, the officer has no general right to control that person's actions, beyond instructing the person not to interfere with ongoing police work. I do not think an obstruction charge would hold up for covering one's face or turning away in the absence of an arrest. | It is definitely illegal in Russia as well, but the police will do nothing. Previous activity of this group included forcefully attacking people who tried to speak to a girl who disliked it and handling over such people to police to get fined "for hooliganism". Usual practice in Russia is to beat the people whom the random girls around dislike. This group stepped a bit further, involving police. They use illegal or questionable methods, definitely. But they use them in a manner that people would be unlikely to complain to police because they themselves either did something illegal or public opinion is not on their side. The police usually will do nothing even with much more serious violations, like beating somebody. | In the US, many municipalities have ordinances outlawing loud noises during some night hours. It may start as early as 10pm or as late as 11pm, and end as early as 6am or as late as 7am. Unfortunately, you have to deal with it in the way which you indicated you would rather not. The people to call to deal with this are the police. You don't have to be present when the police arrives. Nor will they tell the neighbors who called them. But if the noise ordinance is violated, it is their job to deal with it. During the day-time hours, it is generally legal to make loud noises unless they exceed some very extreme levels. But those extreme levels are probably more than anything casual teenagers can do. If the walls of the house are not visibly shaking, that's probably not it. | Bobstro gave the practical answer, that it's a stupid idea for many reason. This is for the US in general, states may have laws that say otherwise. It is not illegal to provoke someone or a government official (police), it's done all the time in protest (not riots). It is not illegal to run from a cop who has not detained you in any way, or has not issued an order to you. The U.S. Supreme Court has made clear that people not suspected of criminal activity can ignore a police officer who approaches them. Wisconsin has even said, that even after a police officer knocked on your window, you can still leave. However, it may give probable cause, especially with the statement of "Oh shit! The police!" It IS illegal to run from a cop who has detained you or issued a lawful order. The order "STOP" is a lawful order, and from that point on, you are committing a crime if you do not stop. For your case, check out the NYTimes article "Supreme Court Roundup; Flight Can Justify Search By Police, High Court Rules". | Almost everywhere, in any circumstances, it is the driver's responsibility to operate their vehicle so as not to get in an accident. When two drivers collide, responsibility can be divided among them depending on the details. However, when a driver hits a stopped object (including another vehicle), it is always the driver's fault for not operating his vehicle safely. It is possible the other vehicle may also receive a minor parking ticket or similar infraction for stopping on a shoulder or other invalid place. But that citation will not do anything at all to relieve your responsibility to operate your car without hitting obstacles. |
Is it legal to intentionally wait before filing a copyright lawsuit to maximize profits? Let's say someone uses my intellectual property without my consent and uses it for commercial purposes. Can I wait until they've made many millions of dollars off of my work, so that I can sue and take a large portion of or all of that money? This takes place in the United States | Equitable remedies such as disgorgement (recovery of profits) are typically subject to equitable bars to recovery such as laches. Laches reflects the maxim that "equity aids the vigilant and not the idolent" (Snell's Equity, § 5). The doctrine of laches gives a court discretion to bar a claim when the plaintiff unreasonably delays bringing a claim. It is certainly "legal" for a plaintiff to sit on a potential claim for any amount of time before actually filing suit, but I take it you are asking whether such behaviour would limit the amount recoverable by disgorgement of profits under the Copyright Act. The Supreme Court answered this in Petrella v. Metro-Goldwyn-Mayer Inc., 572 U.S. 663 (2014). The Court said that given the statutory three-year limitations period in the Copyright Act, laches typically play no role. The concerns about delays normally handled by laches were considered by Congress and reflected in the three-year limitations period (p. 685): That regime leaves "little place" for a doctrine that would further limit the timeliness of a copyright owner's suit. However, in extraordinary circumstances, laches may still play a role. The Court gave two examples: Chirco v. Crosswinds Communities, Inc., 474 F. 3d 227 (CA6 2007): defendants were alleged to be using architectural designs without permission, in violation of the plaintiffs' copyright; the plaintiffs were aware of the building projects but took "no steps to halt the housing development until more than 168 units were built"; the Court of Appeals found that the order sought by the plaintiffs that the houses be destroyed was barred by laches, even though the lawsuit was brought within the three-year limitation period. New Era Publications Int'l v. Henry Holt & Co., 873 F. 2d 576, 584–585 (CA2 1989): plaintiffs were aware for two years of a book being published in violation of their copyright; the Court of Appeals held that laches barred the injunctive relief of destruction, but allowed a damages remedy. The Court distinguished the remedy sought by Petrella from that sought in Chirco and New Era. In Chirco and New Era, the plaintiffs were seeking destruction of the works. The plaintiff Petrella was seeking only disgorgement. The Court said (p. 687): the circumstances here may or may not (we need not decide) warrant limiting relief at the remedial stage, but they are not sufficiently extraordinary to justify threshold dismissal. Should Petrella ultimately prevail on the merits, the District Court, in determining the appropriate injunctive relief and assessing profits, may take account of her delay in commencing suit. In doing so, however, that court should closely examine MGM's alleged reliance on Petrella's delay. This examination should take account of MGM's early knowledge of Petrella's claims, the protection MGM might have achieved through pursuit of a declaratory judgment action, the extent to which MGM's investment was protected by the separate-accrual rule, the court's authority to order injunctive relief “on such terms as it may deem reasonable,” § 502(a), and any other considerations that would justify adjusting injunctive relief or profits. That paragraph emphasizes that in equity, remedies and defences are discretionary and flexible. My reading is that: it would have to be quite extraordinary for a disgorgement remedy under the Copyright Act to be completely barred due to laches; and if the court came to believe that the delay was intentional and with the purpose of trying to run up the disgorgement amount, it may exercise its discretion to reduce the amount that is recoverable. | You can't, in general, know whether a distributor of a work has permission to distribute, or is a pirate site. I verified that they have posted an illegal copy of a work that I created, and I know that I did not grant permission to them (or anyone) to infringe my copyright. Both hosting and downloading works without permission is a violation of copyright law, so both parties are liable. Downloaders may erroneously rely on the "I didn't know!" defense, which in the US carries no legal weight. Even so, if you download my book, it will probably cost me vastly more to sue you for infringement than the damages that I might be awarded over your infringement. Usually, copyright holders go after the pirate sites, and only rarely go after particularly egregious serial downloaders. | Copyright requires originality Your infinity hard drive appears to be a machine designed to violate copyright by immediately copying anything presented to it. Damien Riehl and Noah Rubin were creating original melodies. These do not have copyright until they are fixed in a tangible medium. That's what the hard drive is for. This is insurance against them being sued if they release a song and someone claims it violates that person's copyright - they can produce in court the melody with a date stamp of 2015 (or whatever). GitHub or similar would be even better evidence. In this context there is a specific allegation that melody X infringes copyright. Riehl & Rubin can then go to their records (including metadata) and say no, here is melody X version 1 through n and they all predate your release so we didn’t violate your copyright. | First of all derivative works are not exactly "illegal". They are fully legal if the owner of the copyright in the original work has given permission. If no permission has been given, they may be copyright infringements. But they may fall under an exception to copyright. Under US law, the most common exception is "fair use". See this question and answer for more on fair use. But particularly relevant in this case is that a parody is usually a fair use, although as in every fair-use decision, there is pretty much no clear-cut, hard&fast rule on what is and is not fair use. In the UK and much of the EU (or maybe all of it, I am not sure) there is a somewhat similar concept known as "fair dealing". It is also an exception to copyright. So it is possible that such works fall under fair use, fair dealing, or another exception to copyright, or that the rights-holder has given permission. Secondly, copyright infringement is a tort, not a crime, under most circumstances. It is enforced when, and only when, a copyright-holder chooses to take action, sending a take-down notice or copyright complaint, of filing suit for infringement. Some rights-holders choose as a matter of policy not to take such actions, thinking that such derivative works actually benefit them. That is their choice to make. Some rights-holders don't have the time or money to track down and take action against most infringements, and will only act if they think the derivative work will in some way cost them a lot of money or harm their reputation. Some rights-holders may just not have heard, yet, of specific possible infringing derivative works. As for Acta2, it has not yet been approved, the Wikipedia article linked in the questions says: In order for the text of the directive to become law in the EU, it must be approved by the European Council on 9 April 2019 The article also mentions significant continuing opposition. If it is approved, it is not clear, to me at least, how it will affect sites hosting such content, nor how it will interact with the copyright law of individual EU nations. If approved, it will no doubt take some time before enforcement is widespread. And of course it will only apply when EU law applies. If both site and author are outside the EU -- say if both are from the US -- it seems that it could not apply. | Would they ask for a take down for any other reason, when various other manga reader websites are making money off them? Merely looking at the fact that the other sites have not been taken down is not a good metric to decide if you will face an infringement suit for your own site. Consider the following possibilities: The manga on those sites may be published by a different publisher than the manga you want to host, and that publisher of your desired manga is more litigious. The manga publisher may not have been actively pursuing infringement for the last several years, but they may suddenly decide this fiscal year it's a financially good idea to start aggressively pursuing infringement. They will go after the other sites and your site at the same time. Because you plan to give them money, you are actively drawing attention to your infringing site. While they may not find it worth their while to seek out whatever new infringing sites pop up every week, in this case, they don't have to come looking for you. You show up to them, actively telling them that you're infringing their copyright. Of course, they might not care. They might love your idea. Regardless, the legally sound way to do this is to ask for permission before you do it, rather than forgiveness afterward. If you don't, you are certainly vulnerable to a lawsuit (whether or not the publisher will pursue the opportunity to sue you is a question left to the discretion of the publisher). Considering that myself is not going to be making any money off their work, does this still fall into the category of criminal act? If so, are there more than take down notices that can happen? (C&D? financial punishment? imprisoning?) Having your infringing site taken down is the minimum that could happen. If you commit copyright infringement, the copyright holder is fully entitled to file a lawsuit against you at once. It's possible that they could just file a DMCA takedown notice to your ISP to have the content taken down, but they are entitled to sue you for damages as well. Maybe they won't sue you because it's not worth their while. If not: lucky you! So, ask yourself: do you feel lucky? Copyright infringement is typically a civil offense and only punished with fines. It can only qualify as a criminal offense under 17 U.S.C. §506 when the infringement is "willful" and meets one of the following criteria: (A) for purposes of commercial advantage or private financial gain; (B) by the reproduction or distribution, including by electronic means, during any 180-day period, of 1 or more copies or phonorecords of 1 or more copyrighted works, which have a total retail value of more than $1,000; or (C) by the distribution of a work being prepared for commercial distribution, by making it available on a computer network accessible to members of the public, if such person knew or should have known that the work was intended for commercial distribution. As long as you don't violate any of those conditions, your infringement is not criminal. Condition B seems most likely, if I am reading it correctly: if your site serves a $10 book one hundred times, then you've met the $1000 threshold. The threshold of what makes an infringement "willful" versus "ordinary" is somewhat nebulous; see Wikipedia's article on Criminal Copyright Law in the United States. | In the US, the author would be able to wind an infringement lawsuit against the re-publisher. Title 17, the US copyright law codified, grants the author the exclusive right to authorize republication, and does not require that a person use their real name. The argument "It was on the internet, it's in the public domain" is utterly without legal merit. The same goes for the assertion that a person loses his rights if he is uncontactable. The author has stated the terms of the license, so there isn't even a reasonable argument that the infringement is innocent (unknowing: "I thought it was with permission). There is no requirement that you have to allow a potential user to hassle you about the license terms. The one thing that is special regarding anonymous and pseudonymous works is that under 17 USC 302, "copyright endures for a term of 95 years from the year of its first publication, or a term of 120 years from the year of its creation, whichever expires first". For a work whose author is identified, copyright "endures for a term consisting of the life of the author and 70 years after the author’s death". This assumes that the host site has not preempted author's license: Stack Exchange, for example, preempts an author's exclusive right, so you can copy stuff from here accorting to the SE terms of usage. | I would argue that no, there is no copyright for the restored work. Independent copyright is only possible for any original material added, as previously discussed on this site. In this case, the added work was a technical process rather than a creative process, and technical processes cannot be protected by copyright. Copyright licenses would therefore be ineffective. However, I believe one could still impose a license based on owning the copy as opposed to the copyright (contract might be a better term in this case). However, if a third party managed to obtain a copy through some other avenue, any such contract would not be binding on them and nothing could be enforced against them unlike with copyright laws. Another way a license might be imposed is through patent protections, as technical processes can be protected via patents. However, I'm not as familiar with patent law, and this doesn't appear to be the claim being made. | This would likely be considered a derivative work. You would need permission from the copyright holder to make it, especially if you intend to distribute it for profit. |
Does being overturned on appeal have consequences for the careers of trial judges? Would a 95% rate of being overturned on appeal have any effect on a judge's career? | canada The mere fact of being frequently overturned on appeal would only have reputational consequences and secondary effects on career advancement (not suggesting these are minor effects). But being overturned at a rate of 95% suggests that the judge might not be conducting themselves with integrity or not being diligent in the performance of their judicial duties. These are two core ethical principles set out by the Canadian Judicial Council (CJC). (However, the CJC is clear that these principles "do not set out standards for defining judicial misconduct.") Depending on what is leading the judge to such a high rate of appellate intervention, the underlying cause may warrant removal. The possible reasons that the CJC can recommend a judge to be removed are listed at s. 65(2)(a) to (d) of the Judges Act: Where, in the opinion of the Council, the judge in respect of whom an inquiry or investigation has been made has become incapacitated or disabled from the due execution of the office of judge by reason of (a) age or infirmity, (b) having been guilty of misconduct, (c) having failed in the due execution of that office, or (d) having been placed, by his or her conduct or otherwise, in a position incompatible with the due execution of that office, the Council, in its report to the Minister under subsection (1), may recommend that the judge be removed from office. For some examples where the CJC recommended removal of a judge, see: the Report to the Minister of Justice re: Paul Cosgrove (2009) (in which the CJC declined to consider whether serious incompetence could be a ground for removal; instead basing the recommendation for removal on serious misconduct that was damaging to the administration of jusice and the public's confidence in the judiciary); the Report to the Minister of Justice re: Robin Camp (2017). | Constitutional matters can be, and often are, decided by a single judge in a garden-variety trial court. It's just that the judge's decisions may be reviewed and possibly overturned by a higher court, one of which is the supreme court. Furthermore, district courts are bound by precedent. If a case turns on a new statute, however, the trial judge can indeed find that new statute unconstitutional without a higher court first having done so. If a panel of judges is evenly divided on whether to overturn a lower court's ruling, the lower court's ruling stands, but no precedent is set. The supreme court often has an even number of justices hearing a case, whether because of a vacancy or because a justice has recused him or herself. | Without being omniscient, it is impossible to pin down an exact percentage, and there are a lot of context specific reasons why some kinds of "easy" cases are more likely to go to trial than others. But, there have been quite a few serious efforts to answer this question with data (putting aside the normative issue of whether you should go to trial when you are likely to lose). One of the best statistical estimates comes from an analysis of criminal jury trials in Sarasota, Florida and the race of the jurors on the jury pool. Based upon that study, it is possible to infer statistically that an average juror of either race would reach the same aquittal or conviction decision in about 55% of cases involving black defendants and about 68% of cases involving white defendants. But, there are many other cases that are close enough on the merits given the likely available that the outcome depends upon the race of the jury, which basically means that the evidence can be reasonably viewed in different lights to reach different conclusions based upon your predispositions before seeing it. For the sample as a whole, about 68% of cases where convictions results and a minimum of 14% of cases that produce acquittals, are sufficiently clear than the racial composition of the jury doesn't matter. Given that something like 90% of cases produce plea bargains generally, and that plea bargains are usually made before a jury pool is drawn, the random impact of the racial makeup of the jury pool that is selected for a case in Sarasota, Florida only directly matters in about 2% of all criminal prosecutions. My criminal procedure professor from law school made one of the most comprehensive surveys of data pertinent to estimating wrongful conviction rate ever prepared. He concludes that wrongful conviction rates for murders and rapes are on the order of 2.3%-5%, and that wrongful conviction rates for other serious felonies are probably somewhat lower (since weak cases are less often pursued) but that it is harder to determine precisely what error rate is involved since the legal process and civic activism rarely takes the time and resources necessary to consider wrongful juvenile convictions or wrongful convictions for less serious crimes. Other sources have suggested that wrongful conviction cases, and studies comparing jury outcomes with conclusions of the presiding judges in the cases regarding where the jury does and does not agree with the judge regarding the correct outcome generally speaking point to a similar level of uncertainty in decision making accuracy. suggest that as many as 10-20% of jury determinations are erroneous, although this is to some extent a product of samples biased for cases with a high risk of wrongful convictions. For example, analysis of a special set of state court cases in 2000-01 from four jurisdictions in a study by the National Center for State Courts (Hannaford-Agor et al 2003) suggested that approximately 17% of jury verdicts were inaccurate, 7% of the all jury verdicts were wrongful convictions and 10% of all jury verdicts were wrongful acquittals, with corresponding rates of 10% wrongful convictions and 1% wrongful acquittals for the judges' verdicts (Spencer 2007). Similarly, an abstract of one study stated that: "I examine . . . how the criminal system in the United States handled the cases of people who were subsequently found innocent through post-conviction DNA testing. . . . The leading types of evidence supporting their wrongful convictions were erroneous eyewitness identifications, faulty forensic evidence, informant testimony, and false confessions. . . . . few innocent appellants brought claims regarding those facts, nor did many bring claims alleging their innocence. For those who did, hardly any claims were granted by appellate courts. . . . courts often denied relief by finding error to be harmless on account of the appellant's guilt. Criminal appeals brought before they proved their innocence using DNA yielded apparently high numbers of reversals—a fourteen percent reversal rate. However, . . . the reversal rate is indistinguishable from the background rate in appeals of comparable rape and murder convictions[.]" Another way to judge the ratio of easy to hard cases is to look at conviction or verdict rates in cases that go to trial. While the vast majority of criminal charges brought result in conviction of something and the vast majority of civil cases brought result in a judgment for the Plaintiff, in an hypothetical ideal world where the lawyers and parties on both sides of cases are rational actors with the best available information and there is no bias in the availability of information, you would expect pre-trial settlements to resolve, on average, all of the cases with an objective lean one way or the other, leaving only the cases that are, on average, coin flips left to go to trial, with 50-50 outcomes, regardless of the mix of cases originally filed. And, that model isn't horrible. Less than 2% of civil cases and less than 10% of criminal cases go to trial. Civil case outcomes vary by type of case, but the overall result in those the go to trial is close to 50-50. But, in criminal cases, convictions greatly outnumber acquittals, because "easy cases" where a conviction is likely often still go to trial, because neither side is paying for their lawyers from their own funds in most cases, because there is little incentive to offer favorable settlements in close cases, and because, as discussed below, there is a significant irreducible risk of an inaccurate outcome. In federal criminal cases that actually go to trial, the Pew Research Center’s data shows that defendants who pursue a trial experience different outcomes based on whether they choose a bench or jury trial. The acquittal rate in bench trials is 38% (a very small and unrepresentative sample), whereas it’s 14% for juried trials (the vast majority of cases). This would suggest that about 72% of federal jury trials are "easy" cases, while about 28% are "hard" cases, in line with the Sarasota study in order of magnitude. Note that this is different from "conviction rates" which compare the percentage of cases charged that produce guilty verdicts or plea bargains, rather than conviction rates in the subset of cases that go to trial. The percentage of people charged with some federal crime who end up being convicted of something is very, very high, compared to state court, but that is almost entirely due to the ability of federal prosecutors to cherry pick strong cases with high mandatory minimum penalties and to secure plea bargains as a result, rather than from different rates of criminal jury trial outcomes. Still, in "2018, the Bureau of Justice Statistics reported that among defendants charged with a felony, 68% were convicted (59% of a felony and the remainder of a misdemeanor)" and the conviction rate at trial is lower than the conviction rate of all people charged criminally with felonies, since plea bargains are more common than unilateral government dismissals of all charges. But, in almost every court system, more than 50% of criminal trials result in convictions. So, the percentage of "easy" criminal cases going to trial in state courts is still significantly lower than in federal courts. Maybe the percentage of state criminal cases going to trial that are "easy cases" in the range of 5%-20% in this kind of analysis (which is quite a bit lower than the more rigorously designed Sarasota study). The challenging thing, of course, is knowing in advance which cases judges or juries will get wrong. I typically conceptualize the issue as a certain irreducible uncertainty of outcome any time you actually roll the dice on going to trial on the order of 10%-20% whether you are in front of a judge or a jury, and an additional uncertainty in cases where there is some specific reason to think that the outcome is a close call, or that special risk factors for inaccurate verdicts (like heavy reliance on cross-racial eye witness identification of suspects) is present. From the perspective a client, even in a seemingly secure case, this impacts how plea bargains and settlement offers are evaluated. If your client is actually in the wrong and facing very severe punishment and there are no offers to settle that don't also involve very severe punishment, going to trial and hoping to benefit from the irreducible inaccuracy of trial determinations can be rational even in a quite weak case. Likewise, in either a civil or a criminal case, if getting some win is much more important for the person bringing the case, than getting a "home run" maximal win, making a lenient deal even in a fairly solid case can make sense to avoid the risk of rolling the dice and the irreducible risk of error any time there is a trial. Also, of course, lots and lots of parties to both criminal and civil cases are not rational actors and make bad decisions. These characteristics of parties to legal cases frequently play a large part in the fact that these parties ended up having to deal with the legal system in the first place. One of the difficult systemic and institutional issues, however, is that the behavior of people who are irrational because they are dumb or crazy, and the behavior of people in the system who are innocent and have excessive but not necessarily unreasonable trust in the accuracy of the judicial process, can look very similar. People who are factually innocent systemically insist on going to trial even in the face of lenient plea bargains at rates much higher than people who are factually guilty, even in cases that seem to have identical strength before a neutral third-party, and are, as a result, over represented in the ranks of people who actually go to trial. | Once a case has been commenced, you can definitely lose, or you can probably lose. If you decline to proceed, you definitely lose. If you proceed, the jury (or judge as the case might be), might find some witnesses more believable than others and might find that the forensic evidence is not as convincing as it seems. Empirical evidence suggests that criminal trials reach the correct conclusion in about 90% of cases that aren't resolved on an uncontested basis. Generally speaking, the Crown is only going to press a case where the prosecutor subjectively believes that they are correct that the defendant is, at least, guilty of something. So, a Crown prosecutor can also justify "rolling the dice" in a case with a low probability of winning, because at a minimum, a factually guilty defendant (whether it can be proven beyond a reasonable doubt or not in a particular trial with a particular finder of fact) has to suffer through a trial which is a form of punishment (particularly if the defendant can't secure pre-trial release). Also, while the Crown prosecutor ultimately represents the state and not the victim, the victim of a crime is a quasi-client and sometimes a victim who often has personal knowledge of a defendant's factual guilt, really wants to have their "day in court" and a chance to present their case to the public for all to hear. Law enforcement officers working on the case may want it to go to trial for similar reasons. Strategically, bringing even weak cases to trial also makes a Crown prosecutors threat to go forward with a trial even in a seemingly weak case more credible and that can increase the prosecutor's negotiating power. Also, a trial always reveals information, and sometimes the information revealed in a trial that is lost can provide value in future law enforcement efforts. Finally, prosecutors are humans and people, in general, don't like to admit their own mistakes. So, they may go forward even when their case is weak because they don't want to admit that they were mistaken and would prefer to have somebody else say they were wrong than to admit error. The personality type that doesn't admit mistakes is pretty common in this area. | This was asked and answered by KPD on the Politics stackexchange. This issue came up in a decision from an appeals court, with a judge dying before the opinion was released, leading to the following SCOTUS opinion. The short of the answer: that Judge's vote is voided. If the result of negating the deceased Justice's vote is a 4-4 tie, then the usual procedure for a 4-4 tie is invoked, which is addressed in the Q&A you link. Of course this assumes that SCOTUS will apply this to themselves, but the issue appears to be non-controversial, as it was a fairly recent decision with no dissents noted. So this assumption seems safe. | Is it possible for a witness to backtrack and claim that their previous statements were wrong because they misremembered? ... Is the witness now allowed to say something along the lines: "Huh. That's odd. I clearly remember it differently. But it's such a small detail and it was so long ago..."? Yes. Or is it now considered a deliberate lie? A judge's assessment of a witness's credibility and reliability is much more nuanced. See "How is a judge to evaluate a witness's credibility?" | This happened despite the fact that the marriage and Bible verses requirement were almost surely illegal and similar things have happened on and off, mostly in rural courts with non-attorney judges, for pretty much as long as the U.S. has been a country (and earlier). The trick is that the orders take effect unless someone appeals them, and since deals like this are usually a result of a plea bargain which waives rights to an appeal, and even if the result is simply imposed by the judge, one has to consider if taking the case up on appeal, having the sentence reversed, and then having it remanded to the same judge for resentencing would be worse from the perspective of the defendant, given the broad authority of a sentencing judge in a minor case like this one, than simply accepting the illegal sentence. Also, cases that aren't appealed never create precedents and aren't generally available among resources used by legal researchers, so they systemically evade documentation in easily available sources. | The evidence will almost certainly be inadmissible And, of course, you will be disbarred and never work as a lawyer again, you might also go to jail for attempting to pervert the course of justice. Whether the person is convicted or not will depend on the strength of the other evidence the state has. In the notorious case of Lawyer X, Nicola Gobbo was acting as a barrister for a number of Melbourne underworld figures while simultaneously acting as a police informer. A number of those convicted have successfully appealed their convictions on the basis that they didn’t get a fair trial. In their judgement on AB (a pseudonym) v. CD (a pseudonym); EF (a pseudonym) v. CD (a pseudonym) [2018] HCA 58 the High Court said: But where, as here, the agency of police informer has been so abused as to corrupt the criminal justice system, there arises a greater public interest in disclosure to which the public interest in informer anonymity must yield. EF's actions in purporting to act as counsel for the Convicted Persons while covertly informing against them were fundamental and appalling breaches of EF's obligations as counsel to her clients and of EF's duties to the court. Likewise, Victoria Police were guilty of reprehensible conduct in knowingly encouraging EF to do as she did and were involved in sanctioning atrocious breaches of the sworn duty of every police officer to discharge all duties imposed on them faithfully and according to law without favour or affection, malice or ill-will. As a result, the prosecution of each Convicted Person was corrupted in a manner which debased fundamental premises of the criminal justice system. |
Are complaints to hospital administration PHI under HIPAA's Privacy Rule Paul has heart surgery. While he's recovering, staff is constantly distracted by their phones and fails to check in on him at required intervals, administer medication on time, and provide medically recommended therapy. Before he checks out, Paul sees that the hospital's website has a form for making a complaint to hospital administration. Paul fills it out and notes all the information above. The hospital's CEO reads the form, disciplines all the staff identified, and takes no further action with it. To what extent is the form covered by HIPAA's Privacy Rule? I'm looking for answers supported by law addressing similar facts. | PHI is health information that is individually identifiable. Any record, even a post-it note, can be PHI. In this case, the complaint form is PHI if it contains the patient's name or other identifier along with the details of treatment. When PHI is held by a covered entity, including the hospital CEO, it is protected by HIPAA privacy regulations. | To my knowledge there is no actual law requiring a provider to file anything on your behalf. Most do it as a courtesy but if you read the terms of service that you almost certainly agreed to, it will say that YOU are the responsible party. If the insurance company doesn't pay, even if the provider doesn't submit a claim, the responsibility is still yours. There is nothing stopping you from filing your own claim using whatever forms or procedures that they have established. I'll also note that many provider networks have rules that providers must adhere to in order to remain in that network. Some may include language about timely filing of claims but that is in no way universal. These days many providers have taken to billing the patient the full amount immediately and then will issue a refund to you if/when the insurance pays. | However, this uses the text "rights in an invention"; does that cover copyright? Yes. (Is this the correct law?) It certainly seems to be. Does "Relate … to the employer's business" cover the entirety of software engineering, or just the particular software engineering my employer does? Imagine that you work for a company that writes trading software. In your spare time, you develop a photo editing tool. Do you think a court would find that your project "related to the employer's business"? I do not. Or does my employer own copyright on everything down to the love letters I write? Google does not own everything their employees create; they only claim to. If someone challenged them on it, a court would decide, and probably not in their favor. | Yes. There is a special attorney-client confidentiality rule (at least in most U.S. jurisdictions) that requires an attorney to keep confidential and protects with the attorney-client privilege, information disclosed when an attorney and client are in the process of evaluating whether they want to establish an attorney-client relationship. If enough relevant information is exchanged, this information can also create a conflict of interest that would prevent the attorney from representing the opposing party in the same dispute. The ethical rule in states that have adopted a version of the Model Rules of Professional Conduct is Rule 1.18: Duties to Prospective Client (a) A person who consults with a lawyer about the possibility of forming a client-lawyer relationship with respect to a matter is a prospective client. (b) Even when no client-lawyer relationship ensues, a lawyer who has learned information from a prospective client shall not use or reveal that information, except as Rule 1.9 would permit with respect to information of a former client. (c) A lawyer subject to paragraph (b) shall not represent a client with interests materially adverse to those of a prospective client in the same or a substantially related matter if the lawyer received information from the prospective client that could be significantly harmful to the prospective client, except as provided in paragraph (d). If a lawyer is disqualified from representation under this paragraph, no lawyer in a firm with which that lawyer is associated may knowingly undertake or continue representation in such a matter, except as provided in paragraph (d). (d) When the lawyer has received disqualifying information as defined in paragraph (c), representation is permissible if: (1) both the affected client and the prospective client have given informed consent, confirmed in writing; or (2) the lawyer who received the information took reasonable measures to avoid exposure to more disqualifying information than was reasonably necessary to determine whether to represent the prospective client; and (i) the disqualified lawyer is timely screened from any participation in the matter and is apportioned no part of the fee therefrom; and (ii) written notice is promptly given to the prospective client. | Yes. This is legal. The only possible liability for a truthful and accurate disclosure of fact is a defamation action (in the absence of a privacy clause in the contract) and this is truthful so it would not violate anyone's legal rights. Credit reporting agencies routinely collect such information and court actions to collect unpaid debts are also a matter of public record. Credit reporting agencies in this business also have some additional obligations (such as the obligation to remove an entry after a period of time and an obligation to present rebuttal statements from the person affected). But, you should understand that merely publicly sharing truthful information about a factual matter is not really what a "blacklist" means. Normally, a blacklist includes an implied understanding that certain actions will be taken as a result of placement on the list rather than merely sharing information for what it is worth. An example of a law prohibiting a true blacklist from Colorado is the following: § 8-2-110. Unlawful to publish blacklist No corporation, company, or individual shall blacklist, or publish, or cause to be blacklisted or published any employee, mechanic, or laborer discharged by such corporation, company, or individual, with the intent and for the purpose of preventing such employee, mechanic, or laborer from engaging in or securing similar or other employment from any other corporation, company, or individual. Incidentally, I'm not convinced that the statute would be constitutional if enforced under modern First Amendment jurisprudence, although one U.S. District court case from 1971 did uphold its validity in the face of a somewhat different kind of challenge. Resident Participation, Inc. v. Love, 322 F. Supp. 1100 (D. Colo. 1971). | Since you asked two questions: No and No Does a company’s T&C or their house rules supersede law No and is asking private health status (including the request to wear a mask) an offence? No A company cannot require you to do things that are against the law but they can require you to do things that go further than the legal minimum. The UK and Spanish governments do not require you to wear a mask but they do not prohibit private organisations (like airlines) for making it a requirement to access their facilities. The law requires that they make reasonable accommodation for people with disabilities. But you don’t have a disability, you just can’t sleep with a mask on. If you had a disability you would have no trouble in getting a letter from your doctor to that effect. The contract requires them to take you from the UK to Spain: they don’t have to enable you to sleep. If you read the T&C, you will find that they can refuse to carry you if, in their reasonable opinion, you pose a hazard to the aircraft or the people aboard it. | I'm not going to comment on the specifics of this law; rather, I think this question shows a misconception of the way the legal system works in general. Here's the question: do you actually have "legally privileged" material on your phone? If not, what's keeping you from claiming that is that it's not true, and lying to a police officer is a bad idea. And just putting a letter from your lawyer on the phone doesn't mean you've established a legal privilege--attorney-client privilege is not a magic spell, it's a reasonable system of protection that only covers certain communications. The bottom line is: the statute in general, and that clause in particular, were included in the law to protect real, important, and substantial legal right. The courts interpret the law in light of that purpose. If the police officer finds a solution that protects your rights while still carrying out the purpose of the statute, the court will be unlikely to fault him or her. In this case, if you tell the officer that there is a letter from your attorney in a particular folder, the obvious solution is for the officer not to open that folder. Problem solved. In practice, in the United States at least, these cases are dealt with routinely; computers are seized, and attorneys and judges work together to ensure that privilege is protected while still allowing reasonable access to seized materials. I would imagine the same is true in the U.K. The bottom line is: the law is not a game, and technical "gotchas" are rarely effective. Common law systems allow judges enough leeway to avoid this sort of pointless technicality. | Because the law of negligence has developed to include a duty of care between physicians and patients and the standard of care encompasses the things you describe. The common law conceives of the doctor and patient in such a close relationship of neighbor-ness that it makes sense to impose such a duty. The harm that flows from breach of that duty is often reasonably foreseeable. Another distinction is that you come to a physician with an illness and expect care and they purport to deliver it. Their care and advice is often not a product/service that you might have the option of not buying. There is no competing legal duty that pulls the physician in any other direction than to meet the standard of care. There is no corresponding duty of care between an instructor and student to instruct any particular syllabus content. It would be a novel addition to the common law if this were to be recongized. There is no standard of care dictating the content of the syllabus. Any obligation to deliver a particular syllabus would be placed on the professor by the university (perhaps further dicated by professional accrediting bodies). I do not foresee the common law developing to include such a duty of care between professor and student. The value of academic freedom weighs against the law imposing a strict duty on syllabus content and the kind of harm that might flow from presenting out-of-date information is vague and not often reasonably foreseeable. Such a duty could give rise to a spectre of of indeterminate liability. And it isn't clear that the interest in presenting the latest and current theories always outweighs the interest in presenting a historical perspective. These are all reasons why I highly doubt the common law would ever evolve to recognize the duty you're proposing. |
Is it legally possible to bring an untested vaccine to market (in USA)? Here Neil DeGrasse Tyson says there was testing and a system in place assuring the safe production of the new vaccines. He addresses people who have claimed there was no testing. That got me curious about the process so I did some research. Looking to fill in some gaps. Could the new mRNA vaccines have come to market without any testing? I keep hearing claims that the new Covid vaccines weren't tested before being brought to market, and that there's a law eliminating all liability, both criminal and civil, in the emergency situation. Lacking legal incentives to test, Pfizer, Moderna, and the rest did not, so it is claimed. My own research suggests otherwise, perhaps on a technicality, but I'm no lawyer. Best I can tell, limited liability for vaccine manufacturers comes from the 2005 law PREPA. It still allows for prosecuting "willful misconduct". Am I right to take that to mean criminal liability is still on the table? From what I can tell, an effort is made to rein in what qualifies as "willful misconduct" which could potentially reduce even criminal liability to nothing. It's also been said that those potentially hurt by an emergency vaccine have no recourse when injured. From what I can tell, they may have no legal recourse but VICP and CICP of The Healthcare Systems Bureau will compensate people. This happens rarely and with a pittance, so arguably doesn't exist. If there are no legal consequences, what reason would pharmaceutical companies have to conduct clinical trials before going to market? A gesture of good faith? I can't tell if companies are legally required to test before going to market. Is there a specific law about that? | Could the new mRNA vaccines have come to market without any testing? No. The FDA still has to approve emergency limited approvals of new vaccines. At least as a practical matter, the FDA requires some testing to grant this approval, although not the full testing regime of a non-emergency application for a new vaccine or drug approval. FDA approval is the limiting principle that prevents emergency drug approval from being used recklessly despite a lack of civil liability. I know this from news reports about the COVID vaccine approval process and can't cite chapter and verse of the relevant statutes. If there are no legal consequences, what reason would pharmaceutical companies have to conduct clinical trials before going to market? Drug companies have to get FDA approval for every single product they make. If they act in bad faith to get emergency approval, the FDA will not treat them well in the future and could even revoke their authority to manufacture any drugs going forward. Also, keep in mind that vaccines are not particularly high profit margin products for drug companies. | In general, anyone can buy potentially dangerous chemicals. My local service station sells petrol, my local liquor store sells alcohol, my local supermarket sells ammonia, my local pool shop sells chlorine, my local hardware store sells poisons and my local chemist sells drugs. The world is full of dangerous stuff and all of it is for sale. Certain governments may regulate the sale of certain products. Such regulations may cover packaging, storage, quantities, reporting and limits on who can be a buyer or seller. For example, who can be a buyer of Uranium is pretty strictly limited. The decision about what and how to regulate is a political one, not a legal one. In general, governments apply a cost/benefit approach (including political costs/benefits). The fact that one (or a small number) of people use something inappropriately must be balanced with the cost that regulation imposed on government and legitimate users. Also, in most parts of the developed world people are allowed to take risks with their own bodies - climbing mountains, surfing, parachuting and, yes, injecting themselves with foreign substances. It’s unwise but it’s not illegal. I am unable to assist you with who would be responsible for regulating such matters in France but I can suggest that neither the FDA nor the EPA would be relevant in the USA because its neither a food nor a drug (FDA) nor is it being sole in quantities that are likely to adversely affect the environment (EPA). | As an academic matter, the US system has struggled with this, and law professors spend their lives debating it. As a realistic matter, I'd bet that company in your example gets nailed. On the theory, the issue here is but-for cause. Civil liability requires that the jury find it more likely than not, or over 50% likely, that but-for D's actions, P's injuries would not have occurred. Your hypo puts it at exactly 50, and tie goes to the defendant, so in this case even the theory is clear. But, say you change it a little bit to make it more like 65 or 70%. Now, you're getting into the territory of the classic blue bus case. A man is hit by a blue bus. Two companies in town own blue busses, and one company owns 90% of them. Can he recover against that company with no other evidence? The black letter answer is no, that naked statistical evidence doesn't cut it. The rationale is that if it were the other way, anytime someone got hit by a blue bus, that company would automatically have to pay out unless they had some evidence to disprove their liability. The burden of proof has been shifted, violating a fundamental tenet of our legal system. But, this doctrine obviously poses an issue for plaintiffs like yours. It's one thing to say that someone hit by a bus needs to have more evidence. Theoretically, they could go out and get it: they could find the bus routes and schedules, examine where they were, and show that X company had a bus going by there at that time. They can also canvas for witnesses. It's much harder when, as your excellent hypo touches on, the science is so complicated. One controversial solution that has been debated a lot recently is market-share liability, but that doesn't seem pertinent here because you have mentioned another company. On the legal realist side. As far as I can tell the system usually finds a way to hold the company responsible. One example is the tobacco litigation. My understanding is the science couldn't definitively prove that smoking caused cancer, but it could prove that it raised the risk significantly. Here's some information on that https://www.tortmuseum.org/the-tobacco-cases/ from the American Museum of Tort Law, which, yes, is a real thing. | Every State in the union has some form of involuntary mental health hold. Regardless of whether or not the patient claims it was an accident, it is incumbent upon the hospital or facility where the individual is held (which is typically at least 72 hours) to do an in-depth analysis of whether the person is a danger to themselves or others. While in this scenario it may've been an inadvertent overdose, the empirical evidence suggests it could have been intentional as the practitioner cannot see into the thoughts and motivations behind the patient's actions. Even taking the patient at face-value, addiction to the extent of overdose is also a mental health issue, which may cause a person to be a danger to themselves. From a clinical perspective, it is much more likely than not that one of the two scenarios occurred, versus a truly mistaken overdose. One would need to mistake their actions numerous times in a day to take so much as to overdose. If you look at it from the inverse perspective, if the facility failed to keep a person who'd just overdosed, or the first responder failed to initiate a hold and the person later died, minimally they would be liable if sued by the family in an action for wrongful death. The unfortunate facts are that if a person was set on committing suicide, it unlikely they would be forthcoming with that fact, for this very reason (the mandatory hold), so a person's word cannot be the determining factor. Even if someone was not intentionally trying to take their life, having taken enough Xanax to cause medical overdose would suggest the potential that even if not suicidal, the individual was at a minimum abusing the medication by taking much more than prescribed (or in a way that is contraindicated - such as with alcohol or other depressants) and potentially suffering from benzodiazepine addiction. Either way, if the hold was not initiated or cut short - and then someone ended up dying from an overdoes - the responsibility and potential liability is the same. A person who is suicidal can reassess what may be a snap decision, or have a chemical imbalance stabilized, or a severe addiction identified in that amount of time. For the person who ctually takes so much medication as to mistakenly cause overdose, this is certainly inconvenient; however, 72 hours is a short time in the grand scheme of things to potentially save a life. The law will nearly always err on the side of safety and prevention. | IANAL, and I don't live in America, but some of this depends on their intent. If they gave the drugs away by mistake, they probably have not broken any laws. If they were given away deliberately (and you would need to prove this – which might be hard) then yes, he has broken laws. Either way, I expect you have a right to compensation (i.e. $900) from the physician to "make you whole again." If required necessary you could file for that in your local small claims court: The physician will either come to the party pretty quickly and sort it out, or the court will award you the money you need to buy the replacement meds. (But you will need to evidence the replacement cost, for a start....) | The only applicable federal law is the Animal Welfare Act. Since you are presumably not operating under a federal research grant, and are not engaged in interstate trading of research animals, you are not subject to that law. That leaves you with state laws. An example is Washington's law on prevention of cruelty to animals. In general, you can't be cruel to an animal, but animal experiments are not per se animal cruelty. If you were a "research institution", you would be subject to RCW 16.52.220 which imposes certification and registration requirements on you and the animal suppliers. If an animal suffers pain from your experiments, you could be prosecuted for cruelty to animals, but that requires causing suffering "knowingly, recklessly, or with criminal negligence". | The health insurance contract should set forth what is and is not covered in detail (in addition, there would be a short summary version). They probably don't have to provide procedure codes that are covered or not covered because no such one to one correspondence exists because the language of the insurance contract is controlling and does not exactly correspond to procedure codes. For example, one of the basic eligibility questions is whether a procedure is medically necessary. A procedure may be medically necessary for one person, but not for another, and usually a denial based upon medical necessity is subject to appeal to other medical professionals engaged by the insurance company. Unless the insurance contract provides that an EOB must contain procedure codes, it probably doesn't have an affirmative obligation to do so, because there is no general principle of law that would require them to disclose their internal classification of services provided outside of a litigation context. And, in a litigation context, you probably could obtain procedure codes in discovery from the insurance company, as the code assigned to a procedure on an EOB would almost surely not be privileged or a legally protected secret. It may very well be that the company has an in house set of procedures for certain common diagnosis codes that are routinely allowed or are flagged for review by an insurance company bureaucrat. But, that would ordinarily be considered something of a trade secret of the company and is not a statement of what is or is not allowed under the actual health insurance contract. However, the privilege against disclosing the information in that context would flow from trade secret law and not from the fact that they are PHI. I don't agree that PHI is the correct reason for failing to disclose that information (unless some case law of which I am not aware has interpreted it differently). The federal law definition of PHI is at 45 CFR 160.103: Protected health information means individually identifiable health information: (1) Except as provided in paragraph (2) of this definition, that is: (i) Transmitted by electronic media; (ii) Maintained in electronic media; or (iii) Transmitted or maintained in any other form or medium. (2) Protected health information excludes individually identifiable health information: (i) In education records covered by the Family Educational Rights and Privacy Act, as amended, 20 U.S.C. 1232g; (ii) In records described at 20 U.S.C. 1232g(a)(4)(B)(iv); (iii) In employment records held by a covered entity in its role as employer; and (iv) Regarding a person who has been deceased for more than 50 years. The cross reference to 20 U.S.c. 1232g(a)(4)(B)(iv) reads as follows: (iv) records on a student who is eighteen years of age or older, or is attending an institution of postsecondary education, which are made or maintained by a physician, psychiatrist, psychologist, or other recognized professional or paraprofessional acting in his professional or paraprofessional capacity, or assisting in that capacity, and which are made, maintained, or used only in connection with the provision of treatment to the student, and are not available to anyone other than persons providing such treatment, except that such records can be personally reviewed by a physician or other appropriate professional of the student’s choice. In short, it is B.S. that you are being given an illegitimate reason for not complying with your request, but it is probably still within the company's rights for other legitimate reasons to deny your request. | There is commonly a law like RCW 69.50.309 which says that A person to whom or for whose use any controlled substance has been prescribed, sold, or dispensed by a practitioner, and the owner of any animal for which such controlled substance has been prescribed, sold, or dispensed may lawfully possess it only in the container in which it was delivered to him or her by the person selling or dispensing the same. A controlled substance is "a drug, substance, or immediate precursor included in Schedules I through V as set forth in federal or state laws, or federal or commission rules". Schedule V includes some opiates with low potential for abuse and dependency. It does not include prescription antibiotics, and does not include Ibuprofen and other OTC NSAIDs. The cop may be right about keeping your narcotics in the original container, but wrong about anything less. I can't presently locate the Oklahoma analog of this law. After diligent searching, I even suspect that Oklahoma does not have such an "original container" law. It would count as a "counterfeit substance" if it is a controlled substance and is in a container with labeling that is not that of the original distributor, but if the contain is completely blank, it is not legally a "counterfeit substance". And again, that only applies to controlled substances. |
How long do restrictive covenants apply on property willed to the state? If I devise real property to the state of Texas in my will, and it specifies that the homeless can not be evicted on the property, how long will that restriction apply for? Assume the state accepts the gift. If the clause reads, this property is to be managed for the best interest of the homeless, and the homeless shall never be evicted from the premise. If the state violates this clause, the property is to return to the heirs of the estate of Evan Carroll. In the above there is a restrictive covenant tied to an express clause of reverter. How long would such a clause apply to the state for? Forever? | Transfer of title must eventually occur, otherwise the property was never willed to another because the willing of the property is perpetually incomplete. One can place conditions on the transfer of title, but those conditions cannot last forever. They can last quite long, but there is a rule against perpetuities, especially created due to clauses constraining the transfer of of title in wills. This rule applies to a person who is transferring title, with a conditional clause that bars the full use of the property. If such a clause is limited, then it does not exist in perpetuity. The rule specifically addressed the will's call to reassign title if the transfer's clauses were violated. The maximum limitation historically was the lifetime of some person alive when the will was executed, plus 21 years, to permit an unborn grandchild to inherit. The reason this rule came about was due to the will of Henry Frederick Howard, the Earl of Arundel and Surrey. It effectively left the dead Earl managing his estates after his death, shifting properties that were bequeathed, based on the possibility of a "more suitable" heir being born after the Earl's death. This will eventually created the most complicated bit of common law that exists to date. In my totally amatuer attempt to summarize it; it is a combination of at least two ideas: a "dead hand" (deceased person) cannot guide the activities of the living forever transfer of property (title) must eventually be fully transferred Exceptions to the rule exist for conditional transfer of title back to the person who originally owned the property, but these exceptions cannot apply when the transfer is to a third party. This clause in Evan's will, "If the state violates this clause, the property is to return to the heirs of the estate of Evan Carroll." would only be enforceable for a limited amount of time. First, the Estate of a dead Evan Carroll is not a lasting entity, eventually his estate would be closed. Finally, the transfer to the "heirs" of Evan Carroll would be a transfer to a third party, subject to the rule. Some states interpret their protections against the rule in different ways; but, nearly all states that have revoked the rule have done so by making a new rule (often with easier to manage time limits). A handful claim to have revoked the rule; but, they use other legal approaches to prevent this problem from occurring. Texas has extended the rule to 300 years while New South Wales, puts the limit at 80 years. Texas's extension seemed to be primarily to permit trust funds to operate legally long after the person establishing it had died. Consider what happens if such a rule doesn't exist. The title of the property could never be fully transferred, because the clause could never be proven to not have been violated. This would dramatically devalue the property, and clog the courts with suits claiming property held by one family for 100 years isn't theirs because of some evidence just uncovered about what happened 60 years ago. It also would massively complicate the selling of the property, because a clean title could never be proven. Note that this rule would have no bearing on a covenants not tied to the property's transfer of title. This rule even made it into a recent Disney case, which is explained far better than I can by the Legal Eagle, Devin James Stone | The community charges $300 annually for access to the community pool, to which I only actually used the first three years living here. It likely does not matter whether you used the pool or not. I was handed a case by a police officer today saying I have exactly 30 days upon receiving the letter to pay dues for the community pool for the past 8 years that I have not used it. I imagine the result of failure to pay the HOA fee is a lien on the property. I don't know whether foreclosure is an option but it might be. The communities HOA has made it incredibly difficult to contact to ask for a copy of the rules and regulations, since their automated phone system demands a pin of some sort to which it swiftly disconnects you if you do not have it. This is not likely to be a valid excuse for not paying the HOA dues. You almost certainly owe them regardless and you probably also owe any late charges or penalties associated with not paying on time. My question is, can they legally force me to pay this fee? Nobody can force you to pay. But if they present their case in court and win, the judge can force you to pay, have your assets seized, garnish your wages, or put you in jail if you refuse. That comes pretty close. Is there another way to obtain a copy of the community rules and regulations? Of course. Send certified letters requesting the CCRs to: The HOA office The government office where the deed is recorded If the CCRs are valid and binding something to that effect will be recorded on the deed. If so, the current valid and binding CCRs may be filed with the government or may only be available from the HOA. I am not a lawyer. If you have $2,400 to pay I suggest you pay it and stay current on all future payments. HOAs that actually notice missing fees are not to be trifled with. If you think they are making your life miserable now, you ain't seen nothing yet. | What does this paragraph mean? Line by line. I give my Residuary Estate This is a gift, effective when the person writing the Will dies, of everything that is left over after all debts and taxes are paid and after any other gifts already in the Will (e.g. leaving a car or a house or a Monet to someone in particular) have been given. to the said [Full Name] absolutely I'm going give [Full Name] a name so that it is easier to follow this explanation. [Full Name]'s name for purposes of this answer is "Luna". This says to give all that stuff to Luna when the person who wrote the Will dies, if Luna is still alive for whatever the required amount of time is after the person who wrote the Will dies. The required survival time period is either in the boilerplate provisions of the Will, or in the relevant statute if the Will is silent on the question. The Will says "absolutely" because historically, someone who received gifts of property in deed or wills in England only got to keep it for their lifetime, unless it clearly specified otherwise, after which someone else would get it. But in this case, if Luna survives this long, Luna gets all of this stuff with no strings attached. and if [Name] shall fail to obtain a vested interest leaving issue who survive me then such issue shall take by substitution If Luna dies before the person who wrote the Will does, or doesn't stay alive for the required number of days afterwards, then Luna isn't entitled to this stuff. Luna's descendants get it instead (i.e. Luna's descendants "take by substitution" what Luna would have gotten if Luna had lived, instead of Luna's probate estate getting the stuff). and if there shall be more than one of such issue they shall take in equal shares per stirpes but so that no issue shall take whose parent is alive and so capable of taking. If Luna predeceases and has exactly one living descendant who is alive when the person who wrote the Will dies, and that living descendant lives the required number of days after the person who wrote the Will dies, then the sole living descendant of Luna gets all of the stuff that is left over when the person who wrote the Will dies. If Luna has more than one living descendant, the stuff that is left over when the person who wrote the Will dies, then Luna's descendants gets broken up the way described below, which is called per stirpes: Create one share for each child of Luna who is alive and survives Luna by the required amount of time. If Luna has only one living child, that child gets everything even if Luna's child has children of their own. Create one share for each child of Luna who didn't live for long enough after the person who wrote the Will's death, if the predeceased child has descendants who are alive and remain alive after the person who wrote the Will dies by the required amount of time. This share is then broken up into one sub-share for each child of the predeceased child who is alive when the person who wrote the Will dies and is still alive after the person who wrote the Will dies by the required amount of time, and one sub-share for each predeceased child of the predeceased child who has living descendants who remain alive for the requisite number of days. Continue this process until 100% of the the residuary estate has been assigned to someone and give them their share of it once the estate is settled. If someone lives past the minimum number of days to outlive the person who wrote the Will, and then dies, that person's share goes that person's probate estate. For visual learners, a per stirpes distributions of assets looks like this: A per stirpes distribution to descendants is the plain vanilla ordinary way to giving stuff to the descendants of a dead person when you don't know in advance who will outlive you. What if Luna predeceases with no living descendants? Usually, this paragraph of a Will will be followed by another paragraph called the "ultimate contingent beneficiary" which says who gets the stuff that's left over in the residuary estate if Luna predeceases the person who wrote the Will and has no living descendants. Often, the ultimate contingent beneficiary will be one or more distant relatives, a list of friends, or a charity. If there is no ultimately contingent beneficiary in the Will, but Luna and all of Luna's descendants predecease the person who wrote the Will, then it goes to the next of kin (a.k.a. "heirs at law") of the person who wrote the Will, if there are any relatives of the person who wrote the Will who are close enough to qualify to inherit under English inheritances law. If there is no one closely enough related to the person who wrote the Will to qualify under English inheritance law, then the stuff "escheats" (i.e. is inherited by default) by the King (or Queen) of England, as the case may be. There are some circumstances when the Will can be ignored. Everything above explains what this language in the Will means. This isn't always what happens, however. There are several exceptions to the general rule that property goes to the people that the Will says it goes to. I won't list them all here, but it is important when a Will is being written to understand that this is the case. For example, if the person who wrote the Will leaves nothing in the Will to their spouse of thirty years as of the death of the person who wrote the Will, who has no assets of their own, then the Court will partially ignore what the Will says and give some of the residuary estate to the surviving spouse. Also, the Will only controls assets that are in the "probate estate". Some assets pass at death in what are called "non-probate transfers" that are not controlled by what the Will says. And, finally, of course, if the Will was written when the person signing the Will was of unsound mind, the Will can be invalidated in a "Will contest" in the appropriate court if the person contesting the Will's validity can prove that the person signing it was of unsound mind at the time. This is mediocre legal writing This paragraph gets the job done, but it is not very well written by modern legal Will drafting standards. It is adequate and probably meets the standard of care for a lawyer who hasn't committed malpractice. Lawyers in England have been writing paragraphs like this one for three or four hundred years. But it is not "best practices" legal writing in a Will. Good modern legal drafting for a Will would be much easier for a non-lawyer to understand, in addition to being clear and unambiguous. | While the state, or a creditor, can initiate a probate if no one else does (if the state does so, the official in charge of this is called the "public administrator"), neither are required to do so. Also, sometimes a guardianship is converted to a probate, but this doesn't appear to have happened. This is a thankless job that probably doesn't make sense to bother with if estate liabilities exceed the assets of the estate, but most states have a "non-claim statute" that bars creditors claims, other than liens including property tax liens, after a certain amount of time after the death. So, even if the estate may have been insolvent at death, if enough time has elapsed, many of the potential claims may now be barred, making the estate solvent again. Siblings generally have priority for appointment over a nephew, so to be appointed yourself, you would ordinarily have to receive a renunciation of their right to serve as executor before applying to do so yourself, but some states disregard that priority if no one has taken action after a certain period of time. You would initiate probate by contacting an Alaska lawyer in the vicinity of the place he was domiciled at death. The lawyer can review the guardianship court file, determine if an executor was appointed, and determine if there are assets that could justify opening an estate relative to lien debts including Medicaid liens. If there are not, letting the assets be lost to a property tax lien may make more sense that spending money to transfer his property in an orderly fashion to his creditors with nothing in it for any of his family. | If the parents left the brother, let's call him Bob, full or partial ownership of the house in a will, or a long-term right of tenancy, then he has a right to live there. If they left no will, their property will be handled according to the local law on intestacy. The details vary from one Australian state to another, but if neither has a living spouse, their children will probably split the estate. This will probably include a share of the house, and so Bob will have a right to live there, unless a different division is made. Or the house could be sold and the proceeds split. Bob would not have a right to live there merely because he had been living there for some years, or even all his life. Nor would Bob have such a right if he had been caring for his parents, not for that reason alone. Everything depends on who winds up owning the house. Generally the owner or owners get to decide who may live in the house. A person could also be given or left a right of occupancy. A co-owner normally has a right to live in a house. But there is no automatic right of a child to live in his or her parents' house. | In California (where lost+found laws have been discussed quite a lot), this would be either "lost property" or "abandoned property". With abandoned property, you can do what you want. With lost property, it is legal to ignore it. If you take it, you have the obligation to try to return it to the owner. If you don't do that, it's theft. If you don't take it, you have no obligation whatsoever. Put it somewhere where the loser (the person who lost it) is more likely to find it, for example on the street. Don't take anything. Clarification for comments: There is a box. And the owner of the box is nowhere to be seen. That box is by definition lost or abandoned - it is abandoned if the owner got rid of it intentionally, it is lost if the owner is looking for it. We don't know. We can make guesses depending on the situation. No matter whether lost or abandoned, you are legally absolutely fine if you just ignore it. You have no reason to try to return it to its owner. If you don't make it your business, it's not your business. But if you decide you want the box, or bits of it, and it isn't abandoned (which is hard to know for sure), then you have to try to find the owner first, and if you don't find them, then you can keep it. | If three people inherited a house in equal shares, then a new deed should have been prepared and filed with the appropriate governmental authority (the county in most US states) before probate is closed. When that is done the authority of the executors over the house as executors has ended. However, if I understand you correctly, the two former executors are also two of the three heirs to the house. Thus they own a 2/3rds interest in the house. At least they can sell their interests without your consent, leaving you a minority owner with the purchaser owner a majority. In some jurisdictions they may be able to force a sale, paying you your share of the purchase price. But this would be because of their majority ownership, not because of their former status as executors. Addition: In some states co-owners who are joint tenants may not sell their interests without the consent of the other co-owners, but this is jnot true in North Carolina According to the site of the Hutchens Law office: ownership as tenants in common provides each party with the right to sell, gift, devise, or otherwise convey their interest in the property without the permission of the other owners. This means that the ownership interest is freely alienable or transferable. As a result, an owner may sell or give their interest in the property to anyone they want, or they may willingly or by judgment use their interest in the property to secure or satisfy a debt with a creditor. Therefore, parties entering into an agreement to purchase property as tenants in common should be aware that they may ultimately end up owning the property with a stranger. If this were to happen, there is a way out, but it may be costly. At any time, if the parties can't agree, any owner may petition the court for a partition of the property. The court could require one owner to buy another out or force the sale of the property. The court will decide the ultimate outcome based on equity. ... [I]f the intent of co-owners holding interest as joint tenants is to automatically transfer their interest at death to the survivor, the language must be on the conveying instrument as right of survivorship is not automatic with joint tenancy in North Carolina and if the language in not included, the decedent's interest will pass to his heirs. ... However, any owner has the right to convey their ownership interest during their life; and if they do, the survivorship agreement ends, and owners simply become joint tenants by operation of law. In North Carolina there seems to be little practical difference between co-owners who are tenants in common, and those who are joint tenants without a right of survivorship. But whichever form of co-ownership is chosen: tenants in common, joint tenants without a right of survivorship, or joint tenants with a right of survivorship, each of the co-owners has a right during his or her lifetime to sell, give away, or use as collateral on a loan his or her share of the property, without consulting the other co-owners. They cannot force the other co-owner(s) to sell, except by starting an action of partition in a court, when a judge would decide. An unrelated buyer might be unwilling to purchase only a 1/3 or 2/3rds interest, because the remaining co-owner(s) would still have full rights to use and occupy the house, can could sell to a different buyer. All co-owners are responsible for their proportionate shares of all expenses, including mortgage payments, repairs, and taxes. | In general, and in particular in New Jersey, a new owner takes possession subject to existing rental agreements, and in particular subject to existing leases, unless there is a provision in the lease to the contrary. This happens automatically, by law. Thus any lease is as enforceable against the new owner as it would have been against the old. But how enforceable is this arbitration agreement? How enforceable would it have been against the old owner O? The basic fact about a month-to-month tenancy is that either party may end it on one month's notice, for any reason or none. Moreover, when a new owner intds to occupy the premises personally, or use them for his or her family, the requirement to honor a previous lease is, in general, not applicable. T might be able to force N to go through arbitration, depending on the wording of the agreement, and on whether the written lease applies at all after the end of the first year (which it may well not). But on the facts as stated in the question, T would lose in arbitration as well as in court, and if there is any increased expense because of the arbitration, T would be obliged tom pay it. Let us look at the actual NJ law N.J.S.A. 2A:18-53 provides that: any lessee or tenant at will or at sufferance, or for a part of a year, or for one or more years, of any houses, buildings, lands or tenements, ... may be removed from such premises by the Superior Court, Law Division, Special Civil Part in an action in the following cases: a. Where such person holds over and continues in possession of all or any part of the demised premises after the expiration of his term, and after demand made and written notice given by the landlord or his agent, for delivery of possession thereof. The notice shall be served either personally upon the tenant or such person in possession by giving him a copy thereof or by leaving a copy of the same at his usual place of abode with a member of his family above the age of 14 years. [emphasis added] Section 2A:18-56 provides that: No judgment for possession in cases specified in paragraph "a." of section 2A:18-53 of this Title shall be ordered unless: a. The tenancy, if a tenancy at will or from year to year, has been terminated by the giving of 3 months' notice to quit, which notice shall be deemed to be sufficient; or ? b. The tenancy, if a tenancy from month to month, has been terminated by the giving of 1 month's notice to quit, which notice shall be deemed to be sufficient; [emphasis added] Section 2A:18-57 provides that: If no sufficient cause is shown to the contrary when the action comes on for trial, the court shall issue its warrant to any officer of the court, commanding him to remove all persons from the premises, and to put the claimant into full possession thereof, and to levy and make the costs out of the goods and chattels of the person in possession. No warrant of removal shall issue until the expiration of 3 days after entry of judgment for possession, except as provided for in chapter 42 of this Title. Section 2A:18-61.1 provides that: No lessee or tenant or the assigns, under-tenants or legal representatives of such lessee or tenant may be removed by the Superior Court from any house, building, mobile home or land in a mobile home park or tenement leased for residential purposes, other than (1) owner-occupied premises with not more than two rental units or a hotel, motel or other guesthouse or part thereof rented to a transient guest or seasonal tenant; ... except upon establishment of one of the following grounds as good cause ... [emphasis in original] h. The owner seeks to retire permanently the residential building or the mobile home park from residential use or use as a mobile home park But note that good cause is not required for an owner-occupied dwelling with no more than two rental units. T would be wise to consult a lawyer knowledgeable about landlord/tenant law in NJ before attempting to contest the notice or eviction. |
Can the Secret Service arrest someone who uses an illegal drug inside of the White House? In light of the recent discovery of cocaine inside the West Wing of the White House, I am wondering if a person who either lives in, or works in, or makes a visit to the White House, is caught using an illegal drug within the White House by a member of the Secret Service, whether that Secret Service member can immediately arrest that person and then turn that person over the Washington D.C. police department for prosecution. Or, is arresting someone in the White House for drug possession/drug use not one of the job duties of the Secret Service? Can the Secret Service arrest someone who uses an illegal drug inside of the White House? | The Secret Service is primarily concerned with protecting the people and information they oversee, not enforcing laws. They have the power to arrest someone for any unlawful conduct, but unless a drug user is presenting as a threat to a protectee, they are unlikely to be arrested by the Secret Service. More likely the Service would simply escort the person off the premises and refer the matter to the DC Metro Police to handle. Edit: Such a case would not be turned over to the US Capitol Police (as originally written) It would most likely be referred to the DC Metropolitan Police Department.Corrected my answer above. | The main legal impediment to such action is that nonviolent political actions are not rebellion or insurrection. Interpreting the meaning of these terms arises in litigating insurance claims (where there is often a clause denying coverage in case of insurrection or rebellion), e.g. Younis Bros. v. CIGNA Worldwide Ins. where the matter was the Liberian civil war. Neither "insurrection" nor "rebellion" are defined under the statute, therefore they have their ordinary meanings. The ordinary meaning of "insurrection" does not include Congress overstepping its authority (if that happened), nor, in general, would it include an illegal act by a public official. Reference to 18 USC 2381, 2382, 2383 2384 is common in suits files under sovereign citizen theories of law, which courts deftly dispose of because the plaintiff has no standing in criminal matters. However, various Freedom of Information cases involving FBI investigations such as Shaw v. FBI, Friedman v. FBI, 605 F. Supp. 306 have suggested that the FBI can investigate a possible violation of 18 USC 2383 which does not involve open civil war. Various cases like Hamdi v. Rumsfeld (Scalia dissent), Padilla v. Hanft have supported the proposition that persons engaged in open war against the US can be prosecuted under this section. As far as I can determine, no case has supported the notion that a nonviolent action exceeding legal authority constitutes violation of that law. In US v. Silverman, 248 F.2d 671 the court mentions that "conspiring to overthrow the Government by force and violence" is prohibited by that statute. Furthermore, since the actions in this specific instance involve stuff that happened on the floor of the House, they are constitutionally completely immune. Article 1, Section 6 of the Constitution says of Congress They shall in all Cases, except Treason, Felony and Breach of the Peace, be privileged from Arrest during their Attendance at the Session of their respective Houses, and in going to and returning from the same; and for any Speech or Debate in either House, they shall not be questioned in any other Place. So while a Congressman can be arrested for racketeering or breach of the peace traveling to a session, they cannot be tried for what they say in session. I think they could be arrested for assassinating the Speaker while in session, but not for advocating assassination in a speech or debate. | Let's break it apart: The police has an union or charity. That's legal in most jurisdictions. The union or charity accepts donations from non-police. Also legal in most jurisdictions. The union communicates who the donors are. Generally legal in most jurisdictions. Keeping it secret would be just as problematic. Police officers have some discretion if and how they charge incidents. That's just common sense. Otherwise you get cases like 8-year-olds being arrested. (You get those anyway when the police don't use their discretion, or if the laws are too rigid.) Police officers let themselves be influenced by the donor card in how they apply their discretion. That's usually illegal on the part of the police officer. The Brits use the catchphrase 'without fear or favour.' But it is difficult to prove, even if it is systematic. The union issues donor cards to facilitate the effects of the previous bullet point. That sounds at the very least unethical. Some might argue that it is organized corruption. On the other hand, you can assume that the police unions have some decent lawyers on staff, and that they made sure that the words on their cards are not blatantly illegal in the jurisdiction in question. It might take something like a whistleblower, a sting operation, or an internal affairs investigation to prove corruption. | There are several House rules and laws that prohibit Members from using their time on the floor or in committee meetings for campaign activities, including rallies. These prohibitions are discussed in detail in Chapter 4 of the House Ethics Manual, on "Campaign Activity." The general rule covering which resources can be used for campaigns is simple: "official resources of the House must...be used for the performance of official business of the House..., and may not be used for campaign or political purposes." p. 123 The "basic principle" underlying this rule is also simple: "government funds should not be spent to help incumbents gain reelection." p. 123 The ban extends to the use of "House buildings, rooms and offices – including district offices." Since these are "supported with official funds," they "are considered official resources," and, "as a general rule, they may not be used for the conduct of campaign or political activities, and...are not to be used for events that are campaign or political in nature..." p. 127. These rules obviously prohibit members from using the floor or committee meetings for campaign rallies. The House rules also prohibit using tv footage of "House floor...or committee proceedings" in "partisan political campaign material to promote or oppose the candidacy of any person for public office." p. 128. It is also a federal crime to solicit campaign contributions while on government property. In many cases, it is relatively easy to tell when these laws and rules have been broken. Either the Senator called a donor from her office, or she didn't; either she held a campaign rally or she didn't. But in other cases, it may not be so easy to tell when these laws have been broken. For example, suppose a Member throws in several partisan soundbites while speaking on the floor, hoping to make the nightly news. Could this be considered using the House floor for "political purposes"? | There is currently no law requiring a candidate for US President to release tax records to appear on the ballot. Nor is there any law requiring the President to release such records after taking office. There are laws requiring members of congress, and other Federal officials, to make public some limited information about their finances. This is much less than the information that would be included in an income tax return. Congress could pass a law requiring candidates to release their returns, but it seems unlikely that the current Congress will do so. States have broad authority over Federal elections. A state could pass a law requiring a candidate to release his or her returns as a condition of appearing on the ballot. Such a law might be challenged on Due process grounds. This would be an untested legal area, so there is no telling how a court would rule on such a challenge to such a law. Congress, or an individual house of Congress, may subpoena almost any information in pursuit of its investigation function. Investigations must be related to possible legislation, meaning it must be related to a subject about which Congress has power to pass a law. But the relation can be rather remote, as long as the information might inform the judgement of members of congress in considering a possible law. There does not have to be an actual law under consideration. Investigations have been challenged, and in a few cases there have been court rulings that an investigation was not related to possible legislation, and so Congress was not allowed to enforce subpoenas on that subject, nor to compel testimony. But such rulings have been rare. Previous Presidents have asserted, under the name of "Executive privilege", a right not to disclose information, such as internal discussions within the executive branch. This is not explicitly specified by the US Constitution, nor by any law, but has been generally accepted, and in some cases supported by court rulings. No court has ever clearly defined the extent or limits of Executive privilege. A House committee issued a subpoena this year for President Trump's tax records, or some of them. I forget whether this was addressed to the IRS or to the Treasury Dept. This has been challenged in court, and the matter is still in court. I be3live that one of the grounds asserted against the subpoena was that it was not to look into tax issues, as specified in the law authorizing the subpoena. No one yet knows how that case will proceed. The NY State Attorney General is investigating allegations that the Trump Organization, and various individuals, violated NY law, including by falsely reporting campaign expenses and contributions. In pursuit of that investigation, he issued a subpoena for various records which he claims will reveal possible evidence of those illegal actions. He pretty learly has the authority to subpoena records which might be evidence in a criminal case. This subpoena has also been challenged, but seems pretty likely to be upheld. However the subpoena was as part of a Grand Jury investigation, and Grand Jury proceedings, including evidence obtained by subpoena, are by law secret unless an indictment and trial results. So even if the subpoena is upheld, this should not lead to the public release of the records, unless someone is put on trial for some crime, and the records are evidence in that case. Even then the judge can order the records not to be released to the public. | Actually this is the only SCOTUS ruling on Impeachment because of what it legally means with respect to SCOTUS and impeachment. Namely, Impeachment is a congressional power and not a judicial one that has no punishment beyond the removal from office upon conviction and that therefor it is not a matter that is Judicial. That is a fancy way to say that SCOTUS or any lower court may not hear appeals rising from the outcome of Impeachment. Because of this, it's unlikely to hear any SCOTUS case as to the matter of impeachment and the only outstanding question they could likely hear is "Who can hear an Impeachment Trial for the Vice President?" but thus far none of the 19 impeachment trials have heard involved a vice president. Nixon v. United States basically held that in matters of impeachment it is the court's position that it is likely to respond to this hypothetical with the legal ruling of "not my monkeys, not my circus" (note: not legal jargon). With that said, this makes the U.S. senate the highest court in the land when it comes to precedents set by impeachment cases. The very first person ever impeached was a U.S. Senator, who was expelled by the Senate the same day the House voted on Articles of Impeachment. The decision not to have the trial did establish some notable precedents: first, Impeachment and conviction are all about removing an officer from office and if at anytime before conviction the officer is removed by other means, the process is stopped as it is moot. Second, and more important, is that members of Congress are not "impeachable" officers as both houses have methods that allow them to expel members by vote. This means that the only people who can be impeached are executive officers (the person who is currently president, vice president, and cabinet secretaries, any other office that is appointed by the president and confirmed by the senate, and federal judges) and that a conviction of impeachment does not bar one from holding another federal office unless the senate enacts an additional punishment after the conviction barring that person from federal office. They cannot bar one from state office. Finally, House and Senate Rules have instructions for procedures in their part in impeachment. The commonality between both is that impeachment takes precidents over all regular buisness so once articles are put to the floor, there speaker must hold the vote with in a certain window of time (three days, I think) and the Senate must hold the trial as soon as possible, though will honor reasonable delays as per the impeached officer's right to delay. As a final note, and because it wasn't clear in the question Nixon v. United States is often confused with another case (United States v. Nixon). The latter one did indirectly relate to impeachment in that it was related to President Nixon handing over evidence to the comittee investigating possible impeachment articles against Nixon, and because of that ruling, Nixon handed over the evidence and later resigned to avoid the Impeachment. The former one not only didn't involve anything related Watergate, it also wasn't related to President Nixon at all, but a (former) Federal Judge Walter Nixon, and specifically was heard because Judge Nixon happened to be the first Judge impeached by a Senate commitee as the jury rather than the full Senate, following a rule change that only held full senate as jury for the President and Vice President and a committee for anyone else. The final rule is that only the President is constitutionally mandated to have the Chief Justice of the Supreme Court act as the judge in an Impeachment trial, while the presiding officer for all other cases is either the Vice President (acting in his role as President of the Senate) or the President pro Tempore of the Senate (acting in his role of "Guy Keeping the Vice President's Seat in the Senate Rotunda Warm" (not technical Jargon)). Which is why the question of "who is the judge in impeachment of the Vice President?" a noodle baking question, and the answer differs from the Chief Justice to the Senate pr Tempore to the rarely serious argument of the Vice President himself. The best answer is that "It has never come up." | It depends on the jurisdiction, and what you hire the officer to do. It is generally legal to hire an off-duty police officer, and here is what Seattle says about that. They are held to the same standards as when they are on duty; they have to be off duty (and not on sick leave). They do have to submit an approval form that describes what they will do. While in uniform, the work has to be of a law enforcement or traffic enforcement nature (thus not bill-collecting or vehicle repo), also you can't work in an alcohol or marijuana sales establishment. Some of your interests would probably not be covered, since zoning-type infractions (pool) are not within the purview of the police, but burning trash on the sidewalk would be. Because of the requirement for approval, you probably can't pay to get a response to a robbery (still takes 24 hours to get "short notice" approval). It is not clearly illegal to offer an officer money to "do his job", but it is also not clearly legal. It is illegal (bribery), if you With the intent to secure a particular result in a particular matter involving the exercise of the public servant's vote, opinion, judgment, exercise of discretion, or other action in his or her official capacity, he or she offers, confers, or agrees to confer any pecuniary benefit upon such public servant It is not obvious whether a peace officer is a public servant, as defined under the law. A "public servant" is any person other than a witness who presently occupies the position of or has been elected, appointed, or designated to become any officer or employee of government, including a legislator, judge, judicial officer, juror, and any person participating as an advisor, consultant, or otherwise in performing a governmental function and a "peace officer" is a duly appointed city, county, or state law enforcement officer By statutory stipulation, a LEO is "appointed", and they are an employee of the government. Then when you hire them to do something, do you do so "with the intent to secure a particular result in a matter involving the exercise of the public servant's exercise of discretion in his or her official capacity"? If so, it is bribery (a crime). Since LEOs can legally be hired to enforce the law when off duty, the legality of that hiring must depend on the "particularity" of the job. If an officer has the discretion to arrest Smith for a criminal act, but declines to do so, then you cannot pay him to act otherwise. Officers generally have the discretion to arrest (or not) anyone committing a crime, so hiring an officer to "control traffic" or "work security" is not influencing the officer to exercise a particular form of discretion. The crucial question would be, why didn't they enforce the law in the first place? | The US President is indeed bound by the Constitution, and indeed by the ordinary laws. Current Justice Department policy is that a sitting president may not be indicted. No court has ever held this, the US Constitution does not give explicit presidential immunity the way it gives limited immunity to members of congress (in the "speech and debate" clause). No sitting US President has ever been charged with a crime, much less indicted, so the matter has never come before a court. An old news story indicated that President Grant was stopped for a traffic offense (speeding, in a horse-drawn carriage), accompanied the officer to a police station, paid an appearance bond for the traffic court, and then failed to appear, forfeiting the bond. Even if this is accurate, no claim of presidential immunity was made, and no court decision was rendered. So no precedent was established by that event, one way or the other. Any President may be impeached and convicted, if Congress sees fit to do so. There is no enforceable standard on just what is and is not an impeachable offense. That is left to the sound judgement of Congress. Nor is Congress required to act if it chooses not to, no matter how strong the evidence may be. Nixon's Vice President , Spiro Agnew, was investigated for alleged corrupt practices. It appeared that Maryland (where he had been Governor) was ready to indict him on several charges. He was persuaded to plead "no contest" in a plea bargain to a single count, and was sentenced to probation with no jail time. At the same time, he resigned as VP. No one knows what would have happened had he continued to insist on his innocence, and claimed before the court that a sitting VP could not lawfully be indicted (a claim he had made earlier in the process). Even assuming that a sitting President cannot be indicted or tried, nothing prevents such a person from being charged and perhaps convicted after his or her term has ended. The constitution explicitly says that if an official is impeached and removed from office, there may be a subsequent trial on any relevant charges. Judgment in Cases of Impeachment shall not extend further than to removal from Office, and disqualification to hold and enjoy any Office of honor, Trust or Profit under the United States; but the Party convicted shall nevertheless be liable and subject to Indictment, Trial, Judgment and Punishment, according to Law. (Art I; section 3; clauses 6&7) Whether any statute of limitations would be tolled (paused) while the president was in office cannot be determined until and unless the matters comes before a court for a decision. Note that the US Constitution imposes few duties or obligations on individuals. it is mostly concerned with specifying he structure of the federal government, and the powers of and limitations on its various parts. It also specifies the relations between the Federal and State Governments. It also declares a number of rights held by individuals, most of which can be regarded as limitations on the power of the government. If the President were to be accused of a crime, it would almost surely be one established by statute, not by the constitution directly, because treason is the only crime defined directly by the constitution. However, the official acts of the president are clearly limited by the Constitution, and in a number of cases have been held void as being unconstitutional. One of the more famous cases is Youngstown Sheet and Tube vs Sawyer 343 U.S. 579 (1952), also known and the "steel mills seizure case". During the Korean War, President Truman attempted to take control of a number of steel mills to stop a labor dispute, on the ground that this was hindering the national defense. The US Supreme Court ruled that he lacked the power to do this, and that his action was void. |
Is it illegal to obtain a travel agent license simply to get discounts in hotels and airfare? My friend told me about how she got incredible discounts on hotels and airfare because she registered as a travel agent (Utah/USA) and many places offer high discounts to agents. She obtained her license by working through another agent in her neighborhood. I wasn't aware she was working, so I asked her more about what the job entailed and she told me that she doesn't actually provide her services as an agent, she only uses the license to get deep discounts for her own travels. I don't think I can convince her it's fraud, but I don't want to see her in jail. I couldn't find any sources online that said one way or another whether it is fraudulent behavior. Are there any referencable sources I can point her to that could be helpful? Or is what is she doing entirely legal? Also, unfortunately, I don't know any more details about her license or method of obtaining it as we spoke in casual passing about it. I can probably ask her though, if necessary. | The Utah Department of Professional Licensing does not issue licenses for travel agents, and there seems to be no evidence of a statutory requirement for licensing. Therefore it's unclear what status this license has. I did see a number of online places offering to train people to be travel agents, and perhaps one of them offers a certificate of training. There is such a thing as an IATA number, and some hotel might require providing one's IATA number. If a person does not have an IATA number and the hotel does not verify the IATA number, then it would be fraud to falsely make up a number in order to obtain a benefit. The person could be sued to recover the amount of the discount. If the person has an IATA number, then there nothing obviously fraudulent, but you would have to inspect the conditions for using an agent discount. IATA requires you to work at a registered agency to get an agent number, and the proof requirements are substantial enough that it would be surprising if a person could get away with just claiming to work at a travel agency. The organization would certainly be in a good position to sue a person for falsifying the application (note also that the application is subject to binding arbitration by the Travel Agency Commissioner). So it depends on who gave the discount, what the required, what if any accreditation was used to get that discount, and what the actual facts are (i.e. does the person actually work for an agency making at least $10,000 a year). | First of all, to clarify some numbering, HR 4635 (107th Congress) was not actually passed. The language was passed as part of HR 5005, becoming Public Law 107-296, and this provision now appears at 49 USC 44921. The exact text of this provision is: A Federal flight deck officer shall not be liable for damages in any action brought in a Federal or State court arising out of the acts or omissions of the officer in defending the flight deck of an aircraft against acts of criminal violence or air piracy unless the officer is guilty of gross negligence or willful misconduct. The language makes it clear that this is only referring to civil liability. So, if the officer is defending the flight deck, and they are sued for damages resulting from their actions, the plaintiff will not win (assuming the law is correctly applied). But this law says nothing about whether or not they can be prosecuted for a crime. In any case, the officer in your example does not appear to have been defending the flight deck, so this law wouldn't apply at all. In your example, the officer's defense against a murder charge would probably be based on defense of others. There is a discussion on Justia. It seems that a key question would be whether shooting the unruly passenger was proportional - was there a reasonable fear that the passenger was actually going to kill someone? | The problem was that the arresting officer and the investigating officer were two different people. After American airlines misidentified Mr Lowe as the suspect a warrant was issued for an arrest, and it wasn't until about a year later when officers in New Mexico ran his name and found that he had a warrant that they detained him. So their actions were perfectly proper. The length of his detention was primarily because the USA functions as separate legal jurisdictions, so you can be held for some time on a warrant for another state. Possibly the investigating officer should not have relied on American Airlines identification of the suspect. However, Mr. Lowe would have to overcome the qualified immunity bar to sue the PD. The case against the airline is that of negligence: they had no duty to single out Mr. Lowe; they could just have turned over all the data, as requested. Having chosen effectively to carry out their own investigation, the claim is that they owed a common law duty of care to Mr. Lowe to do it competently. It's clear that misidentifying Mr. Lowe as the suspect was likely to do him harm, so it's a reasonable foundation for a claim. More than that, we will have to see. | Not in jurisdictions I am familiar with. A "Power of attorney" is a power to act as an attorney-in-fact, not to act as an attorney-at-law. A layperson practicing law for someone other than herself is usually the unauthorized practice of law and is illegal in most jurisdictions. It would be permissible if a jurisdiction carved out an exception for a particular kind of case, but they generally don't and are very unlikely to do so in a criminal case. For example, in Washington State "Limited Practice Officers" can assist people with one of a very limited set of civil legal forms that do not need modification. There may be some exceptions, but they would be more likely to occur before a matter becomes criminal. For example, the accountant who represents a taxpayer before the IRS, or the agent who files a form containing perjury to a federal agency like the post office or homeland security on your behalf. So it is very unlikely, but if it is important to you you can ask someone familiar with your kind of case in your jurisdiction. | Who in the fraternity would be prosecuted if this became an issue? A lot of people could be held liable for this, including people who are not even in the fraternity. Anyone who has knowledge of the machine or the fact that it was possible for minors to access alcohol through it could technically be held liable if a prosecutor wanted to make that case. Presumably the building is owned by someone else and just leased out to fraternity members, and they very well could be held liable for sale to minors also. Would the machine be safer if it just accepted cash (so that no electronic paper trail was created), with a big warning sign WINK WINK that anyone under the age of 21 was strictly prohibited from purchasing from it? No. Payment method is irrelevant here. There are a number of states that legally allow vending machines to sell alcohol, but vendors are required to verify the age of any person accessing them and ensure that those cards aren't being used by people not authorized. What you describe is an extremely relaxed environment where admittedly no one is attempting to verify identities. The "accepting cash" scenario is no different than a liquor store selling alcohol to anyone that comes in just because they're willing to pay with cash instead of a credit card. Sales to minors laws are not "as long as you warn them, you're safe" laws. They require vendors to actively check IDs and ensure that alcohol is not landing in the hands of minors. Accepting cash just to erase the evidence doesn't meet that burden. There are a lot of legal troubles with the situation that could get a lot of people charged with multiple offenses. That you have underage fraternity members living there suggests you should not have alcohol readily accessible in the house at all, as most state laws expressly forbid providing access to alcohol, not just serving or selling. Them being there provides access to it, even if it's just a case in the fridge with a note on it. Not to mention, you technically cannot sell alcohol, as I highly doubt your fraternity has a liquor license to be able to do so. There's a big difference between asking everyone to pitch in to buy the case versus actively selling individual cans through a vending machine. The vending machine itself is violating liquor laws in your state merely by existing. | All of this is illegal. You do not give a jurisdiction so I will use NSW, Australia as an example but many countries' laws have similar effect. Australian Consumer Law prohibits misleading and deceptive conduct: It is illegal for a business to engage in conduct that misleads or deceives or is likely to mislead or deceive consumers or other businesses. It doesn't matter that what you have said is strictly speaking factual - the way it has been said is likely to mislead or deceive. However, what you are proposing goes further and IMO crosses the line into fraud (s192E of the Crimes Act): 192E Fraud (1) A person who, by any deception, dishonestly: (b) obtains any financial advantage or causes any financial disadvantage, is guilty of the offence of fraud. Maximum penalty: Imprisonment for 10 years. (2) A person’s obtaining of property belonging to another may be dishonest even if the person is willing to pay for the property. In addition to the illegality, stealing other people's money is morally wrong by any reasonable standards of morality. | Yes; While contracts can be made in written and oral form bigger acquisitions normally are in written form. Also consider this: They can't prove that they told you that the balcony is not usable. Thats a big negative in buying a property and they would need to have it documented. If they still refuse consider seeking professional help. In my country lawyers offer "fast help" that isn't legally binding but costs you only 10$ and helps you finding out if your case has any possibility to get accepted/if you're right. EDIT: Regarding the reservation fee: You can dismiss that. You didn't reserved that object, you reserved a house with balcony. | Short preface: You might want to consult with a lawyer if what that website does really constitutes trademark infringement. But the question did not ask for that. It asked what to do if you want to send a C&D to a website without contact information. That's the question I will answer here. Whether or not the C&D letter itself has merit in this particular situation is another question, and probably one which would violate our "specific legal advise" rule. You can use a whois-database to find the public information on who operates a domain. Doing so for the domain in question yields that the contact information of the actual domain owner was "Withheld for Privacy Purposes". That means the domain was registered through a domain-by-proxy service. The postal address in Iceland you see in the record is the address of that service, not of the domain owner. But you can see the registrar which hosts the domain: "Name Cheap Inc.". So that's somewhere you can address complaints to. If you cause them enough problems, then you might be able to get them to take the website down. Those discount webhosters don't make nearly enough money per customer to fight their legal battles for them. Just reading a C&D letter already costs them more than hosting a website for a year. So they might just fire the customer to avoid the trouble of dealing with you. But then the website might just reappear hosted by some other company a day later and you are back at square one. The registrar should also be able to tell you the real identity of the person who operates the website. However, they will likely not tell you without putting up a fight, as revealing private information without being legally obligated to might make them liable for violating a bunch of privacy laws. Ask your lawyer if there is any hope to get a subpoena forcing them to give you the identity. |
In what sense is an Assured Tenancy “assured”? Why was this term chosen for the standard type of tenancy brought in under the housing act 1988? Who is the one that is meant to have the assurance, and what is the assurance thought to be of? | The assurance benefits both parties. The tenant cannot be evicted before the minimum term expires, if they have adhered to the terms of the agreement (with some rare exceptions). The landlord can gain possession under the terms of the agreement (subject to a minimum term). The Housing Act 1988 ended the "sitting tenant" trap for new lettings, where the landlord could not sell the house at market value. In practice, since 1997 most ATs are Assured Shorthold Tenancies with a 6-month fixed period which the agent renews. Though there are some ruthless agents who like to move tenants on so that they don't get too settled (and they can charge the landlord a re-letting fee). OTOH some landlords will want to keep a trouble-free tenant. Before 1988 tenancy laws were heavily skewed towards the tenant. Practically the only way a lawful tenant could be evicted, was if the owner needed to live in the property, and owned no other property (i.e. an owner of multiple lettings could not just shuffle around between them, to evict tenants). So although the new style tenancies were called "Assured", basically new tenants lost their "security of tenure" and IMO this eventually created a huge inflation in domestic property value between 1995 and 2007, as residential property became a commodity which individuals were encouraged to invest in: the buy-to-let market. | I think the key word here is "assume". A person, N, who is clearly the next of kin of a recently deceased person D may not assume that s/he is D's sole heir, or indeed is D's heir at all. N must wait until D's will (if any) is known, and an executor or administrator is lawfully appointed. Only the executor may lawfully dispose of D's property, by conveying it to specified beneficiaries, selling it, giving it away, or by any other means. Anyone who does so without the proper executor's authority is probably technically guilty of theft, although in a case like the one in the question, a prosecution would be very unlikely. But N would be liable to any heir H for the value of items properly left to H but disposed of by N. H might not choose to pursue such a claim, but would be legally able to. N should remember that the value, monetary or sentimental, of objects may not be known to N, and may be much greater to H than N is aware of. I suppose that in the case of objects of slight value which must be dealt with promptly, such as perishable food on D's premises, reasonable steps would not be objected to. | Building regulations You most likely do risk invalidating the insurance policy. Such indemnity policies typically have clauses to say that you mustn't carry out any action which alerts the local authority to the situation. The risk from the insurer's point of view is that if the local authority are alerted they may decide to take enforcement action against the earlier breach, and the insurer doesn't want to be liable in that scenario. You should check your policy wording to be certain. Enforcement limitation periods are as follows: Criminal fine for breach, 2 years from date of offence (Building Act 1984, s 35A(1)). Notice to carry out removal / alterations, 1 year from completion of works (Building Act 1984, s 36(4) Application to court to impose injunction for removal / alteration, no time limit (Building Act 1984, s 36(6) In practice local authorities rarely enforce breaches older than 1 year (presumably because of the increased risk/cost of going to court vs simply serving a notice), but of course you can't rely on this being the case. As an alternative to applying to the council, you can use a private building control company (an "approved inspector") provided that you instruct them before you commence any works (they are not permitted to issue retrospective building control approvals). They are not going to care about the previous breach. The local authority will still be alerted to the fact of the new works but this is just a short notice sent by the approved inspector at the start and the end, and the local authority are far less likely to inspect (it has never happened in my experience). There are plenty of such companies; just google "building control approved inspector". But in any case you may still risk (a) invaliding the insurance and (b) triggering enforcement action, it's just that the risks are lower. Party wall You probably will be required to submit a party wall notice. If you can gain the cooperation of your neighbour, it is not necessary to go through the formal process of reaching an agreement, and they can simply reply to your notice to say that they are happy for you to go ahead. If they are not willing to do so then it will become more complicated and you will probably need to appoint a party wall surveyor to reach an agreement. This will boil down to a bit of hassle and money, but isn't a big disaster otherwise. Be wary of party wall surveyors sending you marketing which makes it sound like you need to use them (quite common after you do something semi-public like apply for planning permission); always try to settle it with a written consent before you waste money. There are plenty of online resources and books which can guide you through the process. Planning permission Although you didn't ask about planning, you should be aware that pursuant to the Town and Country Planning Act 1990, Section 171B(1), you gain immunity from enforcement 4 years after completion of the works. You are also entitled to request a Lawful Development Certificate for Existing Use from the Local Authority to confirm the immunity, although it is not necessary to do so and it is perhaps not recommendable in this case as you might alert them to the building control issue and you would almost certainly invalidate your planning indemnity policy (albeit that would be less important than the building control policy). | I don't know where you looked, but the Housing Act 2004 on legislation.gov.uk is up to date according to its header: [the] Housing Act 2004 is up to date with all changes known to be in force on or before 12 January 2023. There are changes that may be brought into force at a future date. Sections 212 to 215 fall within Part 6, Chapter 4 of the Act. With hindsight, you may be looking at an earlier version. So for awareness, if the entry's header is: green, then it is up to date. Any provisional amendments (i.e. yet to be enacted) there might be can be found using the "view outstanding changes" drop down option if there is one. red, then there are changes yet to be made which can be found via the "view outstanding changes" drop down option. blue, it's either the original version that has not had any amendments, or it's an earlier version that can be navigated to/from by selecting the the tick box "show timeline of changes" and the sliding calendar above the header. | I cannot recall an example where a breach of such guidance in-and-of-itself is an offence: it's when the underlying legislation is contravened that one is committed. Note that the cited article say this: this guidance is of a general nature. Employers should consider the specific conditions of each individual place of work and comply with all applicable legislation and regulations, including the Health and Safety at Work etc. Act 1974. This guidance does not supersede existing legislation or regulations across the UK More broadly, and away from the NHS, the relationship between guidance and statute was examined in The Financial Conduct Authority (FCA) v Arch Insurance (UK) Ltd & Ors [2020] EWHC 2448 (Comm) where adherence to social distancing measures impacted on safe working practices on building sites, causing delays and an increase in costs. The court determined that: It follows that government advice or recommendations, whether before or after either set of Regulations came into effect, cannot have imposed or ordered a denial of access or a hindrance in access, however strongly worded the advice or recommendations were, since they did not have the force of law. | Since this seems to have been viewed a lot, an update/answer. I can't comment on the normalcy of such clauses since this has been my only experience. But the Estate Agent immediately struck the clause without any fight, so it seems like it was just there "in case I let it slide". It turned out to be a great decision, since I ended up finding my own buyer in the same week that the agent acquired a suitable offer, which I would then have been liable to pay the fees for. | The landlady is trying it on. The purpose of a deposit is to protect the landlord from being left out of pocket by: damage to the property rent arrears Reasonable wear and tear does not constitute damage. It seems unlikely that the stiff tap is as a result of damage. The hob is not so clear cut: the landlady could argue that it was damaged, albeit by accident, and the cost of repair taken from your deposit. If she insists that the only remedy is to replace the hob, she should make an appropriate deduction to reflect the fact that it is several years old and will be replaced by one that is new (thereby gaining her some value). It would be reasonable for you to expect to see the written report from the gas inspector who has condemned the whole hob in that case. But I find it hard to believe that: the plastic knob cannot be replaced doing so would make the hob unsafe, if the knob can be removed for cleaning it's my understanding that if the hob is indeed broken, I only have to pay what it was worth at the moment before it was broken. Your liability is to return her to the position she would have been in had the damage not occurred. If that means replacing a removable plastic part instead of the whole hob, that would be a reasonable remedy. | According to https://www.moneyadviceservice.org.uk/blog/stamp-duty-for-first-time-buyers-your-questions-answered: To be classified as a first-time buyer you must never have owned a residential property in the UK or abroad. This includes freeholds and interests in leaseholds. Being a guarantor on a mortgage is not "owning a property", having your name on the deeds at the Land Registry is. However, your brother should get his own solicitor (the mortgage company may insist on this), who can confirm my understanding is correct. More importantly, the solicitor can explain the risks of being a guarantor to him - he may decide to back out. (Having said which, I acted as guarantor for my son when he rented as a student.) |
Is it legal for a US military servicemember to disobey a lawful order that they reasonably believed was unlawful? In the US military (and I would assume all militaries?) a servicemember must obey an order from a superior officer if the order is lawful; however, if complying would require the commission of a crime, the order is unlawful and must be disobeyed. Would a court-martial ever rule that it would have been legal to obey an order, but the servicemember reasonably believed it was unlawful and was therefore justified in refusing to comply? Has such a ruling ever actually happened? | united-kingdom1 They would commit a prima facie offence contrary to section 12 Armed Forces Act 2006: 12 Disobedience to lawful commands (1) A person subject to service law commits an offence if— (a) he disobeys a lawful command; and (b) he intends to disobey, or is reckless as to whether he disobeys, the command. (2) A person guilty of an offence under this section is liable to any punishment mentioned in the Table in section 164, but any sentence of imprisonment imposed in respect of the offence must not exceed ten years. HOWEVER... Section 325 allows for the defence to prove there was a "lawful or reasonable excuse" to disobeying a lawful order: 325 Evidential burden as respects excuses (1) This section applies to an offence under any of sections 1 to 41, 93A, 93E, 93G, 107, 229, 232G and 266 which is such that a person who would otherwise commit the offence— (a) does not do so if he has a lawful excuse; or (b) does not do so if he has a reasonable excuse. (2) In proceedings for an offence to which this section applies, the defendant is to be treated as not having had a lawful excuse or reasonable excuse (as the case may be) unless sufficient evidence is adduced to raise an issue as to whether he had such an excuse. 1Although tagged united-states, I have answered in line with: we expect and encourage answers dealing with other jurisdictions ... please tag your answer using the tag markdown: [tag: some-tag]" from the Help centre | You are correct. A judge may only issue a warrant when it is supported by an affidavit, in which the officer seeking the warrant swears under oath to the facts supporting the warrant. Lying on the affidavit would constitute perjury. But judges very frequently just rubber-stamp the warrants without meaningfully reviewing the affidavits, so the primary form of oversight would be the defendant's Fourth Amendment challenge asserting that the warrant wasn't supported by probable cause. If a judge does review the warrant application and finds the officer's statements not to be credible, he can refuse to sign the warrant, and he is free to also carry that credibility determination to subsequent warrants sought by the same officer or other officers in his department. | I conclude (contrary to an earlier expression) that there is no such list, nor can there be, because the term "officer" is not well enough defined. The inferior officers are those officers who are not principal officers (as specified in the Constitution, e.g. ambassadors, cabinet members, judges), since there are only two kinds of officers. There is no constitutional or statutory definition of "Officer of the United States", so we have to figure it out from case law. As noted in Morrison v. Olson 487 U.S. 654 The line between "inferior" and "principal" officers is one that is far from clear, and the Framers provided little guidance into where it should be drawn. Officers of the US cannot be appointed by Congress (Buckley v. Valeo 424 U.S. 1 (1976), so that narrows down the possibilities – if in fact an appointment can be made by Congress, that is not an inferior office (since Congress has no such authority). That court also said that We think that the term "Officers of the United States," as used in Art. II, defined to include "all persons who can be said to hold an office under the government" in United States v. Germaine, supra, is a term intended to have substantive meaning. We think its fair import is that any appointee exercising significant authority pursuant to the laws of the United States is an "Officer of the United States," and must, therefore, be appointed in the manner prescribed by § 2, cl. 2, of that Article. To take a specific example, "special trial judges", authorized in 26 USC 7443a are an example of an officer. We know they are officers, because Freytag v. Commissioner 501 U.S. 868 says so (since they read Buckley): A special trial judge is an "inferior Office[r]" whose appointment must conform to the Appointments Clause. Such a judge acts as an inferior officer who exercises independent authority in cases governed by subsections (b)(1), (2), and (3). The fact that in subsection (b)(4) cases he performs duties that may be performed by an employee not subject to the Appointments Clause does not transform his status. The Dept. of Justice offers an analysis of "Officer of the United States". The main elements in their opinion are that the position must possess delegated sovereign authority of the Federal government, and the position must be continuing. There are other criteria possibly applicable (things that were invokes at some time) including method of appointment, having been established by law, taking an oath of office, an emolument (not a volunteer), and receiving a commission. Still, Congress authorizes (by law) the hiring of federal employees, and not all employees are "officers". An earlier memorandum on the topic is here. Footnote 54 notes that It is at least arguable, however, that the authority exercised by second lieutenants and ensigns is so limited and subordinate that their analogues in the civil sphere clearly would be employees. Warrant officers and non-commisioned officers would likewise have quite limited authority. Since the definition of "Officer of the United States" is up for grabs, there can't be a complete list of inferior officers, especially if all military officers are included. There is a long list of civilian officers under the executive branch published in United States Government Policy and Supporting Positions, after each presidential election. The so-called Plum Book is on a government web page here in the 2012 version, and here for 2016. However, you will not find special trial judges of the tax court in the Plum Book, which were held in Freytag to be officers, and are civilians in the executive branch. The special trial judges are apparently listed here, as are the sitting judges (who are also not in the Plum book). | Police officer failing to act is specifically protected by Castle Rock v. Gonzales, 545 U.S. 748 (2005)? Almost every general rule of law has exceptions. In particular, there are exceptions to the general rule that there is not a legal duty to take action to enforce a law. Law enforcement officers have a duty to guard the physical health and safety of someone in their custody. When they are acting as a team, this duty is owed by all of them. Law enforcement officers are responsible for crimes that they commit. An "aiding and abetting" charge implies that the jury must find that the officers present were intentionally working together as a team to commit a crime, rather than acting as individual. In the same vein, you can be liable for conspiracy or felony murder by serving as a look out for a murderer, even if you don't actually pull the trigger. These officers actively prevented third-parties from intervening or creating a credible threat that they would intervene if a bystander stepped in to help Floyd and as part of the same patrol owe duties with respect to each other's conduct that unrelated third-parties dod not. | Space Force appears to have been specifically included on Dec 27, 2021. "Whoever, except in cases and under circumstances expressly authorized by the Constitution or Act of Congress, willfully uses any part of the Army, the Navy, the Marine Corps, the Air Force, or the Space Force as a posse comitatus or otherwise to execute the laws shall be fined under this title or imprisoned not more than two years, or both." Public Law 117-81, Sec. 1045 https://www.law.cornell.edu/uscode/text/18/1385 | I think the Washington law and order is fairly clear: you must stay home unless you are engaged in certain allowed activities. The underlying law, RCW 43.06.220(h) empowers issuing an order prohibiting "Such other activities as he or she reasonably believes should be prohibited to help preserve and maintain life, health, property or the public peace". Therefore I can walk my dog. When I do, there are a lot of people also out walking their dogs, so that provides a letter-of-the-law permitted exception to the stay-at-home order. Nothing in the order specifically addresses the situation where you pause your dog-walk to talk to a neighbor (the "appropriate social distancing" sub-rule only applies to recreational departures from your home). It is well-established that the central legal issue is what the "compelling government interest" is, and whether these restrictions fail on grounds of narrow-tailoring or least-restrictiveness. The failure to include "go to your brother's place for lunch, provided you follow appropriate social distancing guidelines" as a permitted activity is a candidate for not being least-restrictive. The problem is that the courts will not engage in an infinite regress of second-guessings about whether certain measures are "truly necessary". There is a SCOTUS challenge where the Pennsylvania Supreme Court upheld that's state's order, but a SCOTUS order requires the state to reply to a petition by Monday. The "status quo" is that these orders are legal, until someone constructs a compelling argument that they are not, and that matter is then resolved in favor of petitioner by SCOTUS (which has not happened). So far, governors have prevailed at the state level. | Police officers are authorized to use force regardless of what they are wearing, to effect an arrest. One issue will be whether the defendants should know that they were under arrest, but there is no requirement to utter particular phrases when dealing with a combative lawbreaker. There will be an internal investigation at some level to determine whether the officers violated any department policy, and no doubt the video and testimony of those in the are would be relevant. There probably is some policy to the effect that you have to distinguish yourself from a street vigilante (you have to state your authority), though I can't find any specific online publicly-available department rules. There is no law that requires an officer to say that he is one, or to show his badge, before starting an arrest. | Criminal charges are filed and prosecuted by the government, on behalf of the public, and there is no requirement for approval or cooperation by the victim. As a policy matter, a DA may decide to not charge a person in case the victim is unwilling (though less so in cases of domestic violence), perhaps because of the widespread impression that the victim has to "press charges" (which indeed they would have to do in the case of private prosecution, which is no longer allowed in the US). The alleged victim's reddit exchanges on the topic are here. An uncooperative victim does not make a good witness, even if they are compelled to testify. The police statement that they cannot pursue an investigation should not be interpreted as a statement of law, it's probably a statement of policy and practicality. |
Why are formal accusations of crimes called “charges”? How and when did it come to be called this? What are the origins of the term “criminal charges”? | Charge comes ultimately from a Latin word meaning "cart," the same source as "car." From https://www.merriam-webster.com/dictionary/charge#word-history Middle English, from Anglo-French charger, from Late Latin carricare, from Latin carrus wheeled vehicle — more at CAR The word was first used in the 13th century as a noun meaning "burden" and a verb meaning "to lay a burden upon," no doubt because carriages bear burdens. Many related senses followed, including those relating to financial burdens (how much does the service provider charge?) and other liabilities, including potential criminal liabilities. | This is the common law crime of battery - “any unlawful and or unwanted touching of the person of another by the aggressor, or by a substance put in motion by him." Many jurisdictions have abolished common law crimes and codified criminal behavior - it is a subset of what is commonly called “assault” and may be codified in that section. | Murder Which is the unlawful taking of a life with intent to do so. However, the doctrine of self-defence can make killing lawful: A person may use such force as is reasonable in the circumstances in the prevention of crime, or in effecting or assisting in the lawful arrest of offenders or suspected offenders or of persons unlawfully at large. if the prosecutor is of the opinion that the force used "is reasonable in the circumstances" they may not lay charges. If they do lay charges the judge may decide that there is no case to answer before going to trial if self-defence applies. If there is a trial this will probably be the strategy the defence employs and they may or may not be successful. If convicted the penalty is life imprisonment. Also, there is no UK law: there is the law of England and Wales, the law of Scotland and the law of Northern Ireland. | There is no answer to the question, as presented. The criminal law differs in various respects in England, Scotland and Northern Ireland: one cannot speak of 'UK law', because criminal procedure is really very different in the three separate jurisdictions. In England and Wales, the rules of criminal procedure are what govern the issue raised in the question, rather than the substantive laws relating to the various charges which might be brought; and while the substantive laws in England and Scotland are often fairly similar, the procedures are usually very dissimilar. In a trial at the Old Bailey, in London, a Jury has no role in the criminal procedure: once empanelled it performs its usual function of deciding the facts of the case, based upon the evidence presented, but it has no role in determining what charges are preferred against the accused (this is decided by a different court at a much earlier procedural stage), and the jury has no power to alter the charges on the indictment. Only the prosecution can decide what charges are made against an accused person. And if an amendment to the indictment is thought to be appropriate, only the prosecuting barrister can make such a change. If the case has come-on for trial, the permission of the Judge must usually be obtained to any alteration in the charges. The Judge might object to an attempt to add a charge carrying a more severe penalty at a late stage in the proceedings (as the case may of course have already taken many months to reach the Old Bailey). He will often be more accommodating to an application to reduce the charges, to a lesser offence, particularly if accompanied by an undertaking not to proceed on a more serious charge - e.g. due to a lack of evidence supporting it. Where several charges are brought in the alternative, then the jury has a function, since it can then convict of a lesser charge if the evidence on a more serious one does not satisfy it. But it cannot ask for the charges to be altered: the jury represents the layman, and jurymen are inevitably not legally qualified (at one time, being legally qualified was an automatic disqualification from serving on a jury). So the jury is assumed to be incapable of understanding the fine distinctions between different offences, and has no role whatsoever in deciding which offences shall be included on the indictment. Even the Barrister representing the accused has no role in determining which charges his client will face: that is purely a function of the Crown Prosecutor's office, and once the trial has come-on at the Bailey only the prosecuting Barrister and the Judge truly have a role in making any necessary amendments. The function of defending Counsel is to strike a plea-bargain, if he can, and where the opportunity arises: which is to say, if he can persuade his client to plead guilty to a minor charge (whether or not on the indictment), and can also persuade the prosecutor not to proceed on the more serious charge(s) on the indictment. A Judge will not usually object to a legally-represented defendant applying, by consent (i.e. through the prosecutor), to amend the indictment in order to enter a plea of guilty. He might refuse, if the accused has no legal representation, but not otherwise. The short answer, therefore, is that in England and Wales a defendant cannot be convicted on a charge that is not listed on the indictment, but a jury can convict of any charge on the indictment if the judge asks the jury to retire and consider a verdict - but the case may not get so far as that, if a plea-bargain is struck. There are rare occasions where a judge might withdraw a charge, if he desires, by directing the jury to acquit on that particular charge, but this only occurs if he considers that any conviction on that charge would be positively unsafe in all the circumstances of the case. | You can be charged. The criminal act is defined here and here. A core defining feature of violation of The Money Laundering Control Act of 1986 is knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity So if someone writes you a check funded by drug sales, then you have to worry about the reason for the check. Two of the reasons that will get you in trouble if the transaction is (i) with the intent to promote the carrying on of specified unlawful activity; or (ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; Another reason would be knowing that the transaction is designed in whole or in part— (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under State or Federal law A "paper trail" if proof of nothing, it just makes it easier to get caught. | They could be prosecuted in any state where there was evidence that part of the crime was committed. Realistically, either State A or State B could prosecute for conspiracy to murder as an additional charge, because the conspiracy clearly spanned more than one state, even if they can't prove where the crime was committed, although physical evidence (e.g. traces of camp sites, footprints, testimony about landmarks, evidence of poop with human DNA from the victim in it), would usually make it possible to show that some part of the crime was committed in the state. There is probably also a federal crime that could be implicated such as "murder involving flight across a state line" (hypothetical, but I'm sure that there is something similar on the books). I'm not going to address the further hypothetical as it is too bizzare and law is ultimately very context specific. Find a more plausible fact pattern, perhaps with a different crime, and ask a separate question if you want to really address the issue. | It can go either way. If detectives have been working to build a big conspiracy case against you, they might get charges filed before they roll up to arrest you. If a cop catches you mugging someone, they'll arrest you on the spot and charge you later. | Why should they? If a person is accused of a crime, say murder, why should more evidence be needed to convict them if they are a high ranking government official than if they are just an ordinary person? Why should their trial be conducted differently? If convicted, why should their punishment be different? Yes, you can run societies that way and people have and do but it isn’t very fair is it? Equality before the law does not imply any other sort of equality People high up in the government have more power and authority than others but if they are alleged to have broken the law they are treated the same as anybody else. |
May I show a printed circuit board of a device on the internet? Do I need a permission to show pictures of a printed circuit board of a device (consumer electronics) on my personal blog? I would like to show how certain modifications to the product can be made. I took some pictures during the process. Does sharing these pictures infringe any IP rights? | Yes, you may The layout of the board and its appearance are not protected by copyright, because they are not expressions or any other type of copyrightable content. Even if they were (say if some protested art was displayed on the board) you are displaying this for instructional purposes, and not harming any market for the board, so fair use is likely to apply (in the U.S.). The device could be protected by patent, but you are not copying or imitating the board, nor showing anyone how to do so, so that would not apply. You are not selling or advertising the board, nor knock-offs of it, so trademark protection would not apply, even if a protected trademark is visible on th board. Just in case, be sure to make clear that your video is not authorized or endorsed by the maker of the board. | Yes, that’s allowed. Under the Stack Exchange terms of service, content you upload is licensed to Stack Exchange Inc. on a non-exclusive basis under CC-BY-SA 4.0. The terms of service do not give Stack Exchange the copyright to your contributions, and a non-exclusive license means you are not promising Stack Exchange that “only Stack Exchange will be allowed to use this content.” That means you can continue to do whatever you want with your own content and do not need to mention Stack Exchange at all. The only restriction is that you can’t stop Stack Exchange from continuing to use your Stack Exchange content under CC-BY-SA 4.0, and since it’s a Creative Commons license you also can’t stop anyone else from using your Stack Exchange content under that license. | Why do you think Oracle have not been protecting their trade mark? Using a trade mark to describe the product (“Written in JavaScript”, “Seeking JavaScript developer”) is not an infringement and the trade mark owner is under no obligation to, indeed, cannot stop this. Where they are required to defend their trade mark is when it is being used in such a way that there is the risk of confusion that the goods or services could be confused with the trade mark owner’s goods or services. Further, they are not required to defend all breaches, only enough to show that they are actively doing so. Also it is not important that the trade mark be associated with the trade mark’s owner. Do you know who owns the trade mark “Ben & Jerry’s”? | The board rules. Companies usually go to great lengths to be sure the company owns the IP developed within and for the company. But the company is governed by its board of directors and that board can decide to take the company in a new direction where some IP that the company owns would no longer be a key asset for ongoing business. Selling that IP to another organization might, then, be logical. Boards are elected by, and represent, the owners of the company. | You can’t use pictures You can’t use any of these, nor can you make your own art that is derived from these. That’s copyright infringement and there is no fair use defence because you are specifically trying to do something Nintendo already does. You can reproduce that stats of the Pokémon because stats are facts (even if they are facts about fictional things) and facts are not protected by copyright. | The whole purpose of a patent is that the contents of the patent becomes public knowledge, in exchange for a time limited monopoly. Therefore you are allowed to do anything, since you are not just allowed but expected to examine the patent in order to improve on it, except that you need a license to sell or give away products implementing the patent as long as it is valid. The only thing to be careful about is that by publishing source code, you might be enticing others to infringe on the patent, so I'd recommend not to do that without advice of a lawyer. PS. With software, the interpretation of "making" software in patent law may be a bit surprising. There was a major case between Microsoft and AT&T about that. The software developer isn't "making" the software. The build engineer putting everything together isn't "making" the software. The CD manufacturer making a million copies isn't "making" the software. The person installing it on their computer is the one who makes it. | IANAL, and as @GeorgeBailey suggests, you should ask one. That said, some aspects of your question are directly addressable with what we know. Does US law states anything about this? Yes. Federally this falls under the Wiretap Act, 18 U.S.C. §2511. Workplace monitoring generally falls under either the "System Administrator Exception" or under Consent. In general, continuing past a banner constitutes consent. Does company policy enforcement with such a warning over ride the right to not be subject to surveillance? In general, yes. You don't need to use the companies network if you don't want to consent - and they don't need to hire you if you don't want to use their network. But it's their network, and their rules apply. There are some nuances, and courts have found that the wording of the notice has made a difference in some cases, but overall, if the systems are properly posted with banners, then the employer may capture communications. See the "Bannering and Consent" section of this article from cybertelecom.org, e.g.: Even if no clicking is required, a user who sees the banner before logging on to the network has received notice of the monitoring. By using the network in light of the notice, the user impliedly consents to monitoring pursuant to 18 U.S.C. § 2511(2)(c)-(d). Note that stored data is covered by different laws than communications. It's a nuance. Is it ethical to sniff all the data without giving any other warning than the logon banner? "Ethical" is a very different question than "Legal", and largely more subjective. Most employers require signed consent for monitoring as a condition of employment, and use banners thereafter. That is ethical by my definition, in that it meets or exceeds the requirements of the law, and does not mislead or use subterfuge. The tone of your question suggests you find it distasteful, and therefore probably it violates your personal code of ethics. | Copyright never protects ideas or processes, it only protects expression: words, images, and sounds, some of which may describe ideas. But when a work is nothing more than a translation of an idea into words, with no independent originality -- when almost anyone would use more or less the same way to describe the idea, then the work will not be protected by copyright at all, as it is not considered an "original work". Computer code that implements an algorithm often falls under this rule. It is my belief that the code shown in the linked SE thread would fall under this rule, and would not be protected by copyright at all. If this is correct, then anyone may share such a program with no copyright concern. |
Does the Colorado Privacy Act apply to churches with memberships (ex: Jehovah’s Witnesses)? Suppose a person living in Colorado is a registered member of a church. In this church, certain “blessings” are considered contingent on your membership. Membership is recorded on a digital system. This church also considers donations to it a commandment. It also has over 100,000 members. Suppose this person wanted to officially leave the church and request that this membership data be deleted. Is the church in question obligated under the Colorado Privacy Act to comply with said request? | Probably not. The Act applies to: (1) EXCEPT AS SPECIFIED IN SUBSECTION (2) OF THIS SECTION, THIS PART 13 APPLIES TO A CONTROLLER THAT: (a) CONDUCTS BUSINESS IN COLORADO OR PRODUCES OR DELIVERS COMMERCIAL PRODUCTS OR SERVICES THAT ARE INTENTIONALLY TARGETED TO RESIDENTS OF COLORADO; AND (b) SATISFIES ONE OR BOTH OF THE FOLLOWING THRESHOLDS: (I) CONTROLS OR PROCESSES THE PERSONAL DATA OF ONE HUNDRED THOUSAND CONSUMERS OR MORE DURING A CALENDAR YEAR; OR (II) DERIVES REVENUE OR RECEIVES A DISCOUNT ON THE PRICE OF GOODS OR SERVICES FROM THE SALE OF PERSONAL DATA AND PROCESSES OR CONTROLS THE PERSONAL DATA OF TWENTY-FIVE THOUSAND CONSUMERS OR MORE. Colo. Rev. Stat. § 6-1-1304(1). The Rules contain the following related definition: “Commercial product or service” as referred to in C.R.S. § 6-1-1304(1)(a) means a product or service bought, sold, leased, joined, provided, subscribed to, or delivered in exchange for monetary or other valuable consideration in the course of a Controller’s business, vocation, or occupation. There is no case law on point, but generally speaking a house of worship or a church is not considered a business, so it is probably not within the scope of the Act. | I presume you are addressing the various wiretapping laws. In all of those channels, one would have a reasonable expectation of privacy, in contrast to using CB radio or a megaphone. However the context of using the instrument affects that expectation, for example if your phone is on speaker you do not have a reasonable expectation that those around you cannot hear your conversation, when there are others around you. Also, there is no expectation of privacy surrounding employers monitoring employee emails for valid business purposes – but the federal government can't intercept your emails (without a warrant) just because you are using business email. The expectation of privacy is really about the surrounding circumstance, not the instrument you use. | You must get opt-in affirmative consent to process personal data, including tracking people's use of your site or providing targeted advertising. The banner on StackExchange is likely in violation of the GDPR. Do not copy it. It does not have an explicit opt-in, only an opt out which is onerous (leave the site, then manually go in and delete any cookies they set, which may be hard to identify if they are from 3rd parties). The sites you mention that have a gateway are a more correct implementation. Consent must be acquired before processing of data begins, and it must be explicit. | Let's put to bed the myth of privacy that is at the heart of your question: in R v Sotheren (2001) NSWSC 204 Justice Dowd said “A person, in our society, does not have a right not to be photographed" So they can ask you to stop; its bad manners if you don't but it is not illegal. If they are the controller of the property then they can stop you filming from their property but they cannot stop you filming into their property from outside (either public land or land where you do have permission). See How do laws affect photography of non-humans in public when people may be in the frame? | In many countries (for instance, the US), churches and mosques are private property. In general, the owner of private property can throw anyone off their property; claiming you're doing an extensive period of praying doesn't matter, because they are under no obligation to let people stay as long as needed to pray (they can kick someone off the property for just about any reason). If there's a contract in play things are different, but contracts aren't in play in this situation. That said, nothing stops the church or mosque from letting the homeless stay there; this is actually not that uncommon (charity being a fairly common religious virtue). | The Canadian law governing interception of communication (wiretapping and recording) is explained here. Canada is a one-party country, so as long as one party (you, for example) consent, this would not be a violation of that statute. That source also believes (not unreasonably) that is would not constitute the tort of invasion of privacy since under the act The nature and degree of privacy to which a person is entitled … is that which is reasonable in the circumstances, giving due regard to the lawful interests of others (bearing in mind that is it allowed w.r.t. Section 184(1) of the Criminal Code: that is, it is reasonable to do so). | Let's put to bed the myth of privacy that is at the heart of your question: in R v Sotheren (2001) NSWSC 204 Justice Dowd said “A person, in our society, does not have a right not to be photographed.” In general, you can take photos of people; statues have even less privacy rights. There are limitations mainly related to voyeurism and commercial use, which are discussed at http://www.4020.net. | None. The federal government is allowed to prohibit coffee drinking under its power to regulate interstate commerce. Prohibition would not have required a constitutional amendment under modern constitutional jurisprudence either. By analogy, this would be no different (constitutionally) than a law prohibiting putting lithium in sodas (something that used to be done in 7 Up) or putting cocaine in sodas (something that used to be done in Coca-Cola). Conceivably, the law might have to allow a religious exemption in certain circumstances under the 1st Amendment's free exercise clause, but while many faiths prohibit drinking coffee (most notably, offshoots of The Church of Jesus Christ of Latter-day Saints), none of which I am aware require it as a matter of religious doctrine sincerely espoused. |
Is my employer allowed to make me work without pay? As the title says: A coworker and I had recently made a mistake at work. In response to this, our manager decides we have to work for two extra hours on our next shifts unpaid. Is this legal? I work in the State of Georgia in the US, by the way. | This is illegal, under the Fair Labor Standards Act, assuming you are not an "exempt" employee, which is primarily a salaried employee (your pay isn't based on how many hours you work). There are details about the complaint process here. It is useful to know that retaliation against an employee filing a legal complaint is also illegal. | It depends on the nature of the strike. If a strike is "protected" (allowed under the NLRA), you cannot be fired but if the strike is illegal, you can be. If the strike is legal and was at least in part over an unfair labor practice, you must be immediately reinstated after the strike ends. If the strike is over economic issues, you might have been replaced with a permanent employee so you are placed on a preferential hiring list. However this right to reinstatement can be lost if you engage in serious misconduct in connection with the strike or picketing. | You can be fired in Canada for criticizing the employer, or even complaining about the weather. There is a distinction between Termination Without Cause and Termination With Cause. In the latter case, which requires a serious reason related to the employee's conduct, you can be fired without advance notice and with no severance pay. If the employees actions are fundamentally inconsistent with their obligation to the employer or are substantially prejudicial to the business in a way that damages employer's business or reputation, they may be terminated with cause. Examples of cause would include insubordination, theft, or abusing customers. If you want to fire a person without cause (and assuming that this is an indefinite employment contract as opposed to a fixed-term contract), you have to give "reasonable notice". There is a statutory minimum, but the courts usually apply a higher common law standard which means that you need to hire a labor lawyer to know what that period is, though 24 months is apparently a relatively safe figure (not always safe). The factors entering into that decision are described here (kind of job, length of service, age, availability of similar jobs; plus, how the termination was handled). You may also owe severance or termination pay, related to length of service and wages. Here is a calculator for Ontario. This article covers some instances in Québec where social media criticism did result in successful suspension, indicating that the employee's duty of loyalty is not entirely null when it comes to social media. In the BC case of Kim v. ITU, the court found that the dismissal over social media posts critical of the company was not for cause. However, part of the company's failure in this case was that they failed to respond immediately to what they saw as inappropriate behavior (boorish Twitter behavior). Assuming that the statements made are accurate and expressed respectfully, the prospects for Termination With Cause are significantly diminished. The prospects for some disciplinary action (suspension for a period of time) remains high -- multiple terminations were modified to long suspensions. | Yes If you look at the law pertaining to the work week and opting out of the maximum, which is also in The Working Time Regulations 1998 (with my emphasis in bold): 4.—(1) Subject to regulation 5, a worker’s working time, including overtime, in any reference period which is applicable in his case shall not exceed an average of 48 hours for each seven days. ... (3) Subject to paragraphs (4) and (5) and any agreement under regulation 23(b), the reference periods which apply in the case of a worker are ... So if we go to 23(b): A collective agreement or a workforce agreement may— (a)modify or exclude the application of regulations 6(1) to (3) and (7), 10(1), 11(1) and (2) and 12(1), and (b)for objective or technical reasons or reasons concerning the organization of work, modify the application of regulation 4(3) and (4) by the substitution, for each reference to 17 weeks, of a different period, being a period not exceeding 52 weeks, in relation to particular workers or groups of workers. | Virginia employer terminated employee and wants signing bonus returned Can the employer legally keep his last check and send the employee a bill for the remainder ? No, unless (1) the employee resigned and (2) his resignation does not amount to constructive termination. The employer may withhold the remaining $7,000 only if the employee did not meet the condition of "30 days of employment with xxxxx". Absent any language to the contrary, the requirement of "1-year commitment" is to be construed as the consideration expected from the employee (namely, "not to quit") in exchange for the bonus. Termination by the employer is self-defeating in the sense the employer himself made it impossible for the employee to fulfill the consideration that was expected from the employee. Therefore, the employer forfeits his entitlement to reimbursement. In the event that the employee met the condition of "30 days of employment with xxxxx", he would be entitled to the remaining $7,000 as well. Virginia labor law has no provision for treble damages (this is in response to one of the comments, per the OP's suggestion). The statutory provisions are only a civil penalty no greater than $1,000 for each violation, a portion of attorney's fees, and "all wages due, plus interest at an annual rate of eight percent". See Code of Virginia at § 40.1-29 A.2, F, and G. Item E of that statute determines which violations are misdemeanors and which are felonies. This statute would be applicable only if (1) the employer disavows the employee's entitlement to the remaining $7,000, and/or (2) the employer withholds a portion of the employee's earned compensation in an attempt to recover the initial payment of $3,000. | Can an employer apply one-off pay cuts via forced contributions? No. This type of issues pertains to state law, and many (if not all) jurisdictions in the U.S. have statutes prohibiting forced deductions that are neither ordered by court, nor pursuant to bargaining agreements, nor as required or expressly permitted by law. See, for instance, MCL 408.477 and .478. The case of the CEO's book sounds in clear violation of MCL 408.477(2) since the user who asked on Workplace SE mentions that the employees did not consent to that deduction. Even if an employee consents to the deduction, it is important to discern between (1) his altruistic consent, and (2) his concession for the sake of continuation of employment. Unless the consent is altruistic, the clause(s) allowing for the deduction might be rendered null and enforceable by virtue of Restatement (Second) of Contracts at § 178(1) in relation to the aforementioned statutes. Any form of deductions as a permissible sanction (as fining when the employee gets late to work) would have to be provided in the agreement between employer and employee. Otherwise it is unlawful. | If the employment was at will, the most the company could have done was fire her. If the employment has already been ended on good terms, the most the company can do is refuse to rehire her and/or give bad references. As you point out, no contract existed and they'd have a devil of a time proving damages anyway. | Yes I would reach the same conclusion as DaleM, i.e. that the arbitration clause still applies to the dispute in the question, but for a different reason.<1> While the severability principle is indeed a concept in arbitration law, I don't believe that is the relevant doctrine here.<2> Termination Of Employment v. Termination Of An Employment Contract What terminates when a period of employment ends is the employment itself, not the contract of employment. The contract remains effective as to rights and obligations arising during the course of the employment covered by the contract. (This concept would also sometimes be described in terms along the lines of "the right to a remedy for the workplace injury and the right to have disputes related to that resolved in arbitration are vested rights" that are not modified when the contract term of employment ends.) This concept isn't particular to the arbitration obligation. For example, if contract of employment that did not contain an arbitration clause provided that the employee was paid $200 an hour for the first six months and $220 an hour for the second six months of a one year fixed term employment agreement, but the employer failed to adjust paychecks according after the first six months and continued paying the employee at $200 an hour instead (assume to avoid the issue of waiver that this wasn't readily apparent on the face of the paystubs provided to the employee), the employee could bring suit thirteen months after the employee's employment terminated for the $20 an hour not paid as agreed during the last six months of the contract even though the employment period had ended. The contract still remains in force to govern the rights and obligations of the parties arising during the period of employment. Examples Of Termination Of The Contract Itself In contrast, sometimes one contract is replaced, even retroactively, with another contract, in what is called a "novation" of the original contract. This truly does terminate the old contract, so that only the replacement contract remains. So, if, for example, the original employment contract contained an arbitration clause, but this was replaced by a new employment contract without an arbitration clause three months later (in the sample case, before the worker was injured<3>), then the arbitration clause would not apply because the contract, and not just the employment was terminated. Similarly, support that the workplace injury was the second dispute between the employer and employee that had come up. The first was a dispute over the rate of pay received which was resolved by a settlement agreement negotiated by lawyers for the parties before either arbitration or litigation in court was commenced, which expressly terminated all rights, known and unknown, of the parties arising under the contract, and the second was the workplace injury for which the relationship of the injury to work was only discovered later on. In this case, the contract and not just the employment had been expressly terminated, and so the arbitration clause would not apply to the workplace injury dispute (which would be barred by the settlement agreement and which may or may not have had an arbitration clause of its own). End Notes <1> At least assuming that the dispute would have been subject to arbitration if a dispute were litigated while the employee was still employed. There can be circumstances when a workplace injury is not subject to arbitration even if the employer and employee undoubtedly agreed to an arbitration clause that applies to the dispute in question. For example, workplace injuries arising from sexual assault are not subject to arbitration in the United States. See 9 U.S.C. §§ 401-402. <2> The severability principle usually concerns a determination of the enforceability of an arbitration clause in the face of certain kinds of arguments that the entire contract as a whole is voidable. It also does not apply in cases where there is a dispute over whether any contract of any kind was formed in the first place. For example, if someone presented the court with a contract containing an arbitration clause and sought to compel arbitration, and the defense to a motion to compel arbitration was that the defendant had never met or had any connection with or communication with the defendant or anyone related to the alleged contract. <3> The hard case, where the novation takes place after the injury, is complicated by legal doctrines regarding the conditions under which a vested legal right can be waived, which may or may not be met depending upon the circumstances under which the novation was entered into by the parties and presents conceptually distinct legal questions in addition to the legal questions already present in the simple case where the injury takes place after the novation. |
What kinds of injuries are covered by Social Security? I am injured (by sports injury) but was called schizophrenic. I am a bartender, otherwise I will not take fraud as income. For this I looked into the 2018 National Beneficiary Survey (next one estimated release 2023) that says of 4062 reporters 35.4% are mentally ill, 5.2% with developmental disability, and 14.9% are injured (or poisoned) in 2015. For a picture of the Musculoskeletally-disordered of 42.1%, we can use the Center on Budget and Policy Priorities reports to get an age-related image. So, other than age, what injuries constitute a proper claim? Is it only when something (1) falls on you (2) on the job? | The Social Security Administration only provides benefits for what has been termed as total disability, which can be broadly described as the long-term, indefinite ability to work. Short-term injuries, which impair your ability to work for a finite period, or impair your ability to perform your current job but would still allow you to work generally, are covered by benefits such as short-term disability insurance and/or unemployment. From the SSA web site: We consider you to have a qualifying disability under Social Security rules if all the following are true: You cannot do work and engage in substantial gainful activity (SGA) because of your medical condition. You cannot do work you did previously or adjust to other work because of your medical condition. Your condition has lasted or is expected to last for at least one year or to result in death. This is a strict definition of disability. Social Security program rules assume that working families have access to other resources to provide support during periods of short-term disabilities, including workers' compensation, insurance, savings, and investments. | Yes. Technically, it would probably not be a claim for lost wages (which are usually awarded when someone injures you in a way that leaves you unable to work) but rather a claim for breach of contract. In that case, you would seek damages equal to the wages that you would have reasonably expected to earn. Keep in mind, though, that before making an award of contract damages, a court may expect to see proof that you've attempted to mitigate your damages, meaning that you tried to find work to replace the work that was promised. If you were promised a $100,000 apprenticeship, for instance, and you found a $75,000 apprenticeship, you would be eligible for the difference: $25,000 in damages. If you make reasonable efforts to find work but are unsuccessful, you'd be eligible for the full $100,000. If you make no efforts to mitigate, a court may deny damages altogether, or award "nominal" damages, which usually means $1. | I think there's a reasonable argument to be made. ADA requires reasonable accommodations for disabilities, but there's always going to be a fight over what is reasonable. What's pretty clear, though, is that the museum is not required to make accommodations that would "threaten or destroy the historic significance of an historic property." So they'd have to think about what accommodations they can make without endangering the exhibit. To me, anyway, asking to walk up and touch it with gloves sounds reasonable; asking them to build scaffolding so you can touch every inch of it that others can see does not sound reasonable. But I'm not a conservator. It may be that even a gloved hand would endanger the exhibit. If that's the case, the accommodation is probably not a reasonable one, and you'd probably need to think about other possible compromises. | Some of the categories involve restaurants (i.e. 1(h) and 1(i)), and employers may not want to go through the student learner exception hoops. Every employer has to get worker's compensation insurance for all of their employees. Those rates may be prohibitively high for minors in some kinds of activities. More generally, employers don't want to have worker's compensation claims or injured employees and may simply not trust younger employees to be safe. Some jobs involve access to alcohol that employers want to limit. Some jobs involve contractual authority or decision making that the employer wants to limit to adults. | If I were a federal prosecutor (which I'm emphatically not), I might try to charge you under 18 USC § 32 (a) (5): a) Whoever willfully— [...] (5) interferes with or disables, with intent to endanger the safety of any person or with a reckless disregard for the safety of human life, anyone engaged in the authorized operation of such aircraft or any air navigation facility aiding in the navigation of any such aircraft; [...] shall be fined under this title or imprisoned not more than twenty years or both. Since you clearly know, or believe, that this has the potential to interfere with piloting, which would obviously be a serious danger to people on board the aircraft, I'd argue you would be acting with "reckless disregard for the safety of human life." If your conduct results in anybody's death, then life imprisonment and/or the death penalty are also on the table, under 18 USC § 34. | It Depends on the state and court How much mental capacity is required depends on the jurisdiction. In every state, there's a law that describes who has to serve jury duty, and who is exempt, and if a style of dress is prescribed. In the following, I will grab a couple of random states to illustrate, using https://www.juryduty101.com/ as the main source, because they give a good overview for all 50 states but are not fully reliable for all details. Look up your proper state statute using the reference links from the site. Do also note that courthouses might have additional requirements that might be higher or more specific, especially in the dress code (some might require to wear face masks, others don't) or current health status (like testing negative for COVID). It's required to read the call for jury duty for those. As a random example: the Eastern District of New York tells its expectations (almost mimicked by most other courts): Proper court attire is mandatory. No jeans, shorts, tank tops, sweats or other very casual attire is permitted. Dress "business casual" or "business" for your appearance. In connecticut, there's a rather simple list of who's exempt from Jury Duty in the first place. The page is listing, among others, disability as an excuse from Jury Duty, and you need to qualify in the first place. The Qualifications demanded from a juror, among others, are this: have the ability to read, speak, and understand English be of sound mind to the capability of "rendering satisfactory juror service, being able to perform a sedentary job requiring close attention for three consecutive business days for six hours per day, with short breaks in the morning and afternoon sessions." The bolded portion is why people with ADHD might get an excuse in Connecticut, while the sound of mind part allows someone with a mental disability to claim disqualification. In arkansas, the qualifications demand the prospective juror to consider themselves of sound mind and good moral character - which appears as a self-estimation. The actual legislation for disqualification for sound mind and good moral can be found here, and doesn't make it a self-estimation but makes it appear a thing of fact, without elaborating how that is determined. missouri, boldly demands a juror must not be mentally or physically ill or infirmed. or... actually that is too broad of a characterization, as it omits some crucial words: MO Rev Stat § 494.425 Persons ineligible for jury service. 494.425. The following persons shall be disqualified from serving as a petit or grand juror: [...] (8) Any person who, in the judgment of the court, is incapable of performing the duties of a juror because of mental or physical illness or infirmity. The juror or the juror's personal representative, may provide the court with documentation from a physician licensed to practice medicine verifying that a mental or physical condition renders the person unfit for jury service for a period of up to twenty-four months. | germany You have the duty to help others even if they cannot articulate that. There was a case recently where people stepped over an unconscious person to get money from an ATM, thinking it was a homeless person sleeping inside the rather warm entrance to the public bank building. Turned out it was a normal elderly customer who had a medical emergency. Three customers walked around them and did not get help. Only the fourth customer called an ambulance about 20 minutes later. The person died in hospital, doctors said the delay in treatment did not cause the death, the person would have died even if help had been available earlier. Police used the banks security cameras to prosecute all who had just ignored the person and "thought it was okay, they were just sleeping". Newspaper Article: For example Der Spiegel. The actual text of the verdict: AG Essen-Borbeck, 18.09.2017 - 3 Ds - 70 Js 654/16 - 252/17, 3 Ds 252/17 In this case it was monetary fines, but if the person had actively asked for an ambulance, like in your case, and were actively denied instead of ignored, I'm pretty sure that would have made it way worse for the defendants. | In general, the perpetrator can be sued by anyone who suffered harm as a result of his actions. The fact that he's also being prosecuted criminally doesn't change that, nor does it matter whether or not the victim is a "celebrity". The perpetrator could, for instance, be sued by any or all of: the victim himself, for his pain and suffering and loss of earnings the victim's club, for the financial loss due to the player not playing the victim's medical insurer, for the cost of his care. However, even if any of these plaintiffs win their case and are awarded some huge sum of money, it doesn't help them if the perpetrator doesn't have the money. They can only actually collect what the perpetrator has, and possibly some fraction of his future earnings (which are not likely to be very much if he is in prison). So unless the perpetrator is quite wealthy, it's unlikely they would go to the trouble and expense of a lawsuit. |
Is it legal for a business to give a discount for paying with cash vs. credit card? I ate at a Croatian restaurant where I had the option to pay with cash with euros or pay with my credit card. If I chose to pay with cash, I would be given a 10% discount. As I have a VISA credit card issued in another EU country, this discount seems to be against the law. According to https://europa.eu/youreurope/business/finance-funding/making-receiving-payments/electronic-cash-payments/index_en.htm : Card surcharges are not allowed You're not allowed to charge your customers extra for using a credit or debit card. This applies to all card purchases (in shops and online) made throughout the EU. So, is it a legal loophole to give discounts for paying with cash instead of adding a surcharge for paying with a credit card? Or is this actually illegal? | Yes, its legal Economically, there is no difference between a cash discount and a card surcharge; legally, there is. That’s because the law prohibits charging more than the advertised price for a given payment method but doesn’t prohibit charging less. Of course, it’s likely there is some illegality here but it’s not against the customer. A business doesn't give a 10% discount to avoid paying a 1-2% fee. They do it because they are not reporting (some of) their cash sales to the tax authorities and are therefore saving the 25% VAT and 18% company tax. | Yes, there is a reasonableness limit, and this is especially true in consumer transactions. If you were given an estimate and the final bill is a lot more than what you were expecting, you can dispute it. The final price should be ‘reasonable’. The law doesn’t say what counts as reasonable, so you’ll have to agree it between you. You should consider: the estimate you agreed to [if there was one] any changes, and why they happened anything that happened that was beyond the control of the trader, like bad weather or the cost of materials going up https://www.citizensadvice.org.uk/consumer/getting-home-improvements-done/problem-with-home-improvements/ When it comes to work itself, the act states that a tradesman or professional has a 'duty of care' towards you and your property. Any standard or price you agree must be honoured. But if it isn't agreed in advance the work must be done to a reasonable standard, at a reasonable cost, and within a reasonable time. So if you haven't fixed a price, you don't have to pay a ridiculously high bill. All you have to pay is what you consider 'reasonable' and invite them to sue you for the rest. Be careful though, in some circumstances when you are withholding payment you may have a claim made against you by a supplier if you are in breach of contract. What's a reasonable amount would be what similar tradesmen would have charged for the job. So get a few quotations. https://www.bbc.co.uk/programmes/articles/1fdlwC9xzyxjCpWMlsCGG3j/supply-of-services NB that article refers to The Supply of Goods & Services Act 1982, which was partially superseded by the Consumer Rights Act 2015. | I think that this is an awkward reference to the Treasury Department of the United States government (upon which the Fed cannot impose liquidity ratios). By the way, this isn't really literally true. Liquidity ratio requirements apply only to regulated financial institutions, and there are many closely held non-financial businesses that aren't primarily in the lending business, which extend credit and can as a result end up with very low liquidity ratios that can still legally lend money in the course of their business. "Grandma's feed store", for example, could extend credit to customers far beyond what any financial institution could lend due to liquidity ratio limitations, without violating any liquidity ratio regulations, since there are no such regulations for feed stores. | Of course, the credit company sets a limit on the cash back every quarter and thus no one can get unlimited money this way. That's why it's "legal". But that's not the correct term to use for what's going on. Yes, it's legal under general banking and finance regulations for banks to make cashback offers like that, even if it appears they lose money. A bank isn't going to run a cashback program that is illegal; they'd lose their banking license. What's the sense of that? They're not going to run a cashback program that looses them too much money, either. A better way to think of the cashback system and the way to game the system of 4% by returning purchases it is to realize that it allowed under the Terms of Service of the credit card and issuing bank. They get people to sign up for cards and use them by enticing them with money. And the bank has set a limit to the total cashback each quarter; the bank is smart enough to make terms that have no loopholes, yet still make them money. And, if you read the Terms, I'm sure there is a clause that says the bank can change the terms at any time, and you agree to those terms by default or by simply using the card. The bank can decide at any time to stop the program for certain customers if they abuse it, i.e. try to max out the cashback each quarter. So the idea of this being illegal or fraud isn't the case here; the idea is that it is legal as the bank sets their cashback rules under federal and state regulations, and can change them, when needed. | 18 USC Ch. 17 contains the laws against doing things to US currency and coins, and sale of currency is not included. So it is legal to set currency for an amount above or below face value, the former being more common. There might be some illegal aspect to the particular offer (money laundering, fraud – implying that they are real money, counterfeiting) but no law regulates the "sale" of US currency. | Are online stores supposed to state the true “order cost”/value of an order on the package/envelope for the customs? Yes Is it common practice to slash 10x off of the price for the customs to not add various fees? Common? Probably no. Uncommon? Also, probably no. Isn't that illegal? Yes Of course, they can claim it was a mistake if ever found out, but if they do it consistently, that seems difficult... Not to mention there must be electronic proof of how much each order actually cost the customer? Yes Look, robbing banks is illegal but people still rob banks. Similarly, ripping off HM Revenue & Customs is illegal but people still do that too. In fact, far more people do that than rob banks. | "Fraud" requires an intent to deceive. In cases like this I would fall back on the saying, "Never attribute to malice what can be explained by incompetence." Practically speaking: the email you received from them is an amendment to their Terms of Service. I.e., your contract with the company starts with their standard Terms of Service, and is modified by any agreement you reach that explicitly supersedes the ToS. Based on your description it is your credit card company that is in violation of its duty to adjudicate chargebacks. If you refuse the charge, and present the email agreement and evidence of A's "failure," then the card company has no grounds to impose the charge on you (unless the merchant in its response to the chargeback can convincingly argue that the email agreement is invalid). | In the US, people are generally allowed to charge arbitrary amounts for services, as long as they do not violate various anti-discrimination laws in doing for. For example it would be illegal to charge people of one race less than they charge people of another race, because of federal and state anti-discrimination laws. Three primary factors govern the legality of a particular form of discrimination. One is the type of interaction, for example "voting rights", "public accommodation", "employment", "housing" – medical treatment would generally fall under "public accommodation". The second is jurisdiction – there can be federal, state, and municipal laws governing a particular kind of discrimination (the lower in the hierarchy you go, the stricter the laws tend to be). Finally there is the "protected class", that is, the basis for discrimination. Protected class is extremely variable, given the preceding two factors. Age discrimination is legal in ways that race discrimination is not. "Has insurance" is not a protected class anywhere, so this does not violate any discrimination laws (per se). There are numerous legal forms of discrimination which are analogous, for example to shop at Costco at all, you have to be a member; there are numerous businesses that offer "member discounts"; some doctors work on a "subscription" basis where they don't treat you unless you are a (paid) service subscriber. The idea that a service has to treat all comers identically is legally incorrect. Co-pay rates are dictated by insurance companies, and can vary depending on the specific insurance carrier that you have. To the extent that there are no specific laws saying otherwise, a service provider is legally entitled to charge less to a person who does not make a claims for coverage by medical insurance – or they could charge more. Indeed, the "without insurance" cost of medical services is typically higher, and the insurance company insists on doctors accepting lower compensation. A "practical" but somewhat risky solution is that if you know that the copay is higher than the street price, you can simply not reveal that you have insurance. However, sometimes an office visit results in a finding that some treatment is needed, and the street price for that treatment may be substantially higher than the insured price. At any rate, contractually-determined co-pays are legal. I should mention a remote possibility for applying anti-discrimination laws, owing to sec. 1557 of ACA. See this article on health care discrimination litigation, where the law enabled "private right of action for disparate impact claims opens the door to class-based claims challenging facially neutral health care policies, treatment decisions, and insurance coverage on the basis that they disproportionately affect members of protected classes". Under this regime, if a policy effectively discriminates on the basis of a protected class, without explicitly mentioning the class, the policy could still be found illegal. If there is a strong enough correlation between race and having health insurance, then "having health insurance" could be found to be a substitute for discrimination on prohibited grounds. There isn't enough case law on this issue, that we can clearly say that such an argument would or would not work. |
Can I ask potential jurors in a prima facie state if speeding is legal? In some jurisdictions, e.g., Texas, driving faster than the posted speed limit is only the prima facie evidence of an unreasonable speed, where, if charged with a violation, one could still argue in the court of law, in front of a jury of one's peers, that the speed was nonetheless safe, reasonable and prudent. Some potential jurors may be too conservative to appreciate the intricacies of the law (especially if such ideas are very new to them), or hold a grunge against people going over the posted speed limit. What would be the best way to determine such bias during Jury Selection (Voir Dire)? Can you ask potential jurors simple questions like: "Do you think exceeding the posted speed limit is illegal?" "Do you think that the posted speed limits should never be exceeded?" "Do you think that people exceeding the posted speed limit are guilty, and should pay a fine?" | It is the job of the judge to instruct the jury about the law. If Texas had pattern instructions I'd look up what the instruction is for this matter, but you don't, so I don't know what the judge would say. But it is the judge's sole prerogative to instruct the jury in the law. If the question is a "commitment question", then it is an improper question and should be disallowed, see Stendefer v. State. The question "Would you presume someone guilty if he or she refused a breath test on their refusal alone?" is such a commitment question, and is disallowed. Similarly, "If the evidence, in a hypothetical case, showed that a person was arrested and they had a crack pipe in their pocket, and they had a residue amount in it, and it could be measured, and it could be seen, is there anyone who could not convict a person, based on that" (Atkins v. State, 951 S.W.2d 787). An improper commitment question could be of the type "could you refrain...": Let us assume that you are considering in the penalty phase of any capital murder case, okay? And some of the evidence that has come in shows that the victim's family was greatly impacted and terribly grieved and greatly harmed by the facts․Can you assure us that the knowledge of those facts would not prevent you or substantially impair you in considering a life sentence in such a case (Penry v. State, 903 S.W.2d 715). One way in which a commitment question can be legal is if it asks basically "can you uphold the law?", for example "can you consider probation in a murder case?", or "are you willing to consider mitigating circumstances". The wrong answer to those questions will lead to a for-cause dismissal. The third question is flagrantly improper, the first is rather improper, and the second probably is. If the question can be framed in terms of a candidate's willingness to follow the law, then it should be legal. | The judgement actually gives reasons: The criminal law insists that every person driving a car must attain an objective standard measured by a skilled, experienced and careful driver. That is shown by McCrone v Riding ... the standard is an objective standard, impersonal and universal, fixed in relation to the safety of other users of the highway. It is in no way related to the degree of proficiency or degree of experience attained by the driver. And the judgement goes on to quote R v Evans [1962] 3 All ER 1088: if a man in fact adopts a manner of driving which the jury think was dangerous to other road users in all the circumstances, then on the issue of guilt it matters not whether he was deliberately reckless, careless, momentarily inattentive or even doing his incompetent best. [Such considerations are] highly relevant if it ever comes to sentence. Primarily, it is to protect other road users. It is only on the matter of guilt that skill and experience are irrelevant. When it comes to sentencing, it may be a factor. And, if I might add my own interpretation, part of the reason that the skill of the driver is irrelevant is that the other users of the road cannot know whether a driver is skilled and experienced - they must therefore be able to expect this, and the law reflects this expectation. As much as we complain about other road users, we only complain because we expect them to meet a certain standard - we most likely would not complain if we truly expected them to be incompetent. | I know one can "make a complaint" but I'm wondering if there's generally any legal obligation for these complaints to be taken seriously, and if there's any feasible way a driver could validate the encounter. . . . Furthermore, even with evidence, is there any way a citizen could ensure that legal action be taken against the officer for a proven traffic violation? Beyond reporting it to the department and hoping for the best? A prosecutor is under no legal obligation to press charges (and police have no affirmative duty to enforce the laws on the books) ever, even if there is blatant and clear evidence of murder, let alone a traffic violation. Usually, there is absolutely no way to compel charges to be brought against the offender (with a handful of states providing an exception where one can seek the appointment of a special prosecutor to investigate and prosecute if the circumstances warrant that would never be invoked for a mere traffic offense). Very few states allow anyone other than a prosecutor (or sometimes in minor cases, a law enforcement officer) to bring criminal or quasi-criminal charges. Of course, if compelling evidence of a violation is found and shared with the media, there may be powerful political pressure to bring a prosecution, but how that is developed would entirely depend upon the circumstances. Still, the relationship between prosecutors and law enforcement is so symbiotic, that prosecutors are loathe to press charges against law enforcement officers in all but the clearest of cases, especially for offenses occuring while a law enforcement officer is on duty in his home jurisdiction. Legally speaking, do civilians have any right to apprehend an officer for a traffic violation? While this would depend upon state law, most states treat traffic violations as a class of offense different from other misdemeanors and infractions and never authorize a citizens arrest for a traffic violation. Normally, only law enforcement officers can stop and cite people for traffic violations that aren't actually misdemeanor crimes. For example, in Colorado, true traffic infractions are defined as civil matters for which someone may be stopped and subjected to a citation but not arrested (even by a law enforcement officer). See Colorado Revised Statutes § 42-4-1701(1). In Colorado, only more serious traffic offenses (e.g. hit and run) are crimes subject to arrest. In the case of a traffic offense which is a crime (probably not speeding), the general rules applicable to citizens arrests would usually apply. | I haven't found a recent case like this where it constitutes evidence. Military members didn't have an express right to remain silent until somewhere in the 1950s, so one chances are there might be cases prior to that point. The present right is codified in 10 U.S.C. 831, which is Article 31 of the UCMJ. That said, there is certainly a well documented adverse inference effect. While jurors aren't supposed to take the silence into account (e.g. when a defendant elects not to testify or exercises a right against self-incrimination), it's a difficult thing to do, practically speaking. | The jury isn't told what the law allows. They are told to come up with a number and if it exceeds what the law allows, the judge modifies it in response to post-judgment motions. | There is virtually no chance this would be admissible. When a defendant argues that abuse at the hands of third party led to a mental defect that excuses her from culpability, the prosecution is free to rebut that argument. However, the prosecution's evidence must be relevant, i.e., it must have a tendency to make a fact of consequence more or less likely to be true. Here, none of the proffered evidence has any real bearing on any fact of consequence: The fact that the defendant is taller than the alleged abuser does not make it less likely that the defendant was abused. The fact that the defendant's "fake" voice (what does that even mean?) is deeper than the alleged abuser's does not make it less likely that the defendant was abused. The fact that young white women have more Tinder matches than middle-aged Indian men does not make it less likely that the defendant was abused. Even if you could find some thin reed on which to hang the relevance of these racial and gender stereotypes, the evidence would likely still be excluded under Rule 403, as the probative value would be so trivial that it would be outweighed by the likelihood of unfair prejudice or misleading the jury. | If a sitting juror, or a prospective juror during voir dire, cannot see or hear something clearly, what is the protocol for the juror to alert the court of this? Say something immediately? Raise your hand or number card? Write a note? Saying something immediately or raising your hand or number card are appropriate. Ideally, you get the attention of the bailiff whose job it is to supervise the jury (often also the judge's clerk of court), but if you get the attention of the judge, a lawyer, or the court clerk, they will normally interrupt to fix things as well. | Yes The normal remedy for not receiving a fair trial or due process is the declaration of a mistrial. A mistrial legally never happened so it is up to the prosecution to decide if they want a retrial. Unless the appellant can demonstrate that no reasonable jury would have convicted on the evidence (which seems unlikely verging on impossible), the appeal will not acquit the accused. |
What happens to an AST tenant when their landlord defaults on his mortgage? Larry buys a property on a mortgage and then lets it to Tim on a AST. Larry then defaults on his mortgage and the bank proceeds to repossess the property that is housing Tim. What is the process and timeframes for this? Is there any reason why the bank would or could not repossess the property with Tim residing as a sitting tenant? In short, what happens to Tim’s AST? | See Brindley Twist Tafft & James LLP, "Focus on the Mortgage Repossession (Protection of Tenants Act etc.) 2010 [sic]". If the tenancy was an authorized tenancy under the terms of the mortgage: The Bank may still take possession of the property but they may have to do so subject to your occupation. The practical effect of this is that you would be allowed to remain living in the property subject to the terms of your tenancy agreement but you would see a change in the identity of the Landlord. It is possible for the tenancy to be brought to an end but in accordance with the terms of the tenancy agreement. If the tenancy was not authorized: Under the Mortgage Repossession (Protection of Tenants Act etc) 2010 [sic] (the “Act”) an unauthorised residential tenant is however entitled to request that possession be delayed for up to two months during which time they should try to find alternative accommodation. | Jurisdiction: england-and-wales Preliminary issues Firstly, as some of the comments have highlighted, this could be a scam. I have personally come across such a scam on two occassions. The scammer rents a property short term (e.g. 2-3 weeks) on AirBnB. They then pose as a landlord or letting agent and advertise the same property as a long term let. They collect a deposit and rent from any person who wants to be a tenant. They may even copy the keys and give each "tenant" a set. On move in day, you arrive at the property to find that you are not the only person trying to move boxes in. It has always struck me that landlords are generally very careful to vet their tenants by checking ID, proof of address, obtaining references, and running credit checks. Yet tenants rarely do any vetting at all of their landlords. A very basic and easy check you can do is to purchase the title register (not title plan) for the property from the Land Registry. This costs £3 and will give you the name of the person who owns the property. If the property is an apartment then you will generally want the leasehold title register (not the freehold). Once you have the name, you can then ask your landlord to provide proof that they are that person. Secondly, you've tagged the question united-kingdom, but the UK is actually comprised of multiple legal jurisdictions and housing law varies among them (particularly in Scotland). I'm answering this on the basis of england-and-wales. Third, questions asking for legal advice on real situations are off-topic here. My answer will just address the general issues and shouldn't be taken as advice for your situation. Contract and due dates There is nothing in contract law which prevents obligations from arising before the date that the contract is agreed. It is not unusual for parties to draft contracts which govern past behaviour. In that sense, it is perfectly acceptable to agree a contract on 12 August which requires rent to have been paid on 8 August (albeit it would be inadvisable to agree such a contract as you would immediately be in breach if you had not already paid). On the other hand, a contract which purports to have been agreed on a date which is earlier than when it was actually agreed, can amount to fraud. I would be wary of a subsequent email which purports to allow a later due date which contradicts the contract. Unless there is a clause in the contract allowing for the landlord to postpone due dates, the email is unenforceable and your real due date is still 8 August. The attempt to change the due date is effectively a variation of the contract, and a variation which is not permitted in the contract itself needs to be executed as a second contract. That means you need all the elements of a contract: offer/acceptance, intention to be bound, and consideration. The problem here is the latter. The landlord is providing consideration (a later due date) but you are offering nothing in return. Holding the room "The agent told me they cannot hold my room too long due to the high volume of interest in booking the rooms." "Once you have signed this agreement you will be liable for the full rent set out in the agreement unless released from your tenancy by the Landlord or Management Company." These two positions are contradictory. If you agreed a tenancy (as implied by the second quote), then you have a contract which is legally binding on both parties. The first quote is incorrect - there is nothing to "hold" because the room is already yours. On the other hand, it may be that what you agreed was a holding deposit agreement (rather than a tenancy agreement) which is merely a commitment on the part of the tenant to forfeit a sum of money (which by law cannot exceed 1 week's rent) in the event that the tenant (as opposed to the landlord) decides not to proceed with the tenancy. The wording from the second quote (liability for full rent) implies that it is a tenancy agreement rather than a holding deposit agreement. Or, in the alternative, that it is an illegal holding deposit agreement which asks for more money to be forfeited than is lawful. You'll need to read your full contract to understand what it is. If it's a tenancy agreement, it will be obvious from the wording that you have actually rented the property. Obligation to pay rent "My question is do I have any legal responsibility to pay for the entire rent by the new due date (25 August) for APT1?" Unfortunately, if you have signed a tenancy agreement, then you are legally bound to fulfill your obligations under it (provided such obligations do not break the law). If it contains a clause stating that you must pay 51 weeks's rent, then that is what you must do. "If they told me they cannot hold my booking any longer, do I need them to confirm in writing that I'm released from the agreement?" As a general rule of contract law, nothing needs to be in writing unless (a) the law requires it to be in writing or (b) the contract requires it to be in writing. You agree non-written contracts all the time when you go shopping, use the bus, etc. The same applies to taking actions which are governed by a pre-existing contract e.g. giving your taxi driver verbal directions once you are en-route. The phrase "unless released from your tenancy by the Landlord or Management Company" says nothing about the release needing to be in writing; therefore it can be verbal (provided that there isn't another clause somewhere else in the contract which requires it to be in writing). Be aware however that verbal statements can be difficult to prove. | Every lot on the subdivision is and always will be acquired “through the Developer” Unless the developer still owns it. Somebody is the heir or assignee of the Developer - that’s who you need to seek approval from. Even if the Developer was at some point a company that got liquidated, the right of being the Developer would transfer to the creditors of that company. | Can the renter declare the contract to be void because of the death of the only other party to the contract? No. The estate of the decedent steps into the shoes of the decedent and the executor of the decedent's estate can enforce the lease. What if one of the heirs comes to the renter and tries to add additional conditions? The heirs do not have the authority to modify the lease without the tenant's consent, although the tenant knows that the lease may be less likely to be renewed if the tenant does not consent. Also, the heirs, strictly speaking, don't have the authority to do anything. Only an executor duly appointed by a court does. | Absent any new agreement with the tenant, a purchase is normally subject to any existing lease, so you would be renting to the existing tenant until that lease expires, under its original terms, with you having all the rights and duties under it that the previous owner had. In effect, by signing the purchase agreement, you accepted a version of the original lease with your name in place of the former owner's, but with no other changes. You are entitled to the same rent that the previous owner was entitled to, and must make any repairs or perform any services that the previous owner was required to do. | If your friend thinks he can live there for free due to his unique interpretation of contract law, he is mistaken. He'll get evicted if he doesn't pay rent, and likely end up with a judgement against him for unpaid rent. At its core, a rental agreement ensures that in exchange for paying rent, he may occupy the property. You can argue up and down about payment methods, but the fact remains he must pay rent in order to live there. Your friend MAY have an argument that he could move out and not be subject to penalty for breaking the lease because the payment terms changed. He'd have to give notice and would still owe for the time he occupied the property. There's just no way he can live there for free. He may find this out the hard way. | Insurance doesn't work the way you think it does Insurance indemnifies Bob from any liability he has towards Mary up to the value of the insurance. So, if a court finds that Bob must pay Mary $200k then Bob must pay Mary $200k. Bob can then turn to his insurer to indemnify him and, under the terms of the policy, they will pay out $100k for personal liability leaving Bob to find the other $100k wherever he can. The insurance company would not be a party to the litigation (although it would handle the defence on behalf of the insured) so a court cannot order it to do anything. Further there are many, many cases where the insured is found liable for something which the policy (allegedly) doesn’t cover - this often leads to litigation between the insured and the insurer. In parallel, the policy will cover the property damage in accordance with its terms. Assuming the house is adequately insured then the insurer will pay for the demolition, design & reconstruction. It is possible that by agreement or at the insurer's discretion that the insurance can cut Bob a check and leave him to do what he likes with the money: rebuild the home, go on a holiday, or pay a debt he might owe to someone. If the house is not adequately insured then Bob is a co-insurer and the cost of rebuilding is split. For example, if the cost of rebuilding is actually $150k and the total damage amounts to $90k then the insurer will pay $60k and Bob will have to pay the remaining $30k. Co-insurance terms usually have an error factor built in. | I am an Ontario-licensed lawyer. The following is a general information about the law and not specific legal advice. You are not my client and I have not given you advice related to your circumstances. First, even when you ask a generic question, define the jurisdiction of interest. For the purpose of your question, Canada is a collection of different jurisdictions with different rules. My answer relates to Ontario, Canada. Other Canadian jurisdictions have different rules. The Law The applicable Section 109 of Ontario's Residential Tenancies Act http://canlii.ca/t/33p is reproduced below for your convenience. EMPHASES MINE. Receipt for payment 109 (1) A landlord shall provide FREE OF CHARGE to a tenant or former tenant, on request, a receipt for the payment of any rent, rent deposit, arrears of rent or any other amount paid to the landlord. 2006, c. 17, s. 109 (1). Former tenant (2) Subsection (1) applies to a request by a FORMER TENANT only if the request is made within 12 months after the tenancy terminated. 2006, c. 17, s. 109 (2). Regulation Ontario Regulation 516/06 http://canlii.ca/t/sjx dictates minimal form: Receipt A document constitutes a receipt for the purposes of section 109 of the Act if it includes, at a minimum, (a) the address of the rental unit to which the receipt applies; (b) the name of the tenants to whom the receipt applies; (c) the amount and date for each payment received for any rent, rent deposit, arrears of rent, or any other amount paid to the landlord and shall specify what the payment was for; (d) the name of the landlord of the rental unit; and (e) the signature of the landlord or the landlord’s authorized agent. O. Reg. 516/06, s. 9. Landlord Compliance A good landlord will provide receipts immediately upon payment, and keep a copy. An very good landlord will provide additionally a summary of payments for the year, in tabulated form, and keep a copy of the yearly receipt instead of the multiple receipts for each payment. An excellent landlord will keep the tabulated information in a computer system and will issue a receipt for the whole tenancy period on termination. Keep a copy. Tenant's Application If your Ontario landlord refuse to comply with the above, file a T2 http://www.sjto.gov.on.ca/documents/ltb/Tenant%20Applications%20&%20Instructions/T2.pdf *A T2 can also be filed online. Remember to ask for cost http://www.sjto.gov.on.ca/documents/ltb/Interpretation%20Guidelines/03%20-%20Costs.html |
How do laws against computer intrusion handle the modern situation of devices routinely being under the de facto control of non-owners? Current versions of Microsoft Windows will automatically update themselves. That's usually great, but they also are designed to update themselves even if the owner of the device wants them to not do that. I could send them a certified letter revoking their authorization to install and run new software on my computer, and turn off all available update settings, and if I don't go turn the computer off it will still get updated when a new update comes out. Why, legally, can Microsoft (or any other device manufacturer or application developer) control my computer in excess of what I have authorized, but when I do it to their computer, that is "hacking" and I go to "jail"? Is Microsoft breaking any laws by forcing upgrades to windows 10? asks about Microsoft's Windows 10 rollout specifically, but I am more broadly asking about the standard Windows updates, and about updates or other remote control functions for other devices that do not have a technical mechanism allowing the owner to disable them. | You ask: Why, legally, can Microsoft (or any other device manufacturer or application developer) control my computer in excess of what I have authorized... ? It cannot. The Windows licence says: By accepting this agreement or using the software, you agree to all of these terms Even if your letter revoking authorization were effective, as soon as you use the Windows software again, you are again deemed to have agreed to all of the terms of the licence. One of the terms is: The software periodically checks for system and app updates, and downloads and installs them for you. You may obtain updates only from Microsoft or authorized sources, and Microsoft may need to update your system to provide you with those updates. By accepting this agreement, you agree to receive these types of automatic updates without any additional notice. | I interpret the sentence "intruder enters your home using the internet" in the question as not as physically entering the home but as virtually entering the home, in other words hacking into the victim's home network remotely. When that interpretation is incorrect, please comment. Note that an action can only be considered self-defense when the self-defense prevents a crime currently in progress from being completed. When A hacked into B's computer and then B punches A in the face later, that's not self-defense, that's illegal vigilante justice. The self-defense argument would only work if it actually prevents the completion of the crime. For example, if A and B were in the same room, A sees B hacking into A's computer right now and uses physical force to prevent B from completing the hack (like yanking the keyboard out of B's hands). Also keep in mind that the intensity of self-defense must be appropriate for the severity of the crime. What is and is not appropriate is for a court to decide in each individual case, and the guidelines that are to be applied vary from jurisdiction to jurisdiction. But causing bodily harm to people when the crime they are committing does not cause bodily harm is often not considered within the limits of self-defense. For further information about what is and is not allowed in self-defense, I recommend the series about self-defense by Law Comic. | Yes they can You are approaching this from the wrong direction. Their right to enforce what you can and can't do doesn't come from radio-spectrum law; it comes from property and contract law. You are on their property subject to a license that they give you to be there. One of the terms of that license is that you won't set up or operate a wireless network. No doubt there are other things you are not permitted to do; for example, you may not be able to sell goods and services. If you breach the terms of the license then you are trespassing and they are within their rights to have you removed. In addition, if you are a student (or staff), this is probably one of the terms of your contract with the university. If you breach it, they can terminate your candidature (employment). Contracts can impose obligations on you that goes beyond what the law obliges you to do. Indeed, there is no contract if it only requires what is already required. | Surely such a well meaning albeit naive driver wouldn't stand a chance in court if they said that it's because they've a section 230-like protection. Because Section 230 of the Communications Decency Act explicitly protects computer service providers from such charges. A driver is not a computer service provider, and the US legislature has never voted to offer similar protection to drivers picking up hitchhikers. You say that an email can easily be classified as fraudulent, but that's not true. Spam detection has gotten pretty sophisticated, but they still get plenty of false positives. They were a lot less sophisticated back in 1996 when the Communications Decency Act was passed. | Washington state dedicated a section of their code to explicitly make this illegal (to install it, not just use it). RCW 46.37.685(1)(b) says It is unlawful for a person to have an installed license plate flipping device on a vehicle, use technology to flip a license plate on a vehicle, or use technology to change the appearance of a license plate on a vehicle. and it is illegal to sell them. Georgia does not seem to have a specific law on the topic, but the same effect holds under GA Code §40-2-41, which says: Unless otherwise permitted under this chapter, every vehicle required to be registered under this chapter, which is in use upon the highways, shall at all times display the license plate issued to the owner for such vehicle, and the plate shall be fastened to the rear of the vehicle in a position so as not to swing and shall be at all times plainly visible... It shall be the duty of the operator of any vehicle to keep the license plate legible at all times. No license plate shall be covered with any material unless the material is colorless and transparent. No apparatus that obstructs or hinders the clear display and legibility of a license plate shall be attached to the rear of any motor vehicle required to be registered in the state. We can start with the question of whether the vehicle must be registered: yes, it does. Then we can ask if "which is in use upon the highways" is true. This is not obvious, because that clause could be interpreted as meaning "which is at some time or other in use upon the highway", or else as "at those times when it is in use upon the highway". I strongly suspect that the courts would find in favor of the first interpretation, not the second, especially since the law also says that you must "keep the license plate legible at all times" (not "at all times when you are on the highway"). Finally, a plate flipper clearly "hinders the clear display and legibility of a license plate", and the law prohibits the attachment of such device, not just its use. So obscuring your license plate is just not legal. | At least as of 2011, when regulations under the Information Technology Act related to privacy and data security were issued (some of the relevant statute sections and regulations are linked in this answer at Law.SE), there was no non-contractual right to have your data destroyed, although a terms of service for a site could give you that right contractually. Instead, usually, a term of service agreement will do exactly the opposite and give a site owner an irrevocable right to keep your data forever. I am not aware of any subsequent statutory, regulatory or case law developments in India which have changed this situation, but that kind of tweak of IT Act regulations in India wouldn't necessary make headlines outside of the local IT industry press coverage in obscure trade journals. The EU is the only place of which I am aware that has any individual right to have data destroyed or suppressed even if it doesn't violated copyright, wasn't obtained illegally and isn't fraudulent or defamatory. Even then, as I understand it, in the EU this is not a unilateral right that applies in all circumstances and is instead a specific remedy for certain situations that have a particularly intense privacy aspect to them. | Written down computer code is subject to copyright. If you do not have the permission of the owner to copy it you are breaching their copyright unless your use constitutes fair use/dealing. | IANAL, and as @GeorgeBailey suggests, you should ask one. That said, some aspects of your question are directly addressable with what we know. Does US law states anything about this? Yes. Federally this falls under the Wiretap Act, 18 U.S.C. §2511. Workplace monitoring generally falls under either the "System Administrator Exception" or under Consent. In general, continuing past a banner constitutes consent. Does company policy enforcement with such a warning over ride the right to not be subject to surveillance? In general, yes. You don't need to use the companies network if you don't want to consent - and they don't need to hire you if you don't want to use their network. But it's their network, and their rules apply. There are some nuances, and courts have found that the wording of the notice has made a difference in some cases, but overall, if the systems are properly posted with banners, then the employer may capture communications. See the "Bannering and Consent" section of this article from cybertelecom.org, e.g.: Even if no clicking is required, a user who sees the banner before logging on to the network has received notice of the monitoring. By using the network in light of the notice, the user impliedly consents to monitoring pursuant to 18 U.S.C. § 2511(2)(c)-(d). Note that stored data is covered by different laws than communications. It's a nuance. Is it ethical to sniff all the data without giving any other warning than the logon banner? "Ethical" is a very different question than "Legal", and largely more subjective. Most employers require signed consent for monitoring as a condition of employment, and use banners thereafter. That is ethical by my definition, in that it meets or exceeds the requirements of the law, and does not mislead or use subterfuge. The tone of your question suggests you find it distasteful, and therefore probably it violates your personal code of ethics. |
Burden of Proof for Reprinting a Book You republish a book from 1923 without asking anyone. The original publisher (or its successor) sues you. Do you need to proof that the author is 70 years dead already, or lies the burden of proof on the publisher? | Short answer: §§ 64 ff. UrhG is not a defense (Einwendung) but an integral/constitutional component of copyright. Accordingly the party favoring the fact that a work is (still) copyrighted has the burden of proof. Long answer: Copyright cases are divided into four steps: Copyrightable work? (Urheberrechtlich geschütztes Werk?) Applicable exploitation rights? (Tangierte Nutzungsrechte?) Exceptions? (Schrankenregelungen?) Damages. (Schadensersatz) In a civil action suit parties need to present facts, § 282 ZPO (Beibringungsgrundsatz). The court/state does not investigate anything. That means the plaintiff contending that he has a claim for damages needs to demonstrate that it’s a copyrightable work, they are the copyright holder, and you infringed their rights. For the last item you may face an obligation to disclose certain evidence as per §§ 101 ff. UrhG. The plaintiff can actually simply claim anything; until you dispute their claims it is believed to be true, § 138 Ⅲ, 288 ZPO. Yet still, lying about hard facts is forbidden, § 138 Ⅰ ZPO (Wahrheitspflicht). Claiming the work’s creator was alive in 1952 even though they very well know he was not is illegal. On the other hand since you are relying on §§ 64/65 Ⅰ, 129 Ⅰ 1 UrhG, that is the circumstance copyright has expired 70 complete calendar years after the (last co)author’s death, § 69 UrhG, you will need to contest any claim copyright did not expire (subjektive Behauptungslast). No copyright protection → no damages. Otherwise it is believed there was no issue about this. The plaintiff will then again need to produce evidence that copyright has not expired. It is the plaintiff who seeks damages under § 97 Ⅱ 1 UrhG so they have the burden of proof regarding all requirements of this legal basis. | Physical content The main consideration with physical content is that reading it does not require making a copy, so uncomplicated copyright law is what’s relevant. Copyright law is about making copies (also distributing). Purchase a novel (a physical book which was legally obtained). There is no copying involved (you do not in fact make a copy in your mind, if you're a human). Under the First Sale doctrine, once a copy is sold by the rights-holder (e.g. the publisher, initially to the bookstore or distributor), that owner can do whatever it wants with that specific copy, including reading or re-selling (and anying thereafter can likewise). Books are sold, not licensed. Copyright relates to copying, not reading. It’s true that all (legal) rights are reserved, but the power to prevent resale is not a right. Book (or anything else) on the ground. As above, with the complication that you aren’t at least immediately the rightful owner. But, you don’t have to be the owner of a protected work to read it (otherwise libraries would not exist). The rightful owner might unsuccessfully try to sue you for reading their property, but reading does not cause damage, and your act is innocent (not even negligent), and not wrongful. Eventually (depending on jurisdiction) you may become the owner if the original owner does not reclaim the book. Reading a copy made by someone else. See above about the relationship between reading and copyright. The teacher might maybe be liable for infringement, but you are not culpable (assuming you didn’t encourage the teacher to make an illegal copy). Digital content However, every item of digital content has to be copied many times, in order to actually be read. E.g. a copy is made to video display memory from RAM, which is copied some number of times from RAM to RAM as the program formats and sizes, ultimately reading a copy stored on disk storage (which is installed from.... using N temp files) Typically what happens is that you acquire a copy of a license to use the content. Some number of copies may be statutorily permitted, e.g. the myriad transitory copies created across the internet as you download the work, or on your computer as you install it. The law addresses this matter in part at 17 USC 117, saying that it is not an infringement for the owner of a copy of a computer program to make or authorize the making of another copy or adaptation of that computer program provided: (1) that such a new copy or adaptation is created as an essential step in the utilization of the computer program in conjunction with a machine and that it is used in no other manner, or (2) that such new copy or adaptation is for archival purposes only and that all archival copies are destroyed in the event that continued possession of the computer program should cease to be rightful. Since Congress chose the word “program” rather than “file”, the plain reading of this is that permission is always required to read digital content. One may assume, when you purchase an electronic book at the store (you thus own the recording medium), that the work also comes with specific permission to make those automatic copies required to actually read the book on a computer. In order to read the book you must make some number of copies. Seeing stuff on a web page. Let’s also assume that the material is on the page without permission, but you don’t know that, and it just jumps out at you. This raises an interesting question regarding statutory language and web pages. The statutory language is not at all clear about link-clicking (the statutes don't say anything about "links"), and I don't know of any relevant case law (probably because it would be ludicrous to go after an innocent link-clicker) Infringement is defined in 17 USC 501(a): Anyone who violates any of the exclusive rights of the copyright owner as provided by sections 106 through 122 or of the author as provided in section 106A(a), or who imports copies or phonorecords into the United States in violation of section 602, is an infringer of the copyright and if you infringe, you may be liable. 17 USC 106 spells out those rights: the owner of copyright under this title has the exclusive rights to do and to authorize any of the following: (1) to reproduce the copyrighted work in copies or phonorecords; … (3) to distribute copies or phonorecords of the copyrighted work to the public by sale or other transfer of ownership, or by rental, lease, or lending; … When you go to a web page and click a link, are you reproducing the protected material? Or is the website owner reproducing the material, and pushing it onto you? I don’t know of any decisions that address this kind of technical question. There is no question that the person hosting the infringing material is liable, the question is whether you would be as well? It would be highly unjust to hold the innocent link-clicker responsible. There is a bit of protection for innocent infringement in 17 USC 405(b) Any person who innocently infringes a copyright, in reliance upon an authorized copy or phonorecord from which the copyright notice has been omitted and which was publicly distributed by authority of the copyright owner before the effective date of the Berne Convention Implementation Act of 1988, incurs no liability for actual or statutory damages under section 504 for any infringing acts committed before receiving actual notice that registration for the work has been made under section 408, if such person proves that he or she was misled by the omission of notice. In a suit for infringement in such a case the court may allow or disallow recovery of any of the infringer’s profits attributable to the infringement, and may enjoin the continuation of the infringing undertaking or may require, as a condition for permitting the continuation of the infringing undertaking, that the infringer pay the copyright owner a reasonable license fee in an amount and on terms fixed by the court. (c) Protection under this title is not affected by the removal, destruction, or obliteration of the notice, without the authorization of the copyright owner, from any publicly distributed copies or phonorecords. (You could be prevented from further use of the infringing material, and liable for specific lost profit). Infringement is not defined in terms of what you know or believe about the copyright status of work. Nevertheless, I would expect that in addressing the question of whether a person had in fact made a copy that they would look at the mental state of the individual, looking for mens rea. This could distinguish clicking a link that unexpectedly pushes protected material onto you, versus attempting to obtain protected material by clicking on a link. | The code is copyrighted. You are not given any permission to use or copy any part of it, nor to create a derivative work based on it. There is no way for you to "make the copyright null". The code was copyrighted in 2005, and the copyright will not expire until 70 years after the death of the author, under US law. The period would vary in some other countries, but in no country that I know of will it expire in the next few years. That the author is dead, or the publisher out of business, does not change this legally. Someone, probably the author's heir, or perhaps whoever bought the remains of the publisher's business, will own the copyright. However, the ideas and programming techniques shown and discussed in the book are not protected, and you may use them freely to write programs, commercial or non-commercial. You need not even acknowledge the book as a source of ideas, although to do so would be nice. Of course, since the author is dead and the publisher not active, if you were to infringe the copyright by copying code from thsi book, there is a reasonable chance that no one would notice, but if someone did notice, the current owner of the copyright could sue you for infringement, and could perhaps win sizable damages. It would be safer to write your own original code using only the general ideas from the book. In future, do not ever assume that you can just take someone else's code (or other creative work, such as a book) and reuse it without permission, unless it is in the public domain, for example because it was published before 1923. | Copyright law is a country-by-country matter. Most countries are signatories to the Berne Convention, which provides a common framework, but there are still variations, generally in the duration of copyright or the definition of copyrightable material. According to the Hirtle chart, a video game that was first published in Europe in the year 2000 and subsequently published in the United States is still copyrighted in both the United States and whichever European countries it was published in. It is likely to be a work of corporate authorship, so the US copyright will expire on January 1, 2096 (unless a law extending the duration is passed). In the United States, the requirement to register a copyright was eliminated in 1989 as part of the Berne Convention Implementation Act; registration still provides benefits when filing a copyright-infringement lawsuit. Most European countries eliminated their registration requirements much earlier, if they had them at all: the Berne Convention dates from 1887. Copyright does not simply cease to exist when the owner does, or if the owner cannot be determined. The difficulty of tracking down copyright holders for old or little-known works is the driving force behind orphaned works legislation. There are no orphaned works laws in the United States, and since copyright is country-by-country, European laws won't help you if you're interested in publishing in the US. In order to track down the copyright holder, you'll need to figure out who originally held the copyright (probably the publisher, but it could be either development company, or both, or the game might be a collective work of the individuals who worked on it). If it was a work of corporate authorship, and none of the game-copyright sales mention it, copyright will have been transfered when the company owning the copyright was sold (as part of a general "and all intellectual property" clause). | Copyright protection exists for any work (picture, paragraph, song etc), and persists for many years until it expires. Unless the work was created a long time ago, or was created by the US government (not the same as "funded by government money"), you should assume that the work is protected. That means that you must have permission to copy it. Sometimes, a work has associated with it some such permission, in the form of a "license". Without such a license, you have to request the copyright owner for permission to copy – whether or not they say that the work is protected by copyright (because by law it is protected, so they don't have to say that it is). If you request permission to copy, and do not receive the required permission, then you cannot legally copy the work. The copyright holder has no obligation to explicitly deny permission. You can certainly list the URL for an image, you just cannot copy the image in your book. | But while some libraries allow unrestricted use of their Public Domain content, others do not and limit the use of their copies to Non-Commercial use. It is my understanding that NC only applies to the digital copy, not the work itself. Your understanding is correct. An ancient text, or one long out of copyright, does not get new protection by creating an image of the text. At most the image itself is protected, not the underlying text. In the US, and other jurisdictiosn that follow the rule of the 1999 Bridgeman Art Library v. Corel Corp case there is no copyright protection on the image because it has no original content. Some EU courts have indicated that they will be following the logic of bridgeman. To the best of my knowledge no EU decision grants copyright protection to an otherwise out-of-copyright work because of its presence in a digital library or collection. However, if a person gained access to a digital library or collection subject to a TOS agreement which includes "no commercial use" terms and then published a text from it commercially, that person might be subject to a breech of contract or similar suit by the library. Such a suit would need to include proof of damages. | Derivative work The Kenku first appeared in Dungeon Magazine 27 in 1991 and appears to be an original work as far as I can tell. It, therefore, enjoys copyright protection until 70 years after the author dies - it seems unlikely that the author died before 1950 so the copyright has probably not expired, AFAIK, the author is, in fact, still alive. Your usage is what is known as a derivative work and making derivative works is one of the rights that copyright grants to the copyright holder. You can't do it without permission unless you have a fair use defence: you don't. If you call your Kenku a duck; it's still a Kenku This is the inverse of the well-known duck test much beloved of philosophers and employment-law judges but equally relevant to copyright-law judges. Changing one (or several or even many) aspects of a copyrighted work is still copyright infringement. You are free to write something inspired by the Kenku but once "it looks like a Kenku, swims like a Kenku, and quacks like a Kenku, then it probably is a Kenku". | While the 12th century original is in the public domain, that translation was, if I am correct, published in 1996 and is protected by copyright. You will not be able to use extensive quotations without permission from the copyright holders. If you are in the US, you could probably use limited quotations under Fair Use. Exactly how much could be used depends on the specific facts -- there is no general rule. If your use would be likely to harm the market for the translation or to replace it, that would weigh against a finding of Fair Use, but there are four factors and they must all be considered. Note that fair use is a very specifically US concept, and will not apply elsewhere. |
Can a rape victim's DNA be used against them in criminal proceedings? This question arose after a recent revelation from the San Francisco DA, who said that DNA of rape victims that were gathered when performing a rape kit test1 was used to identify a criminal suspect through a match in the database. Does this practice contravene any state statute(s) or rule(s) of evidence? contravene any federal statute(s) or rule(s) of evidence? violate any state constitutions or the US constituiton? When I say ‘state’ in this question, I'm not just referring to California: it could be any state in the US or DC. I'm also curious as to whether it is a legal practice in England and Wales. sources Articles on this story appeared in the guardian, the independent and daily mail 1 - A rape kit usually takes several samples of possible perpetrator DNA and a sample of the victim's DNA to separate their DNA from the perpetrator. | Does this practice contravene any state statute(s) or rule(s) of evidence? Generally not. States could adopt a statute that says otherwise, but I'm not aware of states that do. States often have regulations limiting police use of biometric data for general, non-probable cause based searches for criminal suspects. For example, many states don't make fingerprints obtained for professional licensing background checks available for searched by law enforcement without a warrant and probable cause. I suspect that states may start to do so with rape kit DNA, but it hasn't previously been identified as an issue, so there aren't statutes that prohibit this in most cases (e.g. victim's rights bills have not thought to address the issue). The reason for concern that could lead to future statutes is two fold. First, including rape kit DNA in searches discourages people from reporting crimes because it might put them at a disadvantage in an unrelated criminal proceeding. Second, the risk of false positives is vastly higher in a random search of biometric data from people with no articulated connection to the crime than it is when isolated individual suspects who there is probable cause to believe committed a crime are investigated. The chance of a false positive for someone in a database with millions of people is non-negligible even if the risk of a false positive in any one isolated comparison is tiny. Even a 1 in 10,000,000 chance of a false positive in a database of 40 million people will routinely produce false positives in random searches. And, while DNA evidence is very accurate, partial forensic DNA samples aren't absolutely incapable of producing false matches to nearly the same extent as a comparison of two complete whole genome samples. So, states may adopt such statutes in the future now that the issue is in the spotlight. contravene any federal statute(s) or rule(s) of evidence? No. violate any state constitutions or the US constitution? No. At least under current jurisprudence. The relevant provisions are vague legal standards that are applied with great discretion by courts. Evolving understandings of the situation could change that view in the future. Footnote: Does doctor-patient privilege or HIPPA control? There is a doctor-patient privilege recognized in every U.S. state and in the federal courts. Forensic DNA obtained from a rape kit from a potential suspect isn't protected by the privilege since the suspect isn't a patient of the medical provider in that medical procedure. There is an arguable case that the rape victim is a patient of the medical provider who gathers the DNA, including the rape victim's DNA for the rape kit, and that the patient has not waived the doctor-patient privilege merely by permitting the medical professional to use the rape victim's DNA profile to distinguish between sample material in the rape kit that is her own from material from a suspect. Moreover, such a waiver of doctor-patient privilege would probably not be legally valid unless the rape victim provided informed consent to that release. The rape victim might also have federal HIPPA protections for the privacy of her DNA profile collected as part of her medical records under a similar theory. Mostly, this hinges on how the relationship of the rape victim to the person administering the rape kit is characterized, and in particular, if gathering evidence in a rape kit is "medical treatment" that is privileged. To the best of my knowledge, there is no case law interpreting either the doctor-patient privilege or HIPPA in a rape kit DNA fact pattern. If it is considered to be a doctor-patient relationship for medical treatment within the meaning of the evidentiary privilege and HIPPA, and the DNA was shared on a database which law enforcement has access to without a warrant without the victim's informed consent, this evidence and all "fruit of the poisonous tree" derived from it, could probably be suppressed in a criminal proceeding against the rape victim, even if the evidence conclusively linked the rape victim to the crime. Under the circumstances, and given the policy considerations and the lack of other controlling law, this would be an attractive interpretation of the existing law for a court to adopt. If evidence completely independent of the blind database match provided probable cause that the rape victim committed a crime, and the crime was one in which there was forensic DNA evidence, law enforcement could probably get a search warrant to take a legally untainted DNA sample from the rape victim to compare to the forensically collected DNA evidence, however, just as it could with any other suspect. | Multiple victims = multiple crimes The victim(s) in the USA and Scotland are unlikely to be the same person(s) - a separate crime is committed for each event against each victim. Double jeopardy is not applicable just as if the person had robbed a bank in the USA and another bank in Scotland. Notwithstanding, double jeopardy only applies within the same jurisdiction. If the person targeted one US victim once then they have committed a crime in Scotland, a crime in the USA and a crime against the specific US state - each jurisdiction can bring charges. However, for public policy reasons, jurisdictions are usually satisfied if an alleged perpetrator stand trial somewhere. | No Federal law and most states have an notice of alibi rule that requires a defendant to identify witnesses who will testify as to their alibi and where the defendant claims to have been. The validity of these rules was upheld by the Supreme Court in Williams v Florida: The Fifth Amendment would not be violated if, after the alibi witness had given evidence, the court granted a continuance to allow the prosecution to seek rebuttal evidence (this point was conceded by Williams's lawyers). Consequently, all the notice-of-alibi law did was allow the prosecution to do so before the trial, instead of having to interrupt the trial. It did not provide the prosecution with more information to use against a defendant than they would eventually get in any event. | Assuming that the above can be established by admissible evidence, that sounds like a case for first degree murder, and probably various other crimes as well. In some jurisdictions there is a specific crime of "Murder for hire" which might also apply if available on the jurisdiction where this occurred. A comment mentions a possible insanity defense. That is going to depend on detailed facts not included in the question, but might be possible. | This Question Is Tricker Than It Seems One of the things about being a non-expert in a field is that it is very difficult to know in advance what is a hard question and what is an easy question. Some questions that seem like they should have simple, straight forward answers are actually very hard to answer. Some questions that seem like they should be very difficult and have involved tricky answers are actually very easy. Without an in depth understanding of the field, you just can't know in advance. It turns out that this particular question is a quite hard question to answer. So, rather than really providing a clear answer, I will explain what about this question makes it hard to answer in this answer. Even this incomplete and ultimately inconclusive answer will require far, far more words (2,078 to be exact), than were necessary to pose the question (94 words). Essentially, the core difficulty is that there are several different principles of law that apply to this fact pattern, each of which, individually have specific things that have to be proved to establish that some legal consequence will follow (which in turn are often themselves intrinsically indefinite), and each of which has exceptions that could also be proved if specific things happen. In part, this is because, while the fact pattern set forth is not freakishly unforeseeable, it is also not a fact pattern that was contemplated when any of the individual legal principles that are implicated were conceived. Likewise, the interaction of these different legal principles in one fact pattern wasn't contemplated and there is probably no one clear controlling case precedent on point that involved this fact pattern. What the law does in cases like these (which come up all the time in real life) is to break down each legal theory individually and analyze it, possibly spread over multiple distinct court cases in different courts in front of different judges. I'll try to unpack the issues (dispensing with U.K. legal terminology in some cases, since I'm only trying to provide a sense of why this is complicated and not to provide a definitive answer to how it is resolved under U.K. law). Possible Claims, Charges, and Defenses; Traffic, Civil, and Criminal It is a crime to threaten someone with weapon or in another way that puts someone at risk of imminent harm. Depending upon the weapon and other circumstances, mere possession of the weapon might be a crime in the U.K. Someone who has been threatened with weapon or in another way that puts them at risk of imminent harm can be a civil lawsuit for money damages against the person making the threat which was called "assault" in historical common law. Someone who has been threatened by another can seek a restraining order/protective order directing that person to stay away from them in the courts in a civil action. Hitting someone else's car is a traffic violation, unless a defense to the traffic violation is present and proven. Hitting someone else's car with a statutorily mandated level of intent is a crime, unless a justification for the crime is present and proven. The person whose car was hit could credibly argue that hitting the door was a mistake, not because the door was hit, but because the driver intended to kill them and missed, so an attempted homicide charge could raised in a criminal proceeding. The person whose car was hit could argue that there was an intend to put them in imminent risk of harm providing a basis for a civil lawsuit for money damages for common law assault. Someone whose car is hit by another car through negligence or recklessly or intentionally can bring one or more claims in a civil lawsuit against the person who car hit their car for money damages. The standard of care for negligence is established by how a reasonable person would act under the circumstances. Self-defense is a possible defense to traffic offenses, criminal charges and civil liability related to harming another's property if the conditions for self-defense apply, which include a risk of imminent harm to oneself, another, or one's property, and if the action taken in self-defense is reasonably proportional under the circumstances as evaluated by a reasonable person in response to the threat. But, if the response of the person making the threat with the weapon was as a result of actions in which the person threatened with the weapon was the true aggressor, then the privilege of self-defense would be forfeited. In real life, good attorneys for the parties could almost certainly solicit and call attention to additional facts not mentioned in the question that would further muddy the waters and raise additional claims, charges, and defenses to claims beyond the ten listed above. I could analyze each of these issues on the facts in depth as best I could with references to statutes and case law (under a body of law other than U.K. law anyway), which would take a few lengthy and heavily researched paragraphs each that would take a fair amount of time each to prepare, but I won't. A full analysis would help you weigh the odds a little better, and if I was a lawyer of a party in this situation, I would do that since every little edge counts in litigation and negotiations of settlements. But even if I did that, it would still leave a lot of uncertainty regarding the final resolution of these questions on the merits. Decision-Making Regarding Bringing Claims The traffic and criminal charges would be brought or not brought largely in the discretion of the Crown attorney or some other government official. It is most likely that a government official making that decision is doing so because the offense was referred to them by the police officer who responded to the scene, or a police officer who received an informal complaint (as opposed to a civil court filing) from one of the parties, or through a complaint delivered directly to the prosecuting authority by an alleged victim. A prosecutor doesn't have to bring claims just because someone asks them to, and doesn't have to bring all possible claims even if some are pursued. The parties themselves would decide whether or not to bring civil claims against each other. Whoever is sued first would make the decision in the context of knowing that they will be a party to a civil lawsuit whether or not they bring civil claims of their own. Possible Forums The traffic offense would probably be resolved in one court. The criminal charges against the person making the threats would be resolved in another court. The criminal charges against the person who hit the car door would be resolved probably in the same court but in a different case, possibly with a different judge. The civil claims would be resolved in yet another court, probably with a different judge, although probably in a single case with the first person to make it to court as the Plaintiff and the other party as a Defendant bringing counterclaims against the Plaintiff. The civil claims might also involve other parties (e.g. the owner of the vehicles in question if not identical to the persons driving the cars at the time of the incidents). Issue Preclusion Some final decisions on the merits in some cases would resolve the outcome of other cases as a matter of law, other final determinations in some cases would not be binding on the other cases as a matter of law because burdens of proof are different, or the legal issue evaluated is not identical, or because other rules (like a rule against a traffic court decision resulting in a binding determination on civil liability for negligence) would apply. The exact rules are rather arcane and there are quite a few permutations of how it come up, but it is important to be aware that these kinds of rules are out there, exist, and would have to be analyzed by the parties as a matter of litigation tactics. Even The "Legal Issues" Are Fact Intensive Inquiries Almost all of the legal theories implicated above involve broad legal standards in which a lot of the substantive question of what is or is not legal is delegated to the finder of fact in a manner that cannot be reviewed on appeal. For example, in a negligence case related to damage to an automobile, even if there is a videotape and there is 100% agreement on precisely what happened, whether that conduct constitutes "negligence" that breaches the duty of care owed by a reasonable person to the general public to protect them from harm, is legally considered a "question of fact" to be determined by a judge on a case by case basis, rather than a "question of law" which will always have the same outcome and is subject to review by an appellate court if the judge gets it wrong. A similar "reasonable person" standard which must be resolved with a highly fact intensive inquiry that could be resolved more than one way by two different judges or juries hearing precisely the same facts and finding the same witnesses and evidence to be credible in exactly the same way, with both upheld on appeal, applies to the self-defense legal theory. This self-defense issue could also conceivably, based upon the order in which cases were tried and their resolution, be resolved one way in a criminal case and a different way in a civil case between the parties. In the same vein, when a threat is imminent is a highly subjective determination that could be resolved in a "legally correct" way that is not subject to being overturned on appeal on precisely the same facts, with precisely the same determinations as to credibility and weight of the evidence, by two different judges or juries. Again, the substantive question of whether particular conduct is or is not illegal is a "question of fact" that can't be resolved in the absence of a trial on the merits in a particular case before a particular finder of fact. Bottom Line The facts provided in the question aren't sufficiently detailed to provide a definitely correct answer to this question. Indeed, the nature of the facts is such that even an perfectly detailed factual statement regarding what happened might not be enough to definitively determine who has civil liability to whom, and to determine what charges each defendant is guilty of. Different judges and jurors could reasonably come to different legally correct conclusions in a case like this one when faced with precisely the same facts and resolving all issues of credibility and the weight of the evidence in precisely the same way. This difficulty is compounded by the fact that the same facts would be analyzed with respect to different legal theory analysis in different forums by different people, when there is not, as a general rule (although there is in some cases) any mechanism for compelling those decisions to be made consistently on outcome determinative evaluations of the same facts regarding what was reasonable for the parties to do under the circumstances. The notion that a judge is just an umpire, and that every competent judge acting in good faith will always resolve a case presenting the same facts in the same way is a myth. This simply isn't true, even in the U.K. where the judiciary is (as a consequence of how the system for appointment and retention of judges is designed) not nearly as partisan and politicized as it is in the United States. The outcomes of even fairly simple cases in many cases, like the one in this question, are intrinsically and irreducibly uncertain in common law legal systems. The range of possible outcomes from a best case scenario to a worst case scenario, for each party in this fact pattern, is very wide. A desire to tame the myriad uncertainties involved for all parties, and the desire to avoid multiple time consuming and uncertain court proceedings arising out of the same incident, is one of the reasons that it is very common for civil lawsuits to settle out of court without a trial, and for criminal cases to be resolved by an agreement of the prosecution and the defense (sometimes reached even before charges are filed). | The most innocent of your scenarios is "against the rules", so less innocent acts fair worse. The idea behind researching legal theory and precedent (presumably not presidents) is that surely it is good for a juror to know what the law is. But that thinking is wrong. The judge will instruct you as to what the law is, and will also instruct you that "the law" is limited to what he says it is. I will draw on the instructions for an antitrust case, Best Buy v. Toshiba, HannStar. The core instruction is: It is your duty to find the facts from all the evidence in the case. To those facts you will apply the law as I give it to you. The preliminary instructions (the pattern instructions for California civil trials) say the same basic thing: At the end of the trial, I will explain the law that you must follow to reach your verdict. You must follow the law as I explain it to you, even if you do not agree with the law. The judge instructs the jury that: When a party has the burden of proof on any claim or affirmative defense by a preponderance of the evidence, it means you must be persuaded by the evidence that the claim or affirmative defense is more probably true than not true. Your research might find alternative statements of the law out there, which seem entirely plausible. That doesn't matter: you have to set aside whatever ideas (about the law) that you've gotten from anybody besides the judge. In fact, if the judge makes a (serious) mistake and rules against a party in a manner that is contrary to established law, and you know this (it doesn't matter how), you are supposed to apply the law (including rulings during trial as to admissibility) as given to you by the judge. As for a case of a juror knowing that the judge was mistaken (specifically, knowing based on his pre-existing knowledge of statutes and case law – not based on forbidden research during a trial), we can get the "should" from the absolute instruction to follow the judges instructions. Additionally, if you read transcripts of voir dire (not a trivial task), you can observe judges probing attorneys who happen to be in the prospective pool, asking questions to determine whether that person can just do as they are told. But it would be difficult to establish a "hard rule". There never will be an instruction that says "You must follow my orders even if you know for a fact that my orders are wrong" – jury instructions never admit the possibility of judicial error. | In new-jersey, the offence of perjury is defined at 2C:28-1 of the Code of Criminal Justice A person is guilty of perjury, a crime of the third degree, if in any official proceeding he makes a false statement under oath or equivalent affirmation, or swears or affirms the truth of a statement previously made, when the statement is material and he does not believe it to be true. The Code also provides an opportunity for retraction. Assuming that the statement is material, whether answering "no" is perjury will depend on the witness's understanding of the question and his belief about the truth of the answer. If we assume that the witness understands the question to be about parentage in general, including by adoption, and if we assume that they know they have an adopted child, the answer "no" would be perjury. If instead we assume that the witness understood the question to be narrowly about biological parentage, or if they had forgotten at the time of their answer that they had an adopted child, then the answer "no" would not be perjury. | Yes. In a civil case, there are two parties and the case is about finding out who has which obligations to whom. In a civil case, the plaintiff has to prove that they actually incurred damage through the actions of the defendant. A criminal case is the state vs. the defendant. The "wronged party" is the society as a whole, usually represented by the prosecutor. The victim, if there is one, just plays the role of yet another witness to find out if the defendant needs to be punished and how. There are also examples of crimes which are completely victimless but still punished by some societies. For example, in many places sexual intercourse between two consenting adult siblings is a crime (incest), even though there is no victim. Also, for some crimes it is even a crime to attempt to commit it. So one can be punished in a criminal court even though they didn't actually succeed in causing any damage to anyone. Example: I throw a rock at your car. When I hit, you can sue me in a civil court and force me to pay for the repairs. When I miss, I caused no damage to you, so there is nothing you could sue about. But what if I throw a rock at you and miss? That's attempted assault, maybe even attempted murder. When law enforcement finds out about it, I could be arrested, prosecuted and convicted to a prision sentence, even though you are perfectly fine. |
Is the executive branch obligated to enforce the Supreme Court's decision on affirmative action? The Supreme Court ruled, on June 29, 2023, that under Title VI of the Civil Rights Act of 1964, universities are obligated to treat all applicants fairly and not discriminate on the basis of race. Does this compel the executive branch to actually implement the ruling in practice? I.e. could the Biden administration declare that they’ll ignore all affirmative action related violations and not take away funding from any institutions that engage in such practices? As a related example, marijuana is illegal in the US but this doesn’t mean that the government is forced to prosecute anyone for selling weed. Could a similar policy apply to colleges? | The judgment in Students for Fair Admissions Inc. v. President and Fellow of Harvard College, 600 U.S. ___ (2023) was in relation to relief sought by the plaintiffs against Harvard and University of North Carolina. This is more apparent by reading the judgments below. See e.g. 397 F. Supp. 3d 126 (D. Mass. 2019). SFFA seeks "declaratory judgment, injunctive relief, attorneys' fees, and costs" against the defendant "President and Fellows of Harvard College (Harvard Corporation)." SFFA sought the same remedies against University of North Carolina: 567 F. Supp. 3d 580 (M.D.N.C. 2021). Thus, there is no order against the federal executive. The federal executive can continue providing funding. It is Harvard and U.N.C. that are enjoined. | No, absent a state law to the contrary (and I am aware of no such law in this case) it is not illegal. Universities, as institutions, are permitted to express opinions on political issues, especially political issues that are pertinent to their operations. Indeed, they often do so. (Political candidates are arguably a different matter and certainly involve a more complex analysis to determine if the Johnson Amendment applies to a public university, but that isn't at issue in this case.) Governmental entities may not take religious positions, but may take political ones. Generally, even public colleges like Rutgers have this autonomy. Indeed, lobbying is frequently necessary for the survival of a public university - it has no choice but to lobby and a free hand regarding the issues upon which it does lobby. | They can't overturn the decision; but they don't have to. The holding in Dobbs was that the US Constitution does not provide a right to an abortion, and so a state law prohibiting abortions is not unconstitutional. Congress can't "overturn" it in the sense that they can't make the Constitution provide such a right, short of a constitutional amendment. But that in itself doesn't stop them from providing such a right in other ways, e.g. through ordinary legislation. Under the Supremacy Clause, such a law would supersede any state bans; provided that it falls within the scope of Congress's enumerated powers, which assertion would itself probably be challenged in court. If it's within their legislative power, then there's no conflict with Dobbs. To give a more mundane example, nobody thinks that there is a constitutional right to have an airline ticket refunded within 24 hours of purchase. If the Supreme Court ever had occasion to rule on the question, they would surely hold that nothing in the US Constitution says that people have this right. But Congress does have the power, under the Commerce Clause, to pass legislation that confers such a right on consumers. They have done so, and this law would not in any way conflict with the aforementioned hypothetical Supreme Court ruling. | The US Constitution doesn't say one way or the other how a state's representatives are to be chosen, so until this law was passed in 1841, a state could have all of their representatives elected at-large, without districts. It is only recently that SCOTUS has gotten involved in redistricting questions: here is a summary of leading redistricting rulings. A recurring theme in these rulings has been the Equal Protection Clause, where certain redistricting plans (or non-plans) were found to violate that clause (especially ordering a state to redistrict when it refused to do so with the result being that population changes diluted the vote of those living in certain districts). Wesberry v. Sanders, 376 U.S. 1 held that The constitutional requirement in Art. I, § 2,that Representatives be chosen "by the People of the several States" means that, as nearly as is practicable, one person's vote in a congressional election is to be worth as much as another's thus redistricting is a justiciable question, answerable with respect to the federal government's need to enforce the 14th Amendment. It is not necessary to amend the Constitution further to specify a means of enforcing that clause. | In Torcaso v. Watkins, 367 U.S. 488 (1961), the US Supreme Court ruled unanimously that a similar provision in Maryland's constitution violated the First Amendment and could not be enforced. So presumably the North Carolina provision is similarly unconstitutional and unenforceable. It's not clear why it wasn't removed in 1971. I found references to a 2009 incident in which an avowed atheist named Cecil Bothwell was elected to the Asheville, NC city council. Opponents apparently threatened to mount a legal challenge to his eligibility under the Article VI provision. It's not clear if they actually tried to do so, but in any event, Bothwell served his full four-year term and was then re-elected for another. | From the U.S. Equal Employment Opportunity Commission (EEOC) website: An employer must have a certain number of employees to be covered by the laws we enforce. This number varies depending on the type of employer (for example, whether the employer is a private company, a state or local government agency, a federal agency, an employment agency, or a labor union) and the kind of discrimination alleged (for example, discrimination based on a person's race, color, religion, sex (including pregnancy), national origin, age (40 or older), disability or genetic information). All employers are covered, whether or not a particular regulation covers a particular employer is dependent on the number of employees. For example, age discrimination is covered by employers who have more than 20 employees and Equal Pay Act coverage is for virtually all employers. From the same web site: People who are not employed by the employer, such as independent contractors, are not covered by the anti-discrimination laws. Figuring out whether or not a person is an employee of an organization (as opposed to a contractor, for example) is complicated. If you aren't sure whether a person covered, you should contact one of our field offices as soon as possible so we can make that decision. The EEOC has regulations covering: Title VII of the Civil Rights Act of 1964 The Pregnancy Discrimination Act The Equal Pay Act of 1963 The Age Discrimination in Employment Act of 1967 Title I of the Americans with Disabilities Act of 1990 Sections 102 and 103 of the Civil Rights Act of 1991 Sections 501 and 505 of the Rehabilitation Act of 1973 The Genetic Information Nondiscrimination Act of 2008 The EEOC is an agency responsible for creating rules and regulations and enforcing civil rights laws against workplace discrimination. The regulations and enforcement actions are based on a large number of laws, any one of which may or may not apply to a particular employer. Exemptions are based on a particular anti-discrimination law, not on the agency itself. Each anti-discrimination law has a different set of entities to which the law applies and different sets of exemptions. | No Only the ratio decidendi of a case sets binding precedent. By definition, that has to be in the decision of the court’s majority because that’s what decided the case. If a minority decision disagrees with the majority on ratio, then the majority is the binding precedent. If the point is obiter, then it’s merely persuasive, not binding, irrespective of where it is. | The employer might be liable for a discrimination claim, under the doctrine of disparate impact. See Texas Department of Housing & Community Affairs v. The Inclusive Communities Project, Inc and references cited therein. The idea is that an employer can be liable absent proof of intentional discrimination when a practice disproportionately affects protected classes of individuals, and the practice is not justified by reasonable business considerations. So it would depend on why this particular state of affairs in employment came about. There is a test known as the 80% rule which attempts to quantify the notion of "under-representation" as evidence of discrimination. This test (not widely respected by the courts these days) might constitute evidence of discrimination, if a protected class is demonstrably under-represented. The current standard seems to be by comparison to random selection. In EEOC v. Sambo's of Georgia, Inc., 530 F. Supp. 86, the court found that a grooming policy had a disparate impact on members of a religion (Sikhism), and was thus contrary to Title VII of the Civil Rights Act of 1964, although a requirement to shave does not obviously discriminate on the basis of religion. This points to an important element of a successful disparate impact claim, that there has to be a policy with a causal effect. In the above scenario, there is no proposed policy that has this effect. Note that the burden of proof is on the person suing for relief – they must have a theory of something the company does that causes this hiring pattern, a practice that is discriminatory. The identified policy (whatever it might be) could be justified by a business necessity defense (Griggs v. Duke Power Co., 401 U.S. 424), by showing that the practice has a demonstrable relationship to the requirements of the job. That, b.t.w., would not excuse a racially or religiously discriminatory hiring policy for a factory manufacturing menorahs or kinaras. If a company recruiting locally in Boise ID had a 75% black work force, it would be reasonable to suspect that something was up. But legally, without showing that this results from a unjustified policy of the company, mere statistically anomalous distribution is does not sustain a claim of discrimination. |
Grounds For Divorce in Massachusetts If my wife wants to divorce me, does she need my consent? Does she need grounds - like I cheated (which I didn't and would never do). | The State of Massachusetts has "no fault divorce" as does every other U.S. state. Either spouse may unilaterally petition for divorce without grounds for divorce that have to be proven with evidence in court. A statement of a spouse under oath that there are irreconcilable differences in the marriage conclusively establishes a right to file for divorce. What if my spouse wants a divorce but I don’t? It is nearly impossible to contest a divorce. Since this state allows divorce due to “irreconcilable differences” all your spouse needs to prove is that they cannot live with you or no longer love you. For many people, this is a sign that it is time to move on since courts are not in the business of forcing an unhappy individual to remain married. If your spouse files a divorce based on fault, you can dispute the reasons you are at fault. But this will likely convert your divorce to a “no fault” divorce rather than stop it completely. (Source) Marital fault is not considered on the merits of child custody, property division, or alimony in Massachusetts. | This depends entirely on which law applies to the divorce. For example, if this happens under Australian law then it falls within the jurisdiction of the Family Court (a Federal court as the Commonwealth has power over marriage, not the states). They say: You can agree and not involve the court. If you agree you can, but are not required to, have the court formalise the arrangement. If you cannot agree, then you can apply to the court for financial orders. In general, the court is happy to allow couples to agree on whatever they want - for your example this extends from "Bob gets everything" to "Alice gets everything" and anything in between those extremes. If the parties don't agree (which is the most common situation) then the court will hear the evidence and make a decision: There is no formula used to divide your property. No one can tell you exactly what orders a judicial officer will make. The decision is made after all the evidence is heard and the judicial officer decides what is just and equitable based on the unique facts of your case. Factors the court is required to consider are: working out what you've got and what you owe, that is your assets and debts and what they are worth looking at the direct financial contributions by each party to the marriage or de facto relationship such as wage and salary earnings looking at indirect financial contributions by each party such as gifts and inheritances from families looking at the non-financial contributions to the marriage or de facto relationship such as caring for children and homemaking, and future requirements – a court will take into account things like age, health, financial resources, care of children and ability to earn. So, for your example, the answer to how property will be divided up is: Nobody knows until it is agreed or the court rules on it. | Keep in mind that a warrant doesn't require proof that you stole the property or have the property. Instead, the warrant is just authorization to look for that proof. The standard for securing a warrant is probable cause, which is a much lower bar to clear than people seem to think. It just requires that given everything the officer knows, there's a "substantial probability" that a piece of evidence will be in a given place at a given time. If the officer swore to a judge that a reliable source had told him that the letter was stolen, then seen in your front yard, and not seen since, I wouldn't be at all surprised if the judge gave him a search warrant. | Maybe, maybe not. The answer is implicit in the restraining order, which I assume you have a copy of. If the wording is unclear, you can ask your attorney. The order will state the consequences for violating the order, so you have some idea what the risk factor is. A person may also petition for a new restraining order to include bill-paying, which may or may not be granted. | we would like to know whether we have sufficient legal grounds to sever/terminate/exit this contract with Superior Management Co.*, if the company does not mutually agree to do so. No. In that event the HOA is stuck with the contract at least for the remaining part of the current period. The HOA's concern that the provider could breach the contract by significantly underperforming seems speculative and does not entitle the HOA to breach it first. Changes in the name and/or ownership of a party does not alter the parties' rights and obligations pursuant to the contract. This implies that neither party is entitled to disavow his obligations by terminating the contract altogether. For early & unilateral termination to be an option, it would have to be provided in the terms of the contract itself. | Bob's will leaves everything to Abby. Bob has a brokerage account solely in his name with no TOD on the account. Bob then dies. It is my understanding that for Abby to get the money, you have to go through probate. Am I right about that? Yes, this has to go through probate. I have been told that when you are leaving everything to a spouse you can skip probate. I am thinking that is wrong. You are correct. This said, in a very small dollar estate (e.g. $20,000, with the actual dollar amount varying state by state), some states allow you to transfer assets by affidavit rather than via the probate process, if the sold heir at all and will beneficiary are the same and there are no unpaid creditors with a claim against those funds. New Jersey has two sets of small estate procedures for estates under $50,000. The cutoff is sometimes $10,000, sometimes $20,000, and sometimes $50,000 depending upon the circumstances and the nature of the simplified process sought. It isn't clear to me that they apply in cases where the decedent has a will and therefore is not intestate. Small Estates General Summary: Small Estate laws were enacted in order to enable heirs to obtain property of the deceased without probate, or with shortened probate proceedings, provided certain conditions are met. Small estates can be administered with less time and cost. If the deceased had conveyed most property to a trust but there remains some property, small estate laws may also be available. Small Estate procedures may generally be used regardless of whether there was a Will. In general, the two forms of small estate procedures are recognized: Small Estate Affidavit -Some States allow an affidavit to be executed by the spouse and/or heirs of the deceased and present the affidavit to the holder of property such as a bank to obtain property of the deceased. Other states require that the affidavit be filed with the Court. The main requirement before you may use an affidavit is that the value of the personal and/or real property of the estate not exceed a certain value. Summary Administration -Some states allow a Summary administration. Some States recognize both the Small Estate affidavit and Summary Administration, basing the requirement of which one to use on the value of the estate. Example: If the estate value is 10,000 or less an affidavit is allowed but if the value is between 10,000 to 20,000 a summary administration is allowed. New Jersey Summary: Under New Jersey statute, where as estate is valued at less than $50,000, a surviving spouse, partner in a civil union, or domestic partner, may present an affidavit of a small estate before the Superior Court. Upon the execution and filing of the affidavit, the surviving spouse shall have all of the rights, powers and duties of an administrator duly appointed for the estate. New Jersey: New Jersey requirements are set forth in the statutes below. TITLE 3B ADMINISTRATION OF ESTATES–DECEDENTS AND OTHERS 3B:10-3. When spouse, partner in a civil union, or domestic partner entitled to assets without administration. Where the total value of the real and personal assets of the estate of an intestate will not exceed $50,000, the surviving spouse, partner in a civil union, or domestic partner upon the execution of an affidavit before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the assets are located, or before the Superior Court, shall be entitled absolutely to all the real and personal assets without administration, and the assets of the estate up to $10,000 shall be free from all debts of the intestate. Upon the execution and filing of the affidavit as provided in this section, the surviving spouse, partner in a civil union, or domestic partner shall have all of the rights, powers and duties of an administrator duly appointed for the estate. The surviving spouse, partner in a civil union, or domestic partner may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall state that the affiant is the surviving spouse, partner in a civil union, or domestic partner of the intestate and that the value of the intestate’s real and personal assets will not exceed $50,000, and shall set forth the residence of the intestate at his death, and specifically the nature, location and value of the intestate’s real and personal assets. The affidavit shall be filed and recorded in the office of such Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.1; 2004, c.132, s.77; 2005, c.331, s.24; 2015, c.232, s.1. 3B:10-4. When heirs entitled to assets without administration Where the total value of the real and personal assets of the estate of an intestate will not exceed $20,000 and the intestate leaves no surviving spouse, partner in a civil union, or domestic partner, and one of his heirs shall have obtained the consent in writing of the remaining heirs, if any, and shall have executed before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the intestate’s assets are located, or before the Superior Court, the affidavit herein provided for, shall be entitled to receive the assets of the intestate of the benefit of all the heirs and creditors without administration or entering into a bond. Upon executing the affidavit, and upon filing it and the consent, he shall have all the rights, powers and duties of an administrator duly appointed for the estate and may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall set forth the residence of the intestate at his death, the names, residences and relationships of all of the heirs and specifically the nature, location and value of the real and personal assets and also a statement that the value of the intestate’s real and personal assets will not exceed $20,000. The consent and the affidavit shall be filed and recorded, in the office of the Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.2; 2004, c.132, s.78; 2005, c.331, s.25; 2015, c.232, s.2. The consent and the affidavit shall be filed and recorded, in the office of the surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S. 46:14-7 and R.S. 46:14-8 to take acknowledgments or proofs. | If one day the child goes around to the father's house, perhaps in a state of upset, and says, "That's it, I'm staying," what is the legal position of the father? An eleven year old child really has no say in the matter. A judge in a custody case may consider what the 11 year old has to say but is unlikely to give it much weight. (In contrast, a judge is likely to give a lot of weight to the views of a child who has a job, who is doing O.K. in school, and is a year or two from becoming a full fledged adult.) This is up to his parents to resolve absent circumstances not present here (e.g. the child has made bona fide allegations of child abuse, or the parents are both incarcerated). And, if the parents can't resolve the dispute, it is up to a court in a case where parenting time is at issue (probably either a legal separation or a divorce in this case). For example, while (as noted below) the police will not generally drag a child kicking and screaming to the other parent without a court order, if the child is at his father's house, the father can absolutely drag the child kicking and screaming to the child's mother's house, no matter how much the child doesn't like it. Moreover, while the father will not be violating any law, if he does not do that, a child custody judge is likely to look dimly upon a parent who intentionally withholds visitation from another parent without good cause, when the court considers what kind of child custody arrangements to put in place. And, the court has extremely great discretion in these matters. The judge is also likely to be pretty unhappy with both of the parents for failing to be capable of communicating or cooperating over child rearing related issues, because they are apparently so focused on not getting along with each other over their issues with each other. In particular, if the mother calls the police claiming "child abduction," what will be the police position? Will they come to the door of the father? Will they drag the child kicking and screaming back to mother's house? It is not generally illegal for a married parent in a situation where there is no child custody order in place to have that parent's child with them over the objection of the other married parent. Absent a court order to the contrary, the police will probably call this a "civil matter" and will be unlikely to take any action until there is court guidance, absent exigent circumstances like evidence of recent not previously adjudicated claims of child abuse or neglect. The way to resolve this would be with a court filing of some sort seeking to resolve the parenting time issue, if necessary, on an emergency basis. Post-Script Whether or not the parents want to end the marriage, this situation is long overdue for court intervention. I've had couples who "pull the trigger" too soon, but this would not be a case of that type. Either the father or the mother needs to find a solicitor (if at all possible to afford that) and get the court system involved. If there is a breakdown in communications over matters related to the child, and the child is not cooperating in the face of an ambiguous parenting situation involving two parents who can't communicate about their child, the situation is out of control. Prompt court action could prevent a more negative outcome in the future by creating stability and structure in the situation. | Short Answer I was wondering if it exists the possibility of signing a legal agreement before impregnation that states legally that both parents compromise into offering shared physical custody of the child to each other in case of divorce or separation. Do theses types of contract exists? are they legal? I currently live in Switzerland, but the question is meant generally. Agreements of this type are not valid in Switzerland, the U.S., Australia, or any other jurisdiction of which I am aware. There are some fine nuances to this general rule, however, that are explored below. Obviously, of course, there are many countries in the world, and there could be an outlier out there somewhere. Exceptions For Choice of Family Religion Agreements In particular, in some countries, such as Israel and India, the substantive family law rules that apply to a married couple and their children are governed by the religion of that family as determined by law. Thus, Muslims families and Hindu families in India, for example, are governed by different laws related to child custody. In these countries, there is a legislatively approved set of family laws for each faith, but the laws for members of one religion are not the same as the laws for members of another religion, and there are typically rules to determine which sets of family law to apply in cases where the parents of a child belong to different religions. Pre-nuptial agreements in these countries may govern, to some extent, how a married couple's religion is determined for intra-national choice of law purposes, although they cannot specifically resolve custody issues on a pre-dispute basis. U.S. Law In General This would not be enforceable in most U.S. states. Agreements between parents in matters involving children (even post-dispute) are generally not legally binding, because the court has an independent duty to evaluate the best interests of the child under the circumstances as they actually present themselves. Courts can and do appoint third-party guardians ad litem to evaluate the best interests of the children when they have any reason to doubt the judgment of the parents. Put another way, pre-nuptial agreements and post-nuptial agreements, may govern property division and maintenance and restoration of name and inheritance rights and enforcement of economic provision rules, in the event of death or divorce, but may not govern parental responsibilities or child support or the circumstances under which the marriage may be terminated. Post-Dispute Agreements In practice, if parents come to a post-dispute agreement that happens to track the outlines of a non-binding pre-dispute agreement regarding parenting time and parental responsibilities, and the agreed resolution seems reasonable after perfunctory due diligence, a Court would usually ratify that agreement without much second guessing. But, the pre-dispute agreement would be only marginally relevant in the event of a dispute and would not have legal validity. It might be considered by a court as one factor among many in addressing the parenting dispute, as a source of ideas for a resolution and to ascertain the expectations and perspectives of the parents, but would not be given much weight in most cases. Exceptions For Dispute Resolution Method Agreements The exception would be that in some jurisdictions, a mediation or arbitration clause for parenting disputes in a material agreement would be honored, although the same substantive law would apply, in theory. Exceptions For Assisted Contraception And Surrogacy Agreements Note, however, that most jurisdictions in the U.S., do honor and give legal effect to a contract regarding the intended parent in a medically assisted conception or surrogacy contract, in which a pregnancy arises through some means other than intercourse between a man and a woman which of the source of the sperm and egg from that man and that woman that gives rise to a fertilized egg (e.g. cases of sperm donation, artificial insemination, in vitro fertilization, etc.). In those cases, the default rule is generally that the legal parents of the resulting child are the intended parents under the contract. But, this is purely an agreement governing paternity, and not parenting once a child is born. Swiss Law While I do not have first hand knowledge of Swiss law, a digest of Swiss law prepared by Westlaw (a major law book publisher and online legal research provider) does state the rule of Swiss law clearly, however: The areas a pre-nuptial agreement can cover are fairly limited. The following cannot be determined in advance: The preconditions for a divorce, nullification or separation of a marriage are ultimately governed by law. Any agreements that are not compliant with the law are invalid. Agreements on arrangements for children, in particular about parental responsibility, visiting rights or maintenance, made in advance, are not binding. Any amounts saved in pension funds during a marriage are divided in the event of a divorce. Waiving such a division is only possible under very restrictive conditions. Agreements in a marital contract that are not compliant with the law are invalid. This source also identifies the precise statutes and treaties that apply to resolve these questions of Swiss law. Choice of Law and Forum Related Issues There is also an implicit choice of law issue presented. Choice Of Law and Forum Agreements Are Usually Void Generally speaking, under U.S. law, these issues are governed in domestic cases by the state that is the "home state" of a particular child under a statutory test and the parents may not contractually agree to a choice of venue. In international cases by the state and country that are the home state and country of the child under a test established by treaty which may not be contractually agreed to in advance. Since the applicable statutory tests in the U.S. usually direct a court to apply the laws of the state with which the child has the strongest residential connection (except for Native American children whose family law disputes are subject to tribal law), and since laws relating to divorce and parenting are matters of state and not federal law for the most part (except as to choice of law and choice of forum issues, and certain federal welfare program guidelines for child support that states have economic incentives to comply with and all do), the law governing parental rights and responsibilities (and over the circumstances when a couple may get divorced) may change over time as the family (and each particular child) moves over the course of their lives. In international cases where there is not treaty in place between the potentially relevant countries (and in which diplomatic personnel or members of foreign royal families or families of heads of state are not involved), a U.S. court will generally apply the law of its own state in all cases where it has jurisdiction over the child, or of both parents. Jurisdictional disputes and inconsistent decrees are resolved in part through diplomatic channels at the national level in these cases. There Is Little Variation In U.S. Substantive Custody Law In practice, this isn't a very important observation in domestic cases, however, because almost every U.S. state gives judges extremely broad discretion to handle custody disputes on a case by case basis under a "best interests of the child" standard during the last several decades (even though this isn't constitutionally required), subject only to the barest U.S. constitutional limitations prohibiting decisions that amount to a termination of a legal parental relationship without certain forms of due process, and there aren't huge differences in the case law applying that standard in practice between states. The differences between particular judges in a particular county would typically be as great or greater than the difference between different states, when it comes to final outcomes in disputed and litigated cases. Before the best interests of the child standard was adopted more or less universally, many states had a sex specific "tender years doctrine" that presumptively gave custody of younger children to mothers and older children to fathers. But that standard was held to be unconstitutional because it discriminated based upon sex. In each state where the tender years doctrine or similar sex specific custody doctrines were held to be unconstitutional, the "best interests of the child" standard was adopted rather than a gender neutral standard that provided more guidance to judges such as a dictate to maintain the status quo as much as possible such as a "primary caretaker presumption" (which many judges applying the "best interests of the child" standard actually apply in practice). Most European countries also follow the "best interests of the child" rule for child custody. One of the big differences between jurisdictions in their laws typically involve issues like the standing of people other than parents to intervene in parenting litigation, such as grandparents, stepparents and social workers, and the rights of these third-parties vis-a-vis the legally recognized fathers and mothers of a child, and the circumstances under which an adoption and related relinquishment of parental rights is valid. The procedures that apply in family law cases also often differ significantly between jurisdictions. Exception For Post-Dispute Choice of Law and Forum Agreements However, once there has been a litigated dispute in the first instance, that jurisdiction will generally retain authority over the parenting of the child set forth in a decree. But if there is an agreement of the parents which has been ratified by a court regarding choice of law and venue that will be honored in a post-dispute settlement agreement. Also, there are typically statutory circumstances that cause the original jurisdiction to address a parenting dispute to lose authority over the child. For example, suppose that a couple divorces in England with a separation agreement approved by a court that states that the divorce court in London shall have continuing jurisdiction over future custody and child support disputes and the London divorce court approves that agreement. A U.S. or Swiss court would usually defer to the London divorce court for these matters at that point, unless some emergency or change of circumstances undermined the relevance of London to future disputes involving the child. |
Legal challenges against age-restricted housing It’s fairly common when looking for real estate to see “adults only,” “seniors only,” or “55+” restrictions for strata/condominium properties. I would expect this to be a cut and dried case of discrimination – one can imagine a “whites-only” townhouse complex (rightfully) going down like a lead balloon. In BC, this discrimination is explicitly allowed in the Strata Property Act: The strata corporation may pass a bylaw that requires one or more persons residing in a strata lot to have reached a specified age that is not less than 55 years. Has this kind of discrimination been tested in court or by a human rights tribunal before? Is it likely any such challenge would succeed? (I’m specifically thinking about British Columbia but I expect any Canadian jurisdiction would be similar.) | The B.C. Human Rights Code exempts age restrictions for 55+ in relation to tenancy. See Human Rights Code, s. 10. The subsection prohibiting discrimination in tenancy on the basis of age "does not apply": if the space is a rental unit in residential premises in which every rental unit is reserved for rental to a person who has reached 55 years of age or to 2 or more persons, at least one of whom has reached 55 years of age Further, as to condominium bylaws, in 2022, the Province enacted Bill 44, the Building and Strata Statutes Amendment Act, which makes any strata age restriction below the age of 55 invalid (which you have quoted a portion of). Human Rights Tribunal The Human Rights Tribunal can only provide remedies for claims arising under the Human Rights Code. Given that the Human Rights Code does not provide a basis for discrimination claims in tenancy when the age of distinction is 55+, any valid strata by-law relating to age of residents will by definition fall outside of the scope of a Human Rights Code complaint. And even when the Strata Property Act allowed all sorts of age restrictions, the BC Human Rights Code does not provide a remedy when the distinction is authorized by another act (see s. 41(2); Hallonquist v. Strata Plan NW307 and another, 2014 BCHRT 117): Nothing in this Code prohibits a distinction on the basis of age if that distinction is permitted or required by any Act or regulation. Constitutional challenge in a court You also ask about a challenge in a court. I assume you consider that the challenge would be based on s. 15(1) of the Charter (equality rights). There are three potential targets of the challenge: the strata by-law that restricts residency to people aged 55+; the provincial statute prohibiting strata by-laws from imposing any age restriction unless it is an age restriction based on an age not less than 55 years; the carve-out in the Human Rights Code for tenancy restrictions for ages 55+ The Charter challenge to the strata by-law itself would face the barrier that a British Columbia court has held that stratas are not "government" for the purpose of the Charter, so are not subject to Charter challenges: Strata Plan NW 499 v. Kirk, 2015 BCSC 1487. I have quickly added this final portion in response to a clarification of the question, but there is more to say. I will return to explain the law relating to partially ameliorative legislation. | Even though student status is not on the list of protected classes, this still might be discrimination. By proxy. Status as student can be a proxy for age, race, and/or color. Maybe even religion if there is a religious school nearby! In fairness to the store manager, when a pack of ten kids comes rolling in on the way home from school things can get pretty hectic. Rather than try to kick out the problem kids many managers will attempt to avoid the problem in the first place. Also, a sign like this might help the manager be less discriminatory. For example, let's say he lets all kids in and only kicks out the ones who are causing problems. If those problem kids are all in one protected class and it's different from the kids who don't get kicked out, the manager looks like he's discriminating based on that protected class. Discrimination by proxy can be hard to prove and I am not sure of the burden of proof in Canada. I have read that "Canadian experience" is used as a proxy in employment discrimination and has been getting some attention lately. That might be a good issue to keep an eye on as it may define proxy discrimination jurisprudence. | Who Owns The Bunker? Your relative obviously owns the cellar up to their land property boundary. The people who own the other land would have originally been the owners of that portion of the bunker, assuming that it was not permissive (if it was permissive, an easement by estoppel probably would have arisen). So, then the question is, whether the people in the chain of title to the relative acquired ownership of that portion of the bunker by adverse possession. Normally, adverse possession is acquired when someone occupies land under a claim of right that is open, notorious and hostile. While the use of the bunker would be "hostile" in this case (because the other property owners didn't have access to the bunker), it is not at all clear that it was "open and notorious". Indeed, apparently, the other land owners weren't aware that it existed. So, there would probably not be "squatter's rights" in this situation. Also, adverse possession can't run against the sovereign, so to the extent that the bunker goes under public land (e.g. a public street), that also can't be adversely possessed and that portion of the bunker remains the property of the sovereign land owner. @PaulJohnson in a comment to another post notes that: It sounds like your relative has one of the secret bunkers built for the "Auxiliary Units" who were to wage guerilla war from behind the lines after a successful German invasion. bbc.co.uk/news/av/uk-37947840/… If this were the case, and the government authorized its construction, there would probably be an implied easement that would allow the bunker to be the property of the person owning the entry to it, rather than the other property owners. But, as you note, proving that case would be difficult. It might be possible to scour declassified civil defense records from the WWII era to determine if this was the case, but you might need to employ an archivists or historian to get to the bottom of this question. What if they sell it? Suppose that they do sell it. What happens? Since title is certificated in Britain, there would be no title insurance company to compensate the buyer if someone later claimed to own the property. Your relative would have a warranty of title inherent in the deed to the portion of the property that is legally described in the deed (unless the property were sold by a quitclaim deed specifically disavowing any promise that what was sold was owned by the seller), but that warranty would probably not include the portions of the bunker outside the boundaries of their lot because that is not included in the legal description of the property on the property certificate or the deed. So, if it was sold, the buyer might not have any claim against the seller if the buyer did not get good title to the entire bunker, and would have no one to sue at all, if your relatives died before litigation over ownership of the bunker arose. The buyer might sue your relatives for common law fraud if the bunker were described in the marketing materials for the sale, but if they were told that some of the bunker went outside the lot and that its legal status was unknown, or if the property was sold by a quitclaim deed, that suit would probably not be successful. Other Options Depending upon whether the owner is on good terms with his neighbors, the owner could probably buy the subsurface rights or some sort of easement to that property from the neighbors under whose land it runs, and might even be able to purchase such rights from the local council where it runs under a street. Negotiating the price would be tricky. On one hand, it doesn't hurt the other owners at all. On the other hand, they have the power to deprive your relatives of all use of the property. Often deals like this are done for nominal consideration between people on good terms with each other, but for extortionate prices when people are not on good terms with each other. | No The argument is vacuous in any event because AFAIK all jurisdictions that enforce sex discrimination laws have parental leave (paid or unpaid), not maternity leave so a man is just as likely to need it as a woman. This, of course, raises the issue of discrimination by marital status (on the basis that unmarried people are arguably less likely to have children) or age (on the basis that people outside 'childbearing' age are less likely to have children; fortunately these types of discrimination are also illegal. Notwithstanding, the loopholess you think there are in the laws are simply not there. For example s14 "Discrimination in employment or in superannuation" of australia Sex Discrimination Act 1984 starts with: (1) It is unlawful for an employer to discriminate against a person on the ground of the person's sex, sexual orientation, gender identity, intersex status, marital or relationship status, pregnancy or potential pregnancy, breastfeeding or family responsibilities: Later in s30 "Certain discrimination on ground of sex not unlawful" it says: (2) (a) the duties of the position can be performed only by a person having particular physical attributes (other than attributes of strength or stamina) that are not possessed by persons of a different sex from the relevant sex; If the job requires excessive strength or stamina, then you test your recruits for the level of strength or stamina the job requires. | It is entirely legal to discriminate on arbitrary grounds. What is not legal is to discriminate on the basis of a protected category, for example race. The law say that you cannot favor or disfavor a customer because of their race. Federal law specifically prohibits discrimination on the basis of race, color, religion, or national origin, but not age or gender (disability is more complicated). Moreover, the grounds are not arbitrary. The establishment is at legal risk if a customer does not wear eye-protection, and you have no right to compel them to assume that risk: it's a perfectly normal business decision. The law states that "Customers are not allowed to use a tanning device unless the customer uses protective eyewear", and verifying that you have such eyewear is the minimal way of assuring compliance with the law. | I gather that the numerous ramifications you outline are merely contexts and that your main concern is about the application of contract law (contract law in the U.S. does not really vary among states). Thus, I will not really delve in the intricacies of --for instance-- privacy or copyright issues arising from the commercial use of a person's likeness that you mention in one of the scenarios. As a starting point, one needs to bear in mind that: a contract is an exchange of considerations under terms and conditions entered knowingly and willfully by the parties, which can be evidenced by the parties' subsequent conduct (that is, not just by signing a document); and a contract is unenforceable if it contravenes public policy and/or the covenant of good faith and fair dealing. Accordingly, the questions are (1) whether a person knew or reasonably should have known about the terms & conditions at or by the time of those events which trigger obligations pursuant to the contract; and (2) whether the provisions therein are unreasonable, illegal, or tantamount to a penalty, especially in the event that the party breaches or repudiates the alleged contract (see the Restatement (Second) of Contracts at § 356(2)). The scenario of house for sale entails various difficulties as per contract law and otherwise. Here are some of those issues: Are visitors properly (including "beforehand") notified about the "walkway clause"? If not, the contract is void because it cannot be said that visitors knew about & accepted that condition. Does the house provide alternatives for lawful & informed visitors to safely avoid the walkway? If not, then the seller/owner might end up incurring premises liability with respect to those visitors who get injured in making their reasonable effort not to trigger the "walkway clause". Is the house owner realistically able to prove that use of the walkway by lawful & informed visitors is sufficiently "inconsistent with the offeror's ownership of offered property" so that triggering a house sale is a reasonable consequence (see Restatement at §69(2))? Is the owner-imposed mortgage rate compliant with state law pertaining to granting of credit & loans? These exemplify only some of the burdensome complications when trying to enforce "contracts" which are extravagant or quite one-sided. Lastly, as a side note, the presumption that a person reading the poster and walking in the intended area does not thereby receive consideration is not necessarily accurate. As an example, the "intended area" could have been devised by an entity in the business of enjoyment and recreation, such as a private park. The person who deliberately walks in (regardless of whether he read the poster) certainly receives a consideration, which is the amusement or recreation for which the park was designed. | You have to start with the pertinent ADA regulations, 28 CFR Part 36, and esp. subpart B which gets to the prohibition. Under §36.201(a), No individual shall be discriminated against on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation by any private entity who owns, leases (or leases to), or operates a place of public accommodation. After that under activities, it is stated that A public accommodation shall not subject an individual or class of individuals on the basis of a disability or disabilities of such individual or class, directly, or through contractual, licensing, or other arrangements, to a denial of the opportunity of the individual or class to participate in or benefit from the goods, services, facilities, privileges, advantages, or accommodations of a place of public accommodation. and also A public accommodation shall not afford an individual or class of individuals, on the basis of a disability or disabilities of such individual or class, directly, or through contractual, licensing, or other arrangements, with the opportunity to participate in or benefit from a good, service, facility, privilege, advantage, or accommodation that is not equal to that afforded to other individuals. moreover "separate but equal" is not allowed. The sign does not articulate any denial of opportunity, so that should be the end of the discussion. OTOH I suspect that a sign saying "Please do not enter this store if you are white" would be held to be discriminatory, as an indirect denial of permission to enter based on race. §36.208 introduces two important exceptions. First, This part does not require a public accommodation to permit an individual to participate in or benefit from the goods, services, facilities, privileges, advantages and accommodations of that public accommodation when that individual poses a direct threat to the health or safety of others. That means that (irrespective of the fact that covid is not a legal disability) it is legal to exclude direct threats to the health of others. And furthermore, In determining whether an individual poses a direct threat to the health or safety of others, a public accommodation must make an individualized assessment, based on reasonable judgment that relies on current medical knowledge or on the best available objective evidence, to ascertain: The nature, duration, and severity of the risk; the probability that the potential injury will actually occur; and whether reasonable modifications of policies, practices, or procedures or the provision of auxiliary aids or services will mitigate the risk. Based on reasonable medical judgment and innumerable official government proclamations, it is reasonable to believe that a person with covid symptoms pose a threat to public health. The law doesn't require you to be omniscient and actually know that customer A has covid and customer B has asthma. §36.301 then says more about possible screening requirements. It is generally expected that everybody knows the law and will follow the law: ignorance of the law is no excuse, nor is it a cause for a discrimination claim. It would not be legal to exclude a person from a public accommodation when they pose no threat to public health. The customer with asthma is expected to know this law, and is expected to not infer incorrectly that the sign implies that he is being illegally excluded. The customer with covid is also expected to know this law, and is expected to know that it refers to him – as is allowed under the law. Potentially illegal discrimination enters the picture once actual exclusion happens, getting you back to "individualized assessment, based on reasonable judgment". A rule that "anybody who coughs gets thrown out" is most likely to not pass muster as a reasonable health-based criterion. Including a temperature scan is likely to put the practice within the realm of the reasonable. | Can a private company refuse to sell a franchise to someone solely based on being black? No. Racial discrimination in franchising by a private company in the United States is prohibited by 42 U.S.C. § 1981 and also under many state laws such as Cal. Civil Code §§ 51, 51.8, and is further informed by the definitions of 42 U.S.C. § 2000e. See also, this commentary. 42 U.S.C. § 1981 provides in the pertinent part: All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts . . . as is enjoyed by white citizens. . . . [T]he term ‘make and enforce contracts’ includes the making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship. Many cases have enforced this protection from racial discrimination in the franchising context. See, e.g., Int’l House of Pancakes, Inc. v. Albarghouthi, No. 04-cv02264-MSK-MEH, 2007 WL 2669117 (D. Colo. Sept. 6, 2007); Elkhatib v. Dunkin’ Donuts, Inc., 493 F.3d 827 (7th Cir. 2007); Harper v. BP Exploration & Oil, Inc., 134 F.3d 371 (6th Cir. 1998); Pointer v. Bldg. Stars Advantage, No. 4:03-cv-01237-HEA, Bus. Franchise Guide (CCH) ¶ 12, 960 (E.D. Mo. Apr. 26, 2004), aff’d, 115 F. App’x 321 (8th Cir. 2004); Home Repair, Inc. v. Paul W. Davis Sys., Inc., No. 98 C 4074, 1998 WL 721099 (N.D. Ill. Oct. 9, 1998) (motion to dismiss); 2000 WL 126905 (N.D. Ill. Feb. 1, 2000) (motion for summary judgment); Smith v. Molly Maid, Inc., 415 F. Supp. 2d 905 (N.D. Ill. 2006). Employment law protections rarely apply to franchise relationships. See Adcock v. Chrysler Corp., 166 F.3d 1290, 1294 (9th Cir. 1999) (holding that because Chrysler did not control day-to-day operations of dealership, dealer would not be considered employee for sex discrimination claim); Mangram v. Gen. Motors Corp., 108 F.3d 61, 63 (4th Cir. 1997) (holding that General Motors dealers are not employees of General Motors and that plaintiff, at best, demonstrated that as a participant in General Motors’ Minority Dealership Development Program he was a trainee for a nonemployment relationship with General Motors for purposes of age discrimination claim). This question was a result of a recent conversation regarding Chick Filet only selling their franchises to Christians. I thought that was discriminatory, but was told a private company can do anything they want because they are privately owned. I find this very hard to believe is the case in 2021. Can anyone shed some light on this subject? Not all kinds of discrimination are prohibited by Section 1981 (which was enacted shortly after the adoption of the 14th Amendment in the post-U.S. Civil War context and is the only or primary federal non-discrimination law applicable to franchise contracts), although state law protections are often broader. See Saint Francis Coll. v. Al-Khazraji, 481 U.S. 604, 613 (1987)(holding that § 1981 does not address discrimination claims based on national origin); Runyon v. McCrary, 427 U.S. 160, 167 (1976) (noting that § 1981 does not cover discrimination based on gender or religion); Kodish v. United Air Lines, Inc., 628 F.2d 1301, 1303 (10th Cir. 1980) (finding age discrimination claim not addressed by § 1981). In particular, discrimination on the basis of religion in franchising contracts is not prohibited by federal law, although it is prohibited by state law in some states. But a franchisee in operating the franchise business must follow all state and federal non-discrimination laws that apply to public accommodations with respect to their customers, and must follow all state and federal non-discrimination laws that apply to employees with respect to their employees. |
Can Meta create a Twitter clone? Meta is about to release an app called Threads that has been labeled by news sources as a Twitter rival or Twitter clone. I don't know how similar Threads actually is to Twitter, but hypothetically if it were almost identical, would that be legal? More generally, can anyone just copy an existing website (without copying the code or images)? Could I make a website that lets people post pictures like Instagram but call it MyPics? How similar do two websites or apps have to be before there's a legal/copyright issue? | More generally, can anyone just copy an existing website (without copying the code or images)? Yes. Could I make a website that lets people post pictures like Instagram but call it MyPics? Yes. In general, copyright protects particular expressions of ideas, not higher level ideas or concepts. | The second inferred question is "How does Twitter conform to GDPR?" See the Twitter GDPR FAQ for details on if Twitter is a data controller or a data processor, how Twitter complies with the legal requirements for transferring data, etc. Re: the original question regarding scraping and distributing Twitter data: Read Twitter's Twitter Terms of Service, which is a legally binding contract for use of their service. By using Twitter (or accessing Twitter without an account), you agree to that contract. Twitter very clearly states what they allow as legal uses of their service; pertaining to scraping and selling and/or sharing data: You also agree not to misuse our Services, for example, by... (iii) access or search or attempt to access or search the Services by any means (automated or otherwise) other than through our currently available, published interfaces that are provided by Twitter (and only pursuant to the applicable terms and conditions), unless you have been specifically allowed to do so in a separate agreement with Twitter (NOTE: crawling the Services is permissible if done in accordance with the provisions of the robots.txt file, however, scraping the Services without the prior consent of Twitter is expressly prohibited); ... If you want to reproduce, modify, create derivative works, distribute, sell, transfer, publicly display, publicly perform, transmit, or otherwise use the Services or Content on the Services, you must use the interfaces and instructions we provide, except as permitted through the Twitter Services, these Terms, or the terms provided for (developers) So you can scrape Twitter with prior consent, or scrape according to the robots.txt file, which shows Twitter's limits on what you can scrape. If you don't follow the TOS, you risk Twitter taking legal (civil, possibly criminal, according to jurisdiction) action against you. | They are claiming copyright protection so you cannot copy it unless fair dealing exemptions apply. However, there is no copyright in facts - only in they way facts are presented. If you present them in a different way ... | If you do, you will probably be faced with a lawsuit. If the program did something that they don't do, it might be okay (but hire a lawyer to be sure). Perhaps a plumbing app would be safe. They (Meta) do state that Meta is one of their trademarks, and you can verify that here. That means that they have the exclusive right to use the mark "Meta" in the particular spheres where they operate, namely G & S: Identification verification services; Online social networking services; Personal concierge services for others comprising making requested personal arrangements and reservations and providing customer-specific information to meet individual needs; Providing access to computer databases and online searchable databases in the fields of social networking; Social introduction and networking services; Social networking services related to sports, fitness, and coaching activities provided through a community website online and other computer and electronic communication networks; User verification services; Social introduction, networking and dating services as well as Computer hardware; Application programming interface (API) for software which facilitates online services for data retrieval, upload, download, access and management; Computer peripheral devices; Virtual, augmented, and mixed reality software for use in enabling computers, mobile devices, to provide virtual reality experiences; Software for integrating electronic data with real world environments for the purposes of entertainment, education, communicating; Virtual reality computer hardware; Virtual reality software for use in enabling computers, mobile devices, to provide virtual reality experiences; Motion tracking sensors for virtual reality technology; Motion tracking sensors for augmented reality technology; Digital media streaming devices; Wearable computing devices comprised primarily of software and display screens for connection to computers, mobile devices, and in order to enable virtual reality and augmented reality world experiences; Software for tracking motion in, visualizing, manipulating, viewing, and displaying augmented and virtual reality experiences; Software, firmware and hardware for use in visual, voice, audio, motion, eye and gesture tracking and recognition; Hardware and software for operating sensor devices; Electronic sensor devices, cameras, projectors, and microphones for gesture, facial, and voice detection, capture and recognition; Hardware and software for detecting objects, user gestures and commands; Wireless computer peripherals; Computer software for modifying photographs, images and audio, video, and audio-visual content with photographic filters and augmented reality (AR) effects, namely, graphics, animations, text, drawings, geotags, metadata tags, hyperlinks; Computer software, downloadable computer software and mobile application software for facilitating interaction and communication between humans and AI (artificial intelligence) platforms, namely, bots, virtual agents and virtual assistants; Application programming interface (API) software for allowing data retrieval, upload, access and management; Software for organizing images, video, and audio-visual content using metadata tags; Application programming interface (API) for use in developing AI (artificial intelligence) platforms, namely, bots, virtual agents and virtual assistants; Computer software for sending and receiving electronic messages, graphics, images, audio and audio visual content via the internet and communication networks; Downloadable software, namely, instant messaging software, file sharing software, communications software for electronically exchanging data, audio, video images and graphics via computer, mobile, wireless, and communication networks; Computer software for personal information management, and data synchronization software; Computer software for use in facilitating voice over internet protocol (VOIP) calls, phone calls, video calls, text messages, instant message; Communication software and communication computer hardware for providing access to the Internet; Electronic display screens; Computer peripherals for remotely accessing and transmitting data; Computer hardware for displaying data and video; Computer peripherals for displaying data and video; Software to view virtual images in creating augmented reality; Computer software for setting up, configuring, operating and controlling wearable devices, computers, and computer peripherals; Computer software for accessing, monitoring, searching, displaying, reading, recommending, sharing, organizing, and annotating news, sports, weather, commentary, and other information, content from periodicals, blogs, and websites, and other text, data, graphics, images, audio, video, and multimedia content; Computer software for accessing, browsing and searching online databases; Computer software for accessing, monitoring, searching, displaying, reading, recommending, sharing, organizing, and annotating news, sports, weather, commentary, and other information, content from periodicals, blogs, and websites, and other text, data, graphics, images, audio, video, and multimedia content; Computer software for controlling the operation of audio and video devices; Computer software for creating, editing, uploading, downloading, accessing, viewing, posting, displaying, tagging, blogging, streaming, linking, annotating, indicating sentiment about, commenting on, embedding, transmitting, and sharing or otherwise providing electronic media or information via computer the internet and communication networks; Computer software for integrating electronic data with real world environments for the purposes of entertainment, communicating, and social networking; Computer software for modifying and enabling transmission of images, audio, audio visual and video content and data; Computer software for modifying photographs, images and audio, video, and audio-visual content with photographic filters and virtual reality, mixed reality and augmented reality effects, namely, graphics, animations, text, drawings, geotags, metadata tags, hyperlinks; Computer software for processing images, graphics, audio, video, and text; Computer software for sending and receiving electronic messages, graphics, images, audio and audio visual content via computer the internet and communication networks; Computer software for sending and receiving electronic messages, alerts, notifications and reminders; Computer software for social networking and interacting with online communities; Computer software for the collection, managing, editing, organizing, modifying, transmission, sharing, and storage of data and information; Computer software for the redirection of messages, Internet e-mail, and/or other data to one or more electronic wearable wireless communication devices from a data store on or associated with a personal computer or a server; Computer software for wireless content, data and information delivery; Computer software to enable accessing, displaying, editing, linking, sharing and otherwise providing electronic media and information via the internet and communications networks; Computer software to enable development, assessment, testing, and maintenance of mobile software applications for portable electronic communication devices, namely, mobile phones, smartphones, handheld computers and computer tablets; Computer software to enhance the audio-visual capabilities of multimedia applications, namely, for the three-dimensional rendering of graphics, still images and moving pictures provided as updates for or in combination with head-mounted display screen devices; Computer software, downloadable computer software and mobile application software for creating, managing and accessing groups within virtual communities; Computer software, namely, an application providing social networking functionalities; Computer software, namely, an interpretive interface for facilitating interaction between humans and machines; Downloadable computer software for finding content and content publishers, and for subscribing to content; Downloadable computer software for viewing and interacting with a feed of images, audio, audio-visual and video content and associated text and data; Gesture recognition software; Software for detecting objects, user gestures and commands; Software for operating sensor devices; Software to view virtual images in creating virtual, augmented and mixed reality; Interactive entertainment software; Location-aware computer software, downloadable computer software and mobile application software for searching, determining and sharing locations; Messaging software; Mixed reality software; Mixed reality software for interactive entertainment; Mixed reality software for navigating a mixed reality environment; Mixed reality software for object tracking, motion control and content visualization; Social assistant software; Software and firmware for enabling electronic devices to share data and communicate with each other; Software development tools; Software driver programs for electronic devices for enabling computer hardware and electronic devices to communicate with each other; Software for advertisers to communicate and interact with online communities; Software for alerts, messages, emails, and reminders, and for recording, organizing, transmitting, manipulating, reviewing, and receiving text, data, audio, image and digital files and display screens; Software for creating and managing social media profiles and user accounts; Software for creating, editing, uploading, downloading, accessing, viewing, posting, displaying, tagging, blogging, streaming, linking, annotating, indicating sentiment about, commenting on, embedding, transmitting, and sharing or otherwise providing electronic media or information via computer and communication networks; Software for creating, managing and accessing groups within virtual communities; Software for creating, managing, and interacting with an online community; Software for integrating electronic data with real world environments for the purposes of entertainment, education, communicating, and social networking; Software for modifying and enabling transmission of images, audio, audio visual and video content and data; Software for processing images, graphics, audio, video, and text; Software for social networking; Software for streaming multimedia entertainment content; Software and firmware for use in visual, voice, audio, motion, eye and gesture tracking and recognition; Software, namely, an interpretive interface for facilitating interaction between humans and machines; Video display software; Computer software, firmware and hardware for use in visual, voice, audio, motion, eye and gesture tracking and recognition; Computer hardware and software for operating sensor devices; Computer hardware and software for detecting objects, user gestures and commands; Computer software driver programs for electronic devices for enabling computer hardware and electronic devices to communicate with each other; Cameras; Wireless computer peripherals; Video receivers; Sensors for monitoring physical movements and dozens of other also-registered areas. | This is not "unfair competition". You are allowed to ask people for their views and take them into account in designing software, even with the specific intent that it compete successfully with existing software. In the US you have a protected right to do that under the First Amendment. If the chat site where you asked is run by the developer or owners of the app, they can ask you to avoid such question there, and even ban you from the site if they choose, because it is their site. But if you went onto a public site (like Stack Exchange, say, or Quora) the app owners would have no right to insist that you not ask for such opinions. The degree to which the design or interface of an app or other software may be protected against imitation is a complex one, and depends on the country involved. But widely known and used features such as a 'like' button, message threading, or a comment section are almost surely not protectable. Listening to users of existing simile products and getting their ideas on what works well and what is lacking is generally a good idea, and is in no way "unfair". | This would likely be considered a derivative work. You would need permission from the copyright holder to make it, especially if you intend to distribute it for profit. | The question as worded implies that if something is a parody it is automatically fair use or allowed in US copyright law. This is a myth. First of all, in a copyright context, the term "parody" is somewhat limited. In that sense, a "parody" is a new work which comments on the original (often but not always by mocking or ridiculing the original). A mere alternate version which modifies the form of the original, perhaps humorously, but not to comment on the original or perhaps on much of anything, is not a parody. A new work which modifies the original to comment on something else, but not on the original, is a satire. Of course many works may be both parodies and satires in this sense. See this law.se Q&A for extensive quotes from Suntrust Bank v. Houghton Mifflin Co 268 F.3d 1257 (The case of The Wind Done Gone vs Gone with the Wind) and discussion of what is and is not a parody in US copyright law, and when a parody is fair use. A parody, because it comments on the original, will often be found to be a fair use of the original. But not always. The full four-factor analysis must still be done, and the results are never certain until a court has passed on the specific case. See this law.se Q&A for more on fair use. I can't tell from the question whether the modified song is truly a parody in the sense used in copyright law. If not, it probably isn't fair use, although it might be for other reasons. By the way, a song written for a television show or video to be distributed commercially is a commercial use, even if a non-profit corporation is involved, and even if there is an educational purpose. Note that fair-use is a strictly US legal concept. Even if something is fair use under US law, it may be copyright infringement under the laws of some other country. | The only real recourse you have is to contact the webhost and try to convince them your content is really yours and file a DMCA Takedown request. How you convince them might be an issue; do you have any old screenshots? Original photos? Any proof that the content and photos are yours? The webhost appears to be https://datacamp.co.uk/ , unless the DNS is being proxied, since DNS points to CloudDNS https://mxtoolbox.com/SuperTool.aspx?action=dns:marksmayo.com NZ and UK are members of the Berne Convention and the Universal Copyright Convention, so there don't appear to be any arguments about not applying copyright law. You willingly gave up the domain, so you have no recourse or valid reason to try and regain ownership of the domain. You could try and contact the new owner of the domain by filing a complaint via the abuse email listed by the domain registar at https://www.godaddy.com/whois/results.aspx?&domain=marksmayo.com But they may not do anything, even if you can prove a copyright violation, since they only handle the domain registration and not the webhosting. How they got the content is another question: who was your webhost when you owned the site? Datacamp? Did they not delete it when you closed your account? How did the new owner come to get it? |
Could you be charged with manslaughter for obstructing an ambulance? There was a recent incident in London that has been all over the news where protesters blocked a road and eventually ended up blocking an ambulance. It was stated that they were aware of the ambulance yet still refused to move. Assume a hypothetical scenario where this ambulance was responding to a time sensitive incident, i.e, a stabbing victim, who was therefore suffering from blood loss, and it could be conclusively proven that the delays caused by these protesters were the sole reason that this victim ended up dying from a survivable injury. Could the protesters be charged with manslaughter, assuming it was evident they were aware of the ambulance's presence? | Charged? Of course, the police can charge you with anything at any time Could you be convicted? Maybe. Their best shot is charging you with “Manslaughter by an unlawful and dangerous act” also called constructive manslaughter. The Crown must prove your act: was intentional, was unlawful, leads the reasonable person to realise that some other person is at risk of physical harm, and caused the death. The first two are uncontestable: the protesters are deliberately engaging in an illegal act. No 3 would be up to the jury. No 4 is also up to the jury and would turn on the evidence that the delay to the ambulance caused the death. | A traffic accident is often not a crime even when someone is injured. So suing the police is unlikely to get you anywhere. You can get a lawyer and ask what your chances are to sue the driver who is the person who actually caused the injury, not the police. | In all common law countries, this would be the tort of battery (thus, illegal). The police might lawfully lay hands on the person, under certain conditions. First, the police would have to be legally arresting the person; second, the person would have to be (unlawfully) resisting that arrest. If the person acts in a way that a police officer "has reason to believe to be so mentally ill as to be incapable of taking care of himself", he may arrest the person (Mental Health Act 1987 art. 23). Part III (art. 20 ff) provides the legal background for the second path for arrest, via involuntary commitment. Under the circumstances you describe, a court would have to first order the person taken into custody (leading to an arrest, and possibly being subdued). The police would not be authorized to administer a sedative, so they would have to use physical restraint (handcuffs, hammer-lock and so on). The process is either initiated by a psychiatric professional, or by a relative (art. 20), then the court determines whether the person is to be so detained. | In the United States, there is no potential liability for the municipality or the police department. There is no legally enforceable duty of police to act to prevent either violations of the law, or apprehend criminals, or to prevent suicide of people who are not in police custody. Other countries have different laws on this subject. | In Massachusetts where I live, here are the general guidelines: In re G.L. c. 268, § 32B(b). A person can be charged with resisting arrest only when the officer is acting under the color of his official position (meaning he is on duty and acting according to those duties). The Commonwealth must also prove that the defendant knew that the person seeking to make the arrest was a “police officer.” The Commonwealth may do so by proving that the officer was in uniform or, if not in uniform, identified himself (herself) by exhibiting his (her) credentials as a police officer while attempting to make the arrest. Such credentials would include such things as a badge, insignia, identification card, police radio, or other police equipment such as a clearly identified police vehicle. Thus, in Massachusetts according to usual legal interpretation: (1) The officer must be on duty and acting in an official capacity. (2) The officer must be provably known to be a police officer by some means to the person charged. Resisting arrest must be ancillary to some other charge. You cannot just be charged with "resisting arrest" unless you are actually being arrested on some other charge (or interfering with someone else being arrested). So, as far as a search is concerned, even if the resisting arrest charge were thrown out, the real question would be why was the person being arrested in the first place? That would determine the admitability of the evidence. | You are responsible It is unlikely that the arrangement you had with the sitter amounts to a contract. Even though there was consideration on both sides, at first blush it seems unlikely that both of you intended to create legal relations. See What is a contract and what is required for them to be valid? Notwithstanding, if there is a contract it is silent on who is responsible to for injury to the pet so it would fall back on the law of negligence anyway. For the sitter to be responsible, she must have been negligent. She wasn't. See Is there liability for pure accidents? Looking at the elements: a duty to the plaintiff, such a aduty probably exists. breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), she didn't (see below). the plaintiff must have suffered actual harm, no question that you have. the negligent conduct was, in law, the cause of that harm, and that harm was foreseeable, probably it wasn't (see below). Here are the facts: She took the dog on public transport - not unreasonable, many people do. The fact that you wouldn't is irrelevant since you did not communicate this prohibition to the sitter. She took it to an off-leash park - not unreasonable, that's what they are for. She rode an escalator - it is unclear if she carried the dog or expected the dog to ride the escalator itself. The first is clearly reasonable, the second may or may not be depending on the size of the dog etc. She noted the injury and had it treated - eminentely reasonable. So, in general, she has acted as a reasonable person would. It is also far from clear to me how any of the decisions made would result in foreseeable harm to the dog. Remembering that the standard is would a reasonable person foresee that there was a risk of harm barring extraordinary circumstances. By the way, the legal reasoning is exactly the same if you had entrusted her with your child or your car. | You are free to ask them to stop. If they do, great. If they don’t, you legal options depend on if they are legally able to make such noise at that time or not. I am not familiar with UK law but typical laws give wide powers to the owners of infrastructure to construct/repair it. Again, typically, permits may be required but exceptions exist for urgent work. If they have such a permit (or don’t need one) your legal options are nil. If they don’t you can go to court seeking an injunction to stop them until they do. | You may not assault a violator, you may notify the authorities. If your state has passed a law making it a felony to be outside without a mask, you can perform a citizen's arrest (but no state has such a law). So you cannot take the law into you own hands, and you run the risk of being arrested on felony assault charges if you do. There is always a significant risk that you are wrong about whether the order applies to a particular individual. You can always file a lawsuit, but you'd be in highly-experimental legal territory in terms of succeeding, specifically the claim that the person endangered your health (you can't sue on behalf of others, except e.g. as a parent on behalf of harm done to a child). For instance, nobody has successfully sued another person for going out in public having the flu on the grounds that they unreasonably put plaintiff at risk. You would have to experiment with that argument, to show that going out with a mask is reasonable and going out without a mask is unreasonable. |
Could cases regarding violations of the ECHR be heard before UK courts prior to the Human Rights Act 1998? https://ukandeu.ac.uk/explainers/the-european-convention-on-human-rights/ The above article that I have been reading suggests that an application to the European Court of Human Rights in Strasbourg should only be made if domestic routes have been 'exhausted', seeming to imply that domestic courts had jurisdiction to hear cases regarding violations of the ECHR (see the section under 'How is it enforced?'). However, the article goes on to state that the HRA was introduced to 'bring rights home' and enable people to protect their rights in domestic courts, suggesting that this was not the case prior to the act. These two suggestions seem somewhat contradictory to me. Is there something that I have misunderstood? Thanks! | Before the Human Rights Act 1998, you could not complain on European Convention on Human Rights grounds to domestic courts. The UK as a state was signatory to and therefore bound by the Convention. However, public authorities in the UK were not required by domestic law to comply with the Convention. In some circumstances domestic courts could take into account the Convention but nevertheless they were not bound by it. The fact that (generally) before making an application to the European Court of Human Rights you had to exhaust all available domestic processes just means that the state was entitled to the opportunity to make things right, there was some political leeway afforded to it, and the practical matter of cutting down the sheer number of cases to be heard by the European Court. It is a bit like having to exhaust a regulated company's complaints process before complaining to the regulator. The regulator will tend to reject the complaint if the complainant hasn't been through the company's (reasonable) steps. Among other things the Human Rights Act 1998 gave effect to the European Convention in Human Rights law. Now public authorities including the courts were bound by the Convention and complaints could be made domestically on Convention rights grounds. Chapter 1 of the White Paper for the-then Human Rights Bill may be of interest: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/263526/rights.pdf Alternatively paragraphs 10-17 of The Government's Independent Review of the Human Rights Act https://publications.parliament.uk/pa/jt5802/jtselect/jtrights/89/8905.htm. | LegalZoom did not get it wrong. The case Masterpiece Cakeshop v. Colorado Civil Rights Commission was under Colorado law (hence it was against the Colorado Civil Rights Commission), not federal law. LZ stated that 20 states have enacted laws against discrimination based on sexual orientation, and Colorado is one of those states. The issue was heard by SCOTUS because the plaintiff raised claims under the Free Speech and Free Exercise Clauses of the First Amendment, hence he could make a federal case of it. A prior case (Azucar Bakery) cited by LZ was about refusing to make a cake with anti-gay slogans, and was decided by the commission. Here is a brief filed by that plaintiff in that and two related cases, arguing a pattern of religious discrmination. LZ got it mildly wrong in saying "the court ruled that this was not discrimination because...", because the case did not go to court, it ended at the Colorado Civil Rights Commission. The second case appears to refer to Charge No. CP2018011310 a complaint filed against Masterpiece, where the same commission found probable cause for an anti-discrimination proceeding. In that proceeding, the Colorado Civil Rights Division finds that complainant Scardina "adequately shows that the Respondent's reason is pretext". This led to a complaint against the commission in US District Court (Civil Action No. 18-cv-02074-WYD-STV). There was a motion to dismiss which had partial success, but which was not about the substance of the case (it had to do with immunity, standing, abstention doctrines). The case was later dismissed, because the parties settled. So at no point did a court rule on the substance of the "pretext" issue – on this point, I think LZ overstated the significance of the commission's decision. | As revised, I think this question is really asking why the judge in Grainger plc v Nicholson [2009] UKEAT 0219_09_0311 laid down the test that he did, when the statutory provision at hand used more general words. In summary, the reason why the Grainger test does not protect every belief is that the European Convention on Human Rights doesn't either. The judge's conclusions on the ECHR's notion of "belief" are mainly taken from the analysis in a House of Lords case (Williamson, cited below), which is binding precedent on the tribunal on that point. The new thing was drawing the line between "belief" in ECHR jurisprudence, and "belief" in the employment equality regulations, which was justified for two reasons: one, that Parliament demonstrably was trying to make the alignment; and two, that it would be incoherent with the Convention obligations to do otherwise. Note that the definitions in the Equality Act 2010 are carried forward from the 2003 regulations which were at issue in Grainger, the Employment Equality (Religion or Belief) Regulations 2003, so we have to look at this text instead. In 2(1) it said, following amendments in 2006 not shown in the online text: In these Regulations – i. "religion" means any religion, ii. "belief" means any religious or philosophical belief, iii. a reference to religion includes a reference to lack of religion, and iv. a reference to belief includes a reference to lack of belief. This regulation was introduced in order to bring EU Directive 2000/78/EC into UK law. Although the text in the 2010 Act is not identical, it does carry forward the same effect of the Directive, and so the decision still makes sense to apply. Also, Brexit has happened, but that does not displace the reasoning. In interpreting the provision: Because it derives from EU law, which is meant to mean the same thing in other member states, the domestic regulation should be read consistently with the directive. The court can look to EU authorities to find out what the directive ought to mean, although there was not much to look at in this instance. The respondent said that "belief" should be read consistently with the language in the European Convention on Human Rights, concerning religion, belief and discrimination - principally Articles 9(1) and 14. The court was still bound to read the domestic legislation in a way that is at least compatible with the Convention rights, even if the scope of "belief" is not absolutely identical (see paragraph 19 of the judgement), but the most obvious way to make the ideas compatible is if they are the same. The parliamentary history of the amending statute shows indications that it was made in awareness of ECHR case law about "belief". Courts can sometimes use this kind of information to resolve genuine textual ambiguities. The judge looked to domestic precedent, in particular a decision of the House of Lords (R (Williamson) v Secretary of State for Education and Employment [2005] UKHL 15) which looked at the same provisions of the ECHR in the context of a claimed philosophical belief in favour of corporal punishment in schools. This in turn drew on extensive case law, including even an English ecclesiastical case from 1866, as well as many more recent sources from around the world. The thrust of all of this is that not every single possible propositional belief is protected by the ECHR; when it talks about belief it does not mean "a statement which somebody somewhere believes to be true", but rather refers to certain kinds of philosophical conviction. The application of this idea to employment discrimination is new in Grainger, hence "the Grainger test", but wrangling over the scope of "belief" is not new. The test itself, set out in paragraph 24, is really a collation of quotations from the various relevant past judgements. I won't try to figure out the exact provenance of all of the words since that is actually already set out in the judgement. But for example, (iii) It must be a belief as to a weighty and substantial aspect of human life and behaviour. comes from paragraph 36 of Campbell and Cosans v UK [1982] 4 EHRR 293, ... the applicants' views relate to a weighty and substantial aspect of human life and behaviour ... Similarly, (v) It must be worthy of respect in a democratic society, be not incompatible with human dignity and not conflict with the fundamental rights of others is there because of Article 17 of the ECHR, as interpreted in Campbell (citations omitted in this quotation), the expression "philosophical convictions" in the present context denotes, in the Court's opinion, such convictions as are worthy of respect in a "democratic society" and are not incompatible with human dignity; in addition, they must not conflict with the fundamental right of the child to education, the whole of Article 2 (P1-2) being dominated by its first sentence This of course raises the question of why the ECHR's scope is what it is. That is somewhat more of a policy question than a legal one, in that the treaty reflects what its parties felt comfortable with agreeing. What matters in legal terms is that the Convention is binding on the UK, and the words that it uses must be interpreted according to what Convention authority (the Strasbourg court) says that they mean. | I haven't found any cases where this defence has worked. I strongly suspect that that's because it never has. Every piece of advice I've read on this unsurprisingly suggests you'd be a fool to attempt to rely on this defence in court, including some cases in which defendants have attempted to rely on it and have failed. There are a couple of Freedom of Information requests to the government which state very clearly that it won't work: https://www.whatdotheyknow.com/request/statute_law_4 https://www.whatdotheyknow.com/request/consent_of_the_governed The last link is particularly clear on the matter: every citizen of the UK tacitly consents to be governed, according to Blackstone. And this one makes it even clearer: https://www.whatdotheyknow.com/request/18097/response/56511/attach/html/3/TO%20255452%20TO09%205866.doc.html Under the doctrine of Parliamentary Sovereignty, Acts of Parliament override common law. So it simply wouldn't be possible to argue that you choose to live under the common law alone; no court in the land would allow it, as it's a cornerstone of our legal system that Parliament is sovereign, and therefore that statutes enacted by Parliament will 'trump' the common law. Parliament derives its sovereignty from the fact that the current government is elected and therefore represents the citizens of the UK, and for this reason, Acts of Parliament take priority over case law. On that basis, it wouldn't be possible for a citizen to argue that they choose not to abide by statute: their consent is tacitly assumed. Based on all the above, then, I would say no: the 'common law' defence will never hold water if relied on in court. | If a line in your will bequeaths something that you don't have the power to give (e.g. you bequeath something that you don't own at the time of your death), that line has no legal effect. If I died and left you the house at 10 Downing Street in London, for example, you wouldn't actually be getting it. If your will contains enough of those lines and/or they seem excessively unreasonable, it may cause the validity of the will to be challenged on the basis that you weren't competent to prepare and sign it. If the people reading it think it's reasonable, it may have a social effect based on what it conveys to them, which could lead to voluntary compliance with your wish (especially if the main obstacle to that being realized is a mistaken understanding of and desire to respect your wishes). That could help make peace, for example, if a surviving parent's remarriage would otherwise be opposed by children (or the surviving partner) or others based solely on a mistaken understanding of the wishes of the deceased. It could also make for a really awkward moment, depending on the views of and relationships between survivors. Addressing user662852's comment on the question: You can also use a will to name a guardian for anyone you have guardianship over, which is usually more important for children (e.g. see "Why Every Parent Needs a Will."). | Statutes of limitations (hereinafter "SOL") vary from jurisdiction-to-jurisdiction. If it is only one-year in New York (I've not confirmed this) that would not be surprising. SOLs exist for all civil matters and nearly all criminal matters. I'd just like to point out that your question is not really limited to defamation or to the time frame for which the specific SOL runs for libel/slander ... at least as I've read it. It seems you are asking the broader question pertaining to what the philosophical or practical purpose(s) for SOLs in general are, as well as what effect these limits can have on the ability of a would-be claimant/plaintiff to get relief through the courts. So, to answer whether a person who believes they've been defamed can still bring a cause of action after the SOL has passed: the short answer is no. But, that is only the short answer. SOL is an affirmative defense, meaning that it can only be asserted if it is pled in the answer to a complaint. So, if John Doe feels he's been defamed by a libelous statement in the Times, and he files suit 4 years after the statement was made (and the SOL is 1 year), the court will still accept the filing of the complaint and Times must still be served. You do not lose the right to file your claim, when the SOL has passed, which is a very common misconception of the law. And, Times must still file an Answer to avoid defaulting. However, in that answer Times (no doubt by and through qualified counsel) will most likely assert a variety of affirmative defenses pro forma, which will include the passage of SOL (the claim is stale). If, in fact, the SOL has passed and the affirmative defense is pled, the next thing the Times will do is file a motion to dismiss. The judge will view the complaint in a light most favorable to Doe, the plaintiff, which will lay out all the facts (including when the libelous statement was published). If the cause of action accrued (this just means when the injury was sustained) and the claim was not filed prior to the expiration of the SOL, Doe's case will be dismissed. If the Times does not assert SOL though, it is deemed to have been waived for that and any subsequent related proceedings. There are ways to toll (extend) the statute of limitations. There is a discovery rule (this does not mean Doe didn't read it until after the SOL, even though he was able to). It means that the SOL can be tolled in cases where one could not have discovered the tort occurred. In these instances, the SOL doesn't begin to run until the discovery was either made or should have been made. This is most typically seen in medical malpractice cases (e.g., a surgeon leaves a sponge or instrument in your abdomen, and after years of failed treatments for IBS your doc sends you for an x-ray and an MRI and it's discovered) or in asbestos cases (you don't know you breathed it until you have asbestosis) – those types of scenarios. In cases like that, the SOL begins to run when you find out the tort occurred. This has also been successful in recovered memory cases where childhood sexual abuse occurred but was suppressed. Incapacitation is another way the SOL can be tolled. So, in Doe's libel case, the SOL can be tolled if he is incapacitated (in a coma and didn't wake for 4 years, in a mental hospital in a break from reality for 5 years) – in such circumstances you can still file a claim and have it survive a motion to dismiss based on SOL once you are rehabilitated. Also, Absence due to military service is reason to toll in some jurisdictions. Lastly, (at least the last one I can recall) is that minors can often toll the SOL however long the statute is (say 1 year) after they turn 18. As for why there are SOLs: That is more public policy than anything else. It is one of the oldest rules of law known to modern man, dating back all the way to early Greek and Roman law. Statutes of limitations are a fundamental part of EU and US law, as well as most other modern legal systems. They function to prevent fraudulent and stale claims from arising after all evidence has been lost or after the facts have become dubious and unclear due to the progression of time, which can lead to lost or uncertain memories, death of witnesses (for each side), or disappearance/inability to locate witnesses. The policies behind SOLs are also for judicial economy and to protect defendants from having a never-ending potential suit looming over them. Often, the seriousness of the crime or the tort, or some element of it, dictates the time frame of the SOL. It is a means to ensure that plaintiffs pursue their claims with reasonable diligence: I.e., if it matters to you, file it. Also, as I touched on above, time disadvantages defendants. Plaintiffs are the "injured" party, so they tend to retain evidence much longer than a defendant, who might not even realize he has done wrong – especially in civil matters. So, in a libel case, the whole basis of the claim is the irreparable damage to your reputation. If more than a year has passed and you didn't know about it, one could assume the damage never rose to the level of having sufficed to make a valid claim in the first place. That is why they run fast in those cases. They run fast in medical malpractice claims too, but this is a result of tort reform – the public policy that litigation against doctors/hospitals causes increased health care costs for everyone. So, policy suggests it's best for society to dispose of these claims quickly (not so much if you're the plaintiff). Whereas most regular negligence claims can have SOLs as long as six years in some jurisdictions where I have practiced. So there are clearly policy determinations going into these legislative acts. The Golden Rule of Law that I tell all of my clients is this: If you think you have a claim, talk to a lawyer right away, because if you don't you can lose the right to pursue relief, much, much quicker than one may ever imagine! I know this is a long answer, but I get asked this (type) of question all the time. Plaintiffs feel the SOLs run too fast, while Defendants cannot believe they can still be on the hook! | The European Convention on Human Rights has an article about privacy (article 8). Note that this is from the Council of Europe, which is not the same as the European Union: non-EU member states such as Russia, Turkey, and Azerbaijan are also part of the Council of Europe and therefore the ECHR. I'm not sure if you first have to go to a lower court, but the European Court of Human Rights is the authority on this (commonly mistaken for the European Court of Justice, but they are distinct entities). According to this ruling of the ECtHR, it is not illegal to monitor your employees' communications per se. However, the monitoring has to be: for legitimate purposes ("the employer had only accessed the account in the sincere belief that it contained only messages of a professional, not personal, nature"), proportionate ("it was the only possible way available"), and communicated to the employee (or, if the monitoring is not announced, at least the restriction on personal use should be communicated, for example through company policy). In the European Union, there is also the GDPR, but this does not change much. It applies to your employer the same as any other organisation and basically says that they have to be reasonable about it: collect only what they need, for a legitimate purpose, and tell you about it. I think you should be able to request a copy of any data they collected about you, ask a human to review an automated decision, and your other usual rights. They don't need your consent to start collecting data, as Esa Jokinen already commented: "GDPR doesn't even require consent to handle PII data, but the consent is just the last option when there's no other legitimate reason to process the data." In fact, your employer probably cannot ask you for consent: because of the employer–employee imbalance of power, the consent would probably not be considered to be freely given (where this article mentions "The GDPR states", I think they are referring to recital 43). | It's a gray area. You won't know for certain until a case is tried by a court. Regulatory bodies are notoriously assertive on the matter of jurisdiction. If there is a gray area, they often assert jurisdiction first, then let the judiciary limit their authority. Also, if you try to ask the regulatory body for an opinion or "permission" in advance (as a prudent person might think to do), they might offer you one if you are lucky. But they will most likely qualify it as "non-binding." In other words, they give themselves wiggle room to change their mind at a later time to file an action against you. The long and short of it is, the scenario you describe is likely to at least cost John Smith a fortune in legal fees to litigate the matter with the California authorities. So it would be prudent not to give the advice in the first place. Even if he were to ultimately eventually prevail on the action. |
How do war survivors claim damages? A Modern Example: Numerous Ukrainians survivors have had their homes destroyed by Russian missiles. If the Russian prevail in this conflict, then I would think that said survivors can not claim damages against the victor. On the other hand for the purposes of the question, let us assume that the Ukrainians prevail in this conflict. How & in what forum would a Ukrainian survivor claim / recover damages from Russia for the destruction of his / her home? | Currently, there is no recourse The Russian state is sovereign. This means the Russian government has to tell the Russian courts that they allow people to sue Russia for specific, enumerated things. If the Kremlin has not done so, then Russia has total, sovereign immunity from such claims. In the united-states, the FTCA regulates how and when you can sue the USA or federal institutions for torts, while FSIA regulates how or when you can sue other countries in the USA. In russia, the Federal Law No. 297-FZ of November 3, 2015 "On Jurisdictional Immunities of a Foreign State and Property of a Foreign State in the Russian Federation" seems to be a very similar law to FSIA. I could not determine if an equivalent to the FTCA exists. Reparations would be handled by a peace treaty with Ukraine Besides a law that allows claims against Russia, a Ukrainian-Russian peace treaty might contain a passus about reparations. There are three very traditional ways how such handle reparations: In one case, such a treaty could establish that Russia pays the reparations to Ukraine, and then claims against Russia are paid out by Ukraine. In the other case, the treaty provides a framework to sue Russia for compensation. And in the last variant, no compensation for civilians is agreed upon at all. | You claim for the damage you suffered If you owe me $130 for unpaid wages, I sue for $130. If you wrote off my $130,000 car I sue for $130,000. If you burnt down my $130 million building, I sue for $130 million. If you did (in my estimate) $1.3 billion damage to my reputation I sue for $1.3 billion. Of course, I will have to prove that the damage was suffered - some damages are easier to prove than others. Whether the defendant can pay it is irrelevant to the suit. Of course, if there is a judgement that is more than the defendant’s net worth then any excess is “wasted”. At least commercially. However, commercial return is only one factor involved in deciding to launch a suit. Others include: seeking a precedent making a statement of principle vengeance | There are problems with the claims. In summary: someone that in Sweden acts to defend themselves while "in peril" when subjected to — or are in imminent risk of — a criminal attack, will not the convicted, unless the act is "blatantly unjustifiable". Context We have a problem here in Sweden with people being ill-informed about the right to self-defence, and this is compounded by people with opinions spreading myths about it. Often these myths err on the side of claiming you have less rights than you really have. So, two things before we go on... The characters may have been unreliable. Do not ever assume that just because a character says something in a work of fiction, that the character is meant to know what they are talking about. And even if they are meant to know what they are talking about... The author may have been unreliable, and done their homework poorly. Keep this in mind... That said, the right to self-defence is not infinite. The law According to the Swedish Criminal Code (Brottsbalk, 1962:700), Chapter 3, §§ 1-2 and 6... If you intentionally kill someone, you get convicted of "murder" If you intentionally kill someone, but there were mitigating circumstances, you get convicted of "manslaughter" If you act in reckless disregard for the risk your actions are causing, and this leads to the death of someone, you get convicted of "causing the death of another", or what we here can call "reckless killing" And Swedish Criminal Code (Brottsbalk, 1962:700), Chapter 24, § 1 states that an act performed in "peril" shall only lead to a conviction if the act was "blatantly unjustifiable". "Peril" is enumerated to exist in cases of... A commenced or imminent criminal attack on person or property A person has gained or trying to gain unauthorized access to a room, house, yard or ship A person refuses to leave a domicile after being told to If — when caught red-handed — a person uses violence or threats of violence to resist stolen property from being retaken When judging whether an act is "blatantly unjustifiable", the prosecutor must look at... the nature of the attack that caused the peril the significance of that which the attack was aimed at (such as a human life) other significant circumstances That last bit is interesting because it takes human psychology into consideration, and let the defendant's assessment of the peril be the standard by which the act is judged. The claim Let us start with the easy bit first... "if she killed the intruder, under Swedish law, she could very well be charged with manslaughter, and possibly murder if it could be proved that she placed the golf clubs around the house ahead of time." Murder? No. According to the Swedish Criminal Code (Brottsbalk, 1962:700), Chapter 3, §§ 1-2, a person that kills an intruder in their home could at the most be charged with manslaughter, because there are mitigating circumstances, i.e. the person felt threatened and there was a home invasion in progress. In order for this to become murder, she would more or less have to have invited the assailant or in any other way drawn them in with the intent to kill them. Yes, she prepared to defend herself or a potential intrusion, but without knowing for certain that the assailant would come at certain time or at least a certain day, any kind of premeditation towards killing is more or less impossible to prove. With this, murder is off the table. That claim is simply wrong. Whether it is the author or the character that is erring, I cannot say. So, manslaughter then, or the even lesser degree, called "causing the death of another", or reckless killing. Manslaughter would come up of she — when whacking them with the club — did so with the intent of killing them. The operative word here being intent. The prosecutor has to prove that intent. Sure, we can dream up scenarios where this is the case; the classic reason for why people do get convicted even acting in peril is when they keep harming the assailant after the danger has passed. But — again — just preparing for a potential intrusion is not enough to prove that intent. Finally, reckless killing. This is where such cases usually ends up. And — again — this usually happens because the defendant did something when the danger has obviously passed; the criminal attack was no longer imminent but passed. Conclusion Unless the protagonist in question had set up lethal traps; unless they had foreknowledge of an attack; unless they invited the assailant in with the intent to kill them; unless they fend off the attack and gets themselves into a perfectly safe situation and then proceeds to beat the assailant to death; and unless all of this can be proved, then it cannot become murder. Manslaughter or reckless killing, yes, there will be an investigation for that, but from the description of the situation — the protagonist fearing the assailant is dangerous and means them harm — preparing a home defence with strategically placed golf clubs does not in any way preclude the prosecution being dismissed as justifiable self-defence. Only(!) if the home invasion was obviously harmless, and/or the protagonist keeps harming the assailant after the home invasion has been staved off / neutralised, can a conviction for manslaughter or reckless killing become a possibility. Summary Yes, in Sweden a prosecutor will look at the case when you kill someone. But — no — in the situation described, a home invasion by someone perceived as wanting to cause harm, this is very unlikely to become "murder", for lack of premeditation. The remaining possible charges — manslaughter or reckless killing — will only result in a conviction if the situation was obviously and provably harmless in the eyes of the defendant, and they still killed the assailant. | Any google review would be hearsay. That means, it would be proof that someone posted a review, and what was written in the review, but it wouldn't be proof that any facts claimed in the review were true. As it is proof of posting, anyone who feels slandered could sue for slander and be successful (depending on circumstances). But trying to claim that the contents of a review is a true fact will fail. You can of course try to contact the person writing a review, and they might be willing to appear in court as a witness. That would make it a statement by a witness which would be taken seriously, and not just hearsay. Since lying in a court as a witness is a serious matter, someone posting a false review will very likely not be willing to appear in court for you. | Not going to hold up. Dutch Supreme Court confirmed 2012-09-21 in LJN BW6135 that arbitration is still covered by the the right to an independent judge, as established in Golder v UK, ECHR 1975-02-21, nr. 4451/70. Stack Exchange can't decide the rules themselves. (The Dutch case confirms that sector-wide arbitration is in fact legal, with regard to a standard arbitration clause commonly used in the Dutch building sector. The arbiter was found to be independent in that case precisely because they weren't picked by the builder involved.) The GDPR is only indirectly relevant, but the fact that it's mentioned does mean that there is an indisputable intent to provide services to EU consumers. (See section 23 of the GDPR, or its national equivalents). As such, you can't hide behind a US business address. If you intend to do business in the EU, it's under EU laws - all of them. You can't say that only the GDPR applies, and not other rules. I'm having a bit of a problem finding a source, but I'm fairly confident that consumers have the right to sue at their own, local court, overruling the default of suing in the court where the counterparty is located. Finally, I have the right under national law (Dutch: BW 6:236 start and sub-n) to strike the arbitration clause up to 30 days after the conflict arises, and demand a court decision. That's not 30 days after I accept the "Public Network Terms", that's 30 days after the arbitration is invoked. Dutch law explicitly allows arbitration abroad, and arbiters may apply foreign law, but as written the arbitration clause has no legal basis in the Netherlands, and any arbitration resolution would therefore not be considered valid. You may wonder if it matters to Stack Exchange that the arbitration decision would not hold in the EU. Well, consider a clause like Indemnification, which demands the user indemnifies Stack Exchange. That's a pretty empty demand if it's not enforceable. | So each government has jurisdiction of the crime if and only if it occurs within their borders. In addition, the Federal Government can take a crack at any crime any where in the United States, though typically they only do so if the crime involves crossing state lines (kidnapping over state lines, ect). At the maximum, suppose for arguments sake Alice fatally shoots Bob while Bob is standing at dead center of the Four Corners Monument (the only place in the United States where four states meet). This means that one act of Murder has been committed in four seperate states, so Colorado, Utah, New Mexico, and Arizona can all claim jurisdiction over the case and each prosecute Alice for First Degree Murder. Additionally, the Federal Government may step in and also prosecute Alice for First Degree Murder (though they are more likely not too. The Feds rarely prosecute crimes after the State UNLESS the State did something horribly wrong... I.E. Utah let her go because Utah is crazy). Additionally, the monument marks the dividing line between the Navajo Nation and the Ute Tribe, both semi-autonomous Native American Tribes that have their own recognized court systems, so they could conceivably charge Alice with First Degree Murder. So in total, the most amount of times someone can be charged for the same crime due to cross-jurisdiction is 7 times (Four States, 2 Tribal Governments, and one Federal Government). In likely hood, a few of these guys will pass because it's a waste of effort. If Alice gets the death penalty in Arizona, Colorado can't kill her a second time. It's important to note that each government gets exactly one trial so Alice can't be convicted twice in Arizona. A more realistic example occurred in the D.C. Beltway Sniper Case, where the perpetrators were tried in both Virginia and Maryland but only for the crimes committed within those states. VA got first crack because they had (and eventually carried out) the Death Penalty. Maryland tried both for insurance in case the VA cases got thrown out for reasons. The Feds found this satisfying and decided not to press their charges. | am I required to send the stuff back? No, but you should be able to prove that you met the conditions of the original contract between you two. There is no gift. There is a compensation that forms part of the contract between the offeror and you. The offeror's preference to call it a "gift" does not change the legal fact that his offer and your acceptance to complete Nightwave Season 2 constitutes the formation of a contract. From that standpoint, you are entitled to keep the items he mailed to you as long as you honor your part in that contract. You are right by conjecturing that a party is not allowed to unilaterally alter a contract. Any modification has to be agreed upon by all parties to that contract. However, a consent or agreement may be inferred from the parties' subsequent conduct. Hence the best way to pre-empt or supersede any such inference consists of letting that party know that you disapprove of the belated alteration(s). The absence of a written agreement can only complicate matters, though, since it appears that neither party has an objective, directly credible way to prove the terms of the original contract. Perhaps such terms can be deduced from the subsequent emails that he has been sending you, but that is impossible to ascertain without knowing the wording of the subsequent communications between you two. Lastly, enforceability of your contract is less clear if completing Nightwave Season 2 through someone else's performance amounts to an unlawful act. Not being knowledgeable of the terms and conditions of that game (?), I am unable to state with certainty whether the offeror could lawfully recover from you the items he mailed. | Some people seem to believe that just because something happens 'in the internet' it is somehow outside normal jurisdictions. Wrong. In may be harder to investigate and prosecute crimes in the internet, but the laws apply all the same. There are some problems when it is unclear 'where in the world' something did happen -- in the jurisdiction of the perpetrator, the victim, or the service provider? But problems of jurisdiction apply e.g. to international fraud cases in the non-web-world as well. In many jurisdictions, the informed and voluntary consent makes some things legal which would otherwise be illegal. For instance, if two boxers get into the ring, it is understood that each of them did consent to be hit by the other. But usually two fighters could not legally agree to a fight to the death, because even if there are laws on assisted suicide, they do not apply to a fight. Insults, libel, and slander are not on the same level as homicide. There are jurisdictions where they are not prosecuted without the request of the victim. But an insult might also violate other laws, e.g. disturbing the peace. So don't bet on such an app unless you know for sure which jurisdictions are involved. |
Vehicle owners not required to prove towing company negligence in Texas Chapter 2308 of Title 14 of the Texas Occupations Code deals with towing and booting by towing companies. Section 2308.404(a)(2) reads "A towing company, booting company, or parking facility owner who violates this chapter is liable to the owner or operator of the vehicle that is the subject of the violation for ... towing, storage, or booting fees in connection with the vehicle's removal, storage or booting of the vehicle ..." But then 2308.404(b) reads "A vehicle's owner or operator is not required to prove negligence of a parking facility owner, towing company, or booting company to recover under Subsection (a)." What does this mean? If, for example, the owner claims that the towing company failed to observe the requirement that a towing company not tow a vehicle from a facility that fails to display proper signage (2308.301), is the burden of proof on the towing company and not the owner? | What does this mean? It means that proof of a violation of the statute is sufficient even if it wouldn't support a common law claim for negligence. If, for example, the owner claims that the towing company failed to observe the requirement that a towing company not tow a vehicle from a facility that fails to display proper signage (2308.301), is the burden of proof on the towing company and not the owner? It does not shift the burden of proof. It changes what has to be proved. The owner can prove a violation of the statute rather than proving negligence. But the burden of proof remains on the owner. | colorado You have committed aggravated motor vehicle theft in the second degree in violation of CRS 18-4-409(4): A person commits aggravated motor vehicle theft in the second degree if he or she knowingly obtains or exercises control over the motor vehicle of another without authorization or by threat or deception and if none of the aggravating factors in subsection (2) of this section are present. If the value of the vehicle was less than $2000, then this is a Class 1 misdemeanor and is punishable by 6 to 18 months imprisonment and/or a fine of $500 to $5000. Colorado's general theft statute (CRS 18-4-401) requires an additional element, that you intend to permanently deprive the rightful owner of the benefit of the property. So your slide example is not theft. However, they specifically excluded such a requirement from the motor vehicle theft statute. If you drove it on a public road, then you may have committed a few traffic violations as well: The vehicle's registration is presumably expired, so you violated CRS 42-3-121(1)(a). If any of its required safety equipment is not working (all lights and signals, brakes, mirrors, horn, seat belts, etc, as well as a muffler) then you are in violation of CRS 42-4-202(1). The vehicle is presumably not insured, so you violated 42-4-1409(2). You might think your own auto insurance policy covers you when you drive another vehicle, but if it's like my policy, this clause only applies when you drive it "with the express or implied permission of the owner, and within the scope of that permission". If the dump truck has a gross vehicle weight rating (GVWR) over 26,000 pounds, then it is a commercial motor vehicle under CRS 42-2-402(4)(a)(I), and under 42-2-404(1) you need a commercial driver's license to operate it, which you presumably don't have. (Note that GVWR is the maximum weight, including load, at which it is rated, whether or not it is currently loaded.) | Your rights notwithstanding, the government has the power to do such things under appropriate circumstances. First, you would have to be in violation of some ordinance, for instance in Columbus OH you are a violator if the grass is over 12". This should generate a notice informing you what the issue is and giving a deadline for remedy. If you don't comply by the deadline, they are then empowered to send out guys with tools, and the city will bill you for the work. You could call them and ask what the deal is. They might say "We put the notice on your gate", or "we mailed it to you". From a legal POV, the onus is on them to be sure that you're notified. It would be a good idea to verify that this isn't a scam. [Addendum] Bryan TX kindly provides a video about code enforcement, and gives a link where you can go directly to the section of interest (starting 0:43). Your description of the situation is at variance with what they say is the law (12"; 7 day advance notice whereafter they will correct the violation. They also say no notice is required for second violation within a year; $100 administration fee added to costs; lien will be placed on property if unpaid). I assume that your back yard is publicly visible: they recognize that "when the area observed is plainly visible, from a vantage point where the Code Officer has the right to be there, there is no reasonable expectation of privacy". That could include visible from a neighbor's property if the inspector has permission from the neighbor to be there. Otherwise, there's a simmering 4th Amendment problem (assuming that they didn't get a search warrant). | The term "The Property" does not intrinsically include or exclude a garage in this situation, so the answer has to come from other considerations. The lease is unclear, so the courts will need to look at other factors (such as the picture) to decide which interpretation is correct. Insofar as the landlord wrote the contract and could have included a clause explicitly excluding the garage, but didn't, the courts may rule in your favor under the doctrine contra proferentem. The physical arrangement does support the conclusion that the garage is part of The Property, in particular the access to the part constituting your yard. This assumes that there actually is access to your yard from the garage. Scouring the entire contract, there may be some subtle indication of how the garage is to be treated, such as a clause presupposing that you have access to the garage ("shall clean the garage..."). Then we come to the matter of the key. You say the landlord changed the key: does that mean you used to have a key that gave you access to the garage? If you used to have access to the garage, using a key provided by the landlord, that would support the conclusion that the garage was not a separate item governed by its own contract. If you have never had and were not given access to the garage (no key), that would support the contention that the garage is separate. Similar questions would be raised about the actual use of the garage: has the landlord been using it to store equipment? That would support his contention. Had you been using the garage previously and now months later the landlord wants to charge rent for the garage? That runs counter to his claim that you didn't rent the garage. In other words, since the wording does not answer the question, the full set of circumstances would have to considered. | Probably not In order to establish negligence as a Cause of Action under the tort of negligence, a plaintiff must prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the negligent conduct was the cause of the harm to the plaintiff, and the plaintiff was, in fact, harmed or damaged. What standard of conduct do you think your employer failed to conform with? Owning a tree or a parking lot is not, of itself, negligent. Further, the branch fell "during high winds" - the wind is not within your employer's control. Now, if you can prove that your employer knew that the particular tree was ill and likely to drop branches in high winds and failed to do anything about it, that might be considered negligent. I know of a case where a council who had refused permission for a tree to be removed because it was "healthy" was found negligent when that tree latter (in calm winds) dropped a branch on Jaguar. | This all depends upon where you are. I am a landlord and I am answering based upon the laws of the U.S. and the states that I operate in. First things first. You are not the property owner. While this does not limit the answer, it is a factor. You do not have the right to the property even if you have a key and the permission of the tenant. You are not the property owner, do not represent the property owner nor the tenant, and by contract do not have legal rights to the apartment. It does put you in a different situation. As a landlord, it is against the law for me to provide access to a tenants apartment to anyone without authorization. This, of course, precludes emergencies such as welfare checks. In the case of the police, a warrant is required or a form that the police fill out that allows the police to gain access. This would be used in cases such as when a spouse requires the recovery of personal property during a domestic dispute. A judges order is not always possible in these cases. These are often limited cases and the form absolves the landlord of liability even in cases where the police act incorrectly. So without a warrant or a form that certifies any lawful request, anyone including the landlord can be arrested for a crime. For your situation, a quick call to the landlord would have been appropriate. Without a warrant or certification, the police still had options including waiting for the person in question to either leave or return to the apartment or even request a warrant by phone. Often, the warrant, once signed by the judge, can be read over the phone. Any landlord should always have a paper copy provided within minutes since some cruisers will have a printer and can print the warrant. Your refusal appears to be legal. However, in the future, you can ask for a copy of the warrant that you provide the landlord. I do not wish to paint a negative image of the police who do the hard work that most people will never take on, they are after all heros, however, some do not know the law perfectly well especially tenant landlord law. As well, some will try and get away with skirting the law trying to get an important job done. It does happen. I hired a lawyer just last week for an illegal request unrelated to the question here. Addressing the OPs comment: Hello, I believe I misstated the situation a bit in that the locked door in question was for the apartment building and not a tenet's apartment itself. I have edited my question. Does this change anything? Technically, this does not change much of anything, however, the request by the police can be seen as a reasonable one. They just may want to talk to the individual which is reasonable. In this case, I might have let them in if the access I was giving them was to a common space such as a hallway. In this case, the outer door locks are only to keep Intruders from entering the building and not meant to restrict access for valid purposes. Are you in trouble? I would say no. If anyone asks, you can give reasonable arguments for your situation. However, the next time, consider what I have written here. The police have a tough enough time doing their jobs. If you can help and stay within the proper boundaries of what the law allows, that would be best. | It's illegal to (temporarily) break an item The commercial car park owner may not aim the camera at Alice garden. However, even if it does so, breaking the camera or damaging it is still illegal - as one of the various forms of destruction/damaging of property colloquially called vandalism. Do note that the very article and the clasification of laser OP links to points out that *even a low-powered "pet-safe" IIIb/3R laser leaves out burnt-out pixels with a pinkish surrounding. These might not be enough to prevent identification when not aiming the laser into the camera, but they are damage to the sensor. The very article also describes how the camera damage progresses even after exposure, possibly due to the high power lasers. However, even if no such damage occurs, the owner of the camera is (temporarily) deprived of its legal uses while the laser is pointed on it, which is in many jurisdictions enough to count as theft. | Yes, in Orange County, CA, in a residential zone or on residentially-developed property, this is a code violation. Specifically you are looking at Title 3, Division 13, Article 1, Sec 3-13-4(11): Sec. 3-13-4. - Prohibited Conduct. Except as provided in section 3-13-6, exemptions, it shall be unlawful for any responsible party having charge or possession of any real property in county territory to:... (11) Keep, store, or maintain upon any premises under his/her control any abandoned, wrecked, dismantled, or inoperative vehicle, or part thereof, except as permitted by Table 3-13-6(c). You may store/work on this vehicle from a building or location that is not visible from the street, but you cannot work on or store the vehicle on the street or driveway. You might also be able to erect a 6' tall opaque fence around the car, provided the fence meets standards. The code making this illegal is a county ordinance for Orange County, CA, which is not applicable to other counties in California (other counties/cities may have their own ordinances). Codes which cover this sort of activity are generally made at the county or city level. They vary dramatically from location to location, and are often different based on the zoning of the property within the county or city. |
Is illegal for a civilian to shine a light into police officer's car? Police officers often shine a light into your car or even your eyes. I find this very annoying. Their reasons of using such light is to "check if there is a hazard or any other safety issues in your car". I did some research and in general, there is no relevant clause prohibiting the usage a flashlight this way. My question is, in US and Canada, is it illegal for a citizen do the exactly same thing to a police officer: shine a light back at them out of your car or shine a light into their car? The reason is simple: before the officer show the police ID I cannot be sure that it is actually the real police that has been stalking me. I have to use a flashlight to examine if there is any hazard associated. The reason is safety and self-protection. | The police will order you to stop and then you have to obey. The moment you annoy the police in a way that is hindering their work (such as blinding them with a flashlight), they can demand you to stop. if you don't comply, then you are committing a misdemeanor. For example, Virginia calls this "refusal to aid [an] officer in execution of his office" and it is worded so widely, that the officer asking you to shut up and you don't, then you are guilty. If the order is in any way justifiable, then you not following the order is... well, criminal. Plus, if you did not comply and they pulled out their handcuffs and you still don't comply with their demand, you are now resisting arrest, which at least in Virginia is again, a misdemeanor. | Police officers are authorized to use force regardless of what they are wearing, to effect an arrest. One issue will be whether the defendants should know that they were under arrest, but there is no requirement to utter particular phrases when dealing with a combative lawbreaker. There will be an internal investigation at some level to determine whether the officers violated any department policy, and no doubt the video and testimony of those in the are would be relevant. There probably is some policy to the effect that you have to distinguish yourself from a street vigilante (you have to state your authority), though I can't find any specific online publicly-available department rules. There is no law that requires an officer to say that he is one, or to show his badge, before starting an arrest. | There is a state law that requires you to obey the police: ORC 2917.13, which says you may not Fail to obey the lawful order of any law enforcement officer engaged in the law enforcement officer's duties at the scene of or in connection with a fire, accident, disaster, riot, or emergency of any kind. If you do, misconduct at an emergency is a misdemeanor of the fourth degree. If a violation of this section creates a risk of physical harm to persons or property, misconduct at an emergency is a misdemeanor of the first degree. You also cannot Hamper the lawful operations of any law enforcement officer, firefighter, rescuer, medical person, emergency medical services person, or other authorized person, engaged in the person's duties at the scene of a fire, accident, disaster, riot, or emergency of any kind "Hamper" is not defined statutorily, but the plain meaning of "hamper" is not the same as "fail to assist". We have not established that the order is lawful, however, which is crucial. The police cannot just freely search a residence without permission. If they have permission from the occupant, they can search and seize. If they have probable cause to believe that a crime exists and the circumstances make a warrant impractical, they can search and seize. I don't know what you mean by "wellness check", but that seems plainly to be unlawful entry. However, if the resident calls 911 and reports that he is having an issue, that is sufficient consent for entry. In the case of a fire alarm, the fire code authorizes a fire department official in charge of an actual emergency response incident to order the evacuation of a building, and occupants are required to comply. If we suppose that the smoke detector in a room has gone off, the fire department is authorized to inspect for fire, and there is a provision under the law about failure to obey a lawful command (to open the door so that they can look for fire). Problem: you cannot know whether the order is lawful. The officer doesn't decide what is lawful, the courts do (after the fact), and typically a command is found to be lawful unless it is clearly unlawful. The order from your supervisor is not "enforceable" in the sense that you cannot be arrested, imprisoned, or fined for disobeying your boss. However, there is a potential club they can use against you, namely firing you for disobeying the order. Normally, you can be fired for wearing the wrong shirt. But there are laws about employers doing illegal things, such as ORC 4113.52, which provides recourse when the employee reasonably believes that the violation is a criminal offense that is likely to cause an imminent risk of physical harm to persons or a hazard to public health or safety etc. In which case you report this to the supervisor, they have 24 hours after getting the report to correct the situation, and after that you would report the situation to the county prosecutor. (Read all of the details in the linked law, don't just skip steps: this is an executive summary). Having done this, you are protected from being fired, demoted. reassigned etc. The employer will be strongly motivated to not incur the penalties for violating the whistle blower statute. Additionally, you can sue the employer if they fire you for refusing to violate the law (termination in violation of public policy). | In the circumstance you describe, you can refuse a breathalyzer test ("opt to not take it"), and doing so would not constitute probable cause for an arrest (the results of the test can be probable cause). That is when you are on the roadside. This is Washington's "implied consent" law. One of the first things that the law says is that the test is "subject to the provisions of RCW 46.61.506", which includes the requirement that the test be performed according to methods approved by the state toxicologist and by an individual possessing a valid permit issued by the state toxicologist for this purpose. The state toxicologist is directed to approve satisfactory techniques or methods, to supervise the examination of individuals to ascertain their qualifications and competence to conduct such analyses, and to issue permits which shall be subject to termination or revocation at the discretion of the state toxicologist. There are other requirements regarding 15 minute prior observation. The legally required test is done in the police station by a specially trained technician, on an approved machine (the portable machine is not approved). The implied consent law also says that this test is "required" if arrested for any offense where, at the time of the arrest, the arresting officer has reasonable grounds to believe the person had been driving or was in actual physical control of a motor vehicle while under the influence of intoxicating liquor You are not required to take the Portable Breath Test, which is optional (when you have been stopped) – it's the post-arrest "evidentiary" test that is obligatory, using the approved procedure. Note that failing the optional test gives probable cause for an arrest, however there can be other grounds such as failing the line-walking test. If the officer just tells you that the roadside test is mandatory, that is a defense which can be used at trial ('cuz the optional test is not mandatory). Whether or not the portable test is admissible in court depends on the state: in Kentucky it is statutorily not admissible, likewise in Washington per court ruling. The other tests (often known as Standard Field Sobriety Test) are also optional, so ultimately it reduces to whether they already have probable cause, that is, if "the totality of the facts and circumstances known to the officers at the time of arrest would warrant a reasonably cautious person to believe a crime has been committed". It is just not clear to me what actual circumstances distinguish mere reasonable suspicion (driving slow) from probable cause, but watery eyes, slurred speech and alcohol smell will make probable cause. I don't know if driving slow and having watery eyes is probable cause – I would think not. Dunno about "smell of alcohol plus driving slow". In Birchfield v. North Dakota, 579 US ___ we find an example of a traffic stop with ample probable cause for an arrest (smell of alcohol, bloodshot watery eyes, driving into a ditch, failing the alphabet test and massively failing the voluntary breath test). The analogous North Dakota law is largely similar to Washington law, mandating only the "approved" more technical version of the test and not the roadside test. Defendant, in that case, refused the mandatory test. A crucial difference compared to Washington law is that while suspension of driving privileges follows from refusal under Washington law, refusal in North Dakota is itself a misdemeanor per N.D.C.C. § 39-08-01. The issue for SCOTUS is whether a law criminalizing refusal to submit to a breath test (but not a blood test) violates the 4th amendment: it does not. | Police officers can lie to you He asked to search your car. He’s allowed to do this. You said no. You’re allowed to do this. He lied to you when he said he would get the K9 to search the car - this would not be legal. But he’s allowed to tell you lies. You made an admission of criminal activity. He now has probable cause to search. He legally searched, confirmed your admission and booked you. Seems legit to me. | They are, at the least, required to maintain emergency lighting to comply with OSHA regulations. According to 29 CFR 1910.37(b)(1), Each exit route must be adequately lighted so that an employee with normal vision can see along the exit route. State law may also apply. Wisconsin has a law which requires that a place of employment be safe for both employees and "frequenters". According to Low v. Siewert, Wisconsin Supreme Court 1972, failure to light a parking lot could have incurred liability under this law (but in that particular case it was not established that the business could have reasonably known about the light being out - it could have burned out just before the incident - so the owner was not found liable.) | Has friend A got any chance of disputing the cost of the seizure as the police didn't issue the notification? I don't think so (see below for why), but you should pay a lawyer if you need legal advice. The met say A FORM 3708 seizure notice will have been given to the driver where practicable, giving full instructions on the reverse. A notice letter will also be sent to the registered keeper, if they were not the driver. In the meantime, this information will assist you. (my emphasis). Section 165A of the Road Traffic Act 1988 does not, so far as I can see, mention any legal requirement for the Police to issue a paper document at the time of seizure. Here's 165A in full 165A Power to seize vehicles driven without licence or insurance Subsection (5) applies if any of the following conditions is satisfied. The first condition is that— a. a constable in uniform requires, under section 164, a person to produce his licence and its counterpart for examination, b. the person fails to produce them, and c. the constable has reasonable grounds for believing that a motor vehicle is or was being driven by the person in contravention of section 87(1). The second condition is that— a. a constable in uniform requires, under section 165, a person to produce evidence that a motor vehicle is not or was not being driven in contravention of section 143, b. the person fails to produce such evidence, and c. the constable has reasonable grounds for believing that the vehicle is or was being so driven. The third condition is that— a. a constable in uniform requires, under section 163, a person driving a motor vehicle to stop the vehicle, b. the person fails to stop the vehicle, or to stop the vehicle long enough, for the constable to make such lawful enquiries as he considers appropriate, and c. the constable has reasonable grounds for believing that the vehicle is or was being driven in contravention of section 87(1) or 143. Where this subsection applies, the constable may— a. seize the vehicle in accordance with subsections (6) and (7) and remove it; b. enter, for the purpose of exercising a power falling within paragraph (a), any premises (other than a private dwelling house) on which he has reasonable grounds for believing the vehicle to be; c. use reasonable force, if necessary, in the exercise of any power conferred by paragraph (a) or (b). Before seizing the motor vehicle, the constable must warn the person by whom it appears that the vehicle is or was being driven in contravention of section 87(1) or 143 that he will seize it— a. in a section 87(1) case, if the person does not produce his licence and its counterpart immediately; b. in a section 143 case, if the person does not provide him immediately with evidence that the vehicle is not or was not being driven in contravention of that section. But the constable is not required to give such a warning if the circumstances make it impracticable for him to do so. If the constable is unable to seize the vehicle immediately because the person driving the vehicle has failed to stop as requested or has driven off, he may seize it at any time within the period of 24 hours beginning with the time at which the condition in question is first satisfied. The powers conferred on a constable by this section are exercisable only at a time when regulations under section 165B are in force. In this section— a. a reference to a motor vehicle does not include an invalid carriage; b. a reference to evidence that a motor vehicle is not or was not being driven in contravention of section 143 is a reference to a document or other evidence within section 165(2)(a); c. “counterpart” and “licence” have the same meanings as in section 164; d. “private dwelling house” does not include any garage or other structure occupied with the dwelling house, or any land appurtenant to the dwelling house. Also what consequences could Friend A face for knowingly allowing friend B to drive his (Friend A's) car whilst he was drunk and didn't hold a valid license or insurance? A few random thoughts: B is clearly committing several criminal acts and A appears to have possibly aided and abetted them. I imagine A's insurance company might consider this invalidates A's insurance. I'm just some random bloke in the intertubes, not a lawyer. | No, they don't. Mass. General Law 85 Section 15: A vehicle, whether stationary or in motion, on a public way, shall have attached to it headlights and taillights which shall be turned on by the vehicle operator and so displayed as to be visible from the front and rear during the period of 1/2 hour after sunset to 1/2 hour before sunrise; provided, however, that such headlights and taillights shall be turned on by the vehicle operator at all other times when, due to insufficient light or unfavorable atmospheric conditions, visibility is reduced such that persons or vehicles on the roadway are not clearly discernible at a distance of 500 feet or when the vehicle's windshield wipers are needed [...] On all cars I know of, having running lights on does not turn on the taillights, so using running lights would not comply with this law. This point is also emphasized in this MassDOT press release, which, while it is not law, does give some indication of how the government intends the law to be interpreted: Relying on daytime running lights for these conditions is not sufficient under the law. |
UK: Good faith vs qualifying misrepresention Consider the following in the context UK contract law, insurance and consumer rights. When you (a person or legal entity) buys insurance there is some expectation that you properly value the item or items insured. If at the time of a claim, the valuation is found to be incorrect (too low = underinsured) the insurer may avoid the claim or apply an averaging clause, effectively meaning they pay less than they would if you had valued the item(s) correctly and paid a higher premium as a result. This is I believe termed a qualifying misrepresentation. However, there is also an expectation from the consumer that if they acted in good faith they should not be penalised. Many complaints are made to the financial ombudsman and resolved by weighing these up. See for example: https://www.financial-ombudsman.org.uk/data-insight/insight/insight-in-depth-underinsurance-misrepresentation-non-disclosure https://www.financial-ombudsman.org.uk/decisions-case-studies/ombudsman-decisions/search?Keyword=buildings+insurance+underinsurance+&Sort=relevance How might this work in the context of changes to the insured value made over time? Specifically, if you consider a claim on buildings insurance with: A significant undervaluation is being made by the original managing agents. Different managing agents involved over time. Different insurance brokers used over time. Different underwriters used over time. The current managing agent claims that they acted in good faith to review the rebuild cost with various insurers. Some records of increases in rebuild costs significantly beyond inflation levels backing up the claim that this was discussed but nonetheless leaving the property undervalued. To my mind mistakes were made by multiple parties: Previous agents did not value the property correctly Subsequent actors acted in good faith assuming the valuation to be correct The client queried the valuation at least once and as a result the insured amount increased (but there may be no record of these conservations) However, no one made or asked for a proper valuation by the surveyor Has the client acted in "good faith" or made a "qualifying misrepresentation" and how could this be determined (by the ombudsman or anyone else)? Does it make a significant difference if the managing agent (client) is a 'professional' property management company that might be expected to know these things vs a right to manage company or owners association? Likewise would earlier claims made under a previous insurer where the under-insurance issue was not noted be factored in? (for example, if a loss adjustor visited in regards to say an escape of water claim would they be reasonably expected to note the under insurance issue at the time and would that even be relevant if it was for a different broker or underwriter). It is also unclear (to me) who is responsible for the valuation with buildings insurance. If you consider car insurance. The valuation of a car is typically determined by the insurer using a "glass" guide. A consumer might reasonably expect something similar to apply for building insurance based on property values. For items like jewelry, it appears the person taking out the insurance is expected to get it professionally valued. | If at the time of a claim, the valuation is found to be incorrect (too low = underinsured) the insurer may avoid the claim or apply an averaging clause, effectively meaning they pay less than they would if you had valued the item(s) correctly and paid a higher premium as a result. This is I believe termed a qualifying misrepresentation. A qualifying misrepresentation is the consumer's "misrepresentation for which the insurer has a remedy against the consumer" (s4 Consumer Insurance (Disclosure and Representations) Act 2012). This is available when the consumer misrepresented a fact deliberately or recklessly, or carelessly (s5 CIDRA). s5 (4) It is for the insurer to show that a qualifying misrepresentation was deliberate or reckless. (5) But it is to be presumed, unless the contrary is shown— (a) that the consumer had the knowledge of a reasonable consumer, and (b) that the consumer knew that a matter about which the insurer asked a clear and specific question was relevant to the insurer. If a qualifying misrepresentation was deliberate or reckless, the remedy is that "the insurer may avoid the contract and refuse all claims, and need not return any of the premiums paid, except to the extent (if any) that it would be unfair to the consumer to retain them." (Schedule 1 CIDRA). At the time of application for or renewal or mid-term adjustment of a policy, the consumer must take reasonable care to answer the insurer's questions. Including what is the value at that time (not 15 years ago). s3 Reasonable care (1)Whether or not a consumer has taken reasonable care not to make a misrepresentation is to be determined in the light of all the relevant circumstances. (2)The following are examples of things which may need to be taken into account in making a determination under subsection (1)— (a)the type of consumer insurance contract in question, and its target market, (b)any relevant explanatory material or publicity produced or authorised by the insurer, (c)how clear, and how specific, the insurer's questions were, (d)in the case of a failure to respond to the insurer's questions in connection with the renewal or variation of a consumer insurance contract, how clearly the insurer communicated the importance of answering those questions (or the possible consequences of failing to do so), (e)whether or not an agent was acting for the consumer. (3)The standard of care required is that of a reasonable consumer: but this is subject to subsections (4) and (5). (4)If the insurer was, or ought to have been, aware of any particular characteristics or circumstances of the actual consumer, those are to be taken into account. Necessarily the Financial Ombudsman makes its findings on a case-by-case basis. The Ombudsman corresponds with both parties about who said what when. If this case hinges on an insurer's question, the Ombudsman reads the question to determine if it was a clear question. The Ombudsman examines the evidence - letters, phone call recordings, emails, websites. A few of the case studies at the link you supplied involve changes to property or policy over time. https://www.financial-ombudsman.org.uk/data-insight/insight/insight-in-depth-underinsurance-misrepresentation-non-disclosure Case study 3: 15 years ago the consumer got cover for a watch valued at the time at £1,500; when she was asked at renewal times if she wanted to make any changes to her claim limit she said she didn't (and presumably paid for the policy on that basis). Years later she lost the watch; at the time of her claim it was valued at £5,000 and the insurer refused to offer her more than £1,500. The consumer complained she should have been offered more - the Ombudsman disagreed. Case study 5: there was no evidence to suggest the consumer knew that the previous owner of her car had added alloy wheels. The fact that the insurer's expert was able to spot the alloys was not a reasonable argument to "avoid" the policy on the grounds that the consumer claimed the car had not been modified in any way. The Ombudsman disagreed with the insurer's position that the consumer knew or didn't care that the information she provided was wrong. Case study 6: the consumer replaced his VW Polo with a VW Golf and contacted his insurer to make a mid-term adjustment. The insurer asked him if the VW Golf had been modified in any way from the manufacturer's original specification, for example with alloy or sports wheels. He said no, it hadn't been modified in any way at all. Subsequently he made a claim on the grounds his car was stolen; he told the insurer that the car had sports wheels fitted when he bought it that he thought added a minimum of £1,000 to its value. The insurer decided to "avoid" the policy because the consumer deliberately misrepresented the car had been modified. The Ombudsman agreed with the insurer that the policy could be "avoided". Buildings, contents, vehicle and jewelry policies tend to be provided on an annual basis and (among other things) what it could cost to replace them at application or renewal time. What it was worth 15 years ago is irrelevant (and might well be too little or too much). It is also unclear (to me) who is responsible for the valuation with buildings insurance. The consumer is responsible for taking "reasonable care" about it. If you consider car insurance. The valuation of a car is typically determined by the insurer using a "glass" guide. A consumer might reasonably expect something similar to apply for building insurance based on property values. Buildings insurance providers ask "how much it would cost if you had to rebuild your home?" They don't ask how much you could sell your home for. Some providers suggest you could hire a residential property surveyor or use their 'calculator' or 'comparison tool'. Expensive jewelry: if you bought it recently then have you got a receipt? If you haven't got a receipt then get it professionally valued. Car insurance: you answer the insurer's questions about your car, e.g. make, year of manufacture, transmission, modifications, the insurer puts your car into one of 50 insurance groups that are a factor insurers use to price your policy. Some providers go into much detail about this kind of thing. | This is a context where you need to lawyer up. There are two issues, his share of the costs, and his permission to construct in part on his property. You mother has the same rights, so she likewise can refuse to sign off on his scheme (the lawyers negotiate a resolution). Assuming both parties are insured and (to make it more complex) have different insurance companies, the companies limit how much they will contribute for their part of the damage. Normally, you find a contractor who will do it for a given price, let's say $10,000, and the parties split the cost. Both parties have an interest in the choice of contractor because of cost issues, and quality of product and service (though the insurance company cares about the cost). If one of the parties is a contractor, they too can legitimately submit a bid, and then the parties can decide which is the best bid. It is not fraud if a contractor, who is an insured, submits a bid and makes a profit on the job. It would be fraud if that party withheld material facts from an insurance company. In the context of massive disaster insurance claims, the insurance companies may not perform a rigorous investigation (e.g. may not ask for multiple bids). It would then be a material fact that one of the insureds stood to profit from this arrangement, so the insurance companies would likely wish to see evidence that the costs were not unreasonably inflated. If the neighbors bid is in line with industry standard (and the insurance companies know who the contractor is), there is nothing fishy about the arrangement. This assumes that both parties are being cooperative with each other. When that is not the case, lawyers are good at getting cooperation (not letting the other party push their client around). | Short Answer You are legally entitled to the cost of an adequate replacement (possibly a lightly used previously owned computer) reduced by the amount refunded. This is sometimes called a "benefit of the bargain" measure of the relief to which you are entitled. But as a practical matter, there is no cost effective way of enforcing your legal rights under these facts, that doesn't deeply compromise you chances of success. But, trying to litigate the case on the cheap, because it is unlikely to succeed, makes the effort to enforce your rights even less worthwhile. Your best options are those you could take outside the formal legal process (such as social media gripes, or complaining to "the manager" of the person you dealt with first if they refuse to give you what you want or are entitled to under the law). Long Answer Applicable Law The default rules of law, absent an express contractual term to the contrary, are as follows: In every U.S. jurisdiction in an intra-U.S. transaction, this is governed by the following section of Article 2 of the Uniform Commercial Code, which apart from section and subsection numbering conventions is substantially identical in all of these jurisdictions. It states: § 2-713. Buyer's Damages for Non-delivery or Repudiation. (1) Subject to the provisions of this Article with respect to proof of market price (Section 2-723), the measure of damages for non-delivery or repudiation by the seller is the difference between the market price at the time when the buyer learned of the breach and the contract price together with any incidental and consequential damages provided in this Article (Section 2-715), but less expenses saved in consequence of the seller's breach. (2)Market price is to be determined as of the place for tender or, in cases of rejection after arrival or revocation of acceptance, as of the place of arrival. In international transactions between signatory countries, the relevant body of law of the Convention on the International Sale of Goods (CISG) (1980). The primary applicable provisions of that Convention (to which the U.S. is a party) are: Article 45 (1) If the seller fails to perform any of his obligations under the contract or this Convention, the buyer may: (a) exercise the rights provided in articles 46 to 52; (b) claim damages as provided in articles 74 to 77. (2) The buyer is not deprived of any right he may have to claim damages by exercising his right to other remedies. (3) No period of grace may be granted to the seller by a court or arbitral tribunal when the buyer resorts to a remedy for breach of contract. Article 46 (1) The buyer may require performance by the seller of his obligations unless the buyer has resorted to a remedy which is inconsistent with this requirement. . . . Article 47 (1) The buyer may fix an additional period of time of reasonable length for performance by the seller of his obligations. (2) Unless the buyer has received notice from the seller that he will not perform within the period so fixed, the buyer may not, during that period, resort to any remedy for breach of contract. However, the buyer is not deprived thereby of any right he may have to claim damages for delay in performance. Article 48 (1) Subject to article 49, the seller may, even after the date for delivery, remedy at his own expense any failure to perform his obligations, if he can do so without unreasonable delay and without causing the buyer unreasonable inconvenience or uncertainty of reimbursement by the seller of expenses advanced by the buyer. However, the buyer retains any right to claim damages as provided for in this Convention. (2) If the seller requests the buyer to make known whether he will accept performance and the buyer does not comply with the request within a reasonable time, the seller may perform within the time indicated in his request. The buyer may not, during that period of time, resort to any remedy which is inconsistent with performance by the seller. (3) A notice by the seller that he will perform within a specified period of time is assumed to include a request, under the preceding paragraph, that the buyer make known his decision. (4) A request or notice by the seller under paragraph (2) or (3) of this article is not effective unless received by the buyer. Article 49 (1) The buyer may declare the contract avoided: (a) if the failure by the seller to perform any of his obligations under the contract or this Convention amounts to a fundamental breach of contract; or (b) in case of non-delivery, if the seller does not deliver the goods within the additional period of time fixed by the buyer in accordance with paragraph (1) of article 47 or declares that he will not deliver within the period so fixed. . . . Article 74 Damages for breach of contract by one party consist of a sum equal to the loss, including loss of profit, suffered by the other party as a consequence of the breach. Such damages may not exceed the loss which the party in breach foresaw or ought to have foreseen at the time of the conclusion of the contract, in the light of the facts and matters of which he then knew or ought to have known, as a possible consequence of the breach of contract. Article 75 If the contract is avoided and if, in a reasonable manner and within a reasonable time after avoidance, the buyer has bought goods in replacement or the seller has resold the goods, the party claiming damages may recover the difference between the contract price and the price in the substitute transaction as well as any further damages recoverable under article 74. Article 76 (1) If the contract is avoided and there is a current price for the goods, the party claiming damages may, if he has not made a purchase or resale under article 75, recover the difference between the price fixed by the contract and the current price at the time of avoidance as well as any further damages recoverable under article 74. If, however, the party claiming damages has avoided the contract after taking over the goods, the current price at the time of such taking over shall be applied instead of the current price at the time of avoidance. (2) For the purposes of the preceding paragraph, the current price is the price prevailing at the place where delivery of the goods should have been made or, if there is no current price at that place, the price at such other place as serves as a reasonable substitute, making due allowance for differences in the cost of transporting the goods. Article 77 A party who relies on a breach of contract must take such measures as are reasonable in the circumstances to mitigate the loss, including loss of profit, resulting from the breach. If he fails to take such measures, the party in breach may claim a reduction in the damages in the amount by which the loss should have been mitigated. Your Legal Rights This brings us to the question: What buyer protections are there for this? Will I be able to easily sue the manufacturer for monetary losses if the manufacturer refunds me anyway instead of letting me wait for the item to come back in stock? The buyer is legally entitled to the fair market value of obtaining a replacement (perhaps in the secondary market for used laptops) that is equivalent to what was ordered reduced by the amount of money refunded. Practical Vindication Of Your Legal Rights But it is much easier to get the refund than it is to prevail in a lawsuit for the additional damages to which the buyer is legally entitled, a prevailing buyer will probably not get their attorney fees if they prevail, and there is a good chance that the dispute will be sent to arbitration which is, generally speaking (according to strong empirical evidence) a forum with a strong anti-consumer bias (although consumer arbitration can be fairly inexpensive to litigate in, is somewhat more tolerant of lack of legal expertise by a self-represented party, and sometimes despite everything, you win, or can even get an unfair result that works in your favor rather than that of the seller). If you are fighting over $1,500 to $2,500, and you have a fairly complex case to prove that will require expert testimony (and expert witness fees and court costs would be awarded to a prevailing party in addition to the actual damages to which they are legally entitled even though attorney fees are not recoverable in most cases), it will be very hard to find a lawyer willing to take the case. This is because it will take far more than 5-12 hours of attorney work to take the case to its conclusion, which is your maximum cost effective litigation budget, even if everything you win goes to the attorney and you receive no actual benefit. To get even a 50% recovery, your lawyer needs to get the job done ins 2-6 hours depending on your lawyer's hourly rate, which is close to impossible when your legal argument is as difficult to prove as it is in this case. So, basically, the only cost effective way to litigate the case is without a lawyer in small claims court or consumer arbitration, even though representing yourself without a lawyer greatly reduces your chances of success on the merits. On balance, you would usually be better off accepting a refund and acknowledging that you have been damaged in a manner for which the law provides no reliable and cost effective remedy, because the harm is too small. Bad mouthing the offending company on social media (which sometimes results in a PR driven instead of lawyer driven, favorable resolution) would probably be a more fruitful strategy. Complaining to a manager or writing a letter to the President of the company might also be a more fruitful strategy. Sometimes small disputes can be resolved with class action lawsuits, but this isn't a case where this is an option, since it involves just a single individual or a handful of individuals who are harmed. This is also not the sort of case where a state consumer protection agency or attorney general's office or federal consumer protection agency is likely to get involved, since it doesn't involve a systemic deceptive trade practice, just an unfair to you bad situation. Why have these laws if they are so hard to enforce in consumer cases? As my commercial transactions professor in law school (James J. White, the author of the leading legal treatise on the subject) was fond of saying: all legal issues become more interesting if you add more zeros to the amount in controversy. If the computer system you bought had a price of $150,000 that had since gone up to $300,000, this dispute would absolutely be worth litigating. Furthermore, since you could litigate it adequately on the litigation budget that this amount in controversy would make possible, your prospects of successfully vindicating your rights as a buyer, at only a modest discount for unrecoverable litigation costs, would be much greater. Essentially, our system is designed to get close to justice in the most important disputes, as measured by the amount in controversy, while it tolerates small injustices that are not as damaging (in raw absolute dollar terms) as big disputes. This is unfair, but the source of this unfairness is intrinsic to the nature of the problem (rather than simply being a matter of artificial bias created by the people who designed the civil justice system). Also, this unfair bias comes close to maximizing the aggregate improvement in economic value that the legal system as a whole can provide for a given legal of expenditure on this system. Basically, at a fundamental economic level, the economic costs of justly resolving small wrongs can be greater due to the deadweight loss of litigation expenses for the economy as a whole, than the economic benefits of resolving the wrongs fairly (which provides not only justice to those involved but also provides an incentive to act justly in future transactions before one knows whether a problem or dispute will arise). | To me this seems analogous to failing to report a bank error in your favour, which amounts to theft in england-and-wales. I wrote an answer about that here. See that answer for the details but briefly there are five elements to establish under section 1(1) the Theft Act 1968: Dishonesty (section 2) Appropriation (section 3) Property (section 4) Belonging to another (section 5) Intention to permenantly deprive (section 6) As pointed out in the comments, there is a separate offence of abstraction of electricty in section 13 which only has the following elements: dishonesty, use of electricity, and lack of due authority. The courts have also held that electricity cannot be considered "property" for the purposes of the Theft Act (Low v Blease [1975] 1 WLUK 325). Arguably this offence is not commited here as you had due authority (permission from the supplier) to consume the electricity, however I will have a look later to see if I can find some case law on this point and edit it in if I find anything. With that said, "property" includes choses in action (section 4(1)). Choses in action are intangible property which can only be recovered by enforcing a right rather than by taking possession. In the case of a bank error, the resulting bank balance is a chose in action and the crime of theft is committed on that basis. In your scenario, the right to be paid for electricity you consume is a chose in action belonging to the supplier. Although I'm not aware of any case law specifically on this point, it seems to me that depriving the supplier from its right to be paid could satisfy the requirement of appropriation of property. The other elements of theft, as in the case of bank errors, are easily established here. Note that you won't be saved by "if and when the company does discover its error, I have no problem with paying the arrears". This is because of section 6(1) of the Act which states: A person appropriating property belonging to another without meaning the other permanently to lose the thing itself is nevertheless to be regarded as having the intention of permanently depriving the other of it if his intention is to treat the thing as his own to dispose of regardless of the other’s rights; and a borrowing or lending of it may amount to so treating it if, but only if, the borrowing or lending is for a period and in circumstances making it equivalent to an outright taking or disposal. Even if you eventually pay for the electrity, your intention was not to do so if they didn't notice. Note also that it is not necessary that there is a contractual requirement to notify the supplier of their mistake. Such a requirement can arise under common law (e.g. A-G's Reference (No 1 of 1983) [1984] 3 All ER 369, elaborated in my other answer). You didn't specify which part of the UK and this answer may not be applicable in Scotland or Northern Ireland. | My findings so far are: It does appear to be against public policy at least in California and Oregon. In California outlawed statutorily — Ins. Code § 533 provides: “An insurer is not liable for a loss caused by the wilful act of the insured; but he is not exonerated by the negligence of the insured, or of the insured’s agents or others.” Also on point is Civ. Code, § 1668: “All contracts which have for their object, directly or indirectly, to exempt anyone from responsibility for his own fraud, or willful injury to the person or property of another, or violation of law, whether willful or negligent, are against the policy of the law." Affirmed, for e.g., in Tomerlin v. Canadian Indem. Co., 61 Cal.2d 638, 39 Cal. Rptr. 731, 394 P.2d 571 (Cal. 1964) “[A]n insurer may not indemnify against liability caused by the insured's wilful wrong (Civ. Code, § 1668; Ins. Code, § 533; see, e.g., Abbott v. Western Nat. Indem. Co. (1958) 165 Cal.App.2d 302, 305 [ 331 P.2d 997])” In Oregon, Outlawed by case law: “Despite variations in the language of the policies, this court has interpreted various policy provisions excluding insurance coverage for intentionally-caused injuries similarly. [...] For an exclusion from insurance coverage for intentional conduct to apply, "[i]t is not sufficient that the insured's intentional, albeit unlawful, acts have resulted in unintended harm; the acts must have been committed for the purpose of inflicting the injury and harm before either a policy provision excluding intentional harm applies or the public policy against insurability attaches." [Citation.]” Ledford v. Gutoski, 319 Or. 397, 877 P.2d 80 (Or. 1994) | What is a representation and why are they put in contracts? From a practical perspective, a contractual representation is a statement of fact in a signed writing made at an easily provable time that, if false, will support a claim for fraud upon showing the other elements of a claim for fraud that are not also included elsewhere in the contract (e.g. knowledge of falsity, the other party's lack of knowledge of falsity and damages). Some other elements of a common law fraud claim (e.g. publication of the statement to the other party, justifiable reliance, and materiality) are often also established on the face of contract that contains representations identified as such. In a close case, the classification of a statement as a "representation" may also tip the scales if the status of a statement as a statement of a presently existing fact (which a representation must be to be actionable in a fraud action) is disputed. If a representation concerning a key fact foundational to the contract is not true, that might provide a basis to rescind the contract based upon mutual mistake (even if it doesn't amount to fraud). Proof that a false representation was intentionally false may give rise to claims for punitive damages and a right to rescind the contract in addition to a claim for compensatory damages. Representations in a contract also simplify the proof of preliminary facts like the place of incorporation of the signing party, the addresses of the parties, the authority of the person signing it to do so, the fact that someone is not in military service, etc., in a lawsuit arising from the contract on any theory. Sometimes a representation will "estop" a party from asserting something contrary to that representation in litigation. For example, if the seller represents that the transaction is a consumer transaction, and then tries to say that a consumer protection act claim does not apply because it is not a consumer transaction later on in court, when a dispute arises from the transaction, this argument contrary to the representation in the contract is likely to be summarily dismissed based upon that representation. As another example, a party might represent that they agree that $500 an hour is a reasonable fee to pay an attorney in the event that a dispute arises under the contract and a prevailing party in litigation becomes entitled to attorneys' fees, which might reduce litigation over whether a party's attorneys are charging reasonable rates in that context. Similarly, a contractual representation concerning authority to sign is binding on the party for which the signature is made, even if that person doesn't actually have the authority to do so under what is known as the "apparent authority" doctrine in agency law. And, representations often provide context for the transaction that make it easier to interpret other provisions of the contract that would otherwise be ambiguous. For example, a representation that a transaction is being entered into solely for economic business purposes may help a court decide what other representations and disputes are and are not material to the parties, and might cause a court to decide that non-economic damages (i.e. emotional distress) should not be allowed even with respect to fraud claims arising from a misrepresentation (since non-economic damages are as a default rule allowed in connection with fraud claims in many jurisdictions). What are warranties and covenants and why are they put in the contracts? A warranty or covenant is a promise that something will be the case for which there is a remedy if it is not true, without regard to fault on a strict liability basis. Relief for a breach of warranty is generally limited to compensatory damages if breached, and would not generally provide a ground to rescind a contract, but a breach of warranty claim much easier to prove in court because it often doesn't require nearly as much evidence to prove in court as a fraud claim. The evidence beyond the contract itself in a breach of warranty claims is usually in the possession of the aggrieved party prior to bringing a lawsuit. In a fraud claim based upon a representation, in contrast, some of the facts that must be proved to prevail in court (e.g. the knowledge of the person making the statement at the time that the statement was false) can usually only be obtained from testimony or out of court statements from an opposing party, or made to an opposing party. Why call something both a representation and a warranty? One both represents and warrants something in a contract so that both sets of remedies are available if the statement proves to be incorrect. There is an easy to litigate remedy of money damages if the statement is not true, and harder to litigate fraud remedies if the statement meets the additional conditions. Other Fine Points N.B. There are other kinds of contract terms in addition to representations and warranties, such as conditions precedent. But, they are beyond the scope of the question and usually don't appear in a representations and warranties (a.k.a. "reps and warranties") section. A slightly less common phrase is "represents, warrants and covenants", with the notion being that a warranty usually concerns something that you are promising is true at the time that the contract is signed, while a covenant is something that you promise will be true in the future or on an ongoing basis (sometimes running with the land when real estate is concerned). So, you might "warrant" in a sale of real estate contract that the house you sold someone is free from defects and "covenant" that you will forever refrain from building any other building in a subdivision that impairs its view of the mountains. Or, you might warrant in a corporate bond contract that no more than 5% of a borrower's accounts receivable are currently overdue, and covenant that you will never let more than 10% of the borrow's accounts receivable enter overdue status. But, in modern American English legal writing, the distinction between a warranty and a covenant has largely collapsed and even many sophisticated big business contract lawyers no longer use "represents, warrants and covenants" language in their contracts. | There is a legal dictum, de minimis non curat lex, which might lead to an exasperated court official refusing to issue your lawsuit (with or without providing the $1 out of his own pocket to save everybody's time); I recommend you look it up. But there is no official term for what you suggest, although many lawyers might off the record provide colourful descriptions. If you wish to waste your money on such a claim, then obviously in your view it is worth pursuing. Clients often say "the principle is more important than the money", though they say so more often before they receive the bills than after. | What you are referring to is a Rule 68 (FED. R. Civ. P. 68) offer of judgment (OOJ). Thus far, nearly every jurisdiction's court of appeals has refused to construe these as being binding on the Plaintiff if the offer is denied, even if it offers complete remuneration, especially in a putative class action. The underlying reasons when applied to a certified class differ fairly substantially from an individual plaintiff or a non-certified class. However, there are some kinds of cases where a Rule 68 offer could never fully compensate (as with cases where subjective or non-substantive forms of damage have been requested). A Rule 68 offer is a cost-flipping mechanism, often used by defense attorneys when they are making what they believe is a fair offer (very rarely is the offer one that is equal to the Plaintiff's demand, which is why this issue rarely arises). If a defense attorney makes an offer of judgment, and then the Plaintiff doesn't accept the offer, they need to get a jury verdict in an amount greater than the offer, or the costs are flipped. So, typically, if there is no OOJ and the Plaintiff wins even a nominal judgment (it can be a dollar) the Defendant always has to pay their costs, which can be substantial. When a Rule 68 offer is made, it's a carefully calculated amount that the defendant thinks the plaintiff can't get in a jury verdict, even if they win, but it's typically less than the demand. The reason a Rule 68 offer is almost never "full compensation" is that a Plaintiff's demand for settlement will typically be somewhere in the area of 3x the amount the Plaintiff's attorney estimates the case to be worth. The Plaintiff is informed of this by their lawyer, so they don't have unreasonable expectations. If you think about it, this makes sense from an ability to negotiate perspective, with the logic being that the Plaintiff wants to get as close to full value as they can, and the defense needs their client to think they've saved them from some huge judgement. If a plaintiff demanded only what the case was worth, it would have no chance of settling for true value, or if the case were to settle, the Defense lawyer wouldn't be able to move the Plaintiff down off their number in any substantial way. This way, the lawyers can play their game negotiating the case down to a fair value. Plaintiff gets what their case is worth and Defendant feels like their lawyer saved them from catastrophe. It's all illusion. The First Circuit recently joined the Second, Fifth, Seventh, Ninth, and Eleventh Circuits in holding that a Rule 68 offer made prior to class certification and rejected by Plaintiff does not moot the Plaintiff’s claim. The Plaintiff, a private high school, brought the action against the corporate developer of a college-entrance exam, alleging violations of the Telephone Consumer Protection Act and an analogous state statute related to unsolicited faxes it received. Prior to Plaintiff’s deadline to move for class certification, the Defendant made an Offer Of Judgment, offering Plaintiff the amount it could receive under the two statutes for each fax. Plaintiff did not respond within 14 days, rendering the offer withdrawn under Rule 68, and instead moved for class certification. Defendant then moved to dismiss, arguing that the withdrawn offer rendered Plaintiff’s claims moot and divested the court of subject matter jurisdiction. The district court denied the motion, holding that Plaintiff’s claim was not moot, but certified the question of whether an unaccepted Rule 68 offer, made before certification, moots the entire action and deprives the court of jurisdiction. Generally speaking, aside from very specific types of cases involving contracts, or specific types of statutory relief, a Plaintiff typically includes counts for things like NIED (negligent infliction of emotional distress), pain and suffering, loss of consortium, loss of future earning capacity – these are a few of the types of counts whereby there is no specific value a defendant could ever point to being "fully satisfied" – the reason being, a jury needs to determine the legitimate value of these claims unless the Plaintiff accepts a settlement award whereby he/she/it feels as if it's fully satisfied. |
What does German law say about online threats using Social Media (Youtube)? I was watching a Youtube Video where a man calls on other people to kill a woman who burned the Quran and filmed it. I know it's not OK if you disrespect somone's religion, but no one has a right to kill you or call for other people to kill you just for burning a book, do they? I reported the video to YouTube and got the following response: Is this really accurate? Does this not constitute an illegal threat under German law? | YT has certain obligations under Germany’s hate speech law Gesetz zur Verbesserung der Rechtsdurchsetzung in sozialen Netzwerken. You can file complaints with a dedicated form. Per se, you are correct: The German penal code § 111 punishes public incitement to commit offences. However, as a prerequisite to any crime, German penal law must be applicable in the first place. Specifically, it is questionable whether the man (when shooting and/or uploading the video) is/was located in Germany at that time, § 3 StGB. Hence YT’s assessment was OK. Since January 1, 2021, (cf. 2020 Federal Gazette Ⅰ p. 2600) posting the same kind of video could be a crime via § 5 No. 5a lit. a StGB if the woman was at that time in Germany, or the man is a German citizen or the man usually resides in the FRG. In your particular case, though, it is irrelevant, because you’re judged by the criminal law that was in effect at that time, § 2 ⑴ StGB. | If you have sufficient grounds to fear that someone is about to infringe on one of your rights, you can go to court to obtain an injunction against that person. This is a court order to refrain from some particular action. In many cases, the point of this is just to have the legal debate on whether the anticipated action is actually legal or not before it happens rather than after. However, the punishment for violating the injunction is set by the relevant judge based on how important it is to dissuade the target from actually doing the thing, and how extensive the punishment needs to be in order to achieve this. After a few rounds of your guy doing the copyright infringement, getting an injunction against him doing it again should be quite straight-forward. And if he violates that, it would be reasonable to ask for a significantly higher fine next time, and then more, and more. Injunctions could also involve preparatory actions, eg prohibit the guy to even approach a computer, if this is deemed necessary to prevent reoffending. | This article is a useful introduction to restrictions on political advertising in the EU, where §3.4 (p 33) covers Italy. Silenzio elettorale is covered by art 9. of Norme per la disciplina della propaganda elettorale. The statutory situation is not entirely clear to me, but the main controlling fact relevant to the internet question is that AGCOM issues rules. An English legal analysis (from an Italian law firm) is here. Their undernourished analysis of the silence period is Finally, Italian legislation prohibits political propaganda on election day and on the day before. Although AGCOM is not competent for ascertaining infringements of said prohibition, it considers important to call everyone to turn the attention on these provisions. Indeed, they are important to guarantee effective protections of the constituents. As such, in the Authority’s opinion, the prohibition applies to all media. Clearly, the law applies to internet platforms. What is not clear is whether the prohibition as applied to web pages is against "adding content", or does it require the elimination of previously-distributed content and scrubbing of links to such content. Perhaps the matter will be clarified in court one day. | I think that there won't be any trouble from Germany, but the US could be a problem if the girl reports the case to authorities. In that case, further details would depend on the state in question. As far as Germany is concerned, there are two sections in the penal code that could be relevant here: § 176 StGB - Sexual abuse of children § 182 StGB - Sexual abuse of juveniles To make things more complicated, we would also have to take into account juvenile penal law and whether Germany would have jurisdiction in the first place. 1) Jurisdiction: I'm not sure whether this case would fall into German jurisdiction under § 3 StGB as the case could be deemed to be committed in the US. However, in that case, Germany could still assume jurisdiction under § 5 item 8 StGB. 2) Since our guy was only 18, it would be at the discretion of the court to decide whether juvenile criminal law or regular criminal law is to be applied. In the former case, the sentence would be lower (if there is a sentence at all). But then we still have to figure out whether our guy broke a law in the first place. So first of all, let's take a look at § 176 StGB: “Section 176 Sexual abuse of children (1) Whoever performs sexual acts on a person under 14 years of age (child) or has the child perform sexual acts on them incurs a penalty of imprisonment for a term of between six months and 10 years. (2) Whoever causes a child to perform sexual acts on a third person or has a third person perform sexual acts on the child incurs the same penalty. (3) In especially serious cases, the penalty is imprisonment for a term of at least one year. (4) Whoever 1. performs sexual acts in the presence of a child, 2. causes the child to perform sexual acts, unless the act is subject to a penalty under subsection (1) or subsection (2), 3. influences a child by way of material (section 11 (3)) or information and communication technologies a) in order to cause the child to perform sexual acts on or in the presence of the offender or a third person or to have the offender or a third person perform sexual acts on the child or b) in order to commit an offence under section 184b (1) no. 3 or under section 184b (3) or 4. influences a child by showing pornographic images or depictions, by playing pornographic audio recordings, making pornographic content available by way of information and communication technologies or pornographic speech incurs a penalty of imprisonment for a term of between three months and five years. (5) Whoever offers or promises to supply a child for an offence under subsections (1) to (4) or who arranges with another to commit such an offence incurs a penalty of imprisonment for a term of between three months and five years. (6) The attempt is punishable; this does not apply to offences under subsection (4) nos. 3 and 4 and subsection (5).” Since the girl is 15 years old, this section is probably not relevant. However, to know for sure, we would need to know her exact age when contact started. If she was only 13 years and 11 months and contact lasted 1 year and 2 months, then § 176 might be relevant after all. That takes us to § 182. “Section 182 Sexual abuse of juveniles (1) Whoever abuses a person under 18 years of age by taking advantage of a predicament by 1. performing sexual acts on that person or having said person perform sexual acts on them or 2. causing the person to perform sexual acts on a third person or to have sexual acts performed on them by a third person incurs a penalty of imprisonment for a term not exceeding five years or a fine. (2) A person over 18 years of age who abuses a person under 18 years of age by performing sexual acts on that person or having that person perform sexual acts on them for a consideration incurs the same penalty. (3) A person over 21 years of age who abuses a person under 16 years of age by 1. performing sexual acts on that person or having that person perform sexual acts on them or 2. causing that person to perform sexual acts on a third person or to have a third person perform sexual acts on that person, and thereby exploits the victim’s lack of capacity for sexual self-determination, incurs a penalty of imprisonment for a term not exceeding three years or a fine. (4) The attempt is punishable. (5) In the cases under subsection (3), the offence is prosecuted only upon request, unless the prosecuting authority deems there to be a special public interest in prosecution which calls for ex officio intervention. (6) In the cases under subsections (1) to (3), the court may dispense with imposing a penalty pursuant to these provisions if, having regard to the conduct of the person against whom the offence was committed, the wrongfulness of the act is minor.” § 182 para. 1 StGB applies only to cases where the offender takes advantage of a predicament. I seriously doubt there's a predicament involved here. § 182 para. 2 StGB only applies for sexual acts for consideration, i. e. when money is being paid. Since apparantly there was no payment involved in this case, no problem here and we can go on to para. 3. § 182 para. 3 StGB only applies to cases where the victim lacks the capacity for self-determination and the offender is at least 21 years old. Neither is the case here. Summary: As far as Germany is concerned, there's no trouble to be expected under § 182 StGB. § 176 StGB might cause problems but only if the girl was under 14 when contact began. (You stated that she's 15. This could mean that she just turned 15 but was 13 years and 11 months when contact began.) As far as German law is concerned, it looks like our guy was overly cautious and there was no need to cut contact. From the US perspective, however, things will probably be different. I'm not familiar with US law but we would probably need to know the state in question. | can really anyone in Germany call the police on others without proof of anything? Anyone anywhere can call the police without proof of anything as long as they have a phone. The question is, what will the police do about it. Police in Germany are more professional and less corrupt than in many countries in the world (e.g. they are much less corrupt than police in much of the United States or police in Southern Italy or Mexico, or in much of the "third-world"). Most German police are unlikely to exercise their power unless they are genuinely deceived into thinking that you committed an actual crime. But, German cops are human too. Some German cops are bad cops and even good cops aren't perfect truth detectors or bias free. and if so what are my rights? There has to be some evidence to arrest you or prosecute you, but testimony from people who claim to be eye witnesses is a form of evidence and proof. People are routinely convicted of crimes (everywhere in the world) based solely upon the testimony of other people with no additional proof. This is usually a good rule. As a society we don't want the criminal justice system to let people who commit crimes that are witnessed by lots of truthful witnesses and testified to, to go free just because there is no non-testimonial evidence. But because people lie (or are simply mistaken about the truth) sometimes, it isn't a perfect way of determining who is guilty and who is innocent. You also have the right to lodge a complaint of criminal defamation with the police in Germany and in Germany hundreds of thousands of such cases are prosecuted by police every year. Making false accusations against you (or even just insulting you in an extremely offense manner) as they did is a minor crime in Germany. and the person I mentioned had 2 of his employees with him but I am sure and I know for a fact they are on his side and I had no witnesses with me so how can I prove I am innocent? if they agreed on making up a story against me? The possibility that people will be wrongfully arrested and wrongfully convicted of crimes because people lie and authorities believe the people who are lying is a constant risk. The best you can do is to tell your story consistently and honestly and hope that you are believed. But it is impossible to eliminate the risk that people will lie and be believed and that you will suffer the consequences, even if you are doing everything right. In the long run, you may want to avoid people who you think would lie and make false accusations around you, and to have the presence of either friendly witnesses and/or audio/visual recording at times when you are in their presence. You may also, as a long run strategy try to figure out if there was anything you could have done to prevent them from being out to get you so badly that they would make false accusations against you. While I don't want to blame the victim, and often enough, especially for example, if you are a foreigner or otherwise different in a homogeneous community some people are doing to hate you for no reason, sometimes their real motivation may be a failure to follow social norms that are not actually illegal, or a misunderstand that could be cleared up. | You won't be able to get around self-doxxing yourself. § 5 Abs 1 TMG requires tele-media service providers like you to list den Namen und die Anschrift, unter der sie niedergelassen sind the name and the address where they reside or are established Similarly, Art 13(1) GDPR requires you to provide the identity and the contact details of the controller In a German context, it is generally accepted that both of these involve a ladungsfähige Anschrift, i.e. a street address where you could be served with a lawsuit (not a post box). These requirements exist for both natural persons and legal entities, and for both businesses and non-commercial activities. The TMG Impressumspflicht talks about “geschäftsmäßige, in der Regel gegen Entgelt angebotene Telemedien” but in practice this only requires that the service could be paid (not that you're actually making any money), and that the service is offered routinely/business-like (not necessarily commercially). It does not matter where your service is hosted as long as you live in Germany. The TMG and GDPR might not apply if the forum is run purely privately, e.g. if it is only made available to a few close friends or family members. | It can (and has) been argued that some of the post-bellum trials of Germans and Japanese (but no Italians because they were Allies now) proceeded on shaky legal grounds. However, the arguments of your friend are wrong. In addition, many of the cases proceeded on solid legal foundations based on war crimes (e.g. the Commando Order) and treatment of prisoners-of-war (e.g. the Stalag-Luft III murders). Citizens and non-citizens are protected by the law and were even in Nazi Germany, albeit not equally. The Nuremberg Laws did not classify Jews as non-humans, merely as non-citizens (which is not to trivialise their awfulness). Superior orders has never been a recognised defence for criminal acts under civil or common law. The first recorded rejection of this defence was in the trial of Peter von Hagenbach in 1474. The roots of modern International Law can be traced to the 16th century and were definitely well advanced by the 19th, let alone the mid-20th. Nations accepted that international treaties and diplomacy were supported by international law and these included the Geneva Conventions of 1864, 1906 and 1929, since updated in 1949 (of which Germany was a signatory) among many others. In addition, since the Enabling Act (which instituted Hitler's dictatorship) was quite probably illegal, it can be reasonably argued that all actions that flowed from it (i.e. basically everything that the Nazi's were tried for) was illegal under German law. | The purpose of that disclaimer is not to prevent reprimands or legal action. It's really as simple as it appears -- it's to inform the readers that the tweets in fact contain the opinion of the person who wrote them and are not intended to be understood as the official position as that person's employer. This is especially important for people who occasionally or frequently convey their employer's official position. It's not supposed to be some kind of magic word that causes something to happen. It's just an attempt to convey accurate information and avoid misunderstandings. |
Why 'Solicitor General', and not 'Barrister General'? In countries with this dichotomy of the legal profession, mostly barristers argue in courts. In the UK, solicitors with Higher Rights of Audience can argue in lower courts. However, if Solicitors General argue in courts, then ought they not be called 'Barristers General'? Does this nomenclature contradict the English definitions of 'barrister' vs 'solicitor'? | The dichotomy between solicitors and barristers in the UK isn't one based on verbal definitions in the English language. In other words, the fact that barristers argue and solicitors don't isn't something that's inherent to the words, it's just how British law decided to divide it. Since those countries with solicitor generals don't have this dichotomy, they generally don't have anything actually called a barrister, and there's no reason why the solicitor general couldn't be called that, since solicitor doesn't require that he not argue in court. | Indirectly, no the wording of the caution is "You do not have to say anything, but it may harm your defence if you do not mention when questioned something which you later rely on in court. Anything you do say may be given in evidence." It is illegal to question someone if they have asked for legal advice. so if you ask for a solicitor they are not allowed to question you, and you cannot (by definition) fail to answer their questions if they're not allowed to ask them. Reference from https://www.gov.uk/arrested-your-rights/legal-advice-at-the-police-station "Once you’ve asked for legal advice, the police can’t question you until you’ve got it - with some exceptions." | One important formal difference is that self-represented litigants cannot claim the same costs if they prevail in a civil case. Costs are capped at 2/3 of what they would have received, had they been represented. ("Disbursements", such as court fees, are not subject to the same limit.) Moreover, their deemed hourly rate is £19/hr, unless it's possible to demonstrate that they've incurred greater financial loss as a result of doing the work. This is much less than the billed rate for qualified counsel. A less practical privilege is wearing gowns and wigs. Self-represented litigants are not allowed to pretend that they are barristers by donning their finest horsehair, or going on about "my learned friend". Solicitor-advocates are "my friend" but laypeople should not use this language at all. Outside of the courtroom, ordinary people can in principle do their own conveyancing (for example), but there are many practical obstacles. One is being fully exposed to the costs of mistakes. Mortgage lenders will often refuse to let random members of the public take care of the legal intricacies, and some solicitors on the other side will advise their clients not to bother. There are also a few technicalities which are easier for practicing solicitors, such as access to DX (a specialist private postal service) for shuttling reams of paper documents across the country. Case law (Domb v Isoz [1980] 1 All ER 942) lets solicitors effect an exchange of contracts by telephone, but this has not been recognised for other people, who continue to have to do it physically. | See Attorney at law, is there any other kind? As expatiated on English Stack Exchange, Attorney-At-Law can be distinguished from Attorney-In-Fact. I quote from the University of New Mexico's Judicial Education Center Attorney-at-Law – A licensed advocate or counsel authorized by the courts to prepare, manage and try cases in court, to prepare legal documents, or otherwise represent the interests of citizens. Attorney-in-Fact - A private person (who is not necessarily a lawyer) authorized by another to act in his/her place, either for some particular purpose, as to do a specified act; or for the transaction of business in general, not of legal character. This authority is conferred by an instrument in writing, called a letter of attorney, or more commonly a power of attorney. Grammarphobia dated August 23 2012 answers your question. Q: Why is a lawyer called an “attorney at law” and not an “attorney of law”? Doesn’t “at” refer to a place? An MD is a “doctor of medicine” not a “doctor at medicine.” A: In American English, the terms “lawyer,” “attorney,” and “attorney at law” are pretty much interchangeable, according to Garner’s Dictionary of Legal Usage (3rd ed.). All three refer to “a licensed lawyer.” The legal dictionary, written by Bryan A. Garner, says “lawyer” and “attorney,” the most common of these terms in the US, “are not generally distinguished even by members of the profession.” However, these three terms have had different meanings in different places and times. In England, for example, an attorney used to practice in common-law courts and a solicitor in equity courts. But the term “attorney” developed “an unpleasant smell about it,” Garner writes, and “in the nineteenth century it was supplanted in England by solicitor.” (As the Oxford English Dictionary explains, the word “attorney” was often used reproachfully to mean something like “knave or swindler.”) In the US, on the other hand, the term “attorney” has become a somewhat tony (or, as Garner puts it, more formal and less disparaging) version of “lawyer,” while “solicitor” has taken on an offensive whiff, as in signs like “No Peddlers or Solicitors.” Why, you ask, is an attorney “at” law rather than “of” or “in” law? Doesn’t “at” refer to a place? Well, all three prepositions were used in the past, according to published references in the OED, but they referred to the place where the attorney practiced, not to the practice of law itself. The Oxford editors say “attorney-at-law” (they hyphenate the term) originally referred to a “professional and properly-qualified legal agent practising in the courts of Common Law (as a solicitor practised in the courts of Equity).” Interestingly, the earliest OED citation for “attorney at law,” from William Blackstone’s Commentaries on the Laws of England (1768), refers to lawyers at admiralty and ecclesiastical courts, not courts of common law: “An attorney at law answers to the procurator, or proctor, of the civilians and canonists.” (A procurator, or proctor, used to be a legal representative in English admiralty or ecclesiastical courts.) Why, you might wonder, has the term “attorney at law” survived when “attorney” and “lawyer” can do the job just as well with two fewer words? Well, we could be cynical and say that the kind of lawyer who feels it’s classy to be called an “attorney” would probably feel it’s even classier to be called an “attorney at law.” But there’s a more respectable reason for the survival of the longer term. It distinguishes an “attorney at law” (a licensed lawyer) from an “attorney in fact” (someone with a power of attorney to act for another). In fact, when the word “attorney” entered English in the 1300s (borrowed from Old French), it referred to someone “appointed or ordained to act for another; an agent, deputy, commissioner,” according to the OED. Here’s an example from Shakespeare’s The Comedy of Errors (circa 1594): I will attend my husband, be his nurse, Diet his sickness, for it is my office, And will have no attorney but myself; And therefore let me have him home with me. By the 1400s, the word “attorney” was being used to mean a lawyer practicing in the common-law courts in England. But around the same time it took on its negative sense. Here’s a later example from Alexander Pope’s essay Of the Use of Riches (1733): “Vile Attornies, now an useless race.” And here’s one from The Life of Samuel Johnson (1791), by James Boswell: “Johnson observed, that ‘he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney.’ ” The word “lawyer,” which entered English around the same time as “attorney,” has roots in the Old English word for law, lagu. From the beginning, according to the OED, it meant what it does now: “One versed in the law; a member of the legal profession.” We’ll end with this proverb from The Arte of Rhetorique (1553), by Thomas Wilson: “The lawyer never dieth a begger. The lawyer can never want a livyng till the yearth want men.” | Rakusen was the appellant at the Court of Appeal. Many, but not all, appellate courts adopt the norm of listing the appellant as the first party in the style of cause, even if they were the respondent or defendant in the underlying matter. This style decision can vary between courts within the same country and can even differ between courts within the same appeal hierarchy. E.g. in Canada different provinces do it different ways, and not all of them match the Supreme Court's style. | This is largely congruent with* the doctrine of laches. The basic idea, under common law, is that you can lose rights by failing to assert them. This is generally important for many reasons, but specifically in the case of appeals: The argument should have been brought before the trial court. Justice is not a game, but it's important to recognize that the party trying to raise the argument had an opportunity to do so already. They have given up their right to raise this argument, and extending them the privilege of doing so is (for the following reasons) not good for the system. Courts of appeals are typically not well-equipped to evaluate factual evidence. It is not their area of expertise. Witnesses or evidence may be less available. It's just not practical to try to adjudicate factual issues on appeal, most of the time. If anyone could get an appeal by bringing new factual arguments, then everyone would do that. You'd bring your strongest argument before the district court, and then if that fails, bring the second strongest before the circuit court. That way, you get an extra trial. This is inefficient. Allowing factual arguments on appeal would encourage attorneys and their clients to strategically bring different facts before different courts. This kind of forum-shopping is harmful because it has little to do with who has the stronger overall case, and more to do with who has the better lawyer. * "Congruent with" is not the same as "an instance of"; this rule is not formally an application of laches. It just happens to share the same justification. | There is no generalisation. The "articles" are articles of clerkship. The context permits the implication of that specific usage, in the same way that talking about "cars" at a racetrack isn't a generalisation of the word "car" - it's an implication of specifically racecars. Ancestry.co.uk explains well what the articles actually are. Briefly, they are simply fixed-term apprenticeship contracts between an established practicing lawyer and a student who wishes to become a lawyer. | It's a bit like talking to the police: anything you say might be used against you, so the conventional wisdom is to say nothing. It is a good rule of thumb. When you are paying a professional to represent you, why make things complicated by speaking on your own behalf about the same issue? As you point out, not everyone follows this rule. In some circumstances there might be benefits to discussing your case publicly, such as fundraising or deterrence. Whether the risk outweighs the benefits will depend on the details of the legal case and your role in it. Lawyers are likely to emphasise the following risks: If you are a witness whose credibility is in issue, any public statement could potentially become a prior inconsistent statement which is used against you in cross-examination. Again, one of the purposes of hiring a lawyer is to be careful about how you communicate your position on a litigious matter and reduce the risk of careless remarks having unexpected consequences. Speaking publicly undermines this goal. In Commonwealth countries, there is a significant risk that public comment on a case before the court could amount to sub judice contempt of court. Attempting to litigate the case in the media can be perceived as undermining the authority of the court. Lawyers are expected to uphold public confidence in the administration of justice and would be reluctant to condone anything that could be regarded as a contempt. This contributes to a culture where discussing active litigation is "not the done thing" and may itself cause problems with a witness's perceived credibility, aside from the risk of a contempt allegation. Speaking publicly about litigation is risky and the consequences are difficult to predict, which is why people often engage lawyers to do it. When the client continues to make their own statements without legal advice, it makes the lawyer's risk management job more difficult, so they are likely to advise against it. |
Can a university continue with their affirmative action program by rejecting all government funding? As per Why did CJ Roberts apply the Fourteenth Amendment to Harvard, a private school?, the ban on affirmative action only applies to schools that receive federal funding. So... could a school continue with their affirmative action program if they just reject government funds? Or is there some sort of a 'gotcha' that prevents them from doing so in practice? | Short Answer Can a university continue with their affirmative action program by rejecting all government funding? Yes. The Status Quo There are twenty-two higher educational institutions in the United States that did this prior to the 2023 ruling (in all but one trivial case, in part, in order to affirmatively escape the requirements of Title VI, so that they could discriminate in furtherance of a religious mission). Most of the schools on the list refuse not only federal but also state and local government aid. Specifically, they are: Aletheia Christian College (Idaho) Bethlehem College & Seminary (Minnesota) Boyce College (Kentucky) Christendom College (Virginia) Faith Bible College (Maine) Grove City College (Pennsylvania) Gutenberg College (Oregon) Hildegard College (California) Hillsdale College (Michigan) Mid-America Baptist Theological Seminary (Tennessee) Monticello College (Utah) Mount Liberty College (Utah) New College Franklin (Tennessee) New Saint Andrews College (Idaho) Patrick Henry College (Virginia) Pensacola Christian College (Florida) Principia College (Illinois) Sattler College (Massachusetts) Southern Baptist Theological Seminary (Kentucky) Southwestern Baptist Theological Seminary (Texas) Weimar University (California) Wyoming Catholic College (Wyoming) There used to be more, but most of the hold outs eventually gave in, or ceased to be. Notably, the vast majority of parochial colleges and universities in the U.S. are subject to Title VI because they accept federal funds and federal financial aid. All of them, except Monticello College in Utah, are non-profit colleges or universities with a religious affiliation or mission. Several are partially, or entirely, seminaries devoted to training future clergy. Monticello College has only four teaching faculty (including its President) and two administrators, has no more than 30 students at any one time, was apparently established in 2010, was "for profit" until at least 2019, and is unconventional to the point of barely being recognizable as a conventional institution of higher education, for example, including a substantial manual labor component and teaching courses in blocks of two days to three weeks. Monticello also voluntarily adheres to a non-discrimination policy comparable to the one that applies to Title VI institutions. Only two of them, Grove City College and Hillsdale College, have 1,200 or more students. By comparison, there are 3,982 colleges and universities in the United States, so this is less than 0.6% of U.S. colleges and universities, and a far smaller percentage of U.S. college students as all of these institutions are all small by college and university standards. About half of private non-profit colleges and universities (about 800 of them) have 1,000 or fewer students, so about 2.5% of small private non-profit colleges do not receive federal funding, but only 0.25% of larger private non-profit colleges and universities do. All "for profit" colleges or universities in the U.S. (almost 700 of them) rely upon federal financial aid and/or federal funding. As a practical matter, almost all of the 99.4% of colleges and universities in the U.S. that rely upon federal financial aid and/or federal funding could not sustainably continue to operate with anything close to their current business models without this federal support. They would either have to close, or would have to radically restructure themselves. Non-Title VI Considerations Also, while not quite as stringent as Title VI, the U.S. tax code also denies tax-exempt status to certain non-profits that discriminate based upon race. See 26 U.S.C. § 501(i) (social clubs). Most higher educational institutions are not subject to this requirement directly, but for example, the Rotarians could not do charitable work for a college that discriminated based upon race as interpreted by the 2023 SCOTUS ruling. Additional Considerations Regarding Impact Few private colleges and universities have much of a reason to withdraw from federal funding to allow them to continue affirmative action programs based upon race because not all that many of them have admissions policies which are strongly affected by affirmative action based upon race. Affirmative action really only has a big impact at colleges and universities that are highly selective, like Harvard and the University of North Carolina, whose admissions policies were litigated in the U.S. Supreme Court. But these universities are highly atypical. As noted in a recent article in the New York Times, while Harvard admits just 4% of applicants, and UNC admits 20%, just 6% of U.S. four year college students attend a college with an admissions rate of 25% or less (just 22 colleges and universities admit 10% or fewer of the prospective undergraduate students who apply). Another 10% of U.S. four year college students attend a college with an admissions rate of more than 25% but less than 50%. Meanwhile 56% of U.S. four year college students attend a college that admits at least 75% of its applicants. While the impact of ending affirmative action at highly selective institutions is likely to be significant, this is the exception rather than the rule. The impact of ending affirmative action based upon race in less selective institutions, while not zero, is barely noticeable. The effects of ending race based affirmative action at these school is also much more easily mitigated with race-neutral programs (like preferences for first generation college students, low income college students, or students with high class ranks in high school) with similar effects in student diversity, in less selective institutions, than it is at highly selective colleges and universities. Also, less selective colleges and universities already have a disproportionate share of students who currently tend to benefit from affirmative action as show in the chart from the same New York Times story below: | The Constitution does not define any crimes (except for an explicit limit on what can be considered 'treason.') It places limits on what penalties the government may apply for crimes and how crimes are tried in court, but it does not itself actually create any criminal offenses. Rather, state and federal law do that. Having said that, if a state government creates a crime of murder (which, obviously, they all do,) the Equal Protection Clause of the 14th Amendment does require that that law protect all people within the jurisdiction of that state. That is, a state cannot make a law criminalizing the murder of a white person, but not of a black person, for example. States can't just pick and choose who is protected by their laws. It would not violate the U.S. Constitution if a state completely decriminalized murder, though. It's exceptionally unlikely to happen, but it would not be a violation of the Constitution. Depending on exactly what you mean by 'murder,' it could be argued that murder by the government is unconstitutional, though. The 14th Amendment bans states from depriving anyone of life without due process of law: No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. Similarly, the 5th Amendment provides an equivalent protection from the federal government: No person... shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law | Are all interview questions that don't apply to essential functions illegal? No. Not all such questions are illegal, but see one exception from California legislation as pointed out by @GeorgeWhite and others in section 432.7 of the state Labor Code. Other jurisdictions very likely have equivalent prohibitions, but questions like the one you envisioned ("What music do you like") would not infringe statutory provisions. Generally speaking, it is lawful for an employer to assess candidates' personality & non-essential skills under casual and not-so-casual scenarios through the use of questions with no relevance to the job at issue. Only in very specific circumstances certain pattern(s) of questions may lead to a finding of harassment or discrimination. Questions related to categories which the Civil Rights Act protects are risky because a rejected candidate would have at least some grounds for a claim of discrimination. Those categories are [candidate's] race, color, religion, sex, and national origin. Questions on those protected categories are not illegal, but the employer will have the burden of proving that its challenged practice (i.e., making seemingly discriminatory questions) "is job related for the position in question and consistent with business necessity" (see 42 USC § 2000e-2(k)(1)(A)(ii)) rather than for purposes of unlawful discrimination. | What stops a university form doing anything it wants is the contract you entered with the university when you enrolled. (I'm writing from the perspective of a student, not faculty). You and they are bound by the contract, and part of that contract will be a clear outline of academic processes such as ethics, grading, class requirements and test taking, as well as penalties for cheating and plagiarism. That contract will be outlined in your student handbook. That handbook and contract will also clearly outline (or should) the grievance process and remediation for both students and faculty. Since you feel that the university is not being fair, you need to start with investigating that formal grievance process and look into gathering your materials and filing a complaint. The college will have an office that handles such grievances; you need to find it and talk to them. If they are a private college, yes, they do have their "own rules," but some aspects of federal, provincial and local civil and criminal law will still apply. Be aware that the school contract may bind you to arbitration - which means you have to deal with the college on all matters - and you may not be able to go to a public court on a civil matter. A lawyer will be able to tell if you are bound by arbitration and if so, that's the end of the road. If not, a lawyer will tell you if you have a criminal or civil case. In any event, the grievance process at the U will more than likely be your first step. If by chance criminal misconduct is found during the grievance process, then a federal, provincial or local prosecutor would be involved; we would assume the university would be forthcoming if that need appeared. | More generally, the university gets to set whatever rules it wants, unless there is a law limiting what it can do. For example, in the US a government university (qua arm of government) cannot require you to have a particular religion or profess a particular creed, but a private one can. An employer could require you to be in your office from 9 to 5, even though it is legal to not be in an office from 9 to 5. The general principle is that the institution can set its own rules for operation, unless those rules violate the law. Generally, the owner of property has the right to say how it can be used. It is quite common for universities to have variable policies regarding access to their books (e.g. "anybody can walk in and do things with the volumes, which are out in the open, except they have to have borrower's permission to take it out of the building" to "you cannot enter at all, and must have special permission to inspect the book -- nobody can take the books out of the building"). My experience is that UK libraries have a tighter rein on their holdings than do US universities (the sampling problem here is non-trivial). In some cases, the absolute control of the property owner is somewhat overridden by law, especially if the institution is a state-run university (not in the UK). Another possibility is that access to books is a contractual right (some kind of "terms of service" that you and they are bound to). Even in the case of US state universities, I cannot imagine a government having a law declaring the right to copy books to be such a fundamental right that a university cannot deny you that right. The most likely scenario for enforcement is as a contractual matter. A complete analysis of the relationship between the individual and the institution would be way too broad for here, but here is a sample of the questions that could arise. What is the source of your right to access books? Perhaps you are employed as a faculty person: do you have a contract? Can you be fired for breaking rules: are there any limits on what acts can lead to firing? What procedures if any are specified for termination, and what avenue of internal appeal exist? The government would not overrule the institution's decision unless they didn't follow the contractually-governed procedures for termination. Apart from the legal question, a perfectly coherent reason to prohibit scanning books whose copyright has expired is that the act of scanning them may damage the book. | Art. 1 Sec. 9(8) says two different things. The first says that "No Title of Nobility shall be granted by the United States". That means that the US cannot grant a title (hereditary or otherwise) like "Duke of Detroit", "Prince of Princeton". It does not prohibit the practice of speaking of POTUS as "His Highness, the President of the United States", likewise "His Elective Majesty" or "His Excellency", but early discussions in the Senate put paid to even calling a president this, and instead he is just called "Mr. President" (just as judges are called "your honor"). An appellation such as "Chief Justice" is not a title of nobility, it is a job description. We don't have titles of nobility granted by the government. There is a constitutional amendment, the Titles of Nobility Amendment, which was considered but not ratified, which is stricter on the anti-nobility statce. Then there is second thing, that prohibits officials from "accept[ing] of any present, emolument, office, or title, of any kind whatever, from any king, prince, or foreign state", without Congressional approval. Accordingly, the president, sec'y of state or a congressman cannot accept a gift, such as a car, from a foreign power, unless it is approved by Congress. Every congressional "exception" was approved by Congress; moreover, such benefits are not from a foreign power. The Speech or Debate Clause Art. I, Sec.6(1) in fact gives congressmen a privilege (immunity from arrest) which ordinary citizens do not have. So there is no connection between titles of nobility and free bean soup or whatever legal exemptions Congress may give itself. | The words of the prohibition in 24 CFR 100.60(a)are that It shall be unlawful for a person to refuse to sell or rent a dwelling to a person who has made a bona fide offer, because of race, color, religion, sex, familial status, or national origin or to refuse to negotiate with a person for the sale or rental of a dwelling because of race, color, religion, sex, familial status, or national origin, or to discriminate against any person in the sale or rental of a dwelling because of handicap. It would be discriminatory for the landlord to refuse to rent to a person because they are or are not of some sex. Based just on the plain language of the prohibition, the author of the app or operator of a website is not renting / refusing to rent. Nevertheless, Roommate.com was sued, and found not liable, though not on the grounds that they hadn't discriminated Fair Housing Councils v. Rommate.com addressed an attempt to punish roommate.com on discriminatory grounds. The court states that "The pivotal question is whether the FHA applies to roommates". The court's reasoning is a clear application of the notion of "Congressional intent". As they say, There’s no indication that Congress intended to interfere with personal relationships inside the home. Congress wanted to address the problem of landlords discriminating in the sale and rental of housing, which deprived protected classes of housing opportunities. But a business transaction between a tenant and landlord is quite different from an arrangement between two people sharing the same living space. We seriously doubt Congress meant the FHA to apply to the latter. Consider, for example, the FHA’s prohibition against sex discrimination. Could Congress, in the 1960s, really have meant that women must accept men as roommates? Telling women they may not lawfully exclude men from the list of acceptable roommates would be controversial today; it would have been scandalous in the 1960s The court continued on other grounds, observing that given that the FHA is a remedial statute that we construe broadly... we turn to constitutional concerns, which provide strong countervailing considerations That is, even if you ignore congressional intent, there is a constitutional reason why FHA cannot apply to roommate choice. SCOTUS in Bd. of Dirs. of Rotary Int’l v. Rotary Club of Duarte, 481 U.S. 537 stated that "the freedom to enter into and carry on certain intimate or private relationships is a fundamental element of liberty protected by the Bill of Rights", and "Courts have extended the right of intimate association to marriage, child bearing, child rearing and cohabitation with relatives". Then in order to "determine whether a particular relationship is protected by the right to intimate association we look to 'size, purpose, selectivity, and whether others are excluded from critical aspects of the relationship'". After extensive analysis centered around the point that "Government regulation of an individual’s ability to pick a roommate thus intrudes into the home, which 'is entitled to special protection as the center of the private lives of our people'", the court "adopt[s] the narrower construction that excludes roommate selection from the reach of the FHA". TL;DR the FHA doesn't apply to roommates and it's legal to select one's roommates based on their race, color, religion, sex, sexuality, etc... | The Supreme Court has held, Regents of California v Bakke 438 U.S. 265, that a racial quota system is unconstitutional. The decision upheld the use of race as one of many factors, but ruled against setting aside positions that could only be filled by members of racial group ("forecloses consideration to persons like respondent"). To be constitutional, the practice must allow the possibility of hiring a person not in the racial group, thus they cannot require a person to be of a certain ethnicity, which is the situation you describe (but check the language of the ad since it probably states a preference, not a requirement). Preferences are found to be allowed in Grutter, Fisher, just as GPA or extramural activities can be considered. In Gratz it is emphasized that racial classifications are subject to strict scrutiny, thus must be narrowly tailored, and a system automatically awarding points or disqualifying applicants based on race is not narrowly tailored. The EEOC has made available this non-opinion letter addressing faculty recruitment and the "especially encouraged" clause, which more or less says this, also pointing to 29 CFR 1607, i.e. addressing the Title VII issue. 29 CFR 1607.2(C), the statutory realization of Title VII, says the use of recruiting procedures designed to attract members of a particular race, sex, or ethnic group, which were previously denied employment opportunities or which are currently underutilized, may be necessary to bring an employer into compliance with Federal law, and is frequently an essential element of any effective affirmative action program; but recruitment practices are not considered by these guidelines to be selection procedures 29 CFR 1607.3(B) requires that Where two or more selection procedures are available which serve the user's legitimate interest in efficient and trustworthy workmanship, and which are substantially equally valid for a given purpose, the user should use the procedure which has been demonstrated to have the lesser adverse impact which expresses the "least restrictive" concept of strict scrutiny. |
Are wills that easily contested? I've seen multiple situations in TV shows, fictional and nonfictional, where wills or other expressions of post-mortem wishes have been contested for reasons that seemed trivial. One was a man who named his friends, a successful married couple, who loved and were loved by this child, and who he believed would be better guardians than his parents (the child's grandparents) to be his daughter's guardians, but once he died there was a legal battle over custody as this man's parent, the child's grandparents, thought they could provide a slightly "better" life due to being more wealthy. Is this enough of an argument? Is a person's dying will not the final say unless extenuating circumstances are proven? | A child is not property, therefore a (deceased) parent cannot transfer ownership. In case the sole custodial parent dies, the court will appoint a guardian for a minor child, and will take into consideration the wishes of the deceased parent, however their primary duty is to protect the interest of the child. It follows from this that objections to nomination of Smith as guardian are more easily sustained, since the requirements for being a guardian (e.g. in Washington) are stricter than the requirements for receiving $100,000. RCW 11.130.090 excludes any guardian who has been "convicted of a crime involving dishonesty, neglect, or use of physical force or other crime relevant to the functions the individual would assume as guardian", but such a person is not barred from inheriting property. There are limited formal grounds for contesting a will: testator mentally incompetence, formal failure of the document, (the laws surrounding signatures and witnesses), no clear indication that the document is intended to be a will, forgery or fraud, undue influence (such as a gun to the head), or mistake (for example, mistakenly believing that their child was dead therefore leaving it all to a neighbor). So it is possible, but not so easy, to contest a will. Organ donation takes place under separate laws: you can't wait for the probate process to get finished in three months before donating organs. | In the US it's very simple: How does the party that makes the lawsuit get the money in this scenario? They don't. Winning a lawsuit against a person is a legal confirmation that they really do owe you the money. It also gives you the ability to do certain things to try to collect: you could seize their assets or garnish their wages. If they don't have any assets or any income then you are out of luck. You can't take what doesn't exist. As the saying goes, "you can't squeeze blood from a turnip". A bit of legal jargon sometimes used here is to say that such a defendant is judgment proof. Even if you win a lawsuit against them, it won't do you any good, because they just don't have any money. If the person cannot pay it off, does it transfer over to their relatives? No. People are not responsible for the debts of their relatives. | Yes, there is a good chance. Ordinarily, the law as written is what is enforced. On occasion, the wording of the law is actually ambiguous, or vague, which means that the jury will need an instruction as to how to interpret the law. In fact, juries are not literally read the statute, they are given a set of decision-making instructions so that they can decide "If we find X, we must acquit; if we find Y we may convict". Your attorney will, if he is diligent, note the problem and strive for an instruction that favors the client. (The prosecution will of course object). Eventually, on appeal, a court will decide what the law "really means", and that decision might be strictly based on the letter of the law, or it might be based on a supposed spirit of the law, i.e. what the legislature "originally intended". That outcome is determined in part by the jurisprudential ideology of the prevailing justices of the appeals court. Usually, letter of the law prevails until a higher court rules that a particular "spirit" is what was originally intended. | Witness demeanor is absolutely relevant, both to evaluate the credibility of a witness and in a matter such as a child custody case, to evaluate the merits of what constitutes the "best interests of the child" which hinges, in part, on the interpersonal social skills of a parent in dealing with the parent's children. Before I start investing time and energy into acting classes . . . Generally speaking, I would not encourage you to take acting classes. There is nothing that you can learn in a few weeks or months that will fool a judge. Instead, your inept acting effort will only make you look dishonest because, you are being dishonest. If you are "hyper-rational and put too much emphasis towards factual accuracy rather than feelings and emotions of another person", you are better advised to focus on how your personality can have positive aspects, rather than trying to hide who you are in reality. For example, you can emphasize how you have a detailed child care plan, are on top of the children's medical and educational needs, are stable in your work life, and may be able to interact productively with any of the children who share your tendencies in a way that a more neurotypical person might not. In a family law case, the marriage itself, if the couple was married, is assumed to be a lost cause. And, pretty much nobody in a family law court has exemplary interpersonal skills. If they did, their relationships wouldn't have fallen apart, or at least, they would have worked out mutually agreeable parenting arrangements without court assistance. You are better off acknowledging that you are not perfect and showing the court that you have good coping mechanisms than to fake being the person that you believe that the court wants you to be. Someone who has personality and temperament issues who doesn't admit that those are issues is a much bigger concern than someone who has issues but is aware of those issues and demonstrates a conscious attempt to work around or cope with those issues. | An adult is normally assumed to be competent to enter into a contract unless there is some reason to think otherwise. It is not usual to demand evidence of competency unless there is something in the appearance or actions of a party that raises such a question, or something about that party, such as a history of mental illness, known to the other party, that raises such a question. I have heard of a party being medically examined just before signing an important document, to provide evidence of competence, but generally in connection with a will, and generally when the signer is elderly and in poor physical condition, and even then such a procedure is rare. If competence is disputed, medical evidence is required to resolve the question, or more exactly to establish lack of competence. In the absence of such evidence, competence will be presumed. That was the conclusion of the MA Supreme Court in FRANCES M. SPARROW vs. DAVID D. DEMONICO & another, 461 Mass. 322* (2011). The court held: without medical evidence or expert testimony that the mental condition interfered with the party's understanding of the transaction, or her ability to act reasonably in relation to it, the evidence will not be sufficient to support a conclusion of incapacity. It was a significant part of the court's reasoning in that case that a reasonable person might well have entered into the agreement in question, and that the party was represented by a lawyer, and acted in accord with the lawyer's advice. That does not, however, seem to be a requirement; merely additional evidence of the reasonableness of the action. | Yes. There are two different meanings of "to execute" in law. Also note that terms can vary in different jurisdictions. In the UK, most people wouldn't use 'to execute' when signing a Will - they'd just sign it. 1. To bring a written document into effect. Any mark made by the testator on the document validates the will, provided that they intended it to be their signature, and that this signature is meant to execute the will. https://www.thegazette.co.uk/wills-and-probate/content/100522 The Witness Requirement to Execute a Will A will typically must be properly witnessed to be valid. https://www.alllaw.com/articles/nolo/wills-trusts/witness-requirement-execute.html Amendments to a will can only be made while executing a will or after the date of execution of the will. Amendments to a will must comply with the same requirements for a valid will and if you cannot write, with the same requirements listed under that heading. http://www.justice.gov.za/master/m_deseased/deceased_wills.html The term "execute" is not restricted to Wills: When a person "executes" a document, he or she signs it with the proper "formalities". For example: If there is a legal requirement that the signature on the document be witnessed, the person executes the document by signing it in the presence of the required number of witnesses. https://www.apostille.us/faq/what-does-it-mean-to-quotexecutequot-a-documen.shtml Documents are most commonly executed as simple contracts. ... Deeds can also be advantageous even when they are not strictly required by law. For example, if only one party under a contract is receiving a real benefit from an agreement, it would be advisable under English law to execute the contract as a deed so that it is not void for lack of consideration. Another potential advantage of deeds is that they have a longer statutory limitation period than contracts: twelve years. However, a deed requires some additional execution formality beyond a simple signature. Deeds must be in writing and will typically be executed in the presence of a witness, although in the case of a company a deed may be executed effectively by two directors or a director and the company secretary. https://united-kingdom.taylorwessing.com/synapse/commercial_execution.html 2. To carry out the instructions in a Will of a deceased person (in the UK the corresponding role in relation to an intestate estate is an administrator). An executor (male) or executrix (female) is the person named in a will to perform these duties. An administrator (male) or administratrix (female) is the person appointed by the probate court to complete these tasks when there is no will or no executor or executrix has been named in the will. http://www.attorneys.com/wills-trusts-and-probate/executor-versus-administrator Executors and Administrators are responsible for administering the Estate of someone who has died. They are known collectively as Personal Representatives. The Executor’s authority is taken from the Will, and comes into effect immediately on the death of the person who made the Will. In theory, the Executor can exercise all their powers from the date of death. https://www.co-oplegalservices.co.uk/media-centre/articles-may-aug-2017/the-difference-between-an-executor-and-an-administrator/ | It is the job of the judge to instruct the jury about the law. If Texas had pattern instructions I'd look up what the instruction is for this matter, but you don't, so I don't know what the judge would say. But it is the judge's sole prerogative to instruct the jury in the law. If the question is a "commitment question", then it is an improper question and should be disallowed, see Stendefer v. State. The question "Would you presume someone guilty if he or she refused a breath test on their refusal alone?" is such a commitment question, and is disallowed. Similarly, "If the evidence, in a hypothetical case, showed that a person was arrested and they had a crack pipe in their pocket, and they had a residue amount in it, and it could be measured, and it could be seen, is there anyone who could not convict a person, based on that" (Atkins v. State, 951 S.W.2d 787). An improper commitment question could be of the type "could you refrain...": Let us assume that you are considering in the penalty phase of any capital murder case, okay? And some of the evidence that has come in shows that the victim's family was greatly impacted and terribly grieved and greatly harmed by the facts․Can you assure us that the knowledge of those facts would not prevent you or substantially impair you in considering a life sentence in such a case (Penry v. State, 903 S.W.2d 715). One way in which a commitment question can be legal is if it asks basically "can you uphold the law?", for example "can you consider probation in a murder case?", or "are you willing to consider mitigating circumstances". The wrong answer to those questions will lead to a for-cause dismissal. The third question is flagrantly improper, the first is rather improper, and the second probably is. If the question can be framed in terms of a candidate's willingness to follow the law, then it should be legal. | Finding Certainty There is only one way for certain: Do the supposedly unlawful thing Get sued (civil) or prosecuted (criminal) Go to court - if you win it wan't illegal If you lose, appeal to the next appellate court in the chain In one of those courts refuses to hear your appeal - it was illegal Repeat as necessary until you reach the Supreme Court - if you win it wan't illegal If you lose or the Supreme Court refuses to hear your appeal - it was illegal. Of course, this whole cycle will take a few years and quite a lot of money. Not certain but persuasive Consult a lawyer: their area of expertise is knowing what the law is and how it will likely apply to your circumstances. Of course, they can be wrong about this because - see above. Why is this so hard? Common law jurisdictions, of which Florida is an example, do not have a "Code of Laws" where you can look things up and see if they are legal or illegal. The Common Law in Florida is partially enacted law (by the US, Florida, County, City and finally your housing corporation) and partially unenacted law (decisions made by courts about both the enacted and unenacted law). In fact, enacted law is usually quite ambiguous until it has a body of unenacted (or case) law that surrounds it and provides guidance on how the courts will interpret it. Part of a lawyers skill is knowing (within their area of expertise) what the relevant case and statute law is with respect to the specific facts of the case, or knowing how to research them. Publish and be damned! You can always take the Duke of Wellingtons approach. In common law jurisdictions, everything is legal unless there is a law (enacted or unenacted) that makes it otherwise. If you do not believe that the action you wish to take is illegal then advise the other party that you will give them 24 hours to come back with a court injunction to prohibit it, otherwise you will proceed. You can't call a bluff harder than this! |
Why did CJ Roberts apply the Fourteenth Amendment to Harvard, a private school? In Justice Roberts's ruling in Students for Fair Admissions v. Harvard College overturning affirmative action in the United States, he holds that "Harvard’s and UNC’s admissions programs violate the Equal Protection Clause of the Fourteenth Amendment." Later, he writes (all emphases added): The conclusion reached by the Brown Court was unmistakably clear: the right to a public education 'must be made available to all on equal terms'." Brown’s “fundamental principle that racial discrimination in public education is unconstitutional.” For the reasons provided above, the Harvard and UNC admissions programs cannot be reconciled with the guarantees of the Equal Protection Clause. Why would the Equal Protection Clause apply to private universities? The EPC restricts certain state actions. And other Constitutional amendments do not apply to private universities. The only opinion in this decision I could find that addressed this issue at all was Justice Gorsuch's concurrence in section II.B: Title VI says: “No person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance.” The Equal Protection Clause reads: “No State shall . . . deny to any person within its jurisdiction the equal protection of the laws.” ... The Equal Protection Clause operates on States. It does not purport to regulate the conduct of private parties. By contrast, Title VI applies to recipients of federal funds—covering not just many state actors, but many private actors too. In this way, Title VI reaches entities and organizations that the Equal Protection Clause does not. ... Title VI bears independent force beyond the Equal Protection Clause. While Gorsuch is not explicitly clear on this point, I read this as saying that he believes that Harvard's policies are illegal, but under Title VI of the Civil Rights Act (42 U.S. Code § 2000d), not under the Equal Protection Clause of the Fourteenth Amendment. But this seems like a pretty major departure from Roberts' position (which I don't understand) that the EPC applies to both Harvard and UNC. | Justice Gorsuch attempts to explain (at p. 20 of his concurrence): In the years following Bakke, this Court hewed to Justice Powell's and Justice Brennan's shared premise that Title VI and the Equal Protection Clause mean the same thing. ... As a result, for over four decades, every case about racial preferences in school admissions under Title VI has turned into a case about the meaning of the Fourteenth Amendment. A journalist's account on scotusblog also notes that the tests under Title VI and under the 14th amendment have been understood as identical: Private universities like Harvard are not subject to the 14th Amendment, but Title VI applies the same test to private universities that receive federal funds, as Harvard does. See also commentary from a law firm blog in 2022: Harvard, as a private university, is not explicitly regulated by the Fourteenth Amendment. Instead, the case against Harvard relies on Title VI of the Civil Rights Act of 1964, which prohibits any entity receiving federal financial assistance – as Harvard does – from discriminating on the basis of “race, color, or national origin.” The Supreme Court has held that Title VI’s protections match those of the Fourteenth Amendment’s Equal Protection Clause, and thus, the analyses are essentially identical. I read the majority reasons to be a continuance of this conflated meaning. In footnote 2, Chief Justice Roberts is careful to say that the Court is evaluating Harvard's admissions program "under the standards of the Equal Protection Clause" (emphasis mine), rather than stating that the Equal Protection Clause applies against Harvard. Later, he does slip back into language that could be read as suggesting the Equal Protection Clause is being applied directly: "For the reasons provided above, the Harvard and UNC admissions programs cannot be reconciled with the guarantees of the Equal Protection Clause," but a better reading is that he is merely recognizing that Title VI imports the same guarantees of the Equal Protection Clause. Justice Gorsuch would prefer to re-introduce the analytical clarity about the source of the constraints. | No, all text of the Canadian constitution is of equal force. The 1993 Supreme Court case New Brunswick Broadcasting Co. v. Nova Scotia (Speaker of the House of Assembly) makes this clear: It is a basic rule, not disputed in this case, that one part of the Constitution cannot be abrogated or diminished by another part of the Constitution: Reference re Bill 30, An Act to amend the Education Act (Ont.), [1987] 1 S.C.R. 1148. So if the privilege to expel strangers from the legislative assembly is constitutional, it cannot be abrogated by the Charter, even if the Charter otherwise applies to the body making the ruling. This raises the critical question: is the privilege of the legislative assembly to exclude strangers from its chamber a constitutional power? The opinion went on to determine that the privilege of the legislative assembly to exclude strangers was an unwritten constitutional principle which could not be abrogated by the written constitutional Charter (though they did not specifically call it an unwritten constitutional principle at the time, this is retroactively so through Reference Re Secession of Quebec para. 52). Edit: Following Toronto (City) v. Ontario (AG) 2021 SCC 34, it's not entirely clear New Brunswick Broadcasting Co. is still good law as the majority relegated unwritten principles to interpretive aids and filling structural gaps of the written Constitution, without referencing this case. The rule that the (written) Constitution cannot contradict itself seems logical though, and the cited Reference re Bill 30 does indeed state at para. 62 that the written Charter cannot override other parts of the Constitution (presumably we should read that as specifically written parts, since that's what was at issue in the reference). | These offer letters typically state explicitly that the offer is contingent on approval by the relevant governing board. This is sufficient to thwart promissory estoppel. Such highest-level overturning are frequent enough in the US that a reasonable person would know that the principal (for instance) does not have final authority to make a contract. There is no requirement that the board justify their decision to you. If you file a lawsuit alleging racial or religious discrimination, and if you can make a prima facie case for discrimination,you might survive the motion for dismissal, and the board might be required to say why they didn't hire you. | From what I can determine, there has not been a legal challenge to the practice that reached a high enough level to get on my radar, so it's not clearly prohibited or allowed. Turning to the relevant federal regulations, the implementation of the Fair Housing Act, the law hinges in part on an Aggrieved person includes any person who— (a) Claims to have been injured by a discriminatory housing practice; or (b) Believes that such person will be injured by a discriminatory housing practice that is about to occur. In order to sue a university because they offer sex-separated halls, floors or rooms, a plaintiff would have to show that they have been harmed by being given such a choice. Reading the prohibitions in §100.50, there is no obvious "Discriminat[ion] in the terms, conditions or privileges of sale or rental of a dwelling, or in the provision of services or facilities", and it does not "otherwise makes unavailable or denies dwellings". Cases like McLaurin v. Oklahoma State Regents, 339 U.S. 637 (a case putting an end to the "separate but equal" doctrine) include reference to the fact that appellant was harmed ("The restrictions imposed upon appellant impair and inhibit his ability to study, to engage in discussions and exchange views with other students, and, in general, to learn his profession"). Analogously, the relatively rare black-only residences of UC Davis and Cal State LA might be targeted in a discrimination suit, if plaintiffs can make the required legal argument that there is harm. | The Seventh Amendment's jury trial provision does not apply to the states. The Bill of Rights does not inherently restrain the states at all, merely the federal government. The Fourteenth Amendment does restrain the states; notably, it forbids a state from depriving any person of life, liberty, or property without due process of law. Courts have read into "of law" the added requirement that the law be compatible with the fundamental rights that are implicit in the concept of ordered liberty; this means that most stuff that would violate the Bill of Rights if done by the feds violates due process if done by the states. However, not all provisions of the Bill of Rights have been incorporated (i.e. applied to the states); the requirement for a jury in a civil trial is one of the few that hasn't been incorporated, because courts do not consider it a fundamental right (merely one protected in the federal courts). Now, many traffic tickets are actually misdemeanor offenses, and a jury-trial requirement for crimes is incorporated. However, even for federal offenses, the courts have generally found that the Constitution doesn't require jury trial for petty crimes (those with a maximum sentence under 6 months). | In normal commercial situations there is the principle of freedom of contract where parties are free to contract with whom they choose. As a result of this principle, they are also free to not choose to contract with whom they choose (i.e. refuse to serve someone). There are limits, such as if it could be argued that by doing so contravenes other laws, such as those against discrimination on the basis of race, age or gender for example. When a public entity is involved, it is a branch of government and is governed by the rules that define the relationship between the individual and the state - the constitution, so principles of constitutional law apply. Decisions made by public bodies can therefore be subject to judicial review, where an affected party or someone with sufficient standing can take the matter to court to be reviewed by a judge. | It is legal. What would be illegal is for a public school to promote or inhibit a religion. You can teach all sorts of facts that touch on religion (millennia of Western history) and you can e.g. survey the major religions of the worlds as a cultural phenomenon. You can use circumlocutions or proper names. It's not illegal to confess to having personal beliefs. This is about public schools, which is an arm of the government. A person who is in a school, for example a student, is not prohibited from promoting or demoting a religion, therefore a student who clearly and openly advocates the Pastafarian faith is not to be sanctioned, except insofar as the conduct is objectively disruptive. This is because the student is clearly not acting as an agent of a government institution. Things are a little murky when it comes to teachers and guest speakers. Teachers do not lose their First Amendment rights when they enter the classroom. Here is a summary of pertinent court rulings. The main principle that comes from such cases is that school districts can direct teachers to refrain from certain actions when there is a reasonable belief that the actions would run afoul of the Establishment Clause. Individual teachers have been ordered to not engage in silent reading of prayers in school (Roberts v. Madigan). Case law on guest lecturers is probably close to zero, since guest lecturers don't have the same kind of property right to be at the school expressing themselves as teachers do. | Your assumption is incorrect -- the Bill of Rights proper does not apply to the states, and pre-14th Amendment only bound the federal government. See Barron v. Baltimore, 32 US 243. States could do whatever they wanted, subject to federal legislation on the matters given to the federal government and subject to their own constitutions. After the Civil War, the federal government was much less OK with so-called "black codes," restricting the rights of freedmen based on explicitly racial distinctions, with not even a fig leaf of justification that it applied to all citizens. The federal government could prevent federal discrimination, but no tools existed to prevent state discrimination. Hence, the 14th Amendment, which bound the states to adopt certain standards in their lawmaking and let Congress take action against those that didn't. |
Inheritance tax on foreign gifts Suppose that I as a UK citizen living in the UK am given money by an American who then dies. Do I have to pay inheritance tax to either the UK or US governments? | united-kingdom To extend on @ohwilleke's answer about US inheritance tax, I can answer the UK side of things. UK inheritance tax does not apply to inheritances from abroad, unless that person was domiciled in the UK or some of their assets were in the UK. If you are not a UK resident for tax purposes (which, from the context of your question is unlikely), then you wouldn't even have to pay tax on the interest you earned from depositing the inheritance. If the deceased were taxed for being domiciled in the UK, and the US taxed your inheritance, you'd actually qualify for tax relief from HMRC based on what you'd already paid the IRS. If you are not domiciled in the UK for tax purposes, and neither was the decedent you would owe precisely zero to HMRC in the UK. More info can be found here: https://www.taxoo.co.uk/uk-resident-receiving-inheritance-from-abroad/ | You need to speak to a lawyer. First of all inheritance laws vary greatly from one location to the next, so you need someone who is familiar with your local laws and processes. You also need to collect all paperwork that's related to the inheritance. Typically an estate need to get "settled" and there is an official statement that (often issued by the town or a local court) that spells out all the details and conditions (if any). Try to document any type of follow up discussion or dispute in as much detail as possible including dates, means of interaction, topics, etc. Once you have all this, have a lawyer or equivalent look it over. They then can assess the legal situation and advice you on the best course of action. | The common law rule was that to inherit you have to outlive the decedent from whom you are inheriting, and that the inheritance would pass to your estate if you died before distribution was made. Statutes in some jurisdictions provide that someone must survive for a longer period than that to be eligible to inherit, often five days, in order to simplify the factual issues in the common situation of a joint accident. Pennsylvania is one such state. But a will or trust can deviate from the default rule, and in U.S. practice, driven by federal estate tax laws, it isn't uncommon to require someone to survive the decedent by at least six months to inherit from them under an instrument. In this case, where more than a year has passed since the death, the inheritance would not lapse for these reasons. It also isn't uncommon for a trust, either established during life, or established at death, to provide that distributions from the trust are made at the discretion of the trustee and to require in those cases that the person receiving the distribution also be living at the time of the distribution. These trusts also typically contain specific provisions that spell out the rights of a beneficiary who dies before the trust is fully distributed. | It is almost certainly illegal. I was unable to find UK provisions but the penalties for stealing an Australian passport are 10 years imprisonment or a fine of up to 1,000 penalty units (at time of writing a penalty unit was $170 so, $170,000) (Section 32(4) of the Australian Passports Act 2005). Under this law, the crime is knowingly having it in your possession when you know it isn't yours. Obviously, normal familial relationships would not be prosecuted (i.e. one member of the family carrying all the family's passports). Certainly, if the true owner asked for it and the possessor refused, that would trigger the crime. Furthermore, it is completely pointless - all the original owner has to do is report it stolen and apply for another one. | Bob's will leaves everything to Abby. Bob has a brokerage account solely in his name with no TOD on the account. Bob then dies. It is my understanding that for Abby to get the money, you have to go through probate. Am I right about that? Yes, this has to go through probate. I have been told that when you are leaving everything to a spouse you can skip probate. I am thinking that is wrong. You are correct. This said, in a very small dollar estate (e.g. $20,000, with the actual dollar amount varying state by state), some states allow you to transfer assets by affidavit rather than via the probate process, if the sold heir at all and will beneficiary are the same and there are no unpaid creditors with a claim against those funds. New Jersey has two sets of small estate procedures for estates under $50,000. The cutoff is sometimes $10,000, sometimes $20,000, and sometimes $50,000 depending upon the circumstances and the nature of the simplified process sought. It isn't clear to me that they apply in cases where the decedent has a will and therefore is not intestate. Small Estates General Summary: Small Estate laws were enacted in order to enable heirs to obtain property of the deceased without probate, or with shortened probate proceedings, provided certain conditions are met. Small estates can be administered with less time and cost. If the deceased had conveyed most property to a trust but there remains some property, small estate laws may also be available. Small Estate procedures may generally be used regardless of whether there was a Will. In general, the two forms of small estate procedures are recognized: Small Estate Affidavit -Some States allow an affidavit to be executed by the spouse and/or heirs of the deceased and present the affidavit to the holder of property such as a bank to obtain property of the deceased. Other states require that the affidavit be filed with the Court. The main requirement before you may use an affidavit is that the value of the personal and/or real property of the estate not exceed a certain value. Summary Administration -Some states allow a Summary administration. Some States recognize both the Small Estate affidavit and Summary Administration, basing the requirement of which one to use on the value of the estate. Example: If the estate value is 10,000 or less an affidavit is allowed but if the value is between 10,000 to 20,000 a summary administration is allowed. New Jersey Summary: Under New Jersey statute, where as estate is valued at less than $50,000, a surviving spouse, partner in a civil union, or domestic partner, may present an affidavit of a small estate before the Superior Court. Upon the execution and filing of the affidavit, the surviving spouse shall have all of the rights, powers and duties of an administrator duly appointed for the estate. New Jersey: New Jersey requirements are set forth in the statutes below. TITLE 3B ADMINISTRATION OF ESTATES–DECEDENTS AND OTHERS 3B:10-3. When spouse, partner in a civil union, or domestic partner entitled to assets without administration. Where the total value of the real and personal assets of the estate of an intestate will not exceed $50,000, the surviving spouse, partner in a civil union, or domestic partner upon the execution of an affidavit before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the assets are located, or before the Superior Court, shall be entitled absolutely to all the real and personal assets without administration, and the assets of the estate up to $10,000 shall be free from all debts of the intestate. Upon the execution and filing of the affidavit as provided in this section, the surviving spouse, partner in a civil union, or domestic partner shall have all of the rights, powers and duties of an administrator duly appointed for the estate. The surviving spouse, partner in a civil union, or domestic partner may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall state that the affiant is the surviving spouse, partner in a civil union, or domestic partner of the intestate and that the value of the intestate’s real and personal assets will not exceed $50,000, and shall set forth the residence of the intestate at his death, and specifically the nature, location and value of the intestate’s real and personal assets. The affidavit shall be filed and recorded in the office of such Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.1; 2004, c.132, s.77; 2005, c.331, s.24; 2015, c.232, s.1. 3B:10-4. When heirs entitled to assets without administration Where the total value of the real and personal assets of the estate of an intestate will not exceed $20,000 and the intestate leaves no surviving spouse, partner in a civil union, or domestic partner, and one of his heirs shall have obtained the consent in writing of the remaining heirs, if any, and shall have executed before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the intestate’s assets are located, or before the Superior Court, the affidavit herein provided for, shall be entitled to receive the assets of the intestate of the benefit of all the heirs and creditors without administration or entering into a bond. Upon executing the affidavit, and upon filing it and the consent, he shall have all the rights, powers and duties of an administrator duly appointed for the estate and may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall set forth the residence of the intestate at his death, the names, residences and relationships of all of the heirs and specifically the nature, location and value of the real and personal assets and also a statement that the value of the intestate’s real and personal assets will not exceed $20,000. The consent and the affidavit shall be filed and recorded, in the office of the Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.2; 2004, c.132, s.78; 2005, c.331, s.25; 2015, c.232, s.2. The consent and the affidavit shall be filed and recorded, in the office of the surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S. 46:14-7 and R.S. 46:14-8 to take acknowledgments or proofs. | NO In most cases there is no tax owed by the beneficiary and it has, in any case, nothing to do with the estate. | The company pays you a salary A. They need to withhold some amount B of that to give to the IRS. Now, if they pay you only C and withhold amount D that is based on that amount, and then make a separate tax-deductible donation E, that means the IRS does get not only an amount D that is smaller than B, but also the company can deduct E (in part) from their own taxes. As a result, that sounds like tax evasion on the face. However, if they still pay you A, withhold B (the tax on the whole amount), and payout C to you as well as the donation as part of your salary, that could possibly be a legal way - though you might want to consult your tax consultant. | Any property of a decedent which does not evade probate because of a transfer on death deed is subject to probate. It turns out that this probate avoidance in New York can include one automobile within a family, here is the main form and a companion form. But let's say that the car is worth more than the limit (and you don't want to pay the estate the excess), then it might have to go through the longer process. That does not mean that the spouse cannot use the vehicle, as long as the spouse takes reasonable action to transfer the vehicle (waiting 5 years is not reasonable). |
Is it legal for counties to defy the state supreme court? I live in Pennsylvania. Recently, the counties of Lancaster, Dauphin, and I believe Schuylkill and Cumberland have expressed that they are going to violate the state supreme court and governor by moving to the next level of re-opening despite COVID-19 (i.e., transitioning from red to yellow). Is this legal? What are the repercussions of doing so? I've seen some cite the "doctrine of lesser magistrates" as a defense for this. The only information I could find about this practice was from Wikipedia. According to the wiki page this movement originated as a way for a lesser magistrate to overturn the decision of a higher court. It appeared that the direct reference was to something akin to feudalism. I read elsewhere (I forget where exactly) that this practice used to be use in times of violence and war, often citing tyranny as the reason for doing so. To me, this all sounds like the vote of "no confidence" in Chancellor Valorum from Star Wars Episode I. Thoughts? I'm not a lawyer but merely a legal enthusiast. Thanks! | Sending a letter to the Governor is legal You can do it, I can do it and the elected officials of Lancaster County can do it. Thanks to the first amendment, that letter can say pretty much anything you like subject to limits that themselves are subject to strict scrutiny - things like threats and defamation. Outlining a course of action that you propose to take is legal even if that course of action is itself illegal. I will also point out that people - sometimes even politicians - have been known to say things they don't mean. However, that just begs the question ... This article explains what's going on and, more importantly, the actual letter is here. I've read it. Twice. I can't see where the county proposes to do anything concrete that might be considered illegal. Apart from the first paragraph, the entire letter appears to be a case for why the county should be permitted to move from red to yellow on May 15 and they are asking for the Governor's support. Even the first paragraph is ambiguous; while it asks the Governor to move the county from "red" to "yellow" and states that they "intend to move forward with a plan" it is by no means clear that that plan is moving from "red" to "yellow" even though you could get that impression on a casual reading. Basically, what they intend to do is so vague that it's impossible to tell if it's legal or not. Of course, just because something is illegal doesn't mean it can't be done. The USA is a free country and the fundamental freedom is to reap the consequences of your actions. If the county does something1 then the state can take them to court - the court will decide if it's legal or not. 1 Or threatens to do something sufficiently concrete that an injunction against it could be issued. | Maybe I'm reading Walsh wrong, but it seems to me to be saying that Stout might apply in some cases, but it doesn't in that specific case. I think you are indeed reading it wrong. In the Walsh case, the court says: We have not had occasion to decide the question up to this time, but now that it is presented, we not only reiterate the doubt which we expressed in the McAlpin case (supra), but we think that the question of the defendant's negligence was erroneously submitted to the jury in the Stout case, and that we ought not to follow it as a precedent. It's clearly repudiating Stout here, and not just as it applies to that case. It literally says they think it should not be followed as precedent. | Probably.* Congress has wide latitude to dictate the procedures of "inferior courts" -- the district courts and circuit courts of appeal. Those courts only exist because Congress created them, so Congress can generally set the terms on which they continue to exist. That power is limited in several important ways by the Constitution, including the terms and compensation of the judges, and standing to address cases, and then further limited by separation-of-powers principles. But the Rules of Civil Procedure and the Rules of Criminal Procedure are a good example of how Congress has already -- and largely unobjectionably -- imposed these types of demands on the judiciary. The rules are generally drafted by the judicial branch, but Congress approves them and gives them the force of law. In both sets of rules, you can already see some requirements on how decisions are worded: Criminal Rule 23 requires the court to "state its specific findings of fact" after a bench trial; Criminal Rule 32 requires the court to "set forth the plea, the jury verdict or the court's findings, the adjudication, and the sentence" in judgments of conviction; Civil Rule 52 requires the court to "find the facts specially and state its conclusions of law separately"; Civil Rule 58 requires that "every judgment and amended judgment ... be set out in a separate document"; Civil Rule 59 requires the court to "specify the reasons [for granting or denying a motion for a new trial] in its order"; and Civil Rule 72 requires magistrates to enter "a recommended disposition, including, if appropriate, proposed findings of fact." The rule you're proposing seems to go well beyond these requirements, but I don't see how it would run afoul of constitutional constraints. I could imagine an argument that this somehow encroaches on the courts' inherent authority, but I'm not really convinced that that authority protects against this. For more information, you can read the Congressional Research Service report on "Congressional Authority Over the Federal Courts." *This answer only applies to Article III courts, but even then does not apply to the Supreme Court, which is co-equal and generally has the authority to set its own rules. When it comes to Article I courts, though, Congress would probably have virtually unlimited discretion to impose the kinds of requirements that you're talking about, and even to say that the court has no jurisdiction to consider constitutionality at all. Congress might even get away with imposing these kinds of requirements on state courts through the Spending Clause | I'm not going to comment on the specifics of this law; rather, I think this question shows a misconception of the way the legal system works in general. Here's the question: do you actually have "legally privileged" material on your phone? If not, what's keeping you from claiming that is that it's not true, and lying to a police officer is a bad idea. And just putting a letter from your lawyer on the phone doesn't mean you've established a legal privilege--attorney-client privilege is not a magic spell, it's a reasonable system of protection that only covers certain communications. The bottom line is: the statute in general, and that clause in particular, were included in the law to protect real, important, and substantial legal right. The courts interpret the law in light of that purpose. If the police officer finds a solution that protects your rights while still carrying out the purpose of the statute, the court will be unlikely to fault him or her. In this case, if you tell the officer that there is a letter from your attorney in a particular folder, the obvious solution is for the officer not to open that folder. Problem solved. In practice, in the United States at least, these cases are dealt with routinely; computers are seized, and attorneys and judges work together to ensure that privilege is protected while still allowing reasonable access to seized materials. I would imagine the same is true in the U.K. The bottom line is: the law is not a game, and technical "gotchas" are rarely effective. Common law systems allow judges enough leeway to avoid this sort of pointless technicality. | I think the Washington law and order is fairly clear: you must stay home unless you are engaged in certain allowed activities. The underlying law, RCW 43.06.220(h) empowers issuing an order prohibiting "Such other activities as he or she reasonably believes should be prohibited to help preserve and maintain life, health, property or the public peace". Therefore I can walk my dog. When I do, there are a lot of people also out walking their dogs, so that provides a letter-of-the-law permitted exception to the stay-at-home order. Nothing in the order specifically addresses the situation where you pause your dog-walk to talk to a neighbor (the "appropriate social distancing" sub-rule only applies to recreational departures from your home). It is well-established that the central legal issue is what the "compelling government interest" is, and whether these restrictions fail on grounds of narrow-tailoring or least-restrictiveness. The failure to include "go to your brother's place for lunch, provided you follow appropriate social distancing guidelines" as a permitted activity is a candidate for not being least-restrictive. The problem is that the courts will not engage in an infinite regress of second-guessings about whether certain measures are "truly necessary". There is a SCOTUS challenge where the Pennsylvania Supreme Court upheld that's state's order, but a SCOTUS order requires the state to reply to a petition by Monday. The "status quo" is that these orders are legal, until someone constructs a compelling argument that they are not, and that matter is then resolved in favor of petitioner by SCOTUS (which has not happened). So far, governors have prevailed at the state level. | The interpretation of state rules of civil procedure is a matter purely for state courts. Whether a state procedural rule (or even substantive approaches to jurisdiction) violates federal law, including the U.S. Constitution, is a question of federal law, but state courts are still competent to answer such questions that arise in the process of state litigation, subject only to precedent from the Supreme Court of the United States. I may be starting to just repeat things now, but even if the legal issue you're interested in (the extent to which trial courts are divested of jurisdiction during non-frivilous interlocutory appeals in matters controlled by the FAA) is substantive or jurisdictional rather than procedural, Federal circuits do not bind state courts. However, the Supreme Court of the United States can provide binding prcedent on federal law that state courts must apply. I could see the reasons in Coinbase being written broadly enough to apply to both state and federal proceedings. | This is still common practice in most, if not all, of the mountain west states in the United States in rural areas, although, obviously, nobody rides horses from court house to court house these days. I don't know if it is done in rural areas in other states. Typically, general jurisdiction trial court judges in these areas are assigned to a multi-county district, but there are court houses in each county. Judges in the district rotate between county court houses to preside over court cases on a schedule worked out with court administrators. | There is a relevant Q&A here about how ex post facto is defined in the United States. Not all law is about crime, and that includes NY rent control laws; violating them does not lead directly to a criminal prosecution, hence a sufficiently strict definition of ex post facto cannot apply to them. And such a sufficiently strict definition has been the explicit one since 1798, when the Supreme Court ruled in Calder vs. Bull ("law that makes an action done before the passing of the law, and which was innocent when done, criminal [...] law that aggravates a crime, makes it greater than it was [...] law that changes the punishment, and inflicts a greater punishment, than the law annexed to the crime", etc.). Notice that Article 1 Section 9 prohibits Congress (i.e., the Federal Government) from doing exactly the same thing, so if ex post facto refers to any kind of law, then there could not be any retroactive laws passed in the United States, period. However, the Supreme Court has apparently already set further, more recent, precedents, making it clear that this rule does not apply to tax law. I would assume in this case the intention is to retroactively extend the old law, i.e., if the old law expired on the 15th and the extension passes on the 20th, that extension will be retroactive to the 15th. If the extension then continues until a new law is in place, there will be no time period under which one or the other did not apply. Despite the wording in the news article, I do not think the intention is to make the new law retroactive, only the extension of the old one, for the simple reason that the legislature would never agree to pass such a brand new law later and no matter what it contains say it will be retroactive back to the original expiration date of a law it replaces even after they already extended that until there was a new law. That is borderline non-sensical. The Daily News blurb certainly makes it sound like it might be that way, but I think this is a bit of intentional obfuscation -- the way in which a partial quote is used in the first paragraph is indicative, and the Daily News is, well, the Daily News. |
How does licensing software not imply ownership? Don't I own a Windows operating system once I pay for it? Background I've been through the Windows 8.1 EULA and the EULA for computer manufacturers. I've also seen this question where an answer says that Windows is sold as a software service. The EULA states this about ownership: "How can I use the software? The software is licensed, not sold. Under this agreement, we grant you the right to install and run one copy on the computer on which you acquired the software (the licensed computer), for use by one person at a time" The EULA states this about transfer: "Can I transfer the software to another user? You may transfer the software directly to another user, only with the licensed computer. The transfer must include the software, proof of purchase, and, if provided with the computer, an authentic Windows label including the product key." My question spans three scenarios: Scenario 1: I have a desktop computer on which I've installed only Linux. I purchased a new laptop for price P. It cost me P because it had Windows 8.1 pre-installed and I could register Windows online. There are other laptops that cost less than P, because they are sold without any operating system. Windows EULA allows me to take a backup of the operating system onto a pen drive. I registered Windows and took a backup on a pen drive. Now within a few days, if the laptop gets crushed under a truck, I've lost function of the hardware, but I still have a backup of the software. Since I paid for the software, can't I install it on my desktop PC, register it online and use it? Scenario 2: The laptop does not get crushed under a truck. After a few years of using the laptop, I choose to sell the laptop to a company that purchases old devices to recycle them. The company only cares about the hardware. They are going to pull apart the entire laptop and send the parts for recycling. Can I delete everything on the hard disk, hand over the laptop to the company and use the Windows backup to install it on my desktop PC? Scenario 3: I sell the laptop to someone who dislikes Windows. They'd rather use Linux. So I install only Linux on the laptop and explicitly tell the person that although this laptop came bundled with Windows, I'm going to use Windows for myself on my desktop PC, and he'd have to only use Linux on the laptop. This is for a situation where Windows installed on the desktop would be used solely for personal use. No commercial use at all. If I wanted, I could take some of the RAM or some other hardware from the laptop and use it with any other laptop, because I purchased the hardware and I own it. So given that I have also purchased a license to the software, if the laptop gets destroyed, shouldn't I have the right to utilize the fact that I paid for the software, and be able to use the software as a single installation on my desktop? This is by nature of the software being safe from physical destruction, and the fact that I'm not misusing the software. | General The legal discussion hinges on the question whether the concept of copyright exhaustion applies to software. (The linked article also discusses the Court of Justice of the European Union ruling mentioned below in the EU part of this answer.) Copyright exhaustion, in simple terms, allows certain uses (like the ones in your scenarios) of copyrighted (books) or patented (e.g. devices) items for which the copyright or patent holder has the right to first sale. If and when that principle applies, the original seller cannot control further sales or other uses of that particular specimen. Their copyright is "exhausted" with the first sale. Situation in India I want to emphasize that I have exactly zero experience regarding India in any way. All I did was that I went to the google. It appears that the Indian Supreme Court recently ruled in Engineering Analysis Centre for Excellence Pvt. Ltd. v. CIT that the typical EULAs are valid. In particular, copyright exhaustion does not apply and the EULA can restrict re-selling and similar actions. The case is discussed in this article, including relevant quotes. This would make everything illegal which is forbidden by an EULA. As I read the EULA, creating a backup copy is allowed, as is restoring Windows from it, obviously; whether that has to happen on the same computer is unclear to me and may depend on the license type (OEM vs. standalone), although I have two remarks: Microsoft is the copyright owner; if they provide you with a license (for example because you called them after you re-installed Windows from a backup copy, and the internet license process didn't work) without you making false claims it is their prerogative. You are good. What constitutes a different computer? The SSD? The case? The mouse? We do have a case of the Ship of Theseus, or here for a funnier take: How much can you change before it becomes a different machine? The answer: Call Microsoft and find out. Situation in the EU The situation in the EU is fundamentally different from the one depicted with a misguided metaphor in the accepted answer. In Europe, all of your scenarios are legal. In July 2012, the European Court of Justice ruled in favor of the company usedSoft who is a license reseller. (I'm writing this text on a machine with a Windows license that cost me, together with a Microsoft Office Professional license, 30 Euros, from this store.) The title of the Court's press release couldn't be clearer: An author of software cannot oppose the resale of his ‘used’ licences allowing the use of his programs downloaded from the internet Not only can you re-install the software, provided it is the only installation, on the same or a different computer; you can even sell it. You can even sell OEM and bulk licenses. The full text of the decision can be found here. The court stressed that it doesn't make a difference whether the software was originally provided on a physical carrier like a DVD or as a download. Crucially, the seller is obligated to continue providing downloads and updates for the re-sold licensed software as if it were still owned by the first buyer. There is no legal difference between software provided on a physical medium or as a download. To quote the decision: 80 Since the copyright holder cannot object to the resale of a copy of a computer program for which that rightholder’s distribution right is exhausted under Article 4(2) of Directive 2009/24, it must be concluded that a second acquirer of that copy and any subsequent acquirer are ‘lawful acquirers’ of it within the meaning of Article 5(1) of Directive 2009/24. 81 Consequently, in the event of a resale of the copy of the computer program by the first acquirer, the new acquirer will be able, in accordance with Article 5(1) of Directive 2009/24, to download onto his computer the copy sold to him by the first acquirer. Such a download must be regarded as a reproduction of a computer program that is necessary to enable the new acquirer to use the program in accordance with its intended purpose. The court also examines the problem of how to prevent abuse of this permission for online copies (as opposed to physical media) and finds no substantial obstacles here. "79 As Oracle rightly observes, ascertaining whether such a copy has been made unusable may prove difficult. However, a copyright holder who distributes copies of a computer program on a material medium such as a CD‑ROM or DVD is faced with the same problem, since it is only with great difficulty that he can make sure that the original acquirer has not made copies of the program which he will continue to use after selling his material medium. To solve that problem, it is permissible for the distributor — whether ‘classic’ or ‘digital’ — to make use of technical protective measures such as product keys. It seems noteworthy to me that the general question of how to prevent illegal copies is only loosely related to the question of reselling anyway. Even if it were illegal to resell, the seller's problem with illegal copies would not disappear. (It might be somewhat easier to enforce by "dongling" it to a specific hardware and not allow any re-installation whatsoever, but mainstream software producers don't appear to do that, generally.) Lastly it is noteworthy that the original seller may strong-arm the original buyer into signing an EULA that expressly forbids reselling; those restrictions are simply null and void in the EU.1 1 The German EULA of Microsoft Windows does not forbid reselling. The EULA for MS Office has restrictions concerning transfer to third parties in point 3 but notes that those are not applicable if the software was bought in the EU or EFTA and the transfer is inside that region. | Unauthorized access to a computer is a crime in most parts of the world However, Microsoft's access is not unauthorized (my emphasis): Updates. The softwareperiodically [sic] checks for system and app updates, and downloads and installs them for you. You may obtain updates only from Microsoft or authorized sources, and Microsoft may need to update your system to provide you with those updates. By accepting this agreement, you agree to receive these types of automatic updates without any additional notice. You agreed to this when you installed Windows 10. As a law site - we don't consider whether things that are legal are ethical. | You cannot do this through any established public license that I know of, but you could write your own. The model would be any educational use or non-commercial use license, such as CC NC licenses. The main challenge is defining the excluded classes of usage. That is why you should engage an attorney to draft this for you. I don't think there is any point in adding a $5M penalty clause. You offer a separate paid license for individuals who do not want to comply with the particular terms of your license, and set the fee to whatever you want. Saying that you're gonna fine violators is a bad idea because penalty clauses are illegal. Instead, the standard approach is a liquidated damages clause, where you state what a reasonable estimate of your damages would be. In the case of software that is available for purchase, illegal copying of the software obviously results at least in the cost of the software qua lost revenue as damages. Plus shipping and handling. | Almost certainly not You note that "it was diagnosed as a having software issues," so you'd have to figure out exactly what software issue happened, and whose fault that was (assuming that it wasn't your fault). This would be pretty difficult, especially given that they wiped the system. Even assuming you have a backup copy and could figure out the exact problem, you probably also agreed to waive any such claims against the software authors that may have caused the problem when you received the software, because software companies don't want to pay for the consequences of every computer crash. Microsoft, for instance, requires you to agree that: Except for any repair, replacement, or refund that Microsoft, or the device manufacturer or installer, may provide, you may not under this limited warranty, under any other part of this agreement, or under any theory, recover any damages or other remedy, including lost profits or direct, consequential, special, indirect, or incidental damages. The damage exclusions and remedy limitations in this agreement apply even if repair, replacement, or a refund does not fully compensate you for any losses, if Microsoft, or the device manufacturer or installer, knew or should have known about the possibility of the damages, or if the remedy fails of its essential purpose. Most software has similar disclaimers. Stack Overflow has one, too, for instance. So even if you did somehow track down exactly which piece of software caused the crash, you probably already agreed that they aren't responsible for paying your damages. | Yes. You can sell it for whatever you can get for it. The license allows you to watch the DVD. If you sell the DVD, you won't be able to watch it - but the buyer will. This is same principle that books are subject to copyright, but there is nothing stopping you selling your books second-hand to a dealer. | united-states The license won't let you sell the .stl file. Probably you have created a derivative work, which means you can't sell it without a copyright license (and the CC-A-NC won't do). If it were licensed under CC-A you could sell it without problems (you'd have to give attribution, of course). You could also sell it under the CC-A-SA, but once you do you have no control over the result -- anyone you sold it to could give it to someone else under the terms of the license. This could work, though, if it were (say) a commission and you only expected to sell one copy. I don't know what the situation would be with the physical objects printed under any of these licenses. | You ask: Why, legally, can Microsoft (or any other device manufacturer or application developer) control my computer in excess of what I have authorized... ? It cannot. The Windows licence says: By accepting this agreement or using the software, you agree to all of these terms Even if your letter revoking authorization were effective, as soon as you use the Windows software again, you are again deemed to have agreed to all of the terms of the licence. One of the terms is: The software periodically checks for system and app updates, and downloads and installs them for you. You may obtain updates only from Microsoft or authorized sources, and Microsoft may need to update your system to provide you with those updates. By accepting this agreement, you agree to receive these types of automatic updates without any additional notice. | You are confusing economic rights in a computer program with economic rights in a work created using the program. The latter belong to the user of the program, though the rights in works made for hire typically belong to the employer rather than the employee. Suppose for the sake of argument that J. K. Rowling used Microsoft Word to draft her Harry Potter series of books. Would Microsoft have any economic rights in those books? No, it would not. Similarly: what happens if the computer program is created by a third party? Do the economics rights, and copyrights, belong to the third party that created the computer program or the entity that uses the program to create, in this case, a musical composition? If I understand correctly, there is a computer program here that was created by a third party ("T"), used by someone ("S") to create a musical composition in tbe course of employment with some employer ("E"). In this case, the economic rights in the program belong to T, and the economic rights in the composition belong to E. |
Have people been charged for obstructing evacuation? When evacuating a vehicle or a building in distress, the evacuees are normally supposed to leave their belongings behind. This doesn't always happen. Technically, if actual harm comes to others through such action, it could count as endangerment or similar crimes of negligence. Of course, going after people who have been through an accident is unlikely to be a law enforcement priority, so has it ever happened? I'm aware of cases against building owners, operators, or staff, which have impeded or obstructed an evacuation, but all of them have a duty of care. Has a civilian not under the duty of care, such as a passenger, ever been criminally charged for obstructing an evacuation, in which they had been an evacuee? I'm interested in any jurisdictions, and particularly in the strongest charges that have been brought in such a case. | In germany, you are likely charged if you actively interfere. Let's preface this with the fact, that in Germany, people have a duty to aid in case of accidents, as long as you don't endanger yourself. The absolute minimum is to call the emergency service and not obstruct those that render aid. However, just not rendering aid is rarely charged. However, since a few years, people that slow down to make videos of crash sites or who stop to look at an accident, and in doing so block emergency helpers, are now almost routinely charged with obstruction of emergency workers, together with possibly other charges like assault and insult. One of the most prominent cases was in 2017, where the person attacked emergency workers and police. He was sentenced to 4 months for the various assaults and bodily injury. Based on this case (where the person was just sentenced for resisting police and assault), it ultimately lead to a new law. One of many cases that started in 2023 had a similar pattern but the charge is based on the new law: § 323 c Abs. 2 StGB - not delivering aid and obstruction of aiding persons. This law allows up to one year of prison time for hindering any person rendering aid. Also, creating pictures at accident sites that depict people or corpses and sharing them in a manner that is humiliating to the victims in itself can be a breach of § 201 a StGB - injury of privacy by means of photography. This can get a sentence of up to two years, and would most likely be joined by a charge of not delivering aid and obstructing helpers. Do note that this is not covering photos that were made for example as evidence of the situation or not shared with third parties. Being in peril yourself... When you technically are in peril yourself, you don't have to render aid. Being stupid like grabbing your carry-on luggage isn't technically covered by the law, and because the person is in danger themselves, it will be very hard for the prosecution to decide if they want to prosecute. If Alice just grabs her carry-on in panic and nothing happens as she evacuates, charging will be extremely unlikely, as in, the chance is nigh nonexistent. Bob, who steps out of the way of others while he calmly takes his things is not interfering with the rescue, and thus charging him is most likely not going to happen. But Charly, who blocks the path of everybody because he wants to go to the other end of the plane to get his luggage and does not let anybody pass and thus increasing the danger of the situation (or even cause death) might break the threshold that the prosecution is willing to prosecute to make an example out of him. The more egregious his behavior was, the more they might look into if other charges can become applicable. However, those other charges are usually not from the blocking or inaction, but from an action against someone that is in the same peril as the actor. If Dora during the building fire grabbed a fire axe and smacked it over someone's head while he was trying to evacuate her, so she could get her items from another room, that would be dangerous mayhem (§ 224 StGB, Gefährliche Körperverletzung). | This varies greatly by state, but the pedestrians "right of way" is quite a common misconception. Pedestrians do not always have the right of way, but you're also not allowed to just run them over if they're in the middle of the street. That's why states have jaywalking laws, and a lot of people don't realize that they can be ticketed for it - because it's a huge safety concern for a pedestrian to walk in the street outside the designated areas. The NCSL provides a Pedestrian Crossing 50 State Summary that outlines the laws regarding pedestrian crossing. Particularly, there are two lines that frequently repeat throughout all the states: Pedestrians may not suddenly leave the curb and enter a crosswalk into the path of a moving vehicle that is so close to constitute an immediate hazard. Pedestrians must yield the right-of-way to vehicles when crossing outside of a marked crosswalk or an unmarked crosswalk at an intersection. Bottom line: if there is a pedestrian randomly in the middle of the street somewhere, you are fully obligated to attempt to not hit them with your vehicle. Feel free to curse them out (if that's your thing) because in most states they are themselves breaking a law. If an accident can't be prevented due to a pedestrian's actions, then the pedestrian is fully at fault and you will not be held responsible in any way. | In the United States: Government law enforcement agencies have no specific duty to provide security to an individual. This was established in Warren v. DC: The duty to provide public services is owed to the public at large, and, absent a special relationship between the police and an individual, no specific legal duty exists. Private security personnel don't have any special duties above those enumerated in their contract. The closest legal requirement to provide aid to another may be under the common law "duty to rescue" concept, but statutory law on that does not seem substantial in the United States. | I know one can "make a complaint" but I'm wondering if there's generally any legal obligation for these complaints to be taken seriously, and if there's any feasible way a driver could validate the encounter. . . . Furthermore, even with evidence, is there any way a citizen could ensure that legal action be taken against the officer for a proven traffic violation? Beyond reporting it to the department and hoping for the best? A prosecutor is under no legal obligation to press charges (and police have no affirmative duty to enforce the laws on the books) ever, even if there is blatant and clear evidence of murder, let alone a traffic violation. Usually, there is absolutely no way to compel charges to be brought against the offender (with a handful of states providing an exception where one can seek the appointment of a special prosecutor to investigate and prosecute if the circumstances warrant that would never be invoked for a mere traffic offense). Very few states allow anyone other than a prosecutor (or sometimes in minor cases, a law enforcement officer) to bring criminal or quasi-criminal charges. Of course, if compelling evidence of a violation is found and shared with the media, there may be powerful political pressure to bring a prosecution, but how that is developed would entirely depend upon the circumstances. Still, the relationship between prosecutors and law enforcement is so symbiotic, that prosecutors are loathe to press charges against law enforcement officers in all but the clearest of cases, especially for offenses occuring while a law enforcement officer is on duty in his home jurisdiction. Legally speaking, do civilians have any right to apprehend an officer for a traffic violation? While this would depend upon state law, most states treat traffic violations as a class of offense different from other misdemeanors and infractions and never authorize a citizens arrest for a traffic violation. Normally, only law enforcement officers can stop and cite people for traffic violations that aren't actually misdemeanor crimes. For example, in Colorado, true traffic infractions are defined as civil matters for which someone may be stopped and subjected to a citation but not arrested (even by a law enforcement officer). See Colorado Revised Statutes § 42-4-1701(1). In Colorado, only more serious traffic offenses (e.g. hit and run) are crimes subject to arrest. In the case of a traffic offense which is a crime (probably not speeding), the general rules applicable to citizens arrests would usually apply. | It's called police and prosecutorial discretion to discern when to arrest and prosecute; and that situation in particular is also the result of a decision of the jury of the court of public opinion. Permits are required to sell on the street in Oakland. But not everyone who sells has a permit, and not everyone who is confronted about not having a permit is arrested and prosecuted. There are simply too many potential cases to prosecute. And, the police officer has the discretion to ticket or not. When you get pulled over while driving or riding a bike, you don't always get a ticket, since the officer has the option of discretion. When the officer responded and found an eight year-old selling water, he obviously was aware of the fact that it was a violation. But he was also aware of the court of public opinion. What is it going to look like if he arrests an eight year old and their parent? Allison Ettel was right, in a purely legal sense, to make the report. And technically, the child (and adult) needed a permit. And could have been ticketed and prosecuted. But it was Ettel was tried and convicted in the court of public opinion, and she lost her case. Happens a lot. | also, what is "cannot be punished on account thereof because they lacked criminal responsibility due to the intoxication or if this cannot be ruled out"? I can not understand This means that if a person, while drunk, does soemthign that would otherwise be a crime, but the person cannot be charged because s/he was too drunk to know that s/he was committing a crime, such a person can insted be charged with having become intoxicated, and given up to the same punishment that would have been given for conviction for doign the unlawful act. For example, if a person damaged property while under the influence of alcohol (drunk), it might be impossible under German law to prosecute for the crime of intentionally damaging property, because one could not prove that the person knew what s/he was doing, and knew that it was criminal. In such a case the person could be charged with having intentionally or carelessly become drunk, but the penalty can't be more than the penalty for having damaged property would have been, nor can it be more than five years. As a practical matter, I think it very unlikely that the police would seek to impose a fine if they didn't issue any ticket or other paperwork at the scene, nor mention any such intention. However, they might be legally able to do so. | In the US, detention does not add anything: we can generalize the principle to any time when a student is in the custody of the teacher (classroom, field-trip, sporting event...). One question, for the scenario that you describe, is whether the injury was foreseeable. Suppose the injury is an abdominal aortic aneurysm – this is not foreseeable. The question that the court would ask is whether a person exhibiting reasonable caution and care would know that there is a possibility that the child has some condition. The details regarding this condition "not being easily noticeable" are essential to the outcome of the case. A child coughing up blood should be immediately treated medically, it is not reasonable to assume that a child who sneezes (once) is in imminent danger. The teacher's response is also important, and again this is a very fact-intensive inquiry. A child who has a heart attack should not be told "go talk to the nurse" (let's assume that the teacher correctly notices that this is a heart attack happening), 911 is the correct (minimal) remedy. Perhaps using the auto-defibrillator also part of the reasonable standard of care for a teacher (assuming there is one, and that the teacher has been trained how to use it). Then finally, the teacher is not liable if their actions / inactions don't cause the injury. In the case where a student suddenly dies, the fact that the teacher didn't somehow prevent the death doesn't make the teacher liable. But if the child is bleeding and the teacher decides "We can deal with this when detention is over" and the child bleeds to death in the interim, we would conclude that the teacher's lack of care caused the child's death. The school might also be liable on various grounds, for example if the school has no nurse and has no practical way for the teacher to contact emergency medical services. Some school policy which unreasonably restricts the teachers exercise of reasonable care could make the school liable. At any rate, "the child died" does not cause absolute liability, what confers liability is the actions and inactions of a party. | No. The government generally has no duty to protect private citizens from each other. It was different facts but basically the same question in DeShaney v. Winnebago Cty. DSS, 489 U.S. 189 (1989), where the Supreme Court held: A State's failure to protect an individual against private violence generally does not constitute a violation of the Due Process Clause, because the Clause imposes no duty on the State to provide members of the general public with adequate protective services. The Clause is phrased as a limitation on the State's power to act, not as a guarantee of certain minimal levels of safety and security; while it forbids the State itself to deprive individuals of life, liberty, and property without due process of law, its language cannot fairly be read to impose an affirmative obligation on the State to ensure that those interests do not come to harm through other means. |
Are there any offences for which one does not have any right to elect a jury trial? Certain offences are indictable only, some triable either way. Are there any that are considered so trivial as to be unworthy of the crown court’s resources? | england-and-wales In the UK, these are known as summary offences. In England & Wales, they are heard only in the magistrate's court, and they include: low level motoring offences minor criminal damage common assault being drunk and disorderly taking a motor vehicle without consent The Government maintains a spreadsheet with a detailed list of offences, which classifies them as indictable only, either way, summary non-motoring, and summary motoring. Of the summary non-motoring kind, the spreadsheet has 108 entries, though it appears that some of these entries cover multiple offences. | It is the job of the judge to instruct the jury about the law. If Texas had pattern instructions I'd look up what the instruction is for this matter, but you don't, so I don't know what the judge would say. But it is the judge's sole prerogative to instruct the jury in the law. If the question is a "commitment question", then it is an improper question and should be disallowed, see Stendefer v. State. The question "Would you presume someone guilty if he or she refused a breath test on their refusal alone?" is such a commitment question, and is disallowed. Similarly, "If the evidence, in a hypothetical case, showed that a person was arrested and they had a crack pipe in their pocket, and they had a residue amount in it, and it could be measured, and it could be seen, is there anyone who could not convict a person, based on that" (Atkins v. State, 951 S.W.2d 787). An improper commitment question could be of the type "could you refrain...": Let us assume that you are considering in the penalty phase of any capital murder case, okay? And some of the evidence that has come in shows that the victim's family was greatly impacted and terribly grieved and greatly harmed by the facts․Can you assure us that the knowledge of those facts would not prevent you or substantially impair you in considering a life sentence in such a case (Penry v. State, 903 S.W.2d 715). One way in which a commitment question can be legal is if it asks basically "can you uphold the law?", for example "can you consider probation in a murder case?", or "are you willing to consider mitigating circumstances". The wrong answer to those questions will lead to a for-cause dismissal. The third question is flagrantly improper, the first is rather improper, and the second probably is. If the question can be framed in terms of a candidate's willingness to follow the law, then it should be legal. | Your question is not particularly clear, but it sounds like you're describing a situation where: The tenant doesn't pay the rent The landlord files an action to evict the tenant, and The tenant files a request for a jury trial. The act of filing for a jury trial doesn't guarantee that the tenant won't be evicted, but it will likely make the eviction process more time-consuming and expensive for the landlord. I'm assuming the tenant is entitled to a jury trial--otherwise this would be useless as a stalling tactic. In that case, the question you really want answered is, can the landlord force the tenant to waive any right to a jury trial by contract, for example in the lease? In California, the answer is no. The linked document suggests that you may be able to specify some form of ADR, which would avoid the expense of a jury trial, but the California courts won't let you get away with a straight jury trial waiver. | The prosecutor always has an advocate The prosecutor in a criminal matter is the State. Since the State is an artificial entity it has to act through agent(s) who advocate for it. In Commonwealth countries the State is synonymous with the Crown - I suppose HRH Queen Elizabeth II could prosecute every case personally but she’s a very old lady with a lot of other things to do (this is a joke - the person is not the office). | I haven't found a recent case like this where it constitutes evidence. Military members didn't have an express right to remain silent until somewhere in the 1950s, so one chances are there might be cases prior to that point. The present right is codified in 10 U.S.C. 831, which is Article 31 of the UCMJ. That said, there is certainly a well documented adverse inference effect. While jurors aren't supposed to take the silence into account (e.g. when a defendant elects not to testify or exercises a right against self-incrimination), it's a difficult thing to do, practically speaking. | Scotland has a third possible verdict, which covers much of the situation you are asking about: “not proven”. While still an acquittal, it is typically used by judges and juries in situations where they are not suitably convinced the defendant is necessarily innocent, but not convinced the evidence supports a conviction. As recently as 2015, attempts to remove the third verdict from the Scottish legal system were rejected, despite it being seen as an easy way out for courts. | Parliament in the UK is sovereign: Parliament [is] the supreme legal authority in the UK, which can create or end any law. Generally, the courts cannot overrule its legislation and no Parliament can pass laws that future Parliaments cannot change. If parliament passed a law saying that it was a crime for "a black American woman sat at the front of the bus" and provided that it repealed all existing laws that would invalidate that law (e.g. the European Charter of Human Rights); then there is no defence to that crime if the prosecution proves the elements beyond reasonable doubt i.e. that you are a) black, b) American, c) a woman and d) sat at the front of the bus. In the UK there is no higher law that can be appealed to like a constitution. Over the years, UK parliaments have passed laws limiting their sovereignty, however, any current or future parliament could (in theory) repeal those limits. Just like the USA could (also in theory) repeal the Bill of Rights amendments to their constitution (or even replace the Constitution as a whole); albeit the process is different and less likely to succeed. The limitations on this are political, not legal. | The term doesn’t come up Because, AFAIK, there are no circumstances where being ignorant of the law allow a person to escape culpability. There are, however, laws that allow ignorance of the facts to be an excuse. For example, a person who receives stolen goods where it is reasonable to believe that they aren’t is not guilty of the crime (although the still don’t own the goods). |
Privileges of states "now existing" in contrast to other states, in importation of slaves Article I, Section 9, Clause 1 of the Constitution of the United States says: The Migration or Importation of such Persons as any of the States now existing shall think proper to admit, shall not be prohibited by the Congress prior to the Year one thousand eight hundred and eight, but a Tax or duty may be imposed on such Importation, not exceeding ten dollars for each Person. My question is about the implications of the phrase "now existing." Would that mean that before the year 1808, Congress could forbid importation of slaves into states other than the 13 that existed when this was written? Did they? | This clause was included in order to attract the Southern states to join the union. For general context, see Federalist 42,1 Federalist 38,2 and Paul Finkelman, "How the Proslavery Constitution Led to the Civil War" (2013) 43:3 Rutgers Law Journal 405.3 It originally appeared as if the "now existing caveat... empowered Congress to block slave traffic to and from any newly formed states" (James Pfander & Elena Joffroy, "Equal Footing and the States 'Now Existing' Slavery and State Equality Over Time" (2021) 89:5 Fordham Law Review). In 1819, John Jay wrote a letter saying: I understand the sense and meaning of this clause to be, that the power of the Congress, although competent to prohibit such migration and importation, was not to be exercised with respect to the then existing States (and only them) until the year 1808; but that Congress were at liberty to make such prohibition as to any new State, which might, in the mean time, be established, and further, that from that period, they were authorized to make such prohibition, as to all the States, whether new or old. However, in Dred Scott v. Sandford (1857), Chief Justice Roger Taney interpreted the clause such that it required new states to be admitted on "equal footing with the other states" (p. 447) thus rejecting the interpretation I presented above. He also discreted the Northwest Ordinance as being beyond the power of Congress (pp. 435-38, 490-91). Four states joined the union between the ratification of the Constitution in 1790 and 1808: Vermont (1791), Kentucky (1792), Tennessee (1796), and Ohio (1803). Vermont had already outlawed slavery before joining the union. Ohio was only allowed to join the union on the conditions established in the Northwest Ordinance, one of which was to prohibit slavery. Slavery and slave trade was allowed to continue in Tennessee and Kentucky after joining the union. 1. Note: the numbering on these has varied between the "Dawson" edition of the Federalist Papers and the now accepted numbering. In the Dawson edition, these were numbered 41 and 37. Federalist 42: "It were doubtless to be wished, that the power of prohibiting the importation of slaves had not been postponed until the year 1808, or rather that it had been suffered to have immediate operation. But it is not difficult to account, either for this restriction on the general government, or for the manner in which the whole clause is expressed. It ought to be considered as a great point gained in favor of humanity, that a period of twenty years may terminate forever, within these States, a traffic which has so long and so loudly upbraided the barbarism of modern policy; that within that period, it will receive a considerable discouragement from the federal government, and may be totally abolished, by a concurrence of the few States which continue the unnatural traffic, in the prohibitory example which has been given by so great a majority of the Union. Happy would it be for the unfortunate Africans, if an equal prospect lay before them of being redeemed from the oppressions of their European brethren! Attempts have been made to pervert this clause into an objection against the Constitution, by representing it on one side as a criminal toleration of an illicit practice, and on another as calculated to prevent voluntary and beneficial emigrations from Europe to America. I mention these misconstructions, not with a view to give them an answer, for they deserve none, but as specimens of the manner and spirit in which some have thought fit to conduct their opposition to the proposed government." 2. Federalist 38: "It is a matter, both of wonder and regret, that those who raise so many objections against the new Constitution should never call to mind the defects of that which is to be exchanged for it. It is not necessary that the former should be perfect: it is sufficient that the latter is more imperfect. ... Is the importation of Slaves permitted by the new Constitution for twenty years? By the old it is permitted forever." 3. "Given its economic importance and its vulnerabilities, it is not surprising that the Southerners at the Constitutional Convention demanded, and won, huge concessions to protect their 'peculiar institution,' as even they were beginning to call it. ... The clauses that Pinckney and other Southerners worked hard to create set the stage for a government that both protected slavery and was deeply influenced by it. ... In supporting a specific clause in the Constitution to prevent Congress from ending the African slave trade until 1800 (it was later amended to 1808), Sherman asserted that 'the public good did not require' an end to the trade." | It is well established that the federal government has complete control over immigration. See especially Arizona v. US which holds that States are precluded from regulating conduct in a field that Congress has determined must be regulated by its exclusive governance. De Canas v. Bica (1976), 424 U.S. 351 is also relevant to the application of field preemption to INA. In this case, the courts found that Congress had not (at that point) entered the field of employment of unauthorized workers, so state laws were not preempted by federal law. Laws can change, and with them, potential state powers. In Arizona the court held that Intent can be inferred from a framework of regulation “so pervasive . . . that Congress left no room for the States to supplement it” or where a “federal interest is so dominant that the federal system will be assumed to preclude enforcement of state laws on the same subject” and with respect to issues of immigration, Because Congress has occupied the field, even complementary state regulation is impermissible. The Immigration Reform and Control Act of 1986 adds provisions to the Immigration and Nationality Act, including employment-related law, thus Congress has entered the field of regulating immigration with respect to employment. Current 8 USC §1324b arises from various amendments to the INA, where the present expression "protected individual" was inserted, by Public Law 101-649, to replace earlier "citizen or intended citizen". Congress also introduced Temporary Protected Status in §302 of the law, which has specific (more restricted) provisions regarding employment. The evidence clearly indicates that Congress intended to include employment issues w.r.t. their supreme power regarding immigration. These discrimination provisions are in the field of immigration, and not discrimination legislation (where Congress has not preempted the field). Congressional silence must, in the light of what Congress did say, be interpreted to mean that the US immigration policy only offers certain specific protections, and states cannot add to or subtract from those protections. | Congress has the power to propose amendments, but not to enact them. Amendments are only enacted once they're ratified by 3/4ths of the state legislatures. And yes, there's no reason to think it would be unconstitutional for 2/3rds of each house of Congress plus 3/4ths of the state legislatures to make fundamental changes to the Constitution like eliminating other branches of government. The only limit on amendments that's still in effect is that states can't be deprived of equal suffrage in the Senate without their consent. | Such a law would be constitutional The US Congress could decide to require VPN providers to register the IPs that they provide to VPN customers. The use of such techniques would almost surely be considered "interstate or foreign commerce" and so Congress would have power under the Commerce Clause of the constitution to legislate concerning it. There would clearly be a rational basis for such a law -- the question outlines such a basis. This is not an area subject to strict scrutiny. None of the previously established limits on the commerce power (and there are few) would seem to apply. State laws on this topic would probably be preempted by the dormant commerce clause if Congress does not act, and clearly preempted if Congress does act, unless Congress explicitly permits concurrent legislation. Whether Congress should act on this matter is a policy question not on topic on Law.se. Whether Congress will act is speculation. I can only say that I am not aware of any widespread demand for such action, or any proposed bills, on the topic. However, there is US caselaw to the effect that anonymous speech (or other communication) is protected by the First Amendment , and that laws effectively banning anonymous speech are not acceptable. But there are other ways of anonymizing online speech, so that would not seem to provide sufficient grounds to overturn such a law. | The Fifth Amendment, and all the other amendments in the "Bill of Rights" (numbers 1-10) were universally understood when passed to be restrictions on the Federal Government only. The courts treated them that way through the end of the US Civil War. This was made definite in the US Supreme Court case Barron v. Baltimore, 32 U.S. (7 Pet.) 243 (1833) Since the passage of the Fourteenth Amendment the courts have decided that most of the provisions of the bill of rights also apply to actions by the states. A few do not apply, such as the requirement that indictments be by a grand jury, and the Third Amendment ban on quartering soldiers in private dwellings. This was done through a somewhat roundabout mechanism -- the Supreme Court decided that the protections of the Bill of Rights were included in the Due process clause of the 14th. As a result not all the provisions were made applicable at the same time. (Most were held to be incorporated during the period from 1925-1985. Gitlow v. New York, 268 U.S. 652 (1925) thru Roberts v. United States Jaycees, 468 U.S. 609 (1984)). Modern legal opinions sometimes discuss incorporation as if it was a fact from the passage of the 14th in 1868. But the actual gradual process is clear in the case law. For example, the Sixth Amendment right to counsel in criminal cases was first incorporated in Powell v. Alabama, 287 U.S. 45 (1932), but only for death penalty cases, and only if "special circumstances" existed, such as a defendant who was illiterate, far from home and support, or feeble-minded. Later cases gradually found "special circumstances" in more and more fact patterns, and in Gideon v. Wainwright, 372 U.S. 335 (1963) the Court extended the right to all felony cases. It has later been extended to misdemeanor cases if jail time is a possible result. A similar history could be spelled out for the Fifth Amendment's protection against self-incrimination, or for the Fourth's against search and seizure, particularly the "exclusionary rule". I, and a number of legal scholars who have better rights to an opinion, think that the 14th's "Privileges and Immunities" clause would have been a more sensible means to this end, but for various reasons that isn't how it was done. Justice Thomas seems to be trying to reverse this -- he has made comments in a number of opinions of late that various things should be protected under the Privileges and Immunities clause of the 14th, rather than the Due Process clause.. Even if the Court adopts this theory, it probably won't change many outcomes. That is how the Fifth, and other Bill of rights Provisions like the Fourth (search and seizure) and the First (free speech and religion) have been applied to restrict the states. None of these provisions directly restrict private individuals. In some cases, courts have said that while individuals may not be forbidden to do things that are forbidden to governments under the Bill of Rights, the courts will not help you do such things, such as by enforcing contracts to do them. No person shall be held to answer for a... crime "held to answer" here means prosecuted in court. Only governments do that. That provision forbids criminal court cases that do not start with a grand Jury indictment. it is one of the few Bill of Rights provisions which the Supreme Court has held do not apply to the states. But in any case it is purely procedural. It doesn't say that crimes may not be prosecuted, nor that they must. It says only "if you want to try someone for a crime, this is a step you must go through." The other provisions of the Fifth all do apply to the states, such as the ban on double jeopardy, and the protection against self-incrimination. does that mean that government can declare it legal for citizens to kill a particular person? No. That would violate the Fifth Amendment's Due Process clause if don3 by the Federal Government, and the Fourteenth Amendment's Due Process clause and its Equal Protection clause if done by a state. It would probably also violate the provision against Bills of Attainder, and perhaps the provision against cruel and unusual punishment. Once upon a time, several hundred years before the US was founded, the government of England did just that. It was called "outlawry". For certain crimes, the punishment was to be put "outside the law". An "outlaw" (in this older sense) was not protected by the law. Anyone could kill an outlaw, or steal from one, and the legal system would do nothing about it. The US has never used outlawry. | The US Constitution doesn't say one way or the other how a state's representatives are to be chosen, so until this law was passed in 1841, a state could have all of their representatives elected at-large, without districts. It is only recently that SCOTUS has gotten involved in redistricting questions: here is a summary of leading redistricting rulings. A recurring theme in these rulings has been the Equal Protection Clause, where certain redistricting plans (or non-plans) were found to violate that clause (especially ordering a state to redistrict when it refused to do so with the result being that population changes diluted the vote of those living in certain districts). Wesberry v. Sanders, 376 U.S. 1 held that The constitutional requirement in Art. I, § 2,that Representatives be chosen "by the People of the several States" means that, as nearly as is practicable, one person's vote in a congressional election is to be worth as much as another's thus redistricting is a justiciable question, answerable with respect to the federal government's need to enforce the 14th Amendment. It is not necessary to amend the Constitution further to specify a means of enforcing that clause. | Volokh commented on this. There is no 2nd Amendment issue, nor does federal law. It may be illegal in some states, depending on whether age is included in public accommodation anti-discrimination laws. For instance, Conn. Gen. Stat. §§46a-64 says (a) It shall be a discriminatory practice in violation of this section: (1) To deny any person within the jurisdiction of this state full and equal accommodations in any place of public accommodation, resort or amusement because of race, creed, color, national origin, ancestry, sex, gender identity or expression, marital status, age, lawful source of income, intellectual disability, mental disability or physical disability, including, but not limited to, blindness or deafness of the applicant, subject only to the conditions and limitations established by law and applicable alike to all persons; §46a-63 defines "public accommodation" (1) “Place of public accommodation, resort or amusement” means any establishment which caters or offers its services or facilities or goods to the general public, including, but not limited to, any commercial property or building lot, on which it is intended that a commercial building will be constructed or offered for sale or rent Public accomodation laws are how states deal with discrimination in sales, such as selling wedding cakes Illinois 775 ILCS 5/1-103 likewise prohibits age discrimination in public accomodations, but defines "age" as "the chronological age of a person who is at least 40 years old". Connecticut used to define "age" as "any age between forty and sixty-five, inclusive", but that clause was deleted. Lousiana also prohibits age discrimination (La. Rev. Stat. §51:2247). Their statement about age likewise limits anti-discrimination protection to "individuals who are at least forty years of age". Maryland in MD State Govt Code § 20-304 also bans age discrimination, and does not redefine "age" or limit the scope of those ages that are protected. So while it is generally legal to refuse to sell goods to the young (and sometimes mandatory, e.g. alcohol, firearms, tobacco), there are a few states where such a policy would violate state anti-discrimination laws. There can also be city laws (Seattle has very broad anti-discrimination laws), but they exclude age from the Public Accommodation subset of discrimination. | Are there any restrictions on the taxes or duties a U.S. state can levy? Yes. For starters, states may not use taxes or other means to impede the federal government in its constitutional exercises of power. This precedent stems from a case called McCulloch v. Maryland from 1819. In 1816, Congress established the Second Bank of the United States. Many states were not fans of this action. One of them, Maryland, established a tax on all notes of banks not chartered in Maryland. When the head of the Baltimore branch of the bank refused to pay the tax, litigation commenced and it was eventually appealed to the Supreme Court. SCOTUS held that the Constitution grants implied powers to Congress that allow Congress to implement a national government using its express powers and state action may not interfere with such exercise of power. Taxation, of course, is just one way a state may attempt to interfere with federal power. Can states impose duties on goods that merely transit their territory? Generally no. The Commerce Clause bars states from implementing taxes that discriminate against interstate commerce or that put burdens on it by subjecting commercial activities to numerous or unfair taxation. The Due Process Clause complements this concept by requiring there be a definitive link between a state and the person, property, or transaction which it seeks to tax. This goes back to the SCOTUS decision in Southern Pacific Co. v. Arizona where the state enacted a law barring trains from operating in the state with more than 14 or 70 passenger or freight cars, respectively. The Court held that this was a substantial burden on interstate commerce because trains would need to be broken up before they passed through AZ. Also, you couldn't just stop on the tracks and "break up" the trains, so that had to be done at a stop before getting to AZ. The court determined that with this law, AZ effectively controlled the length of trains as far from its borders as El Paso and Los Angeles. The alternative was to operate all trains at the lowest level allowable by any state, which would lead to AZ dictating train lengths around the country. In determining the validity of the law or regulation, a court uses a balancing test to compare the burden on interstate commerce with the importance of the state interest (the AZ law was purportedly for safety reasons). |
Citing whole mailing list messages on the web When I cite a complete message from a mailing list, omitting all personal information, if any, that is relatively concise (“Hi”, definition of problem, question, “Thank You”), can I cite the message publicly on a website? The message is a question related to computing and I cite the it because I answer it in the page. The mailing list has publicly available archives. Do I need consent of the original author to cite the message? Can I infringe copyright by embedding the whole message text on the page? (Assuming that the person did not give me any kind of permission explicitly.) | First, copyright means that permission from the author is generally required. The courts find three sorts of such permission: direct author-to-recipient explicit licensing (typical in the case of a book author to publisher relation), indirect licensing arising from platform usage (in using Stackexchange, you probably unknowingly click-agreed to allow me and everybody else to copy and redistribute your creations), and implicit licensing – where permission to use is reasonably inferrable, though not explicitly stated. Since the latter doesn't involve written-out statements of the conditions under which you are licensed to copy text, the courts don't rely heavily on implicit licensing. But implicit licensing is what makes it possible to legally read a web page without first signing an agreement. If we assume in your scenario that the author is fully aware that their responses are automatically distributed to various servers, then even in lieu of a platform license, an implicit license can be found. Second, irrespective of the desideratum of having permission, one is in the US allowed to copy without permission, for certain purposes known as "fair use". This is a complicated area of legal analysis, where one has to weigh factors such as whether the content is artistic vs. factual, whether your use simply re-propagates vs. makes a comment, whether the use is for profit vs. free and educational, and whether the use has a negative effect on the market for the original work. | There is no fixed amount or proportion of a copyrighted text which may be quoted without infringement. Whether quoting without permission is a fair use (which is what this question asks) depends on the totality of the circumstances, including the purpose of the use, the effect of the use on the market or potential market for the original, and the nature of the original work. In the Harper vs Nation case, quotes totaling roughly 300 words from the autobiography of former President George H. W. Bush (which was many hundreds of pages long) were held to be the "heart" of the work, and quoting them was found not to be fair use. There is no formula which can be rigidly or automatically applied to determine if a quote is a fair use. Note also that fair use is a strictly US legal concept, and a use which would be fair use under US law might well be copyright infringement under the laws of the EU, the UK, or other countries. | There is language, but not a mechanism, covering this. Section 3(a)(3) of version 4 licenses says If requested by the Licensor, You must remove any of the information required by Section 3(a)(1)(A) to the extent reasonably practicable. If you become aware of a person using your material and attributing you, and you want the attribution removed, you would accordingly notify them (somehow), and they are required to remove the offending material. The removable informations includes: i. identification of the creator(s) of the Licensed Material and any others designated to receive attribution, in any reasonable manner requested by the Licensor (including by pseudonym if designated); ii. a copyright notice; iii. a notice that refers to this Public License; iv. a notice that refers to the disclaimer of warranties; v. a URI or hyperlink to the Licensed Material to the extent reasonably practicable; | You are clearly seeking legal advice. Answers on this site come from anonymous people on the internet and are not legal advice. You should not act based on information from this site. I am unaware of any lawsuit where one would be sued for merely storing and reading HTML for personal use. Downloading a webpage is probably not a copyright violation. Most things you create, including HTML source code, are protected by copyright and copyright includes the exclusive right to choose who can read what you created. I couldn't find any actual reference to this but I would hazard a guess that displaying an HTML webpage online is implicitly allowing others to read that code. I believe this guess is correct because all modern web browsers have the capability to view source that nobody considers illegal and browsers also include the capability to save webpages to disk. These browsers are made by companies with large legal departments, I doubt Internet Explorer would include this function if using it was a copyright violation. Here begins speculation: However, your expanded question says that not only you wish to read the HTML code but you also wish to process it, extract information from it and use what you learn this way. This could, I think, be prevented by the copyright holder. Still, what you are describing is commonly done in the world. Services such as Google, Bing or the Wayback Machine go far beyond what you are doing. In theory, I can see this as being a copyright violation but again, the fact that these big companies - without any kind of contract with the website owners - keep doing it is big evidence in favor of legality of storing webpages. You should be careful about how you use the stored data, though. For example, computer programs often have a stipulation in EULA that prevents you from reverse engineering the code. I could see that the use of some websites could be protected in such manner. Further (not authoritative) internet pages on this topic: https://stackoverflow.com/q/22819287/1580088 https://answers.yahoo.com/question/index?qid=20120621055815AAvJPvN | Can a city request deletion of all personal data that uses a certain domain for logins? Well, they can, but they have no legal backing to make it happen. Their chances of succeeding are about as good as me requesting a Ferrari, a Yacht and a Mansion. I can make that request. People will laugh. I will not get it. I'm a little worried that I shouldn't allow certain domains to be used as logins in the first place, especially ones that might be school related You have no way to know who owns what email address. And it's none of your business. Your only interest should be in whether the address is owned by the person that is creating the account. You probably already do that by sending a confirmation link to the email address when people sign up. I'd like to have some idea for future reference if there's any case where the GDPR would require me to comply with such a request The only way you have to comply with such a request is if the owner can prove their identity. As far as I understood, the "Finnish city" was three degrees away from that. They could not provide any proof they are who they said they are, they could not provide a finite list of accounts they claimed to own and they could not even provide proof they own those accounts. They literally just wrote an email with zero legal meaning. I want to figure out the right way to reply to emails like this one The correct way to handle this is have a feature on your website where the account owner can delete their own account. GDPR compliant. Then you make a text template explaining how to use that feature and reply with that template to every request, no matter how stupid (like this case) they are. If they cannot identify themselves to you by proving they have access to their "own" email, they have no business wasting your time. Legally, they could provide you with a different method of identification. In case of a Finnish school, that would probably need to be power of attorney from all children's legal guardians and a specific way to identify the accounts that is consistent with the data given (for example if they entered their full name and address on your website). You would probably in your rights to demand a certified translation if it's all in Finnish. Apart from the fact that you as a private US citizen have no real means to check the validity of all that paperwork, personally, if I saw hundreds of pages of certified translated paperwork, I would probably just comply. Not sure it it were actually enough, but it certainly gets an A+ for effort to delete data from a private website. But a real lawyer might give better advice with a real case on their hands. Is deleting the data actually more of a legal liability than not deleting it in some cases? (People shouldn't be able to delete other people's accounts.) Indeed. You should not delete people's data because a random punk on the internet sent you an email. You need to identify who the request is from and if they are allowed to make such a request. Whether you have a legal duty to actually keep data, is up to you or your lawyer to find out. It depends on your data and laws. It is perfectly legal to make a website with a textfield that deletes any data you enter after a second. Destruction of data you own is only a problem if you break other laws with it. For example the IRS might not be amused if you destroyed invoices and other proof of taxable income. "Some dude claimed I must in an email" is not going to fly with them. That said, again, please, identify who you deal with, find out if their claim is valid. Don't do stuff because random internet punks write you an email. Because the next mail you get, will be from a Nigerian Prince. Please wisen up before opening that one. People on the internet, through stupidity or malice, might not have your best interests at heart. Don't believe random emails. | You can do whatever you like with posts made after you change the rules - you have to leave the previous stuff alone. The contributors' have accepted the terms of the licence: They own the copyright or have permission from the copyright holder to post it (the promise) They agree that it can be edited altered or removed CC-BY-SA allows people to copy the stuff off the website and republish it - this is way outside what the contributors agreed to. These people have given permission for their work to be altered but not copied. | It's not clear exactly what you're asking, when you say "the company I work for" – i.e. are you asking "can they fire me?" (almost certainly they can, even if their TOS thinking is legally misguided – unless in your country there are laws that prevent firing employees). To be certain, you need to hire an attorney who is sufficiently savvy about web page technology that they can accurately judge what you are doing, and whether you can fruitfully resist their demands. You seem to be skeptical of their position because you are "not affecting their servers in any way". The TOS is not about affecting their servers, it is about affecting their intellectual property. It appears that your code does a number of the prohibited actions such as and perhaps most importantly "modify". If you have distributed a program that allows users to modify company content on their own computers, then the user might be in violation of the TOS, but not you (since you're not running a server that redistributes). However, I am betting that in order to create and test the program you had to violate the TOS. Additionally, you could be vicariously liable for the infringements of others, especially if this program can only be used to infringe on copyright, and you know this fact. That is pretty much the end of the legal part. As for how you should respond, your attorney, and not Law SE, deals in recommendations. | You are only responsible for the data that you collect or process, or data that you direct others to collect or process on your behalf. You are not responsible for the actions of third parties that may carry out incidental collection or processing that you have no control over - this includes such things as your ISP, backbone providers etc, but if you direct a service provider (eg Cloudflare, Amazon AWS etc) to cache your content and process it on your behalf then you need to include that fact in your data processing policy and link to the providers own data processing policy. |
Is the Supreme Court's in-house citation style manual publicly available? SCOTUS uses a distinct in-house citation style which, although it has a lot in common with the Bluebook, is not the same (differing in key places) and is as far as I know unique. Is the citation style manual used in house for SCOTUS publicly available? Either because the Court has published it, or via FOI requests? It is probably possible to reverse engineer the citation rules from the Opinions of the Court, but do we have the guide for it? | A version republishing the Reporter's style guide is available on SSRN and for purchase on Amazon. It was edited in 2016, purportedly based on a 2013 copy of the Court's private style guide that the editor (Jack Metzler) somehow obtained. The Court's internal style guide may have evolved since then. | Please Note: This was written before the title change of this question and may no longer be applicable According to the Harvard website: In Feist Publications, Inc. v. Rural Telephone Service Co. 499 US 340 (1991) the United States Supreme Court held that copyright does not extend to a mere compilation of facts. In this case, it was a telephone directory much the same as the one in ProCD v. Zeidenberg 86 F.3d 1447 (7th Cir. 1996). Furthermore, the Court also ruled that something more than simple "sweat of the brow" labor was required before copyright protection would ensue, with some modicum of authorial originality necessary. Accordingly, it was held in Feist that copyright did not extend to a telephone directory, no matter how laborious a task its compilation was. The decision in ProCD v. Zeidenberg 86 F. 3d 1447 (7th Cir. 1996) is highly significant, therefore, in that it permits copyright or quasi-copyright protection to be extended to non-copyrightable material through the use of contract. One would have to consider each meta tag independently. For example, the "description" tag could by copyrightable since it is written for more than just the 'facts', such as a subtle advert for the site that is more than an objective description. However the 'og:type' would not be copyrightable since it would just be considered a fact. Now, if you are using it on another website and sourcing it properly, you could probably use it under "Fair Use" Uses That Are Generally Fair Uses Subject to some general limitations discussed later in this article, the following types of uses are usually deemed fair uses: Criticism and comment -- for example, quoting or excerpting a work in a review or criticism for purposes of illustration or comment. News reporting -- for example, summarizing an address or article, with brief quotations, in a news report. Research and scholarship -- for example, quoting a short passage in a scholarly, scientific, or technical work for illustration or clarification of the author's observations. Nonprofit educational uses -- for example, photocopying of limited portions of written works by teachers for classroom use. Parody -- that is, a work that ridicules another, usually well-known, work by imitating it in a comic way. A copyright would exist on the image. One would have to know what license currently applies to the image to know for sure, however, the "Fair Use" to copyright would still apply. With Fair Use, the entity type that uses the image is important. There is much more leniency when a non-profit uses copyrighted information than when the information is used in commercial activity. (With, of course, more exceptions.) | In practice, common law courts turn to academic writing, either law review articles or legal treatises or the "Restatements of Law", on a regular, but infrequent basis. These sources are not binding sources of legal authority but can shed persuasive light on the logic behind a legal rule or the course of action that has been taken in previous similar cases. In civil law countries (i.e. those not descended from the legal system of England), there are far fewer circumstances in which court precedents are sources of law. Much of the gap in credible sources for how ambiguities in the statutory law should be interpreted in these countries comes from academic writing. In a typical civil law country, a leading law professor has more impact on how the law is interpreted than senior appellate court judges. Again, academic writings are not binding legal authority, but in the absence of alternative sources for material interpreting statutes, they are very persuasive. | Under United States copyright law, according to the Copyright Office, 206.01 Edicts of government. Edicts of government, such as judicial opinions, administrative rulings, legislative enactments, public ordinances, and similar official legal documents are not copyrightable for reasons of public policy. This applies to such works whether they are Federal, State, or local as well as to those of foreign governments. Referencing laws is even clearer: copyright doesn't protect referring to something like "Section 830 of the Penal Code of the State of California." Note that this is assuming that they remain within the US, where copyright law is a federal issue. Other countries don't all have the edict of government rule. If a place were to legally secede and become their own country, they would cease to be bound by US copyright law. They would get to decide if it was legal for them to do it or not; this is just like how it works between the UK and US (the UK claims copyright on its laws, but US courts will not enforce that copyright because it's incompatible with US law). Treaties complicate things, but the Berne Convention allows the edict of government exception. That said, seceding from the US unilaterally is both legally and practically impossible; seceding from a state is likewise generally going to be legally and practically impossible without permission from the state. So, it all depends on the agreements made. EDIT: To specifically address the model codes issue, Veeck v. S. Bldg. Code Congress Int’l, 293 F.3d 791 (5th Cir. 2002) was a case specifically about what happens when model codes are adopted wholesale into law. The Fifth Circuit (after initially finding that the model codes were protected) reversed en banc, finding that a model code produced for the purpose of being incorporated into law, and which has been incorporated into law, and which is then reproduced as the law of the place that incorporated it into law, is not subject to copyright. Veeck may not apply to cases where the law merely references the model code, or where the thing in question was not made to be incorporated into law (e.g. state laws referencing the Red Book valuation of a car didn't make the Red Book public domain). If both of those are true, it probably doesn't apply; if one holds but not the other, it's unclear. However, if the actual municipal code directly contains the text of the model code, and you reprint it as the law of that municipality (rather than as the model code), there is no copyright in the law. | It is binding precedent for lower federal courts in the Ninth Circuit. They are required to follow it. It is persuasive precedent for the other circuits and for state courts. They may be persuaded by the reasoning and will consider the fact that the Ninth Circuit held as it did to be one factor in their decision-making, but they can make a different decision if they want to. Some courts are also more persuasive than others, although this is usually not explicitly acknowledged in written opinions. For example, state courts in the Ninth Circuit are likely to give more weight to a Ninth Circuit opinion than they are to give weight to a decision from another circuit. Cases from the Second Circuit are more likely to be persuasive than cases from other circuits, because of its reputation. Cases from the Southern District of New York are more likely to be persuasive than cases from most other non-local District Courts. There is also a personal reputation function that comes into play when looking at persuasive decisions. Some judges have a better reputation or a better reputation with a particular other judge, and their decisions may be considered more carefully. This is not explicit, but it means a good lawyer will mention the judge's name when a case in support of his position was decided by a well-regarded judge. Finally, the Ninth Circuit's holding would be persuasive precedent for the Supreme Court. You could write law review articles about this, but to dip one toe in: they may be persuaded by the reasoning and it matters to their function of providing unifying law, so especially during the process of applying for a writ of certiorari, they will care what different circuits have held on an issue and which circuits are going which way. But they are not bound by the circuit courts, and will overturn all of the circuits if they think that's the right decision. They did that a while ago with a statute about what it meant to use a firearm while committing a crime, for example. | Unless there is something special in Pakistani case law on this topic, it would pass the originality requirement. In my opinion, it is actually very well laid out, and it is clearly not just slapping a few tags on plain text. This article does not indicate any particularly high standards for originality in Pakistan. | In Bartnicki v. Vopper 532 U.S. 514, SCOTUS ruled in a manner applicable to this case. In that case they assumed (did not decide, but operated from that initial position) that the information was illegally obtained, respondent knew that, but did not play any role in obtaining the information. They say that In New York Times Co. v. United States, 403 U. S. 713, this Court upheld the press' right to publish information of great public concern obtained from documents stolen by a third party and held that privacy concerns give way when balanced against the interest in publishing matters of public importance. One of the costs associated with participation in public affairs is an attendant loss of privacy. Florida Star v. B.J.F. 491 U. S. 524 in a similar vein cites a principle (from Smith v. Daily Mail Publishing Co., 443 U. S. 97) that if a newspaper lawfully obtains truthful information about a matter of public significance, then state officials may not constitutionally punish publication of the information, absent a need to further a state interest of the highest order. In other words, this is a matter where any restriction would be subject to strict scrutiny. Similar results are found in Boehner v. McDermott 332 F. Supp.2d 149. However, in Peavy v. WFAA-TV Inc, the TV station had a more active role in violating the law, so they were not protected by the First Amendment. As for the initial source, it is said to be unknown (to NYT) where the documents came from, though they were verified by Jack Mitnick. There are federal laws that would prohibit government agents from disclosing a person's tax return, but there is no general law against disclosing a tax return. Without more information on the source, it is impossible to determine whether that act was legal. | How to refer to Supreme Court cases by just one name In general, subsequent references to a decision can be the first name in the caption of that case. As an example, you will notice that in the decision Rucho v. Common Cause, 139 S.Ct. 2484 (2019) the court makes an initial reference to Gill v. Whitford (at 2492), and thereafter most of the references to that decision are simply Gill (see, for instance, at 2498, 2501, 2507). Nate Elredge makes a good point in that there are exceptions. Where the general rule may result ambiguous, another main party in the caption would be mentioned. Using Nate's example of United States v. Nixon, the court's subsequent references to that case in Calley v. Callaway, 382 F.Supp. 650 (1974) is Nixon. There might be other, harder to find, instances where ambiguity persists. For instance, several unrelated decisions issued by the same court might involve the exact same parties. In those scenarios only the suffix (that is, the numbers following the caption) would distinguish among decisions. |
Can HOA apply state laws instead of By-Laws and CC&Rs to write a citation? HOA in Georgia. I have applied a removable sticker that said "this is not an HOA sponsored event" on a fundraising poster that was placed on the Common Property by another resident. Our HOA requires such disclaimer and this poster did not have it. Next thing I know , I received $600 citation from the Board for vandalism. I checked our By-Laws and CC&Rs and there is absolutely no regulation that addresses vandalism, the citation did not include which regulation was violated ( as required by our governing documents), it just said for vandalism. When I had a meeting with the Board about it and HOA attorney was present, he quoted some chapter from state law about vandalism. First of all, I did not damage anything because the sticker was removable and the poster was plastic, but most importantly : can HOA use state law or federal law instead of governing documents to give members citations? | State law may provide for criminal prosecution for vandalism, which could result in a fine or even imprisonment. The state can prosecute you, private individuals cannot. Fines imposed by a private organization are only enforceable through contracts, where damages could be recovered, but penalties cannot be assessed. ("Late fees" are in the class of "liquidated damages", where the agreement says what the late fee is – they don't just make up a number). Ga. Code § 44-3-223 does require you to "comply with all lawful provisions of the property owners' association instrument", but if it isn't in the instrument, you do not have to comply. | In Connecticut, this is covered by the firefighter's rule. Police and fire personnel entering a property as part of their official duties are considered licensees, which limits the duties of the landowner. The rules are as follows: You can't intentionally hurt or lay a trap for the licensee. If you know or should know the licensee is there, you need to exercise due care with them. You don't have to worry about obvious hazards (but keep in mind that it's harder to see stuff at night). If you're doing something dangerous, you need to watch out for them. If you know about a hidden hazard, you must warn them. I'm not sure how in-depth you need to go with the warnings; various things I find suggest the duty to warn might only be there when you know or should know the licensee is present, but signs are a good idea regardless. On the other hand, if you do need to warn them, you might need to mention the specific locations of the pits you actually know about. However, there's no duty at all to proactively look for possible hazards. This rule originated as a rule for professional firefighters responding to a negligently-started fire: the idea is that professional firefighters sign up to do a dangerous job, and letting them sue for hazards inherent in their job (they aren't called without a fire) is a bad idea. Also, since they cannot be denied entry, go in places not open to the public, and can arrive at any hour, needing to keep the property safe for them is an unreasonable burden. Of course, there's an exception if a law is passed to protect their safety, because statutes override common law. The rule has since been extended in some states to police, and to situations besides the very problem they were called for. Other states have abolished it. In any event, this is for civil liability only: this is when cops can sue for injuries caused to them. | In the United States, individual members (States) of the union are allowed to make their own constitutions and state laws & regulations. This includes laws that may contradict Federal law, although this is a grey area. It usually comes down to enforcement: Federal laws are usually enforced by Federal law enforcement as they can not force states to do so. Further more, State prosecutors will usually not attempt to prosecute you for a Federal law infraction. Only Federal prosecutors OR the department of justice will do this. To see a more detailed explanation on this, look at this "How Stuff Works" article. | It wouldn't be at all uncommon to cite to a new public law with a section number in the public law but not a pinpoint citation. For example: Pub. L. No. 116-315, § 2002, 134 Stat. 4932 (January 5, 2021). The citation form in the question is also acceptable: Veterans Health Care and Benefits Improvement Act of 2020, Pub. L. No. 116-315, § 2002, 134 Stat. 4932, __ (Jan. 5, 2021). This is a similar to the form commonly used in citations to newly decided court cases that haven't yet been typeset for a hard cover volume of case reports. It would be commonplace to omit a pinpoint citation from the published Statutes at Large, if the section number if provided, even in a law review journal or academic publication, in the case of a newly enacted statute. For what it is worth, the relevant Bluebook (i.e. the leading guide to citation) addresses citations to statutes at large in Rule 12.4 but doesn't specifically address what to do when pinpoint citations are unavailable, although Bluebook Rule 10.8.1 provides some options for pending and unreported court opinions. Almost all law libraries and most larger public libraries and university libraries also get hard copies of Statutes at Large on a subscription basis, although there is a considerable lag between passage and distribution of the dead tree version. | One path would be to get compliance, by demonstrating that it is legally required. The best evidence that he is legally required to wear a mask is this recent mandate from the Department of Public Health. However, I cannot find a corresponding executive order, which may be in a generic form empowering CDPH to issue orders. Any imposition of penalties for violation must be publicly announced and rest on legislative authority. The mandate is not generally enforced, except in a few cases regarding bars and restaurants. There are various persuasive avenues that you could pursue, such as asking CDPH to come talk to him (unlikely, but you could try), complaining to the property owner, appealing to local social media to apply pressure (possibly putting yourself at legal risk for defamation, if you make a false statement). There are two more involved legal actions to contemplate. One is to terminate the lease and move elsewhere. This would likely result in an action to collect the remainder of the rent, but the strategy would be to argue that the manager has interfered with your private enjoyment of the premise. A second, highly improbable, is to sue the manager and get an enforceable court order requiring him to wear a mask. Courts have a prejudice against ordering people to take actions when other options exist (terminating the lease, monetary compensation). It could be an interesting but expensive test case to see if you could get a judge to order the manager to wear a mask. So yes they are obligated to wear masks, but legal enforcement is going to be difficult at best. | The one answerable question regards the legality of taking the damages out of the security deposit. Consulting the Ohio landlord-tenant law, the tenant has various obligations including to Dispose of all rubbish, garbage, and other waste in a clean, safe, and sanitary manner ... Comply with the requirements imposed on tenants by all applicable state and local housing, health, and safety codes The citation should indicate the specific violation, but dumping trash in the street is a health violation. The act that says that if the tenant violates his obligation, the landlord may recover any actual damages that result from the violation together with reasonable attorney's fees. Causing a landlord to be saddled with a fine is actual damage. It would be pointless to contest the fine with the city, unless you are alleging that some vandal drove by and dumped trash in the road near your apartment. (Even then, unless you already reported supposed illegal dumping to the sheriff, it is unlikely that you wouldn't be held responsible). | There is no federal prohibition against sexual discrimination in public accomodations. Colorado has an applicable state law, which covers "any place of business engaged in any sales to the public", where "It is a discriminatory practice and unlawful ...to refuse, withhold from, or deny to an individual or a group, because of ...sexual orientation...the full and equal enjoyment of the goods...". No provision exempts lemonade stands. Churches etc. are specifically exempted: "'Place of public accommodation' shall not include a church, synagogue, mosque, or other place that is principally used for religious purposes". Sex discrimination is allowed "if such restriction has a bona fide relationship to the goods, services, facilities, privileges, advantages, or accommodations of such place of public accommodation", an argument that can't reasonably be made in the described case. It is also not obvious that running a lemonade stand is a business (the courts will not admit unsubstantiated Wiki assertions as evidence). It would be relevant to wonder what constitutes a "business" under Colorado law. E.g. is a business license required? In Colorado (US) law, it has not been definitively decided whether there can be a religious exception to the anti-discrimination law. Masterpiece Cakeshop was decided without answering that (the state showed clear religious intolerance in its handling of the case). We do not know how a similar case will be decided: Arlene's Flowers was handed back to the state court with the instruction "do it again" (with nothing more than a mention of Masterpiece Cakeshop). The court cannot establish certain beliefs and practices as "valid religions" (Establishment Clause); the proxy expression that is used is "deeply held belief", which includes atheism. The relationship of the issue to the First Amendment is uncertain. | It depends on the jurisdiction (naturally). The answer for Washington is "No, not exactly". RCW 9a.83.030 states that "The attorney general or county prosecuting attorney may file a civil action for the forfeiture of proceeds". The police can seize real property, but must file a lis pendens regarding the property. The bar that has to be cleared for forfeiture is "probable cause". The Institute for Justice has an extensive analysis of civil forfeiture, especially with a state by state summary (they aren't positionally neutral on forfeiture, but they are legally respectable). Then after a inevitable judgment (90 days if the judgment is sooner), the property is transferred. Notice is to be "served within fifteen days after the seizure on the owner of the property seized and the person in charge thereof and any person who has a known right or interest therein, including a community property interest", so they would notify Bob (assuming they know Bob is the real owner). Or, if Bob learns of the seizure that "If a person notifies the seizing law enforcement agency in writing of the person's claim of ownership or right to possession of property within forty-five days of the seizure in the case of personal property and ninety days in the case of real property, the person or persons shall be afforded a reasonable opportunity to be heard as to the claim or right". It is possible that Bob's property could be taken (nothing prevents it), especially if Bob's hands are unclean. |
What is meant by "through YYYY Leg Sess" in universal citations of statutes/laws? Question Let "YYYY" represent a variable for a given year, what does "through YYYY Leg Sess" at the end of a legal citation mean or signify? Background and Due Diligence In various legal documents, such as this one, there are citations that contain "Leg Sess" which I'm guessing is short for "Legislative Session" or "Legislature Session" but aside from probably being wrong, what I'm hoping to understand is what it means and what impact it has when it's used as a Universal Citation as reference on Justia such as here and here referenced below: Universal Citation: CA Com Code § 14103 through (2015) Leg Sess In reading the Code being cited (14103) there are plenty of dates being mentioned but none that seem to correlate with 2015 so I'm having trouble understanding if it might mean something significant to its usage whereby, for example, it doesn't apply after 2015 or if another statute is being inferred to take its place. Universal Citation: CA Civ Code § 1738 (through 2012 Leg Sess) In reading the Civil Code mentioned above, it's noted that the parenthesis encloses the entire phrase "through 2012 Leg Sess" as opposed to previously where it was only the (assumed to be year) "2015" that was in parenthesis. Whereas in this case, it was amended in 1994 and has an effective date of January 1, 1995 so I'm uncertain of what the 2021 is supposed to reference when included in the citation. Any attempt to search the meaning on Google results in pages and pages of other documents using the same citation and I had trouble finding a page that might simply explain what is meant by "Leg. Sess." The Problem at Hand The question originally being asked is to determine whether or not using any particular code cited in this way would be erroneous when attempting to present what code would be violated in present day. | It means the entire code compilation has been updated to include all legislative revisions to the code that occurred in the XXXX legislative session (and obviously earlier ones too). Of course, not every section of the code is amended every legislative session, but the compilation will still report that it is accurate through to the end of XXXX legislative session. This method of reporting currency isn't a good match for online compilations or compilations that receive updates multiple times per year, so you may see variants, like "through 2012 portion of 2011-2012 Reg. Sess." (however the publisher itself reports its currency information). The Bluebook citation standard had traditionally required this currency information to be cited for all statutes, but in the latest version, that requirement has essentially been removed for federal statutes. What Justia is calling a "Universal Citation" is probably better called a "media-neutral" citation, following the format of the AALL Universal Citation Guide. However, it's a bit of a misnomer because no entity has a monopoly on citation style, although the Bluebook has a big influence. Justia even mentions, "this universal citation is not necessarily the official citation, the latter which should be used when citing to primary and secondary legal materials in court filings, scholarly publications, etc." | The written document is given very high priority, so parties will be held to what is in the document. Both parties sign at the bottom, as a way of signalling their agreement with the terms specified in the document. If conditions are added or subtracted (by crossing out), especially with pre-printed forms, the "customer" (person who didn't write the contract) can initial such modifications, as a way of clearly signalling that they indeed agree to the deletion of such-and-such clause. Since both parties have a copy of the signed agreement, this is not strictly necessary. The potential issue would be that an unscrupulous person could cross out a clause after the contract was signed, and claimed that they aren't bound by that clause. A comparison of the two copies would then reveal that the unscrupulous person was attempting fraud. There is nothing special about handwriting in or crossing out conditions, except that it poses a potential evidentiary problem as to what exactly was agreed to, if for example one party threw away their copy and then maintained that the crossed-out clause had not been crossed out. (So, keep your copy). In case you are proposing a scenario where one party is unaware of a change, i.e. at the very last minute Smith crosses something out and signs it, and Jones did not see that happen, then both copies would be the same and Jones would be legally bound to what's in the paper. Smith should announce to Jones that a clause was being deleted. We might suppose that there are innocent reasons why Smith made changes without making an announcement to Jones, in which case the parties do not have an agreement. There may be amicable ways to deal with that situation, but push could come to shove, in which case the written form of the document is generally taken to be the most important piece of evidence (though not always the only admissible evidence, unless you're in Colorado, Florida or Wisconsin). | Strictly speaking, that principle isn't even true everywhere in the US. The maxim "nulla poena sine lege" (i.e. "no punishment without a prior penal statute") was historically applicable to civil law systems, such as are found in continental Europe. In common-law systems, there was never a tradition in which a crime wasn't a crime unless it violated a penal law, because crimes themselves were traditionally defined by court precedent instead of by statute. In US federal court, the only allowable common-law offense is contempt of court. This is due to a court decision (United States v. Hudson), in which the Supreme Court ruled that federal courts do not have the constitutional authority to hear a case in which someone is accused of committing a common-law crime. Even so, and even though there is a federal contempt statute, the Supreme Court has ruled that contempt is an inherent power of any court, and statutes around it only regulate the power (but the power would be there even without a statute). At the state level, some states have explicitly passed laws saying something is not a crime if it doesn't violate the penal code (although this doesn't necessarily apply to contempt); see section 6 of the California Penal Code for an example. In other states, like Florida, common-law crimes still exist; Florida has a statute saying that any common-law offense is still a crime unless a statute has explicitly covered that same subject matter (section 775.01), and specifies a generic penalty for anything which is an offense at common law and not addressed by any Florida penal statute (section 775.02). While this is sort of statutory (as it's a statute giving the penal provision), it's also basically not (as no statute has to say "X is illegal," because it's enough that English common law makes X illegal). | It is like an affidavit of sort, sworn out without the jurat and not before a notary. The swearing out of a complaint or rebutting evidence in all Federal civil matters (some states allow for the same) must contain an affidavit or an "unsworn declaration" that swears out the facts to be true and accurate, even though not notarized, and is based on fact and not supposition. It is subject to the same penalties of perjury if one lies as if you swear on a bible and testify in court or on a "sworn" affidavit. Affidavits need not be sworn before God, or on a bible. You have a right to just "affirm" that you will tell the truth, the whole truth, and nothing but the truth....and not "so help me God". Many courts don't use a bible at all anymore. 28 U.S.C. 1746 relates to these "Unsworn Declarations Under Penalty Of Perjury" It is not b/c you don't believe in God that you'd use this...you always have the option of swearing out even a declared affidavit or testifying without swearing on a bible if you're an atheist. They just leave out the "before God" part. Affidavits are the norm, however, in Federal Courts that have an expedited docket this is typically used when it could take a while to get a notary and the evidence is due. (In some states lawyers are automatically notaries but in others they aren't). The ability to swear out a complaint or contest a deposition without having to wait on a notary can be the difference between making your deadline or not. It's commonly used when records custodians are called to certify the authenticity of documents produced pursuant to subpoena or other formal request. Under F.R.Civ.P 56 declarations usually are not within the type of evidentiary categories that can be used at the summary judgment phase. If it's a small misstatement you would probably be faced with a fine. If it's a total lie, outright, you'd be looking at jail time (say a records custodian removed evidence and swore out it was the complete business record in a fraud case). 18 U.S. Code § 1621 discusses perjury generally (in federal actions). | It's supposed to be carte blanche, i.e. "blank check". The quotation has left out several words. You can find the full decision at https://supreme.justia.com/cases/federal/us/458/176/case.html. The complete sentence is: It thus seems that the dissent would give the courts carte blanche to impose upon the States whatever burden their various judgments indicate should be imposed. | Language is contextual. When the meaning of a communication is at issue in litigation, that meaning is gleaned from the totality of the evidence, not from any presumption of what a word means in isolation. "Okay" can mean "yes", it might mean only that you understand, it might communicate coerced acquiesence falling short of actual consent. See the discussion in R. c. Byers, 2018 QCCQ 4673: [81] Regarding the petitioner’s pretention claiming that she “clearly express her wish to consult an attorney”, the Court considers that the answer “OK” does not show a clear intention to consult a lawyer. [82] At the most “OK” could mean that she understood, that she heard them and also could [have] signified “Yes, I would like to consult an attorney”. [83] In the decision Ellis, the Court of appeal had to analyze the meaning of the words “OK” as part of evidence of purchasing a firearm, the Court considered that this had an equivocal meaning. [84] Moreover, the Court wrote: “[40] (…) Viewed in the context of the whole of the evidence, we consider it a reasonable inference that the two responses “Ok ok” signified nothing more than an acknowledgement of the prices quoted.” [85] For analysis purpose, the Court will consider that the answer “OK” means “yes”. See also R. v. Potvin, 2012 ONCA 113: The pertinent facts known to the appellant were straightforward. The complainant repeatedly said “no” to sex and then appeared to say “yes” by uttering the word “okay”. Viewed in the context of all that preceded it, we agree with the trial judge that the complainant’s use of the word “okay” was ambiguous. In the absence of further inquiry by the appellant, a single “okay” after five refusals over a sustained period of time was simply insufficient to ground a reasonable but mistaken belief in consent. | Nope. Even if we were to accept this definition of law as some written decree, and I'm unsure that's the case1, there are civilisations with written law that predate the Ten Commandments. Babylonian Law (c.1800 BC) predates the Ten Commandments. Also, the Code of Ur-Nammu predates even that (c.2050 BC). 1. Most definitions of law don't require that it be written, but rather that it is some system of rules that govern the behaviour of some group of people. | Legally speaking, it's hard to say, because it depends on the laws in the particular jurisdiction. There is a wide variation in how these warnings are phrased, and how they relate to local law, for example it may be limited to "when flashing" (which seems to be the pattern in Washington, but that's more a matter of practice than state requirement). Federal Way WA can indicate school speed limits "when flashing" or "when children present", in case 1.) School Children are occupying or walking within the marked crosswalk. 2.) School children are waiting at the curb or on the shoulder of the roadway and are about to cross the roadway by way of the marked crosswalk. 3.) School children are present or walking along the roadway, either on the adjacent sidewalk or, in the absence of sidewalks, on the shoulder within the posted school speed limit zone. It appears that "when present" is a theoretical option in that town, and instead they rely on flashing lights and photo-enforcement. This definition follows from a state administrative rule 468-95-335 that defines "when children present" this way, and the state no longer uses the "children present" standard. In another state / town, the law could be different. |
Referencing books or researches in a medium article for a potential profit So, I'm writing an article for Medium and I need to back up my words with some proofs. I found the researches all publicly available, via Google Search, some just PDF's from, some are leading to jstor.org. And my work of course is not a standalone resource, but just a review of closely related topics and results we are having up to this day. Part of the topics are common engineering knowledge, some is more specific. Is it legal to do such referencing (in any form, but with acknowledgment to origin of some data or facts I'm using) in my Medium article, if I can enable partner program and get money for that? | It is legsl to include references showing readers where facts you include in your article were derived, or where they can be supported. Indeed academic ethics generally require doing so, although there is (in most cases) no legal requirement to do so. Listing the title, author, and publication information of a source is not an infringement of copyright. That J. Jones published an article on "How to Find the Purple Moth" [imaginary example] in volume 28 of the Journal of Moth Science is a fact.Facts are never protected by copyright. Indeed in US law 17 USC 102(b) provides that: b) In no case does copyright protection for an original work of authorship extend to any idea, procedure, process, system, method of operation, concept, principle, or discovery, regardless of the form in which it is described, explained, illustrated, or embodied in such work. The laws of other countries are similar on this point. Indeed I do not know of any country in which facts are protected by copyright. So, including such references is fully legal, and no permission from the sources being cited is required. This is true whatever form the reference takes. In particular, if an online address for the content is included, this is still true. I do not know whether Medium, or any other specific publishing platform, will pat fees to authors based on clik-thru from such citations. That depends on their particular policies, which might be found in their Terms of Service or other policy document. | These files are not public domain Read it carefully, it only says “public domain musical compositions in a MIDI (Musical Instrument Digital Interface) file format.” The compositions are public domain, the MIDI files aren’t - they are a derivative work (a translation) covered by their own copyright. Specifically, “© Copyright 2001 University of Arizona. All rights reserved” right next to a big “Contact us” link. Literary and artistic works that are derived (legally) from existing works have independent copyright even if the original no longer does. Mozart, for example, did not write his compositions in MIDI format. Now, it may be the intention of the University of Arizona that you can use it but, if so, they have not made this clear. It’s possible that the authors (mistakenly) thought that because the originals were public domain, their derivatives would be too. The music school should have talked to someone from the law school. All of the purposes that they talk about on the “Purpose” page are equally applicable to widely licensed (e.g. everyone) or narrowly controlled (e.g. staff of the University). Overall, a prudent person would assume that these works are copyright of the University of Arizona and can’t be used without permission or a fair use exemption. Your proposed usage is not fair use. However, there is a big “Contact us” link on every page so you can always ask for permission. | Under the Berne Convention, a copyright notice is not required at all, although using one is good practice. Using one usually eliminates the claimed status of "innocent infringement", which, if found true by a court, greatly reduces damage awards. It is usual to place such notices at or near the start of a work. That is where people tend to look for them, and I don't see any good reason not to follow this practice. The book tradition is the the copyright page comes before any part of the actual work, including the table of contents, sometimes with a continuation at the end of the work, if there is more than one page of notices. But that is not now a legal requirement, if it ever was. In short, there are no rigid rules on this, but putting a copyright notice at or quite near the start is good practice, and I would suggest sticking to it. | From your question(s), as well as your various comments, I understand you to have two general inquiries: 1. Is there any infringement of copyright laws if you use things like the titles of books, games, apps, names, address (and any other number of things) which you will then put into datasets that will be licensed for proprietary commercial purposes? You may freely put titles, names of people, places or things into datasets without fear that you are infringing on copyright or any other laws. That is clear. Copyright law does not protect names, titles, short phrases or expressions. Even if a name, title, or short phrase is novel or distinctive it cannot be protected by copyright. So, there is no point in discussing the doctrine of fair use in this context, because Fair Use is a defense, or a legal safe harbor that is merely an exception to copyright infringement allowing people to use a copyrighted works under specific circumstances. As I understand your intended endeavor, you will not be infringing on any copyrights to the extent that you are merely using factual data, like names of copyrighted things for the purpose of creating a dataset or an application to help access it. This is why I say you need not concern yourself with the test for Fair Use with regard to this issue. The Copyright Office states clearly, despite what people may think, that there are no exclusive rights in brief combinations of words such as: • Names of products or services • Names of businesses, organizations, or groups (including the names of performing groups) • Pseudonyms of individuals (including pen or stage names) • Titles of works • Catchwords, catchphrases, mottoes, slogans, or short advertising expressions • Listings of ingredients, as in recipes, labels, or formulas. When a recipe or formula is accompanied by an explanation or directions, the text directions may be copyrightable, but the recipe or formula itself remains uncopyrightable. Hence, these things are not registrable under a copyright. While something may be potentially attached to or included in copyrighted material, is not in and of itself subject to the protections of these laws. If it (whatever it is) cannot be registered for a copyright, it is not copyrightable. Because copyright registration/notices have been optional since 1989, when the U.S. attached itself to the Berne Convention, whereby copyright protection is automatic as soon as a work is “fixed in a tangible medium of expression” (written down, recorded, painted, etc.) it’s protected. No notice is required. Registration only becomes required for litigation or enforcement purposes. But this is really extraneous to your inquiry anyway, as far as it applies to the actual data. When you get into copying whole databases for your purpose, that analysis is different. 2. You want to "scrub" the internet for information that you intend to put into your proprietary datasets and use for commercial purposes, some or most of which is already in a database or some organized form, and you want to know if there is some sort of copyright or duty owned to the person who originally databased the materials? Since ideas, procedures, principles, discoveries, and devices are all specifically excluded from copyright protection, if you want to compile this type of information from the internet for the purpose of creating datasets, or searchable databases, this is permissible. That said, there are protections for existing databases under copyright law, provided under the concept of a "compilation copyright". A compilation copyright protects the collection and creative assembling of data or other materials. Compilation copyrights protect the collection and assembling of data or other materials, such that databases are generally protected by copyright law as compilations. Under the Copyright Act, a compilation is defined as a "collection and assembling of preexisting materials or of data that are selected in such a way that the resulting work as a whole constitutes an original work of authorship." 17. U.S.C. § 101. The preexisting materials or data may be protected by copyright since the selections of materials and the form they take in an existing database may be original enough to be subject to a copyright. However, the data itself is merely information and is not protectable. The Copyright Act specifically states that the copyright in a compilation extends only to the compilation itself, and not to the underlying materials or data. 17 U.S.C. § 103(b). As a result, "compilation copyrights" can't be used to place protection upon those things that are otherwise not protectable. In the case of Feist Publications, Inc. v. Rural Telephone Service Company, Inc., the U.S. Supreme Court ruled that a compilation work such as a database must contain a minimum level of creativity in order to be protectable under the Copyright Act. Feist makes clear that even a copyright protected database does not hold the right to prevent an individual from extracting factual data from the database (so long as you're not copying the entire database as a whole). If you take an already compiled and copyrighted dataset in its entirety, you must obtain a license for its use. However, if you are merely amassing great amounts of data to then put into your own dataset, that you are free to do. The big issue will be (and you seem to realize this) where you will amass this data from. Some websites have specific licenses in place that say you cannot use or rework their content. However, many times these websites simply throw these license requirements out there for users to see, despite the fact that they may not be (and some would argue) are not enforceable. The courts have heard arguments that "contracts" (the end-user licenses) that protect databases and information on websites is beyond the protection available through copyright law should be "preempted" by the Copyright Act itself. The preemption argument goes like this: Federal law controlling something that is subject to interstate commerce or use, should be controlled by the federal laws. So,since the federal government has enacted the Copyright Act to govern any protections to any original works, states should be (arguably are) prohibited from having contradictory laws. Because of the ability of a federal statute to preempt state law, and the fact that the Copyright Act at 17 U.S.C. § 301 sets forth specific preemptions, no state may create rights that are equivalent to any of the exclusive rights provided under the Act. It is this concept of preemption that prevents copyright protection from varying depending upon the state where a work of authorship is created. Arguably, the same is true for the internet, and supposed contractual relationship created through licenses that dictates how non-copyrightable material may be used. In the case of ProCD, Incorporated v. Matthew Zeidenberg and Silken Mountain Web Services, Inc. the court examined whether an end-user of a CD ROM phone database was subject to the license, when they extracted a large portion of the database and made it available over the Internet. The database was almost the same as the type of data in the Feist case-The lower court rejected all copyright claims and found that the shrinkwrap license that controlled the end user's right to use the data was both unenforceable (as a shrink wrap license) and preempted by the Copyright Act. As a result, there was no relief available to the creator of the phone database and the end-user was free to extract the data and use it as he saw fit. However, on appeal this decision was reversed (7th circuit). The appellate court did acknowledge that the database (on the CD) was not original enough to be protected by copyright (finding no copyright infringement by the end-user); However, they did find the end-user was breach of contract, since the shrink-wrap license prohibited the end-user's conduct. What this tells us is that these licenses (on websites) may or may not be enforceable. While the 7th Circuit found a contract right pursuant to the license, despite the preemption argument, another appellate court that is more liberal may find otherwise. Also, this was a disk, not the internet, which is the "wild west" of information, largely unregulated and unlitigated as it pertains to the legality and enforceability of (some) regulations that do exist. License agreements for site use on the internet are everywhere. If you take a database from some site that has a license saying you cannot take their work and add to it, or whatever, and you do add it to other databases that are not licensed and then make your own dataset - chances are you are NOT going to be infringing on anyone's copyright. That said, you may be in breach of contract (the license) if they find out about it, and sue you (using it doesn't put you in breach; only getting sued and having a court determine you're in breach puts you in breach. It may be a distinction worth contemplation, but that is up to you). The safest, bet would be to get a license from them to rework the materials. If the material is generic enough, and will be changed enough, that you are creating your own new (copyrightable) work - I'm not sure how they would know you "scrubbed the data in contravention of their license agreement ( I have NO CLUE if there is coding or metadata attached to it such that it's identifiable in that way. I have not tech background and do not endorse taking what's not yours). But if they can and do know, they could cause problems for you. Lastly, I will just say that the internet is littered with sites that claim copyrights, or impose unenforceable licenses on material that is ripe for public use. Just because it says it's theirs does not make it so. The inverse is also true. Just because a site does not claim copyright to something, does not mean it is in the public domain. I would recommend either sticking to public domain/use sites for your scrubbing endeavors, or seeking permissions from the sites who impose licensing requirements. Short of that, I would recommend (as I already have) seeking an formal legal opinion to say that you are not imposing on anyone's copyrights (this could only be done once you showed an attorney every place you took material from, as well as what the material is), and that the licenses from sites with generalized information that may try to limit use, are unenforceable. I would do this before you invest a lot of time or money into something that is largely based on the accumulation of other peoples work product. I wish there was an answer certain, but there just isn't without seeing everything in the end. | The text of an ancient manuscript would indeed not be covered by copyright. A translation into a modern language normally would be protected by copyright. (Unless it is purely a machine or algorithmic translation.) The formatting of a publication could ber protected by copyright, but only if it includes some significantly original element. (In the US, and in many but not all other countries, only original works or original aspects of works may be protected by copyright. Thus where the copyright is for format the format must include an original element or elements.) If the format was a normal one for the type of publication, ther would be no original content to protect, and so no copyright at all. A work alleged to infringe a copyright on the format would need to be shown to have copied an original element or elements of the prior publication's format. | The author of the book may have a copyright, because he created a new piece of work from the/a original work. For example, by translating it in another language or in a modernized language, by rearranging the content, by adding images or commentaries etc. You will therefore have to find a book or other source that is not or not anymore copyrighted. | If the app (and the service accessed from the app) truly doesn't have any EULA, ToS, or license agreement, to include restrictions on reverse engineering, you can probably create an alternate front end, so long as you aren't using their logos, etc. However, their data may be a different beast, depending on the nature of it. For example, extracting data from Twitter would potentially violate Twitter's license on the original text copyright held by the authors in question. Wikipedia explicitly includes redistribution in their license agreement with authors/content creators. If all you are extracting and storing is the temperature at a particular weather station, you might have less of a concern. Anything beyond merely factual runs the risk of a copyright infringement as you store the data in your own database. | You Own The Code To answer your question on whether or not it is copyright infringement: Yes, you do own the rights to the written code but posting it on Github gives Github the right to store, archive, parse, and display Your Content, and make incidental copies, as necessary to provide the Service, including improving the Service over time. This license includes the right to do things like copy it to our database and make backups; show it to you and other users; parse it into a search index or otherwise analyze it on our servers; share it with other users; and perform it. To simply put it, no matter what license you use, you give GitHub the right to host your code and to use your code to improve their products and features. This license does not grant GitHub the right to sell Your Content. It also does not grant GitHub the right to otherwise distribute or use Your Content outside of our provision of the Service, except that as part of the right to archive your Content. So with respect to code that’s already on GitHub, I think the answer to the question of copyright infringement is fairly straightforward. Things aren’t quite as clear-cut in a scenario where Copilot is trained on code that is hosted outside of GitHub. In that situation, the copyright infringement question would hinge largely on the concept of fair use. If Copilot is being trained on code outside of GitHub, we accept that at least some of what they’re looking at is copyrightable work. So, the question then becomes if it’s fair use. Now, you ultimately can’t conclude definitively that something is fair use until you go to court and a judge agrees with your assessment. But I think there’s a strong case to be made that Copilot’s use of code is very transformative, a point which would favor the fair use argument. There is precedent for this sort of situation. Take the case of Google Books, for example. Google scanned millions of books, provided people who were doing research with the ability to search the book, and provided the user a small snippet of the text that the user was searching for in the book itself. The court did in fact find that was fair use. The use was very transformative. It allowed people to search millions of books. It didn’t substitute for the book itself. It didn’t really take away anything from the copyright holders; in fact, it made it easier for readers to access the work and actually opened a broader market for book authors. And, it was a huge value add on top of the copyrighted corpus. In the latter scenario, a lot depends on the thoroughness and the length of Copilot’s suggestions. The more complex and lengthy the suggestion, the more likely it has some sort of copyrightable expression. If a suggestion is short enough, the fact that it repeats something in someone else’s code may not make it copyrightable expression. There’s also the question of whether what’s being produced is actually a copy of what’s in the corpus. That’s a little unclear right now. GitHub reports that Copilot is mostly producing brand-new material, only regurgitating copies of learned code 0.1% of the time. But, we have seen certain examples online of the suggestions and those suggestions include fairly large amounts of code and code that clearly is being copied because it even includes comments from the original source code. |
Citing an employment contract using APA style I am not sure if this is the right community for what I'm looking for, but here goes. I would like to make an APA style citation of an employment contract using LaTeX document generator for personal use. I have found some resources in the Purdue website regarding how to make APA citations of international treaties or other major legal agreements. However I'm not sure if the same is applicable for a simply employment contract between employer and employee. Has anyone ever had to make a proper citation of an employment contract using APA style? If so please let me know what is the proper way of doing it. | There is no worldwide standard for legal citation Each nation uses its own style and citation guide. Most of these will indicate how to reference contracts. However, in most cases they will simply be an ad hoc method of unambiguously identifying the contract “The contract between X and Y for Z entered into on 12 Sometime 1666” or of identifying the documents that evidence the contract. However, none of them use APA. APA is the American Psychological Association style and is used in medical and allied health and is an Author, Year in-line style. Legal citation is universally footnote style. If you want to use APA, a contract would be cited like any other unpublished document. | "Backlogged" has no legal status. Under usual contract terms, all intellectual property you generate as part of your employment belongs to your employer. But "intellectual property" is a category of rights, such as patents, trademarks and copyrights. An idea by itself is not intellectual property. "Wouldn't it be great if ..." cannot be owned by a company. However, specific ideas can be trade secrets, and trade secrets are protected. It's likely that your idea is a trade secret, if the idea applies to the sort of business that your ex-employer is involved in. The fact that it's called promising by the company reiterates that. | Yes. This type of contract is called a license. Lawyers write them. | It is not necessary for an agreement to be verbose and written by a lawyer, for it to be binding. There is some danger in having untrained people writing up agreements (they don't know the distinction between "what the law says" versus "what we had in mind"). The agreement is binding, but their interpretation of the contract language does not automatically prevail. The statement "ALL TUTORS ARE PAID 8 HOURS, unless told otherwise" is slightly problematic since it is not true (you can't pay time, you pay money for time spend). With no other statements about time and payment, and just looking at the words, this says that an employee will be paid for 8 hours work, period. Unless they say something different. That could mean "even if you work 20 hours, you only get paid for 8" (illegal under various labor laws), or it could be "even if you only work 2 hours, you get paid for 8" (the most reasonable interpretation). The interpretation "You are limited to 8 hours of work per pay period / contract" is not a reasonable interpretation: that isn't what the clause says. Such a limit could be clearly expressed ("can work up to 8 hours" is a clear way to state the limit), and since they didn't say anything like that, that is not how the courts will read the clause. They can, however, inform you otherwise, e.g. say "your minimum automatic pay is now 2 hours", or "we will only guarantee 2 hours work", and at that point that's what the number is. Since this is (presumably) a take-it or leave it contract which they wrote up and you didn't actually negotiate, any unclarities are legally interpreted in your favor. If you have worked more than 8 hours and they are using the contract language to argue that you won't be paid for the overage, that is not at all likely to hold up in court. Under terms of the contract (interpreted as stating a minimum guarantee of hours), they can inform you that your new minimum is 0 hours. Also, unless there is some kind of tenure clause, they can terminate the contract at will, and maybe they'll hire you under a different contract. What the terms of employment were for you in the past does not matter, what matters is what the current terms are. If you did not pay attention to the fact that they changed the terms of the agreement as of this quarter, that is not their problem. If they decided to change to "actual hours worked" after the current contract was formed, and they informed you of that fact later, then thereafter that is what the agreement is. Until you are notified of that change, the guaranteed minimum is what it says in the contract. In case their argument is "The university sets this policy, the department made a mistake in not informing you", the university has to take responsibility for the errors of their inferiors. | You can use academic sources when arguing in court if you like, but be aware of the following: Academic texts are not primary sources of law in Jamaica. What is in them may be persuasive but does not bind a court in the same way as statute law or case law. Sometimes, it's appropriate to cite works of legal scholarship to flesh out an argument. If the book contains a succinctly-phrased statement that matches what you want to prove, but prior case law isn't quite as neatly applicable, then you might cite both - subject to points below. Citing the book alone is weaker. At other times, when there is authority on both sides of a point, you might find academic argument tipping the balance, but again not to be used in isolation. Whether a text is persuasive may not be obvious, especially for older works. Sometimes, perhaps often, the law has changed since the book was published. Don't assume that an old book by a famous author will automatically be revered. You can check to see if newer books say something different from the older one, and in general start your search looking backwards from now in order to identify the current state of the law. It is more common these days to see references to current editions of textbooks than comparatively ancient authorities, no matter how illustrious the name of Blackstone might be. If a point of law is not actually contested, then there is no need to argue about it. It can form part of the background material that is agreed on between the parties. Basic principles of the way contracts work don't need elaboration or authority. Judges would prefer to have you limit the number and range of authorities you bring in, because they only have so much time in their day and they don't want to struggle through a lot of unnecessary background reading. In a skeleton argument, the strong preference is for only one principal authority to be mentioned in support of each point of law. You can mention a recent decisive case rather than reciting the entire history of case-law on the topic, and you don't need to include cases where a well-understood precedent was applied without difficulty. It may be that a textbook brings you to the relevant statute or judgement but then that is what you need to cite, not the textbook itself, especially if it simply quotes or restates what is found in the primary material. For filing court documents in general, pay close attention to the Civil Procedure Rules and the Practice Directions, including PD No. 8 of 2020 on the format of the judge's bundle. If the judge is annoyed enough about non-compliance with the court's rules about submissions, then various sanctions are available to them. For example, they can refuse costs on the legal research that led to the preparation of the submission. In correspondence, which I think you allude to, you can be more free than when dealing with the judge's bundle. In a letter to the opposing party you can certainly bring in additional references that you think would be helpful to you as a matter of rhetoric and argumentation. Do note that doesn't mean it is a good idea to make correspondence too aggressive or lengthy. For one thing, a judge can end up reviewing the correspondence and will notice whether or not you are making a good-faith effort to resolve the matter, or at least identify the salient issues to bring to the court. | The German law mandates minimum notice periods for work contracts. But there is no restriction on maximum notice periods, as long as the employee does not have a longer notice period than the employer (§622 BGB de|en). So yes, in theory you could negotiate that the company is not allowed to fire you in the first 4 years. But I would find it unlikely that they would agree to that. When the stock options are really your only reason why you want to avoid getting terminated in the first 4 years, then they are more likely to be open to negotiations about the stock option clause than about the termination clause. | This depends on your employment agreement, if any, with the organization, and on the company's contract with the organization. You can quit your job with the organization, giving whatever notice your contract provides. The company can end its contract on whatever terms that contract permits. Most service contracts specify a fixed term, with renewal possible or in some cases automatic if notice to end the contract is not given by some specified date before the renewal date. But many other arrangements are possible. If no term is specified in the contract, and there is no provision for how much notice is required, then the company should give "reasonable" notice, which will probably be in line with the norms and customs of the industry involved in the relevant country. The specific law of that country may or may not provide a required minimum notice period. The contract between the company and the organization might provide that they would not hire any employees or recent ex-employees of the organization without consent for some period, perhaps a year. If there is such a provision it must be complied with unless it is not enforceable under the law of the jurisdiction. Different jurisdictions have very different attitudes toward such contract provisions. If such a provision were violated, and it was enforceable in the jurisdiction, the company would be liable for damages if the organization choose to enforce its contract. The contract between you and the organization might include a provision that you not leave to become employed (within some time limit) by one of the organization's customers, or perhaps by one you had worked with. If there is such a provision, it might or might not be enforceable in your jurisdiction. If it is enforceable, you must comply or be liable for damages. Even if there are no contract provisions preventing such employment of you by the company, you must not without permission take with you and use for the company's benefit any confidential information that is the property of the organization and is not already known to the company through legitimate means. If you do, both you and the company might be liable for damages under trade secret law. In the absence of any enforceable contractual provisions, and if no confidential information is taken by you, there should be no legal problems. The moral issues I am in no position to offer an opinion on, and are off-topic here anyway. If you were to quit, and the company were to then seek to break its contract because, in your absence the organization could not provide proper service, and you were then to accept employment with they company, and if further the company had known of your plans, both you and the company might be liable for damages to the organization, depending non the details of the law in your jurisdiction. This could be a tort of "interference with a contractual relation" or something of the sort. You should be very careful in agreeing to any such procedure. If there is a question as to whether a provision of a contract between the organization and either you or the company in enforceable, or whether a provision prohibits you leaving the organization to be employed by the company, that would need to be addressed by a lawyer who knows this area of the law in your jurisdiction, and the specifics of the contract, or eventually by a court. It is out of scope for this forum. Nothing in this situation will be a problem if the organization agrees to whatever is done. All possible problems occur only if it does not agree, and claims to have a legal right to prevent it or seek damages. | The written document is given very high priority, so parties will be held to what is in the document. Both parties sign at the bottom, as a way of signalling their agreement with the terms specified in the document. If conditions are added or subtracted (by crossing out), especially with pre-printed forms, the "customer" (person who didn't write the contract) can initial such modifications, as a way of clearly signalling that they indeed agree to the deletion of such-and-such clause. Since both parties have a copy of the signed agreement, this is not strictly necessary. The potential issue would be that an unscrupulous person could cross out a clause after the contract was signed, and claimed that they aren't bound by that clause. A comparison of the two copies would then reveal that the unscrupulous person was attempting fraud. There is nothing special about handwriting in or crossing out conditions, except that it poses a potential evidentiary problem as to what exactly was agreed to, if for example one party threw away their copy and then maintained that the crossed-out clause had not been crossed out. (So, keep your copy). In case you are proposing a scenario where one party is unaware of a change, i.e. at the very last minute Smith crosses something out and signs it, and Jones did not see that happen, then both copies would be the same and Jones would be legally bound to what's in the paper. Smith should announce to Jones that a clause was being deleted. We might suppose that there are innocent reasons why Smith made changes without making an announcement to Jones, in which case the parties do not have an agreement. There may be amicable ways to deal with that situation, but push could come to shove, in which case the written form of the document is generally taken to be the most important piece of evidence (though not always the only admissible evidence, unless you're in Colorado, Florida or Wisconsin). |
How to cite a court case found online I need to cite one court case for a project I am researching. The Chicago Manual of Style says to use Bluebook citation for legal materials. I have a link to the document that I am using, but I am not sure how to cite it. This is the link to the case: link here. I think my citation should look something like this: USA vs. Hasbajrami _____ (E.D.N.Y. 2016) Since I found it online, I'm not sure how to mark the "reporter" field, which I believe should be in the empty space I marked. How should I cite this? I apologize, I have no experience with law, and despite about an hour of trying to figure out this one citation, I don't think I'm searching for the right things because I can't find anything. | This is an unreported case, so there is no "reporter" designation. You can cite like this: United States v. Hasbajrami, No. 11-CR-623 (JG), 2016 WL 1029500, at *1 (E.D.N.Y. Mar. 8, 2016). | united-states But what is that legal reason? Why would an organization not be able to state their position with respect to the issue, such as "We believe we acted correctly, but this will be decided in court"? Is there a law saying that commenting a court case is illegal? Who does this apply to? Or is this just some guideline or established advice to avoid problems (which ones)? Legal Ethics Considerations There are circumstances when commenting publicly on litigation violates the ethical rules for lawyers related to trial publicity See Rule of Professional Conduct 3.6 (the numbering system for professional conduct rules for lawyers is uniform nationally in the U.S. although the substance of the rules can differ in detail from state to state - Colorado's rule is fairly typical). Mostly this rule calls for avoiding statements that could prejudice a jury unless the other side has already done so and those statements need to be rebutted. This rule states (in its Colorado version): (a) A lawyer who is participating or has participated in the investigation or litigation of a matter shall not make an extrajudicial statement that the lawyer knows or reasonably should know will be disseminated by means of public communication and will have a substantial likelihood of materially prejudicing an adjudicative proceeding in the matter. (b) Notwithstanding paragraph (a) and Rule 3.8(f), a lawyer may state: (1) the claim, offense or defense involved and, except when prohibited by law, the identity of the persons involved; (2) information contained in a public record; (3) that an investigation of a matter is in progress; (4) the scheduling or result of any step in litigation; (5) a request for assistance in obtaining evidence and information necessary thereto; (6) a warning of danger concerning the behavior of a person involved, when there is reason to believe that there exists the likelihood of substantial harm to an individual or to the public interest; and (7) in a criminal case, in addition to subparagraphs (1) through (6): (i) the identity, residence, occupation and family status of the accused; (ii) if the accused has not been apprehended, information necessary to aid in apprehension of that person;(iii) the fact, time and place of arrest; and (iv) the identity of investigating and arresting officers or agencies and the length of the investigation. (c) Notwithstanding paragraph (a) and Rule 3.8(f), a lawyer may make a statement that a reasonable lawyer would believe is required to protect a client from the substantial undue prejudicial effect of recent publicity not initiated by the lawyer or the lawyer's client. A statement made pursuant to this paragraph shall be limited to such information as is necessary to mitigate the recent adverse publicity. (d) No lawyer associated in a firm or government agency with a lawyer subject to paragraph (a) shall make a statement prohibited by paragraph (a). Statements such as "We believe we acted correctly, but this will be decided in court" are allowed and are not terribly uncommon. But, making a comment about something that can be easily inferred from the publicly available documents filed in court provides little or no positive advantage for a litigant. Also, one doesn't have to say much to create at least a colorable Rule of Professional Conduct 3.6 issue that a mediator can raise in settlement talks, or that a judge can be forced to analyze. Even if the claim of unethical trial publicity ultimately doesn't hold water, it still muddies the waters and distracts lawyers and litigants from dealing with the substance of the dispute. The Risk That A Statement Will Be Used Against You Usually, the main concern is similar to the concern about talking to police: Anything you say can and will be used against you at trial. For example, this week former President Trump's public statement about his knowledge of classified documents, which are the subject of an ongoing federal criminal investigation of him, seriously harmed his position legally. (His statement was made quite a while ago in a semi-private forum, but at a time when the possibility of a criminal investigation still should have been on his radar screen.) In the civil rape-defamation case against him (as noted, for example, in this Law.SE answer), Trump's decision to continue to speak publicly about matters that were the subject of active litigation against him in an earlier case resulted in an extended statute of limitations and an opportunity to refile the case without having to worry about Presidential immunity from liability for statements he made while in office. It isn't just former President Trump that does things like this, but his conduct provides good textbook examples of what lawyers worry about when their clients talk about cases that are being litigated. Social media statements about pending cases by litigants routinely provide powerful evidence against them in trials. Some clients (particularly politicians and many senior executives of big and medium sized businesses, but also more ordinary people with big egos) are "forces of nature" who can't resist running their mouths, usually to their detriment, when given the least leave to do so. It is easier to teach them to say "no comment" across the board about pending litigation, than to transmit the depth of understanding necessary to comment without saying something potentially harmful. Lawyers spend many hours and sometimes days preparing their clients for depositions for a reason. Avoiding Annoyance To Opposing Counsel, Parties, And Judges Making a comment about pending litigation has the potential to aggravate opposing counsel and can emotionally influence non-lawyer opposing parties with whom a negotiated settlement will be reached 90%+ of the time (only about 1-2% of civil cases go to trial, but some are resolved by default judgments or on motion practice as opposed to by settlement). It can also irritate a judge who frequently prefers to be out of the public spotlight when necessary, even when the statements made aren't prohibited, and judges in the U.S. have lots of discretionary authority. | Is it true that there has never been a single case It is tough to prove a negative. I am not going to completely parse the quote but please notice that the quote states "we couldn't find" and concludes that "it doesn't happen." Given these two pieces of information I do not conclude that there has never been a single case. Rather I conclude that the speaker in your quote could not find a case therefore he concluded that there has never been a single case. It's largely impossible to determine that there has never been a single such case. We can search published opinions but that barely scratches the surface of lawsuits that are filed. It is entirely possible that someone filed a suit which was quickly dismissed. The Act provides a defense, it does not bar lawsuits. Someone might get sick from food and not know where the food came from so they sue the provider. If this happens the provider may raise the Emerson Act as a defense and escape liability to the extent applicable. But again, we will never know because it's impossible to examine every lawsuit filed in this country. | When the US Supreme Court "overturns" a precedent, it does not usually mean that every case which previously cited the older holding instantly vanishes or is upset. Indeed, often the older case is not truly overturned, but "distinguished", meaning the circumstances of the new case are different enough that the old rule does not apply. But, at least in theory, a case exactly similar to the old one would still follow the old rule. Sometimes such "distinguishing" cases pile up until nothing is left of the old rule. Even when one case overturns an earlier one more dramatically, it may not be instantly total. For example, West Coast Hotel Co. v. Parrish (1937) directly overturned Adkins v. Children's Hospital (1923) and by implication Lochner v. New York (1905) But the tide had started to turn against Lochner some years earlier in Nebbia v. New York (1934), and Lochner continued to be cited favorably in some cases until United States v. Carolene Products Co. (1938). In Lincoln Federal Labor Union v. Northwestern Iron & Metal Co (1949) Justice Black (appointed 1937) wrote that the Lochner line of cases had been "repudiated". A more dramatic case of an overturned precedent was West Virginia State Board of Education v. Barnette, 319 U.S. 624 (1943) (the 2nd flag salute case) which directly ruled the exact opposite of Minersville School District v. Gobitis, 310 U.S. 586 (1940). The membership of the court was largely the same, and the time lapse quite short. The Court essentially changed its collective mind, largely adopting the view of the dissent in the earlier case. Another example of an extreme reversal is Dred Scott v. Sandford (1857), which denied that any black could be a US citizen. This was overturned by the outcome of the US Civil War, and the 13th, 14th, and 15th Amendments. In general when an earlier case is overruled, the change is not retroactive. Old cases are not undone. But new cases will be less likely to cite the overturned case (except possibly as a bad example), and it will no longer be considered good law to mandate a decision in a lower court. This is particularly true if several new cases, over a period of time, follow the new rule or principle. | In 2017 Illinois changed its law so that criminal charges for child abuse have no statute of limitations, and can be prosecuted as long as the accused is alive. This applies to all such crimes that occur after the new law was passed, and to all prior crimes on which the previous statute of limitations had not yet expired. See this news story on the change Previously, Illinois law allowed for prosecution for up to 20 years after the victim turned 18. Since the women Kelly is accused of having abused were 16 or younger in 1998 or later, the older statute of limitations would not have expired until at least 2020. More than 35 states now have no statute of limitations for child abuse. By the way, for civil actions, as opposed to criminal charges, the Illinois law now says: an action for damages for personal injury based on childhood sexual abuse must be commenced within 10 years of the date [a person turns 18] or within 5 years of the date the person abused discovers or through the use of reasonable diligence should discover both (i) that the act of childhood sexual abuse occurred and (ii) that the injury was caused by the childhood sexual abuse. The fact that the person abused discovers or through the use of reasonable diligence should discover that the act of childhood sexual abuse occurred is not, by itself, sufficient to start the discovery period under this subsection (b). Knowledge of the abuse does not constitute discovery of the injury or the causal relationship between any later-discovered injury and the abuse." (ILCS § 5/13-202.2(b)) Thus, a civil suit by one of the alleged victims might or might not be barred by time, depending on details of the date of the abuse and the victim's age. In short, do not take a drama as a source of legal advice. Look it up or ask a reliable source. | Judges don't have timesheet entries (and are often expressly excluded from FOIA obligations). They get paid salaries and are expected to work hard enough to clear their dockets in reasonable periods of time, however long that takes. If you wanted a more direct evidentiary estimate, you could estimate that a judge and his clerk together probably work 90-120 hours a week, figure out how many trials and hearings of what length were conducted and deduct that time spent on that from the total, and then divide the remaining hours by the number of opinions one can estimate that the judge wrote (or better yet, a reasonable estimate of the number of pages of opinions that one can estimate that the judge wrote). Typically, a lot of the legal research grunt work and more boilerplate parts of an opinion are written by the law clerk under some general instructions from the judge, with the judge writing the more substantive sections personally and heavily (or lightly, depending upon the quality of the law clerk) revising the draft opinion as a whole. The longer the opinion, the more likely it is that a substantial portion of it was written by the law clerk. For similar kinds of legal writing (e.g. appellate briefs and motions for summary judgment and proposed orders or written closing arguments) one to six hours per page from all professionals working on the document would be in the right ballpark. Judicial opinions come with some efficiencies, because once a judge decides a point of law or reaches a factual conclusion it doesn't have to be belabored in the same way that a litigant who isn't sure if their reasoning will be persuasive or not must. But, judicial opinions also typically have to spell out a greater proportion of legal and factual foundation for the end analysis that isn't hotly contested, will summarize all of the material points from the evidence presented in the case, and will frequently also recap in some detail the arguments made by the advocates for both sides of the case before actually engaging with those arguments in an analysis section. On balance, those factors probably pretty much balance out. If the judicial opinion is shorter, elegantly written, contains pithy turns of phrase, and/or contains lots of legal citations or factual analysis not raised by either party, it is probably closer to five or six hours per page or more. If the opinion is longer, has a rote and mechanical feel to it, and has very little factual analysis or references to law not mentioned by the parties, it is probably closer to one hour per page or even less. When some of these factors go one way, and other of these factors go the other way, it is probably in between in terms of hours per page. This said, sometimes it takes a judge a long time to write an opinion, but the end product is very short and elegant. In these situations, often what happened is that the judge and the judge's clerk spent lots and lots of hours writing a long and detailed first draft, then got an insight that provided a much more efficient and succinct way to reach a resolution to the case. In those circumstances, there would be dozens or scores of hours of work that went into the discarded first draft, only to be superseded by a half a dozen or dozen hours devoted to a much shorter final draft. In those cases, the final draft of the opinion might be ten or twenty hours per page or more once you include the time spent on the discarded draft. Of course, another factor is that some judges are just more efficient legal writers than others, and some judges have more familiarity with some areas of law than others. A opinion that might take one judge twenty hours to write might take another judge presiding over the very same case and producing an opinion of the same length and quality a hundred hours to write. The opinion in Meads v. Meads was 176 pages. If I had to make a best guess, I'd estimate that it probably took about 600 hours to write, probably about two-thirds of which was law clerk hours and probably about one-third of which was judge time. | Probably not until and unless the process server gets the correct address and actually serves you. Then the documents should explain the matter fully. If the person who was attempted to be served took note of the court involved, and told you what court it was, you could call the Clerk of the Court and inquire. Otherwise you would need to ask every possible court, which would take a great deal of time and effort. You have not been lawfully served (at least not in most US jurisdictions) until you have been served in person, or perhaps by mail, or by publication in a newspaper, or in some other way considered lawful in your jurisdiction, but serving a person at your old address is not likely to be valid service. (Valid methods differ from one jurisdiction to another, and in some situations differ by the kind of case involved.) If the person at your old address gave the server your new address, s/he will probably be along shortly. If a process server is given an address by the client (plaintiff), s/he may well go there first, and only do research later in case the first address is wrong. One need not worry about it until the papers are served, but it might be wise to read the legal ads in any nearby large newspapers for a few weeks, in case of service by publication. The papers should give the name of a court, and perhaps the name of a judge. You can call the clerk of the court and find out if the papers are legit. There may well be a docket no or case no or some other identifying umber, as well. This will help in verification. Docketed cases may be listed on a court web site. A comment asks is service by publication is still possible. It can be. According to the Michigan Court Rules Rule 2.106 (D): (D) Publication of Order; Mailing. If the court orders notice by publication, the defendant shall be notified of the action by (1) publishing a copy of the order once each week for 3 consecutive weeks, or for such further time as the court may require, in a newspaper in the county where the defendant resides, if known, and if not, in the county where the action is pending; and (2) sending a copy of the order to the defendant at his or her last known address by registered mail, return receipt requested, before the date of the last publication. If the plaintiff does not know the present or last known address of the defendant, and cannot ascertain it after diligent inquiry, mailing a copy of the order is not required. In addition, subrule (E) provides that: If the court orders notice by posting, the defendant shall be notified of the action by (1) posting a copy of the order in the courthouse and 2 or more other public places as the court may direct for 3 continuous weeks or for such further time as the court may require; and (2) sending a copy of the order to the defendant at his or her last known address by registered mail, return receipt requested, before the last week of posting. If the plaintiff does not know the present or last known address of the defendant, and cannot ascertain it after diligent inquiry, mailing a copy of the order is not required. The moving party is responsible for arranging for the mailing and proof of mailing. Thus if the plaintiff does not know and cannot determine the defendant's address, or has an incorrect address but thinks that it is correct, a service by publication (or even by posting) may be lawful, if the Judge so orders, without the defendant getting an individual copy of the documents by mail. This requires some unlikely events, but is possible. | Truth is a defense to defamation Bob must prove the truth of his statement if Rob sues - there is a reverse onus for this defense. Because this is a civil trial the burden is balance of probabilities. Provided Bob can prove Rob stole his bike he will win. A conviction for doing so is pretty good (but not necessarily conclusive) evidence. Absent that, Bob would need other evidence. Of course, if Bob has said that Rob was convicted of stealing the bike, he’s going to lose. |
Can a police car follow you to increase citations and fines? Let's say you are traveling on city streets. A police cruiser notices you are speeding and starts following you from an inconspicuous distance. During the time he follows you, he sees more violations. Is it legal for a police cruiser to keep following you, and tallying additional citations and fines? I am wondering specifically whether they could follow you to see if your excess in speed lasts for a distance / time, and further penalize you, but am also interested to learn whether they would tally several distinct citations by following you for a long time. I am asking specifically of United States law. I am unsure if it would be different for state police and local police. | In general, yes, police could do this. I am not aware of any US state or locality which requires an officer to execute a stop as soon as a traffic violation is observed. Whether the police would act in such a way is another question, but in some areas maximizing citation revenue is a high priority, so police in such areas might act in such a way. If police think a person's actions are "suspicious" and think that the person might be involved in some crime more serious than a traffic violation, it would be common procedure to follow without making a stop or arrest to get a better idea of what the person was doing. Many police I have encountered seem seriously concerned to stop someone driving in what they consider an unsafe way as quickly as possible, and so stop violators promptly, but I don't say that motivates all police all the time. | Under Florida law (316.0083), an officer can view the infraction and issue a notification of infraction "to the registered owner of the motor vehicle involved in the violation". Thereupon, the owner has the right to remedies under §318.14, which include arguing that the owner did not commit the infraction. The camera evidence may sufficiently prove that an infraction was committed, but not necessarily that the vehicle owner committed the infraction. This is a civil matter, so the official who disposes of the appeal must determine whether it is more likely than not that the owner committed the infraction. That effectively means that in the face of evidence that the owner committed an infraction, some evidence is needed to show that the owner did not commit the infraction. Thus proof that he was not driving (I suppose witnesses to his whereabouts in Timbuktu on the day in question) would suffice, and there is no requirement that the owner prove someone else did the deed. | Unlikely, but specific facts may change this. The fact a vehicle gets the approval of the NHTSA and/or other safety regulatory bodies will probably mean that it already passed a certain level of safety testing, and any reasons for a recall will only surface after orders of magnitude greater sample and/or testing time. Therefore, the probability of causing endangering participants in traffic and others are negligible. The duty of notice will most likely be on the manufacturer under a product liability theory. Driving continuously and/or repeatedly after notice may be a different matter if it actually results in harming one — theoretically even oneself. | Is odometer fraud a felony or a misdemeanor? It's both: a felony under federal law, and a misdemeanor under Colorado law. There's no conflict; each of those sovereigns can enforce its laws independently. Someone who tampers with an odometer could be prosecuted in federal court, and convicted of a felony; or prosecuted in Colorado court, and convicted of a misdemeanor; or even both. In practice, it sounds like the federal authorities are most interested in prosecuting large-scale odometer fraud schemes, and would generally leave one-off cases to the state authorities. Are there exceptions where this may not be enforceable? This site (https://www.nhtsa.gov/equipment/odometer-fraud) indicates that the requirement for a written disclosure of odometer roll-back is not applicable for vehicles over 20 years old (also pre-2010 models, which seems a bit more restrictive). I'm having a hard time nailing this particular restriction down in the Colorado Statutes. Can anyone point out where this law is defined? As far as I can tell, Colorado law simply incorporates the federal requirement: CRS 42-6-202 (5): It is unlawful for any transferor to fail to comply with 49 U.S.C. sec. 32705 and any rule concerning odometer disclosure requirements or to knowingly give a false statement to a transferee in making any disclosure required by such law. 49 USC 32705 (a)(5) permits the Secretary of Transportation (i.e. the federal Department of Transportation) to make regulations that carve out exemptions from the mileage disclosure rules, which can be found at 49 CFR 580.17 and include the 20-year and 2010 rules. So these same exemptions apply to the state requirement. (Incidentally, the Colorado title forms do not mention this exemption.) Note, however, that this is only an exemption from the disclosure requirement. There is no exemption from the general law against odometer fraud. It is illegal to tamper with an odometer no matter how old the car is. What is the statute of limitations to pursue crimes of odometer fraud? I think this is answered in Colorado Statute 13-80-102(j) (https://leg.colorado.gov/sites/default/files/images/olls/crs2020-title-13.pdf). This seems to indicate this type of fraud has a 2-year timeline. Does this apply from date of purchase or date of discovery? 13-80-102 is a statute of limitations for civil actions, and it does indeed cover actions for odometer fraud (see (1)(j) which references CRS 42-6-204). This would apply if the buyer wanted to sue the seller in civil court. But that's unrelated to the criminal statues we discussed above, which would be prosecuted in criminal court by the state or federal government. The limit is two years "after the cause of action accrues", which is defined in 13-80-108(3): A cause of action for fraud, misrepresentation, concealment, or deceit shall be considered to accrue on the date such fraud, misrepresentation, concealment, or deceit is discovered or should have been discovered by the exercise of reasonable diligence. For criminal prosecutions, the Colorado statute of limitations for misdemeanors is generally 18 months, from the time the offense was committed (CRS 16-5-401). For some crimes, it is defined to start instead when the offense was discovered, but odometer fraud doesn't appear to be one of them; still, it could conceivably be prosecuted under other fraud statutes. As for federal law, the statute of limitations is generally 5 years from commission (18 USC 3282). | There will be a local rule regarding what police have to do with a person in custody. Here are the rules for Seattle. The main relevant rule is that they must take reasonable steps to ensure the safety of the detainee. They must use seat belts, unless the vehicle does not have seat belts in the detainee area. Additionally, they are not to respond to routine calls while transporting a detainee, but they may may respond to a threat to life safety. Typically, high speed response indicates a threat and not a noisy dog complaint. There is no obligation to refrain from responding, nor is there a requirement to release detainees. I don't think there is a clear and bright line: it comes down to what an officer would (in light of department instructions) judge to be reasonable. The officer may be wrong and the department may be wrong in what is legally "reasonable", and this could come out as a result of lawsuits and Dept. of Justice investigations. You can file a complaint with the Civil Rights division of the DoJ, see here. | england-and-wales NO Unlike some other jurisdictions, there is no requirement for an officer to have "probable cause1" or suspect an offence as the police can stop a vehicle for any reason under section 163 Road Traffic Act 1988: (1) A person driving a mechanically propelled vehicle on a road must stop the vehicle on being required to do so by a constable in uniform or a traffic officer. (2) A person riding a cycle on a road must stop the cycle on being required to do so by a constable in uniform or a traffic officer. (3) If a person fails to comply with this section he is guilty of an offence. There is no associated power to search the vehicle or its occupants but under section 164 and section 165 the driver must produce inter alia their licence, name, date of birth, address, insurance details and other relevant documents as the case may be. Note that although vehicle stops can be random, police officers are subject to the public sector equality duty under section 149 Equality Act 2010 and not permitted to stop a vehicle solely based on the occupants' protected characteristics. 1The term "probable cause" is not used in the UK, but roughly equates to somewhere around reasonable suspicion / reasonable belief | Police officers are authorized to use force regardless of what they are wearing, to effect an arrest. One issue will be whether the defendants should know that they were under arrest, but there is no requirement to utter particular phrases when dealing with a combative lawbreaker. There will be an internal investigation at some level to determine whether the officers violated any department policy, and no doubt the video and testimony of those in the are would be relevant. There probably is some policy to the effect that you have to distinguish yourself from a street vigilante (you have to state your authority), though I can't find any specific online publicly-available department rules. There is no law that requires an officer to say that he is one, or to show his badge, before starting an arrest. | There is no hard and fast rule to determine what constitutes proof beyond a reasonable doubt. In the first instance, the judge (or jury, when there is a jury trial) decides this on a case by case basis. If the officer testifies that the matters recorded in the ticket are true because it was the officer's practice to always record accurately what happened in a ticket, this would ordinarily not be grounds for reversal of a conviction on the ground of insufficient evidence, unless other evidence somehow put the officer's testimony in serious doubt (e.g. a social media post clearly putting the officer in another location at the time that the ticket was allegedly issued). Normally, the only kind of evidence that would not result in a ticket being upheld on appeal would be the failure of the officer to testify at all. |
Interim Charging Order on Property was never changed to a Final Charging Order If an Interim Charging Order on a property was never updated to a Final Charging Order can I get it removed? It has been over 13 years. Edit to add more detail. The creditor managed to sneak the interim charging order in the day before my bankruptcy hearing. So literally the very next day I was declared bankrupt. This was back in October 2009 and I am in England & Wales. I have not heard from the creditor since 2009, the debt has not been paid off, and as I say the interim charge was never made in to a final charge on the property title. Thanks for the help! | I suspect what has happened is the court has set aside, or refused to enter, a Final Charging Order because you were made bankrupt before the Final Charging Order could be issued. In Nationwide Building Society v Wright [2009] EWCA Civ 811 the Court of Appeal held that bankruptcy was a barrier to a Final Charging Order being issued if the bankruptcy commenced before the Final Charging Order could be issued. On the facts in your question, it is clear that no such Final Charging Order was issued before the bankruptcy commenced. An Interim Charging Order will by necessity end unless a Final Charging Order is made. Since no such Order was made, it would seem that the Interim Charging Order has ended: the interim order is designed to stop someone from disposing of assets until the court can decide whether a final order is necessary. If no final order is made, the interim order dies with it. A check on the Land Registry against the property would be needed to ensure that any notices or restrictions have been removed. If they are still present against the property's entry, an application to have them removed will have to be filed. Furthermore, the Limitation Act 1980 provides a time limit of six or twelve years (cause of action dependent) for the creditor to take action to enforce their rights. In relation to enforcing judgments, the creditor has six years from the date of judgment to enforce it (Section 24 of the Limitation Act 1980) In relation to recovering money secured by a charge or to recover the proceeds relating to a sale of land, the creditor has twelve years from the date that their right to receive the money started (Section 20 of the Limitation Act 1980) In either case, even if a Final Charging Order were able to be made in these circumstances, it is possible to argue that the relevant sections of the Limitation Act 1980 prevent the creditor from pursuing any right of action and so the debt (and any enforcement action) is statute-barred. | Give the contract language now included in the question, it seems that payment is not due until after the invoice is submitted. I don't see any obligation on the homeowner's part to prompt the contractor to submit the invoice, nor to pay until it is submitted. It might be well to keep a sum reserved so that a late invoice will not find the homeowner with a cash flow problem leading to a default, which could allow the contractor to claim damages or file a lien. But I don't see how a lien can be field before the invoice is delivered, because the payment is not due until 30 days after the invoice date, and no lien can be field until payment is overdue. It seems that the warranty on the work is not in effect until after final payment is made. If there is any reason to consider a warranty claim, it might be desirable to get and pay the invoice. | I assume this is "Managed Payment to Landlord" (MPTL) for the tenant's Universal Credit and/or Discretionary Housing Payment, as opposed to for "Housing Benefit" per se, since most people are now on UC instead of HB. But in any case the period of imprisonment is long enough to affect Bob's eligibility. Under the Universal Credit Regulations 2013, Schedule 3, Bob is no longer occupying the property since their absence is expected to be for more than six months; in fact, they lose UC entirely and are meant to reapply when they get out. If this is Housing Benefit then the entitlement ends for being expected to be in prison for 13 weeks or more; see the Housing Benefit Regulations 2006, regulation 7. That's a generic rule for absence, whereas there's a 52-week allowance for pre-trial custody, and some variations for release on probation. DHP top-ups from the local authority follow the same rules. In any event, 2.5 years, even taking into account the anticipated release at the halfway point, is more than any of those thresholds. The claimant is meant to report changes of this kind, but since Alice are receiving the money directly, she is also responsible for informing the government of any relevant changes. See guidance at 10.2, Whilst a MPTL is in place the landlord must notify the department of any changes which a landlord can be reasonably expected to know which might affect the claimant’s entitlement to Universal Credit and the amount awarded. For example, the claimant changes address. When a claimant changes address the MPTL APA will cease from the end of the assessment period before the claimant changed address. If your tenant moves home and you need to end a MPTL, please contact the service centre immediately on 0800 328 5644. As noted below, and following the Social Security Administration Act 1992, sections 71 and 75, If the MPTL is overpaid due to a change that has not been reported by either the claimant or the landlord, the landlord may be asked to repay the overpaid benefit. Universal Credit payments are made every calendar month and take account of changes during that month. It may be that Bob has already done their side of things but the system hasn't caught up yet. In any case, Alice is not entitled to continuing payments and the government has various means to get the money back. Sections 111A and 112 of the 1992 Act (which applies to UC as well) make it a criminal offence for Alice to fail to notify the government about a change of circumstances that affects her right to receive payments. (Simplifying the statutory language a little - Alice is "the recipient" in the context of the full text and Bob is "the claimant", and there are various other conditions about your state of knowledge and intention.) This is not to say that it would necessarily be pursued as a criminal matter, but that possibility exists in principle. | I assume the lease does not clarify what the effective date for cancellation of utilities should be: when you "officially abandon" the property, or when the 30-day notice elapses. Who is responsible for the damage? At least under a principle of equity, the landlord is responsible for the damages. That is because, once you have returned the keys and officially abandoned the property, you have no control on how or whether utilities are consumed or (ab-)used thereafter. For instance, if sometime after the 30th of July a person breaks in that rental unit and extracts tremendous quantities of power or gas, that would lead to the inequitable outcome that the utilities company would charge you if your name is still in the utilities company's records. Similarly, it would be unreasonable and inequitable to expect you to essentially insure the landlord (by keeping your name on the utilities) despite his full awareness that you no longer are there. | A lien is used to prevent sale of a property until a debt is paid. This has nothing to do with priority over a mortgage. The HOA agreed to release the lien for some payment. The negotiation of that payment doesn't matter to the new buyer. Once the lien is released, then it is no longer listed with the county on the property, so the property can now be sold. The former lienholder cannot now apply a new lien to the property because the new owner is not a debtor to the former lienholder. This would be a terrible way to manage property sales, and no mortgage company would allow a mortgage for a property that could not be sold in case of foreclosure, which is likely why the mortgage holder was a private individual. It is possible for a new owner to take on existing liens, but this would be clearly spelled out in purchase documents. There should be a statement on the title search results that no liens exist. | If the question is: "Did she call you and talk about two business contracts? " then this is not hearsay. We have a witness, standing in court, saying that exactly these things happened - that she called, and that she talked about those deals. If the question is: "Did the company sign two business deals that day? " then it is hearsay. We know that she said two deals were signed, because we have a witness for that, but that doesn't mean she said the truth. She could have lied about that. We don't have a witness standing in court saying that the deals were signed. We have a witness in court saying that he heard someone say the deals were signed. In a libel case where Jim sues Joe for libel, a witness says "Joe told me that Jim is a lying thief". That's absolutely not hearsay in a libel case about Joe spreading false rumours. The exact same statement by the exact same witness would be hearsay if someone tried to convict Jim for theft. | Until it was found to be unconstitutional, Florida had a law against surcharges for using a credit card (the statute is still on the books, however). That was the only law against "convenience fees" related to making payments. Whether or not a business will accept a particular form of payment (check, credit card, money order, traveler's check, cash) is up to business. Apart from credit cards, there has been no law against charging for accepting a particular form of payment, but that charge would have to be part of the contract – the lease would have to specify in advance what the processing fee is for money orders vs. cash vs. credit card. The residential tenancies law of Florida does not prohibit incorporating fees into the terms of a lease (as some states do), so the lease can specify "$1500 for rent plus $10 for payment-processing, every month". | "There's no ... contract" - wrong! The emails are the contract, see What is a contract and what is required for them to be valid? If you didn't agree on which laws will apply then that is a matter for the court to determine. In general, they will tend to look at where the bulk of the work was done - since you are being charged I assume the work was done in the UK so probably UK law applies, noting that the UK is actually 3 different jurisdictions (England & Wales, Scotland and Northern Ireland). That said, many jurisdictions have non-excludable laws around contracts, particularly consumer contracts that apply irrespective of the substantial law applying to the contract. It is therefore possible that you apply English contract law subject to, for example, Australian Consumer Law. Usually any consumer protection law in the vendor's jurisdiction will also apply. General contract law dictates that where a price was not agreed a reasonable price must be paid. If its reasonable that the editing should have been included in the original price charged then you don't have to pay more but if it isn't then you have to pay a reasonable amount for it. There is generally no requirement for estimates or any other method of determining the price - you just have to do what's reasonable. However, consumer protection law generally imposes more obligations on a business than general contract law. It is likely that your contract is ambiguous - courts will endeavor to fill in any ambiguities to make the contract work. techniques include read in implied terms to give "business efficiency", from custom or business usage (e.g. if particular industries typically deal with particular issues in particular ways), from previous dealings (i.e. what the parties have done in the past), from statutes, whatever works to resolve uncertain, meaningless or ambiguous terms, from the express words used or from the nature of the contract or from the common intention of the parties (i.e. the court might ask you what you meant). "Breach of contract" is a very broad term - it simply means that one of the parties hasn't done what they were required to do and allows the other party to sue for damages. |
Can renters take advantage of adverse possession under certain situations? It's my understanding, depending on the state, a renter could take steps to procure the property through being clever* and living there a long time, while taking additional steps to gain a legal claim. Either they have to pay certain bills, improve the property, or get involved in the home owners association. Are there any situations where they can claim the property outside of convincing the landlord to let them pay the property taxes? What about states that allow withholding of rent until the landlord repairs the unity? I'm specifically looking for edge cases where a dispute could arise between a landlord and tenant that gets dragged out for years. It would be clearly be much easier to just find property no one owns as a result of something like the 2008 financial crisis, where the home owner goes bankrupt and the mortgage company. *such as, the landlord violating some clause in the lease, and him starting legal proceedings over that. | No The criteria for adverse possession is that you have to be in possession without permission. A tenant, even one that pays no rent (or stops paying rent), has permission. | As written, your question seems to ask for legal advice in a specific case. That would be off-topic. If you are asking strictly as a hypothetical: In germany, there is supposed to be the Bestellerprinzip for services of a real state agent (whoever retains the agent pays the fees). This was clarified in the Gesetz zur Regelung der Wohnungsvermittlung as changed in 2015. Landlords and real estate agents are frequently trying to get around it, but getting the legal construction of the contracts wrong would mean a substantial fine. | You could first look for a force majeure clause in the lease which says something about natural disasters and the like. If there is a clause which says e.g. "Landlord will not be held responsible for problems arising from ice storms", that doesn't help you, but maybe it specifies e.g. rent reduction of $2/day for lack of electricity. That doesn't mean he can ignore the law. However, in this situation, a particular reading of the law ("there must be an infallible supply of electricity") imposes an impossible requirement on the landlord, and the courts probably won't require a landlord to do the impossible. It is not clear that your situation violates either the letter or the spirit of the law. Take clause (d): your "heating facilities" presumably conformed to applicable law at the time of installation and have since been maintained, and they are adequate, but they don't work if the grid doesn't supply power (and that is not a matter under the landlord's control). In other words, he provided the "infrastructure", and the problem is on the power company's end. Likewise "electrical lighting with wiring and electrical equipment" -- an ordinary interpretation of that clause is "wires and fixtures", and doesn't include "flow of electrons", which is supplied by your local power company. | This would be pointless and wouldn't work. Eviction due to defaulting on rent requires the landlord to give 3 business days notice, in writing. This must include a method by which the tenant can settle their debt. Either the landlord would be forced to accept a payment or this would not be valid. Source Additionally, in this case, there is nothing stopping you physically handing an envelope of cash to the landlord as they live upstairs. However, there is no reason for your landlord to do this. If your landlord hates you that much it would be far easier for them to simply give you 60 days notice and terminate your tenancy that way. | The overwhelming majority flats in England are leasehold, not freehold; older buildings typically have 80 or 100-year leases, newer buildings usually have 999-year leases. Therefore you are dealing with the freeholder as a landlord for the matters that a HOA would deal with in the US. Depending on your landlord you may want to reconsider your statement that HOAs "are pure hell". It is possible for the leaseholders to collectively buy the freehold although it is time-consuming and expensive and happens very rarely. If they do they set up a body similar to a HOA. | By default, the tenant is liable for all rent until the end of the lease. E.g. if neither the tenant nor the landlord can find a suitable and credit-worthy replacement tenant (e.g. if the market has crashed), then the whole lease must still be accounted for by the original tenant, and the lost "rent" becomes "damages". However, there is also a concept of damage mitigation, and California Civil Code 1951.2 explicitly defines that it's the landlord's duty to mitigate damages. This means that the landlord cannot simply sit still and collect the rent on an empty apartment. Because of this, some smaller landlords in California outright have a policy that you can cleanly break the lease by paying for 2 months of rent as a penalty. (It appears that a good summary of various examples about landlord/tenant damage mitigation is available at UniformLaws.org.) However, when it comes down specifically to the SF Bay Area with the ever increasing rents and the lowest residential vacancy rates in the nation, and also especially with the corporate landlords that already have sufficient resources in place to readily advertise and promote an abandoned unit, it can probably be argued that, in practicality, requesting more than one month of rent (in damages) as a penalty for breaking the lease is simply unreasonable. | The tenant is responsible for damage beyond “fair wear and tear” which this obviously is. If it is as bad as you suggest then it may require professional forensic cleaning which can run to thousands of pounds. At some point, things like carpets etc. can be cheaper to replace than to repair. There is no upper limit (beyond, at the extreme, the cost of demolition and rebuilding the dwelling), however, there may be a practical limit being the amount the tenant can pay before going bankrupt. | Your rights and responsibilities in this realm are a matter of local law, sometimes down to the level of the city, plus whatever is stipulated in the lease. In San Francisco, for example, No Person shall have upon any premises or real property owned, occupied or controlled by him, or her, or it any public nuisance [which includes] Any visible or otherwise demonstrable mold or mildew in the interiors of any buildings or facilities This does not say whether the owner or the occupant is liable for remediating the situation. Shower mold is gross but not a health hazard (the SF ordinance just lumps all mold into one category). Since you have no written lease, there is no automatic clean-up requirement. There might be a law requiring a tenant to clean the premise to its original condition, for instance in Washington, tenant must Upon termination and vacation, restore the premises to their initial condition except for reasonable wear and tear or conditions caused by failure of the landlord to comply with his or her obligations under this chapter. Landlord duties are here: there is no duty to provide ventilation. However, the bathtub appears to be in a common area and not your particular unit. The landlord duties also require the landlord to Keep any shared or common areas reasonably clean, sanitary, and safe from defects increasing the hazards of fire or accident so in Washington, it's his problem and not yours. In general, even if a tenant is responsible for some form of cleanup, that does not constitute legal license for a facility upgrade. It might cost a couple hundred dollars to hire a person to wash ordinary mold accumulation, and does not justify getting a $5,000 new tub. Since this is in a common area, you would not be solely liable for whatever the damage was. The part where you say "crack in a common bath tub" is a large red flag: it suggests to me that somebody negligently broke the bathtub, and then caused behind-the-wall damage by letting water infiltrate without notifying the landlord. If you broke the tub and let it rot, you could be liable. If the tub was broken already and the landlord didn't bother to do anything about it, that is his negligence. The three questions that you should try to answer are: (1) what are the duties of landlord and tenant in my jurisdiction, (2) what was the actual harm done, and who did it, (3) what is the ordinary cost of whatever repair was done. |
Is attempted manslaughter a real crime? Is there such thing as being charged with attempted manslaughter? During a scene of a movie where they're reading out another character's rap sheet they mention 'attempted manslaughter'. As I understand it manslaughter is the unlawful but unintentional killing of another person through some sort of criminal negligence. Calling it attempted manslaughter, in my eyes, implies some sort of intent thus attempted and manslaughter seem to contradict each other. I'm just wondering is this some sort of technical mistake in the movie or is there such a crime as attempted manslaughter? | Yes For example, s270AB of the south-australia Criminal Law Consolidation Act 1935 says: (1) Where— (a) a person attempts to kill another or is a party to an attempt to kill another; and (b) he would, if the attempt had been successfully carried to completion, have been guilty of manslaughter rather than murder, he shall be guilty of attempted manslaughter. Relevantly in SA, voluntary manslaughter occurs when a victim dies as the result of an offence that would otherwise amount to murder, but the defendant’s liability is reduced because of the presence of mitigating circumstances, such as provocation. So, in circumstances of provocation (say) where the accused shoots at the victim but misses, attempted manslaughter is a possible charge. Most likely this would be charged as attempted murder but downgraded where the defence of provocation was made out. | By my understanding you should not be held criminallly liable. In order to be held guilty of a crime the prosecution needs to show the elements of the crime are met. One of these elements is "mens rea" - ie guilty mind/intent. According to your question you lacked intent to commit the crime, so the prosecution can't prove it, so their case must fail. Note that in some places there are "crimes" which are strict liability - I'm ignoring these abominations here, as they are generally a grey area between criminal and civil law where freedom is not at stake and do not seem in the spirit of your question. | This is going to vary based on jurisdiction. In Wisconsin, the attempt statute covers all felonies, but it doesn't cover all misdemeanors. The statute says: Whoever attempts to commit a felony or a crime specified in s. 940.19, 940.195, 943.20, or 943.74 may be fined or imprisoned or both as provided under sub. (1g), 943.20 is in that list, and it just so happens to be the theft statute, which includes theft via fraud. So Eve is out of luck - her attempted theft is a crime, even if she doesn't try to steal the $2500.01 needed to trigger a felony. The penalty listed for attempts is half the sentence you'd get for the completed crime. But even if this wasn't covered by the attempt statute, once the police start investigating Eve, they'll likely find a victim, or some other crime to charge her with. People who do this sort of thing tend to have a pattern of doing this sort of thing. And I notice she's using the Internet to commit the crime; that means she's involved in systems affecting interstate commerce, and she may be breaking all manner of federal laws in addition to state laws. | Unless the Youtube Video shows them committing a crime, then no, they couldn't be arrested and tried for a crime. Them saying it, not under oath, is just hearsay that has no evidentiary value unless there is already other evidence they have committed a crime. In that case, its an admission. But there must be other, either circumstantial, or actual physical evidence of a crime. Past intoxication is not a crime, either. Possession of drugs, if caught with them is. But saying you got high is not. People have walked into police stations and confessed to murders. But with no evidence, no body, no name of a missing person, they can't even be held after the holding period for investigatory purposes expires. If the video shows them committing assault, or breaking and entering (there actually are idiots who post this stuff), the video is actual evidence of a crime and it is often used against them. The statements can be used to begin an investigation, but people don't usually confess to anything worth pursuing even an investigation. The fact that someone says they used to do something criminal is not enough. For all you ( meaning anyone ) knows, the statute of limitations has expired because they "pirated games" 10 years ago. Your comment is right on. | It would depend on your intent, among other things If the prosecution stand a reasonable chance of proving you intended to kill that person by infecting them with coronavirus, they may choose to charge you with attempted murder. Obviously, it would be highly fact-specific. In the alternative (and the far more likely prospect) they could charge you with assault occasioning actual bodily harm contrary to s47 of the Offences Against The Person Act 1861 (OAPA) or inflicting grievous bodily harm contrary to s20 OAPA. The exact alternative charge would depend on the effects suffered by the victim and whether it could be proven that you were responsible. If so, and the infection was particularly severe, it could be an s20 offence (GBH). If not, it would probably be an s47 offence (ABH). Of course, if the person caught it and died, and the causation test was passed, etc. then you'd be looking at a murder charge. The same with attempted murder if they didn't die but the causation test was proven and your intent was also proven. However, realistically the most likely charge is ABH or GBH. | In the USA, you must be found guilty "beyond reasonable doubt". As you describe it, I'd say there is an unreasonable suspicion of guilt, not guilt beyond reasonable doubt. If the magician killed three people that way, then three unexplainable deaths following three spells might get him convicted. A jury might say that even though there is no way to explain how the killing worked, the correlation might be enough to prove guilt beyond reasonable doubt. | The above is not quite accurate. First, assault. The correct definition is "a threat or physical act that creates a reasonable apprehension of imminent harmful or offensive contact." Therefore, no attempt at a battery is necessary. Rather, simply making someone subjectively believe that you are about to commit a battery against them is enough for an assault charge. Please note the following two points. One, that apprehension does not mean fear. Apprehension means that the victim has to believe that the actor's conduct will result in imminent harmful or offensive contact. Two, it's not necessary that the victim believes such conduct will actually be effective - rather, he only has to believe the conduct is "capable" of making the contact. I can't tell if by "other security personnel" you mean, in addition to bouncers, say, security at concerts or if you mean private security guards, such as ones who guard warehouses or other businesses. Nonetheless, for the warehouse/business "guards," they do not have a special privilege above or beyond what any random person may do. That is, you may use force to the extent you reasonably believe necessary to prevent a felony, riot, or serious breach of the peace. You may use deadly force only if it appears reasonably necessary to prevent a "dangerous felony" involving risk to human life, including, for example, robbery, arson, burglary. However, if the private security personnel are operating under authority vested to them by local ordinance or the state legislature, then their rights (and also any attendant restrictions, such as those provided to citizens under the Fourth Amendment) would apply instead. So where's the difference? It comes about at the standard a situation must meet to allow use of deadly force. A police officer can use deadly force to effectuate an arrest based on a reasonable belief that a suspect has committed a felony involving the risk of physical harm or death to others (murder, manslaughter, kidnapping, rape or burglary) or if there is substantial risk that the suspect was dangerous to the point that he may cause serious physical harm or death to someone if the arrest were delayed. On the other hand, as a private citizen, you may only use deadly force when attempting to effectuate an arrest if the suspect did indeed commit such a felony. Police can base their action on a reasonable belief and even if that belief is wrong, they will be safe from prosecution. A private citizen actually must be right about the suspect having committed the requisite crime. No matter how reasonable the belief was of a private citizen regarding a suspect, if that suspect did not actually commit the crime, the private citizen who used such force will be subject to prosecution. Bouncers are afforded no more rights than private citizens. They can issue verbal warnings, ask a patron to leave the establishment, check identification, refuse entry, call the cops, protect bystanders from violence, break up fights, and respond with equal force if necessary. They may not strike an individual with a punch or kick, push or physically toss someone out of the establishment, restrain them using chokeholds or other submission techniques, or use weapons or pepper spray. | A number of states, as well as the US Federal Government, have laws against "fetal homicide", under which a woman might be prosecuted. The Alabama law, to take one example, defines homicide A person commits criminal homicide if he intentionally, knowingly, recklessly or with criminal negligence causes the death of another person and then defines "person" The term, when referring to the victim of a criminal homicide or assault, means a human being, including an unborn child in utero at any stage of development, regardless of viability. The abortion exception is stated thusly: Article 1 or Article 2 shall not apply to the death or injury to an unborn child alleged to be caused by medication or medical care or treatment provided to a pregnant woman when performed by a physician or other licensed health care provider but this exception, which codified a result of Roe v. Wade, could be repealed. There are various reported arrests, prosecutions and convictions of women reported here in cases where the woman did not obtain the abortion through approved medical channels. Generally, there are statutory provisions that preclude prosecution of women and physicians involved in a legal medical abortion, but you would have to carefully scrutinize the wording of those exceptions. If the exception is expressed unqualifiedly as an exception for abortion, then until the law is changed, a woman could not be prosecuting for obtaining an abortion. But if the exception is framed in terms of obtaining a legal abortion, then when abortions become illegal, prosecution of the woman becomes a possibility. |
How to decode a citation to a case reporter Citations to cases are often in the form Style of cause (year, if not reflected in the citation), [citation]. The [citation] element generally will include an abbreviated form of the reporter (e.g., S.C.R., All E.R., Sask. R., P.), or a neutral citation of the Court (e.g. SCC, UKSC, ABPC, etc.) How can one determine what these abbreviations mean? | commonwealthunited-states The most comprehensive source of reporter abbreviation in the commonwealth and United States is found in the Index to Legal Citations and Abbreviations, which should be available at any law library. For the United States, the Bluebook might be more comprehensive. Most law schools or libraries also publish their own abbreviation indices for common reporters. See e.g. The University of Aberdeen's. Here is another from the University of McGill. They all show, for example, that "All E.R." is an abbreviation for "All England Law Reports." Some databases create their own citation formats that look like neutral citations: see e.g. https://www.bailii.org/bailii/citation.html | Judges don't have timesheet entries (and are often expressly excluded from FOIA obligations). They get paid salaries and are expected to work hard enough to clear their dockets in reasonable periods of time, however long that takes. If you wanted a more direct evidentiary estimate, you could estimate that a judge and his clerk together probably work 90-120 hours a week, figure out how many trials and hearings of what length were conducted and deduct that time spent on that from the total, and then divide the remaining hours by the number of opinions one can estimate that the judge wrote (or better yet, a reasonable estimate of the number of pages of opinions that one can estimate that the judge wrote). Typically, a lot of the legal research grunt work and more boilerplate parts of an opinion are written by the law clerk under some general instructions from the judge, with the judge writing the more substantive sections personally and heavily (or lightly, depending upon the quality of the law clerk) revising the draft opinion as a whole. The longer the opinion, the more likely it is that a substantial portion of it was written by the law clerk. For similar kinds of legal writing (e.g. appellate briefs and motions for summary judgment and proposed orders or written closing arguments) one to six hours per page from all professionals working on the document would be in the right ballpark. Judicial opinions come with some efficiencies, because once a judge decides a point of law or reaches a factual conclusion it doesn't have to be belabored in the same way that a litigant who isn't sure if their reasoning will be persuasive or not must. But, judicial opinions also typically have to spell out a greater proportion of legal and factual foundation for the end analysis that isn't hotly contested, will summarize all of the material points from the evidence presented in the case, and will frequently also recap in some detail the arguments made by the advocates for both sides of the case before actually engaging with those arguments in an analysis section. On balance, those factors probably pretty much balance out. If the judicial opinion is shorter, elegantly written, contains pithy turns of phrase, and/or contains lots of legal citations or factual analysis not raised by either party, it is probably closer to five or six hours per page or more. If the opinion is longer, has a rote and mechanical feel to it, and has very little factual analysis or references to law not mentioned by the parties, it is probably closer to one hour per page or even less. When some of these factors go one way, and other of these factors go the other way, it is probably in between in terms of hours per page. This said, sometimes it takes a judge a long time to write an opinion, but the end product is very short and elegant. In these situations, often what happened is that the judge and the judge's clerk spent lots and lots of hours writing a long and detailed first draft, then got an insight that provided a much more efficient and succinct way to reach a resolution to the case. In those circumstances, there would be dozens or scores of hours of work that went into the discarded first draft, only to be superseded by a half a dozen or dozen hours devoted to a much shorter final draft. In those cases, the final draft of the opinion might be ten or twenty hours per page or more once you include the time spent on the discarded draft. Of course, another factor is that some judges are just more efficient legal writers than others, and some judges have more familiarity with some areas of law than others. A opinion that might take one judge twenty hours to write might take another judge presiding over the very same case and producing an opinion of the same length and quality a hundred hours to write. The opinion in Meads v. Meads was 176 pages. If I had to make a best guess, I'd estimate that it probably took about 600 hours to write, probably about two-thirds of which was law clerk hours and probably about one-third of which was judge time. | The legislation in question is section 3A of the Computer Misuse Act 1990 (this section was added to the original text of the CMA by section 37 of the Police and Justice Act 2006): 3A Making, supplying or obtaining articles for use in offence under section 1 or 3 (1) A person is guilty of an offence if he makes, adapts, supplies or offers to supply any article intending it to be used to commit, or to assist in the commission of, an offence under section 1 or 3. (2) A person is guilty of an offence if he supplies or offers to supply any article believing that it is likely to be used to commit, or to assist in the commission of, an offence under section 1 or 3. (3) A person is guilty of an offence if he obtains any article with a view to its being supplied for use to commit, or to assist in the commission of, an offence under section 1 or 3. (4) In this section “article” includes any program or data held in electronic form. (Sections 1 and 3 refer to unauthorised access and impairing the operation of computer) In England and Wales, prosecutions are brought by the Crown Prosecution Service, there are guidelines produced by the CPS for section 3A: Prosecutors should be aware that there is a legitimate industry concerned with the security of computer systems that generates 'articles' (this includes any program or data held in electronic form) to test and/or audit hardware and software. Some articles will therefore have a dual use and prosecutors need to ascertain that the suspect has a criminal intent. ... Prosecutors dealing with dual use articles should consider the following factors in deciding whether to prosecute: Does the institution, company or other body have in place robust and up to date contracts, terms and conditions or acceptable use polices? Are students, customers and others made aware of the CMA and what is lawful and unlawful? Do students, customers or others have to sign a declaration that they do not intend to contravene the CMA? For Section 3A (2): In determining the likelihood of an article being used (or misused) to commit a criminal offence, prosecutors should consider the following: Has the article been developed primarily, deliberately and for the sole purpose of committing a CMA offence (i.e. unauthorised access to computer material)? Is the article available on a wide scale commercial basis and sold through legitimate channels? Is the article widely used for legitimate purposes? Does it have a substantial installation base? What was the context in which the article was used to commit the offence compared with its original intended purpose? Original answer from Sec.SE by Tom77 | What does one do if, a party at trial denies having made a statement in a published article? A combination of a) and b). The plaintiff should gather other evidence with which to disprove the denials of authorship, or at least to question the reliability the publisher's testimony. The jury needs that evidence in order to discern who is credible. Whether decisive or not for credibility purposes, any material inconsistencies the plaintiff is able to point out from the witness's testimony(-ies) tend to guide the fact-finder (i.e., the jury) on matters of credibility. Whenever possible, the evidence should include admissible documents from when the events took place. For instance, records reflecting the submission & editing process of that article. Those documents typically are obtained by subpoenaing the publisher and/or relevant non-parties, accordingly. That will reduce the chances of testimony deficiencies, whether these stem from witnesses' perjury, lack of memory, inability to clearly articulate what they know, or inability to testify at all (due to witness's illness or death by the time the matter goes to trial). | This article may be helpful. The development of a distinct, lower standard of proof for civil cases comes after the US came into existence, thus the expressions were developed independently, after the doctrine itself started to develop. Various expressions are used, often with different implications that could lead to fixing a specific expression to a definite doctrine, for instance "greater weight of the evidence", "more likely than not" as well as the contender expressions. Earliest expressions of the principle in question include Edward Wynne Eunomus (1768) Wherever a verdict is given, the Plaintiff at least must give evidence to maintain his Declaration: where evidence is produced on both sides, the verdict is given for the Plaintiff or Defendant, according to the superior weight of evidence. Richards Wooddeson's 1777 formulation is In causes concerning civil rights and property, that side must prevail, in favor of which probability preponderates: but the (a) humanity of our law never esteems the turn of the balance sufficient to convict a man of any, especially a capital, crime. For it requires a very strong and irrefragable presumption of guilt to justify the infliction of the severer human punishments In Delaware (1801) in the case State v. Crocker, 2 Del. Cas. 150, the doctrine is "named", preponderance of evidence: In civil cases a preponderance of evidence is sufficient for you to convict; in criminal, you should have proof You can find "balance of probabilities" in a UK case Head v. Head (1823). The origin of the construction "balance of probabilities" is philosophy and theology, whereas "preponderance of evidence" is a more-distinctly legal expression. Since the underlying ideas were developed separately in the US and England, it is not surprising that different expressions were attached to the doctrine. | You can use academic sources when arguing in court if you like, but be aware of the following: Academic texts are not primary sources of law in Jamaica. What is in them may be persuasive but does not bind a court in the same way as statute law or case law. Sometimes, it's appropriate to cite works of legal scholarship to flesh out an argument. If the book contains a succinctly-phrased statement that matches what you want to prove, but prior case law isn't quite as neatly applicable, then you might cite both - subject to points below. Citing the book alone is weaker. At other times, when there is authority on both sides of a point, you might find academic argument tipping the balance, but again not to be used in isolation. Whether a text is persuasive may not be obvious, especially for older works. Sometimes, perhaps often, the law has changed since the book was published. Don't assume that an old book by a famous author will automatically be revered. You can check to see if newer books say something different from the older one, and in general start your search looking backwards from now in order to identify the current state of the law. It is more common these days to see references to current editions of textbooks than comparatively ancient authorities, no matter how illustrious the name of Blackstone might be. If a point of law is not actually contested, then there is no need to argue about it. It can form part of the background material that is agreed on between the parties. Basic principles of the way contracts work don't need elaboration or authority. Judges would prefer to have you limit the number and range of authorities you bring in, because they only have so much time in their day and they don't want to struggle through a lot of unnecessary background reading. In a skeleton argument, the strong preference is for only one principal authority to be mentioned in support of each point of law. You can mention a recent decisive case rather than reciting the entire history of case-law on the topic, and you don't need to include cases where a well-understood precedent was applied without difficulty. It may be that a textbook brings you to the relevant statute or judgement but then that is what you need to cite, not the textbook itself, especially if it simply quotes or restates what is found in the primary material. For filing court documents in general, pay close attention to the Civil Procedure Rules and the Practice Directions, including PD No. 8 of 2020 on the format of the judge's bundle. If the judge is annoyed enough about non-compliance with the court's rules about submissions, then various sanctions are available to them. For example, they can refuse costs on the legal research that led to the preparation of the submission. In correspondence, which I think you allude to, you can be more free than when dealing with the judge's bundle. In a letter to the opposing party you can certainly bring in additional references that you think would be helpful to you as a matter of rhetoric and argumentation. Do note that doesn't mean it is a good idea to make correspondence too aggressive or lengthy. For one thing, a judge can end up reviewing the correspondence and will notice whether or not you are making a good-faith effort to resolve the matter, or at least identify the salient issues to bring to the court. | The main free resource is Bailii. I've sometimes also found cases on Casemine, which is free. The most popular paid resources are Lexis and Westlaw. In general, the paid databases are more complete and provide additional useful features such as cross-referencing statutes and cited/citing cases, information on whether the case is still good law or not, and others. For this luxury you will pay a heavy price: typically a few thousand a year depending on what type of subscription you take out. If you are lucky you can get free access via a university course. With that said, Bailii can sometimes have judgments not found on the others; particularly unreported judgments. Ideally as a professional you would have access to all three if you can afford to do so. If you want a specific case and can't find it on any database you may be able to ask the court to provide a transcript, usually for a fee. | Amicus briefs are never seen by juries. They only guide judges, and in the vast majority of cases, only appellate court judges. They are predominantly filed in the U.S. Supreme Court, a state supreme court, or a U.S. Court of Appeals circuit's panel. One of the most influential and most famous was the ACLU's amicus brief in the Brown v. Board of Education case, although there are hundreds of notable cases in which amicus briefs are influential, and dozens that are famous. The Anti-Defamation League (an organization devoted to fighting anti-semitism) also filed an influential amicus brief in Brown v. Board of Education. It is rarely possible to know with certainty how important a brief was (other than through echos of language or reasoning from the brief in the opinion itself), as judicial deliberations are generally strictly confidential. In a far lower profile case, for example, I once litigated a case in the Colorado Supreme Court in which an amicus brief from the Colorado Bar Association was probably very influential. |
Why do court opinions list multiple layers of citations? It is common in for courts to cite case law. But why do they cite or note what their citations cite? Here's an example I just came across: National Business Services, Inc. v. Wright, 2 F. Supp. 2d 701 (E.D. Pa. 1998) (citing Albert E. Price, Inc. v. Metzner, 574 F. Supp. 281, 289 (E.D. Pa.1983)) The first citation is to a specific page in a 1998 order from a U.S. District Court. Why parenthetically note how that in turn cites an earlier 1983 order from the same court? It's not like it lends more authority to the primary citation. (Or if it does, then why stop at the second layer of citation? If the 1983 order cited something earlier should it be listed as well?) | This practice varies depending on the court and/or judge's own style preferences and is often a judgment call based on what the author is trying to communicate with a citation. I'll give a few reasons why a judgment might provide multiple layers of citations: because the "deeper" source is a well-used precedent for a particular point, so it is meaningful for readers to know that the shallower source cited the well-accepted leading case on an issue to show that a particular proposition has been long-accepted in a jurisdiction (your example might show that whatever proposition that is being cited has been used in this district over a 25-year period) to show that a decision from a lower-level court is consistent with historical jurisprudence or with higher-level jurisprudence One example: [12] It is common ground between the parties that reasonableness is the applicable standard of review for the Independent Chairperson’s decision. I agree (Perron v Canada (Attorney General), 2020 FC 741 ("Perron") at para 45, citing Canada (Minister of Citizenship and Immigration) v Vavilov, 2019 SCC 65 ("Vavilov") at para 23; see also Schmit v Canada (Attorney General), 2016 FC 1293 at paras 19-20, and the cases cited therein). Here, the author is trying to say this point is well settled. What is the standard of review for decisions of the Independent Chairperson? It is "reasonableness." This was stated in Perron, which itself cited Vavilov, Canada's leading case (since 2019) on how to select the standard of review. It is important to know that Perron relied on Vavilov rather than an obsolete framework for selecting the standard of review. In your particular example, it seems that Albert E. Price, Inc. v. Metzner is or was a leading case in the 3rd Circuit on what constitues irreparable harm when seeking a preliminary injunction in copyright infringment cases (based on my very brief skim of how other judgments tend to use it). By noting that a judgment cited Metzner, this is a form of shorthand that is quite meaningful to practitioners in this area of law. | Courts look to primary authority first, and then to secondary authority if ambiguity remains. Primary Authority providing definition for the legal use of a word would be previous case opinions that give meaning to a word in a given context, how the word is actually defined in the statutes for the state, or, in the case of federal law, the federal statutes or Code of Federal Regulations. Within primary sources, you also consider whether a prior definition is binding on the court (i.e., the court has to follow it) or whether it is merely persuasive authority (that the court can choose to follow, but is not required to follow based on precedent – sometimes call Stare Decisis). Primary authority is binding on a court if the definition comes from a higher court in the direct appellate chain of the deciding court, it is persuasive otherwise. Secondary Authority is everything else. For example, Black's Law Dictionary, Whigmore on Evidence, or any other legal treatise would also be a secondary source. (All secondary authority is persuasive authority.) Courts, in absence of either, will look to how a word is commonly used in the context in which it is applied. All seek to give the proper meaning to a word or phrase in light of how it is being used. | I found a mention of this issue here, where the case Rhonda Eddy v. Ingenesis was cited. Eddy worked from home in West Virginia, but had signed her contract with a company headquartered in Texas. The link is the decision of The State of West Virginia Supreme Court of Appeals, which upheld the decision of the Circuit Court of Jefferson County, namely, that the Circuit Court did not have the authority to hear Eddy's petition against her employer because she was out of the Circuit Court's jurisdiction. The circuit court found that it did not have personal jurisdiction over respondent under West Virginia’s personal jurisdiction statutes, and that respondent did not have sufficient minimum contacts with West Virginia to satisfy federal due process considerations. The circuit court also found that it did not have subject matter jurisdiction over petitioner’s WPCA claim because petitioner’s employment contract contained a valid choice of law clause that mandated Texas law would govern any dispute between the parties. Emphasis mine. It all depends on stipulations made in the employment contract. This (in the United Kingdom) states 4. Place of Work Allows the employer to specify the location where the employee will work. However, it also allows for the employer to specify any other location in the future. This gives the employer much greater flexibility. That would seem to indicate that (at least in the U.K.) the place is specified in the contract. | SCOTUS blog regularly does posts on that kind of topic (see, e.g., their Stat Pack) and if you looked at their sources or the authors of those posts, you could probably easily find more. There are people who do that and make their findings publicly available, but I don't know them off hand. | David Siegel's answer correctly explains how appellate courts consider laws and arguments not addressed in the courts below. To clarify on the comparison to the Court of Cassation, though: A trial court is generally limited to considering the facts that are properly introduced by the parties, though a court may also take "judicial notice" of certain facts that are highly unlikely to be disputed. On review, courts of appeal are generally limited to facts supported by the evidence in the trial-court record, though they may also take judicial notice of other facts. A party is generally unable to introduce new evidence during an appeal. It is not correct that an appellate court will not review factual determinations, as those reviews probably happen in more cases than not. But -- just as with legal determinations -- those reviews can happen with varying levels of deference. For instance, if a case is tried to a jury, an appellate court will be exceedingly deferential to the jury's factual determinations, on the theory that the jury is best positioned to evaluate the evidence, gauge credibility, make reasonable inferences, etc. A judge who makes a factual determination based on in-court testimony will enjoy a similar measure of deference. But if a court makes a factual determination based only on documents submitted in support of a motion, or otherwise lacks an opportunity to evaluate a witness in person, the appellate court will be more open to different interpretations of the evidence. Legal determinations are likewise subject to varying levels of deference. At one end is the abuse-of-discretion standard. If a trial court determines that evidence is admissible or inadmissible, for instance, an appellate court will apply the abuse-of-discretion standard, which (to oversimplify) asks not whether the ruling was incorrect under the controlling law, but whether the ruling was reached without regard to the controlling law. On the other end is de novo review, in which the appellate court gives virtually no deference to the trial court and undertakes its own independent legal analysis. Perhaps even more deferential is plain-error review, which asks (to oversimplify) whether the trial court's error is so apparent that it barely needs to be debated. If the error is obvious enough (and satisfies several other criteria), the appellate court may reverse the trial court. | The meta-analysis of all the dockets you propose would be a ginormous project Even – or especially – taking citations as a Metacritic, this whole idea becomes unwieldy if you go beyond SCOTUS citing itself, for the sheer number of cases you'd have to review in creating it. Let's take as an example why it works in science: the New Journal of Physics has an impact value of 3,539 in 2020. That's 3,539 recorded citations that go to articles in the journal on average per year. Assuming that this is about a tenth of the total output of all physics journals, this puts the total number of articles published by physicists on the scale of 35,000 per year. That is a somewhat manageable number created by a tight-knit community of very interlinked people. One might call their peer review process somewhat incestuous, but it allows one to make rough estimates on the total output. On the other hand, the Justia New York State docket currently has about 350,000 cases filed. That's two orders of magnitude more than the impact factor of the New Journal of Physics for New York alone, and that only accounts for the tip of the iceberg of cases that get filed in New York, as Justia does not list all cases: it only takes federal cases. If you file in a lower court, it doesn't pop up there. It also only accounts very few cases before 2000 (in fact, the first 1999 case is on page 35,225 of 35,260). However, most cases start in the lower courts and stay in lower courts. Traffic violations rarely leave the queue upwards, and small claims court is supposed to run down cases like clockwork and never to leave the low halls. In NYC, it's supposed to start twice a day 9:30 and 18:30 and attempts to get through as many cases per judge as it can. The time frame per case (anecdotal) is about 15 minutes. Assuming only one judge holds small claims for each of the two blocks and stays on the bench for about 3.5 hours, that'd be 24 cases a day per court per day, giving us a conservative estimate of at least 6,000 cases handled in a year per court. There are 11 of these courts in New York City alone, so the city alone produces about twice the output in small claims court cases as our estimate of total physics articles published in a year. And that's only the not noteworthy (and badly documented) level of small claims. Now, back to the problem at hand: New York State has (on Justia) a docket that has, in total, an order of magnitude more cases as there are articles written in physics. That is a number that could potentially be skimmed by a supercomputer and checked for references to other cases. However, we have not just the New York State court, but we also have any other state courts. In total, there are 13 Circuits and SCOTUS to skim, though the last one has heard only 993 cases between October 2007 and October 2020, which incidentally is neglectable for the number of cases to review, even if these cases have a massively higher impact. However, our numbers rapidly rise in the sum up. Taking just the cases by the circuits from Justia (which by far isn't complete, as pointed out above): 1st Circuit, ~135000 2nd Circuit, ~440000 3rd Circuit, ~615000 4th Circuit, ~480000 5th Circuit, ~705000 6th Circuit, ~455000 7th Circuit, ~380000 8th Circuit, ~295000 9th Circuit, ~925000 10th Circuit, ~205000 11th Circuit, ~800000 DC Circuit, ~60000 Federal Circuit, ~35000 That's a total of something in the ballpark of 5,530,000 cases, just in these dockets. And that is by far not the total size of all the dockets, as those are, as mentioned above, just cases that are tried in the higher courts. So, is it possible to do such a meta analysis, looking only for... let's say SCOTUS citations? No. Even assuming that we have only 993 SCOTUS cases that are citable and we only check the cases currently on Justia, we'd still review the complete filings of over five and a half million cases for any reference to any of them! The final decisions of some cases are some 150 pages long, some docket entries contain hundreds of entries, orders and documents, some contain even complete contracts as attached documents. This makes it almost impossible to make even a rough estimate of how many files would need to be sifted to sort these 993 cases by their relevancy – and that does totally ignore landmark cases that are not SCOTUS cases such as Browder v. Gayle, 142 F. Supp. 707 (1956) from the District Court for the Middle District of Alabama. Yes, it was a District Court with a panel of three that found bus segregation unconstitutional (though SCOTUS affirmed the decision as Gayle v. Browder, 352 U.S. 903 (1956)). All in all, it would take Watson and a lot of time to go on this project and it might take years. | Both civil law and common law have civil codes, so that isn't the difference. It is common in civil law jurisdictions for these to be called civil codes and consolidated into the great big book of law. In common law jurisdictions, the civil code is scattered through legislation, regulation, administrative and case law and often not consolidated although, each piece of legislation typically deals with only one (or a related number) of topics. Adversarial vs Inquisitorial In a common law jurisdiction, the role of the judge/jury is to decide the dispute that the parties have brought to the court based solely on the arguments and evidence that they make. A judge who seeks their own evidence or decides the case based on a law the parties have not argued is making a mistake. The judge is free to say to the parties "But what about xyz law?" and let them make an argument about that but they would be denying the parties natural justice if they decided the case on xyz law if that law was not argued. In civil law jurisdiction, the role of the judge/jury is to find out the truth. They have inquisitorial power and decide the case based on all the evidence, the law that was argued and their own knowledge of the law. Precedence In common law jurisdictions, the cases decided by the courts are just as much the law of the land as the acts passed by parliament. When a court hands down a decision on a certain fact pattern, then all courts lower in the hierarchy must make the same decision when presented by a similar fact pattern. These are binding precedents. In addition, decisions of same level or lower courts (where not actually the ones being appealed) as well as decisions in "parallel" jurisdictions are persuasive precedents. A parallel jurisdiction is anything where the law is close enough that it makes sense to use it: Australian courts will tend to look first to other Australian states, then to England & Wales, Canada, New Zealand and other Commonwealth countries then the United States of America and then to civil law jurisdictions. There is nothing nativist in this, it is just that these are the jurisdictions where the laws are "closest" to one another: partly because the courts have historically done this (which tends to lock the common law together), partly because there has been governmental will in creating harmonized laws in Australia (i.e. enacted in each state and territory but essentially the same law - often word for word) and partly because parliaments, when drafting legislation, nick ideas from other parliaments. If the Supreme Court of Western Australia has made a decision on a similar fact pattern under a similar law, a District Court judge in New South Wales had better have some damn good reasons for deciding this case differently but they wouldn't automatically be wrong if they did. However, if the precedent had been set in the Supreme Court of New South Wales than the District Court judge would be wrong to decide differently. Naturally, a lot of argument in common law courts is about why the facts of this case are sufficiently similar/distinct that the precedent should/shouldn't apply. Also, common law judgments emphasize the reasoning that led the judge from the evidence to the conclusion and include detailed analysis of the case each party presented - this is because they need to be understandable to a wide audience. Court hierarchy can be quite complex, this is the one for NSW, Australia: In a civil law jurisdiction, courts are not bound by the rules of precedence - each judgement is a first principles analysis of the facts and the law. This is not to say that civil law judges do not use other judgments in their analysis but they are not required to do so. Broadly speaking, the common law approach promotes consistency, the civil law approach promotes individualized justice. | Google Scholar is not specifically a legal research tool. The search does return many court and legal documents Which court opinions do you include? Currently, Google Scholar allows you to search and read published opinions of US state appellate and supreme court cases since 1950, US federal district, appellate, tax and bankruptcy courts since 1923 and US Supreme Court cases since 1791. In addition, it includes citations for cases cited by indexed opinions or journal articles which allows you to find influential cases (usually older or international) which are not yet online or publicly available. From https://scholar.google.com/intl/en/scholar/help.html#coverage but by reading those inclusions, you can see that it's not as complete as some of the paid commercial services available. The most important criticism of Google Scholar for legal research appears to be the lack of a way to fully Shepardize cases; see Shepard's Citations - Wikipedia Shepardizing determines if cases have been overruled (or reaffirmed, questioned, or cited by later cases). Google Scholar will show case citations; but they are not as complete as commercial services. See https://www.google.com/search?q=google+scholar+shepardize for critical references. If you're going to argue with a lawyer, completely Shepardizing your relevant cases is rather important. |
Does USA have Neutral Citations like those of Australia, Canada, New Zealand, and UK? CANZUK's Neutral Citations all utilize the same formula — does USA have anything alike? I cannot remember who, but some professor wrote that American citations are more baffling than CANZUK's Neutral Citations. Gonzales v. Oregon, 546 U.S. 243 (2006) doesn't abbreviate the court — SCOTUS in this case. Castle Rock v. Gonzales, 125 S.Ct. 2796 (2005) doesn't number the judgment. But CANZUK Neutral Citations bear the Judgment Year + Court Identifier + Judgment Number. United Kingdom ACG Acquisition XX LLC v Olympic Airlines SA (in liquidation) [2013] EWCA Civ 369 [. . .] ACG Acquisition XX LLC v Olympic Airlines SA (in liquidation) [2012] EWHC 1070 (Comm) [. . .] Actionstrength Ltd v International Glass Engineering SpA [2003] UKHL 17 Severine Saintier, Poole's Textbook on Contract Law (2021 15th edn), page xv. Australia Australia and New Zealand Banking Group Ltd v Karam [2005] NSWCA 344 Equuscorp Pty Ltd v Glengallen Investments Pty Ltd [2004] HCA 55 Neil Andrews, Contract Law in Practice (2021), page lvii. Canada 0856464 BC Ltd v Timber West Forest Corp (2014) BCSC 2433 Westpoint Management Ltd v Chocolate Factory Apartments Ltd [2007] NSWCA 253 Whiten v Pilot Insurance Co [2002] SCC 18 New Zealand Bahramitash v Kumar [2005] NZSC 39 Electricity Corporation of New Zealand Ltd v Fletcher Challenge Ltd [2001] NZCA 289 Ibid, page lviii. | Your examples are not neutral citations Gonzales v. Oregon, 546 U.S. 243 (2006) and Castle Rock v. Gonzales, 125 S.Ct. 2796 (2005) are not neutral citations because elements depend on the particular reporter series, rather than being neutral as to who has published. These are citations to: The case found at page 243 of volume 546 of the U.S. Reports (the Court's official reporter), decided in 2006 The case found at page 2796 of Volume 125 of West Publishing's Supreme Court Reporter, decided in 2005 (and this decision is also reported in the U.S. Reports at 545 U.S. 748) The court name is not separately mentioned because it is readily inferred from the reporters. Some courts have enabled / prescribed some form of neutral citation Federal and state courts in the U.S. do not uniformly provide their decisions with vendor-neutral citations, but many do provide and/or prescribe some method of citation that does not rely on proprietary reporters. The Illinois state court system has directed parties to cite Illinois state court decisions by reference to the year, court level, and docket number. Several other states have adopted a more typical neutral citation system, using the year, court, and sequence number. This conforms with the approach recommended by the American Association of Law Libraries and is consistent with Canadian, N.Z., and U.K. practice. E.g. Oklahoma and North Dakota: 1995 OK 11 1997 ND 15 | In the U.S., the common way to address this would be called a servitude among academics and legal scholars, although it would typically be titled either an "easement", or more likely a "covenant" (which is the customary name at common law for a promise that runs with the land). It would typically be reduced to writing and executed by both parties and recorded with the same formalities as a deed (i.e. it would typically be signed and acknowledged before a notary public, would contain a legal description, and would be coded with both parties in the grantee-grantor index). In New Zealand, I suspect that the process would be similar. One complication in New Zealand that might make the formalities different is that, New Zealand has a title certificate based system of real property recording called a Torrens Title system which it adopted in 1870, rather than the less formally structured race-notice recording system that, in principle, allows almost anything to be recorded without requiring that it fit in a particular box of types of documents that are permitted. Since 2017, in New Zealand, valid legal interests in law do not arise unless they are recorded. Since 2017, the New Zealand system's official copies are also now entirely electronic. Covenants are governed by Sections 240-250 of the Land Transfer Title Act of 2017 and seem to correspond to the kind of contract described in the question. | Anyone seriously planning on doing this or anything like it would be well advised to consult a good trademark lawyer with the specifics. Specifics will matter in such a case. That said: Under US trademark law, the key question is whether a reasonable person would be confused into assuming that there is some connection, and that the new firm could be relied on based on the reputation of the old one. if so, this is a trademark infringement unless permission is obtained from the trademark holder (not likely to be granted). Since "orbitz" is a coined term its protection is stronger, there is no natural object or concept this can refer to. "AppleMoving" is less likely to be confused with "Apple Computers" because apples are real things and need not refer to computers. The likelihood of confusion depends on the specific facts of an individual case. Note also that trademark protection is a matter of private civil lawsuits. If orbitz didn't choose to sue for whatever reason, nothing would have stopped OrbitzMoving. | This is not illegal if the transaction has any relationship to the foreign country (this limitation is called the minimum contacts test). These agreements called choice of law or forum selection clauses are routinely honored. It usually isn't illegal for a clause to exclude a United States court as a forum as to the parties to the contract. The Restatement (Second) of the Conflict of Laws § 80 (1971), a source often relied upon by courts regarding common law rules upon which they have no binding precedents, states that: [T]he parties agreement as to the place of the action cannot oust a state of judicial jurisdiction, but such an agreement will be given effect unless it is unfair or unreasonable. This doesn't actually divest the U.S. courts of jurisdiction over the case, but does mean that if you bring the case in a U.S. court in circumstances where there is no reason that the clause isn't valid and applicable, that your case will be promptly dismissed, possibly with an award of attorney fees and costs against you for trying to evade a valid contractual provision. The law concerning the scope of a choice of forum clause's application, and who decides that question, can be somewhat involved, but in particular cases, where the existence of a binding contract is undisputed and no exceptions to the general rule upholding these clauses is present, the enforcement of a choice of forum clause is often uncontroversial. As Wikipedia explains (in the forum selection clause link above): In Future Industries of America v. Advanced UV Light GmbH, 10-3928, the United States Court of Appeals for the Second Circuit in New York City affirmed the dismissal of a case that sent the parties to Germany because the forum selection clause made German courts the exclusive forum. By contrast, the same court in Global Seafood Inc. v. Bantry Bay Mussels Ltd., 08-1358, affirmed the refusal of the lower court to refer the parties to Ireland because the clause was not exclusive, and the litigation continues in America. The state of New York has a statute expressly dealing with those circumstances under which a New York court may not dismiss a case on the grounds of forum non conveniens if the parties' contract provides that the agreed upon venue is a court in New York and if the transaction involved an amount more than $1 million. Currently, a U.S. Circuit Court split is emerging over whether forum selection clauses in a contract supersede pre-existing arbitration clauses in regulatory membership rules, such as FINRA. Statutory exceptions may apply in some cases. For example, under U.S. law, a provision allowing a debt collector to bring suit in consumer debt collection cases outside the place where the consumer debtor resides is void as a matter of public policy under the Fair Debt Collection Act. But, as a general rule, such clauses are not prohibited. Two of the leading cases upholding such clauses in U.S. law are M/S Bremen v. Zapata Off-Shore Co., 407 U.S. 1, 32 L. Ed. 2d 513, 92 Sup. Ct. 1907 (1972) (discussed in this law review article) and Carnival Cruise Lines, Inc. v. Shute, 499 U.S. 585 (1991). And, although both of these cases were in the specialty of admiralty law there is no reasoning in these cases confining the holding of these cases to a maritime law setting. More law review treatment can be found here. | There is currently no direct limit. First, under the Space Liability Convention, a nation bears responsibility for an object launched from its territory. Accordingly, the Soviet Union was billed for $3M because of the crash of Kosmos 954 in Canada. A thing is not "space junk" initially, so "space junk" is not a thing that is produced in the normal sense (cars and computers are produced). Any restrictions on space debris would therefore have to be either in terms of the number of items a country could launch (there is no provision for such a limit), or requirements regarding what must be done when something becomes "space junk". The existing liability law is a country-to-country liability law, and if a Virgin Moon ship lands on your house or on Russia, neither you nor Russia can sue Virgin Moon. Russia might sue the US, if it was launched from the US. In the case of such a suit, the respondent nation has to have been negligent, and there are no standards for determining negligence. Also, actually proving the origin of a bolt is not trivial, plus, the recourse is via damage caused by the bolt, not the simple fact of there being a bolt. There is some law in the US (SPACE Act of 2015) which addresses private launches (the bill is here). | Rakusen was the appellant at the Court of Appeal. Many, but not all, appellate courts adopt the norm of listing the appellant as the first party in the style of cause, even if they were the respondent or defendant in the underlying matter. This style decision can vary between courts within the same country and can even differ between courts within the same appeal hierarchy. E.g. in Canada different provinces do it different ways, and not all of them match the Supreme Court's style. | In the case New York Times Co. v. United States, the court issued a brief per curiam opinion basically saying that the NYT won, and then each justice wrote a separate concurrence or dissent. A few justices did join each others' opinions, and in particular, Justice Harlan's dissent was joined by both of the other two dissenters (who also wrote separately). On the concurrence side of things, Justices Black and Douglas joined each other, and Justices Stewart and White joined each other. The subject matter in this case was whether the New York Times was allowed to publish the Pentagon Papers; the United States government opposed this on the grounds that the documents were classified and (allegedly) a risk to national security. This gives us a total of nine signed opinions plus one unsigned per curiam opinion, which is rather short and so I don't think it should count. The sole function of the per curiam was to prevent any one of the concurrences from being characterized as "the majority opinion." | I am not sure what the claim in the textbook means, and have been unable to find any other reference to support or explain it. Headnotes are always “presumptively correct” in the sense that they are professionally authored, so you can generally presume them to be correct, unless they conflict with the full text of the decision. But I’m not aware of any statute or case law that creates a formal presumption in relation to headnotes. Perhaps you could write to the author and ask if that’s what she means. What is unique about England and Wales, as the origin of the common law and the associated tradition of law reporting, is the preeminence of the Incorporated Council of Law Reporting. The ICLR was established in 1865 and publishes all official law reports in England and Wales. Arguably unlike the official or authorised reports of other common law jurisdictions, the ICLR’s reports are considered to be more authoritative even than the judgment published by the court itself. The ICLR’s website explains: However important the case, the transcript of a judgment does not have the same value, as a record of the decision contained in it, as a full text law report. Where, therefore, a law report is available, particularly where the case has been reported in one of the official series, The Law Reports, published by ICLR, it must be cited and referred to in that version in preference for any other: see Practice Direction (Citation of Authorities) [2012] 1 WLR 780 … the combination of a summary report and a transcript does not enjoy the same status as a full text law report where one is available, for reasons which will become clear once one appreciates the amount of careful editorial work that goes into preparing the full report. In other jurisdictions, the official law reports are treated with less reverence, although it is still normal for courts to require them to be cited in preference to primary sources such as slip opinions. Nonetheless, further down the page the ICLR makes clear that the full text of the judgment takes primacy over the headnote, just as in other jurisdictions: Although the headnote adds value to the report of a judgment, it is the judgment itself which sets the precedent and binds subsequent decision-makers. Nevertheless, a good headnote is a work of meticulous legal draftsmanship and can withstand the closest of textual scrutiny. Accuracy is all. Make the proposition too general, and the principle appears either so watered down as to be meaningless or, more dangerously, misleadingly wide in its application. Draw it too narrowly, and it fails to express the principle on which the court based its decision. At its best, a headnote is a precious distillation – the single malt of legal learning. |
GDPR: Can a city request deletion of all personal data that uses a certain domain for logins? A city in Finland asked me to delete all data for everyone whose login uses a certain domain. The domain contains "edu" in it and "oppilas" (which translates to "student"), and my website doesn't have data that anyone is going to mind losing, so I have already deleted that data, however, I have some concerns about what to do in the future if the decision is less easy: I'm a little worried that I shouldn't allow certain domains to be used as logins in the first place, especially ones that might be school related I'd like to have some idea for future reference if there's any case where the GDPR would require me to comply with such a request I want to figure out the right way to reply to emails like this one Is deleting the data actually more of a legal liability than not deleting it in some cases? (People shouldn't be able to delete other people's accounts.) I searched quite a bit but couldn't find anyone discussing the possibility of any of these things: an organization asking for the deletion of personal data requests to delete data for more than one person the GDPR saying anything about school-related domain names What makes this request seem wrong is probably pretty obvious, judging from the very straightforward wording of the GDPR: an individual can ask for deletion of their own data, and a guardian acting on a specific child's behalf can ask for data deletion, but there is no mention of any other situation you can (should?) ask for a reasonable amount of identification for the individuals, but in a case like this, it would require the city to identify all logins and prove that they are acting on behalf of all these people, which would, itself seem like a breach of privacy (unless they have a specific list for the ones visiting my website) This seems like a pretty blatant misuse of the GDPR even if it is well-intentioned, and I'm wondering if I should notify some authority about it. I wouldn't bother if it were a teacher or some other small group, but it's the government of a city with a population of tens of thousands of people, and it seems like they're just blasting this request out to every website that has been visited by their users, without even providing a way for anyone to verify that they are, in fact, government officials. I should note that I'm a US citizen living in the US and I'm the sole proprietor of the website, and the website doesn't pertain to the EU specifically in any way, which, as far as I understand it, means the GDPR doesn't require me to do anything about deleting private data, even by their own standards. However, I'd still prefer to comply with it even if I don't really have to. | Can a city request deletion of all personal data that uses a certain domain for logins? Well, they can, but they have no legal backing to make it happen. Their chances of succeeding are about as good as me requesting a Ferrari, a Yacht and a Mansion. I can make that request. People will laugh. I will not get it. I'm a little worried that I shouldn't allow certain domains to be used as logins in the first place, especially ones that might be school related You have no way to know who owns what email address. And it's none of your business. Your only interest should be in whether the address is owned by the person that is creating the account. You probably already do that by sending a confirmation link to the email address when people sign up. I'd like to have some idea for future reference if there's any case where the GDPR would require me to comply with such a request The only way you have to comply with such a request is if the owner can prove their identity. As far as I understood, the "Finnish city" was three degrees away from that. They could not provide any proof they are who they said they are, they could not provide a finite list of accounts they claimed to own and they could not even provide proof they own those accounts. They literally just wrote an email with zero legal meaning. I want to figure out the right way to reply to emails like this one The correct way to handle this is have a feature on your website where the account owner can delete their own account. GDPR compliant. Then you make a text template explaining how to use that feature and reply with that template to every request, no matter how stupid (like this case) they are. If they cannot identify themselves to you by proving they have access to their "own" email, they have no business wasting your time. Legally, they could provide you with a different method of identification. In case of a Finnish school, that would probably need to be power of attorney from all children's legal guardians and a specific way to identify the accounts that is consistent with the data given (for example if they entered their full name and address on your website). You would probably in your rights to demand a certified translation if it's all in Finnish. Apart from the fact that you as a private US citizen have no real means to check the validity of all that paperwork, personally, if I saw hundreds of pages of certified translated paperwork, I would probably just comply. Not sure it it were actually enough, but it certainly gets an A+ for effort to delete data from a private website. But a real lawyer might give better advice with a real case on their hands. Is deleting the data actually more of a legal liability than not deleting it in some cases? (People shouldn't be able to delete other people's accounts.) Indeed. You should not delete people's data because a random punk on the internet sent you an email. You need to identify who the request is from and if they are allowed to make such a request. Whether you have a legal duty to actually keep data, is up to you or your lawyer to find out. It depends on your data and laws. It is perfectly legal to make a website with a textfield that deletes any data you enter after a second. Destruction of data you own is only a problem if you break other laws with it. For example the IRS might not be amused if you destroyed invoices and other proof of taxable income. "Some dude claimed I must in an email" is not going to fly with them. That said, again, please, identify who you deal with, find out if their claim is valid. Don't do stuff because random internet punks write you an email. Because the next mail you get, will be from a Nigerian Prince. Please wisen up before opening that one. People on the internet, through stupidity or malice, might not have your best interests at heart. Don't believe random emails. | The territorial scope of the GDPR is defined in Article 3. It covers "personal data of data subjects who are in the Union", whether they are EU citizens or not. So to answer your questions: 1) are EU users, but moved to USA a few years ago, and signed-up on my website? They are not in the EU, so are not covered. You don't need to know if someone is an EU citizen, just if they are currently in the EU. 2) went for holidays in USA, signed-up on my website, and then came back to EU? (note - potentially skipped any Consent questions at sign-up, because IP was from USA) If someone moves into the EU while using your service then they fall under the GDPR for the time they are in the EU. If their home address is in the EU then that is covered, and monitoring of their behaviour while in the EU is also covered. Your other two questions are about VPNs. If a VPN is used to evade IP address geolocation and you have no other clue about where someone is then you can't be blamed for not knowing where they are (although I'm not aware of any actual case law on this topic). But if someone with a USA IP address gives a home address in the EU then you should probably treat them as being in the EU to be on the safe side. Basically, if you don’t know if they are in the EU or not, you should treat them as if they were. | Belgium enacted an implementing law, the Act of 30th July 2018 on the protection of natural persons with regard to the processing of personal data. This, along with the GDPR, are the key legislative references that relate to your question. On 5th September 2017 the ECHR judged that it "considers that States should ensure that, when an employer takes measures to monitor employees' communications, these measures are accompanied by adequate and sufficient safeguards against abuse". This case set a precedent relevant to employee monitoring in Belgium. This is most definitely a data protection or privacy law matter and the DPO should be consulted. If they have to do research, that shouldn't be your concern as that is their job. The company must support the DPO in what they need to do that job, as such is literally written into the GDPR. Furthermore, in this case it would, by my evaluation, be necessary to conduct a Data Protection Impact Assessment (DPIA) for the monitoring activity, and if one has been done, it should document the recommendations and requirements or what is already in place. You as an individual may also ask a question of the Data Protection Authority: (NL) https://www.gegevensbeschermingsautoriteit.be/verzoek-klacht-indienen (FR) https://www.autoriteprotectiondonnees.be/introduire-une-requete-une-plainte You might ask them about your position and liability as an employee, but I would be more concerned, if I were you, with verifying that your actions are above board rather than trying to cover your ass just in case they aren't. Do the right thing, even if that means questioning the direction you've been given. AD logons still identify the person logging on, and may include source IP, which is specifically listed in the GDPR as within the scope of 'personal data'. So while there may be a legitimate need to process such data, it needs to be gone about in the right way. Actions taken by an employee are taken by the organisation in terms of processing personal data, so whatever you are asked or ordered to do, will be done by the company. If you are being offered no legal justification for doing so, you might document the direction you are given and question it respectfully, pointing out that if found to be unlawful, it is the company that would be in trouble, all while knowing that should there be for example an unfair dismissal, you have a record of who asked you to do what, how you challenged or questioned it, and what was the outcome. | Under European rules (GDPR, ePrivacy), you only need consent here if you both access or store information on the user's device (such as cookies), and this access/storage is not strictly necessary for a service explicitly requested by the user. A session cookie is strictly necessary for providing a log-in functionality, so such cookies are unlikely to require consent. In contrast, cookies for measuring ad impressions are not strictly necessary for showing the website content. Necessity must always be thought from the user's perspective, not from the provider's economic needs. If you use one cookie for multiple purposes, you should analyze each purpose separately. Maybe setting a cookie does not require consent under one purpose, but accessing the same information for a different purpose could require consent. If you have to ask for consent, this consent must be in line with the GDPR's requirements in Art 7. Consent must be freely given, i.e. there must actually be a way to decline the consent without suffering detriment. Consent must be informed, i.e. the user must be told directly for what consent is being sought, without having to click through to a long privacy policy. Consent must be specific, so it must be possible to consent for one purpose while declining consent for another. An "I agree to the terms of service and privacy policy" checkbox cannot constitute valid GDPR consent because it fails all these criteria: I cannot use the service without agreeing, I'm not told essential information up front (you cannot expect users to actually read long privacy policies), and this is an all-or-nothing bundle that does not allow specific choices. If you do not have to ask for consent, you should still be transparent about your use of cookies, for example by providing a paragraph on this topic in your privacy notice. I think showing a cookie banner would be a bad idea in that scenario, since it could be confused with an invalid consent banner (no way to decline the cookies). | Cookies are information stored on the end users device and require consent¹ per the ePrivacy directive, even if the cookies or similar technologies don't contain personal data. Conditions for consent are defined by the GDPR. This was also confirmed by the "Planet49" case. 1. consent is required unless the storage of or access to information on the end users device is either strictly necessary for a service explicitly requested by the user, or necessary for technical reasons. E.g. functional cookies like a shopping cart feature in a web shop are fine, as are cookies used solely for security purposes or technical features like TLS session resumption. It is however likely that this cookie does qualify as personal data in the sense of the GDPR. The cookie contains an ID that lets you single out/distinguish this user from all other users, even though that ID doesn't link the user to a real-world identity. It is also possible to argue that the cookie is entirely anonymous, but the safer approach is to treat it as personal data. Similarly, other features of the website necessarily involve the processing of personal data, such as processing the user's IP address, if only for the purpose of responding to their HTTP requests. The GDPR's criteria for valid consent are mainly about ensuring that the consent is a freely given unambiguous indication of the data subject's wishes. For example, consent can never be the default, it needs to be an opt-in. However, Art 7(1) GDPR says that the data controller has the burden of proof of showing that valid consent was given. The GDPR itself does not provide further guidance on what this means specifically. I would argue that it can be decomposed into two aspects: Showing that valid consent was given. The manner in which you ask for consent must enable a free choice, and must respect that "no consent" is the default. For example, you could archive screenshots of the cookie management flow to show that there is a free choice. You could archive the frontend software so that it can be demonstrated that the cookie is not set until consent is given. Showing that this user gave consent. There is a wide variety of opinions on how to do that. My personal opinion is that the existence of a cookie paired with a valid consent flow to set that cookie demonstrates that the cookie can only have been set in a valid manner. However, there are consent management solutions that provide additional insight, such as the user's entire history of giving and revoking consent. For example, the user's browser might generate a pseudonymous ID enabling that user's consent history to be stored on some server. Indeed, that would be personal data, and this would have to be disclosed transparently. It would not be valid to use the consent management information for other purposes, for example by using the consent management ID for analytics purposes. Storing the user's consent history is definitely appropriate if you have a concept of identity, such as for signed-in users. I have doubts whether this is also helpful on websites that don't have user accounts, and I have not heard of a case where the existence of such records made a difference. After all, such records can only be relevant if the user gave consent but later disputes this in a complaint with a DPA or in a lawsuit. Which approach to choose will depend on more specific guidance provided by your country's data protection authority, and on the risk balance appropriate for your business. After all, the purpose of such compliance work is not to be 100% safe from lawsuits, but to reduce risks from enforcement/litigation to acceptable levels. What is acceptable is ultimately a business decision. E.g. the only 100% safe way to do web analytics is to have no analytics at all, but that is not acceptable for most businesses. | Yes, this violates the GDPR if the user is in Europe. Data which is tied to a personal device can be tied to the person who owns it. From "What Is Personal Data" by the UK Information Commissioner's Office (ICO) (emphasis added): Personal data is information that relates to an identified or identifiable individual. What identifies an individual could be as simple as a name or a number or could include other identifiers such as an IP address or a cookie identifier, or other factors. If it is possible to identify an individual directly from the information you are processing, then that information may be personal data. If you cannot directly identify an individual from that information, then you need to consider whether the individual is still identifiable. You should take into account the information you are processing together with all the means reasonably likely to be used by either you or any other person to identify that individual. The bit about "all means reasonably likely" in the last bullet includes the kind of de-anonymisation tactics described in the NYT article. There are 6 lawful bases for data processing in the GDPR, and all processing must fall under at least one of them. (a) Consent: the individual has given clear consent for you to process their personal data for a specific purpose. (b) Contract: the processing is necessary for a contract you have with the individual, or because they have asked you to take specific steps before entering into a contract. (c) Legal obligation: the processing is necessary for you to comply with the law (not including contractual obligations). (d) Vital interests: the processing is necessary to protect someone’s life. (e) Public task: the processing is necessary for you to perform a task in the public interest or for your official functions, and the task or function has a clear basis in law. (f) Legitimate interests: the processing is necessary for your legitimate interests or the legitimate interests of a third party, unless there is a good reason to protect the individual’s personal data which overrides those legitimate interests. (This cannot apply if you are a public authority processing data to perform your official tasks.) Selling data isn't covered by any of the others, so consent must be obtained. Permission must be clear and positive, and you cannot predicate delivery of a service on the processing of data that isn't necessary for that service. So for instance you cannot say "You can use this service as long as we are allowed to collect and sell your data" because selling the data isn't necessary to the provision of the service. From "Consent" by the ICO: Consent requires a positive opt-in. Don’t use pre-ticked boxes or any other method of default consent. Explicit consent requires a very clear and specific statement of consent. Keep your consent requests separate from other terms and conditions. Be specific and ‘granular’ so that you get separate consent for separate things. Vague or blanket consent is not enough. [...] Avoid making consent to processing a precondition of a service. This applies to any processing of data about individuals within the EU, so just being an American company doesn't get you a free pass to ignore the GDPR if your app gets used by Europeans. The "Legitimate interests" basis is more problematic, in that the company collecting the data has to conduct a vague "balancing test" to determine if this basis applies. For direct marketing the ICO has written this, which says that direct marketing may be a legitimate interest, especially if you can show that the user has expressed interest in such adverts. For instance a location service which promises to tell you about nearby special offers would fall into this category. Against this, the impact on the user's privacy has to be considered, and location data is "special category data" because it can reveal medical information (e.g. hospital attendance) or religious affiliation (e.g. which church you go to). So unless the relationship between the recorded location data and the service is very direct its not going to pass the balancing test. The company would also need to distinguish between knowing the current location and keeping a record of historical locations; the two need separate justification. And of course nothing about this covers the sale of the data; this is considering a company which sells advertising space in it's app, not one that sells the data itself. | The European Convention on Human Rights has an article about privacy (article 8). Note that this is from the Council of Europe, which is not the same as the European Union: non-EU member states such as Russia, Turkey, and Azerbaijan are also part of the Council of Europe and therefore the ECHR. I'm not sure if you first have to go to a lower court, but the European Court of Human Rights is the authority on this (commonly mistaken for the European Court of Justice, but they are distinct entities). According to this ruling of the ECtHR, it is not illegal to monitor your employees' communications per se. However, the monitoring has to be: for legitimate purposes ("the employer had only accessed the account in the sincere belief that it contained only messages of a professional, not personal, nature"), proportionate ("it was the only possible way available"), and communicated to the employee (or, if the monitoring is not announced, at least the restriction on personal use should be communicated, for example through company policy). In the European Union, there is also the GDPR, but this does not change much. It applies to your employer the same as any other organisation and basically says that they have to be reasonable about it: collect only what they need, for a legitimate purpose, and tell you about it. I think you should be able to request a copy of any data they collected about you, ask a human to review an automated decision, and your other usual rights. They don't need your consent to start collecting data, as Esa Jokinen already commented: "GDPR doesn't even require consent to handle PII data, but the consent is just the last option when there's no other legitimate reason to process the data." In fact, your employer probably cannot ask you for consent: because of the employer–employee imbalance of power, the consent would probably not be considered to be freely given (where this article mentions "The GDPR states", I think they are referring to recital 43). | At least as of 2011, when regulations under the Information Technology Act related to privacy and data security were issued (some of the relevant statute sections and regulations are linked in this answer at Law.SE), there was no non-contractual right to have your data destroyed, although a terms of service for a site could give you that right contractually. Instead, usually, a term of service agreement will do exactly the opposite and give a site owner an irrevocable right to keep your data forever. I am not aware of any subsequent statutory, regulatory or case law developments in India which have changed this situation, but that kind of tweak of IT Act regulations in India wouldn't necessary make headlines outside of the local IT industry press coverage in obscure trade journals. The EU is the only place of which I am aware that has any individual right to have data destroyed or suppressed even if it doesn't violated copyright, wasn't obtained illegally and isn't fraudulent or defamatory. Even then, as I understand it, in the EU this is not a unilateral right that applies in all circumstances and is instead a specific remedy for certain situations that have a particularly intense privacy aspect to them. |
How can sound assets be "license and royalty free" but also "non-commercial use only"? MAGIX likes to sell sound packages that they proclaim as "license-free and royalty free content for non-commercial use only" (e.g https://www.cloudswave.com/creative-tools/s/magix-soundpool-dvd-collection-20/compare/magix-video-slideshow-sound-archive-8/ ). Sometimes they offer products that they advertise as "completely license and royalty free" but if you inquire they still tell you they are for non-commercial use only. I would have thought that prohibiting commercial use inherently requires a license, and that "license-free" inherently meant that the content could be used commercially. Is my assumption incorrect? | They can't. It seems that what is going on here is that someone doesn't actually understand what "license" means. | The reason is 17 USC 106: the owner of copyright under this title has the exclusive rights to do and to authorize any of the following... (2) to prepare derivative works based upon the copyrighted work The original picture is the underlying protected work. The ASCII reproduction is a derivative work. If you get permission to make the derivative work, it is okay. Otherwise, it is copyright infringement. There is an escape clause, "fair use", which amounts to taking a chance that you won't be sued and then arguing that you didn't do them any prohibited harm. If you make any money off of the game, you have a major strike against you. I suggest reading the fair use FAQ; basically, it is really hard to know how a fair use defense will fare, but based on prior cases, I'd say it's infringement, not fair use. | This is known as "film novelization"(For example, the novelizations of the Star Wars movies are film novelizations, created under license), and is copyright infringement unless made under a license from the copyright holder. Specifically, you would be making a derivative work of the original, by changing the medium. One of the rights provided by copyright is the right to control the transference from one medium into another. This, in my (non-lawyer) opinion, is unlikely to be found as fair use. There are four test factors for determining fair use(source), decided on a case by case basis: Transformative Character of the Derivative Work: Unlikely to be found in your favor, as nothing is transformed ("I don't change anything, the name are the same, everything is the same, it's just a conversion to textual form"). Nature of the Original Work: A narrative entertainment film, thus unlikely to be found in your favor. Amount and Substantiality of the Portion Taken: You've taken all of it; not in your favor. Effect on the Potential Market: You are essentially providing a free version of what copyright holders can often charge for; negative effect on their potential market. Not in your favor. | Technically, as I've read the unreal license agreement, the person who made the mod would owe Epic 5% royalties on all your sales related to the mod, even if they did not collect the sale price. You cannot be a party to a license you did not agree to, but Epic has very strange royalty terms that seem unreasonable on the surface and I'm not sure they've tested that in court. Here is what the license says: Royalty You agree to pay Epic a royalty equal to 5% of all worldwide gross revenue actually attributable to each Product, regardless of whether that revenue is received by you or any other person or legal entity, as follows: a. Gross revenue resulting from any and all sales of a Product to end users through any and all media, including but not limited to digital and retail; b. Gross revenue resulting from any and all in-app purchases, downloadable content, microtransactions, subscriptions, sale, transfer, or exchange of content created by end users for use with a Product, or redemption of virtual currency, either within a Product or made externally but which directly affect the operation of the Product; c. Gross revenue from any Kickstarter or other crowdfunding campaign which is directly associated with Product access or in-Product benefit (e.g., in a multi-tiered campaign, if an amount is established in an early tier solely for Product access, your royalty obligation will apply to that amount for each backer with the same access, but not on additional amounts in higher tiers based on ancillary benefits); d. Your revenue from in-app advertising and affiliate programs; e. Revenue from advance payments for a Product (from a publisher or otherwise); f. Revenue received in connection with a Product’s inclusion in a streaming, subscription, or other game-delivery service (e.g., Apple Arcade, Microsoft GamePass, or any similar or successor services), including without limitation development funds and bonuses; and g. Revenue in any other form actually attributable to a Product (unless excluded below). So the first part says "regardless of whether that revenue is received by you or any other person or legal entity". So somebody else may have revenue attributable to the product (aka a 50% increase in sales due to this mod), and you owe it even if you are not collecting or receiving that money directly. The last part (g) also says that revenue in any other form attributable to the product. Epic's license doesn't allow you to make a "front-end" to a paid product and release the front-end free, and collect money on the back-end. So if revenue is attributable to the product you develop, you owe royalties on the sales related to the product regardless of you collecting that income or not. Notice how it doesn't say "directly attributable to each Product...", it says "actually attributable to each Product". This is the part I find a bit egregious and not sure it will hold up in court, however the terms of the license are written so that the developer of the Unreal product has to pay royalties even if they don't collect money from it themselves. | To the best of my understanding: US copyright law does not have anything in particular to say about credits of this nature, for the most part. The law doesn't even say that you have to credit people at all. It just says you have to get a license (i.e. "permission") to use the item in question. Even that is only required when the work is not a "work made for hire" (i.e. any work by an employee of the production company, within the scope of their job). There are some weird situations where the law does require a credit (e.g. a compulsory license acquired under 17 USC 115 requires the licensee to preserve metadata identifying the original song and artist), but this is the exception rather than the rule. The exact wording and ordering of film credits (and TV/other credits) is typically the product of extensive negotiations between all of the people credited, the production company, and (in most cases) their respective unions. It is thus subject to contract law rather than copyright law. Copyright licenses usually mandate some sort of credit be given, except for certain specialized types of work such as ghostwriting (where the whole point is that you don't get credited). Some licenses are more flexible on this point than others. For example, Creative Commons licenses set out a specific list of things that must be included, and mandate that it must appear alongside other credits if there are any, but other than that, you can basically word and display the credit in any way that is "reasonable." However, one-off private licenses will likely be much more specific and restrictive about how the credit is displayed. Speculating: It may be the case that different attorneys drafted different licensing agreements with different credit phrasings wholly by accident, or for no particular reason, simply due to a lack of direct coordination. In other words, nobody was actively trying to make sure all the credits matched, so they didn't. | A few years ago, there was a trial in the USA about some short sound on some music CD: One party claimed that one piece of music on the CD contained a sound of less than one second length which is copied from another CD without the permission of the copyright owner of the other CD. It could never be found out if this claim was really true. The court's decision was: If it is not possible to distinguish between a copy and a work that does not depend on the other work at all, it is not a copyright infringement - even if the sound has been copied from the other CD. For this reason, I'd guess that a 4x3 image would not be a copyright infringement, yet, while 60x45 would definitely be one. Just for reference: The same image as 3x4 and as 45x60: | The relevant concept is dedicating a work to the public domain, that is, saying in the work something like "This work is dedicated to the public domain". I understand that this isn't entirely reliable in European civil law. The preferred alternative is to license it to the public. However, you have to decide how "free" you want the work to be made. The normal state of affairs, where you do nothing and just rely on copyright law, is that you have the sole right to allow copies to be made and derivative works to be created. Thus if someone were to make a derivative work based on your composition, they would need your permission: but then they would have the right what they created (such as a translation). If you just abandon your property right to the work, you impose no obligation on others, and a person can freely create a translation (which is now their property). If you execute the right public license, you can allow people to use your work as long as they include that license in their versions. A fairly common public licensing scheme is the Creative Commons licenses. That article gives a decent summary of relevant rights and how particular licenses correspond to configurations of permissions. I would say that the most difficult thing to do is to figure out what you don't want to happen, and pick a license that matches that interest. | Such an image is copyrighted, as part of the movie. You cannot legally use it without permission from the copyright holder, unless the use of the image falls under fair use (note that fair use is a strictly US legal concept. It does not apply anywhere else) or a similar exception to copyright, such as "fair dealing". There are multiple factors which must be considered in making a fair use judgement. No one factor ever totally controls the decision. It is a case-by-case decision. But several things about your proposed use suggest to me that it will not qualify as a fair use. The image is part of a creative work, not a work of non-fiction such as a news report or a textbook. That weighs against fair use. You seem to be using the whole image, although it is only part of the movie. That probably weighs against fair use to some extent. A use in "a social media post regarding a sales vacancy" sounds commercial to me. If so, that would weigh against fair use. The copyright owner might well wish to market images from the film. If so, and if many people used images from the film as you propose to use this one, that might harm the market. This weighs against fair use. You don't seem to be making any comment on the image, or using it in any significantly transformational way. That weighs against fair use. Use of the image does not seem vital or even important to the message you intend to communicate. That also weighs against fair use. In short, I think you would be wiser to use an image that you have or can get permission to use in this way. If you use this image, it is possible that the copyright holder would sue for copyright infringement, or issue a DMCA take-down notice, or both. |
May my business notify Christians that we won't serve them? Hypothetically, suppose that I own and operate a small business in Colorado which expresses artwork for clients and that I do not want to express Christian concepts because I am a Satanist. Might it be lawful to make a public notice that I will not offer business to folks who want me to express Christian concepts? Is it any better/worse if I note that I will accept Christian clients as long as they don't ask for anything Christian to be expressed in the product? For context, I'm attempting to understand the conjunction of Masterpiece and 303 Creative. | Probably not. The impediment is the claim that you have a genuinely held religious belief. Changing the context a tiny bit, your employer is statutorily required to make an accommodation for the requirements of your religion, therefore they cannot fire you for refusing to work on the Sabbath, unless it would impose an unreasonable burden on them. If they fire you, you complain to the EOC and the EOC sanctions them. The employer's defense would be that you did not request a reasonable religion-based accommodation (you failed to explain that this was about Sabbath). The employer does not scrutinize the validity of your claim (does not demand proof of what your religion requires). In your planned announcement, you are not requesting a statutory accommodation from the government, analogous to requesting an accommodation from an employer, you are offering a defense in the case the government takes action against you for violating the law. There is a statutory exception to the prohibition against employment discrimination based on religion, that (roughly speaking) a church is not required to hire a rabbi instead of a mullah to deliver sermons. There is no statutory exception w.r.t. public accommodations and religious discrimination. Therefore, to implement your plan, you would have to have the law or the EOC's interpretation of it overturned as unconstitutional. To succeed in your argument, you would have to show that the law unconstitutionally restricts your free exercise of your religion. One part would be a demonstration that your religion prohibits... The least likely scenario is that your religion prohibits doing business with a person outside of your religion. I don't of any religion that maintains a requirement of absolute religious segregation, but that is hypothetically a path to argue – that you will burn in hell forever if you do business with a Christian, or a Muslim. I am maximally skeptical that the courts would ever take such a claim seriously. A more likely possibility would involve "compelled speech" as well, where you are forced under the law to express a viewpoint that contradicts your fundamental religious beliefs. You cannot be compelled by law to express a viewpoint. What is less clear is what constitutes expressing a viewpoint, see this. For example, there is a federal law withholding federal funds from schools which discriminate against military recruiters. Some law schools argued in Rumsfield v Forum for Academic and Institutional Rights that allowing military recruiters amounts to forcing the schools to express a viewpoint, but the court held that "the Solomon Amendment regulates conduct, not speech". The upshot of 303 Creative LLC v. Elenis is that "The First Amendment prohibits Colorado from forcing a website designer to create expressive designs speaking messages with which the designer disagrees". A proposal to refuse to service Christians plainly does not fall within the penumbra of that ruling. Nor does a refusal to print books containing religious material (which you already created). You have to cater to Christians, but you do not have to create Christian messages. You could draw a line between a simple ISP who you pay to make available your religious website (you create it), versus hiring a company to design the website, which clearly involves "expression". The issue is simplified if you don't make a claim based on a specific belief system, instead rely on simple "compelled speech" doctrine. General beliefs do not enjoy the same "Free Exercise" protections that religions enjoy. What matters is what you are "expressing", not what you are doing (like, printing). | I don't see the contradiction. The ACLU article you link to explains that the Supreme Court found against discrimination on the basis of sexual orientation in principle in the 2018 ruling. Instead they found that the Colorado Civil Rights Commission had taken a dismissive attitude to the religion of the bakery's owners, and that in itself was religious discrimation and a violation of their First Amendment rights. I would say the 2018 ruling paved the way for the more recent one, which is why the article you link is titled: "In Masterpiece, the Bakery Wins the Battle but Loses the War" | united-states The license won't let you sell the .stl file. Probably you have created a derivative work, which means you can't sell it without a copyright license (and the CC-A-NC won't do). If it were licensed under CC-A you could sell it without problems (you'd have to give attribution, of course). You could also sell it under the CC-A-SA, but once you do you have no control over the result -- anyone you sold it to could give it to someone else under the terms of the license. This could work, though, if it were (say) a commission and you only expected to sell one copy. I don't know what the situation would be with the physical objects printed under any of these licenses. | In the abstract, two businesses that cooperate in violating a third party's copyright could both face liability. Applying that information to the facts you gave would amount to legal counsel. If you don't want to tell the client 'no,' you should speak to a lawyer about your potential liability. Beyond the legalities, do you really want your portfolio to advertise that you design sites by ripping other sites off? | It's always going to be a fact-specific situation, but the first step is to conduct whatever factual investigation is feasible to disprove your belief. If your investigation indicates that your belief is correct, you send a cease and desist letter. If that doesn't work, you proceed to litigation. | As far as I can tell, one can hold any beliefs or lack thereof, and there is no need to register your beliefs with the government per se. However, there are laws where religion is relevant, such as the Hindu personal laws such as the Hindu Marriage Act, 1955 or the Hindu Succession Act, such as stating who gets your stuff if you die intestate. These laws apply to Hindus, and since Jains, Sikhs and Buddhists are treated as legal Hindus (!), it applies to them; and to any other person who is not a Muslim, Christian, Parsi or Jew by religion unless it is proved that any such person would not have been governed by the Hindu law or by any custom or usage as part of that law in respect of any of the matters dealt with herein if this Act had not been passed. and don't ask me to interpret that "unless clause". That is, the Hindu laws do not apply to Muslims, Christians, Parsis or Jews. On the face of it, that would mean that Yazidis would be treated as Hindus, w.r.t. the subject matter of those laws. Registering a religion isn't relevant to the question: what matters is that the Indian Government decided to create these particular laws, and they have not created any Yazidi-specific laws. There are currently no national laws prohibiting religious conversion, and I can't find the state laws. This article discusses such laws, noting that some states require a person to register their conversion. I seems that the restriction is on A converting B, and not on B converting sua sponte. | The use may constitute trademark infringement if it implies sponsorship or endorsement I'm going to assume US jurisdiction for this question, because you've not provided one, and you haven't provided enough car manufacturer names to suggest that this wouldn't apply to the US. I'll also only cover Federal law (the cases were tried in state courts), so be aware that there may be additional responsibilities under state law that I don't examine here. 15 U.S. Code § 1114: (1) Any person who shall, without the consent of the registrant— (a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution, or advertising of any goods or services on or in connection with which such use is likely to cause confusion, or to cause mistake, or to deceive; or (b) reproduce, counterfeit, copy, or colorably imitate a registered mark and apply such reproduction, counterfeit, copy, or colorable imitation to labels, signs, prints, packages, wrappers, receptacles or advertisements intended to be used in commerce upon or in connection with the sale, offering for sale, distribution, or advertising of goods or services on or in connection with which such use is likely to cause confusion, or to cause mistake, or to deceive, shall be liable in a civil action by the registrant for the remedies hereinafter provided. Under subsection (b) hereof, the registrant shall not be entitled to recover profits or damages unless the acts have been committed with knowledge that such imitation is intended to be used to cause confusion, or to cause mistake, or to deceive. 15 U.S. Code § 1125: (1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any false designation of origin, false or misleading description of fact, or false or misleading representation of fact, which— (A) is likely to cause confusion, or to cause mistake, or to deceive as to the affiliation, connection, or association of such person with another person, or as to the origin, sponsorship, or approval of his or her goods, services, or commercial activities by another person, or (B) in commercial advertising or promotion, misrepresents the nature, characteristics, qualities, or geographic origin of his or her or another person’s goods, services, or commercial activities, shall be liable in a civil action by any person who believes that he or she is or is likely to be damaged by such act. These actions - the use of the trademarked manufacturer logo within the app - is likely to constitute trademark infringement, if the trademark owner's permission is not sought prior to publication, and the use of the trademark is likely to cause confusion as to the source, sponsorship or approval of the goods. What this means, is that if the trademarks are used in such a way that a reasonable person is likely to think that: The product is an official product from the owner/brand associated with the trademark; The product is sponsored by the owner/brand associated with the trademark; or The product is approved or endorsed by the owner/brand associated with the trademark. Then an action in trademark infringement may be brought by the trademark owner. Consider the following two cases: Polaroid Corp. v. Polarad Elect. Corp., 287 F.2d 492 (2d Cir. 1961) In this case, judgement was made for the defendant, as the defendant's field was not considered close enough to the plaintiff's for there to be a likely chance of confusion. AMF, Inc. v. Sleekcraft Boats, 599 F.2d 341 (9th Cir. 1979) In this case the trial judge decided that the trademarks Slickcraft and Sleekcraft were unlikely to cause confusion. This ruling was overturned on appeal and an injunction was ordered by the court. Possible defenses Nominative use of a mark When a mark is used solely to identify a product, this use is privileged. A descriptive mark used for its primary purpose Descriptive marks are a subtype of trademarks, which are descriptive in nature but have acquired a secondary meaning. Here, using a descriptive mark for its primary purpose has been found not to constitute infringement. General First Amendment protection Satire and parody are generally recognized as defenses if the primary purpose of the use is not directly commercial. If the products are not similar enough to be likely to cause confusion; and The use does not imply endorsement, sponsorship or approval of the product by the trademark owner then it should be fine. It seems that the situation in the question above would not give rise to confusion (unless the car manufacturer also develops an app, for instance), the second issue - endorsement - should be avoided. Many programs will have a legal section that includes ownership information and disclaims any association with the trademark owner(s). I have not been able to locate any cases where the effect of these sections have been tested. Further reading Overview of Trademark Law | The "Crabs" game can be legal if it is seen as a form of parody. That is one of the forms of "fair use" that allows copying (within limits). This is to allow the use of limited amounts of copying for critical or "mocking" pieces, which are considered a form of free speech. Two other issues come into play under "fair use." The first is whether or not this is "commercial" (yes) or non-commercial (e.g educational) use. That is mildly negative for "Crabs" but by no means dispositive. The second is the likely market impact, whether the new use tends to compete with the old use in its "home" market, or whether it is likely to open a new market of a very different, perhaps "opposite" audience that might later buy the original as a "crossover." The "Crabs" game seems to address the "green" or at least "pro animal" (PETA) market. If the defendant can show that the "Cards" market addresses e..g., your "inner Nazi," making it "opposite," that would be ideal. It would be less convincing if "Cards" were addressing e.g. human rights, because that might be seen to overlap with the green market in terms of social conscience. |
Can I ask a cop, "What happened?" Around 10pm, I see red and blue lights through my window. I look outside, and I see 7 cop cars (and a bike) in front of my house. There are 8 cops standing around in a circle, laughing -- I'm concerned because I bought this (my first) home only months ago. I go out and from a distance have the following dialogue: me: "Is everything okay?" cop1: "It's okay, was just a shark attack." me: "What?" cop2: "We caught the bad guy." And they turned back around to their group, barring me from further conversation. Did I just have a run-in with an arrogant group of officers, or am I in the wrong here? Can I legally pursue the question of "Hey, what's happening here?" Are they not required to inform me if I ask? Edit: I live in west Florida, if that's relevant. I could see it possibly being based on local laws? | You are allowed to ask the police whatever questions you like. There is an upper limit that you can't refuse to obey a lawful order on the premise that you want to ask a bunch of questions, but they don't seem to have ordered you to do anything, so you can ask away. They have no obligation to tell you anything or to be truthful, except for certain questions like "am I free to go" when you want to leave and are testing whether you are under arrest. Even then they don't have to answer your questions right away. The police can therefore ignore you, especially if you are asking curiosity questions. It might be that they are restricted from giving information in certain circumstances (pertaining to the privacy of others). If there is an issue of legitimate concern (e.g. Little Billy has been beating up on cats again) and you feel that you need to know this, then you can request the police record on the matter. Certain information will probably be redacted under state law, but you could get a report that states that some [redacted] juvenile was beating up on animals. The Florida records law is one of the first in he nation, dating back to 1909. You can read this, to see if you think the circumstances match one of the exemptions, though all you have to do is make the request and be told that the record is exempt, then you will have some idea what was going on. | California Penal Code 647f states that being intoxicated in public is prohibited. When the police arrived, they were confronted with probable cause for an arrest. They (presumably) became aware of the matter because the doctor called the police, since she believe that you would drive drunk. (We can inquire into whether that was a reasonable belief, but it doesn't matter, what matters is that she had the belief and acted on it). Now the question is whether the doctor acting on the belief (making the call) was legal. A negative answer does not affect the legality of the arrest. There is also a law imposing on medical professionals a duty to report, which is fairly wordy, but does not seem to directly require reporting the fact that a person is publicly intoxicated. However, attending circumstances could have suggested one of the triggering causes for mandatory reporting (wounds, for example). Again, it does not matter (to a point) if, in the light of close scrutiny, the doctor's conclusions were mistaken. When doctors are required to report facts to the police, reasonable over-reporting is not penalized. There is also no law against calling 911 to report a potential DUI (the usual public-campaign focus is on those actually driving). So calling the police under the circumstances falls between "allowed" and "required". The HIPAA privacy rule could be relevant because that theoretically could block the doctor from making the call. (Note that the doctor, and not the patient, is bound by the confidentiality requirements). §160.203 allows exceptions to the confidentiality requirement if "necessary... For purposes of serving a compelling need related to public health, safety, or welfare", so an exception may have been granted. If this was done within the scope of a mandatory reporting law, it is legal to disclose PHI; under §164.512 it is allowed, "to prevent or lessen a serious and imminent threat to the health or safety of a person or the public". A confidentiality agreement would not increase your chances of being arrested. If the doctor's confidentiality statement were less restrictive than HIPAA, HIPAA prevails (the law trumps contract terms). If it is the same as HIPAA, it has no effect (and simply states what HIPAA says – the normal case). If the agreement were more restrictive, it is possible that the doctor calling the police would be a breach of contract, unless the call was required by law. You would have to see what in the agreement would have prohibited calling the police. But that would not affect the validity of the arrest. To re-phrase the matter: the arrest was because you were found to be intoxicated in public. The police were there and could judge your state (probable cause). They were there by permission of the property owner, so the arrest was not unlawful for lack of a warrant. That is as far as one can go in searching for an illegality to the arrest itself. One might go further and ask whether the doctor has committed an actionable wrong by calling the police with her suspicions. This could go either way: it really depends on the full set of details, regarding your condition. If the doctor suspected that your actions fell under one of the mandatory reporting categories, she had to report, and otherwise it is not prohibited under HIPAA. If a person is intoxicated and answers the question "Would you normally proceed to drive home in this state?" in the affirmative, then it is a reasonable inference that the person will do so. An answer "No, absolutely not", on the other hand would work against the "public danger" inference: that has no effect on the arrest, but could have an effect in a suit against the doctor (violation of the privacy rule). In such a suit, the doctor's defense would presumably be that despite the answer, she still had a reasonable belief that you were a public danger. Then the matter would reduce to what other facts she knew of that would support a public danger conclusion. | I overdosed on an illegal drug and called an ambulance. I was honest and told them what I took. [emphasis added] You stated that you had possession, and had recently used a notable amount, of an illegal substance. That is reasonable cause (or "probable cause" in some jurisdictions) for a search, regardless of a warrant, and they do not need permission. For example, as FindLaw.com explains, in the USA. [p]olice may use firsthand information, or tips from an informant to justify the need to search your property. If an informant's information is used, police must prove that the information is reliable under the circumstances. | No. The laws specify what you can and what you cannot do. If the intent of the authority was that you were allowed to drive at 45 mph, you would have a speed limit of 45 mph, not a speed limit of 40 mph. If you go at 41 mph, you are breaking a law and can be punished. That said, law enforcement officers usually have some leeway on how to enforce the law, and they could very well let it pass with just a warning (or even ignore it if they have more pressing issues); the circunstances of it are specific to every situation and officer. The only point that could be made would be if the difference was so small that it could be argued that it can invalidate the evidence on the basis of margin of errors. If the radar catches you driving at 41 mph but the error margin of the radar is 5%, you could argue that you were driving at 39 mph and that the reading is due to the error in the radar1. That would enable you to challenge the evidence (but here the point is not that you are allowed to drive at 41 mph but that there is no proof that you were driving at 41 mph). From what I know, most police forces will be aware of that and avoid issuing fines unless you are well above that margin of error2. 1In fact, in Spain word of the street is that radars are set to account to possible margin of error of the radar, plus possible margin of error of the vehicle speedometer -even if it is the vehicle owner's responsibility to ensure that it works correctly- and some leeway. 2Some people post on the internet the "magic formula" of how many % of speed you can go over the posted speed limit based on those calculations. Of course those magic formulas rely in the radar and the speedometer being 100% accurate and the driver never getting distracted a few seconds and passing it. So, even assuming that those magic formulas are correct, if either the radar or the speedometer are not accurate or the driver gets distracted for a few seconds, you are at risk of getting a ticket. | Your rights notwithstanding, the government has the power to do such things under appropriate circumstances. First, you would have to be in violation of some ordinance, for instance in Columbus OH you are a violator if the grass is over 12". This should generate a notice informing you what the issue is and giving a deadline for remedy. If you don't comply by the deadline, they are then empowered to send out guys with tools, and the city will bill you for the work. You could call them and ask what the deal is. They might say "We put the notice on your gate", or "we mailed it to you". From a legal POV, the onus is on them to be sure that you're notified. It would be a good idea to verify that this isn't a scam. [Addendum] Bryan TX kindly provides a video about code enforcement, and gives a link where you can go directly to the section of interest (starting 0:43). Your description of the situation is at variance with what they say is the law (12"; 7 day advance notice whereafter they will correct the violation. They also say no notice is required for second violation within a year; $100 administration fee added to costs; lien will be placed on property if unpaid). I assume that your back yard is publicly visible: they recognize that "when the area observed is plainly visible, from a vantage point where the Code Officer has the right to be there, there is no reasonable expectation of privacy". That could include visible from a neighbor's property if the inspector has permission from the neighbor to be there. Otherwise, there's a simmering 4th Amendment problem (assuming that they didn't get a search warrant). | In general in the US, anyone may photograph anyone else if they are all in a public place, although in some states such a photo may not be used commercially without permission, which must often be paid for and may be refused. It is unusual for police to photograph people on the street, but they might want to document who was present at a particular place and time. They can do so, but I am not at all sure that they can prevent a person from covering his or her face, or turning his or her back, or charge a person who does so with obstruction. I don't think so. Under some circumstances in the US police may ask a person for identification, and may charge a person who refuses to provide it. This varied from one state to another, and usually depends on the specific circumstances. (If a person is driving an automobile, police may demand to see a driver's license, for example.) Unless a police officer puts a person under arrest, the officer has no general right to control that person's actions, beyond instructing the person not to interfere with ongoing police work. I do not think an obstruction charge would hold up for covering one's face or turning away in the absence of an arrest. | This all depends upon where you are. I am a landlord and I am answering based upon the laws of the U.S. and the states that I operate in. First things first. You are not the property owner. While this does not limit the answer, it is a factor. You do not have the right to the property even if you have a key and the permission of the tenant. You are not the property owner, do not represent the property owner nor the tenant, and by contract do not have legal rights to the apartment. It does put you in a different situation. As a landlord, it is against the law for me to provide access to a tenants apartment to anyone without authorization. This, of course, precludes emergencies such as welfare checks. In the case of the police, a warrant is required or a form that the police fill out that allows the police to gain access. This would be used in cases such as when a spouse requires the recovery of personal property during a domestic dispute. A judges order is not always possible in these cases. These are often limited cases and the form absolves the landlord of liability even in cases where the police act incorrectly. So without a warrant or a form that certifies any lawful request, anyone including the landlord can be arrested for a crime. For your situation, a quick call to the landlord would have been appropriate. Without a warrant or certification, the police still had options including waiting for the person in question to either leave or return to the apartment or even request a warrant by phone. Often, the warrant, once signed by the judge, can be read over the phone. Any landlord should always have a paper copy provided within minutes since some cruisers will have a printer and can print the warrant. Your refusal appears to be legal. However, in the future, you can ask for a copy of the warrant that you provide the landlord. I do not wish to paint a negative image of the police who do the hard work that most people will never take on, they are after all heros, however, some do not know the law perfectly well especially tenant landlord law. As well, some will try and get away with skirting the law trying to get an important job done. It does happen. I hired a lawyer just last week for an illegal request unrelated to the question here. Addressing the OPs comment: Hello, I believe I misstated the situation a bit in that the locked door in question was for the apartment building and not a tenet's apartment itself. I have edited my question. Does this change anything? Technically, this does not change much of anything, however, the request by the police can be seen as a reasonable one. They just may want to talk to the individual which is reasonable. In this case, I might have let them in if the access I was giving them was to a common space such as a hallway. In this case, the outer door locks are only to keep Intruders from entering the building and not meant to restrict access for valid purposes. Are you in trouble? I would say no. If anyone asks, you can give reasonable arguments for your situation. However, the next time, consider what I have written here. The police have a tough enough time doing their jobs. If you can help and stay within the proper boundaries of what the law allows, that would be best. | What do I do? Contact the police, and henceforth make sure that all your interactions with the business owner are in writing. That evidence will facilitate the police investigation in this fact-intensive matter. Can I actually be arrested? Yes, you are at risk of getting arrested regardless of whether you eventually prove the business owner is the one who broke the law. Hence the importance of contacting the police before it proceeds on the basis of his fraudulent accusations. The business owner has committed crimes including --but not limited to-- forgery, larceny, and attempted extortion (People v. Ramos, 34 Misc.3d 914, 920 (2012) and Matter of Spargo, 68 A.D.3d 1242 (2009) reflect that also the attempt of extortion leads to being charges and convicted, respectively). The timing of events could be indicative of the extent to which the business owner's criminal conduct was premeditated. For instance, it is unclear whose idea was keep the vehicle in his company's name notwithstanding that you had not acquired the company yet. If it was his idea, this will tend to weaken his denials of mens rea (given his subsequent course of action). Likewise, it is unclear what dissuaded you from purchasing the business. You need to assess whether he lured you in order to get your money for the car, and thereafter cause you to change your mind about the business. |
Is it legal to bill a company that made contact for a business proposal, then withdrew based on their policies that existed when they made contact? Based on a Twitter thread from a mid sized YouTube personality: I have been emailed MORE THAN 10 TIMES by a service I'd like to be sponsored with that I will not name Every time they email me, I say I'd love to work with them, then the middle men come back to me and say they don't work with gaming channels THEN WHY DID YOU EMAIL ME Would it be legal for this creator, or another creator, to stipulate on their contact information page that contacting them for a sponsorship deal when the contacting entity has policies that would make a sponsorship arrangement not possible, and then withdrawing that sponsorship offer when the creator replies with interest, incurs an automatic administrative fees invoice for wasting the creator's time? And would the company be legally obligated to pay that invoice?? I think I've heard a couple of stories about people who put a clause like that on their contact page, sent the invoice and had the company pay the invoice. I'm interested in Canadian, USA and Belgian/EU laws on the subject. | If you have an agreement with a company that specifies "you agree to give me something of value, in case I give you something of value", you have a contract. In order for there to be a contract, there has to be actual acceptance of the offer. You can put out on a web page some contract stating those terms, and if you get positive acceptance of the contract (hence the standard click-through technology), then as long as you have done the thing promised, you can bill them for doing the thing promised. It's not clear what thing of value you are offering on the web page, since it's not "doing actual work". Them sending you an email isn't you doing something. One thing you could do is block all incoming emails, and for money you agree to unblock emails from registered subscribers. Just announcing that you will bill anyone for emailing you does not create a contract, because the emailer need not have even seen your announcement. This is why e-contracts need a click-through button. It's legal to request money, but there is no legal obligation for them to comply. That will be $10, please. | I very much suspect she is in right to 1) no receive promotion emails anymore, 2) Have them close the account again and 3) have them delete her pictures. No, she does not have those rights. She agreed to a legally binding contract when she signed up for the service when she clicked "OK" to open the account. That contract outlines her "rights," as you call them, and they can be very different from what you assume to be ethical and moral bounds to a business relationship. What you imagine to be fair business practices could be generally regarded as fair and normal consumer relations; but that's not necessarily what may be in the contract. What she agreed to in the Terms of Service (TOS) could be some form of long term licensing of her photos to the service, and that could be why they won't delete the photos and why she can't delete them in bulk. The TOS states the terms of the promo emails she agreed to receive. Read the TOS; everything will be outlined. The company is in no way obligated to make life easy for her or change the contract to appeal to her; she agreed to everything, including downloading all her photos. If she didn't read the TOS and feels they copied all her photos "without her knowing", that's her fault. It's possible that the company is breaking consumer protection laws with some of their practices, but you'll need to read Canada consumer laws and see if they require ease of use, permanent op-out of emails, etc. I doubt the company would be flagrantly violating consumer law. | The Google terms of service do not prohibit using their translate programs to create something that you sell. TOS for using their API would be irrelevant, since that isn't what you're doing. There is no clear copyright issue: as far as I can tell, there is not yet any case law suggesting that the output of a program can be owned by the copyright-holder of the program. (Copyright must be held by a legal person, i.e. an actual person or a corporation, and a program cannot yet be a legal person). A human-performed translation is subject to copyright protection since what is protected is that which is created by the (translating) author, and a program lacks that creative element. A translation owes its existence to the program-user using a particular tool to create the work, be it a pen or a translation program. What is unclear at present is whether a person using machine translation in a permitted fashion to create a derivative work thereby gains copyright to that derived work. | It would be terribly risky for you to simply link another company's terms of service. What if they take their server down? What if they change their terms? You would not even know when exactly the changes were made. Copying their terms means you might run into copyright issues on the text. Either pay a lawyer to write your ToS for you, or see if you can find something in the public domain. | Possibly The game company has almost certainly excluded liability under the contract you entered. There may be some consumer protection that you have that they cannot exclude - I don’t know enough about German law to meaningfully comment. Notwithstanding, if you were to initiate legal action against the, as yet, unknown wrongdoer, you could subpoena the relevant records from the game company with a court order. No matter what privacy or other protections the other person has, the game company must obey the order or be in contempt. Without such an order the game company is right that they can’t disclose details of other users. As a practical matter, it will cost several hundred € to initiate legal action and several thousand to pursue it to the end. And you might lose. A better response is to treat the lost €80 as a relatively cheap life lesson - many people lose a lot more learning to recognise scams. | No. There are certain provisions of section 230 that carve out what liability these companies have for third party (i.e. User) speech on their web pages in 230(e). 230(e)(2) says that nothing in Section 230 may be construed to limit or expand laws reguarding intellectual property. These services are still on the hook if users post trademark or copyright infringing material to the site. Other such matters similarly not permitted include obscenities laws, exploitation of children laws, state laws, communications privacy laws, and sex trafficing laws. As a special note that section 230 was created to allow for emerging internet technologies and buisness to not have to worry about third party speech on their platform from holding them liable as a publisher. Thus, if I was to sue youtube for defamation of character based on a video you uploaded, calling me a Sith Lord, I could not sue Youtube (who has lots of money) but would rather have to sue you (who I presume does not have lots of money... at least not youtube/Google levels of money). Thus youtube cannot be civilily liable. It can still be criminally liable and liable for copyright infringement. | A company may retain information to comply with legal obligations, exercise legal claims or rights, or defend legal claims. Maintaining the ability to charge and refund on a credit card is within the scope of their right to retain information. I would not assume that "removing payment method" deletes the data from their database, it means that you can no longer use that method of payment. See this section of Cal. Civ. and this section. A company would need to retain the information somewhere in case there was a reasonable explanation of a charge-back. | BAD idea It is one thing to upload the phonebook and associated pictures for use of the owner of the phonebook. It isn't a fair use of the phonebook pictures - and you might not have a license anyway, as some people associate photos with numbers that they don't have a license to associate with anyway. But what if instead of a photo of the person, the first photo someone associated with the person is a photo of something like... crack cocaine, a photo of someone in a very compromising situation, just genitals, or some other thing that is just as tasteless or possibly criminal to share? In that case, your company is possibly committing defamation, and in case sharing or possessing of the image itself is illegal, your company is now the actor and liable. Depending on the content of the picture, distribution of pornographic material (possibly even underage material of that sort) could be up that alley just as much as hate speech through symbols, usage of banned symbols (such as swastikas in Gernamy) and many many others. |
Can a previously binding precedent be overturned based on its rationale being outdated? Al loses a case at first instance and appeals to some very high court if not all the way to last resort. The ultimate decision is made based on some rationale that appeals to common sense or general social conditions like an observation of what is socially typical. Or alternatively perhaps it is literally a ruling based on a determination what a “reasonable person” in a given scenario might do. Anyway, this becomes the prevalent legal regime for a certain type of case for 50 years, during which time society and culture progress and develop. 60 years later Bob loses a case on the basis of this precedent from a superior court 50 years ago. Is it generally possible to argue to the court in which Bob finds himself that the rationale for the prevailing regime, laid down 60 years ago, is now outdated and thus inapplicable? | An "outdated rationale" is one factor to be considered when overruling precedent. Yes. Precedent relies on respect for the principle of stare decisis, the idea that courts should stand by what they have already decided, and thus enforce similar outcomes for similarly situated individuals. In the United States, the U.S. Supreme Court has established a test for when to ignore stare decisis and overturn precedent: the quality of the precedent's reasoning the workability of the rule it established the precedent's consistency with other related decisions developments since the decision was handed down; and reliance on the decision Janus v. AFSCME, 138 S. Ct. 2448, 2478-79 (2018). Your question seems to most squarely implicate factor 4, i.e., when the Court decided United States v. Al, the state of the universe required Rule X, but the universe has now changed such that Rule Y makes more sense in United States v. Bob. Establishing that fact alone may not be enough to justify overruling a precedent, but that fact will often also support the other factors, as well. Perhaps the quality of the precedent's reasoning is low because it failed to account for the possibility of the changes Bob is relying on. Perhaps those changes are so prevalant that they have rendered the precedent's rule unworkable. Perhaps the precedent is inconsistent with related decisions that have relied on those changes to establish their rules. An outdated rationale was key to the decision to overrule Quill Many precedents have been overruled based -- at least in part -- on that scenario. Probably the best recent example is South Dakota v. Wayfair, Inc., 138 S. Ct. 2080 (2018), which overruled Quill Corp. v. North Dakota, 504 U.S. 298 (1992) and Nat. Bellas Hess v. Dept. of Revenue, 386 U.S. 753, 87 S. Ct. 1389 (1967), which held that states may not impose sales-tax collection obligations on a business based on its sales into the state, unless the business had a "physical presence," such as an office, warehouse, or sales agents, in the state. Bellas Hess reached that decision based in large part on the administrative burdens businesses would encounter in trying to discern the sales tax rates applicable to every sale across the country. Doing so would require the seller to (1) know not only what state all their buyers live in, but also whether they were also subject to sales tax based on the county, city, school district, water district, etc., in which each one lived; and if so (2) determine whether their product was within the definition of a taxable good or service in each of those jurisdictions; and if so (3) calculate tax based on the current rates of each of those jurisdictions; and then (4) comply with each jurisdiction's reporting and recordkeeping requirements. In 1967, there was no practical way for remote sellers to carry on their business without incurring massive compliance costs. But when the Court heard Wayfair 50 years later, the same was no longer true. Although other factors also counseled in favor of setting aside stare decisis, Wayfair focused most of its attention on the technological changes that demanded a new rule, noting that everything had changed since Quill was decided. On one hand, the importance and impact of remote sales had grown wildly: Internet access had grown from 2 percent of America to 89 percent. Remote sales had grown from $180 billion annually to more than half a trillion dollars annually, with Amazon and other e-commerce platforms supplanting Wal-Mart stores and other brick-and-mortar sellers. The loss of tax revenue from remote sales had grown from $3 billion to $33 billion. But while the ease and impact of making remote sales had been increasing, the states had seriously ameliorated the burden of collecting taxes on those sales. Many states had spent the last 15 years on the Streamlined Sales and Use Tax Agreement, collaborating to bring uniformity to their sales tax definitions, administration, and collection. And technological developments from companies like Avalara -- subsidized by the states -- had greatly reduced the burden of calculating the tax due on purchases anywhere in the country. Therefore, given "the present realities of the interstate marketplace," the Court concluded that it must overrule its holdings from Quill and Bellas Hess: The real world implementation of Commerce Clause doctrines now makes it manifest that the physical presence rule as defined by Quill must give way to the far-reaching systemic and structural changes in the economy and many other societal dimensions caused by the Cyber Age. Though Quill was wrong on its own terms when it was decided in 1992, since then the Internet revolution has made its earlier error all the more egregious and harmful. South Dakota v. Wayfair, Inc., 138 S. Ct. 2080, 2097 (2018). Other cases Of course, this was not the first or only case to find that the rationale for a precedent was outdated. Others include: “The limitation of marriage to opposite-sex couples may long have seemed natural and just, but its inconsistency with the central meaning of the fundamental right to marry is now manifest.” Obergefell v. Hodges, 576 U.S. 644, 670-71 (2015), overruling Baker v. Nelson, 409 U.S. 810 (1972) "The deficiencies in Bowers became even more apparent in the years following its announcement. [Bowers relied on the prevalance of similar laws in other states as a basis for upholding Georgia's anti-sodomy law, but] the 25 States with laws prohibiting the relevant conduct referenced in the Bowers decision are reduced now to 13, of which 4 enforce their laws only against homosexual conduct. Lawrence v. Texas, 539 U.S. 558, 573 (2003), overruling Bowers v. Hardwick, 478 U.S. 186, 106 S. Ct. 2841 (1986) "Experience in applying the doctrine of Swift v. Tyson, had revealed its defects, political and social; and the benefits expected to flow from the rule did not accrue." Erie R. Co. v. Tompkins, 304 U.S. 64, 74-75 (1938), overruling Swift v. Tyson, 41 U.S. 1 (1842). "It is untenable to suggest these days that it would be a special hardship for each and every woman to perform jury service or that society cannot spare any women from their present duties." Taylor v. Louisiana, 419 U.S. 522, 533-35 (1975), overruling Hoyt v. Florida, 368 U.S. 57 (1961). "Austin is undermined by experience since its announcement. ... Rapid changes in technology—and the creative dynamic inherent in the concept of free expression—counsel against upholding a law that restricts political speech in certain media or by certain speakers. Today, 30–second television ads may be the most effective way to convey a political message. Soon, however, it may be that Internet sources, such as blogs and social networking Web sites, will provide citizens with significant information about political candidates and issues." Citizens United v. Fed. Election Comm'n, 558 U.S. 310, 364-65 (2010), overruling Austin v. Michigan Chamber of Commerce, 494 U.S. 652, 110 S. Ct. 1391 (1990). | This is a great question because it's a useful vehicle for understanding a cross-cutting principle of law: baselines and exceptions. I find that thinking of law as a system of baseline rules and exceptions to these rules is a great way to organize and make sense of the mess that is 'the law.' A police officer testifying about what you told them, whether it helps you or hurts you, is hearsay. So, as you correctly pointed out, the baseline assumption is that that testimony can't come in. But, the hearsay rule is famous for having a ton of exceptions to it. Two relevant exceptions here are: (1) statements against interest, and (2) prior inconsistent statements. If what you told the police officer was a direct admission of liability, or a statement that contradicts the theory of the case that you're presenting to the jury, either or both of these exceptions are going to kick in and make that hearsay admissible. These exceptions are not going to kick in, however, for hearsay statements that help you. A humorous, but related, aside, is that there's some jurisdictional differences in how far the 'statements against interest' exception goes. In some jurisdictions it only applies to admissions of liability, but in other jurisdictions it also applies to simply embarrassing statements. My evidence professor illustrated this by, out of the blue, mind you, saying, in class, "I stopped wetting the bed when I got to college," and then explaining that in the latter type of jurisdiction, that statement would be admissible. He then paused after the class had finally stopped laughing and said "that's not true, by the way...I stopped in high school." | No. A federal court may not vacate the conviction which the state court declined to vacate under these circumstances. On March 22, 2009, a jury found Luis Villavicencio‐Serna guilty of first‐degree murder of Armando Huerta Jr. Scant physical evidence linked him to the charge. The conviction instead was largely based on testimony from three of his friends, all of whom later recanted. Villavicencio‐Serna exhausted his state‐court appeals and then sought a writ of habeas corpus pursuant to 28 U.S.C. § 2254(d). Throughout these proceedings, he consistently has challenged the sufficiency of the evidence to support his conviction. He emphasizes the lack of physical evidence connecting him to the murder, and he suggests that several factors - inconsistencies between the testimonies of his three friends, their subsequent recantations, and the interrogation tactics used by the police—reveal that the police pressured his friends to implicate him. Finally, he offers an alternative theory that links another group to the murder. In the face of these arguments, the Illinois Appellate Court upheld his conviction. The [federal] district court, applying the double‐layered deference required by section 2254(d), concluded that the state court’s decision was not unreasonable, and so it refused to issue the writ. See Villavicencio‐Serna v. Melvin, No. 17 C 5442, 2019 WL 2548688 (N.D. Ill. June 19, 2019). Although we sympathize with the district court’s observation that “the lack of any physical evidence in this case is troubling,” we too conclude that Villavicencio‐Serna has not shown enough to entitle him to issuance of the writ. We therefore affirm. | Why do you want to know? I think that the reason this question seems so obscure is because it does not involve sufficient context and specificity. It can't be answered until one knows the reason that it matters to know if a rule is new or not. In a particular context, these questions usually have obvious and clear answers. The murkiness arises only when one tries to overgeneralize. The life of law is not reason, it is experience. In general, it is almost never fruitful to try to apply legal principles of any kind to their logical conclusion without grounding that logic in fact specific and context specific precedents and applications. That approach to legal reasoning is a classic rookie mistake that gets a lot of young associate attorneys doing legal research into trouble by overstating the confidence that they should have in their conclusions when there is no case right on point addressing a situation. For example, if a federal government agency publishes something in the federal register that does not exactly restate an existing regulation, then it is a rule change, in the narrow sense that is changes an existing published narrowly defined Code of Federal Regulations rule. The process by which one does so derives from the Administrative Procedures Act and other authorizing legislation passed by Congress and also custom and case law interpreting these, so it isn't self-referential. A completely different context in which the question of whether there is a "new rule" of law is when a court according to the principles of stare decisis makes a ruling interpreting the constitution in a manner different from or expanding upon previously rulings interpreting the constitution in a similar circumstance. In this context, this matters because a "new rule" of constitutional law is generally given only prospective effect, while an interpretation of an existing rule of law that merely expands upon existing precedents in a foreseeable way has retroactive effect. In this situation, as in any case in which one tries to determine the best definition to apply under the law, the best approach is to look for a definition that produces just results given the consequences of a particular definition v. another particular definition. In that context, the determination of whether a rule is a "new rule" should depend upon foreseeability and the amount of reliance that people put on the old rule as opposed to the new rule being in force. There is no good reason to have transsubstantive legal meta-rules that apply to both of these situations. The former mechanistic rule makes sense in its context and makes the status quo clear and the events that constitute a change in the rule clear, while the latter consequence oriented definition makes sense in the completely different context where it is used. Surely, there are other contexts in which the question of what constitutes a "new rule" could have different consequences still. For example, to determine what constitutes a new v. old rule of U.S. Senate procedure, or to determine which statute is newer or older for purposes of determining which statute of two that conflict should be given effect when there was a cosmetic recodification of the section numbers of one of the titles but not the other without changing the substantive meaning of the recodified statute. The determination should generally be made on a case by case basis as there is no important purpose served by having a uniform metarule to answer these questions. If you are getting paradoxes trying to apply your legal theory, you are probably doing it wrong. For what it is worth, I have a dim opinion of Hart as someone who uses lots of words to say nothing of consequence or use, and I am not familiar with Biagoli or Suber. In general, legal theorists are not terribly influential in how the law is applied and interpreted in practice, although, of course, there are always exceptions. | You'd have to specify the cases you want. All court transcripts are a matter of public record, though a copy may cost you a fee from the court clerk's office to recieve. It should be pointed out that not all cases got to an evidentiary stage to actually evaluate on the record any evidence. A vast majority were decided on pre-evidentiary rules such as standing or laches (timeliness) and not all cases that were able induced evidence debunked the evidence. Any appellent case would also not induce evidence as all appeals cases are strictly matter of law rather than matter of fact (evidence), so those cases would be asking a higher court to double check non-evidentiary decisions. The fact that the party that brought the suit does not have standing to bring the suit OR that the party that brought the suit brought it too late for the courts to proceed on the matter does not debunk evidence that the fraud happened in the eyes of the law... it simply means the questions of fact were never addressed at all | If you have something to say, you should have said it before now When a judge is about to hand down a decision the case is all but over. Just like figure skating at the Olympics, the points are scored even if nobody but the judges know what they are yet. The onus is on the parties to bring forward all the evidence and make all the submissions on the law that they want the judge to consider before and during the hearing. If they didn't then that's their fault and they can't introduce new stuff now. Now, it's not uncommon for a judge to share their thoughts during the hearing or in writing when considering written submissions. This is because their thinking on the law is at variance with what the parties are contending. The plaintiff says the law is X, the defendant says the law is Y, the judge thinks they're both idiots and the law is clearly Z. They will usually call for submissions on this because the judge's role is to decide the dispute between the parties on the evidence the contend -not to impose the judge's interpretation on them; by doing this the parties may relies the judge is right and a lot of the dispute disappears or they may convince the judge that they are wrong (it's not unknown) and move on from a clear agreed position. | First off, let me confirm that this text accurately describes the reality. Second, this is less far afield from the common law than you would think. If you are in a jurisdiction without any binding case law on a particular point, a so called "question of first impression", you then turn to persuasive authority. Persuasive authority includes case law that is binding in some other jurisdiction and legal scholarship, often in the form of a treatise or commentary. And, it is much easier to find an answer in a treatise which is carefully arranged on a subject matter basis, than to do case law research from other jurisdictions. This is particularly true when you have not devoted a lot of time to learning how to find the needle of the law you want in the haystack of the mountain of decided cases on all available subject. The very difficult task of case law research was only possible on more than an isolated hit or miss basis at all in common law systems where case law matters in the years before the 1980s when computerized case law word searching started to become possible at an affordable to lawyers price, because a lot of full time institutional actors devote a great deal of time and money to developing and maintaining tools like digests, citation indexes, and annotations to statutes to allow practitioners to locate that case law. If court decisions don't serve as binding precedents, those institutions aren't developed. For example, in common law countries, until very recently, there were no good resources for locating trial court decisions and rulings in state courts which handle the bulk of litigation, but whose rulings are not binding precedents. (Electronic record keeping in trial courts has changed the economics of this practice and made it much more common to publish trial court decisions and to index them appropriately.) So, if persuasive authority in your legal system in the form of non-binding case law is hard to find because it wasn't worth the money for the legal system to collectively develop the resources to publish and index it on a systematic basis for an audience of pretty much the entire legal profession, the other form of persuasive authority, legal treatises, becomes much more influential by default. You see something similar in very early legal opinion writing by American judges before the institutions necessary to systemically utilize case law precedents was developed. Judges were constantly citing treatises like Blackstone, which is something they rarely do now, because that was what was on their bookshelf. Further, there are feedback effects. Smart people who wish to influence the law for society without going the legislative route in common law countries will often seek careers as judges. But, absent the psychic perk of influencing the law and making a difference in society, a lot of the most ambitious people in the judiciary in a common law system will choose instead to go the route of academia and seek to become law professors where they can have a similar influence, while earning similar pay and having more time off and freedom to pursue your own personal and professional interests. So, in systems where legal precedents aren't binding, people who might otherwise be inclined to write probing legal opinions that develop legal concepts are less inclined to become judges, and the people who do become judges care more about getting the right result and less about explaining their decisions in a way that will influence future judges in the same circumstances. Finally, consider that many civil law legal systems involve countries with a lot less appellate litigation than the United States (currently 330 million people with more than 200 years of case law), or the UK (currently 60 million people with about 1000 years of case law), or India (more than 1 billion people with a couple of centuries of case law, since colonial precedents have relevance). Suppose that you live in Denmark or Belgium or Portugal or Costa Rica or South Korea, where your population is much lower and your time frame during which your legal system has been in place is not as long. In a situation like that, half a dozen or a dozen leading legal scholars can publish treatises over ten or twenty years that are going to cover, somewhere, the lion's share of the pressing issues in the legal system, and there is probably only one law school in the entire country, so it is quite likely that most of the lawyers in the entire country took contracts or property or family law from the the same people in law school, which makes them predisposed to consider a treatise written by that professor a credible one in that area of law. And, all other sources are a comparative vacuum. If you are a judge, why cite non-binding precedents from your fellow non-specialist judge in a country that simply has no precedents in many areas of law and has fewer carefully reasoned ones, when you could instead look for guidance from the person who taught you this area of law in the first place and literally "wrote the book" and who was probably consulted by the government in any recent amendments to relevant civil code or statute of broad general applicability. And, once you start out using those methods, it becomes habitual and legal treatises become very influential. | There have been instances where the US Supreme Court has held over cases to the next term, and instances where they ordered a case re-argued in the next term. Brown vs Board of Education was a particularly well known case that was reargued. I believe that such occasions are rare, and that the court makes a significant effort to decide each case in the same term where certiorari is granted. Once exception is when the Court has a vacancy and is waiting fora new Justice to be confirmed, and the Justices in office are tied. Then cases with 4-4 splits are often held and re-argued. More often, the Justices decide, after granting certiorari, that this was a mistake, and dismiss the case altogether. The phrase used is that the writ is "dismissed as improvidently granted" or "DIGed". This has the same ultimate effect as if certiorari had never been granted -- the lower court decision is left standing, and no Supreme Court precedent is created. This is still fairly rare. To the best of my knowledge there is no rule requiring decision within any specific time, but I have never heard of a case held over for more than one term. |
Buying a house from a trust that you own Suppose that person X is the beneficiary and the sole trustee of an irrevocable asset protection trust. He is not the grantor of the trust. The trust has stocks, bonds and an house in it. Person X has the right to take assets from the trust. That is, if he wanted to he could just transfer the house to himself. Can person X buy the house from the trust at fair market value? | The primary question is why the trustee is disposing of the asset at all. The trustee has a particular fiduciary duty (we haven't seen the document so we have no idea what that duty is). It could be justified because, for example, the grantor needs cash for a brain operation. Self-dealing (acting in one's own interest, which is a conflict of interest), is prohibited for a trustee. With real estate, "fair market value" is a fluid concept, but within limits one can determine that a sale (to self) at $900,000 undervalued the house and that a sale to another would have garnered $1,100,000, therefore this would be an illegal self-dealing. However, the simple act of a trustees purchasing an asset from a trust that he is the trustee of is not categorially prohibited. | You understand the business of landlording before you get started. You don't landlord for the purpose of evicting someone. You landlord for the purpose of exchanging keys for a duration for money, specifically by creating a leasehold estate that you sell to your tenant. Your tenant has the leasehold, you don't have the money, in part because it sounds like you didn't collect any before you handed over the keys or confirm your tenants' ability and history of paying. You now want to nullify the leasehold. In general this is the eviction you ask about. You are now reliant on a court in your jurisdiction to enforce the contract law with respect to the lease language and prevailing local ordinances. I cannot speak specifically to NY courts but they have a reputation as tenant friendly so you need to demonstrate your professional approach and locally required paperwork such as a certificate of occupancy, business license, etc. All lined up to make it easy for a judge to agree with you. You have an uphill battle. Turning off utilities (as mentioned in another post of yours) is not a professional move and will bias many judges against you. No certificate of occupancy may mean your original lease contract created a leasehold contrary to a public policy of NY which could put a judge in a bind if they found your case compelling. If a competent lawyer would cost $15k then it sounds like it might be cheapest to offer the tenant a couple thousand for the keys and a signed release to walk away–spend a couple hundred on the lawyer for this. Do not give them the money until they are out and give you the keys. This is called cash for keys. | Certain things are your separate property, and only you can sell them (but you are also responsible for them). That would include things acquired before the marriage; also anything inherited by just one of you, or gifts provably given to just one of you. Other things are community (marital) property, including your pants and probably your dog. Writing your name on the object or a piece of associated paper doesn't really matter, what matters is how it was acquired. One party can sell their half-interest in joint property, but nobody (?) would buy a property interest in a dog, they would buy the dog. For another person to actually buy a dog, they would have to buy a 100% interest in the dog, meaning that you would have to agree to the sale. When it comes to property with a solid title system, such as real estate, one party cannot sell the whole property without the consent of the co-owner. However, a co-owner could petition the courts to force a partition of the property, where the courts would order that the proceeds be divided equitably. Ohio law on division of marital property is spelled out here. Getting a lawyer is really the only reasonable solution. You can't just "put a block" on selling stuff. If you want the tools, somebody has to collect the tools and take care of them, and they can't just break in to the house in the middle of the night to do this. | The transaction you describe is a "taxable gift" to the extent that it exceeds $15,000 in fair market value (as of 2019) and that your significant other is not your U.S. citizen spouse now (special rules apply to non-U.S. citizen spouses and an unlimited amount of gifts can be made without being taxable to a spouse, including a same sex spouse). The first $15,000 of fair market value per donor per donee per year doesn't count, however (there is a $100,000 of fair market value per donor per donee exemption per year for gifts to non-citizen spouses, if a qualified domestic trust is not the true recipient of the gift). This means that the donor is required to report the gift on IRS Form 709 by April 15, of the year following the year in which the gift is made (or later if the donor files for an extension). But, each person is entitled to make up to $11,400,000 of tax free gifts (during life and at death combined) that would otherwise be taxable per lifetime, and this amount is indexed for inflation, so it goes up each year. So, in your situation, it is highly unlikely that any tax would actually be due in connection with your filing of Form 709, even though the donor is required to complete and file that form. In the event that both the annual and lifetime gift exclusions have been exceeded, the tax rate would be 40% of the fair market value of the gift (net of the mortgage debt to which the house is subject. For example, if the house were worth $40,000,000 and had a $10,000,000 mortgage and you were given a 50% interest in it, the amount of the taxable gift would be $14,985,000 of which at least $3,485,000 would be subject to a 40% gift tax, i.e. $1,394,000), if you didn't get married (the tax would be $1,360,000 if you were a non-citizen spouse of the donor). At one time there were some states with their own state gift taxes that had to be considered, but as of 2019, there are no such states. Also, upon a sale of the house, the donee would be subject to one half of the capital gain that the donor would otherwise have owed taxes upon (this is called a "carry over basis"). We paid with a loan from a family member which I helped to pay back. I also paid for work done on the home. This could arguably reduce the amount of the gift (which would ordinarily be valued at fair market value as of the date of the gift), but given the amount of the lifetime exclusion, that detail is probably irrelevant unless your home is a world class mansion or castle. | The person getting the item by fraud didn't get any ownership. Therefore when you bought it, you didn't get ownership either. It's still the company's property, and they can do with it what they like (within reason, they wouldn't be allowed to make it blow up in your face). If you sent back the item, good on you, because the item is now with its rightful owner. If you don't like it, you can sue the person who sold the item to you. | The will further states property shall be sold and offspring are to split the proceeds. However, the will does not specifically designate who inherits the property/deed. This is an instruction regarding who inherits the property. It means that the executor of the probate estate (in an official capacity), who takes title by operation of law upon appointment, is directed to sell the property rather than to distributed it in kind. Will there be legal or financial problems with a foreign executor? Not necessarily. Generally, the main issue is that a foreign executor must sign a document expressly submitting to the jurisdiction of the probate court when appointed in addition to other documents that are signed by all executors. Pre-death, in the will, would it be better to designate the American resident offspring as executor? Not necessarily. Hands on administration of the estate and dealing face to face with a local probate lawyer is easier for a resident of the state where the assets are located and the decedent resides, but in these days of telecommunications this isn't a decisive factor. The relative competencies of the prospective executors is more important. If both offspring agreed, can the overseas offspring easily transfer executorship to the American offspring, or will there be legal or financial consequences? Assuming that they are the only interested parties in the estate, they can do so. You can't be compelled to serve as an executor just because you are nominated by a will to do so. If one person declines to serve, the person with next highest priority which would likely be the other sibling, may apply to the probate court to be appointed. The main financial consequence is that typically, whoever does the job is entitled to reasonable compensation from the estate for their services. Would there be legal or financial deed ownership issues, since neither offspring specifically inherited the property? No. Could a court order the property to be auctioned out from under the offspring? If all interested parties agree, they can defy the will. The normal process, however, is for the executor to follow the will and to sell the property in a commercially reasonable manner, typically by engaging a real estate agent to handle the sale. If the executor fails to take action, and an interested party objects, it would be more common for a probate court to remove the executor and appoint another one, than to order a sale at auction, which would typically be a course of last resort. This said, under appropriate circumstances, the court of probate jurisdiction would have authority to order an auction of the house. Most commonly, a court order to sell a decedent's house at auction would arise when the decedent (i.e. the dead guy) only owned an undivided partial interest in the house (called a tenancy in common interest) and the non-deceased third party co-owner of the house (perhaps a brother or ex-wife of the decedent) declined to cooperate in selling it. If a court determines the overseas executor offspring receives the property deed, the overseas executor wants to remain executor but give deed to American offspring for easier selling of the property, would the property have to go through titling and closing costs for the transfer, and then again for property sale to a third party? This question reflects a fundamental misunderstanding about how probate works. Title to the property vests in the estate by operation of law upon the death of the decedent. The executor has authority, once appointed, to take actions such as signing a deed to a third-party buyer, on behalf of the estate. There is no intermediate closing and transfer of title to vest title to the property of the decedent in the name of the estate before it goes from the estate to the third party. The net proceeds of the sale to the third party (after costs of sale and prorations of things like property taxes and prepaid insurance) are then placed in a bank account for the estate and paid to the heirs after expenses of administration are paid. There is nothing that makes it significantly harder for an overseas executor to close than a domestic one. The title company handling the sale emails the deed (and any other paperwork that needs to be signed) to the executor. The executor prints the documents to be signed, signs the non-notarized documents, and signs the deed in the presence of his friendly neighborhood notary in the foreign country where the executor lives, who notarizes the deed. The executed deed, together with a document called an apostille proving that the notary is really a notary, is sent back to the title company (probably with a scanned copy by email and a hard paper copy following by express delivery). Coordinating time zones may be a pain depending on the location of the particular foreign country in question (but the closing does not have to happen for all parties at exact the same time), and if the overseas executor is someplace primitive and remote with no internet access or computers or printers or faxes and no notaries, that could be a problem. But there are increasingly few places like that in the world. | I know this is not what you've asked (I will get to that too), but I figured I would take the opportunity to state that the owner of the well cannot send you an invoice for the water unless you agreed to a price and entered into a binding agreement. They cannot just decide their water is worth X and then tell you that the amount is due. Just as you cannot send them a bill, in the same amount, for the use and maintenance of the pump. While the well may be located on one parcel of land, with the pump on the other, chances are, the properties were linked at one point and that is why there is a separation of the two (unless you bought it as one and divided it yourselves). This should have been dealt with on the deed, with easements appurtenant to the neighboring land regarding water rights. A contractual agreement could have been attached by reference that dictated the land with the well would maintain the well, while the landowner with the pump would maintain the equipment (or whatever you both agreed to regarding upkeep and the like). Depending on the state you live in, the property itself may not even "own" the well. For instance, in Colorado, water rights typically come by way of 100 or 200 year leases, as the native american tribes of the area "own" the water rights. Other states have laws that declare that nobody owns the water table, hence land is only owned as far down as the water table and then it is owned by the county, or state, with easements running with the deed. Other states, (I'm wondering if this is your issue) the water runs in veins and does belong only to the property that it is below – as there is no water table, so to speak. Regardless, I would talk to your title insurance policy company and ask why this easement was not addressed in the deed. I'm assuming that you did not divide the land yourselves, post purchase, and the land with the pump cannot access the water table without going onto the land of the other. Otherwise, it would be very easily solved by drilling your own well (and much cheaper), whereby you already own all of the equipment to run the water to the dwelling. You just divert your equipment to the running of your own well. It's only a few dollars a foot to drill a well, unless you live in the Granite State! Likewise, you should check with your land assessor's office, or registry of deeds, and see how the title ran back regarding water. Again, depending on jurisdiction, you may be able to drill down and over. You cannot divert, but you can access, in most jurisdictions. I say to contact your title insurance company, because the water issue should have been dealt with at title examination, and further, if your land is inaccessible to any water, it would not be sub-dividable for dwelling purposes under almost any zoning law I have ever heard of. A property that is land locked, or utility inaccessible, cannot be zoned for dwellings, without irrevocable easements or rights of ways, respectively. Just because you purchased near family doesn't have anything to do with any of this analysis. They could be anyone, or you could end up at odds, the water cannot be relationship dependent and you cannot be held hostage over natural resources. If so, I would sue the title insurance policy for a refund of the purchase price or the negotiation of the purchase price of an easement to the well/water table, assuming you have none under your land and have no existing right to it. If you just happen to have the pump, and they have the well, you own the pump and they own the well. Simple as that. You do not have to allow the pump to be used for their well. Assuming you can drill your own well, but may not want to, you can just rent them the use of the pump at the same rate they are charging you for the water. You can agree to split the cost of maintenance of each, since you've invested in the upgrade of the pump. | Whether or not the estate has an obligation to pay the mortgage is really dependent on the terms of the estate plan and the solvency of the estate. The fact that someone is on the deed to a property (whether a deed of gift or a transfer on death instrument) that automatically passes upon death of the original owner to a relative has little or nothing, really, to do with the estate plan. While it may have been part of the person's ultimate plan for the disposal of their assets in life and at death, that is different than being part of the actual estate plan, which deals with the disposition of assets upon death, setting out the wishes of the deceased as it pertains to all property. There are lots of people who end up in this position, even though the original person on the deed did not intend to purchase or leave the other any property. It happens a lot when say a child does not have adequate credit to secure a mortgage to buy a home, but has the money to pay a mortgage. So, in that scenario usually a parent or grandparent will put the mortgage in their name (the other will live there and pay the mortgage) and then in the event the "helper" dies, they have it pass to the other at death, either thru a "TOD" or a "joint tenancy", so that in the event they die intestate, or if the will is challenged, there will be no question who owns the house...the equity in it, anyway. It (the instrument) is its own separate entity, not subject to the will except to the extent the deceased makes it subject (I'm getting to that part). Like a life insurance policy, that pays on death but is not subject to any terms of the will, it can stand alone since deed is its own instrument, separate from any wills or trusts. Under federal law, the mortgage must be allowed to remain in effect without changes when it passes from one person to another because of a death. This negates any due-on-sale clause in the mortgage. Who pays for the remainder of what is owed, however, generally depends on the deceased's will. The will might stipulate, for example, that the heir receive the home, free and clear, with the estate to pay all monies due. In this case, the executor will either use liquid assets, or sell other non-liquid assets in the estate to pay off the mortgage. Other times, it will say that the heir get the equity, plus X amount of dollars, which the heir can put toward the home's mortgage or not. If the will is silent on the issue, it is the responsibility of the heir/person to whom the property transfers (they needn't even be an heir) to pay the mortgage upon its normal term due, or sell the property to satisfy the debt. In the event the property is worth less than the remaining mortgage, the bank will usually take the house in "deed in lieu of foreclosure" rather than seek overage from the estate. |
If a court witness self-implicates are they automatically charged? If a witness under oath in court gives evidence that reveals they have committed a previously unknown crime or offence, are they automatically charged or is there another process that may or may not be followed before they are charged? They don't have an explicit immunity agreement, they have just revealed evidence that implicates them. The crime or offence doesn't have to be the one before the court. An example from TV: A man is asked how he was in a position to witness the assault. He says, "I was in my garden at the time ritually slaughtering a goat." He comes from a country where ritually slaughtering goats is done by civilised people and he genuinely doesn't realise that it's illegal in this country. Nobody could anticipate that he would say that in advance and warn him not to. Would he be automatically charged or would it be discretionary? I am particularly interested in Australian courts. | In the US, they would not be automatically prosecuted. The prosecutor would have to find out about the testimony, decide to prosecute, and go through all the normal processes they otherwise would, but they have an additional piece of evidence. Per the 5th Amendment to the US Constitution, a witness cannot be forced to answer a question that would incriminate them. If the question was objected to on this ground and the objection overruled, the witness' answer would not be admissible against that witness at trial, and the prosecutor would have to prove the case using other evidence. | There’s some truth in it When a matter, particularly a criminal matter, is before a court or sub judice, public comment is forbidden and may be contempt of court unless they are “a fair and accurate report of legal proceedings held in public, published contemporaneously and in good faith.” Technically, it only applies to media reporting (probably including social media) and only while the proceedings are active. Proceedings become active when there is an arrest, oral charge, issue of a warrant, or a summons. Notwithstanding, there is nothing preventing an organisation having a “no comment” policy on any matter once there is police involvement. | There is a big difference between knowing something and proving it. A lawyer who knows a client is guilty can take steps to prevent the state from proving guilt. (E.g., motion to exclude evidence, cross examining witnesses.) The belief that a client has committed a crime does not necessarily mean one knows what specific crime was committed. Is a killing Murder 1, Murder 2, or manslaughter? There are defenses even when an act may be a crime. E.g., self defense, insanity, justifiable. Lawyers are not permitted to assist in perjury. E.g., allow the client to testify to something he knows is false. | In every U.S. jurisdiction this is controlled by Rule of Professional Conduct 3.7 which is modeled on the American Bar Association's Model Rules of Professional Conduct, although the exact language is not perfectly uniform. It says: Advocate (a) A lawyer shall not act as advocate at a trial in which the lawyer is likely to be a necessary witness unless: (1) the testimony relates to an uncontested issue; (2) the testimony relates to the nature and value of legal services rendered in the case; or (3) disqualification of the lawyer would work substantial hardship on the client. (b) A lawyer may act as advocate in a trial in which another lawyer in the lawyer's firm is likely to be called as a witness unless precluded from doing so by Rule 1.7 or Rule 1.9. In a criminal prosecution, exceptions (a)(2) and (a)(3) almost never apply. A prosecutor's fees are generally paid by the government without reimbursement from criminal defendants making (2) inapplicable, and there are almost always multiple prosecutors in the same prosecutor's office making (3) unlikely as well. In rare instances where every prosecutor could be disqualified as a witness (e.g. a crime taking place physically within an all office meeting of the prosecutors office where no one was absent), a prosecutor from another jurisdiction in the same state would be appointed as a special prosecutor to handle the case due to the de facto conflict of interest. Rules 1.7 and 1.9 are conflict of interest rules, which rarely apply unless a crime is directed at the prosecutor's office itself, or perhaps was allegedly committed by a prosecutor (in which case a special prosecutor is appointed to address the conflict). Otherwise, another lawyer in the same office can handle the case that the lawyer who was a witness cannot. So, in practice, in criminal cases, prosecutor testimony only concerns uncontested issues pursuant to (a)(1) (e.g. testimony that venue is proper because the city of Evergreen is located in Jefferson County, Colorado, or that the defendant was arrested on the date shown in the police report). Note also, that the lawyer-witness rule applies only to advocacy at trial. A lawyer who is trial witness can still participate, for example, in motion practice, in directing colleagues in trial preparation, in interviewing witnesses prior to trial, in making plea bargaining decisions, in scheduling conferences, and in appellate work in the case. Official comment number 2 explains the justification for the rule: The tribunal has proper objection when the trier of fact may be confused or misled by a lawyer serving as both advocate and witness. The opposing party has proper objection where the combination of roles may prejudice that party's rights in the litigation. A witness is required to testify on the basis of personal knowledge, while an advocate is expected to explain and comment on evidence given by others. It may not be clear whether a statement by an advocate-witness should be taken as proof or as an analysis of the proof. | The answer provided by Dale M is half right, but there are a few things that I think are wrong. Firstly, the actual reality of the situation doesn't matter. What matters is that you act in a reasonable manner, performing assessments of the situation as a reasonable person would do. If you misread the situation, and end up killing a police officer that was acting in a lawful manner, it doesn't necessarily mean you were acting unlawfully yourself. Because police officers are generally exposed to situations where they would be forced to use their firearm, that obviously would impact how a reasonable person would see the situation, but the test for reasonableness would not go out the window. In addition, even if you were found to not be acting in a reasonable manner, there is certainly a question if you would be found guilty of a lesser charge of manslaughter rather than murder. It's possible the self-defence claim would be upheld as an imperfect defence. | Not all illegal things are crimes. Lack of evidence. They are asked to testify, and they say "what I said in my book was a lie". There is no general law against lying, except when under oath. Statute of limitations. Saying "10 years ago I did smoke drugs" means that any offence is no longer prosecutable. Lack of details. Which jurisdiction were they in? When did they commit the act, how many acts? You cannot be arrested for being a "bank robber" or a "murderer". You are charged with "robbing Bank X on 123 Fake Street the Thursday 25 April 2018" or "murdering Jim Thio in January 2017". Otherwise the defendant would have a hard time defending himself (how to prove that you have not killed anyone at any time?) All of the above combined with prosecutorial discretion in the form that any possible prosecutor will most likely determine that bringing charges would be just a waste of time and resources. UPDATE February 2018: Just for the sake of completeness, a reference to the situation of Jacques Cassandri, who did boast about a serious crime(a robbery in a Societe Generale vault in 1976) in a book. Unfortunately for him, he made some kind of mistake/miscalculation and the crime had not yet expired, so he has become an example of someone being prosecuted by confessing a crime in a book. | “Anything you say can be used against you in court.” Is what the police say in the USA. “You are not obliged to say or do anything unless you wish to do so, but whatever you say or do may be used in evidence. Do you understand?” is what they say in New South Wales. “You do not have to say anything, but it may harm your defence if you do not mention, when questioned, something which you later rely on in court. Anything you do say may be given in evidence.” is what they say in England and Wales. And so on. Whether Mark wants to mention that he was robbing a bank on the far side of town at the time is entirely up to him. If he does, and that can be verified it’s likely the murder charges will be dropped and armed robbery charges will be brought instead. Note that in many jurisdictions, if the defence intends to use an alibi defence, the prosecution must be told about it at a very early stage or it can’t be used at all. | The answer to this question will be almost entirely informed by the why that you've asked us not to consider. If the prosecutor or judge is a witness, the defendant should be able to call them, but that also means they would have to withdraw from the case under either Rule 3.7 or Canon 3. If the defendant believes the prosecution is tainted by some improper motive, the defendant may raise that objection under Crim. R. 12, but he must do so pretrial. I can't think of any circumstances where the defendant could question the judge or prosecutor in the jury's presence. |
Are there any non-conventional sources of law? The usual sources of law are specific laws created through a legislature and the executive, but are there any sources of law that aren't dependent on an organization or polity? For example, something like customary law, but broader. | There is no one answer, but here are some examples. India is famous for deriving general principles of more important constitutional law concepts that can be used to find constitutional amendments to be unconstitutional. The U.S. has not gone to that extreme but does derive constitutional protections for the overall scheme of the constitution and from the legal context of the nation when constitutional provisions were enacted that don't obvious flow from the text of the legislation (e.g. the 11th Amendment to the U.S. Constitution) has been interpreted to establish state sovereign immunity that the text of that amendment does not expressly provide for). Another somewhat weird source of law in the U.S. (constitutional at the federal level and usually common law at the state level) is that the 21st century right to a jury trial in a civil case depends upon whether the claim would have been litigated in England in 1789 in the courts of law or the courts of chancery in England. Customary international law is a thing. It also often arises from international practices or diplomatic norms, rather than tribunal adjudications. In the jurisprudence of the legislative process and some aspects of federalism, historical practices that have not been litigated are frequently resorted to as a source of law. For example, the question of whether a legislature is in recess has been resolved based upon historical practice. Prior to the French Revolution, customary practice was an important source of law in France. Customary practice was an important source of the English common law. In many British colonies and former British colonies (e.g. South Africa and Kenya and Sudan), lower tribal or village courts were often expressly permitted to apply local custom in their decision making. In the U.S., a collection of secondary authority texts compiled by the American Law Institute, an affiliate of the American Bar Association, called the Restatements, which summarize in codified form, various subjects in common law, are often used by courts as a source of law where there is no case law on point in a jurisdiction. In civil law countries, the leading legal treatises of law professors are an important source of interpretive authority of the civil code and other major codification of the law. Most Islamic countries provide in their constitutions that Islamic law is the highest authority and supersedes any secular law including other provisions of the constitution to the contrary. In many parts of the United States, mostly in the west, but also in Florida and Louisiana, property rights arising under Spanish/Mexican law, or under Native American law continue in force even though they derived from legal systems other than U.S. statutes and common law. See, for example: Tribe: We have "aboriginal title" to these lands in New Mexico because we had exclusive occupation of them from around 1300 to 1650, and then still used them a lot since then. Further, the "sovereign" (the U.S.) has never properly taken them away, so they're still ours. District court: No. Tribe on motion to reconsider: How about just these bits of the lands? District court: Still no. Tenth Circuit: There's still a claim for one of the bits. Concurrence 1: No bits for you. Concurrence 2: Two bits. (Source) | Law (regardless of its type) supersedes contract, provided it has jurisdiction over the persons bound by that contract. Contract provisions that are counter to law are generally held to be void. State law has authority over an employer's policies or hand book. However, there may be exceptions in state law (so I would double check). A frequent exception (at least in California law, which I am most familiar with) is for very small businesses. Another exception, from C.R.S. § 8-4-101(5), is if you are considered a "contractor" rather than an employee, per the government's determination. It is possibly worth your time to let you employer know of this conflict before termination if possible, so that they can adjust their policies, rather than in an adversarial position after termination, if only to avoid the headache. | The executive can only make laws within the scope of the powers granted to them by the constitution (of which there are very few) or delegated to them by congress. An executive order that oversteps those bounds is void as recent experience has shown. | It is common place for major official actions, not just checks but also, for example, governmental buildings, to note the politicians who implemented law or enacted them at the time. This practice is not forbidden by any law or election-related regulation. There is a strong political norm as a matter of political etiquette that checks from the government be signed by a senior official in the Treasury department or a state and local equivalent, such as the Secretary of Treasury, the Comptroller of the Currency, or the Director of the Internal Revenue Service, rather than the President, Governor, or Mayor. But no one would have legal standing to challenge a violation of this political norm in court, because a person receiving a check naming the President as the signer has not suffered an actual injury. | Does the legal usage of the word court as in a court of law derive from the idea of a royal court, as an expression of the idea that the original courts of law were ultimately simple vehicles for the exercise or discharge of royal authority on behalf of the royal sovereign? Yes: The meaning of a judicial assembly is first attested in the 12th century, and derives from the earlier usage to designate a sovereign and his entourage, which met to adjudicate disputes.... | There isn't enough information to give a reliable answer in the abstract. It is a hard concept for lots of people to understand, but words don't have the same meaning in every context. Law is not physics or chemistry. Words that mean one thing in a particular instrument or statute could mean another thing somewhere else, even if exactly the same words are used. More context would be helpful in determining a meaning. It could be a reference to a type of use, like AirBnB or other short term rentals (e.g. use as a hotel or hostel). It could also be a reference to a type of building that is not permanent such as tents, RVs, or other non-permanent structures intended for residential occupancy. Usually, a look at what the adjacent and framing language of the covenants say would clarify the intent as would some sense of the kind of structures built or intended to be built in the vicinity. It also isn't clear from context if the emphasis is on "residential" (e.g. in a property with a storage facility included), or on "temporary" (e.g. in a posh suburb). | No The general common law rule is that a lawsuit requires an actual dispute. This is a contrived dispute with no real-world relevance. With apparent (or even actual) authority to act on behalf of A, you assisted B with making copies. The moment you contrived this scheme and set it into motion, you consented on behalf of A to allow B to use the materials. It is like paying someone to slip and "fall" on your sidewalk so they can sue you. There is no actual dispute, and volunti fit non injuria. | Here is a substantial collection of interpretive canons; this article discusses rules vs. canons. This article discusses contract interpretation from both the perspectives of drafting and litigating. These are all from the perspective of common law systems. This article (in English) and this chapter (English, paywall) reminds us that French contract law is different, to which I would add this which focuses on the French subjective theory of contracts – starkly distinct from the common law theory. This page (en français) will probably be of most interest to you. The 2016 modification to the civil code added art. 1190 (and other articles) which says Dans le doute, le contrat de gré à gré s'interprète contre le créancier et en faveur du débiteur, et le contrat d'adhésion contre celui qui l'a proposé which is contra proferentem. The Latin name is not officially assigned to this law, and being a new addition to French law, it's too early to tell if it will be so named in French legal practice. |
What is the rationale for alimony or 50/50 asset splits? Pearl Davis opined, “okay we got a big super chat, ‘why is she awarded alimony and child support if she went to college and got ran through the whole premise of going to college is what if he leaves’— oh that’s a good point —-‘then why did you go to college if you’re just asking for his assets in a divorce. Just go get a job after the divorce” Is there any legal merit in this argument? The consideration seems to be that the rationale for alimony and child support is no longer applicable and true because women have no more legal and social barriers to entering the workforce and are often thought to be rather advantaged over men in the workplace and treated favourably. Presumably when the divorce regime of blanket 50/50 asset splits and even child support and alimony payments were laid down by the law it was rationalised by the fact that women made greater domestic contributions which should be accounted for against the men’s almost invariably greater financial contributions. Where did this regime come from, and what if these social conditions seem no longer to be present, can the regime be argued to be obsolete? | It seems self-evident the spouse who gave up their career to keep the home and raise the children will not post-divorce be in an equivalent position employment-wise (A) as if they had not given up their career or (B) to the spouse who continued their career. england-and-wales The law doesn't mandate a 50-50 split although there is a widespread perception it does. The Matrimonial Causes Act 1973 (as amended) is current law. It says of a court making property orders, financial provision orders etc: s25 (1) It shall be the duty of the court in deciding whether to exercise its powers under section 23, 24 [F124, 24A [F125, 24B or 24E]] above and, if so, in what manner, to have regard to all the circumstances of the case, first consideration being given to the welfare while a minor of any child of the family who has not attained the age of eighteen. (2) As regards the exercise of the powers of the court under section 23(1)( a ), ( b ) or ( c ), 24 [F126 , 24A [F127, 24B or 24E]] above in relation to a party to the marriage, the court shall in particular have regard to the following matters— (a)the income, earning capacity, property and other financial resources which each of the parties to the marriage has or is likely to have in the foreseeable future, including in the case of earning capacity any increase in that capacity which it would in the opinion of the court be reasonable to expect a party to the marriage to take steps to acquire; (b)the financial needs, obligations and responsibilities which each of the parties to the marriage has or is likely to have in the foreseeable future; (c)the standard of living enjoyed by the family before the breakdown of the marriage; (d)the age of each party to the marriage and the duration of the marriage; (e)any physical or mental disability of either of the parties to the marriage; (f)the contributions which each of the parties has made or is likely in the foreseeable future to make to the welfare of the family, including any contribution by looking after the home or caring for the family; (g)the conduct of each of the parties, if that conduct is such that it would in the opinion of the court be inequitable to disregard it; (h) in the case of proceedings for divorce or nullity of marriage, the value to each of the parties to the marriage of any benefit F128 . . . which, by reason of the dissolution or annulment of the marriage, that party will lose the chance of acquiring. (3) As regards the exercise of the powers of the court under section 23(1)( d ), ( e ) or ( f ), (2) or (4), 24 or 24A above in relation to a child of the family, the court shall in particular have regard to the following matters— (a)the financial needs of the child; (b)the income, earning capacity (if any), property and other financial resources of the child; (c)any physical or mental disability of the child; (d)the manner in which he was being and in which the parties to the marriage expected him to be educated or trained; (e) the considerations mentioned in relation to the parties to the marriage in paragraphs ( a ), ( b ), ( c ) and ( e ) of subsection (2) above. (4) As regards the exercise of the powers of the court under section 23(1)( d ), ( e ) or ( f ), (2) or (4), 24 or 24A above against a party to a marriage in favour of a child of the family who is not the child of that party, the court shall also have regard— (a)to whether that party assumed any responsibility for the child’s maintenance, and, if so, to the extent to which, and the basis upon which, that party assumed such responsibility and to the length of time for which that party discharged such responsibility; (b)to whether in assuming and discharging such responsibility that party did so knowing that the child was not his or her own; (c)to the liability of any other person to maintain the child.] In short the division of the matrimonial assets must depend on the circumstances of the case. The Lords in the House of Lords judgments White v White and Miller v Miller: McFarlane v McFarlane [2006] UKHL 24 supply some history, their observations of how divorce has changed over time, and of course their own rationales for their judgments. In White Lord Nicholls said there should be recognition of the non-financial contribution of the homemaker/child-raiser. In Miller: ... to greater or lesser extent every relationship of marriage gives rise to a relationship of interdependence. The parties share the roles of money-earner, home-maker and child-carer. Mutual dependence begets mutual obligations of support. When the marriage ends fairness requires that the assets of the parties should be divided primarily so as to make provision for the parties' housing and financial needs, taking into account a wide range of matters such as the parties' ages, their future earning capacity, the family's standard of living, and any disability of either party. The contemporary aim is fairness which is not necessarily the same as an equal share. There is a 'yardstick of equality' (from White) but it must be applied as an aid, not a rule. Miller v Miller makes the point that people will have different views about fairness and that views may change over time: Fairness is an elusive concept. It is an instinctive response to a given set of facts. Ultimately it is grounded in social and moral values. These values, or attitudes, can be stated. But they cannot be justified, or refuted, by any objective process of logical reasoning. Moreover, they change from one generation to the next. It is not surprising therefore that in the present context there can be different views on the requirements of fairness in any particular case. | Contracts contain an implicit term that obligations will be carried out in a reasonable time While the situation is unusual and we obviously don't have the specific terms of the agreement, it would appear that the vendor agreed to contribute to half the cost of the roof repair and your sister was obliged to contribute the other half and arrange for the roof to be repaired. Implicit in this is that she would do this within a reasonable time. Your sister does not have the right to keep the money in limbo indefinitely. It's open to argument whether a year is a reasonable time or not. Similarly, if your sister is in breach of the agreement, the vendor would probably only be entitled to damages for what they have lost; they would not normally be entitled to terminate the contract. Their damages might be assessed as the difference between what their share costs now compared to what it would have cost a year ago - this may be nothing or a lot depending on how prices have changed - and interest lost on the balance that should have been returned to them. | No Such a contract would be an attempt to evade the court order mandating a given level of support, and would not be enforceable. However it is not the case that no contract can deal with Child Custody or Child Support. A couple could surely make a contract to pay more than a court had ordered, that in no way violates the order. A contract could specify a default or initial amount of support, to be paid until and unless a court orders a different amount. Similarly a contract could specify initial custody, pending any court decision to the contrary, but it cannot preclude the court from making an order in accordance with the best interests of the child. | What factors might a court consider in these circumstances? Is it true that anyone can just walk up and file a document in any case, with no requirement to identify themselves? If nobody admits to filing a document, it is likely that the court would grant a motion to strike the document and disregard it (revising a past ruling if the issue was raised within the six months allowed for reconsidering rulings under Federal Rule of Civil Procedure 60(b) or the state equivalent). A court document must, on its face, indicate a filing person and be signed to be accepted by the clerk of the court pursuant to Federal Rule of Civil Procedure 11 or the state equivalent. But, if the document appears on its face to be legitimate, the person filing it will not generally be required to prove their identity. This happens even less often now than it used to (in the past, fake filings were often made by members of "sovereign citizens" movements to harass governmental officials), because in both the state courts were I practice and in federal court, documents must usually be filed with the court by lawyers via e-filing using a password protected e-filing account. Usually, only parties without lawyers and out of state lawyers who are still in the process of setting up their e-filing account file court documents in person. When documents are filed in person, they are also often delivered via courier rather than by the person who actually signed the documents. And, as a matter of practical reality, third-parties almost never file fake documents in court (in part, because there is usually someone present who is in a position to call attention to the fraud to the court). Still, this can happen, although it is very rare. I've only seen a situation like this come up once in twenty years of practice. (My account below oversimplifies some of the technical details of what happened to get to the gist of the points relevant to this question.) In that case, a lawyer was representing an ex-husband in a post-decree alimony modification case that had been appealed filed a bill of costs that she sought to recover on behalf of her client for the appeal, but she filed it in the wrong court (she filed it in the appellate court where she had represented her client, rather than, as required, in the trial court where another attorney had represented the ex-husband). When an order awarding him costs was not entered by any court, the ex-husband filed an (untimely) bill of costs in the trial court under his appellate lawyer's name using the appellate filing as a model, without her consent, by forging her name on the document. The lawyer didn't discover this (because she was retained only in the appeal and had never entered an appearance in the trial court and thus didn't have access to the trial court file, and because the court doesn't automatically send you a copy of your own filings) until I responded on behalf of the ex-wife to the forged bill of costs alleging that it was untimely which I served a copy of upon the ex-husband's lawyer as required by the rules. At that point, the ex-husband's lawyer immediately called me and the court to explain that she did not file this document and that it was forged (otherwise should could have been sanctioned for knowingly filing the bill of costs knowing that it was out of time and was frivolous at that point and could have been deemed to be responsible for further trial court proceedings of the ex-husband in the case, like keeping him appraised of deadlines, court rulings and filings by other lawyers in the case, since it appeared that she'd participated in the trial court case). Ultimately, the court declined to award the costs because they were filed in an untimely manner and because they were not really filed by the lawyer as claimed. So, the the court disregarded the bill of costs and denied this relief to the ex-husband. (If I was the judge, I would have hauled the ex-husband into court and held him in contempt of court sua sponte, but in this very busy court where hearings in divorcees are often scheduled two or more years out from the scheduling date, the judge didn't have the time to devote to issues like that.) | I am not aware of any U.S. state that allows amounts owed for future child support to be paid in a lump sum that cannot be modified in the future if there is a change in circumstances (e.g. increased or deceased incomes of the parties, or changes in parenting time). There may be an exception for very high income families where the child support guidelines set under state law (but mandated by federal law), apply and the maximum guideline amount is paid in a lump sum. Lump sum alimony (a.k.a. spousal maintenance), however, may be paid in a lump sum, as may child support for periods that have taken place in the past, whether or not they are past due. | The full answer is too broad (it's a 50-state survey question). Here is a starter, though. In Washington, annulment may be sought if (i) The marriage or domestic partnership should not have been contracted because of age of one or both of the parties, lack of required parental or court approval, a prior undissolved marriage of one or both of the parties, a prior domestic partnership of one or both parties that has not been terminated or dissolved, reasons of consanguinity, or because a party lacked capacity to consent to the marriage or domestic partnership, either because of mental incapacity or because of the influence of alcohol or other incapacitating substances, or because a party was induced to enter into the marriage or domestic partnership by force or duress, or by fraud involving the essentials of marriage or domestic partnership, and that the parties have not ratified their marriage or domestic partnership by voluntarily cohabiting after attaining the age of consent, or after attaining capacity to consent, or after cessation of the force or duress or discovery of the fraud, shall declare the marriage or domestic partnership invalid as of the date it was purportedly contracted But then also (ii) The marriage or domestic partnership should not have been contracted because of any reason other than those above, shall upon motion of a party, order any action which may be appropriate to complete or to correct the record and enter a decree declaring such marriage or domestic partnership to be valid for all purposes from the date upon which it was purportedly contracted So an annulment would have to fit into one of these latter unspecified reasons. Although material fraud is considered to be such a reason, the closest case (an attempt to annul based on fraud), the WA Supreme Court avoided deciding whether a particular instance of alleged fraud sufficed to invalidate a marriage, since in addition one party was incompetent and the marriage was not solemnized, as required by state law. In Radochonski v. Radochonski (1998 Wash. App. LEXIS 765), the husband sought a declaration of invalidity of marriage based on fraud in the essentials of the marriage (the allegation was that the wife entered into the marriage to get permanent residency). The petition was denied because "the alleged fraud does not go to the 'essentials' of marriage" and because he "cannot demonstrate reasonable reliance on any statements Barbara made as to her motive in marrying him". The court notes that there is only one case, Harding v. Harding, addressing what the essentials of marriage are: where one of the parties to a marriage ceremony determines before the ceremony that he or she will not engage in sexual intercourse with the other after marriage, not disclosing such intention to the other, and carries out such determination, the offending spouse commits a fraud in the contract of marriage affecting an essential of the marital relation, against which the injured party may be relieved by annulment of the marriage. The court said that fraud in an essential may be found (citing cases in other states) where one spouse has misled another on an attribute that prevents sexual relations between the parties such as impotence, venereal disease, and drug abuse, the latter on the theory that narcotics cause impotence. These attributes have gone to the essentials of marriage because they affected the sexual relations that are at the heart of the marriage but no so in the case of premarital chastity, false representations as to love and affection, misrepresentation of affection, failure to disclose out-of-wedlock children, fraudulent representation of pregnancy, and failure to end a previous relationship. So it is highly unlikely that fraud in the essentials of marriage would be found at least in Washington. | I think it is not possible to answer the question as is, but this document from the Indian courts lays out the relevant legal variables. A major split is between Sharers and Residuaries: a Sharers are all related by blood. A secondary split relates to testate vs. intestate succession (was there a will?). There are also special rules for West Bengal, Chennai and Bombay. A widow is generally entitled to a share of her husband's property, but if the husband dies before his father, the husband does not have his father's property. But then, if a Muslim marries under the Special Marriage Act, 1954, they are not treated legally as Muslim for purposes of inheritance. All told, it is most likely that the widow has no legal claim on the property, but still a person should engage an attorney who can assess the particulars of the case. | A private college or university is allowed to grant preferential treatment to anyone they please, except for oen of the reasons prohibited by relevant anti-discrimination law. Such laws vary by state, but generally prohibit preferences based on race, national origin, or gender. Some also include sexual preference or other categories. But I have never heard of a law preventing discrimination based on wealth, or specific donations. None of the Federal civil rights acts have such a provision. Preferences for so-called "legacy" students -- that is students whose parent or parents (or possibly more remote ancestors) are alumni of the school are common, and I am not aware of any case in which they have been seriously challenged as unlawful discrimination. Preferences for military veterans are also common, and may be mandated for public schools. For public schools justifying discrimination might be harder, and any relevant legislative polices will need to be considered, but even they can be free to make "rational" distinctions at least. Not all discrimination is unlawful discrimination -- far from it. |
In the USA, is it legal for parents to take children to strip clubs? I understand there are often different laws in different states, if this is the case with this question I would appreciate answers mentioning what differences are there between states. | Findlaw has an article headlined Strip Club Laws and the Regulation of Sexually Oriented Business. Among othe things, it says Below are some of the more common types of adult entertainment and strip club laws affecting the "manner" in which sexually-oriented establishments may operate (in addition to alcohol, which is discussed above): Age Requirements - Most ordinances require patrons and employees to be 18 and older; 21 if alcohol is served ... I'm not going to look for the exceptions implied by the word "most," but I doubt any of them allow patrons under the age of 18. Regardless, if the child has reached the prescribed minimum age then it is permissible under the laws regulating sexually oriented businesses for a parent to take the child to such a business. If the child is still a minor, child protection laws may also have something to say on the matter. | The "Crabs" game can be legal if it is seen as a form of parody. That is one of the forms of "fair use" that allows copying (within limits). This is to allow the use of limited amounts of copying for critical or "mocking" pieces, which are considered a form of free speech. Two other issues come into play under "fair use." The first is whether or not this is "commercial" (yes) or non-commercial (e.g educational) use. That is mildly negative for "Crabs" but by no means dispositive. The second is the likely market impact, whether the new use tends to compete with the old use in its "home" market, or whether it is likely to open a new market of a very different, perhaps "opposite" audience that might later buy the original as a "crossover." The "Crabs" game seems to address the "green" or at least "pro animal" (PETA) market. If the defendant can show that the "Cards" market addresses e..g., your "inner Nazi," making it "opposite," that would be ideal. It would be less convincing if "Cards" were addressing e.g. human rights, because that might be seen to overlap with the green market in terms of social conscience. | Focusing on the titular question, it's not. Soliciting prostitution is not illegal in exactly those places where it is legal to engage in prostitution. Here's the law. NRS 201.354(1) says It is unlawful for any person to engage in prostitution or solicitation therefor, except in a licensed house of prostitution. FYI, street prostitution is not legal in Nevada, or anywhere else in the US. This is not to be confused with the situation in jurisdictions which shifted the onus of illegality onto the customer as opposed to the service-provider. | There are many countries / states / provinces in North America, each with their own laws on this subject, so this question is potentially quite broad. I will focus on the United States. To this day, it is legal in all 50 US states for a parent to strike a child as a means of discipline ("corporal punishment"), but laws generally include a requirement that the force used is "reasonable" in some sense. However, it is not legal for a parent to cause serious injury to a child. The line between "reasonable punishment" and "serious injury" seems to not be well defined, and may have shifted over time due to changes in law, court decisions, or prosecutorial discretion. So the answer may hinge on what you mean by the word "beating". However, spanking seems to be generally considered "reasonable" under the law. I found the following article which explores this issue in depth: Coleman, Doriane Lambelet; Dodge, Kenneth A;, and Campbell, Sarah Keeton. Where and how to draw the line between reasonable corporal punishment and abuse. 73 Law and Contemporary Problems 107-166 (Spring 2010). http://scholarship.law.duke.edu/lcp/vol73/iss2/6 | There appears to be no "oppressive child labor" occurring and therefore no breach of labor laws. The definition of oppressive child labor expressly excludes employment by "a parent or a person standing in place of a parent" except in identified hazardous occupations; gardening not being one of those. Notwithstanding, schooling in California is compulsory between the ages of 6 and 18 subject to a number of exemptions which the person concerned may or may not have. If you are concerned about this you should contact the Department of Education. | I think your confusion stems from assuming there is a universal definition of "minor" across laws, jurisdictions, and rights. 18 is the age of majority for the purpose of voting (26th Amendment), the death penalty, labor law (although age 14 is the minimum age for employment), and many other laws. But, 21 is the age required to buy alcohol in all states (by their own choice in order to receive highway funding). Nothing requires the age of majority to be consistent across different sections of code or statute or between jurisdictions (except when constitutionally prescribed, like voting age, or minimum age for certain elected offices). There are many counties that prohibit purchase of alcohol at any age. The age of consent varies between 14 and 18 across US states. Age 65 is a threshold for certain tax credits. You need to be 25 in order to be a member of the US House of Representatives, 30 to be a Senator, 35 to be President. You are only protected from age discrimination if you are 40 or older. Here is a rough list of various age-based thresholds for various rights, privileges, or responsibilities in the US. (I havn't vetted this whole list, and some are clearly satire, but the ones I know about are consistent with my understanding.) | Content Warning: this post mentions rape / non-consensual sex and discusses (in some non-explicit detail) coercion of minors. As of Tuesday, March 1st, 2016, according to the Indonesian Penal Code (translated version; I cannot read Indonesian), Indonesia's age of consent is 16 years old (18 for homosexual acts). Indonesia also does not have close-in-age exemptions (for example, in Canada, the age of consent is 16 years old, but a 14-year-old can consent to a partner less than 5 years older, and a 12-year-old can consent within 2 years). I cannot verify this source but according to Wikipedia, which cites this PDF, the age of consent could be raised to 18 years under the Child Protection Act arguing that sexual acts can cause bodily or mental harm and "child" is defined as anyone under 18 years of age. As an example, according to Wikipedia, a court case in 2009 (Sydney Morning Herald) saw this used to convict an Australian man. There is nothing weird about this law. I left this as a comment, but let me elaborate in an answer. Your misconception is that persuasion is an innocent and ethical thing. The harsh reality is that children are, on average, more ignorant than adults and lack judgement, foresight, and rationality at times, and there are disgusting individuals that will exploit this fact to get children to do things they otherwise wouldn't such as sex, or drugs. Additionally, age comes with a power imbalance - think a teacher using their power over a student to convince or coerce them into having sex with them. That is not strictly violence, nor telling lies, or "forcing" in the strict sense, nor trickery, but a reasonable individual would still consider that to be not real consent. The fact is that children can only consent if it is entirely of their own accord and judgement and there is no extrinsic pressure forcing or persuading them to. In fact, I argue that adults are subject to this too and persuading or coercing an adult into having sex is also disgusting (but doing this to children is far more abhorrent). But since children are considered by law to lack the judgement to protect themselves against coercion and realize they should reject and get away from their persuader, the law instead protects them. Persuading someone is not necessarily non-consensual. It holds a high chance of being non-consensual, and consent is only considered real when it is a) not coerced, and b) the subject is legally capable; that is, not intoxicated, not a minor (by whatever the age of cosnent is), etc. If all obscene acts with a girl under 18 are illegal, why doesn't the law simply say don't do obscene acts with a girl under 18? Because sex with people between 16 and 18 is legal (in Indonesia) under the right conditions. Although I must say, since you word it as "obscene acts", then of course they're illegal. Obscene acts are, by definition, morally reprehensible and/or legally incriminating, so illegal things are illegal, is basically what you're saying. Just say "having sex" if you mean "having sex". Why does the law prohibit persuading girls to do obscene acts but does not prohibit the actual doing of the obscene act itself? Kind of weird. This makes no sense at all, and hopefully after reading my answer you understand why this makes absolutely no sense. How in the earth anyone can have sex with someone without persuading? He walks the street and accidentally plug his penis in? ... Rape? There are many ways to have sex with someone without persuading them that I don't think I have to list. Your main mistake is still conflating persuaded / coerced consent as real consent. In summary, persuasion is not some innocent matter of convincing someone in a friendly manner to have sex. It includes coercion, abusing one's power, exploiting a child's ignorance and limited judgement or foresight, and other reprehensible factors. Consent cannot be given if the individual is too young, impaired, unable to legally give consent, or coerced into it. | I don't know of any federal law that is violated. US labor law is generally favorable to employers, compared to many other countries, and gives employers a lot of freedom in setting policies and rules, The theory is that an employee who doesn't like it can go and work somewhere else, and an employer with unreasonable policies will eventually be unable to get people to work for them. In particular, it surprises some people that employers aren't legally obligated to reimburse travel expenses at all: The FSLA does not have any rules regarding an employer's obligation to reimburse an employee for business-related travel expenses. No federal law requires reimbursement. So it would be perfectly legal for the company to require employees to pay for all their own meals when traveling on business. Given this, I'd expect that the company would have pretty broad discretion to place conditions and restrictions on reimbursement, including what they will and won't pay for. If an employee had a disability or religious beliefs that required them to eat meat, and the company wouldn't grant them an exception, they might have a claim under the ADA or Title VII of the 1964 Civil Rights Act respectively. But if it's just that they happen to prefer meat, I don't think there's a law to guarantee them such a right. Some states could have their own laws that might be violated, though I tend to doubt it. If you have a particular state in mind, please specify. |
Does RIPA 3000 require service providers to retain the contents rather than merely metadata of SMS communications? The question is not deeper than what is articulated in its title | If you mean the Regulation of Investigatory Powers Act 2000 (aka RIPA), it doesn't provide for mandatory retention of communications data. Broadly speaking, RIPA is about interception as opposed to mass surveillance or retention just in case. The Data Retention (EC Directive) Regulations 2009 obliged "public communications providers" to retain what is commonly known as 'metadata', i.e. information about the communication - the originating phone number, the receiving phone number, the date, time and duration (if relevant), the type of call or message - not the content of the communication. See Schedule 1. In April 2014, in the case known as Digital Rights Ireland the Court of Justice of the European Union declared the EC Directive invalid. In response, the UK made the Data Retention and Investigatory Powers Act 2014 (DRIPA) - sunsetted on 31 December 2016. This provided for the Secretary of State to issue a data retention notice to a communications services provider (CSP), requiring it to retain the data types set out in the Schedule to the 2009 Regulations. DRIPA's Explanatory Notes support my claims above with a summary of the history. This was replaced by the Investigatory Powers Act 2016 (IPA), Part 4 of which deals with the retention of communications data. Here too the retention is of the metadata not the content (see s11(87) and the Explanatory Notes). | Term 1 isn't going to hold up, but that is not a GDPR matter. It's just a matter of basic consumer protection law in the EU. You can't offload responsibility for your mistakes. Looking at 2, Dale M. already pointer out that it's now how the GDPR works. You are the Data Controller. X,Y and Z are Data Processors. Article 28(1) of the GDPR is in direct conflict with your disclaimer. You accept zero responsibility, the GDPR says you are fully responsible. That's the exact opposite. | Keeping logs of chats would not necessarily be against the GDPR as you have suggested. For the IRC service provider/operator: these chats/logs would be within scope if EU-based users are involved and this means the data controller/processors would have legal obligations to comply with GDPR. The IRC service provider/operator would be the data controller and would be held ultimately responsible for the data stored/processed through the IRC service, including backups and logs kept etc, and this would mean any sub-processors they select (such as hosting provider) would also have to be GDPR compliant. Due to the nature of IRC chats being entirely public in the same way forum board posts and comments are public, the contract terms between the IRC service provider and the IRC users would need to be very clear that this is the case, and the IRC users would need to give consent for this processing (this is more complicated for children, see Article 8 regarding consent from the holder of parental responsibility). For IRC users (personal use): If you wish to keep the chat records for personal use only (i.e. not in connection with a business or your employment at a business), then an exemption applies: This Regulation does not apply to the processing of personal data: ... (c) by a natural person in the course of a purely personal or household activity; ... (GDPR, Article 2: Material Scope, Paragraph 2(c), p.32) For IRC users (commercial/business use): In this case I don't think you would have any legal basis to store/process these chats/logs if they contain personal data without a legal agreement with the data controller which would require you to put in place the same protections they have to under GDPR but then allow your business to access the data for specific purposes. While the information may be published or considered to be in the 'public domain', for you to take a copy of it without permission and use it for a purpose they haven't consented to would not be allowed under GDPR. Additionally, to go through the process of removing personal data from the chats/logs would in itself be considered 'processing' under GDPR and therefore would be unauthorised without a legal agreement with the data controller. Practically therefore, your best options under this circumstance would be if: The IRC service provider implemented a 'favourites' feature to save within their own system the chat conversations you wish to retain and refer back to in future. Since they hold the data and you already have a user agreement with them there is no further complications (this is probably the best option); The IRC service provider implemented a feature to download an anonymized copy of a chat conversation (not ideal as there are no guaruntees a user will not include personal data in their messages, though the user agreement could state that message content will be considered to exclude personal data, in a similar way to how StackExchange do for this website, see the paragraph titled "Information You Choose to Display Publicly on the Network" on the StackExchange Privacy Policy). Your business considered an alternative communications solution, such as hosting its own real-time chat system or forum boards system, in which case your business would be the data controller, and while subject to GDPR you could then define the purposes for which the data will be used in your own user agreement. | No, it does not. There is indeed a 2-year guarantee for all goods, but "goods" is defined to be a "tangible movable item" according to Directive 1999/44/EC Article 1, subsection 2(b). In less legalese, a physical item; software doesn't count. While there has been discussion about extending this protection to software, I'm not aware of this having been done yet. Even if it were, determining whether goods are "faulty" ultimately comes down to whether it conforms to the contract of sale (Article 2). I think it's likely that vendors in this area would put a disclaimer for unforeseen security vulnerabilities, or something to that effect. | Ultimately, the issue presented is as much a technical one as a legal one. You can protect software written in a programming language that you don't own the rights to via copyright. Indeed, the vast majority of copyrighted programs are written in programming languages not owned by the author of the copyrighted work. You can't meaningfully protect software that is subject to a creative commons or MIT license for commercial purposes. The question then becomes, is the material you want to protect simply software written in an open source programming language, in which can you can protect the software, but not the underlying language, or is it a mere implementation of open source software that is not so transformative that its character as open source software (or a derivative work of open source software) is overcome. This would be a question of fact for a fact finding at a trial and would require considerable technical expertise and understanding to evaluate. I know so many startups and platforms are written with open source software so I'm sure there is a clear answer to this but I can't seem to find one on the web. There aren't a lot of clear precedents governing where the line should be drawn. Software of any kind you would recognize as such has only existed for about 50 years. Open source software has only existed for 20-30 years depending upon how you count it. And, open source software has only had widespread commercial use for an even shorter time period. This is an incredibly short among of time in terms of legal history, and it doesn't help that business to business copyright litigation doesn't take place at all in state courts and makes up a pretty small share of the overall federal court docket. And most of the copyright cases that are brought in the federal courts are very simple ones. For example, as of the year 2015, most copyright lawsuits in the U.S. merely alleged that anonymous Internet users downloaded pornography without permission to do so: [T]he adult website Malibu Media is a prodigious enforcer of its copyrights. According to law professor Matthew Sag of Loyola University in Chicago, Malibu alone was responsible for nearly 40 percent of all copyright filings in federal court in 2015. Litigation against anonymous downloaders, by Malibu and other copyright enforcers, made up nearly 60 percent of the federal copyright docket last year. In 2016, there were fewer than 4000 copyright infringement cases filed in the entire U.S. (in all media). And, the percentage of civil cases that go to trial at all in the federal courts (rather than being resolved by a settlement or default judgment) is very small to start with, with many of the cases that are resolved on the merits not appealed. There are fewer than 400 appeals per year, nationwide, in copyright, patent and trademark cases combined, and patent and trademark cases make up and outsized share of that total because the amount of money at stake is higher on average in patent and trademark cases than in copyright cases, and many copyright cases involve copyrights in media other than software. Maybe there are a dozen or two software copyright appeals a year these days. The figures from the last few years, however, are much, much higher than they have been historically, particularly in the area of software copyrights, which is why the case law is so thin on so many more sophisticated areas of software copyright law. | You cannot do this through any established public license that I know of, but you could write your own. The model would be any educational use or non-commercial use license, such as CC NC licenses. The main challenge is defining the excluded classes of usage. That is why you should engage an attorney to draft this for you. I don't think there is any point in adding a $5M penalty clause. You offer a separate paid license for individuals who do not want to comply with the particular terms of your license, and set the fee to whatever you want. Saying that you're gonna fine violators is a bad idea because penalty clauses are illegal. Instead, the standard approach is a liquidated damages clause, where you state what a reasonable estimate of your damages would be. In the case of software that is available for purchase, illegal copying of the software obviously results at least in the cost of the software qua lost revenue as damages. Plus shipping and handling. | The most minimal elements of theft are: An unauthorised taking or use of another's property; and An intent to permanently deprive that person of that property or its use You've authorised the fee as per the terms of service that you agreed to. If you didn't read the terms of service, you are deemed to have read it. As the first element is not satisifed, no, it's not theft. As to what that fee is for, it's not really a question of law, but because they're a business and they are entitled to recover the costs of providing products or services and make a profit when you use their products or services, I fairly confidently would say that they're charging you to recover the costs of providing you their products and services as well as to make a profit from your use of their products and services. But again, not a question of law. | You probably can. There are a few questions here. First, is the message protected by copyright? In general, it probably is, but there are many exceptions that might allow you to use it without permission. Unfortunately, these exceptions vary from jurisdiction to jurisdiction. The exceptions tend to allow the use of small excerpts of a work for various sorts of purposes that don't undermine the copyright holder's ability to profit. That leads to the second question, which is why you are using that message. If you're including it in your source code so you can test whether a message generated at run time is in fact that message, that's one thing, and it's probably okay. On the other hand, if the owner of the copyright sells a database of all its message strings, and you're compiling a similar database that you also intend to sell, that's probably not okay. A third question concerns the Firefox license terms. It's entirely possible that they allow you explicitly to do what you're considering, in which case it doesn't matter what copyright law says about it. On the other hand, Firefox is open source software, and under some open source licenses, if you incorporate any of the source code in your own product, you are required to release your product's source code under the same license. If you're not already planning to do that, you should consider carefully whether including that error message would trigger that provision (if there is one) of Firefox's open source license. |
Damaged library books by accident Bob borrowed a book from the library and months later, accidentally dropped his bag (with the book in it) in a river. He retrieves the bag, but the book is ruined, being all sandy and wet. What is the consequence of this accident legally speaking? | If this is a public library in England or Wales, then they are allowed to charge for lost or damaged items, at their discretion, even though there is a general duty for libraries to make their normal lending services available free of charge. The Library Charges (England and Wales) Regulations 1991, a statutory instrument made under section 8 of the Public Libraries and Museums Act 1964 of says this in regulation 3(2)(e): A relevant authority may make a charge [...] in respect of library apparatus, library material and any other equipment or thing used in providing the library service which is lost, damaged or destroyed by, or whilst on loan to, the person paying the charge. Similarly, they can charge for late return of items, and for various special services. "Library material" includes "words, figures, images, sounds or data recorded in or on any medium", which certainly covers books - even picture books. The library has broad discretion as to the amount and terms of any charge, but the replacement cost of the lost item is a typical starting point. Whether it was Bob's fault that he dropped the book in the river is irrelevant. He is on the hook for the charge. Potentially, he could claim against somebody else if they had damaged the book and thus caused him to suffer a financial loss, but that does not affect the fact that Bob has to pay the library. While other libraries could make this part of their contractual terms for using the service, this specific regulatory provision is necessary because the default position for public libraries is that they cannot charge any fees to local residents for borrowing books; this aspect of their operations is a matter of public law, as opposed to a contract between the library and any given local resident. | The equivalent of Strunk & White would be The Redbook. The equivalent to the Chicago Manual of Style would be The Bluebook. | Yes, if the book was published in 1913, the copyright has expired. You can freely scan it in and publish it. But note you have NO copyright to the material. You didn't write it. Copyright law gives rights to the AUTHOR of a work. It doesn't matter how much effort you went to scanning it in and formatting it. Nothing in copyright law says that that gives you any rights. If you add anything creative of your own, you would own the copyright to the new material. Like if you drew new illustrations and added them to the book. Or if you included your own commentary. Or you added explanatory footnotes. That still wouldn't give you rights to the original text, but you would own the new material. But in the same vein, if the book was originally published in 1913, but the copy you have includes material added by a later editor, that later material might still be protected by copyright. Just a side thought, it occurs to me that if I was going to republish a public domain book, a good idea would be to add footnotes. If my footnotes appear on almost every page, then no one else could just take my electronic files and sell them himself. He'd have to go through page by page and purge out all the footnotes. Make it hard for someone to "borrow" your work and you might scare them off. | If you simply want to acquire knowledge in law, reading is the most effective way. Even law courses (at least where I am from) consists of tons and tons of reading. Read, read, read. Usually the items are: Legislation (i.e. the actual law). If you are attending an Intellectual Property class, you will be assigned to read Copyright laws. In a Criminal Law class you will read the laws about prosecution, and legal definitions of various crimes. Textbook / lecture slides. They will provide a laymen explanation of the concepts and terms you come across in the legislation, along with simple examples. Legal cases. These are especially important in a country where Common Law is in practice. Here is a fact: you cannot learn every aspect of law. There is simply too much. That is why there are lawyers who specialize in contract, accident compensation, land dispute, etc. | When Bob buys a thing, it becomes his, and it ceases to be the property of the seller. By "buy", we understand that to mean "pays for and receives physical control of". At that point, Bob is responsible to control of his new property. His ownership of the property is not contingent on him leaving the store. You might assign blame to the shop if they were negligent in some way, for example if they hire a thief to do the exit-check and the door guard takes Bob's property. Obviously, the thief is ultimately liable, but the store might under special circumstances be liable if they indirectly caused his loss. A store does not have an obligation to guarantee that a customer immediately and securely exits the store after making a purchase, so they are not liable for failing to immediately eject him from the store after buying the goods. | This is likely to depend on whether Person B is aware of what Person A is doing, regardless of any imputations Person A makes as to the nature of their business. If Person B is aware, or it is found that Person B ought to have been aware, that Person A is doing something illegal, then they may be held contributorily liable for damages suffered. For instance, in (what is still) a landmark case for copyright infringement, A&M Records, Inc. v. Napster, Inc., 239 F.3d 1004 (2001), Napster was found to be contributorily guilty of copyright infringement. A defense that they attempted is they weren't aware of it - which was thrown out on the basis that they should have, and could have, known that it was happening. I'm not a lawyer, but you'll need to give a lot more information about the situation for liability to be determined. Oh, and also — both of them could be held liable. It's not necessarily a case of one or the other. | Under 17 USC 106 (3) one of the exclusive rights of a copyright owner is: to distribute copies or phonorecords of the copyrighted work to the public by sale or other transfer of ownership, or by rental, lease, or lending; Distributing an entire book cannot plausibly be considered to be fair use. Nor does the library exception apply. The exception in sec 109 (first sale doctrine) applies only to: the owner of a particular copy or phonorecord lawfully made under this title, or any person authorized by such owner... 17 USC 501 (a) says: (a) Anyone who violates any of the exclusive rights of the copyright owner as provided by sections 106 through 122 or of the author as provided in section 106A(a), or who imports copies or phonorecords into the United States in violation of section 602, is an infringer of the copyright or right of the author, as the case may be. Therefore both Bob and Sue have infringed the copyright, and could in theory be sued for doing so. However I cannot see anything in 17USC which makes receiving an unlawful copy an infringement, or any other crime or tort. It seems to me that Alice has no legal liability, whatever her moral position may be, unless perhaps she could be charged with conspiracy to infringe the copyright, which seems unlikely to me in practice, and perhaps not possible even in theory. If Bob has in fact done this only once, for one book, the chancre of the copyright owner learning of it, or filing suit even if the owner does learn, is perhaps not large. But that would be no defense if the owner chose to sue. Some copyright owners choose to explicitly permit actions similar to that of Bob (where e-books are involved), provided that Bob does not charge a fee, regarding it as good advertising. But that is the copyright owner's choice to make, and most commercial publishers do not take that position. Bob could have legally loaned his copy to Sue, and Sue could have legally passed it on to Alice, without anyone infringing the copyright. Making the copy without permission was infringing, and passing on the unlawful copy was also an act of infringement. Receiving one copy or many does not seem to be a violation, unless it is part of a plan to later distribute unlawful copies. Sue did not make a copy. She distributed an unlawful copy, which is also infringement, as the quoted part of Sec 106 says. While in theory the publisher could have authorized Bob to make the copy, this is not plausible and no reasonable person would believe this to be an authorized copy. So Sue has good reason to believe that the copy is unauthorized. So the distribution is infringement. | First point: During the pandemic, most libraries have ceased in person services and only do downloads, pre-arranged loans, pick up and drop off. Second point: In non-pandemic times, typical U.S. municipal library is a somewhat odd mix of young children with parents or nannies, homeless people, remote workers who don't need to talk on the phone much, retirees, and middle school and high school students studying and reading for pleasure (with the studying more common among students whose home situations aren't well suited to studying due to poverty, many siblings or housemates, or noisy family members or neighbors who play instruments). Libraries are usually incentivized to be well occupied as it helps when they seek municipal budget contributions or tax levies. FWIW, I've used municipal libraries for lengthy research projects as a lawyer now and then, both in times when I've been between offices (e.g. at one point tenant finish wasn't done at my new office but my old lease has expired and I was mostly working from home), and when I need to concentrate and the phone and colleagues interrupting me with innocent reasonable questions that aren't urgent keep interrupting me. Third point: It is rare in practice for libraries to be overwhelmed with remote workers, in part, because you can't really talk on the phone or attend Zoom meetings, or meet with people. It is also poor for spreading out with a lot of dead tree paper, especially if filing is necessary. Coffee shops which allow for talking and allow food and drink are more popular and commonly used by low volume realtors and lawyers without offices (I used them for meetings when I was a newly admitted solo practitioner), day traders, freelance and novel writers, graduate students, etc. The prohibition on talking and on consuming food and drinks in the library mostly solves the problem. Also, lots of remote workers don't want to work someplace that has little children squealing during story time and lots of homeless people. In my experience, the most common kind of remote workers in municipal libraries are day traders. It is much more common for municipal libraries in the U.S. (which are one of the only places you can just be without spending money) to come up with ways to limit homeless people (or to better accommodate them) than to boot them out. Many municipal libraries in urban areas have hired social workers in lieu of security staff to regulate things, place limits on sleeping in the place, and sometimes place a maximum number of hours in place. CLOSING THOUGHT: Libraries are publicly owned property, and as such, library managers have not only the regulatory authority of a representative of the government, but also all of the rights of a property owner at their disposal legally. This gives them wide discretion to adopt and enforce rules that couldn't be imposed otherwise. |
Calling a judge as a witness in a case that the judge is presiding over? I want to pose a question on the limits of a defendant's right to call people to testify at trial. Let's assume that a judge is conducting a trial (the sort of trial is irrelevant - it could be criminal, civil, family or traffic court even), and the defendant calls the judge to the stand to testify - as a "hostile" witness if need be. Does this action result in an automatic mistrial regardless of whether the judge accepted or refused to take the stand? Further, does a defendant have the right to subpoena and call anyone he wants to the stand, as a witness - even the president or the pope or a member of the jury? If the ridiculous witnesses he calls don't take the stand, is this also grounds for a mistrial since the witnesses he wanted were not heard in court? | Parties may only call witnesses for the purpose of adducing* admissible evidence. Evidence is only admissible if it is relevant. If a witness cannot give any relevant evidence, then a party has no right to call them or invoke the court's power to compel them to give evidence. In practice, if there were any doubt about the witness's ability to give relevant evidence, it is likely that the court would allow the defendant to call the witness, if only for the purpose of a preliminary hearing where the parties can argue about whether the proposed evidence is actually admissible. If a judge or juror is able to give relevant evidence about a case, they should recuse themselves. If a judge does not recuse, or does not permit the defendant to call some other witness having decided that the witness could not give relevant evidence, these decisions can be reviewed on appeal. The standard required to overturn the judge's decision varies depending on the jurisdiction, but generally the defendant would have to show that the evidence they were not permitted to adduce was also material. This might prevent a mistrial from occurring in cases where, for example, the defendant was not permitted to call the President to give evidence about something that occurred at a public event the President attended. The President's knowledge of the event might be technically admissible, but plainly not likely to advance either side of the case, given the other evidence available. Of course, if the President can give relevant, admissible and material evidence about a fact in issue then the defendant would be entitled to call them. *Adduce: cite as evidence. | Not at all Well, except that a contempt of court charge would also apply. The bailiff would make an arrest and transfer custody to the police who would follow their normal process. Witnesses would be interviewed and ultimately testify. The judge , as a witness would not be able to hear the case so it would be brought before another judge. | Your question slightly misrepresents what the article says: Yes, the judge denied the motion which led to the collapse of the case, he did not make a ruling on the substance of the case. The distinction is significant to my mind as the judge was using non-evidentiary knowledge (i.e. what he read in the paper) to make a decision on process; in this case a process that would have put a lot of people to a lot of inconvenience. It would not be proper for the judge to have used such knowledge to inform a judgement. It is also not clear from the article if the academic paper in question was actually introduced by the defendant as evidence. If that was the case then it is only right and proper for the judge to consider it. As to why a judge is allowed to read the news and a jury is not, I can offer several ideas: A judge must document their reasoning process in a judgement which is subject to review - if they were to make a decision based on matters not supported by the evidence then an appeals court could correct it. Alternatively, juries are specifically prohibited from revealing their reasoning process to anyone. Judges do their jobs for years, perhaps a whole career - to prohibit them from consuming media is a) unworkable and b) a serious impediment on their lifestyle. Juries are empaneled for weeks or months - such sacrifices are more reasonable. Judges are (supposedly) trained and impartial professionals who are more readily able to make the distinction between evidence and news. Newsworthy cases are relatively rare | Yes Impeachment proceedings (as are all activities of Congress) are legal proceedings in that they are enabled by the Constitution. While it is true that they are not judicial proceedings, the activities of the legislature as with the executive (like a police interview) and judiciary (like a trial) are legal processes and the Fifth Amendment rights apply. During the McCarthy “red scare” era, pleading the fifth was commonplace by witnesses to Congressional hearings. However, pleading the fifth does not mean you can avoid testifying. If subpoenaed you would need to turn up and answer the questions, pleading the fifth when the answer could incriminate you in a criminal matter. | If no one objects to a leading question, then the judge does nothing. A judge does not generally pro-actively police the rules of evidence at trial. Also, there are circumstances when a judge has discretion to allow a leading question even when it wouldn't ordinarily be allowed to move the trial along on largely undisputed points or to allow in inarticulate witness to testify. The exception to judicial passivity in the absence of an objection at trial is "plain error" that is not "harmless error", which a judge has a duty to prevent or address even if no objection is raised by a party. But, offering a leading question when one is not allowed by the rules of evidence almost never constitutes plain error, and would almost always be considered "harmless error" even if it was objected to and the judge ruled incorrectly, unless the use of improper leading questions was pervasive and there was a contemporaneous objection by counsel. For example, allowing a prospective juror to serve as a juror, despite that juror saying in the jury selection process that he can't be impartial because the defendant committed adultery with his spouse, because neither the prosecution or the defense attorney moves to strike the juror for cause, rather than striking that juror for cause of the court's own accord, is the kind of conduct that would often be considered "plain error" that is not "harmless error." | Yes, Defendant may compel Plaintiff to appear and may cross-examine Plaintiff personally. The right to counsel does not include the right to have an attorney testify for you at trial. At trial or deposition, Plaintiff's lawyer generally has no business testifyng at all, and his statements would not be evidence. If the attorney's testimony is necessary for trial, he would likely be disqualified from representing Plaintiff. Defendant is unlikely to persuade the judge to question Plaintiff for him. The judge might ask questions to clarify answers that Defendant elicits himself, but he might also just rule based on whatever information he receives, regardless of how clear it is. | Every state requires at least two witnesses to a will unless it is entirely written in your own handwriting. A lawyer as a witness is fine. A spouse as a witness is not ideal as she would be an interested party if there was a dispute over whether it was executed. It may not be prohibited, but I would never do that in my practice ever. I discontinued a will signing just last week because we only had a lawyer and a spouse and not other witnesses. I would be somewhat concerned. | as a witness. You secretly disapprove of the thing taking place Does this actually invalidate the document (as not properly witnessed)? No. In regard to the substance of a contract, witnessing does not imply, entail, or require approval thereof by the witness. The meaning or relevance of a witness's signature is nothing more than him or her certifying that the act of "2+ other parties entering a contract" took place indeed. And are you committing a crime by doing it? I highly doubt it, regardless the country or jurisdiction. The witness's [bizarre] act of acquiescence falls short of criminal conduct such as (1) forging someone else's signature, or (2) fraudulently "acknowledging" the presence of the contracting parties when in fact at least one of them was totally absent. Only if the witness subsequently acts in a way that hinders the purposes of the contract, thereby causing harm, the harmed party(-ies) might sue the witness for tortious interference with business or relation (or its equivalent in other non-U.S. jurisdictions). For instance, suppose a contract-based transaction requires involvement by a third party, who is hesitant to perform the transaction because suspects that the witness's signature was forged. That suspicion may prompt the third party to inquire of the witness whether he actually signed as witness to the contract. If the third party rejects the contract-related transaction due to the witness's [false] denial, the harmed party(-ies) in the contract may sue the witness for any losses (examples: bounced checks, costly delays, missing of deadlines, provable loss of business opportunities) that his false denial caused. |
What did former Justice Dyson Heydon mean by "put that respectfully"? I'm having difficulty understanding this exchange between Robert Newlinds SC, the barrister representing the Australian Council of Trade Unions, and Dyson Heydon KC, the Commissioner of the Royal Commission into Trade Union Governance and Corruption, on 17 August 2015 (transcript, video): THE COMMISSIONER: From whom do you get your instructions, Mr Newlinds, if you don't mind telling me that? MR NEWLINDS: Mr Gordon. THE COMMISSIONER: Yes, but from whom do the lay instructions come? MR NEWLINDS: They pass through a Mr Oliver but I understand they come from the constituent entity. THE COMMISSIONER: Where is Mr Oliver? MR NEWLINDS: He's here somewhere. THE COMMISSIONER: Is he in the hearing room? MR NEWLINDS: I believe so. THE COMMISSIONER: Yes. That seems to remove one obstacle to getting instructions. MR NEWLINDS: No, it doesn't. THE COMMISSIONER: You put that, of course, respectfully. MR NEWLINDS: I do. Is Heydon accusing Newlinds of being disrespectful? THE COMMISSIONER: I don't quite understand that point. If, for example, Mr Oliver had just gone into hospital and was under a general anaesthetic, then of course your position would be impeccable. MR NEWLINDS: May I explain the point? THE COMMISSIONER: Can I just conclude by saying this: that if Mr Oliver is here, it is possible to get instructions from him. If he has difficulties in getting instructions from others, this is just a possible point of view I am putting to you, he should have come armed with them this morning to pass on to you. MR NEWLINDS: You say that. THE COMMISSIONER: I do say that. That is a possible view, is it not? MR NEWLINDS: I don't accept that's a reasonable view. I looked up the legal meaning of "instructions," which is defined in the Oxford English Dictionary as: 5. In plural. Law. Information or directions regarding a case, as given by a client to a solicitor or a solicitor to a barrister. Also: authorization of a solicitor or barrister to conduct a case on a person's behalf. However, I also don't understand the point. What is Newlinds saying? | “You put that, of course, respectfully?” You bet your ass Heydon is telling Newlands off. Knock down drag out fights in a courtroom are more subtle than in a barroom and the judge always wins. First we have the trivial issue that the barrister interrupted the commissioner while he was speaking! This is extreemly disrespectful and Heydon was pointing that out by calmly but sarcastically suggesting that the interruption should have started with “With respect ..,”. The clear implication that the interruption should not have happened at all. It doesn’t matter if you disagree with what the court is saying, you don’t interrupt, you wait for your opportunity to respond. You will be given it. That’s respect. More germanely, the barrister is in a tricky position. I don’t know what came before the video starts but it was clearly one Newlands did not expect but that Heydon thought was foreseeable. Newlands is trying to hide behind “I haven’t been instructed on that” but is having trouble because the client (or at least, the client’s representative) is in the room and can instruct him right now. Not being prepared in court is also disrespectful. At a rough guess, just the people you see in the video are costing somebody north of $10,000 per hour. You don’t show up for the big game, tell the coach you can’t play because you forgot your boots but that it’s not your fault. Particularly when the person standing behind you is holding your boots. | If the question is: "Did she call you and talk about two business contracts? " then this is not hearsay. We have a witness, standing in court, saying that exactly these things happened - that she called, and that she talked about those deals. If the question is: "Did the company sign two business deals that day? " then it is hearsay. We know that she said two deals were signed, because we have a witness for that, but that doesn't mean she said the truth. She could have lied about that. We don't have a witness standing in court saying that the deals were signed. We have a witness in court saying that he heard someone say the deals were signed. In a libel case where Jim sues Joe for libel, a witness says "Joe told me that Jim is a lying thief". That's absolutely not hearsay in a libel case about Joe spreading false rumours. The exact same statement by the exact same witness would be hearsay if someone tried to convict Jim for theft. | TL;DNR: At the time of the Founding, bribery covered both giving and taking a bribe. Two definitions of bribery from the Founding Era. It is often hard to say exactly what a word meant "in the English language as it existed at the time of the framers." However, in this case, it's not hard. It’s easy! There are plenty of examples of people defining bribery to include both giving and receiving. I’ve picked two. The first is Lord Mansfield, one of the most distinguished English judges of the 18th century. In 1769, he defined bribery in the case of Rex v. Vaughan, which involved an attempt to bribe a privy councilor. Mansfield’s definition was widely quoted by American judges and treatise writers well into the 20th Century: Wherever it is a crime to take, it is a crime to give. They are reciprocal. And in many cases...the attempt is a crime. The second definition comes Noah Webster. He defined bribery in 1828, in the first edition of his American Dictionary of the English Language. Bribery: The act or practice of giving or taking rewards for corrupt practices; the act of paying or receiving a reward for a false judgment, or testimony, or for the performance of that which is known to be illegal, or unjust. It is applied both to him who gives, and to him who receives the compensation… A Bonus: James Madison on the language of the Constitution James Madison was one of the architects of the Constitution. He played a major role in drafting the Constitution and the Bill of Right, and in the campaigns to get them ratified. It is not clear that he thought the meaning of the words at the Founding would be all that useful in figuring out what the Constitution means. In Federalist 37, he discussed the role of language in deciding what the Constitution meant. He was writing to answer critics who claimed the text of the Constitution was too unclear and vague. Here is what he said: All new laws, though penned with the greatest technical skill, and passed on the fullest and most mature deliberation, are considered as more or less obscure and equivocal, until their meaning be liquidated and ascertained by a series of particular discussions and adjudications. Madison went on to say that human language is so deeply flawed that when God uses it, even His messages are “rendered dim and doubtful by the cloudy medium through which it is communicated.” Although Madison's prose can be hard to follow, Federalist # 37 is worth a look. | Point three should include "to the best of my knowledge and belief", or be modified to state that none of those "house or the adjacent shop" have informed the affiant of any such delivery, or delivered any such package to the affiant. It might add that the affiant had questioned such persons and they denied receiving such a delivery. The point here, of course, is to prove that the package was never properly delivered, no doubt in support of a claim on the delivery service. The ordinary assumption is that if a person in the "house or the adjacent shop" had accepted a package, it would normally have been given to the addressee at an early opportunity. | It is. Part 2 Chapter 1 Section 8 specifically says "People who are not married or civil partners do not have this characteristic." In practical terms, a claim for unlawful dismissal would not have to rely on this Act or this Characteristic. Many company handbooks refer to avoiding discrimination on "marital status", so the claim could be made that the company had acted against policy. Not as strong as national law, but likely to succeed in absence of other factors. Single people who were expected to cover shifts that people with a family consistently avoided could argue constructive dismissal on "making unreasonable changes to working patterns or place of work without agreement" grounds. And cases of sexual harassment are as likely to refer to Sections 11 or 12 of the Act as to Section 8. There appears to be some interest in this - north of the border if not in England and Wales - and perhaps less jurisdictionally in Bella De Paulo's article for Psychology Today, which concludes "All serious forms of prejudice and discrimination go through a similar process of going unrecognized, then getting dismissed and belittled once people start pointing them out, and in the best cases, eventually getting taken seriously. Ruth Bader Ginsburg noted that when she was first appointed to the Supreme Court, the other judges did not think gender discrimination existed. ..." | In some jurisdictions it's against the code of ethics. For example, in the united-states, Model Rule of Professional Conduct 5.4(b) says: A lawyer shall not form a partnership with a nonlawyer if any of the activities of the partnership consist of the practice of law. The idea has to do with independence: Lawyers are officers of the court and—as members of a regulated profession—can be bound to professional codes. Talented leader/organizer/visionaries aren't bound in any such way. The comment to the Rule explains, "Where someone other than the client pays the lawyer's fee or salary, or recommends employment of the lawyer, that arrangement does not modify the lawyer's obligation to the client." This can create a conflict, and states resolve it by regulating the partnership's composition. Other jurisdictions go even further and it’s prohibited in law. | To win a negligence claim, the plaintiff needs to prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the plaintiff must have suffered actual harm, the negligent conduct was, in law, the cause of that harm, and that harm was foreseeable. If they fail to prove any one of the limbs, the claim fails entirely. The eggshell skull principle which is what you are referring to goes to the amount of damage (and damages) that happens: not to if there is negligence in the first place. The foundation case in the modern law of negligence is Donoghue v Stevenson: the facts involved Mrs Donoghue drinking a bottle of ginger beer in a café in Paisley, Renfrewshire. A dead snail was in the bottle. She fell ill, and she sued the ginger beer manufacturer, Mr Stevenson. The House of Lords held that the manufacturer owed a duty of care to her, which was breached, because it was reasonably foreseeable that failure to ensure the product's safety would lead to harm of consumers. Lord Atkin define neighbour (people to whom a duty is owed) as "persons who are so closely and directly affected by my act that I ought reasonably to have them in contemplation as being so affected when I am directing my mind to the acts or omissions that are called in question." The determination of the existence of a duty is a matter of law, not facts, therefore the decision rests with the judge not the jury. However, the law needs to consider the particular facts of the relationship including the particular risk of injury which eventuated, the defendant's relationship to that risk and the nature of the damage suffered although no one factor is itself sufficient. Of relevance to your hypothetical plaintiff is Bolton v Stone, the plaintiff was hit by a cricket ball which had been hit out of the ground; the defendants were members of the club committee. The judges held that as it was not reasonably foreseeable that a cricket ball would be hit so far, the club was not negligent. In the words of Lord Normand, "It is not the law that precautions must be taken against every peril that can be foreseen by the timorous." In essence, Stone being hit by a cricket ball was, in your words, an accident even though it was caused by the cricket club. It is not reasonably foreseeable that brushing against a stranger in, say, a corridor would cause them harm. Therefore the act is not negligent even though, for this particular person, harm can be caused. In the absence of negligence, the eggshell skull principle is moot. However, in circumstances where the defendant has knowledge of the plaintiff's condition, brushing against them may be negligent depending on all the surrounding circumstances. | For the same reason you can’t ask the parties to a contract what they meant Legislation, once enacted, stands on its own independent of the people who drafted it, introduced it to Parliament and voted for or against it. These are not the same people in any event and since the legislation might have been passed anywhere between the 13th and 21st centuries, a lot of them will be dead. There’s a fundamental issue of fairness here. The people who are obliged to comply with the law (you and I) can’t ask the politicians so neither can the judges who have to decide if we did. Further, the judiciary cannot interact with the executive or the legislature in this way without violating the principle of separation of powers. Imagine you are charged with a crime and your guilt or innocence turns on the interpretation of the statute. Do you really want politicians who are looking at how the case plays out on Twitter telling the judge which interpretation to use i.e. effectively telling them whether you are guilty or not? |
Are there causes of action for which an award can be made without proof of damage? Are there causes of action for which an award can be made without the plaintiff demonstrating loss/damage? | Yes. Therefore, when assessing a claim, it would be incorrect or premature to conclude simply from lack of actual harm/damage that a wronged party would have no available remedy. In order to make this conclusion, one would have to examine the statutory scheme or the nature of the tort to determine whether the claim is actionable without proof of damage. Many statutory causes of action are actionable without having to prove loss or harm. Canada's Copyright Act, s. 38.1 allows a plaintiff to opt for statutory damages Texas's SB-8 creates a cause of action that allows the claimant to recover statutory damages absent any proof of harm to the claimant The Telephone Consumer Protection Act of 1991, 47 USC § 227 provides for statutory damages in the amount of $500 In British Columbia, "it is a tort, actionable without proof of damage, for a person to use the name or portrait of another for the purpose of advertising or promoting the sale of, or other trading in, property or services, unless that other, or a person entitled to consent on his or her behalf, consents to the use for that purpose" (Privacy Act, RSBC 1996, c 373) The common law and equity also recognize various wrongs and remedies without proof of damage The tort of trepass is actionable without proof of damage (Peter Ballantyne Cree Nation v Canada (Attorney General), 2016 SKCA 124, at para 130). The tort of battery is actionable without proof of damage (Norberg v. Wynrib, [1992] 2 S.C.R. 226). The equitable remedy of disgorgement may also be available without proof of damage (for example, after a breach of fiduciary duty) (Atlantic Lottery Corp. Inc. v. Babstock, 2020 SCC 19, at para 32). | Is there such a phrase in jurisprudential or legal thought? In those instances it is common to say that the evidence is inconclusive. Accordingly, it is unavailing because that evidence does not prove the party's allegation. | (Standard disclaimer: I am not your lawyer; I am not here to help you.) Under American common law, the distinction here would relate to the harm to B: either a damages issue or a "special harm" issue. The Restatement elements of defamation are falsity, publication, fault, and inherent actionability or special harm. See Rest. 2d Torts § 558. The last element captures the traditional doctrine that slander (not libel) is only actionable if it falls into one of four or five specific categories ("slander per se"), or if it actually causes economic injury. Your example doesn't seem to fit into any of the special categories. But see Rest. 2d Torts § 573 (imputations affecting business or office). If the statement to C is oral rather than written, and C doesn't believe it or otherwise nothing comes of the statement, B may not be able to prove special harm and therefore fail to recover anything. If D, on the contrary, avoided doing business with B, B may be able to show special harm supporting a claim. Similarly, C's disbelief or D's belief may be relevant to determining the actual damages B suffered and is therefore entitled to recover from A. | Can a Lease with Missing Pages be used as Evidence in Court? Yes. Being relevant to the claim(s) and signed by the parties gives the filed pages evidentiary weight. If the filed evidence is disputed, its filing shifts to the adversary the burden of proving that the missing portions of the contract outweigh the materiality of that evidence or that the filed pages are unreliable (i.e., fake). Likewise, during discovery, the party who only preserved some of the pages could (1) request the adversary to provide a copy of the signed contract, and/or (2) submit a request for admissions in which the adversary is asked to admit or disprove terms of the lease that are at issue. | If you could successfully prove constructive dismissal (you probably could) then you have been terminated and would be entitled to the pro-rata bonus. Of course, if the company is not in a financial position to pay your wages, it probably can't pay the bonus either. | The only way in which you could be "incorrectly listed as a defendant" is if somehow your name was typed in as a party (there would be a glaring gap, that no paragraph of the complaint says anything about you as a defendant). Assuming the situation is nothing so bizarre as a typo, you are a defendant. Whether or not you are liable in this case is a matter of fact and law, and the plaintiff's attorney has probably done due diligence in suing everybody imaginable. Perhaps the plaintiff lied to his attorney about material facts (read the complaint); or perhaps there is a credible legal theory under which you would be liable (read the complaint). Your attorney will take care of your problems, to the best of his ability. He may be able to persuade the plaintiff's attorney that they stand no realistic hope of winning and some chance of getting smacked for pointlessly involving you. If the plaintiff's attorney isn't persuaded by the argument, your attorney could submit the legal arguments as a motion to dismiss. If the judge is not persuaded (at this stage), you (your attorney) will have to counter the arguments presented at trial. | There are all manner of reasons that evidence can be excluded at a trial, most of which are set forth in rules of evidence. If the evidence was not admitted on the grounds of relevance and the charge was speeding, I presume that the reason that it was found not be to relevant was that it was not possible from a video to determine how fast someone was driving and there was no dispute in the case over who was driving. If the defendant could have articulated some reason that the video was relevant to those points, perhaps it could have been admitted. But, as if often the case, pro se defendants are usually not articulate enough to set forth a legally relevant reason that evidence should be admitted. Unless the defendant could show that the video showed something allowing a jury to determine whether or not the law was violated, it probably wouldn't be relevant and I can't easily imagine how it would be relevant, but perhaps there was some special facts or circumstances that might show, for example, that the speed gun was actually picking up another vehicle. | A case for negligence or some other tort would likely never reach the stage where we could answer this question, as lawyers are generally immune from suit for their litigation conduct. I don't know of any case with facts likey you've described, but my understanding is that the litigation privilege precludes virtually any tort action based on a lawyer's statements in the course of the proceedings. Florida's Fifth District Court of Appeal, for instance, has specifically acknowledged that claims for defamation, extortion, fraud, perjury, forgery, slander of title, injurious falsehood are unavailable: The policy reasons for the privilege have often been repeated: In fulfilling their obligations to their client[s] and to the court, it is essential that lawyers, subject only to control by the trial court and the bar, should be free to act on their own best judgment in prosecuting or defending a lawsuit without fear of later having to defend a civil action for defamation for something said or written during the litigation. Ponzoli & Wassenberg, P.A. v. Zuckerman, 545 So. 2d 309 (Fla. 3d DCA 1989). |
How are "deep fakes" defined in the Online Safety Bill? It is in the news that sharing deepfake intimate images to be criminalised in England and Wales in the Online Safety Bill: Sharing deepfake intimate images is to be criminalised in England and Wales. Amendments to the online safety bill will make it illegal to share explicit images or videos that have been digitally manipulated to look like someone else without their consent. To try to find the definition I have searched the bill for the relevant words in that paragraph (deep, manipulated, "someone else", "explicit images") and they do not occur. "consent" occurs 9 times but not in this context. I am interested in how the distinction is made between a deep fake created specifically to look like someone and one that looks like someone because they are in the training dataset. Generative AI porn is a thing, and this is all created from video and images available online, pornographic and not. It seems plausible that one could create and share an explicit work using an AI without the knowledge that it looked like a real person. Could that be criminalised under this law? | Section 170 of the Online Safety Bill proposes a new section 66A in the Sexual Offences Act: 66A Sending etc photograph or film of genitals (1) A person (A) who intentionally sends or gives a photograph or film of any person’s genitals to another person (B) commits an offence if— (a) A intends that B will see the genitals and be caused alarm, distress or humiliation, or (b) A sends or gives such a photograph or film for the purpose of obtaining sexual gratification and is reckless as to whether B will be caused alarm, distress or humiliation … (5) References to a photograph or film also include— (a) an image, whether made by computer graphics or in any other way, which appears to be a photograph or film … So the law doesn’t define or prohibit the sharing of “deepfakes” as such. What makes the sharing illegal is the sender’s state of mind and the recipient’s potential “alarm, distress or humiliation.” Subsection (5)(a) then makes it clear that the law applies even if the shared image is computer-generated and therefore not really “a photograph or film of any person’s genitals.” | Consent in the GDPR sense? No. Consent in the more general sense of “agreement”? Sure. Under the GDPR, consent is only one of many legal bases for processing personal data. Consent requires an unambiguous indication of the data subject's wishes through a clear statement or affirmative action. Thus, consent cannot be “hidden” in another document – it would be ambiguous whether the data subject just wanted to agree to boilerplate terms of service or specifically consent to a particular purpose of processing. Indeed, Art 7(2) GDPR explicitly requires that “the request for consent shall be presented in a manner which is clearly distinguishable from the other matters”. Another legal basis is Art 6(1)(f) legitimate interest. A legitimate interest requires some interest that outweighs the data subject's rights and interests. This balancing test must consider whether the data subject can reasonably expect the processing to occur, given the data subject's relationship with the data controller. I would argue that an event venue does have a legitimate interest to film and photograph events, and that this interest outweighs the data subject's rights and interests at least for larger shots, but not necessarily for close-ups, portraits, etc. The event participants can reasonably expect the audience to be filmed and photographed. Indeed, the linked privacy policy (linked just after the part that you quoted) is very thorough and explains in detail what is happening. The table starting on page 9 describes the purposes of processing, the data being used for that purpose, and the legal basis for that purpose. Here, the relevant entry is: Purpose: Photographs of crowds at our festivals and/or events Type of data: (a) Identity Legal basis: (a) Necessary for our legitimate interests (to capture footage of artists performing at our festivals and events which feature crowd or to record images of our festivals and events for showreel and marketing purposes) This means: they are not asking for consent in the GDPR sense. They are relying on a “legitimate interest” instead. They have to inform you in advance about the processing of personal data – which they evidently did by providing the privacy notice – but they don't have to ask you. So what is that consent about then? The consent you quoted is more about personality rights: you would consent to “being photographed, filmed and sound recorded as an audience without payment, and to [your] image being exploited in any and all media for any purpose at any time throughout the world”. This is essentially a model release. | There is nothing illegal about the child asking for nude images, but, depending on jurisdiction and circumstances, there is quite likely to be a serious legal problem with the adult providing such nudes. The exact laws that might be violated would depend a lot on the jurisdiction. The detailed facts would also be significant. But such a situation is fraught with danger, for the adult. Even if there is no ill-intent, such actions could easily be misinterpreted, and might be technically unlawful regardless of intent. Of course, not all nudes are obscene, or even "inappropriate for children". Which are so classified depends on the laws of the particular jurisdiction. | As is often the case with the recording statutes, the meaning of the law is refined by case law. Specifically, the consent requirement holds when the parties have a reasonable expectation of privacy. The statutory language limits the restriction to "private communication": therefore, a person does not gain veto power over a public recording session simply by walking into the arena. Consent is implied when the fact of recording is self evident (you can see the operating recording device): by continuing to speak knowing that your speech is being recorded is implicit consent. Also, consent is only required for participants in the communication, and a person who happens to wander into the scene is not a participant in that communication. You may not want to test the edges of the law, in case a person wanders into the scene oblivious to their surroundings and talking on their cell phone. There might be a scenario where you're recording yourself but they are unaware of that fact, and they are having another private communication. The law does not prohibit accidentally overhearing someone else's private communication, it prohibits recording it. An unavoidable sign may aid you in your quest to not get sued. | Not disclosing transgender identity is not a crime of any kind, not rape, not fraud, not anything else. There is really no qualification to this statement. There is pretty much no plausible scenario in which concealing a transgender identity leads to liability for fraud of any kind and this never constitutes rape by deception. What is a crime and is regularly prosecuted, is retaliating against the person or property of someone who they discover is transgender while having sex. Incidents like these happen with some frequency and they alway create criminal liability for the person retaliating and never for the transgender individual in the cases where the transgender individual isn't killed (dozens of time each year in the U.S. the transgender individual is killed in a situation like this one). | The most apparent potential offences would be under 18 U.S.C. § 1030, but these require the mens rea of "knowingly" or "intentionally" doing things without authorization, or doing so "with intent to defraud", etc. See also the Department of Justice's manual entry on this family of offences. Particularly relevant is this quote: As part of proving that the defendant acted knowingly or intentionally, the attorney for the government must be prepared to prove that the defendant was aware of the facts that made the defendant’s access unauthorized at the time of the defendant’s conduct. Given your stipulation that the person has unintentionally viewed or downloaded the material without authorization, this would not be a violation of 18 U.S.C. § 1030. | It is not illegal to view pornography. It is illegal to possess or receive certain kinds of pornography, namely child porn, under 18 USC 2252 and 18 USC 2252a (there is a subtle legal difference between "child pornography" and "visual depiction (which) involves the use of a minor engaging in sexually explicit conduct"). In order to view anything on the internet, you have to first receive it, so there is potential criminal liability. These sections allows one affirmative defense, if one knowingly possesses, or knowingly accesses with intent to view, any book, magazine, periodical, film, videotape, computer disk, or any other material that contains an image of child pornography that has been mailed, or shipped or transported using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means, including by computer, or that was produced using materials that have been mailed, or shipped or transported in or affecting interstate or foreign commerce by any means, including by computer; but also (1) possessed less than three images of child pornography; and (2) promptly and in good faith, and without retaining or allowing any person, other than a law enforcement agency, to access any image or copy thereof— (A) took reasonable steps to destroy each such image; or (B) reported the matter to a law enforcement agency and afforded that agency access to each such image. A person's belief that the website was moderated is not a defense. There are also state statutes, typically stronger, which outlaw possession of child porn. Crabtree v. Kentucky is an example of such a (successful) conviction. The court addresses the question of whether "merely viewing" can constitute actual possession: the court found that it did: Crabtree urges us to consider that his merely viewing child pornography images before deleting them should not be deemed to constitute actual possession. After reviewing the facts of this case, we are not persuaded that this is a valid argument in light of the Ninth Circuit's definition of possession in Romm, supra: that the act of seeking out child pornography and exercising control over it constitutes criminal possession—regardless of whether it is downloaded. Crabtree admitted to seeking out the material and to having it on his computer. It would be impractical to try to review 50 states' worth of child porn laws plus the federal statute, but there is also a “Temporary innocent possession” defense, which is conceivably applicable to the situation where you click a link and surprise! In the above case, defendant had to click a link that indicated the nature of the contents, and had to confirm file-saving of a file whose name was indicative of its content. Such circumstances overrule the presumption of temporary innocent possession. A question raised in the comments is whether a porn-ambush could lead to a conviction. Suppose that a web page has a number of embedded child-porn images which are saved to a user's computer without his knowledge. As pointed out in this report of the US Sentencing Commission, A conviction for receipt, however, requires proof beyond a reasonable doubt that a defendant knowingly came into possession of child pornography at the time that the image or video was received with case law citations. The case of US v. Kuchinski, 469 F. 3d 853 is instructive, because defendant did knowingly seek out and download a number of child porn images, and was convicted. In 94 of those cases, he knew he was receiving child pornography; in over 10,000 other cases, such images were found in his system cache (this is relevant to sentencing). The court found that it matters that "Kuchinski had no knowledge of the images that were simply in the cache files", and the court concluded, in K's favor, that Where a defendant lacks knowledge about the cache files, and concomitantly lacks access to and control over those files, it is not proper to charge him with possession and control of the child pornography images located in those files, without some other indication of dominion and control over the images. To do so turns abysmal ignorance into knowledge and a less than valetudinarian grasp into dominion and control. Do you know about the system cache, and do you know how to control it? If not, you might avoid the charge. In other words, it depends on the circumstances surrounding the possession and the evidence of a knowing act, as well as the jurisdiction. | Article 175 of the Criminal Code says: A person who distributes, sells or displays in public an obscene document, drawing or other objects shall be punished by imprisonment with work for not more than 2 years, a fine of not more than 2,500,000 yen or a petty fine. The same shall apply to a person who possesses the same for the purpose of sale. This has been interpreted to require pixelization, blurring, censorship bars, or other means of obscuring genitalia. See the 2013 guilty plea by publishers of Core Magazine for an example prosecution under art. 175 for insufficient censorship. The law apparently does not reach material that is produced and edited and sold outside of Japan (even if filmed in Japan). See e.g. the discussion of Realm (1976) in Kirsten Fischer, The Art of Censorship in Postwar Japan, p. 198-199: [the film] was not prosecutable because of Ōshima’s innovative production strategy ... He had imported the film stock from France, shot the film in Kyoto, and then exported the undeveloped film back to France, where he developed and edited it and finally distributed it internationally, including importing it back to Japan. A "heavily cut form [was] eventually screened in Japan." |
If a minor enters a contract without the other party knowing about the age, and then the minor breaks a term, is it fraud? A minor who signs a contract can void it at any time, which might cause damage to the other party. Let's consider this scenario: A minor signs a contract with an adult online with neither party knowing each other's age. So the adult assumes that the contract is legally binding for both. The minor knows that the contract can be voided at any time, but doesn't tell the adult. In the contract, there is a confidentiality agreement which the minor breaks, such as giving out trade secrets to others. The adult decides to file a lawsuit but only then realizes that the contract was never truly valid. In that case, will the minor face any charges? What can be done? | canada united-kingdom equity A court exercising its equitable jurisdiction may disallow a minor from impeaching the validity of a contract on the grounds of minority if the minor acted fraudulently: Wilbur v. Jones (1881), 21 N.B.R. 4 (C.A.). See also Stocks v. Wilson (1913), 2 K.B. 235: What the Court of Equity has done in cases of this kind is to prevent the infant from retaining the benefit of what he has obtained by reason of his fraud. It has done no more than this, and this is a very different thing from making him liable to pay damages or compensation for the loss of the other party’s bargain. If the infant has obtained property by fraud he can be compelled to restore it; if he has obtained money he can be compelled to refund it. If he has not obtained either, but has only purported to bind himself by an obligation to transfer property or to pay money, neither in a Court of law nor a Court of Equity can he be compelled to make good his promise or to make satisfaction for its breach. Fraud in this context is not limited to literal misrepresentations at the time of contract formation: "support may be found for the view that the mere fact that the minor wishes to retain the property which he has obtained while at the same time pleading infancy as a defence to a claim for its value, is fradulent conduct in the requisite sense... 'for an infant to attempt to obtain something for nothing is, in effect, fraud in the eye of equity'": John D. McCamus, "Restitution of Benefits Conferred Under Minors' Contract" (1979) 28 U.N.B. Law Journal 89. In the circumstances you describe, if all is believed by the court, the court may exercise its equitable jurisdiction to require the infant to return any benefit they obtained from the transaction. I cannot find an example case, but it also seems open for the court to enjoin the minor to stop disclosing the secrets. Common law and equity user6726's answer focuses on the limited nature of remedies for this wrong at common law. user6726 is correct that fraudulent misrepresentation has a fairly narrow conception in common law, and it is a good answer for pointing this out. My answer is complementary in that it focuses on potential equitable remedies. This is yet another example where the distinction between common law and equity is significant: common law produces a somewhat harsh result for the wronged party, but equity may step in to return some fairness to the situation. The common law rule is that a minor is not liable to restore benefits conferred on him under a contract which is unenforceable against him, even if the contract results from his fraudulent misrepresentation of majority. Chitty on Contracts, §11-056. | Because breaking the law is not breach of contract (Necessarily). Were you to use the model to 3D-print a gun and rob banks with it, without this clause, you have not broken the contract. That would mean that the provider could neither sue you for any damages the use of their model in your crime spree might have caused them, nor can they legally terminate the licence with you. | Is it legal to redefine a term against common sense in a contract? Generally speaking, yes. What matters is that the contract be clear enough for the parties to be aware of the terms and conditions to which they are committing. Both of the scenarios you outline seem lawful. They are binding to the extent that the definitions & language therein duly inform the parties of the substance of the contract. Definitions in a contract are most pertinent where the meaning of a term is intended to supersede and replace the commonplace meaning thereof. A contract would become null and void if the substance of that contract contravenes legislation. If legislation outlaws not only the effect of a clause but also its meaning, then the [un-]lawfulness of that clause is not altered simply by crafting definitions of terms. In other words, laws or legislative intent cannot be elluded by relabeling concepts in a contract. Whenever lawful, the attempt to trick a party with tactics (such as the use of uppercase you mention) is likely to be voidable by that party. The rationale is the same: The draftsman's attempt to confuse the user contravenes the contract law tenet that the parties knowingly enter the contract at issue. Notice that in the preceding paragraph I wrote "whenever lawful" rather than "although lawful". The reason for that choice is that, in some contexts, the draftsman's tricky attempts might constitute a deceptive practice and thus be in violation of the law (for instance, consumer protection laws). | If a candidate chooses to sign by simply typing their name as shown (as an example) in the first and second photos, they'd obviously have to stick to the same name and font when signing the contract and non-disclosure agreement. This assertion is incorrect. But what repercussions would it have in future? If the candidate has to sign any more company documents much later (signing physically with a pen on paper or even signing electronically), would it have to match with the signatures that were first made in the offer letter? No. Or would commonsense be accepted, that the signature is basically the candidate's acceptance of the terms of the agreement, and that the signature can vary? Yes. A signature is ritualized way of showing legal agreement. The content of the signature does not impact its legal validity. For example, it used to be commonplace for illiterate people to sign contracts, wills, and other documents prepared by someone else and read to them with an "X". So long as a signature is made by the person who is supposed to be signing it with an intent to legally agree to what they are signing, it is a valid signature. When a signature is obtained in a manner that does not reflect the intent of the person signing it to legally agree to what they are actually signing, that is a special category of fraud called "fraud in the factum". For example, substituting a deed to a house from a receipt for a package delivery at the last moment when the person signing it doesn't notice the switch, is "fraud in the factum". A court's conclusion that there has been "fraud in the factum" has the legal effect of causing the document signed to be treated as if it was never signed at all. In contrast, different legal consequences are present when someone signs a document, knowing what they are signing, for reasons that rely on false statements that have been made to them, which is called "fraud in the inducement." If someone tries to enforce an agreement that purports to be signed, and the person who allegedly signed it claims that the signature was forged by a third-party, inconsistency between the signature and other times that the person who allegedly signed something did so is evidence that the signature is a forgery. But it is not conclusive evidence. People's signatures change over time for a variety of reasons, sometimes dramatically in a short period of time, for example, in the case of a stroke or a hand injury. When signatures differ over time and there are allegations of forgery, then it is a question of proof for a finder of fact (i.e. a judge or jury) to decide if the alleged forgery is really a forgery. Many businesses that routinely accept small dollar value personal checks, for example, also take a thumb-print of the person signing the check in order to make it cheap and easy to litigate the question of whether a signature on a check is forged, and to discourage litigants from falsely claiming that a check was forged in the first place. This practice was established because lying and claiming that a check was forged used to be a tactic that was used on a recurring basis in civil cases and in criminal bad check passing prosecutions to escape liability. | A typo in a contract does not ever void the contract. If the typo changes the meaning of the contract from what was actually intended, then it is up to a judge to interpret the contract and whether it is reasonable that a person would assume its intended meaning. In your example, it is obvious that the word "least" was meant to be there and not "lease" - as the alternate word makes no sense in context - so a judge would not void the contract or release you from your 30 day obligation (which is probably even granted to the landlord by local laws regardless of whether it was stated in the contract). Even misspellings of people's names or addresses on a lease do not void a contract if you have already paid or taken up residence. If any of these situations were brought to court, the judge would just amend the contract to a corrected version that would then serve as the contract between the two parties, replacing the version with the typo. This is known as contract reformation. | In such a case the person who bypasses the terms knows that use of the site is conditioned on agreement to the terms, and has taken an explicit action to continue past the terms and use the site. I suspect that if a dispute were to arise where this is relevant, it would be held that taking such action was legally equivalent to clicking "I agree". But I don't know of any court case on this point, and i can't be sure what a court would do. If having intentionally bypassed the terms, such a person tried to raise his or her lack of consent to the terms as a defense to some obligation imposed by those terms, such equitable concepts as "unclean hands" and estoppel might be raised, since such a person, in effect, leads the other party, the site owner, to believe that s/he has accepted the terms, I suspect that such a person will be treated as having accepted them. If this becomes at all common, I suppose that the designers of such sites will in future store a record of such consent being given, and not allow the user to proceed unless it has been. | If you do not get anything from this "contract", and all it says is that you will pay someone a sum of money "on demand", it does not meet the basic requirements to form a contract, and in particular, there is no consideration being received by you. It would therefore not be a contract and would have zero legal force. If you do receive consideration, demonstrating that you signed the contract under duress will require specific legal advice, and you need a practicing lawyer in your jurisdiction. | Signing as a witness will not generally make you liable on a contract. But, if you sign as a witness to something that you did not in fact witness, you could be liable for fraud or negligent misrepresentation is someone suffers harm as a result of you untrue statement that you witnessed the document being signed. Update: Usually you would be sued for whatever damages are caused plus pain and suffering plus punitive damages (the latter two limited in some states but not others in a variety of ways). It would probably be a crime as well if you had criminal intent, but it would be very unusual for a prosecutor to agree to prosecute an isolated case like this unless it was part of a larger criminal enterprise. A criminal sentence would usually depend on the amount of harm done and would often be a minor felony leading to a year or two in prison but states vary greatly on this. |
Could any British statutes have remained in force as U.S. federal law after the American Revolution? The question Are any British or English Acts of Parliament still in force in the United States? asked Are there any Acts of the British (or English Parliament) in force before American independence that remain in force either at a federal, state (or other) level in the United States? The existing answers to that question address state law, but not federal law, so I want to re-ask the question about federal law only. Clearly, British laws against e.g. murder, theft, fraud, and most other crimes were received into state law because those matters are under the jurisdiction of the states. But there were also some British laws related to the enumerated powers of Congress, so perhaps they continued in force as US federal law, at least for a brief period of time until Congress repealed them? For example, before Congress enacted the Naturalization Act of 1790, would a person born outside the US to a US citizen father have been a US citizen by dint of the US "inheriting" the British Nationality Act 1772 mutatis mutandis? And before Congress enacted the Crimes Act of 1790, would an American who levied war against the US, gave aid and comfort to its enemies, or counterfeited US currency have been convicted and sentenced under the Treason Act 1351? | Clearly, British laws against e.g. murder, theft, fraud, and most other crimes were received into state law because those matters are under the jurisdiction of the states. States (and also to some extent federal criminal statutes) received British common law definitions of various crimes and defenses, but not British penal statutes (which often didn't define those crimes in the late 18th century). The statutory law of Britain did not apply as U.S. law at either the state or federal level upon the U.S. Declaration of Independence, except in isolated cases where a state, or the federal government expressly adopted it by reference in their own statute. The existence of British law, both statutory and through case law, informs how the U.S. common law was understood (something that was predominantly a matter of state law) and how concept in the U.S. Constitution, U.S. federal statutes, and state constitutions and statutes were understood (especially when terms from British statutes are used in a similar matter in U.S. state and federal statutes and constitutions). But, British statutes did not have direct force and effect in the U.S. after independence. As much as anything else, this simply reflect how the nature of statutes v. common law was understood in the late 18th and early 19th century. Nobody expected that British statutes would be directly applicable, so they weren't. There may have been instances where common law rules actually had their roots in British statutes that were mostly forgotten in long layers of British common law case law, and many statutes expressly adopting British case law also expressly incorporate selected relevant British statutes of generally applicability. But, no British statutes were applicable "automatically" in the U.S. For example, before Congress enacted the Naturalization Act of 1790, would a person born outside the US to a US citizen father have been a US citizen by dint of the US "inheriting" the British Nationality Act 1772 mutatis mutandis? No. Basic ways of thinking about what nationality or citizenship even was or meant would have been received, but not by receiving the British Nationality Act 1772 as U.S. law. And before Congress enacted the Crimes Act of 1790, would an American who levied war against the US, gave aid and comfort to its enemies, or counterfeited US currency have been convicted and sentenced under the Treason Act 1351? Not really. From the adoption of the Declaration of Independence on July 4, 1776 until the adoption of the Articles of Confederation on June 11, 1777, as a practical matter, the revolutionary forced had very little actual control of the courts in an enforceable way, there was an insurgency against the British underway, and it was an ad hoc effort from day to day and month to month that was muddled through without a formal structure or guidance at a colony by colony level, or even more granularly within a colony. In the period from June 11, 1777 until the new U.S. Constitution was implemented in 1789-1790, under the Articles of Confederation, the situation was fluid and irregular. State governments made most statutory and common law, adopting their colonial era colonial statutes but not necessarily British statutes that their local legislature didn't adopt. Central government laws usually acted on the states, not directly on individuals, much like treaties today. There was little or no directly applicable central government legislation. Many topics, like citizenship, were simply ignored in this era. The U.S. Constitution adopted in 1789, and the initial acts of the First Congress to implement it, were a response to the realization that after the war and its immediate aftermath had settled down, that the newly formed country needed to regularize, institutionalize, and deal with a lot of governance issues and legal questions that nobody had had the time or resources or authority to deal with while a war had been going on. For much of this time period the Revolutionary War was in progress and it wasn't always obvious who even controlled the courts or had practice authority to enforce court judgments. The Revolutionary War was not concluded until 1783. It was an improvisation at first, and not necessarily a uniform one, since the Articles of Confederation conceived of the U.S. as many countries in an alliance with each other rather than an actual single nation that had to address legal issues uniformly. Prior to the establishment of the federal court system under the U.S. Constitution of 1789 that remains in force, the only institution of the central government was Congress and its committees, which functioned as a legislative body, a body selecting people with executive authority, and as a court of last resort from state court judgments. Everything was carried out at the state level except for courts-martial. Structurally, the Articles of Confederation were a fused system, akin to the U.K. Parliament which had its highest court of appeals and its prime ministership fused with the legislative authority of parliament, layered on top of 13 separate sovereign state governments. | I emailed the Bureau of Alcohol, Tobacco and Firearms in the USA asking this and received the reply: "There is nothing to prevent you from marketing antiques in the UK while present in the US." I also contacted a relevant US attorney and received: "There’s nothing in your question which would implicate Colorado or US law. If you're a UK citizen, and the sale is happening in the UK while you're in the US, then the US has anything to do with it. So as long as the UK doesn’t have any problem with it, the US will not." So I would conclude this question fairly answered. | The Constitution does not define any crimes (except for an explicit limit on what can be considered 'treason.') It places limits on what penalties the government may apply for crimes and how crimes are tried in court, but it does not itself actually create any criminal offenses. Rather, state and federal law do that. Having said that, if a state government creates a crime of murder (which, obviously, they all do,) the Equal Protection Clause of the 14th Amendment does require that that law protect all people within the jurisdiction of that state. That is, a state cannot make a law criminalizing the murder of a white person, but not of a black person, for example. States can't just pick and choose who is protected by their laws. It would not violate the U.S. Constitution if a state completely decriminalized murder, though. It's exceptionally unlikely to happen, but it would not be a violation of the Constitution. Depending on exactly what you mean by 'murder,' it could be argued that murder by the government is unconstitutional, though. The 14th Amendment bans states from depriving anyone of life without due process of law: No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. Similarly, the 5th Amendment provides an equivalent protection from the federal government: No person... shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law | The words "an Act" and "a law" are often used loosely to be synonymous in an every day conversation, but "a law" is a broader term. For example, the criminal code is "a law". But, while the original version of the criminal code may have been a single "act", the criminal code has almost certainly been amended by many other acts over the years after its original enactment as a single act. An "act" is a single enacted bill proposed in a single legislative session approved in a single Presidential assent. A law, in contrast, can be the result of multiple acts approved in multiple Presidential assents at different times and then codified into a single statute. Also, the term "a law" can be used correctly to refer to a particular holding of case law that is judicially created and not enacted by the legislature. For example, someone might correctly say, "there is a law that makes it illegal to breach a contract without legal justification", even though that is a case law principle, rather than a legislatively enacted rule. Confusingly, it isn't uncommon for the short title of a statute (i.e. a law) that is the product of multiple acts amending the original one, to be the short title of the original act that has been amended over the years. For example, in the United States, the "1933 Securities Act" which was the short title of the original act giving rise to that statute, is still described by that short title, despite the fact that it has been amended scores of times since then well into the 21st century. (A careful writer would say "the 1933 Securities Act, as amended"). I suspect that this practice is also followed in India, because the American practice of naming statutes in this fashion dates back to English practice that was in place before the American revolution and has continued to be followed since then. This isn't a hard and fast rule, however. Hence, another statute has the short title, "Statute of Frauds", even though it could have been described by the short title of the original act from the reign of Queen Anne. But, in the abstract, "an act" has its more narrow technical meaning. Incidentally, to prevent confusion, "the law" is a term much broader than either "an act" or "a law". The phrase "the law" encompasses not just a particular statute, but all statutes, all regulations that have the force of law, all treaties, the constitution, and all judicially created case law, not just statutes which come into being through the passage of bills as acts by the legislature. | First law An act to regulate the time and manner of administering certain oaths First law containing a crime via Wikipedia: The renewal of the Northwest Ordinance, which authorized the executive to adopt state law within the Northwest Territory i.e. An Act to provide for the Government of the Territory North-west of the river Ohio (1 Stat. 50). However, as best I can see this gives the Governor of the territory and, initially, judges (later a legislature) the authority to make laws, without specifying any crimes. First solely criminal law An Act for the Punishment of Certain Crimes Against the United States (1 Stat. 112) First law containing a crime, still in effect Possibly the above. Certainly, this article on U.S. Law Enforcement Abroad: The Constitution and International Law describes (in reference 11) "18 U.S.C. §2381 (1982), adopted originally as Act of Apr. 30, 1790, ch. IX, 1 Stat. 112." The wording of 18 U.S. Code § 2381 does seem to closely mirror that of the 1790 Act: Whoever, owing allegiance to the United States, levies war against them or adheres to their enemies, giving them aid and comfort within the United States or elsewhere, is guilty of treason and shall suffer death, or shall be imprisoned not less than five years and fined under this title but not less than $10,000; and shall be incapable of holding any office under the United States. versus That if any person or persons, owing allegiance to the United States of America, shall levy war against them, or shall adhere to their enemies, giving them aid and comfort within the United States or elsewhere, and shall be thereof convicted, on confession in open court or on the testimony of two witnesses to the same overt act of the treason whereof he or they shall stand indicted, such person or persons shall be adjudged guilty of treason against the United States, and shall suffer death. | Article 1 Section 8 appears to answer your question - only the Federal Government has the power to regulate the value of currency. Unilaterally forbidding the use of pennies as currency would be a regulation of their value (from 1 cent to 0 cents). A state government might be allowed to refuse pennies for the purpose of paying for a service in advance like a private business can, but like a private business are required to accept them as legal tender for the purpose of repaying debts, judgements, etc. Responding to the edited post, I'm inclined to say that the proposed plan is still "regulating" currency, in the same way that only the Federal government is the only entity authorized to destroy worn out currency (which it obtains by fair exchange). As Nate Eldredge points out, this may also violate the Commerce Clause of the same section, both in terms of interstate transactions and in terms of the exchange of currency between persons of different states and the implementing state. However, if it was implemented as suggested in comments, where businesses were required to exchange whatever pennies they receive with the state government for an equal amount of other currency, it might not run afoul of either of these clauses. This is probably a question the Supreme Court would have to decide, since a lot of hypothetical factors could come into play. At first glance, there doesn't appear to be any factual difference between a state holding pennies in storage indefinitely and the state holding any other currency in storage indefinitely, which they are allowed to do so long as they don't violate any part of USC Title 18, Chapter 17 (e.g., melt the pennies for the copper). On the other hand, the Federal Government could argue that the storage of pennies for the purpose of removing them from circulation is a form of currency regulation even if the action would otherwise be legal, or that the state's actions are impactful enough to affect interstate commerce even though they only directly impact commerce in the state and therefore Congress could pass a law outlawing the practice. | Different socities, including some that are not considered sovereign nations, create laws, that is enforceable rules of conduct, in different ways. Not all write them down. But they are all Law in that they are rulwa that societies can and will enforce mon their members. I recommend reading Legal Systems Very Different from Ours by David D. Friedman (Professor of Law at Santa Clara University). There are free versions available on the web, and the final version is available from Amazon. It includes chapters on several systems where law is not written, including: Pirate Law Prisoners’ Law Romani Law Comanche, Kiowa and Cheyenne: The Plains Indians Somali Law Other chapters deal with systems where law may have been written, but its method of formation and operation are very different from the models usually discussed on this site. This include Roman law, Imperial Chinese law, Jewish law, Early Irish Law, and the law of saga-period Iceland. | Legally speaking, there is no such thing as "treason against the government". Any legal charge of treason is treason against the country. Article III, Section 3, Clause 1 of the US constitution reads: Treason against the United States, shall consist only in levying War against them, or in adhering to their Enemies, giving them Aid and Comfort. No Person shall be convicted of Treason unless on the testimony of two Witnesses to the same overt Act, or on Confession in open Court. See also 18 U.S. Code § 2381 - Treason which reads: Whoever, owing allegiance to the United States, levies war against them or adheres to their enemies, giving them aid and comfort within the United States or elsewhere, is guilty of treason and shall suffer death, or shall be imprisoned not less than five years and fined under this title but not less than $10,000; and shall be incapable of holding any office under the United States. It is hard to see how making war on the United States, or helping an open enemy do so, could "save the nation" and in the absence of either of these, there is no treason, although other charges might possibly apply. The interactive Constitution site from the National Constitutions Center says about this provision of the Constitution: Treason is a unique offense in our constitutional order—the only crime expressly defined by the Constitution, and applying only to Americans who have betrayed the allegiance they are presumed to owe the United States. While the Constitution’s Framers shared the centuries-old view that all citizens owed a duty of loyalty to their home nation, they included the Treason Clause not so much to underscore the seriousness of such a betrayal, but to guard against the historic use of treason prosecutions by repressive governments to silence otherwise legitimate political opposition. Debate surrounding the Clause at the Constitutional Convention thus focused on ways to narrowly define the offense, and to protect against false or flimsy prosecutions. The Constitution specifically identifies what constitutes treason against the United States and, importantly, limits the offense of treason to only two types of conduct: (1) “levying war” against the United States; or (2) “adhering to [the] enemies [of the United States], giving them aid and comfort.” Although there have not been many treason prosecutions in American history—indeed, only one person has been indicted for treason since 1954—the Supreme Court has had occasion to further define what each type of treason entails. The offense of “levying war” against the United States was interpreted narrowly in Ex parte Bollman & Swarthout (1807), a case stemming from the infamous alleged plot led by former Vice President Aaron Burr to overthrow the American government in New Orleans. The Supreme Court dismissed charges of treason that had been brought against two of Burr’s associates—Bollman and Swarthout—on the grounds that their alleged conduct did not constitute levying war against the United States within the meaning of the Treason Clause. It was not enough, Chief Justice John Marshall’s opinion emphasized, merely to conspire “to subvert by force the government of our country” by recruiting troops, procuring maps, and drawing up plans. Conspiring to levy war was distinct from actually levying war. Rather, a person could be convicted of treason for levying war only if there was an “actual assemblage of men for the purpose of executing a treasonable design.” In so holding, the Court sharply confined the scope of the offense of treason by levying war against the United States. The Court construed the other treason offense authorized by the Constitution similarly narrowly in Cramer v. United States (1945). That case involved another infamous incident in American history: the Nazi Saboteur Affair. Cramer was prosecuted for treason for allegedly helping German soldiers who had surreptitiously infiltrated American soil during World War II. In reviewing Cramer’s treason conviction, the Court explained that a person could be convicted of treason only if he or she adhered to an enemy and gave that enemy “aid and comfort.” As the Court explained: A citizen intellectually or emotionally may favor the enemy and harbor sympathies or convictions disloyal to this country’s policy or interest, but, so long as he commits no act of aid and comfort to the enemy, there is no treason. On the other hand, a citizen may take actions which do aid and comfort the enemy—making a speech critical of the government or opposing its measures, profiteering, striking in defense plants or essential work, and the hundred other things which impair our cohesion and diminish our strength—but if there is no adherence to the enemy in this, if there is no intent to betray, there is no treason. In other words, the Constitution requires both concrete action and an intent to betray the nation before a citizen can be convicted of treason; expressing traitorous thoughts or intentions alone does not suffice. |
What if someone published program on invalid license and then fixed it? I saw repository on GitHub where someone had LICENSE file as below: Copyright year name Licensed under the Apache License, Version 2.0 (the "License"); you may not use this file except in compliance with the License. You may obtain a copy of the License at http://www.apache.org/licenses/LICENSE-2.0 Unless required by applicable law or agreed to in writing, software distributed under the License is distributed on an "AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied. See the License for the specific language governing permissions and limitations under the License. I have read that Apache2.0 license must be copied into LICENSE file, and then the NOTICE file will contain exactly that what I showed above. If the license was invalid at first time, then can someone say "your code at some moment wasn't licensed, so I created repo with your code and added copyright on my name"? And if license was fixed, then does still someone could do it, because "law is not retroactive"? If yes, what this poor man should do to have copyrights? | It doesn't work like that! If the code is not properly licensed, you can not acquire a license for it. If you don't have a license, you can not use it. Usage without a license is copyright infringement and not allowed: the copyright is with the author, and only the author may make derivates or copies or allow them to be made by licensing it. You do not gain copyright by fixing a licensing error - in fact, you commit copyright infringement if you do not have a license, and providing wrong copyright management information is illegal under 17 USC 1202 | There is no provision for automatically relicensing infringing works (for example, distributing a program that contains parts covered by the GNU GPL and that is therefore a derived work will not automatically place the infringing program under GPL, even if that is the expected way for derived works to comply with the license. Instead, the derived work becomes at the very least undistributable, as there are competing copyright holders that disagree. | (For the data you use, you might not have to follow the license. But let’s assume you have to.) The license only applies to the content you distribute (or publicly perform, but that’s likely not relevant in your context): "Distribute" means to make available to the public the original and copies of the Work or Adaptation, as appropriate, through sale or other transfer of ownership. It doesn’t matter what’s saved on your server, it only matters what’s published (i.e., distributed). So you don’t have to publish the database. You have to attribute the content from the database when and as long you show (i.e., distribute) it. Not earlier nor longer than that. | The starting point is whether you infringe copyright by downloading or using the cracked software. The licence you purchase relates to a specific copy of the software. The licence almost certainly does not say 'You can use any copy of this software.' It will usually say something like 'You may install this software', surrounded by other language that makes it clear that 'software' refers to a specific copy. E.g. the Windows 7 EULA says 'you may install one copy of the software on one computer' and, in another place, says 'By using the software, you accept these terms. If you do not accept them, do not use the software. Instead, return it to the retailer for a refund or credit.' Nothing in that licence allows you to download an infringing copy of Windows from elsewhere and apply your licence to that copy. In the case of Windows, you don't have a licence to run 'Windows', you have a licence to run a specific copy of Windows. Therefore, even though you have purchased a licence, you would not have a licence for the cracked copy. Running a computer program inherently requires you to make copies of it in memory. In the absence of a copyright licence, this is copyright infringement: MAI Systems Corp v. Peak Computer Inc (1993) 991 F.2d 511 (defendant, who was not a licensee in relation to software, ran software and in doing so created copies of the software in memory; the person was purportedly authorised by a licensee to do so, but the licensee did not have the right to so authorise the defendant). In some jurisdictions, there is legislation to permit non-licensees to run software without infringing copyright, but these provisions (at least the ones in the US and Australia) don't apply to copies of the program which are themselves infringing copies. See 17 USC 117(a) and section 47B of the Copyright Act 1968 (Cth). Now, supposing you do infringe copyright, the question of whether that is a criminal act will depend on the jurisdiction and the other facts of the case. In Australia, downloading or using software is almost never a criminal act (offences under the Copyright Act require trade in infringing copies or commercial scale, etc). In the US, infringing copyright for commercial gain (e.g. if the software is for use in a business) or of particularly expensive software might be criminal under the No Electronic Theft Act. Furthermore, downloading the 'cracked' software may make one complicit in the distributor's offending, specifically by way of 'counselling and procuring' or 'conspiracy'. The distributor's offending may include the kind of commercial copyright infringement that is criminalised. | There is no loophole because a work released in object code form only — without the Corresponding Source — is not released under GPLv3, even if you say it is. GPLv3 only requires them to also provide whatever source came with it False. Providing the Corresponding Source is compulsory (§6 as pointed by @cHao). If they do not have access to it, it means the work has not been released under GPLv3. | The Free Software Foundation considers that the Apache 2.0 license is compatible with the GPL 3.0: This is a free software license, compatible with version 3 of the GNU GPL. But not compatible with the GPL 2.0, though: Please note that this license is not compatible with GPL version 2, because it has some requirements that are not in that GPL version. These include certain patent termination and indemnification provisions. The patent termination provision is a good thing, which is why we recommend the Apache 2.0 license for substantial programs over other lax permissive licenses. But what does it mean when the FSF says a license is "compatible with the GPL?" It means that the other license and the GNU GPL are compatible; you can combine code released under the other license with code released under the GNU GPL in one larger program. All GNU GPL versions permit such combinations privately; they also permit distribution of such combinations provided the combination is released under the same GNU GPL version. The other license is compatible with the GPL if it permits this too. GPLv3 is compatible with more licenses than GPLv2: it allows you to make combinations with code that has specific kinds of additional requirements that are not in GPLv3 itself. Section 7 has more information about this, including the list of additional requirements that are permitted. So what can you make of this? The FSF considers these two licenses compatible and it also means that when you combine code under these two licenses, the effective obligations that will apply are these of the Apache and GPL combined, including source code redistribution. But why are the compatible? Is the fact that the FSF says so enough? We can check what the Apache Software Foundation says on the topic: The Free Software Foundation considers the Apache License, Version 2.0 to be a free software license, compatible with version 3 of the GPL. The Software Freedom Law Center provides practical advice for developers about including permissively licensed source. Apache 2 software can therefore be included in GPLv3 projects, because the GPLv3 license accepts our software into GPLv3 works. So irrespective of the deeper why, they tend to agree and as they are the authors of the respective licenses, this carries some weight. But wait, this is not true the other way around as the ASF goes on: However, GPLv3 software cannot be included in Apache projects. The licenses are incompatible in one direction only, and it is a result of ASF's licensing philosophy and the GPLv3 authors' interpretation of copyright law. So in a nutshell, the FSF considers that the terms of the Apache license are compatible with the copyleft terms of the GPL 3.0. The ASF agrees, but the copyleft terms of the GPL 3.0 are not compatible with the permissive terms of the Apache 2.0: a combination of the two would have to be copyleft. | Just because newer versions of jQuery are available under one license doesn't indicate what license(s) older versions are available under. With permission of all copyright holders, the license can be modified. However, it does require the permission of all copyright holders. You would have to see the license terms distributed with jQuery 1.2.1 to see what license(s) that particular version is under. However, the GPL doesn't impact you in this case, since the library is dual licensed. As the recipient, get to choose the license that you wish to comply with. In this example, you can choose to comply with either the GPL license or the MIT license. Since the MIT license is easier for you to comply with, you simply need to conform to the terms of that license in your application. | The website owner brings in an expert programmer who testifies that the user cannot have gotten to a certain part of the site (or download, etc.) without having clicked to accept the terms of service, and that this document they're holding is a true and correct copy of the terms of service as of that date. That's evidence in favor of the site, and an adverse party has to have stronger evidence in order to overcome it. If the person didn't save a copy of the terms themselves, they'll have a hard time on this. Then the other party's attorney tries to discredit the programmer by asking questions like "how do you know there are no bugs in the software which could have allowed somebody to reach this without agreeing to the terms of service" etc. Apparently, some sites don't require users to click indicating agreement. If the company has significantly changed the site, terms of service, etc. since the time the user registered, and doesn't keep any copies of old versions around, and admits this, they'll have a hard time enforcing an agreement (as they can't produce a copy of it). If the user kept a copy, the user might be able to present that. It's up to the finder of fact to decide what to believe and how much weight to give the various witnesses' testimony. |
In what sense is the City of London a "corporation"? According to its recently quoted annual report, legislation treats it "as a corporation". In what sense is this true and in which is it not true? | Although the word typically refers to a specific type of business entity, "corporation" simply means a group (or "body") of people or other entities that are collectively endowed with a status that treats them as though they were a single legal person that can exist indefinitely. In common-law jurisdictions like the U.K., this includes municipal corporations, which generally consist of the people living within the corporation's territorial boundaries, exercising their collective will through their elected representatives, and assigned certain rights and obligations as a result of their collective status. Although the same word is used, it would generally not be the case that a municipal corporation would be governed by the same laws as business corporations or trade guilds, which are also sometimes referred to as corporations. Barclay's and the City of London are both corporations, and therefore are treated as entities capable of making their own decisions, with rules allowing for their decision-making bodies to keep them "alive" in perpetuity. But there are also many obvious differences. The City of London does not have shareholders in the same sense that Barclays would, nor is it obligated to register its existence or undertake most of the other responsibilities facing a corporate entity. Wikipedia has more detail broken down by jurisdiction. | The phrase in question is clarifying that if the wall (excluding the support) is on one person's property, and the support crosses into another person's property, then it is not a party fence wall. Why make this clarification, given that if a wall doesn't stand "on lands of different owners", it can't be a party wall anyway? Architect's Legal Handbook: The Law for Architects suggests that this is because there is a different rule for walls which separate buildings, hence the need to highlight the difference (emphasis mine): ...rights of adjoining owners do not arise where only the foundations project on the to the adjoining land if the wall concerned is a boundary wall, not being part of a building, but they do arise if such a wall separates buildings belonging to different owners. | The shareholders can change who is the company director, but the company director runs the company (until he or she resigns or is forced to sign by the shareholders). So the company director is who has the say what happens in the company. If the contract is between Fred and John Smith directly, then I would expect John Smith to give the orders and to pay Fred. However, Tom is company director, so he can order Fred to stay off the company premises. He can't order Fred what to do, since there is no contract between Fred and the company, and the company won't pay Fred if it doesn't want to - it's up to John Smith to pay Fred from his own pocket. The whole setup is highly unusual. I would assume that the situation is unsatisfactory for everyone involved, so likely they will agree that the contract between John Smith and Fred is cancelled, that there is a new contract between Small Company Ltd and Fred, and from then on the company director gives the orders. | Laws of the host country do apply in foreign embassies, but the authorities of the host country may only enforce laws in a foreign embassy by invitation of the foreign diplomatic delegation. So the general question would be whether the German embassy in London is bound by German law or by British law? It is subject to both, but the embassy can decide to what extent British law applies. In the case of a mask mandate imposed by British authorities, the embassy may require its occupants and visitors to comply with the conditions imposed under British law. It could also refrain from imposing such a requirement. In fact, unless German law prohibits a mask requirement, it can impose a mask requirement on its own initiative even if there is none imposed by British law nor German law. Is the German embassy London bound by the Equality Act 2010 and cabinet office guidance on medical mask wearing exemptions? It is not bound, but it may comply voluntarily. | Part answer to Q1: Is my conceptualization correct? No, insofar that your Points 1 to 4 are all "completely illegal" regardless of how the authorities deal with them, and the rest are not, on the face of it, crimes but presumably civil wrongs (which can be dealt with by, for example, fines or restraint / good behaviour / banning orders etc without one having a "criminal conviction"). Also: if the authorities, for whatever reason, decide against dealing with crime then it hasn't been "decriminalised" - that is the remit of the law makers, not the law enforcers. It's still a crime but with a lower political/ operational etc priority. | Yes Companies can own companies - that’s what subsidiaries are. On a practical level, you know this is true because you actually have an example. Companies House would not have allowed its registration (barring error) if it was illegal. Why can’t it open a bank account? Banks (or any other business) can choose who they will and won’t do business with. Unless it’s discrimination on the basis of a protected characteristic, it’s not illegal. Since juridical persons don’t have protected characteristics (apart from nationality) it’s virtually impossible to illegally discriminate against them. | Does this mean everybody using the Google Maps API is in violation of the terms of use? No. 'Incorporate' could mean several different things but clause 10.5(f) would be interpreted in its context. The other paragraphs within clause 10.5 relate to conduct by which you use Google's data to populate your own system or obscure the fact that you are using Google's system to provide a service. Accordingly, the kind of 'incorporation' whereby your software makes part of the Google Maps system's user interface appear as part of your software's user interface is not prohibited. The other key bit of context is the fact that Google Maps is obviously intended to be used. It would be absurd to offer a service and, in the terms of service, prohibit anybody from using it. A court would interpret the words such as to avoid such absurdity. See e.g. Dockside Holdings v Rakio [2001] SASC 78; Westpac Banking Corporation v Tanzone [2000] NSWCA 25. | Just because you can doesn’t mean you should I’m a professional electrical engineer and a licensed electrician. That means I can do electrical wiring but most electricians who do nothing else can do it quicker, better and neater than I can. Just because a solicitor-advocate can do the job of a barrister doesn’t mean that’s in their client’s best interest. |
Why was the video evidence heavily debated in the Kyle Rittenhouse case? During the Kyle Rittenhouse Trail, on days 6 and 8, questions were raised about the program used to enhance the video evidence. The program, Amped FIVE, was used for the drone footage. To do this, Amped FIVE employs interpolation algorithms. Because of this, a dispute broke out between the prosecution and defense. These debates ranged from what is an interpolation, to whether the program added colors. James Armstrong, the senior forensic imaging specialist responsible for producing these enhanced videos, was brought in the courtroom to explain the process. What followed was truly interesting. My main concern was with how the defense went about justifying why the drone footage should not have been used. I admit I do not understand court procedures and several things had me scratching my head. I would like to preface this by saying I understand it is the job of the defense to protect Kyle Rittenhouse. However, I felt did not make the best case. When questioned about the algorithm, on multiple occasions the defense would ask Mr. Armstrong how the interpolation worked. However, every time he was asked, he could only provide them with what kind of interpolation was used. He admitted that he did not understand how it was programmed. And why would he? Interpolation is an incredibly complex process that requires advanced mathematics and computer science. Not only that but, companies purposely do not disclose this information to prevent people from reverse-engineering their products. These questions could only be answered by a computer scientist or mathematician who worked on the program. So why wasn't one brought in? Also, because of his ignorance, wasn't a majority of the questioning a waste of time? Another problem arose when the defense was trying to explain interpolation, they used an example that oversimplified the concept so much that it seemed to no longer make sense. The red, purple, and blue pixel example was very flawed in how it was presented. I believe the example wouldn't even work for the nearest neighbor because it would not have turned the pixels in the middle purple. Although this was a poor example, the judge used this as a basis for his understanding of interpolation which worked in the favor of the defense. Also, the defense kept trying to make Mr. Armstrong admit things he did not feel comfortable with because of his lack of knowledge. They asked the same question about adding colors repeatedly and he could never answer. And the language they use like "add" and "manipulate" implies that the enhanced footage was deceptively altered to give the prosecution an advantage. Because of this, they tried to argue that the video was unreliable. Ironically, the defense submitted evidence that was altered similarly. Lastly, why was a peer-reviewed process using an industry-standard program not allowed to be used? I am aware that the judge said the burden of proof is on the prosecution but didn't they already prove that the footage was perfectly suitable for use in the trial? The prosecution asked Mr. Armstrong whether the procedures were acceptable for forensic imaging. I guess to sum everything up, why wasn't this handled better by both the defense and prosecution. I felt like the discussion went nowhere and all parties were incredibly ignorant. | The defense has an opportunity to question the witness the prosecution had called to provide foundation for the evidence, and in this case the defense's perspective is that the prosecution was trying to introduce evidence that they had improperly digitally manipulated. Part of their questioning was trying to figure out how the witness had manipulated the image prior to offering it as evidence. It's the prosecution's burden to prove that the evidence they are offering is accurate, the defense's purpose in asking the witness questions he could not answer is to try to prove to the judge that the prosecution has not laid proper foundation for the evidence because it has been manipulated from its original form in a way the prosecution cannot explain or justify as remaining fair and accurate to the events captured by the original footage. This case in particular had a lot of video evidence, and most of these issues were handled in motions in limine before the trial started. However, the drone evidence in question was dropped at the prosecutor's office after the trial started, so the prosecution did not really have time to hire and voir dire an expert witness on Amped 5 (keeping in mind that the defense similarly had little time to review and account for the new evidence in the middle of trial). Since the defense in this case were cross-examining the witness, they have some leeway to present an argument with their questioning like they chose to do with the red/blue pixel drawings. As I recall the judge allowed the evidence as-is, so it does not appear that the defense's arguments were persuasive to the judge. | Once a case has been commenced, you can definitely lose, or you can probably lose. If you decline to proceed, you definitely lose. If you proceed, the jury (or judge as the case might be), might find some witnesses more believable than others and might find that the forensic evidence is not as convincing as it seems. Empirical evidence suggests that criminal trials reach the correct conclusion in about 90% of cases that aren't resolved on an uncontested basis. Generally speaking, the Crown is only going to press a case where the prosecutor subjectively believes that they are correct that the defendant is, at least, guilty of something. So, a Crown prosecutor can also justify "rolling the dice" in a case with a low probability of winning, because at a minimum, a factually guilty defendant (whether it can be proven beyond a reasonable doubt or not in a particular trial with a particular finder of fact) has to suffer through a trial which is a form of punishment (particularly if the defendant can't secure pre-trial release). Also, while the Crown prosecutor ultimately represents the state and not the victim, the victim of a crime is a quasi-client and sometimes a victim who often has personal knowledge of a defendant's factual guilt, really wants to have their "day in court" and a chance to present their case to the public for all to hear. Law enforcement officers working on the case may want it to go to trial for similar reasons. Strategically, bringing even weak cases to trial also makes a Crown prosecutors threat to go forward with a trial even in a seemingly weak case more credible and that can increase the prosecutor's negotiating power. Also, a trial always reveals information, and sometimes the information revealed in a trial that is lost can provide value in future law enforcement efforts. Finally, prosecutors are humans and people, in general, don't like to admit their own mistakes. So, they may go forward even when their case is weak because they don't want to admit that they were mistaken and would prefer to have somebody else say they were wrong than to admit error. The personality type that doesn't admit mistakes is pretty common in this area. | How would this scenario play out in the legal system? Prosecutor brings charges against EQM or tries to use that conviction to enhance a subsequent conviction. Defendant EQM raises the pardon as a defense. Prosecutor responds that the pardon was intended to cover EQM Prime, not EQM. The Court holds an evidentiary hearing to determine whether the President intended to pardon EQM Prime or EQM. The Court decides who the President intended to pardon based upon the evidence presented at the hearing, and rules accordingly. The burdens of proof are tricky. Usually affirmative defenses have a preponderance of the evidence burden on the proponent of the defense, but sometimes the defense must be disproved beyond a reasonable doubt. I don't know that part of the law well enough to know without lots of research and the outcome might not be uniform across the U.S. To my knowledge, there has never been a case that got this far in which the true identity of the beneficiary of the pardon was ambiguous. It is possible, but a vanishingly rare possibility. Almost always, someone gets a pardon by asking for it and determining whether EQM or EQM Prime asked resolves it, or a reference to the crime resolves it. If the Court concludes that both asked the same President to be pardoned for the same crime (e.g. if the same crime was committed jointly by father and by son who is named after father and doesn't use Jr. day to day) and the Court concludes that the President was probably confused and didn't realize that there were two requests from different people and not one, the judge would probably give them the benefit of the doubt and treat both as pardoned as that would still reflect the President's intent. | This paper studies the question, in a restricted context of federal cases (the main problem is getting data, but turns out that some federal court clerks have been obliging). From that database, between 1998-2011 1,156,460 felony cases were resolved. 0.2% of those cases were pro se representations with virtually all cases having professional representation ("data missing" is 10 times more frequent than pro se, and the only thing rarer was pro bono attorney at 0.03%). As for outcomes, it is possible that pro se defendants had the charges dismissed at a higher rate (16.9% pro se vs. 6.1% represented -- "possible" is a way of simplifying the statistical problems in interpreting these numbers); with acquittals it's a wash, and with convictions pro se defendants may have done worse (14.8% pro se, 4.9% represented). There also seems to be a trend that juries convict pro se defendants more often than they do represented defendants (90% vs. 77.9%). Ah, and this paper follows up and contradicts the findings of the Hashimoto study, linked in the comments. | I'm no expert, but I had assumed this clause was present in case of the following situation. Joe is arrested for a robbery of a London bank. Joe says nothing under questioning. At trial, Joe's defense is that at the time of the robbery, he was in Sheffield drinking beer with his brother. On the basis of common sense, a jury could think: "Surely if Joe were really innocent, he would have told the police of his alibi at the time he was questioned, and saved himself a lot of trouble. Since he didn't do that, maybe a more likely explanation is that he wasn't actually in Sheffield, but that sometime between arrest and trial, he came up with the idea of faking an alibi in Sheffield, and convinced people to testify falsely to that effect. Yes, that does seem more plausible. So we are not going to give much credence to Joe's supposed alibi." So it really would be the case that not mentioning the alibi during questioning would harm Joe's defense at trial. The warning, then, is intended to keep Joe from doing this inadvertently. If Joe's alibi is genuine, but out of a misguided desire to exercise his right to remain silent, he doesn't mention it during questioning, he may accidentally increase his chances of being wrongly convicted. Everybody has an interest in avoiding this. | There are several elements working in your friend's favor. The first is "guilty beyond a reasonable doubt." In an entrapment case, the police have recordings or documents claiming that the "girl" was underaged. If there is no such smoking gun from the (real) girl, the case (probably) would not be prosecuted in the U.S. He doesn't have to prove that she told him she was 18; "she" (or the police) has to prove that she told him she was "not." The second factor is "remoteness" in time, and distance. Two years after a U.S. state sent me a "nasty letter," I asked my lawyer if the state would ever come after me. He answered, "If they were going to do this, you would have heard further by now." The other factor, distance and cross border, (three countries: Turkey, the U.S., his home country) further militates against prosecution except for highly aggravating circumstances such as drug dealing, gambling, or sex for pay. A third factor is that your friend would not come close to qualifying as a "serious offender." This would be someone like a drug dealer, or the head of a "call girl" ring. The cops concentrate their effects on big "busts" like this that make their careers, not "small fry" like your friend. But of course they use the publicity from the big catches to scare everyone else. While there is no "guarantee" against "the worst possible consequences," the chances of them happening are similar to his getting hit by lightening, and less than his chances of being hit by a car crossing the street. No one stresses out about those chances. He shouldn't either. I am not a lawyer but I have done paralegal work in a law office. | They could be prosecuted in any state where there was evidence that part of the crime was committed. Realistically, either State A or State B could prosecute for conspiracy to murder as an additional charge, because the conspiracy clearly spanned more than one state, even if they can't prove where the crime was committed, although physical evidence (e.g. traces of camp sites, footprints, testimony about landmarks, evidence of poop with human DNA from the victim in it), would usually make it possible to show that some part of the crime was committed in the state. There is probably also a federal crime that could be implicated such as "murder involving flight across a state line" (hypothetical, but I'm sure that there is something similar on the books). I'm not going to address the further hypothetical as it is too bizzare and law is ultimately very context specific. Find a more plausible fact pattern, perhaps with a different crime, and ask a separate question if you want to really address the issue. | I would say no, it's not the same. There's a reasonable expectation of privacy that you have in an office that isn't present when you're standing on a roadside or in a city park. In Glik v. Cunniffe, the First Circuit said "The filming of government officials engaged in their duties in a public place, including police officers performing their responsibilities" was in the spirit of the First Amendment. And this is not limited to police; an arrest "in the course of filming officials in the hallway outside a public meeting of a historic district commission" was found to be a First Amendment violation in Iacobucci v. Boulter (1st Cir. 1999). But a private meeting in an office is not a "public place" as it is meant in Glik (even if the building is owned by the government.) And the Glik decision says "To be sure, the right to film is not without limitations. It may be subject to reasonable time, place, and manner restrictions." |
What allows the Connecticut legislature to exonerate previous witch convictions? A number of news services have report on the Connecticut legislature voting to "exonerate" witch convictions from the 17th century. For example, this article from wtnh.com news: With distant family members looking on, Connecticut senators voted Thursday to absolve the 12 women and men convicted of witchcraft — 11 of whom were executed — more than 370 years ago and apologize for the “miscarriage of justice” that occurred over a dark 15-year-period of the state’s colonial history. The Senate voted 33-1 in favor of a resolution that officially proclaimed their innocence. ... Some of the descendants recently learned through genealogy testing that they were related to the accused witches and have since lobbied the state’s General Assembly to officially clear their names. I'm not familiar with the Connecticut constitution, but it seems that most states in the United States tend to follow the general format of the U.S. Consitution. What part of the Connecticut constitution allows the legislature to do this? That would seem to violate separation of powers for the legislature to void a court decision. I can understand a pardon from the governor, since that tends to be an enumerated power. But the legislature? Article XVIII of the Connecticut constitution mentions the separation of powers: The powers of government shall be divided into three distinct departments, and each of them confided to a separate magistracy.... And article FIVE section 1 says that "The powers and jurisdiction of these courts shall be defined by law." But from my lay person understanding, allowing the legislature to define the "powers and jurisdiction" of the courts wouldn't allow the legislature to grant the power to themselves. It looks like the Connecticut constitution doesn't enumerate legislative powers the way the U.S. Constitution does. And that sort of makes sense since "police powers" are granted to the states, and their legislatures can pretty much do anything that they want, as long as it isn't specifically prohibited by the state or U.S. Constitution. But since Article FIVE says specifically that "powers of government shall be divided..." [emphasis added], it seems to my lay-person reasoning that the legislature couldn't intrude into court decision unless specifically authorized elsewhere in the Connecticut constitution. The news article linked above mentions "Because it’s a resolution, it does not require the governor’s signature." Does that mean it's all for show? That it doesn't truly exonerate the victims? | The resolution in Connecticut is a statement that has been agreed by the state's legislature, but is not a law. If it were, it would indeed need to be signed by the Governor, by virtue of Article 4, Section 15 of the state Constitution. It exonerates the victims insofar as it expresses the current legislature's disapproval of the witchcraft trials of the past, and apologizes to living relatives. All of the victims are long dead, whether they were executed by the state or not, so even if this were a legally-effective pardon, it would have no other practical consequences. That said, a state legislature could enact pardons for named individuals, or a class of people. It would be unlawful to criminalize a named person (that's a "bill of attainder") or to punish someone for an act that wasn't a crime at the time (an "ex post facto law"). But the opposite, which reduces or eliminates a punishment, is not covered by the federal or state constitutional bans on such laws. That was explained by Samuel Chase in Calder v Bull, 3 U.S. 386, a Supreme Court decision of 1798 dealing with actions of the Connecticut legislature ordering a retrial in a probate case (with my emphasis): Every law that takes away or impairs rights vested agreeably to existing laws is retrospective, and is generally unjust and may be oppressive, and it is a good general rule that a law should have no retrospect; but there are cases in which laws may justly, and for the benefit of the community and also of individuals, relate to a time antecedent to their commencement, as statutes of oblivion or of pardon. They are certainly retrospective, and literally both concerning and after the facts committed. But I do not consider any law ex post facto within the prohibition that mollifies the rigor of the criminal law, but only those that create or aggravate the crime or increase the punishment or change the rules of evidence for the purpose of conviction. Every law that is to have an operation before the making thereof, as to commence at an antecedent time or to save time from the statute of limitations or to excuse acts which were unlawful, and before committed, and the like, is retrospective. But such laws may be proper or necessary, as the case may be. There is a great and apparent difference between making an unlawful act lawful and the making an innocent action criminal and punishing it as a crime. At the time, Connecticut's system for pardons made it so that an offender would always have to petition the legislature to pass a bill to that specific effect. That model predated the U.S. Constitution, and continued to operate after its ratification. The Governor only had the power to grant temporary reprieves, when the legislature was out of session - in fact, he still does (Article 4, Section 13 of the Constitution of Connecticut). Presently, the state has instituted a permanent system of a Board of Pardons and Paroles, but in principle they could enact some other model. The contemporaneous A System of the Laws of the State of Connecticut by Zephaniah Smith (1795) says in Book 5, Chapter 26: The power of granting pardon to criminals sentenced to death, or to any other punishment, is vested by law in the legislature. This carries forward a practice from the British legislatures, which also often passed acts to pardon or indemnify certain offenders. There was therefore quite a long history for Chase to allude to, even though he was writing not long after the revolution, in terms of this being part of the standard panoply of things a state legislature can generally do. | If a law is struck-down as unconstitutional, but all the precedent used to find it unconstitutional gets reversed; what becomes of the law? In U.S. law, the law has effect again, unless it has been amended or repealed in the meantime. Is it totally dead, needing be passed anew? In the U.S., no. It is not totally dead. It is merely dormant. It stays on the books and legislators may decide not to repeal it as a political statement. It also might be considered for interpretive purposes when construing another part of the same law. For example, the meaning given to a phrase in an unconstitutional part of the law might be applied to a different part of the law that is constitutional. Can the judiciary be asked to reinstated, after which point it can be used again? In the U.S., any court can determine that a law is unconstitutional, but the extent to which that ruling is binding precedent on other courts or other parties than those to the case before it depends upon the court in question and upon the doctrine of collateral estoppel (a.k.a. issue preclusion). For example, the legal fight in the U.S. to hold bans on same sex marriage to be unconstitutional was fought in and resulted in ruling in dozens of courts at the trial court and state appellate court, and federal intermediate appellate court level before a uniform ruling was established by the U.S. Supreme Court. Further, even if the issue arises in another case where there is a controlling precedent, attorney ethics permit an attorney to make a good faith argument for a change in the law to any court, so if there is some good faith argument for doing so, the attorney can push that the issue be reconsidered. Of course, usually the answer from the court will be "no." Or can it just be enforced again without any formal process; so long as nobody sues and gets it killed again by a lower court? Sometimes government officials enforce laws that have been held unconstitutional, either because they aren't aware of the relevant court decisions, or because they think that their facts are distinguishable from those under which the law was held unconstitutional (which sometimes happens on an "as applied" basis rather than on a "facial" basis that applies to all cases), or because they think the judge before them might rule differently despite the precedent. Also, would the answer differ according to country? If so, could you please give me some examples of countries handling this differently. Yes. Many countries with legal systems based upon the legal system of countries of continental Europe like France and Germany and Spain, which are called "civil law" countries have a very different process of handling unconstitutional laws, as does the European Court of Human Rights and the highest court of the European Union. In Germany, for example, questions of the constitutionality of a law may be raised only in the Constitutional Court and not in other courts. This ruling is usually final. And, unlike U.S. courts, the Constitutional Court can rule a law unconstitutional during the legislative process, rather than in connection with an actual case or controversy relating to the law taking effect (in which case the law never gets on the books in the first place). I don't know what happens when the Constitutional Court declares a law unconstitutional. I do know, however, that in the case of the European Court of Human Rights and the highest courts of the E.U. that one of the usual remedies will be an order directed at a member state to amend its statutes to remove the offending law, with sanctions imposed if the member state fails to do so. Obviously, once such a law is repealed in this fashion, it would have to be re-enacted to take effect even if the precedent holding that the law was unconstitutional was undermined. | As others have said, the reason for this is that the US Constitution grants a jury trial as a right in criminal proceedings. The reason for that right to be granted is to be a check against (that is, a limitation of) the power of the government, generally, and judges, specifically. To answer your specific question of why "the judge system is not reformed and stays like this and is more vulnerable to take a wrong decision because they do not know the law, thus the verdict depends on people’s morals?" Firstly, the jury does know the law (or at least, the specific portions of the law that are relevant to the case), by the time they render their judgement. An important part of the judge's responsibility in a criminal case is to craft "jury instructions" that are given to the jury before they are sequestered for deliberations. These instructions should have an explanation of what questions they need to collectively answer, and what evidence they can and cannot consider. Secondly, there are two central dogmatic difference between the points of view that your question seems to promote or be based on, and the one generally held by the US Founding Fathers, who wrote the US Constitution. Your question seems to assume that: judges are sacrosanct, or at least trustworthy; and rule by law is the foremost concern In contrast, the general view of the US Founding Fathers was that: judges have power, and thus need to be checked (in the US system, a judge's power is checked by the prosecutor, the jury, the chief executive, and by courts of appeal); and protection of the citizenry from the power of the government is the first concern. One thing to note, is that this second point means that the judge in a US trial can actually override a criminal jury, but only in the defendant's favor. | See jury-nullification. I'm not a legal historian, so I can't say for sure what the laws on jury acquittals were at that time in that jurisdiction. However, when a jury has final discretion to acquit a defendant of a crime that's it: They can effectively ignore laws if they want to acquit someone. Such acquittals do not set a precedent or have any bearing outside of the trial in which they issue their verdict. | All ex post facto laws are unconstitutional in the United States. But, not all retroactive laws are unconstitutional in the United States. An ex post facto law is basically a law that retroactively makes conduct illegal or punishes it more severely than it was punished at the time if it was already illegal. By way of example, tax legislation is often constitutionally retroactive, and laws that retroactively make the punishments for acts that are crimes at the time more lenient (or retroactively grant amnesty for previously illegal conduct) are legal. I strongly suspect, but do not know for certain, that India's constitutional law makes the same distinction that U.S. constitutional law does in this regard. | No The judicial Power of the United States, shall be vested in one supreme Court, and in such inferior Courts as the Congress may from time to time ordain and establish. Any courts the Congress creates are, by definition, inferior. Of course, Congress can overrule a SCOTUS decision by passing a law to that effect,unless the decision defines a right under the Constitution. So they couldn’t overturn Roe but they could overturn Dobbs. It’s largely the gutlessness of Congress in grappling with controversial issues that has put SCOTUS in the position of lawmaker. | This would establish a new precedent (I assume) You assume correctly. However, a precedent is only binding on lower courts and persuasive on courts at the same level so a trial judge precedent is not very far-reaching. Does this statute takes precedence over (overrules) the previous court precedent? Not exactly. The precedent was good for the old (common) law. Now the law has changed and the old precedent is irrelevant. Courts only interpret the law and legislatures are free to change the law within the limits of their constitutional power. Indeed, a fair number of laws are enacted because the legislature does not agree with how courts are ruling. | In general they are not told. In fact, I am not aware of any jurisdiction where they are told by the judge officially. In fact judges will normally charge a jury that they must accept the law as stated by the judge, and ignore any other source of the law, whether they like it or not. But the Judge has no way to enforce such a charge. According to the Wikipedia article The 1895 decision in Sparf v. United States, written by Justice John Marshall Harlan held that a trial judge has no responsibility to inform the jury of the right to nullify laws. It was a 5–4 decision. This decision, often cited, has led to a common practice by United States judges to penalize anyone who attempts to present legal argument to jurors and to declare a mistrial if such argument has been presented to them. In some states, jurors are likely to be struck from the panel during voir dire if they will not agree to accept as correct the rulings and instructions of the law as provided by the judge. A 1969 Fourth Circuit decision, U.S. v. Moylan, affirmed the power of jury nullification, but also upheld the power of the court to refuse to permit an instruction to the jury to this effect. We recognize, as appellants urge, the undisputed power of the jury to acquit, even if its verdict is contrary to the law as given by the judge, and contrary to the evidence. This is a power that must exist as long as we adhere to the general verdict in criminal cases, for the courts cannot search the minds of the jurors to find the basis upon which they judge. If the jury feels that the law under which the defendant is accused, is unjust, or that exigent circumstances justified the actions of the accused, or for any reason which appeals to their logic or passion, the jury has the power to acquit, and the courts must abide by that decision. Nevertheless, in upholding the refusal to permit the jury to be so instructed, the Court held that: …by clearly stating to the jury that they may disregard the law, telling them that they may decide according to their prejudices or consciences (for there is no check to ensure that the judgment is based upon conscience rather than prejudice), we would indeed be negating the rule of law in favor of the rule of lawlessness. This should not be allowed. It is not so much that jury nullification is a right of the jury, as that there is very little right for the prosecutor or judge to inquire into why the jury acted however it did. If there is a suspicion that the jury was bribed, or influenced by prohibited communications, that can be looked into. But otherwise a jury is like an oracle, its actions have no specified reason or justification, they are whatever they are. The judge (or an appeals court) can set aside a jury verdict on the grounds that no rational jury could find in a particular way -- this is mostly used to overturn convictions based on insufficient evidence. But a jury has almost total freedom to believe of disbelieve any witnesses, so if it disbelieves, it could acquit, regardless of whether it rejects the law under which charges are brought. So there is no way to tell if a particular verdict was based on nullification, or on disbelief of the witnesses, or some other possible ground. In any case, there is no provision -- that I k now of -- to set aside a jury verdict on the grounds that it was an instance of nullification, so inquiring into whether it was would be of little point. This attitude toward jury verdicts goes back to the very early origins of trial by jury, when it was a replacement for Trial by Ordeal. The Ordeal had been considered a way of asking God to decide the issue, and there was no way to ask God to clarify the decision. When it was replaced by jury trial, no way to ask for clarification was considered possible there either -- the jury was said to voice the decision of the community at large: the formal term for jury trial was "to be tried by the country". See C. Rembar's The Law of the Land and H.C. Lea's The Duel and the oath for more on this history. This article reports on recent cases where juries have refused to convict in Marijuana cases. |
Can you be charged with employee theft after being fired? Suppose that a person, A, was hired by an employer, B, and then got fired a week later. Suppose that B mailed A a laptop while A was employed by B. Once A had been fired, B emailed A asking for the laptop back and sent a box for it to be returned. Suppose that A was fired on Tuesday, got the email Wednesday, and was charged with theft (GS 14-74) on the following Monday. Suppose that B called the local police and made a complaint, and a warrant was issued for A's arrest on Tuesday. The laptop has already been mailed back by then. Is such an arrest lawful? What options does A have? | If you are facing felony charges, you need to hire a criminal defense lawyer, not ask for legal advice on the Internet. Do not talk to the police without your lawyer present. Do not attempt to represent yourself in any kind of hearing. Ignore any advice based on what seems fair or reasonable to someone on the Internet unless it is based on a real case in North Carolina or written by a real lawyer. That said, it appears to me that you have at least two strong defenses. First, if you you returned the laptop (It will help if you sent it by registered mail or otherwise kept a receipt, although, remember, they need to prove beyond a reasonable doubt that you kept it), that shows you had no “intent to steal” or “purpose to steal” it, which is a necessary element of the crime. Second, according to the University of North Carolina criminal law blog, you appear to have been charged with the wrong offense (although I don’t think that will actually help you if the prosecutor decides to bring the charge that matches what your former employer alleges you to have done). It cites a relevant North Carolina Supreme Court ruling on the difference between larceny and embezzlement, State v. McDonald, 45 S.E. 582 (N.C. 1903). I would focus on getting yourself cleared of these charges first. You can ask your lawyer if there is any recourse you might have against your former employer. I’m skeptical that suing them would be worth it, but I don’t know the circumstances. If you have proof of what they said to you and about you, hang on to it. | My recollection is there's a big difference between money and property. I found a 1929 law journal article that supports my recollection. The owner of stolen property is entitled to have it returned. If the person who obtained it from the thief didn't know it was stolen, the person didn't commit a crime, but must give up the property and is not entitled to any compensation (unless the person can get compensation from the thief). A person who innocently receives money is the holder in due course, and gets to keep it. The victim's only recourse is to get compensation from the thief. | I can't find any law that would prevent an employer from requiring this. Under current Florida law, an employer can even demand passwords and access to an employee's social media accounts. A bill was proposed to prohibit this, but it hasn't passed. Generally, an employer can require anything they want as a condition of employment, as long as it is not illegal. Florida has at-will employment so the employer could certainly fire the employee if they don't comply. | This all depends upon where you are. I am a landlord and I am answering based upon the laws of the U.S. and the states that I operate in. First things first. You are not the property owner. While this does not limit the answer, it is a factor. You do not have the right to the property even if you have a key and the permission of the tenant. You are not the property owner, do not represent the property owner nor the tenant, and by contract do not have legal rights to the apartment. It does put you in a different situation. As a landlord, it is against the law for me to provide access to a tenants apartment to anyone without authorization. This, of course, precludes emergencies such as welfare checks. In the case of the police, a warrant is required or a form that the police fill out that allows the police to gain access. This would be used in cases such as when a spouse requires the recovery of personal property during a domestic dispute. A judges order is not always possible in these cases. These are often limited cases and the form absolves the landlord of liability even in cases where the police act incorrectly. So without a warrant or a form that certifies any lawful request, anyone including the landlord can be arrested for a crime. For your situation, a quick call to the landlord would have been appropriate. Without a warrant or certification, the police still had options including waiting for the person in question to either leave or return to the apartment or even request a warrant by phone. Often, the warrant, once signed by the judge, can be read over the phone. Any landlord should always have a paper copy provided within minutes since some cruisers will have a printer and can print the warrant. Your refusal appears to be legal. However, in the future, you can ask for a copy of the warrant that you provide the landlord. I do not wish to paint a negative image of the police who do the hard work that most people will never take on, they are after all heros, however, some do not know the law perfectly well especially tenant landlord law. As well, some will try and get away with skirting the law trying to get an important job done. It does happen. I hired a lawyer just last week for an illegal request unrelated to the question here. Addressing the OPs comment: Hello, I believe I misstated the situation a bit in that the locked door in question was for the apartment building and not a tenet's apartment itself. I have edited my question. Does this change anything? Technically, this does not change much of anything, however, the request by the police can be seen as a reasonable one. They just may want to talk to the individual which is reasonable. In this case, I might have let them in if the access I was giving them was to a common space such as a hallway. In this case, the outer door locks are only to keep Intruders from entering the building and not meant to restrict access for valid purposes. Are you in trouble? I would say no. If anyone asks, you can give reasonable arguments for your situation. However, the next time, consider what I have written here. The police have a tough enough time doing their jobs. If you can help and stay within the proper boundaries of what the law allows, that would be best. | The contract between you and the company is for the supply of the goods. How they get them to you is irrelevant; they may have them in stock, or they may order them and ship them on, or they may send an order to the factory to ship them directly to you. There is nothing saying that they have to be in stock anywhere. The law you refer to says that they must ship within 30 days unless they provide a specific date. In effect "shipped within 30 days" is an implicit term in the contract. If after 30 days they have not shipped the goods then you are entitled to rescind the contract (i.e. get your money back). Where things get interesting is if they took your money knowing that they would not be able to ship within 30 days, or at least being reckless (i.e. not caring) about it. It does rather sound like this may be the case. If so then it may rise to the level of fraud, and the FTC or state authorities may take action. Try writing to the FTC. A single event won't get any action, but if they get lots of complaints then they might. | If the police confiscate a weapon that isn't owned by the suspect, would they have grounds to keep it? Not forever. For example, let's say the gun was owned by a friend or parent? What if the gun was owned by a Trust with several trustees? Third party owners of property lawfully seized from someone else can recover it. For example, I once took legal actions to recover a gun for a client that was in a gun repair shop that was seized in a criminal investigation because most of the inventory of the shop where it was being repaired consisted of stolen firearms and the primary business of the gun repair shop was fencing stolen property (a fact of which my client was completely unaware and shocked to discover). But, that was only possible once the trial was over because the guns seized were part of the evidence in that trial. A similar process applies when there is a civil forfeiture of property owned by a third-party. Could the owner (personal or trustee) recover the gun from police custody independently of a court finding on the suspect? Sort of. But it isn't entirely independent, since the firearm might be needed as evidence or might need to be kept out of the possession of the person from whom it was seized to effect the red flag order while it was in place in a way that that the third-party owners would have to assure. An example might be where a gun is confiscated via red-flag law, where no crime has been committed, but the suspect won't get his day in court for 6 months. Would the true owner, or partner owners if in a Trust, be denied their property or could they go ahead and recover it pre-trial (ie. the day after it was confiscated)? In the case of a red-flag seizure, the existence of the gun wouldn't be evidence in the court proceeding, so it wouldn't have to be retained for that purpose prior to trial. But, the owner of the gun would probably have to petition the court to regain possession and would have to demonstrate that the red-flag order would continue to deny the person who had the gun possession of it until the red-flag order period expired (if ever). If the trustee was the red-flag order target, or was someone related to him (or her), that might be a showing that the trustee could not make. Caveat Of course, red-flag laws are specific pieces of state legislation. Each one is different. Many would provide a specific statutory procedure for how this issue would be handled. For example, in some places, the proper means to regain possession of property held by law enforcement in connection with a criminal case is a motion filed by a third-party intervenor in the criminal case, while in others, the property process is to bring a civil action for replevin (a lawsuit to regain physical possession of particular items) against the law enforcement officer in possession or constructive possession of the property in question. | How should I proceed? I am asking law friends to recommend some employment lawyers, but other than this, can I do anything else? You definitely don't need an employment lawyer for this. From a legal standpoint, the matter is very simple: If you grant their request (whether by signing or otherwise expressing your acceptance), you would be waiving any remedies currently available to you for their breach of contract. The company's attempt to override its contract with you is quite naive, but the company can always (and evidently does) try to get away with its liability nonetheless. I would not be surprised if the company subsequently tries harder to intimidate you, but that does not change your legal position & merits unless you sign the waiver the company is pursuing. Asking for your post-termination availability reinforces the notion of company's poor planning and subpar management. | The part about "If I'm the owner of the content, surely I have the right to request its deletion" is the problem. Sure, you have the right to request, but you can't legally compel. You have an agreement with them, according to which you got something, and they got something. You can't then take back the thing that you gave them, which is permission to use. You didn't give them the IP itself, which you still hold. Here's an analogy. You may own a car, and can give a person permission to use the car (let's say "if you bring me back a pound of cheese from the store"). You cannot later change your mind (especially after you've gotten the cheese) a say that you retract that permission and therefore they actually stole your car. When permission to use is given, as long as the conditions for granting permission are satisfied, you can't un-give permission. |
Do I need a licence to fly a drone in public? If I practice flying a drone in a public park not over gardens or using the camera for looking into windows do I need a licence? | Skykam has provided a summary of UK regulations for 2023: Drone operators must be at least 12 years old to fly independently Drones are not permitted to fly higher than 400 feet (120 meters) Operators must maintain a line of sight with their drone at all times Permission is required before flying in restricted airspace Do not fly your drone within a 5-kilometer radius of airports. A minimum distance of 50 meters must be maintained from uninvolved persons (Drones below 250 grams are permitted to fly closer and over people) Drones weighing 250 grams or more must be operated at least 150 meters away from parks, industrial areas, residential zones, and other built-up locations. If a drone is equipped with a camera, the operator must register for an Operator ID with the CAA. Insurance is mandatory for commercial drone use. Compliance with these regulations is required during both daytime and nighttime operations. So... If your drone has a camera, then Yes, you will need a flyer ID. This isn't a licence as such, and is free, but does involve a theory test. If your drone weighs 250g or more, then you can't use it in a park. | If, as your question stipulates, there are no public rights of way (such as an easement) to the enclaved public area, then you must gain permission from the private landowner to cross their land before accessing the public area. If it's possible to fly over the private land using something like a helicopter or a plane, as long as you fly high enough, That wouldn't require permission. | Yes, but it’s not in the Criminal Code It’s in the SURVEILLANCE DEVICES ACT 1998. s6 prohibits using an optical surveillance device to record (or observe if the person is not a party) “private activity” without consent. The penalty is a $5,000 fine or imprisonment for 12 months or both. | Technically, yes, GDPR might apply. Filming other people does involve the processing of personal data, and GDPR will apply unless this is for “purely personal or household purposes”. But exactly that will be the case for most holiday snapshots or short clips for your personal social media. As far as I understand, you do not have to worry about purely personal activities. Even if GDPR would apply, this doesn't mean it would be illegal. It means you'd need a “legal basis”, such as a “legitimate interest”. If there are just a couple of people in the background of a video, it's possible that their rights might weigh less important than your interest in shooting the video – but that would need a case by case analysis. Your legitimate interest would almost certainly prevail if you need to record a crime to which you are victim. Regardless of GDPR concerns, note that this is just a small aspect of legal concerns. Instead, also consider personality rights copyright (if art or architectural works are visible) / freedom of panorama customs and reasonable expectations of other people These issues will depend largely on the specific country or area you are travelling to. Europe is not homogenous in its perception of privacy issues. For example, consider the issue of dashcams in a car. These are considered to be quite normal in some European countries, but effectively illegal in others. | As has already been said, as far as the vehicle registration, the officer likely already knows who the vehicle is registered to and whether it's expired or not before he walks up to your car, or at the least, he can easily find that information out. The proof of insurance is a different matter. The officer will need to see it to know if you have insurance or not. To him, it doesn't matter what the reason is that you don't provide it to him. Left it at home, misplaced it, lost it, destroyed it, or just refuse to provide it because you feel you have the right to refuse. He can't "force" you to provide it (unless he is able to search your car and happens to find it there). He can only issue you a ticket for not providing it. But your attitude could play a part in what happens next. Being upfront and letting the officer know you have left your documents at home could help your situation. In my experience... one time that this sort of thing happened to me, the officer agreed to hold my drivers license and allowed me to bring the documents to the police station and retrieve my license. Another time, in a parking related matter, I was issued a ticket, but I was allowed to bring the required documents to the police station where they then "invalidated" (cancelled) the ticket. Of course this won't always work, and is not at all likely to work if you are far from home. Keep in mind, (as far as I know, in most states) the real infraction is that you "don't have insurance"... that you failed to provide proof when asked, is secondary. In many cases (likely nearly all cases), if you show up in court and provide documents that your insurance is current, and was current at the time the ticket was issued, the judge (or the prosecutor) will likely dismiss the case with no penalties. But, what the officer has written down on the ticket about your attitude and what you told him at the time, may have an effect on how this all plays out. | You can “buy” a licence Buy simply means exchanging money for goods or services. A licence is a service that can be bought. | No, it is not illegal in UK to use proxies. No, it is not like the tor concept. No, the ISP does not slow you down (they mostly throttle detectable p2p connections), but if you use public proxies, many of them will be unacceptably slow. Note: for things like facebook, a proxy is utterly useless. You already donated your private data to them, there's nothing to hide. | Utah has a lot of public parks, so to point in the right direction, I will assume that this is a public park in Salt Lake City, it's just a plain old grassy field, and it's not during a special event. A person is suspected of some crime like selling drugs, not arrested, but told by a police officer to go away and never come back. This is way beyond the power of the police. After due legal process, a proven (not just suspected) public menace could be ordered by the court to stay away from the park. A police officer can, of course, order a person to leave a park when they violate a park rule, in fact rule number 1 is "It is unlawful for any person to do or to allow or permit any of the acts prohibited by this chapter in any park in Salt Lake City", so the police cannot legally turn a blind eye to rule violations. Violation of park rules is an infraction which can earn you a ticket of up to $299. However, the officer can tell you to go away, rather than giving you a ticket or arresting you. But an police order cannot issue a unilateral restraining order. Apart from city laws, there are general state laws regarding trespass and destruction of property. The state criminal trespass law says that A person is guilty of criminal trespass if...knowing the person's... entry or presence is unlawful, the person enters or remains on to which notice against entering is given by...personal communication to the person by the owner or someone with apparent authority to act for the owner In this case, the owner is the city, and the officer has apparent authority to act for that owner. In the case of private property, the owner or his agent has very broad authority to give notice requiring you to leave (e.g. if you don't like their politics or their shirt); but in the case of public property, the government has more narrowly circumscribed authority to kick you out. |
Can questions of private investigator without Miranda warning be used in trial? I was watching the Hansen vs predator series. In there a random guy called Chris Hansen goes online and pretends to be a 13 years old girl. When people chat with him, he tries to steer the discussion on a sexual level ("I'm just coming out of the shower", etc.). Then he lures them into his house, where there is a real life decoy (a 19 years old girl). After some talking, the decoy goes away and Chris Hansen appears. He then starts to question them, and then he "let them go" out of the garage where the police arrests them. They are charged with "criminal attempt to commit risk of injury to a minor". My understanding is that Chris Hansen is a total random guy who does not work for the government. That is, he is not an undercover police agent. Question: Can Chris Hansen's interrogation, carried out without Miranda warnings, be used against the suspect in a criminal trial? | It's not an interrogation Nothing makes Mr. Hansen a police investigator. He is a private person talking with another private person. His testimony or the recording of the interview might or might not be admissible in trial, that's for the court to decide. But Miranda warnings are only needed when you are under arrest or when you are in a custodial interrogation. Hansen, agent of the police? There's arguments that Hansen might or might not have acted as an agent of the police, and in one case he was deputized. However, that does not change that for Miranda you need an arrest or custodial interrogation (e.g. where one is not free to leave). As far as I am aware, none of the people interviewed was in such a situation and technically free to go at any time - making Miranda not required. | First of all, Mr X's refusal is in no way the end of the interaction, nor of your charges. If your report of Mr X's actions gives the police probable cause, they can arrest Mr X, even if he refuses to identify, and even if they do not know his name. The only difference is that if they do not know his name, they cannot use his record, if any, in deciding whether to arrest him. If they do arrest him, they can and usually will search him. If he carries ID, they will then know his name. Even if he doesn't, he can be lawfully required to provide his legal name once he has been arrested. So End of it. End of my charges. is not at all correct. Now let us look at the actual NH laws involved. Wikipedia links to two provisions: Section 644:6 and Section 594:2. What do they actually say? Section 644:6 provides that: 644:6 Loitering or Prowling. – I. A person commits a violation if he knowingly appears at a place, or at a time, under circumstances that warrant alarm for the safety of persons or property in the vicinity. Circumstances which may be considered in determining whether such alarm is warranted include, but are not limited to, when the actor: (a) Takes flight upon appearance of a law enforcement official or upon questioning by such an official. (b) Manifestly endeavors to conceal himself or any object. (c) Has in his possession tools or other property which would lead a reasonable person to believe a crime was about to be perpetrated. (d) Examines entrances to a structure which the actor has no authority or legitimate purpose to enter. II. Prior to any arrest under this section, unless flight or other circumstances make it impossible, a law enforcement official shall afford the actor the opportunity to dispel any alarm which would otherwise be warranted, by requesting him to identify himself and give an account for his presence and conduct. Failure to identify or account for oneself, absent other circumstances, however, shall not be grounds for arrest. III. No person shall be convicted under this section if the law enforcement official did not comply with paragraph II or if it appears at trial that the explanation he gave of his conduct and purposes was true and, if believed by the law enforcement official at the time, would have dispelled the alarm. In such cases, any record of the arrest made under authority of paragraph I shall be expunged. IV. In this section, "entrances" means any part of a structure through which entry or egress could be made. Note first of all that Section 644:6 only applies when the person accused has appeared "under circumstances that warrant alarm for the safety of persons or property" more or less when the person has given a reasonable impression that s/he might be going to break in or commit some similar crime. "Loitering with intent" it is called in some jurisdictions. In those circumstances, a LEO must offer the accused a chance to explain his or her purpose to help dispel suspicion. That would include giving his or her name. The accused is under no obligation to give a name, or show ID. The only penalty for not doing so is that suspicion will not be dispelled, and if the officer thinks fit, the accused may be arrested. This section might well apply to the scenario in the question. Section 594:2 provides that: 594:2 Questioning and Detaining Suspects. – A peace officer may stop any person whom the officer has reason to suspect is committing, has committed, or is about to commit a crime. An officer may request the person's name and address, but the officer shall not arrest the person based solely on the person's refusal to provide such information. This also applies only when an officer has "reason to suspect" the accused. The section permits the officer tho "request" (which the officer could probably do even if this section had not been passed). But it does not impose any duty on the accused to respond, nor impose any penalty for not responding. Again the only penalty is the failure to dispel any suspicion in the officer's mind. The officer may in any case act on any reasonable suspicion or probable cause that may appear. This section might also apply to the situation in the question. Neither section really gives an officer any power or authority the officer would not otherwise have. Both authorize the officer to request name and other identifying information. Neither makes it an offense to refuse to provide such information. Neither section describes what the officer may do as a "DEMAND". Whether either actually constitutes a "stop and identify" statue might be debated, but the statute itself is what matters, not the label attached to it. In the situation described inn the question, an officer might well request Mr X to identify himself, and explain what he is doing and why. The officer can take Mr X's response, if any, into account in deciding whether to detain Mr X for investigation, arrest him, warn him, or take other action, or take none. That is true whatever response Mr X may make, or if he ignores any request. So these sections will not greatly change what might happen, one way or another, in such a situation. | In addition to the general considerations of (1) who is allowed to use non-deadly physical force to maintain order in a shop (which I think that one could do if "deputized" by the property owner or to protect the property of another as well), and (2) the use of non-deadly physical force to make a citizen's arrest (which many of these scenarios would justify as the disorder would be a crime if committed by an adult), (3) I suspect that there is also some point at which a bystander may intervene to prevent harms associated with an unsupervised minor being at large and in need of supervision. Generally speaking, intervention with the minimum reasonable non-deadly physical force to prevent property damage, or an assault, or a threat, is going to be permissible. As to the third reason: for a mentally normal ten-year-old that might be a stretch; for a four-year-old or a clearly impaired older child it might not. One could approach the child, say, "where's your mom or dad", "do you have a babysitter or sibling around?", "what is your name?", or "are you lost?" and detain the child until a satisfactory answer is provided or a suitable authority arrives, to prevent the problem of a child being lost, abducted or hurt by the child's own actions. It would be quite hard for a parent, guardian or babysitter to complain about this kind of conduct when the child was unsupervised and is released as soon as you confirm that this really is a responsible adult or older minor who is responsible for the child. It would be important in doing so to not secret away or isolate the child, to try to determine the location of the child's caretaker, to refrain from doing anything that would harm the child, and to seek assistance from an authority within a reasonable time. Typically, if no caretaker appeared, a cop would come and the cop would oversee the situation until a social worker could come. For example, Colorado has the following statute that would apply once a cop arrived (omitting lengthy provisions that apply to newborn children): § 19-3-401. Taking children into custody (1) A child may be taken into temporary custody by a law enforcement officer without order of the court: (a) When the child is abandoned, lost, or seriously endangered in such child's surroundings or seriously endangers others and immediate removal appears to be necessary for such child's protection or the protection of others; (b) When there are reasonable grounds to believe that such child has run away or escaped from such child's parents, guardian, or legal custodian and the child's parents, guardian, or legal custodian has not made a report to a law enforcement agency that the child has run away from home; . . . (1.3) A child shall be taken into temporary custody by a law enforcement officer without order of the court when there are reasonable grounds to believe the child has run away from the child's parents, guardian, or legal custodian and the child's parents, guardian, or legal custodian has made a report to a law enforcement agency that the child has run away from home. (1.5) An emergency exists and a child is seriously endangered as described in paragraph (a) of subsection (1) of this section whenever the safety or well-being of a child is immediately at issue and there is no other reasonable way to protect the child without removing the child from the child's home. If such an emergency exists, a child shall be removed from such child's home and placed in protective custody regardless of whether reasonable efforts to preserve the family have been made. (2) The taking of a child into temporary custody under this section shall not be deemed an arrest, nor shall it constitute a police record. A child is considered neglected or dependent under circumstances including the following (provisions related to drug or alcohol abuse by parents omitted): § 19-3-102. Neglected or dependent child (1) A child is neglected or dependent if: (a) A parent, guardian, or legal custodian has abandoned the child or has subjected him or her to mistreatment or abuse or a parent, guardian, or legal custodian has suffered or allowed another to mistreat or abuse the child without taking lawful means to stop such mistreatment or abuse and prevent it from recurring; (b) The child lacks proper parental care through the actions or omissions of the parent, guardian, or legal custodian; (c) The child's environment is injurious to his or her welfare; (d) A parent, guardian, or legal custodian fails or refuses to provide the child with proper or necessary subsistence, education, medical care, or any other care necessary for his or her health, guidance, or well-being; (e) The child is homeless, without proper care, or not domiciled with his or her parent, guardian, or legal custodian through no fault of such parent, guardian, or legal custodian; (f) The child has run away from home or is otherwise beyond the control of his or her parent, guardian, or legal custodian; I don't have easily at hand legal authority authorizing a third-party who is not a law enforcement officer to take custody of a dependent or neglected child until a law enforcement officer arrives, but I strongly suspect from the context that this is allowed either under common law, or a statute that I have not located, or some legal fiction (e.g., that the citizen is implicitly deputized by the law enforcement officer after the fact), or simply as a matter of custom and ordinary practice not codified in any authoritative legal source. | If I were a DA (District Attorney) looking out "stamp out" statutory rape, I would make the rounds of the hospitals, identify women who gave birth, or were impregnated when underaged, and go from there. But few, if any DAs, do this. No, you wouldn't. First, you have neither the time nor the budget to do this. Second hospitals are not public property, you would need a warrant which the court won't give you because you don't have probable cause to believe a crime has or is being committed. As a DA, I would of course, follow up on any complaints lodged by the victim, or even by her/his parents. And maybe I would prosecute a case where people were "caught in the act, or there were nude pictures, etc. May even an especially egregious PDA (public display of affection). No, you wouldn't. You would follow up on complaints to the extent that you have the time, budget and manpower to do so and you would prosecute cases where you believe that you have a reasonable prospect of getting a conviction and where prosecution is, in your opinion, in the public interest. In the real world, that means where the police hand you a brief of evidence that is a lay-down misere and (for statutory rape) where there is a real power imbalance between the perpetrator and the victim - giving 2 willing 15 year old kids the label of 'sex offender' for life is probably not in the public interest. But suppose there were no complaints or smoking guns. Could someone investigate based on something like a teenager "holding hands" with someone much older? To make the question objective, what has historically caused DAs to prosecute people outside of the above parameters? With some exceptions, it is not the role of the DA to initiate or conduct investigations of criminal actions - that is the role of law enforcement officers, usually for this particular crime, police officers. Notwithstanding, the general rule in western, liberal democracies (which the United States, with a certain generosity of spirit, can still be considered) is that citizens are allowed to get on with their lives without day-to-day interference from the state. That is, law enforcement officers do not 'go fishing' for crimes, they investigate crimes that they have a probable cause to believe have actually happened, either because they themselves saw it happen or someone has reported it to them as having happened. The term for having a law enforcement officer following you around waiting for you to break the law is 'harassment' and may itself be illegal. A law enforcement officer can initiate an investigation based on anything but as no law enforcement agency has unlimited resources, they tend to follow only those investigations that might lead somewhere. For example, it has been known for parents to hold the hands of their children and even to publicly display affection towards them and parents are often "much older" then their children - this would not generally be grounds for initiating a statutory rape investigation. | There are several elements working in your friend's favor. The first is "guilty beyond a reasonable doubt." In an entrapment case, the police have recordings or documents claiming that the "girl" was underaged. If there is no such smoking gun from the (real) girl, the case (probably) would not be prosecuted in the U.S. He doesn't have to prove that she told him she was 18; "she" (or the police) has to prove that she told him she was "not." The second factor is "remoteness" in time, and distance. Two years after a U.S. state sent me a "nasty letter," I asked my lawyer if the state would ever come after me. He answered, "If they were going to do this, you would have heard further by now." The other factor, distance and cross border, (three countries: Turkey, the U.S., his home country) further militates against prosecution except for highly aggravating circumstances such as drug dealing, gambling, or sex for pay. A third factor is that your friend would not come close to qualifying as a "serious offender." This would be someone like a drug dealer, or the head of a "call girl" ring. The cops concentrate their effects on big "busts" like this that make their careers, not "small fry" like your friend. But of course they use the publicity from the big catches to scare everyone else. While there is no "guarantee" against "the worst possible consequences," the chances of them happening are similar to his getting hit by lightening, and less than his chances of being hit by a car crossing the street. No one stresses out about those chances. He shouldn't either. I am not a lawyer but I have done paralegal work in a law office. | If an adult had physically restrained the miscreant brat, they could be sued for / charged with battery (which does not mean "beating up", per Cal Penal 242, it is the "willful and unlawful use of force or violence upon the person of another". In either case, there is a defense that can be mounted, the "defense of others" defense, to the effect that the person had a reasonable belief that it was necessary to prevent physical harm to others. Which means, the jury would imagine themselves in that situation and guess how likely it is that someone might get hurt. Lofting 5 lb chess pieces at a 2 year old could poke out an eye, especially since they haven't learned to duck at that age – however, I question (as would an opposing attorney) the characterization "quite dangerous". At any rate, it would depend on the level of danger posed. There is also a "proportionality" requirement for the defense of others defense: "The defendant used no more force than was reasonably necessary to defend against that danger" (CalCrim instruction 3470). The battery might not have been necessary, since simply getting between the criminal and his victims could have been sufficient. As to whether there would actually be a lawsuit, that depends in part on the mind-set of the parents. Assuming that the level of force did not rise above simple bodily contact, it is unlikely that a jury would vote to convict / find liable, but certainly not impossible. If under those circumstances the results would not be in serious doubt, then it is unlikely that the person would be prosecuted (the prosecutor wouldn't bother with such a case). We may also assume that a decent attorney would persuade the offended parent-client that it is not a good use of their money to pursue he matter. Still, the risk is not negligible, since you don't know whether you'll have bad luck with the jury, or whether the child suffers from eggshell skull syndrome and then you would be is serious trouble. I don't think the fears are unrealistic, though they may be improbable, and they could be definitive for people who live in fear. | If I were a federal prosecutor (which I'm emphatically not), I might try to charge you under 18 USC § 32 (a) (5): a) Whoever willfully— [...] (5) interferes with or disables, with intent to endanger the safety of any person or with a reckless disregard for the safety of human life, anyone engaged in the authorized operation of such aircraft or any air navigation facility aiding in the navigation of any such aircraft; [...] shall be fined under this title or imprisoned not more than twenty years or both. Since you clearly know, or believe, that this has the potential to interfere with piloting, which would obviously be a serious danger to people on board the aircraft, I'd argue you would be acting with "reckless disregard for the safety of human life." If your conduct results in anybody's death, then life imprisonment and/or the death penalty are also on the table, under 18 USC § 34. | It is somewhat understated, because your silence can also be used against you. In Salinas v. Texas, defendant Salinas was "just talking" to police, not in custody, and his silence (as opposed to shock and outrage) at the question of whether shell casings found at the crime scene would match his shotgun. This "adoptive admission" was introduced as evidence against him. In order to prevent your silence from being used against you, you must invoke the 5th amendment. There are two exceptions to the rule that you must invoke the 5th to be protected by it. First, a criminal defendant need not take the stand and assert the privilege at their own trial. Second, a witness’s failure to invoke the privilege must be excused where governmental coercion makes their forfeiture of the privilege involuntary (Miranda). In lieu of coercion, you must preface your silence with an invocation of your 5th amendment rights. |
Landlord bait-and-switch regarding having pet This question is based on a social media post of a presumably real situation someone I don't directly know is facing. Suppose a landlord leases housing to a person, with a requirement in the lease to get a "dog permit" from the landlord to have a dog living in the place, and grants the permit at the time the lease is signed. Then, immediately after the person moves in, the landlord tells them the dog permit has been rescinded, with no prior communication or incident that would have caused a change in circumstances, and threatens the new tenant with eviction if they do not get rid of their pet immediately. What legal recourse does someone have in such a situation? Are there US jurisdictions where this kind of behavior by the landlord is legal? The person who it happened to belongs to one or more classes likely to be discriminated against, so these antics may be "constructive" to deny housing where the real intent is unlawful discrimination; if so, does that change anything about how the law sees it and how to handle the situation? | It's hard to imagine a jurisdiction where this would be legal, assuming that the facts are as you present them. Mainly, it comes down to what the lease actually says. If the lease says something that implies that landlord permission is required, then the tenant has to get permission. You can call it a "dog permit", it just boils down to "landlord permission". Unless the lease also states "permission for a pet can be withdrawn at any time, sor any reason" or something to that effect, then the dog is permitted. At the end of the lease term, the landlord can refuse to renew the lease and/or can instead offer a no-dogs lease. The landlord's only recourse would be to petition the court for breaking the lease, in having a dog without permission, at which point the tenant would present whatever evidence they have that there was permission (hopefully something more substantial than a statement "I asked if I could bring my dog and the landlord said 'hmmmm' with an approving tone"). The courts will not give any credence to "Yeah but I rescinded the permission" unless there is a clause that explicitly allows it. | Typically the landlord will have a preexisting clause in the lease that says the landlord may choose to amend the lease at a later date. While that may be in contracts, I don't see that holding up in court. You can't unilaterally amend contracts to add new terms without acceptance on part of the lessee. Any clause in the contract like that will require notification of the lessee of the change and a chance for the lessee to terminate the contract without recourse on part of the lessor. Generally this must be done in the same format as the original lease (written). Most jurisdictions don't allow for a verbal amendment to a written lease. So in a way, yes, it is legal for a landlord to require payment via a certain method (like a direct debit from a bank account). They cannot however change the payment terms unilaterally without notification and acceptance. They can use language such as sending the notification (via registered mail) and then saying that a failure to respond is acceptance (because you are, by actions, accepting the terms by continuing to live there). | If the landlord has a right to charge a late fee (and that late fee is not a penalty) then that right accrues from the instant that the rent is late i.e. any time after 5:00:00 pm precisely if that is the time stated in the lease. If only a day is stated then it would be midnight. For case law on the penalty doctrine see PACIOCCO & ANOR v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED [2016] HCA 28 which involved a challenge to a bank charging late payment fees on credit cards. | You want a lawyer who accepts tenant-side landlord tenant cases, usually a solo practitioner or small law firm or legal clinic. Medium to large sized law firms usually don't practice that kind of law at all, or only represent landlords, as a matter of policy. The usual problem, however, is that lawyers are often too expensive relative to the amount in controversy to make sense to hire to fully represent you in a matter like this one. You might want to have a "limited engagement" such as a one time consult with a lawyer, rather than a full retention of a lawyer, over an issue like this one. | The government of California has an extensive manual that says what you can and cannot do. To terminate a lease (a rental agreement for a year is a lease), there would have to be just cause for eviction (p. 65), such as failing to pay rent, violating terms of the agreement, cockfighting, and so on, and that does not include being a pain in the neck. Nor would the need to make repairs justify terminating a lease. On p. 79 they clarify that retaliatory eviction for exercising their legal rights is prohibited per California Civil Code 1942.5, and will result in fines. P. 35 ff. covers landlords entering: you may enter to make repairs, but must give 24 hour written notice (6 days if mailed), entering between 8am and 5pm business days, but you can also arrive at alternative times orally. If the local code-enforcers require you to do some modifications on the property, that is a separate matter and does not create a just cause for terminating the lease. For instance, if the electric service is not properly grounded and they require you to fix that, that does not constitute the structure "being destroyed". If the repairs make the building actually and certifiably uninhabitable, you might be on the hook for finding lodging for the tenant for the period of the repairs, so ask your attorney about that. Assuming that the tenant is not somehow responsible for the problem being repaired, then you will almost certainly have to keep the person for the duration of the lease. | Non-residential tenancies are subject to Fla. Stat Ch. 83 Part I. This is statutorily a tenancy at-will unless a contrary agreement is in writing signed by the lessor: the duration of the lease is yearly, quarterly, monthly, weekly as determined by the periodicity of rent payments. There are various legal conditions related to rent default and causes for removing tenants, also conditions about premises that are wholly untenantable. Unlike residential leases, there are not any special statutory conditions surrounding the landlords presentation of leases. Florida law contemplates and allows the possibility that there are no written documents, and for non-residential tenancies has very little to say about it (only pertaining to the distinction between at-will vs not at-will leases). Therefore, the matter follows the general rules for contractual disputes: whoever makes the best case for their claims wins. If Bob has a scanned copy, that is excellent proof. If Alice alleges and proves that the scanned copy was modified, that disposes of Bob's evidence. If Alice presents a copy of the contract that says otherwise (I do mean copy), then this anomaly has to be explained. Bob can claim that they tore up Alice's original and renegotiated the deal, but he needs to prove that claim. If Alice presents the original contract, Bob's story becomes much less plausible. There are millions of variants of what might happen: the point is, there is no requirement to present the original signed document to support a claim in a contractual dispute. | According to this press release, Toronto is "stepping up enforcement" of its leash by-law. You should call 311 to report violations: http://www.toronto.ca/311/knowledgebase/29/101000050429.html You can find more information here: http://www.toronto.ca/311/knowledgebase/47/101000050447.html http://www1.toronto.ca/wps/portal/contentonly?vgnextoid=b6c9dada600f0410VgnVCM10000071d60f89RCRD You can find a list of areas where dogs are permitted to be unleashed here: http://www1.toronto.ca/wps/portal/contentonly?vgnextoid=5a81dada600f0410VgnVCM10000071d60f89RCRD&vgnextchannel=b6c9dada600f0410VgnVCM10000071d60f89RCRD I note, however, that the press release says that "A dog is considered running at large if it is unleashed, off its owner's property and not under its owner's control." Reading this strictly, where all three conditions must be met, a dog owner is permitted to unleash a dog if it is still possible for the owner to control the dog. I don't know how the courts have interpreted this, but it could certainly be interpreted very widely. | Lying in itself ("of course you will get a wifi signal here") is not a crime. However, if you have proof that the lies were intended to benefit your landlord at your expense ("You won't sign the lease unless there's wifi? No problem") and that they actually did so ("You've signed the lease, it's too late to back out"), he may be guilty of fraud, which is a civil wrong and may be a crime. You would be well advised to consult a lawyer before going amy further, since there are probably ten people believing themselves to be victims of fraud for every one who actually is so in legal terms. The lawyer will also probably tell you that the best you can hope for is restoration to the state before the lies (in my example, the lease is cancelled and you get your deposit back), though the authorities will look at prosecuting the landlord. |
Can a judge vacate a conviction and then reinstate it? In the TV series Waco:Aftermath, a jury convicts defendants of some crimes but acquits them of some others. Their lawyer argues that the convictions don’t make sense and the judge agrees to vacate them. Right when the defendants are about to be released, the judge reinstates their convictions and sends them to prison. This is seemingly based on a random change of heart, and there is no new evidence/developments. This is supposedly based on a true story, but can a judge really do that? Isn’t it a violation of double jeopardy? | Courts have inherent jurisdiction to reconsider/recall their own decisions. This rarely happens (especially if the decision has already been "sealed" i.e. issued in writing) but still possible. The principle of finality only applies to parties asking courts to reconsider; it does not constrain courts themselves. So, in this example, "the judge agrees to vacate them" but that decision hasn't been sealed yet. The judge can easily just change their mind (although, again, it rarely happens). No double jeopardy applies because it is still the same trial. | I have not found a case directly on point, but there is a case in the right neighborhood. In Flordia v. Carter 364 So. 2d 1249, Carter was charged with perjury for making a false statement under oath. He recanted his testimony in a letter to the defense attorney the next day. Subsequently he was charged with perjury: the trial judge dismissed the case based on his having recanted (which is a defense to perjury). The judge said (quoted in the appeal below and citing a relevant precedent Brannen v. Florida 114 So. 429) It matters not whether Carter knew his original testimony was false or whether he was merely mistaken. "The law encourages the correction of erroneous and even intentionally false statements on the part of a witness, and perjury will not be predicated upon such statements when the witness, before the submission of the case, fully corrects his testimony." The lower appeals court rejected the trial court's dismissal, saying Recantation is a defense to an allegation of perjury only where there is an acknowledgement of the falsity of the original sworn statement, a voluntary retraction of that statement, and a new statement which discloses the true facts. It is not a viable defense where the perjured testimony has substantially affected the proceeding or it has become manifest that such falsity has been or will be exposed. Otherwise, one could rest on his lie, allowing it to substantially affect a proceeding, and never retract unless the falsity had been exposed. This would provide no inducement or encouragement to tell the truth. That court basically felt it was based on the threat of being discovered, and felt that a particular state statute had taken away the recantation defense, so they reinstated the charge. The appeal to the Florida Supreme Court, Carter v. Florida 384 So. 2d 1255 basically declared that the appeals court was wrong about the statute (they officially held that recantation is a defense to perjury). They concluded that Carter gained nothing by recanting (that was a distinguishing feature in a precedent that the lower court favored). The dissent in this decision opined that It may be that the false deposition testimony by Dr. Carter was inadvertent and without criminal intent.... These, however, are factual issues and should be resolved by a jury rather than by the trial court on a motion to dismiss. What unifies all opinions on the matter is that a false statement made under oath must be recanted. The reason why Carter was not convicted was that he (possibly) was unaware that his testimony was false and he did recant when he became aware of the facts. | Yes The rule against prosecuting a sitting President is not a law, it is a Justice Department opinion and policy. The justification for it is that dealing with a criminal case would be severely distracting to the President, and thus harmful to the nation. Besides, the opinion goes on, any serious issue can be dealt with by impeachment. That reasoning obviously does not apply to a former President. Article I, section 3, paragraph 7 of the US constitution says: Judgment in Cases of Impeachment shall not extend further than to removal from Office, and disqualification to hold and enjoy any Office of honor, Trust or Profit under the United States: but the Party convicted shall nevertheless be liable and subject to Indictment, Trial, Judgment and Punishment, according to Law. (emphasis added) This clearly contemplates the criminal prosecution of a former office holder, after such a person was removed by an impeachment. There is no exception for a President. Therefor a President can be criminally charged and prosecuted for actions during the presidency, provided that the evidence to establish probable cause is there, and that a Grand Jury indicts said former President. So far as I know there has never been a case where such a thing was done. President Ford's pardon of President Nixon stopped any Federal prosecution of him. I think there have been cases were former US Judges, after impeachment, were criminally prosecuted. But that is not quite the same thing -- no one claims that sitting judges are immune to criminal charges. To be clear this would not apply just to issues that a President had been impeached for. A former President is no different from anyone else in this respect. Any such person can be prosecuted if there is probable cause, and convicted if there is proof beyond a reasonable doubt of criminal violation of some law, even if the violation occurred while the president was in office. | This is a Federal court decision There are no state courts involved. This was a ruling by the presiding judge of the original trial There is no appeal involved because the case wasn't final. This is a ruling on a Motion for Judgement of Acquittal Rule 29 of the Federal Rules of Criminal Procedure spells this out: After the government closes its evidence or after the close of all the evidence, the court on the defendant's motion must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction. The court may reserve decision on the motion, proceed with the trial (where the motion is made before the close of all the evidence), submit the case to the jury, and decide the motion either before the jury returns a verdict or after it returns a verdict of guilty or is discharged without having returned a verdict. | Many times. See pages 4 and onward here. The 11th circuit (which includes FL) recognizes sentencing manipulation but not sentencing entrapment. The one example from the 11th circuit in that document (US v. Ciszkowski, 492 F.3d 1264) was an unsuccessful claim of sentence manipulation, but it shows the analysis that goes into deciding these types of claims. They say: While our Circuit does not recognize sentencing entrapment as a viable defense, we do recognize the outrageous government conduct defense, and we have considered sentencing manipulation as a viable defense. ... Ciszkowski, however, has not met his burden of establishing that the government's conduct is sufficiently reprehensible to constitute sentencing factor manipulation. Government-created reverse sting operations are recognized and useful methods of law enforcement investigation. Sanchez, 138 F.3d at 1413. The fact that law enforcement may provide drugs or guns essential to a willing and predisposed offender does not necessarily constitute misconduct. We have previously declined to find that the government engaged in prohibited sentencing factor manipulation in other similar contexts. | The core principle of stare decisis is that the law should not depend on what judge you got; two cases with the same facts should have the same outcome. In the common-law tradition, there weren't really written statutes; there was only "what's been done in the past," and so the only reference you'd have to what the law should be in some situation is past court decisions. If judges didn't have some constraints to rule similarly to before, there really wouldn't be any legal standards (because there was no written law to go back to; in civil-law countries, there always has been a written law, so precedent isn't so important). Stare decisis doesn't actually directly stop a judge from entering a decision that goes against binding precedent. However, judges are expected to obey precedent, and for the most part do what they're supposed to do. If they don't, the case will likely be reversed on appeal. Binding precedent only applies within the area a court serves; a court doesn't have to listen to precedent from a different court that has nothing to do with the case. The rule is that precedent from any court up the appeals chain is binding; federal district courts are bound by their circuit court and SCOTUS, state courts are bound by higher state courts and SCOTUS (but not other federal courts, as the case can't be appealed to them). A court can sometimes overrule its own precedent, but the cases where it can do that are rare (and so applying a higher court's precedent can also be viewed as "if you appeal to them they'll say X, so we're saying X.") | I'm not familiar with the lawsuit, but generally speaking, a court's finding that a lawyer falsified evidence would not directly result in the lawyer being disbarred, as the trial court does not have authority to regulate the practice of law. Instead, a court that reached that conclusion -- either by a verdict, or because a judge was persuaded by the evidence without reaching a verdict -- would likely report that outcome to whatever organization is responsible for licensing attorneys in that jurisdiction. | What you are describing is closely related to "acquitted conduct sentencing". On the first point, "Carl's" previous acquittal cannot be considered evidence that he committed a later crime; the subsequent crime must be tried on its own merits, in isolation. However, for your second question, once convicted of that crime, his previous acquittal (rather surprisingly) can be taken into account during his sentencing. Many legal minds have found the practice of "acquitted conduct sentencing" extremely troubling, and there are hopes the US Supreme Court could prohibit the practice in the near future. But for the moment, it is still an allowed practice. Summary article here "This practice allows judges to use conduct a defendant was acquitted of by a jury to increase a defendant’s sentence or punishment for a separate crime. This tool essentially allows judges to veto a jury’s decision when they merely disagreed with their conclusion." Another good article on the topic Of the seven charges, [he] was convicted on two. Under federal advisory sentencing guidelines, the two convictions generally warranted a sentence of 24 to 30 months in prison. The district court, however, calculated a range of 87 to 108 months, based on the charges on which [he] had been acquitted. [he] was then sentenced to 84 months (seven years) in prison. [He] was indicted on seven charges, convicted of two, and acquitted of five. But his sentence was exactly the same as it would have been had he been convicted by the jury of all seven charges — and three times as high as it would have been had the judge considered only the two charges of which the jury convicted [him].” |
What laws, if any, prevent a private individual from overthrowing or helping to overthrow another country´s government? Could be personally participating in the overthrow, financing it, sending them weapons otherwise purchased and shipped legally, giving them intelligence, cracking into their computer networks to shut down their telecommunications, etc. That would be illegal in the target country of course. But is it illegal anywhere else? And does it matter if they say had a bunch of UN bodies declaring them to be basically outlaws by violating the UN Charter? | 18 USC 960 states that Whoever, within the United States, knowingly begins or sets on foot or provides or prepares a means for or furnishes the money for, or takes part in, any military or naval expedition or enterprise to be carried on from thence against the territory or dominion of any foreign prince or state, or of any colony, district, or people with whom the United States is at peace, shall be fined under this title or imprisoned not more than three years, or both. "At peace" is not defined, but we can assume that a nation that the US is at war with would be exempt from this provision, then again it depends on what it means to be "at war" with a nation. | Let's look at the Ur-example of a free-speech law, and the most wide-ranging, the First Amendment to the Constitution of the United States of America. It says (my emphasis): Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. This limitation applies only to the government. Indeed, it has been argued that this limitation only applies to the legislative branch of government and not to the executive (except when exercising legislatively delegated power) or judicial branches. Certainly, the courts have held that it is within their power to issue "gag" restraining orders. Notwithstanding, it imposes no restrictions on how non-government actors can limit your free speech. The owner of a shopping centre can require you not to evangelise, the owner of a stadium can require you not to use offensive language and the owner of a social media platform can restrict your speech in any way they wish. You have a right to talk - they have a right not to give you a platform. | Any country is their own sovereign There is no international law that demands any state to allow anyone free speech of all kinds. Remember that your rights end where the rights of others [incl. society] begin. And in Germany, the right of the society is defined as being not subjected to the symbols of illegal organizations, especially ones that try to violate the liberal democratic basic order Also, Germany is not alone in banning the sentence or the accompanying gesture. They are also illegal to various degrees in Austria, Switzerland, Slovakia, The Czech Republic, and Sweden. It also can be illegal in the US, if disturbing the peace. The sentence is an identifier for a banned organization The sentence is certainly illegal if spoken to express certain things. However, it is legal to be used for example in art (films) and is commonly found in lecture material, as one example of how the nazi party identified. But how? People are often confused, but the rule is actually somewhat easy: If you display any symbol of a banned, unconstitutional organisation (under § 86a StGB) like any of the logos of the Nazi Party and spiritual successors (those with a red bar: banned!) or even the PKK, then you are acting in an illegal manner. And unless you have an exception to claim, the determination can be done entirely on a factual basis by looking at the circumstances. Indeed, the mens rea requirement is so minimal (because the law is written in a way that there is none needed!), that posting photos of a swastika tattoo can get you convicted for jailtime Exceptions However, I mentioned exceptions. Those are in § 86a StGB(3), pointing to $ 86(3)&(4) [eng]: (3) Die Absätze 1 und 2 gelten nicht, wenn die Handlung der staatsbürgerlichen Aufklärung, der Abwehr verfassungswidriger Bestrebungen, der Kunst oder der Wissenschaft, der Forschung oder der Lehre, der Berichterstattung über Vorgänge des Zeitgeschehens oder der Geschichte oder ähnlichen Zwecken dient. (4) Ist die Schuld gering, so kann das Gericht von einer Bestrafung nach dieser Vorschrift absehen. (3) Subsection (1) [and (2)] does not apply if the propaganda material or the act serves civic information, to prevent unconstitutional activities, to promote the arts or science, research or teaching, reporting about current or historical events, or similar purposes. (4) If the degree of guilt is minor, the court may dispense with imposing a penalty under this provision. That is why we have swastikas in German school books, as those tell about the horrors of nazi germany. That is why the logos can be found in research material and history books analyzing the use of the symbols in different countries. That's why the news outlet filming the demo where people yell Heil Hitler show that footage without precautions (unlike those that fly the banned symbol!) That is why you can have the film Inglorious Bastards with all its Swastikas and people yelling Heil Hitler, but its advertisement material was specifically altered to not show those. However, until August 2018, computer games were not accepted as arts. This is why the German versions of Wolfenstein that did get a german release before had been altered to remove Swastikas and voice lines. But the "Sozialadäquanzklausel" had been applied to computer games in August 2018, and the games got (after some other hoops) re-released in their international version on 22nd November 2019. How come some ideologies are banned?! Germany's equivalent of a constitution is the Grundgesetz (Basic Law). Its first 20 articles (not paragraphs or sections!) prescribe the rights of any person. The very first and most important one is, and the very first sentence of it makes clear what the very guiding principle of all other laws has to be (emphasis mine) before any of the other basic rights are enumerated. Art. 1: Die Würde des Menschen ist unantastbar. Sie zu achten und zu schützen ist Verpflichtung aller staatlichen Gewalt. Art. 1: (1) Human dignity shall be inviolable. To respect and protect it shall be the duty of all state authority. This is the most absolute right anyone can have. There is no provision in any way that would allow (or make it possible!) to strip or reduce the human dignity and every human being, living and dead, has it. Violations of human dignity have been used quite often to repeal laws, such as several incarceration methods or when cuts to the social security system would prevent someone to live a life that would be without dignity. Human Dignity is the measure that can be used to cut all other rights. In fact, it is explicitly the foundational principle of all german laws, that rights are not granted beyond where other rights start and that nobody has any rights when it comes to harming the constitutional order derived from the Grundgesetz (emphasis mine): Art. 2: (1) Jeder hat das Recht auf die freie Entfaltung seiner Persönlichkeit, soweit er nicht die Rechte anderer verletzt und nicht gegen die verfassungsmäßige Ordnung oder das Sittengesetz verstößt. (1) Every person shall have the right to free development of his personality insofar as he does not violate the rights of others or offend against the constitutional order or the moral law. Now, where comes freedom of speech? Only in Article 5, and it is absolutely not absolute but has defined limits (emphasis mine): Art 5:(1) Jeder hat das Recht, seine Meinung in Wort, Schrift und Bild frei zu äußern und zu verbreiten und sich aus allgemein zugänglichen Quellen ungehindert zu unterrichten. Die Pressefreiheit und die Freiheit der Berichterstattung durch Rundfunk und Film werden gewährleistet. Eine Zensur findet nicht start. (2) Diese Rechte finden ihre Schranken in den Vorschriften der allgemeinen Gesetze, den gesetzlichen Bestimmungen zum Schutze der Jugend und in dem Recht der persönlichen Ehre. (3) Kunst und Wissenschaft, Forschung und Lehre sind frei. Die Freiheit der Lehre entbindet nicht von der Treue zur Verfassung. Art 5: (1) Every person shall have the right freely to express and disseminate his opinions in speech, writing and pictures, and to inform himself without hindrance from generally accessible sources. Freedom of the press and freedom of reporting by means of broadcasts and films shall be guaranteed. There shall be no censorship. (2) These rights shall find their limits in the provisions of general laws, in provisions for the protection of young persons, and in the right to personal honour. (3) Arts and sciences, research and teaching shall be free. The freedom of teaching shall not release any person from allegiance to the constitution. Parties and organisations that can't abide by the other rules of law because of their ideology will get banned based on that. In the case of the nazi ideology, it's quite simple: The core idea of Rassenlehre and its believe in Untermenschen is so deeply dehumanizing that there can't ever be a way to get that in line with the very first (as well as 2nd and 3rd) Article of the Grundgesetz. Or to quote the words of Amon: Nazi ideology denies dignity to some humans, goes against the liberal-democratic order, and therefore cannot enjoy the usual protections. Rule of law is still maintained because restrictions to the freedom of expression are codified in law, and violators will get a fair trial. You see, you simply don't even have an absolute right to disseminate your ramblings, because the Basic law itself points to the general laws that ban the dissemination of certain materials. This is how § 86 StGB can ban any propaganda material for organizations and § 86a StGB subsequently bans their symbols, including gestures and slogans. | In a democratic country, they cannot be sued successfully. Freedom of speech is for the citizens, not the government. And it is a company doing the banning, not the government. So the situation is totally different in two significant ways. (That assumes laws not too different from the USA. Obviously a country might have laws that make it illegal for companies not to publish what a political party says). | I read it as that in the first case, their purpose (displaying indecent images to the public) couldn't be achieved by the means they had in mind (projecting into the night sky), but it could be achieved by other means (say, by having an airplane tow a banner around). So had they kept conspiring for longer, they might eventually have come up with some means to achieve their illegal purpose. Such a conspiracy is illegal. On the other hand, defrauding the deceased V could never be achieved, no matter what means were used. | I would just like to clarify, in addition to the other answers and what Dale M alluded to, one important detail: Unless you are carrying out the death penalty, no one under any circumstances is allowed to kill anyone else. What you are sometimes authorized to do, is to use deadly force. There is an important distinction between the two. When using deadly force, you are using extreme force to stop someone doing something, which may result in getting that person killed, but killing isn't the point, stopping whatever he is doing is. If instead of a knife you had a gun on the train, you shot the guy in the face, his crime spree came to and end, yet he was still alive but unconscious, and you decided to "finish the job" and shoot him some more, you'd be going to prison. The language is important. Even if in self defense situations, if you say that you were shooting to kill, you're going to be in serious trouble, but if you say you were shooting to stop, you're in the clear. | If you are charged under the laws of Estonia (or Australia or Thailand or the UK) then the laws of the USA have no relevance whatsoever. It makes no difference if you are a US citizen, if the alleged crime happened in the USA or was perpetrated against the USA. If nation X has jurisdiction then you are tried under the laws of nation X. That is what sovereignty means. As to your specific example, Facebook does business in Estonia, therefore they are subject to Estonian law, as a US corporation they are also subject to US law and the law of every other jurisdiction they operate in (see why they need big legal departments?). If a legitimate Estonian warrant was served on them to disclose metadata or anything else then they are legally obliged to do so or be in contempt of court. Oh, and by the way, the first amendment right to free speech does not give you a right to anonymous free speech. | This is tied up in the concept of sovereignty - nation states have control over their territories and citizens and they recognise the right of other nation states to do likewise. The USA, China (Hong Kong) and Panama are all sovereign states, they each decide what the law is within their own territory and they can’t tell each other what to do; they can ask, however, that’s what diplomats do. If a HK domiciled company provides HK based servers then they have to comply with HK law irrespective of where their customers are located. The USA could pass a law requiring US companies (like ISPs) to keep logs of traffic to and from HK servers but they cannot force a HK company to do anything, unless and until it operates in a place where the US has jurisdiction which means both the right and the ability to enforce their law. |
Is there anything in the US Constitution to prevent Georgia, USA to stop me from buying liquor before 12:30 based on religious grounds? I, an agnostic person, was perturbed just now being told I couldn’t buy wine, the only thing I came in to buy, at 11:30AM on a Sunday in Augusta Georgia, because the law prevents them (Walmart) from selling it before 12:30PM. I’m pretty sure this law is based on religious beliefs. I don’t know much about law, but it just seems absurd to me that a religion’s beliefs were just allowed to affect my personal life, minding my own business, and to do so with legal backing. I didn’t even choose to live here. I was ordered to live here through military service. Can someone explain whether or not this is a completely constitutional thing in the US? If so, what’s the most relevant court case about it? | No, given McGowan v. Maryland, 366 U.S. 420, Braunfeld v. Brown, 366 U.S. 599 and In Two Guys from Harrison-Allentown, Inc. v. McGinley, 366 U.S. 582. The principle is that laws with religious origins are constitutional if they have a secular purpose. In Braunfeld, the defendants who were Orthodox Jews could not operate their business from sunfall to sunfall on Friday-Saturday, and sought to operate on Sunday contrary to a Pennsylvanis law prohibiting retail sales of their commodities on Sunday. The court rules that the law "does not violate the Equal Protection Clause of the Fourteenth Amendment, nor constitute a law respecting an establishment of religion, and it does not prohibit the free exercise of appellants' religion, within the meaning of the First Amendment, made applicable to the States by the Fourteenth Amendment". Their argument was based on the fact that to comply with the requirements of their religion plus the statutes of Pennsylvania, they would suffer economic loss. The court historically reviewed blue laws and concluded that the requirement to be closed on Sunday is not necessarily tied to religion, noting for example that in 1776 Virginia seemed that "all men are equally entitled to the free exercise of religion" and repealed laws penalizing expression and observations of religions, but also maintained laws prohibiting Sunday labor. Restrictions are possible on "people's actions when they are found to be in violation of important social duties or subversive of good order, even when the actions are demanded by one's religion". The matter has not come before SCOTUS since then (the constitutionality of blue laws is now "established law", until these rulings are overturned, analogous to Dobbs overturning Roe). | Maybe I'm reading Walsh wrong, but it seems to me to be saying that Stout might apply in some cases, but it doesn't in that specific case. I think you are indeed reading it wrong. In the Walsh case, the court says: We have not had occasion to decide the question up to this time, but now that it is presented, we not only reiterate the doubt which we expressed in the McAlpin case (supra), but we think that the question of the defendant's negligence was erroneously submitted to the jury in the Stout case, and that we ought not to follow it as a precedent. It's clearly repudiating Stout here, and not just as it applies to that case. It literally says they think it should not be followed as precedent. | It is unlikely that Bob's conduct would constitute disorderly conduct or disturbing the peace in the fact pattern you described and the police and the Mayor who ordered to police to act have probably violated Bob's constitutional rights. While governments may adopt reasonable "time, place and manner" restrictions on free speech, and the inquiry as to whether a time, place and manner restriction is reasonable is a fact specific inquiry, the facts presented in this question are in the heartland of free speech protections and so an arrest is likely to violate a clearly established constitutional right. Bob believes the mayor to be corrupt. The mayor is an ex police officer. So Bob decides to protest in front of city hall at noon with a sign and speaking loudly about his dislike for the mayor while walking back and forth on a public sidewalk. Bob is in a public place that has a long tradition of being a symbolic public forum for expressing grievances. He is articulating statements that he holds in good faith about a matter of public concern relating to a public figure. Noon is not a time at which there is a need to maintain quiet. There is no indication in the question of any special facts that would modify the usual considerations in this fact pattern (i.e. the building is not on fire requiring fire departments to keep people clear, there isn't a Presidential motorcade nearby, there is no indication that there is an ordinance on the books in advance that attempts to reasonably accommodate protesters in the interest of some important interest (e.g. not interfering with security lines)). Realistically, absent negative facts which are not mentioned, this looks like a strong case for a constitutional violation and a weak one for criminal liability. | Let's look at the Ur-example of a free-speech law, and the most wide-ranging, the First Amendment to the Constitution of the United States of America. It says (my emphasis): Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. This limitation applies only to the government. Indeed, it has been argued that this limitation only applies to the legislative branch of government and not to the executive (except when exercising legislatively delegated power) or judicial branches. Certainly, the courts have held that it is within their power to issue "gag" restraining orders. Notwithstanding, it imposes no restrictions on how non-government actors can limit your free speech. The owner of a shopping centre can require you not to evangelise, the owner of a stadium can require you not to use offensive language and the owner of a social media platform can restrict your speech in any way they wish. You have a right to talk - they have a right not to give you a platform. | What discrimination? As explained in Conflict between a religious belief that accounts for the existence of transgender people vs. one that doesn't the Constitutional protection of the Free Exercise Clause applies to the exercise of a deeply held belief (religious or not). So, let's accept that a person believes that certain sexual practices or gender identity is morally repugnant for whatever reason and that belief triggers the Constitutional protections. That means, that the person cannot be forced to engage in those sexual practices or adopt a different gender identity. It does not mean that they have a licence to discriminate against people who do in a work or public environment - they can, of course, choose to avoid such people in their private life. Alternatively, if the person believes that they are required by their faith to discriminate on the basis of those characteristics then such a belief does not get Constitutional protection as it is now affecting the rights of others. In the same way that someone who believed in human sacrifice would not get Constitutional protection. | There are two constitutional doctrines that prohibit discrimination based upon state of residence. One is the dormant commerce clause (a court created doctrine) and the other is the privileges and immunities clause. There are actually two privileges and immunities clauses, one in Article IV, Section 2, Clause 1, which states: The Citizens of each State shall be entitled to all Privileges and Immunities of Citizens in the several States. and the other in Section 1 of the 14th Amendment which states: All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside. No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. Some of the leading privilege and immunities cases are reviewed here. With respect to the dormant commerce clause, per the link above: [I]n a dormant Commerce Clause case, a court is initially concerned with whether the law facially discriminates against out-of-state actors or has the effect of favoring in-state economic interests over out-of-state interests. Discriminatory laws motivated by "simple economic protectionism" are subject to a "virtually per se rule of invalidity," City of Philadelphia v. New Jersey, 437 U.S. 617 (1978), Dean Milk Co. v. City of Madison, Wisconsin, 340 U.S. 349 (1951), Hunt v. Washington State Apple Advertising Comm., 432 U.S. 333 (1977) which can only be overcome by a showing that the State has no other means to advance a legitimate local purpose, Maine v. Taylor, 477 U.S. 131(1986). See also Brown-Forman Distillers v. New York State Liquor Authority, 476 U.S. 573 (1986). Notwithstanding these constitutional protections against discrimination based upon state residence, the U.S. Supreme Court held that this discrimination is constitutional in the case Vlandis v. Kline, 412 U.S. 441 (1973) and reaffirmed the continuing vitality of that decision in Saenz v. Roe, 526 U.S. 489 (1999). The majority opinion in Vlandis v. Kline explains this authority was basically undisputed at that time: The appellees do not challenge, nor did the District Court invalidate, the option of the State to classify students as resident and nonresident students, thereby obligating nonresident students to pay higher tuition and fees than do bona fide residents. The State's right to make such a classification is unquestioned here. Some of the justification is set forth in the Saenz v. Roe (1999) decision which states: The second component of the right to travel is, however, expressly protected by the text of the Constitution. The first sentence of Article IV, § 2, provides: "The Citizens of each State shall be entitled to all Privileges and Immunities of Citizens in the several States." Thus, by virtue of a person's state citizenship, a citizen of one State who travels in other States, intending to return home at the end of his journey, is entitled to enjoy the "Privileges and Immunities of Citizens in the several States" that he visits. This provision removes "from the citizens of each State the disabilities of alienage in the other States." It provides important protections for nonresidents who enter a State whether to obtain employment, to procure medical services, or even to engage in commercial shrimp fishing, Toomer v. Witsell, 334 U.S. 385 (1948). Those protections are not "absolute," but the Clause "does bar discrimination against citizens of other States where there is no substantial reason for the discrimination beyond the mere fact that they are citizens of other States." There may be a substantial reason for requiring the nonresident to pay more than the resident for a hunting license, see Baldwin v. Fish and Game Comm'n of Mont., 436 U.S. 371 (1978), or to enroll in the state university, see Vlandis v. Kline, 412 U.S. 441 (1973), but our cases have not identified any acceptable reason for qualifying the protection afforded by the Clause for "the 'citizen of State A who ventures into State B' to settle there and establish a home." Zobel, 457 U.S. at 74 (O'CONNOR, J., concurring in judgment). Permissible justifications for discrimination between residents and nonresidents are simply inapplicable to a nonresident's exercise of the right to move into another State and become a resident of that State. Despite fundamentally differing views concerning the coverage of the Privileges or Immunities Clause of the Fourteenth Amendment, most notably expressed in the majority and dissenting opinions in the Slaughter-House Cases (1873), it has always been common ground that this Clause protects the third component of the right to travel. Writing for the majority in the Slaughter-House Cases, Justice Miller explained that one of the privileges conferred by this Clause "is that a citizen of the United States can, of his own volition, become a citizen of any State of the Union by a bona fide residence therein, with the same rights as other citizens of that State." Basically, the exception isn't logical and instead is a case of the Courts upholding a common practice that seems to make economic sense, notwithstanding that fact that it is clearly contrary to the relevant constitutional provisions and doctrines. The life of the law is not reason, it is experience. Assuming logical consistency in the law will often lead you to a descriptively inaccurate result. | The criteria for refusing service in California is the patron being “obviously drunk”. 5 150ml mimosas is not a lot, even in an hour - it has approximately the same alcohol content as 2 425ml beers. I certainly wouldn’t be “obviously drunk” after that. Only 18 year olds and over can serve or act as bartenders for on-premises consumption. Whether someone under 18 can pour drinks for someone else to serve is not clear. However, it’s probably ok as the legislative intention appears to be to put a responsible adult at the point of service. The government authority responsible is Alcoholic Beverage Control. | Is there anything I can do so that the authorities investigate and revoke his privilege of driving a car? Yes. Next time he drinks and gets behind the wheel, call the police and tell them that you are witnessing an intoxicated person about to drive. If the police witness him behind the wheel while intoxicated, he'll be issued a DUI, perhaps face jail time, and will have his license revoked. I would suggest visiting your local chapter of Alcoholics Anonymous. They experience situations like this all the time and can work with you to help this individual. |
Are unreasonable late fees prosecuted as usury? As I understand the term usury: it is the action or practice of lending money at unreasonably high rates of interest. Are unreasonable late fees prosecuted as usury? Is there mother term? If a concrete example is needed for an answer: assume a Florida commercial lease / rent with a late fee of 1% per day. | england-and-wales This is covered by the Tenant Fees Act 2019. This act caps any late fees for a tenancy to 3% above the Bank of England rate. | The terms are used in inconsistent and overlapping ways. Their meaning has to be determined from context. Words do not have universal meanings in all contexts in the law. A loan generally refers to a delivery of something (often money) with a legally binding expectation that it will be returned with some additional compensation to the lender, later on. To "use a loan" would mean actually receiving a loan from someone. A "grant of a loan" usually means agreeing to make a loan in the near future, rather than actually carrying out the loan at that time. Credit is a broader term with multiple senses. When a purchase is made "on credit", the sale is accompanied by a loan to the buyer to assist the buyer in making the purchase. But, the term a person's "credit" can also refer to an ability to borrow money, rather than to money that has already been loaned. A third sense of the word "credit" is a technical accounting sense of the word. In double entry accounting, a credit is an event that increases a person's assets or reduces their liabilities (in contrast to a "debit" which does the reverse). A transaction that is a credit to one party in double entry accounting is usually a debit with respect to the other party, or is part of an offsetting debt-credit pair of impacts on the person's books in a single event. | Probably not, although it is impossible to say without reading the lease. Usually leases are monthly. That means you pay for the entire month or lease term regardless of how much or how little you use the property. It seems weird that the lease ends on the 21st, but if that is the case, then you are legally obligated to pay for that time interval. That said, if you want to drive a hard bargain, you could threaten to reoccupy the apartment and stay in it until the 21st which are legally entitled to do, unless he refunds you some money. You would have to be a pretty serious hard-ass to pull this off, or be prepared to go to court. One possible course of action is that you demand return of the key and say you changed your mind and will be staying in the apartment until the 21st. Make sure the conversation is recorded and that he knows the conversation is recorded, or have a witness. He will refuse. You can then sue him for denying you the use of your property. | Well ... the crime of fraud and the tort of deception. If you say you will do X and enter a contract on that basis knowing that you won't then that is fraud and it carries gaol time. Your bank could also revoke your contract and sue for damages. | If the requirement for the debt is that the debt be paid in US dollars, absent some other stipulation to the contrary, $2 bills are US dollars and would satisfy the debtors obligation. It's hard to envision a situation where one would go before a judge or magistrate to enforce one's right to pay a debt with a $2 bill, but I suppose that effort would be successful. A debt that is to be paid in US dollars can be paid in $2 bill increments. | You mean like this? Of course, a website can charge you to access its pages; many do. And yes, clicking on an "I agree" button can form a valid contract (just visiting the website can't). Historically, the law has adopted the position that if you sign it (including by clicking "I agree") you read it, you understood it and you agreed to it. It's hard to imaging how it could be otherwise because allowing people to get out of contracts by saying "I never read it" is problematical as well. However, there are two things that mitigate against the type of term you suggest; one practical and one legal. Practical: How do they get your money? They can ask for your credits card details and, if they do and you give them a court will probably come to the conclusion that you knowingly and willingly agreed to pay for the service. However, if they don't have any method of getting money from you, they would have to take you to court to do so. There are a number of practical problems with this like: who are you? where are you? Which court can they sue you in etc. Legal: At common law, there exists the doctrine of unconscionability that describes terms that are so extremely unjust, or overwhelmingly one-sided in favour of the party who has the superior bargaining power, that they are contrary to good conscience. Such terms are legally unenforcable. Further, in many jurisdictions, consumer protection law often give additional protections up to and including not enforcing terms that are merely unfair not just unconscionable. | There is a good chance that you have some kind of remedy. But, in all likelihood, there is no cost effective remedy to vindicate your rights in a $400 dispute. If it was a $400,000 dispute, the federal courts would provide a good venue to resolve the dispute. In a $400 dispute, your best shot is probably to seek to have the credit card company reverse the charges, if you paid by credit card, or resort to consumer arbitration, if the contract of sale provided for it. I don't know if the remedies available for a credit card purchase in these circumstances are also available in the case of a debit card, but the agreement by the bank on that issue would be worth investigating. | Is this something for small claims court Yes. The explicitness of your prior leases overrides the statutory variations that might exist among jurisdictions in this regard. And the total of 50$/month for six or seven years indicates that you would have to pursue recovery in small claims court (at least if the landlord refuses to reimburse you). In Wisconsin, the statute of limitations for breach of contract is six years. See 893.43. Statute of limitations means the lapse of time upon which claims of certain type are no longer actionable. Thus, you would only be able to recover the fees of the latest 6 years except for this year's lease, since your current lease no longer specifies that the landlord will cover that cost. For more information on small claims courts, see chapter 799 of the Wisconsin statutory law. |
A representative guides one through the signing of a contract; e.g. internet services. What empowers them to do this? What are they, legally? I'm looking for some legal terms and concepts related to the empowerment of a representative to guide someone through the signing of a contract. Is there a legal concept for such a person? Specifically, in the case of, e.g., whoever answers one's call in a cellphone company one wants to make a contract with, the representative isn't allowed to, for example, change the adhesion contract, but they do seem empowered to represent the company in the signing of the contract. So it seems to me that they are some sort of representative, but maybe they are legally something less than a "full" representative of the company. What is such a person, legally? | An agent a person, called the agent, that is authorized to act on behalf of another (called the principal) to create legal relations with a third party. | Caveat Keep in mind that words do not have uniform definitions for all times and places and contexts. Words can have different meanings in particular contexts and can be defined in a contract or statute to have a meaning different from the common meaning. "Person" Usually Includes Entities Of Any Kind This said, usually the term "person" in the law refers to any human being and any trust, estate or entity that is capable of suing and being sued and entering into contracts. An "entity" in this sense would often include partnerships, limited liability companies, corporations, non-profit associations (whether or not incorporated), business trusts, joint ventures, local governments, states, the federal government and foreign governments. (I break out trusts and estates separately because there is divided authority in different jurisdictions over whether trusts and estates are entities, or are simply a special hat that the trustee or executor wears that are not entities, which can be relevant in some highly technical situations.) Agency Situations The term "person" is also often used in the sense that it refers to the principal and not the agent, when an agent is taking action on behalf of the principal. Thus, if there is a law that says "a person who enters into a real estate contract must disclose that person's taxpayer identification number", and someone with a power of attorney from you signs a real estate contract on your behalf, the power of attorney agent should disclosure your taxpayer identification number and not theirs. Why Is The Term "Person" Defined So Broadly? One important reason for using the term "person" to apply to entities as well as human beings, is that it allows for statutes and contract terms or case law legal rules to be stated in very general terms without being wordy in a way that accurately reflects how those legal rules or contract terms should apply to entities. For example, a statute using the word "person" might say: A person who is engaged in business in this state must register with the department of business licenses. By using the word "person" in this way, the statute wouldn't have to say instead (probably less accurately and less comprehensibly): Any individual, partnership, limited liability company, corporation, business trust, non-business trust, estate, governmental entity, or other entity, including the principal of any agent acting on behalf of the principal, engaged in business in this state, must register with the department of business licenses. The phrasing without the word "person" would be more likely to create loopholes because some kind of entity is omitted, and would be prone to ambiguity because one would have to decide which words that define the kind of persons and entities that are covered modify which other words in the sentence. Thus, using the word "person" is often makes entities more rather than less accountable to the law, by making legal language more clear and more general (and hence containing fewer loopholes). "Individual" or "Natural Person" Usually the term "individual" or "natural person" would mean a human being, although, of course, there are other senses of the word "individual" such as "an individual Widget" referring to exactly one Widget in particular, as opposed to Widgets in general. Alternative Definitions Of "Person" There are isolated times when the word "person" would not include minors and incapacitated people who are incapable of suing or entering into contracts in their own name due to lack of legal capacity. It isn't uncommon to have a definition of "person" in a statute or contract that omits governmental entities, that omits all kinds of entities, or that omits particular kinds of entities (e.g. foreign entities or corporations). For example, a tax statute might define "person" in a way that includes natural persons and entities, but excludes governments. Some of the definitions of terms like these in the bankruptcy code are particularly non-intuitive. | There is no fraud for breach of contract That is, except in highly exceptional circumstances where the guilty party acted deceptively and dishonestly to obtain a benefit or cause harm - the landlord must have knowingly never intended to make good on their promise rather than simply failing to do so. There is a difference between a warranty and a representation The key difference between a representation and a warranty is the remedy available to the receiving party. A Representation is a statement of fact which is relied on by the receiving party and induces them to enter into the contract. It is normally before the contract, but may be repeated in the contract as well. A party may claim misrepresentation where a false representation has been made. They may be entitled to rescind the contract, which means that the contract would be set aside and the receiving party may also be entitled to damages to put them back into the position they would have been had the contract never been entered into. A warranty is a statement of fact contained in the contract. If it is not true the receiving party has a claim for breach of contract. If it is a fundamental breach the receiving party may have the right to terminate the contact in addition to a claim for damages. However, unlike a claim for misrepresentation, the contract is not undone. As tis is expressly both, the tenant has the choice of which remedy to peruse - void the contract and seek damages for misrepresentation or affirm (or attempt to terminate - it’s not clear that this breach is egregious enough to justify that) and seek damages. | Law (regardless of its type) supersedes contract, provided it has jurisdiction over the persons bound by that contract. Contract provisions that are counter to law are generally held to be void. State law has authority over an employer's policies or hand book. However, there may be exceptions in state law (so I would double check). A frequent exception (at least in California law, which I am most familiar with) is for very small businesses. Another exception, from C.R.S. § 8-4-101(5), is if you are considered a "contractor" rather than an employee, per the government's determination. It is possibly worth your time to let you employer know of this conflict before termination if possible, so that they can adjust their policies, rather than in an adversarial position after termination, if only to avoid the headache. | There's a few good reasons that spring to mind. Firstly, it's possible that Tesla or Microsoft have been themselves licensed something where the license is not sub-licenseable. This would prevent them from subsequently licensing you, but a promise/pledge is not a license and they can go right ahead and make promises. Secondly, a license is broadly an agreement between two parties. A promise doesn't require formal acceptance whereas a license does. To answer your question regarding a covenant not to sue - that's something else entirely. A covenant not to sue is a legal agreement between parties where the party seeking damages agrees not to sue the party it has cause against, whilst still preserving the existence of the cause (and conditions may have been set that must be met for the covenant to stand). For example, Party A still maintains that Party B used work that was not licensed to Party B, but Party A has agreed not to sue on the matter, provided that Party B advertises the fact that the work was used. | does the individual have a legal case against the company? Unfortunately, no. Some details and terms you use are unclear (e.g., "phantom" equity, "manifest" core technology, and so forth), but your overall description reflects that the individual sabotaged himself by signing a contract that does not mention the promise of equity through which he was persuaded to engage. A written contract usually supersedes any prior agreement --regarding the subject matter of that contract-- between the parties. That superseding effect means that the contract formalizes or overrides, accordingly, said agreements or promises. Since the initial promises of equity are not reflected in the "interim" contract, the investor's subsequent silence upon individual's reproach/reminders is from a legal standpoint irrelevant. At that point only the terms of the contract matter. The individual might consider alleging mistake in the sense of Restatement (Second) of Contracts at § 151-154 such that would make the contract voidable and perhaps "make room" for other theories of law. However, that seems futile unless the interim contract contains language that (1) provides specific conditions for its expiration, or (2) reflects the company's [mis-]representations that induced the individual to sign it. Neither seems to have occurred in the situation you describe. There is always a possibility that the contract might favor the individual's position and he just has not noticed it. But the only way to ascertain that is by reading the contract itself. | In the event of a dispute, the person resolving the matter, probably an arbitrator in the case of a commission dispute between two realtors and either an arbitrator or a judge and jury depending upon what your listing agreement says about that issue, would hear the testimony from both parties and decide. The intent of the parties is supposed to govern in cases of clerical errors, but a signed document has a lot of weight, especially in such a prominent term. It is a little hard from the way the question is posed to determine who is willing to correct the typo and who insists on enforcing the contract containing the typo. | You premise is correct. The processor is someone that processes data on your behalf, and since the GDPR definition of processing is extremely broad, that is about every third party subcontractor that you use for data processing, including various cloud providers. I'm afraid it will soon become a huge mess with a gazillion contracts to sign. I disagree. Yes, the GDPR says that a contract between the controller and processor must exist, but Article 28 of the GDPR does not say anything about how the controller shall document these instructions. Basically, in cases like the one you describe where John Doe relies on a web agency for having a contact form on the web, there will be a standardized (by the web agency) service agreement between the John Doe (controller) and the web agency (processor). There is nothing stopping the parties from agreeing that this service agreement that John Doe accepted as part of the onboarding procedure is also the DPA as required by the GDPR. Putting something like the following in the service agreement would do it: The parties agree that this Service Agreement between You (controller) and Us (processor) set out Your complete and final instructions to Us in relation to the processing of Personal Data and that processing outside the scope of these instructions (if any) shall require prior written agreement between You and Us. You also agree that We may engage Sub-processors to process Personal Data on Your behalf. The Sub-processors currently engaged by Us and authorized by You are listed in Annex A. I think we will se a lot of amendments in service contracts as the GDPR gets better understood, but I don't really see a flood of DPAs in addition to these amended service contracts. |
Why can’t I take the Uber/Lyft/etc Electric Scooters? NOTE: This is a hypothetical question I came up with while walking around. I’m not planning on taking scooters. In many major US cities, i.e. DC, Philly, NYC, companies will place electric scooters out on the sidewalk. These scooters must be “unlocked” with an app on your phone, which cost a rental fee, to be used. The scooters are typically branded with the companies, information, and if you were to pick one up and walk away with it without unlocking them, they start beeping. In the US, if someone places a couch out on the sidewalk, it’s well known that this couch is up for grabs before the trash truck comes. That is, anyone can come and take the couch for free. What is the difference between me taking this couch and one of the electric scooters? If I were to take a couch left on the side of the road, and reupholster it, there’s no problem. Can I take an electric scooter, reflash the firmware so I can use it without paying, and spray paint it? | The premise about couches is true in terms of popular beliefs, but false in terms of law. Taking the property of another person without permission, with the intention to keep it, is theft. However, taking it with permission is allowed. W.r.t. a couch, your belief works because you generally have implicit permission. A sign saying "free" is good evidence, in lieu of a personal interaction with the owner, that you have such permission. There are scenarios where a person is moving a couch into their house, leaves it outside for a break, and some prankster puts a "free" sign on the couch. You nab and leave, 911 is called, you get arrested (more likely there will be an interaction of the type "give him back his couch") and you defend yourself against a charge of theft on the grounds that you reasonably believed you had permission to take the couch. At present, a reasonable person would know that a scooter left by the side of the road is not actually "there for the taking", therefore you know (or should know) that you are committing a crime. Additionally, there are more stringent law regarding theft of vehicles as opposed to theft of couches, which expands the concept of "theft" to include "take in order to just temporarily use", thus "keeping" is not a requirement of vehicle theft laws. Rentascooter is generally and obviously locked in some way, which is further evidence that the item was not abandoned (this goes to your state of mind in taking the object), supporting the wrongfulness of this taking. | Has friend A got any chance of disputing the cost of the seizure as the police didn't issue the notification? I don't think so (see below for why), but you should pay a lawyer if you need legal advice. The met say A FORM 3708 seizure notice will have been given to the driver where practicable, giving full instructions on the reverse. A notice letter will also be sent to the registered keeper, if they were not the driver. In the meantime, this information will assist you. (my emphasis). Section 165A of the Road Traffic Act 1988 does not, so far as I can see, mention any legal requirement for the Police to issue a paper document at the time of seizure. Here's 165A in full 165A Power to seize vehicles driven without licence or insurance Subsection (5) applies if any of the following conditions is satisfied. The first condition is that— a. a constable in uniform requires, under section 164, a person to produce his licence and its counterpart for examination, b. the person fails to produce them, and c. the constable has reasonable grounds for believing that a motor vehicle is or was being driven by the person in contravention of section 87(1). The second condition is that— a. a constable in uniform requires, under section 165, a person to produce evidence that a motor vehicle is not or was not being driven in contravention of section 143, b. the person fails to produce such evidence, and c. the constable has reasonable grounds for believing that the vehicle is or was being so driven. The third condition is that— a. a constable in uniform requires, under section 163, a person driving a motor vehicle to stop the vehicle, b. the person fails to stop the vehicle, or to stop the vehicle long enough, for the constable to make such lawful enquiries as he considers appropriate, and c. the constable has reasonable grounds for believing that the vehicle is or was being driven in contravention of section 87(1) or 143. Where this subsection applies, the constable may— a. seize the vehicle in accordance with subsections (6) and (7) and remove it; b. enter, for the purpose of exercising a power falling within paragraph (a), any premises (other than a private dwelling house) on which he has reasonable grounds for believing the vehicle to be; c. use reasonable force, if necessary, in the exercise of any power conferred by paragraph (a) or (b). Before seizing the motor vehicle, the constable must warn the person by whom it appears that the vehicle is or was being driven in contravention of section 87(1) or 143 that he will seize it— a. in a section 87(1) case, if the person does not produce his licence and its counterpart immediately; b. in a section 143 case, if the person does not provide him immediately with evidence that the vehicle is not or was not being driven in contravention of that section. But the constable is not required to give such a warning if the circumstances make it impracticable for him to do so. If the constable is unable to seize the vehicle immediately because the person driving the vehicle has failed to stop as requested or has driven off, he may seize it at any time within the period of 24 hours beginning with the time at which the condition in question is first satisfied. The powers conferred on a constable by this section are exercisable only at a time when regulations under section 165B are in force. In this section— a. a reference to a motor vehicle does not include an invalid carriage; b. a reference to evidence that a motor vehicle is not or was not being driven in contravention of section 143 is a reference to a document or other evidence within section 165(2)(a); c. “counterpart” and “licence” have the same meanings as in section 164; d. “private dwelling house” does not include any garage or other structure occupied with the dwelling house, or any land appurtenant to the dwelling house. Also what consequences could Friend A face for knowingly allowing friend B to drive his (Friend A's) car whilst he was drunk and didn't hold a valid license or insurance? A few random thoughts: B is clearly committing several criminal acts and A appears to have possibly aided and abetted them. I imagine A's insurance company might consider this invalidates A's insurance. I'm just some random bloke in the intertubes, not a lawyer. | We cannot advise you to pay the fine or contest it, but we can say that the law is. A notation like "no tag" is not the same as a formal charge that would be filed against you if you were prosecuted, under Georgia Code 40-2-8. The law says (b)(2)(A) It shall be a misdemeanor to operate any vehicle required to be registered in the State of Georgia without a valid numbered license plate properly validated, unless such operation is otherwise permitted under this chapter Hence driving with expired tags is against the law. The state indicates that the penalty for non-renewal is "10% of Ad Valorem Tax due + 25% of License Plate Fees", the latter being $20. There is also a fine of $25 for operating a vehicle without a valid county decal; you presumably know what the current ad valorem tax on the vehicle is. | If a private citizen or a company disposes of a piece of property with no expectation of its return, then it can be collected by another person without hindrance. It is considered "abandoned" per UNITED STATES v. REDMON. Thus, the intent to relinquish ownership and abandon trash is tantamount to “throwing away” a subjective expectation of privacy in it that society accepts as objectively reasonable. In short, when it comes to abandoned property, “I know it when I see it,” Jacobellis v. Ohio, 378 U.S. 184, 197, 84 S.Ct. 1676, 1683, 12 L.Ed.2d 793 (1964) (Stewart, J., concurring) (identifying what constitutes “obscene” material), and when the police see abandoned garbage which has been left unsecured in its usual place and at its usual time for collection, it is theirs for the taking.. Since Musk has stated that there is no reasonable possibility of its return and since he is no longer in communication with it, it can be considered (for all intents and purposes) to be abandoned garbage unlike, for example a privately owned orbiter or a communication satellite. "We estimate it'll be in that orbit for several hundred million years, maybe in excess of a billion years," Musk said before launch. Tuesday night, he tweeted: "Third burn successful. Exceeded Mars orbit and kept going to the Asteroid Belt." SpaceX's Tesla's out-of-this-world view | Your problem is not just that you don't have a working stopcock, but that you now know that you don't have one. Of course it's not illegal by itself, the problem is what is going to happen if you have an insurance case. Your home insurance most likely has to pay for accidental damage. But any damage that would be caused by not being able to close the stopcock, when you knew it wasn't working, they could claim that this is due to gross negligence. Whether they would succeed with that claim or not, I don't know, but fixing the stopcock seems to be a much, much cheaper solution. PS. Seems I made a wrong assumption here - that it was your home, owned by you. The same reasons that would have made it a good idea for you to fix the stopcock obviously make it a good idea for the landlord as well. So I would make sure that you tell the landlord as soon as possible. If something goes wrong, and the insurance doesn't pay, your landlord would be responsible for the damage. Whether it's legal to not fix the stopcock - that's a different matter. I thought you were the owner. You would have endangered yourself and your property. Nothing illegal with that. But with the landlord it's different; he wouldn't be endangering himself but someone else's property. | Illinois law has provisions for the seizure of "dilapidated" and "inoperable" vehicles if they are "in view of the public" according to 55 ILCS 5/5–12002.1. In many cases such laws have been found to be unconstitutional. There is sort of a constant battle: states pass nuisance seizure laws and courts overturn those laws, then states pass more laws. You could sue the State of Illinois and try to get 55 ILCS 5/5–12002.1 overturned. You will be the hero of hundreds of junk car owners. | This is an amusing idea, but ultimately it seems frivolous: How does one establish the physical presence of a corporation in a car? Yes, corporations have some of the legal rights and liabilities of people, but they are not people. And there are plenty of rights a person has that a corporation does not. For example (at present) a corporation can't be a party to a marriage. The closest a corporation comes to any corporal presence is the address listed of their agents. | The legality of the stop may be somewhat up in the air, but it would seem that the vehicle is not in the Texassure database, so it is reasonable to think that the person driving is not insured, and therefore is breaking the law. And that is all that is required: that the suspicion is reasonable. Until someone makes a sufficiently persuasive legal stink about this, it is probably a legal stop. This article gives some legal discussion. One applicable case is US v. Broca-Martinez, a Texas case where a person was pulled over for being "unconfirmed" w.r.t. the insurance database: the court held that this was a reasonable suspicion. Thereafter, a charitable interpretation is that you misunderstood the request in providing your sister's information when he asked for your license and insurance: but you are expected to understand that when they request your license and proofs of insurance, they mean you the driver, and not the car owner. That they is even more suspicious, although I understand your confusion. At your hearing you cane explain why you didn't comply with the first officer's request, and the judge may they chalk this up to a simple misunderstanding rather than intentional deception. The problem is that you are expected to know – whether or not you've ever been pulled over before – that you have to provide license, registration, and proof of insurance. You will have a hard time making it believable that you didn't understand what the officer told you and what the law requires. |
Is income from youtube considered as freelance income? Tangentially related. I ask ebecause I know in general freelance work is not taxed, so does youtube income count as freelance income? Related, and also this | I know in general freelance work is not taxed Your “knowledge” is wrong. In general, all income is taxed. Some jurisdictions may exempt certain income derived from hobbies that are not businesses but this is by no means universal. | If that is the licence that Uber are operating under then they are breaking it. This is not legal in that Google can sue them for copyright breach. However, this is the licence that Google offer to the average person on the street for which they pay Google nothing. It is entirely possible that Uber and Google have come to terms on a completely different licence arrangement which may involve Uber handing over slabs of cash (or not) and not needing to attribute. Google is free to offer licences on different terms to different people. | Neither of those clauses has anything to do with whether a tax on the use of Whatsapp is legal: The first clause tells users that they are responsible for any taxes that may be owed. It says nothing about whether such a tax is or is not legal. The second clause says that users may not charge for Whatsapp services. It says nothing about whether the government may impose a tax for the use of the services. That is all beside the point, though. Even if the TOS explicitly said, "No one may tax the use of our services," that would have no legal effect. Saying that you're exempt from taxation does not make you exempt from taxation. | If you are subcontracted, then some other company is going to use the code that you wrote, and since you were not paid for it, you are the copyright holder. A letter to that company's legal department might work wonders. | what taxes or fees does he need to pay? According to this glimpse of Austrian tax law, Franz would still have to pay income tax on any non-monetary compensation he gets from the company. See section of "Vermietung und Verpachtung [...]". Non-monetary compensation is typically known as benefits. The term serves to distinguish that compensation from (1) any cash flows from the company to Franz, which you ruled out in your description, and (2) any expenses the company incurs for business purposes involving Franz. Your mention that "nor does he take money out of the company in any other way" might mean that you ruled out benefits as well. I just wanted to be safe and preclude any misunderstanding in case you had in mind only cash flows from the company to Franz. | I think that one cannot answer a question such as "Will the personal use exception in the GDPR apply to personal blogs?", because it is unclear if you refer to: personal information published on the blog pages personal information collected from the Website, by way of forms, cookies, server logs, strictly collected and processed for the purpose of operating the Website for your own personal purposes as a blogger (by yourself of through a subcontractor in the sense of GDPR) and not personal information collected from the Website's operation, transferred or provided to third parties for their own purposes (this would include cookies used to identify and track users across multiple domains) Regarding 1., a personal blog wanting to benefit from the exemption should not publish third party's personal information without their consent or another legal basis, and C-101/01 certainly applies here. About 2., if the information is strictly collected and used for the own personal purpose of the operation of the blog, I would tend to agree that it should benefit from the exemption. I feel that C-212/13 would not necessarily be an indication that because the blog is publicly accessible it is then "directed outwards from the private setting" in the sense of this ruling, and should not be considered as "purely ‘personal or household’ activity". C-212/13 case was relating to a camera installed by an individual on his family home for its own security purposes which was also monitoring a public space. The persons filmed on this public space had absolutely no direct connexion with the person collecting their images. In case of a blog, the visitors of the blog interact with the blog for fulfilling the own personal purpose of the operation of the blog of the publisher of the blog. Another argument is given by the Recital 18 which you quote: a personal blog can be viewed as a type of social networking or related online activity. Finally, about 3., there is no doubt for me that, in this case, the publisher of the blog is engaged in an activity which is not personal, since it willingly provides personal information to third parties which they use for their own purposes (and not as subcontractors in the sense of GDPR). There may be other approaches apart from these 3, but that's a start for your considerations. | There have been cases in the UK where paying someone's legal bills was interpreted as joining their case. So when A with no money libels someone, and B with deep pockets pays A's lawyer, then B risks being held liable for damages if A gets convicted. So B should be very careful. Just giving you money is probably the safest. But attorney-client privilege is between attorney and client. I have been laid off twice with my company asking me to take an employment lawyer and paying for it. (Interestingly each time the bill was exactly the maximum amount the company was willing to pay :-) It would have been absurd if my company could demand information that is under attorney-client privilege just because they paid the bill. Why did two companies pay the lawyers bill? Because that way they ensure that the separation is without problems. The lawyer explained the settlement contract and what it meant exactly. They also checked that the contract didn’t contain anything unacceptable which the company would have fixed. So if I had tried to sue them later I would have no chance to win (but there was no reason to sue). Another reason not to sue was that the company offered I settlement that was very significantly more than was legally required, but if you sued them you would only get what you got in court - most likely less than you would get without suing. So basically they paid to make sure I would have no reason to sue them later. | What follows is a broad overview. I'm not an expert in this; I just have a bit of experience in this due to a tax situation my wife & I experienced a few years ago. Please do not rely on this advice except as a starting point for more Googling. Your obligations (and your assistant's) will depend on whether the assistant is an employee or an independent contractor. In general, an independent contractor is someone you hire to "get a job done"; you have minimal control over the manner, time, place, tools, etc., that the assistant uses. An employee, on the other hand, is someone you hire to come to work at a particular time and do the job a particular way. (I'm glossing over some details here; see the IRS link above for more details.) If your assistant is an independent contractor, and you pay them over a certain threshold ($600 for 2020), you must provide them with Form 1099-MISC, and file a copy with the IRS as well. Your assistant will then be liable for income taxes on this amount, as well as self-employment tax (see below.) If your assistant is actually an employee, and you pay them over a certain threshold ($600 for 2020), you are required to provide them with a W-2 form, as well as filing a copy with the IRS. In addition, if you pay them more than a higher threshold ($2200 in a tax year or $1000 in any quarter for 2020), you are responsible for withholding taxes from their paychecks, as well as paying the employer's portion of Social Security, Medicare, and/or federal unemployment taxes. How to figure these taxes is complex, but generally the employee must provide you with a completed W-4, and then you must provide them (and the IRS) with a W-2 at the end of the tax year. See Publication 15: Employer's Tax Guide for all the gory details. The self-employment tax is designed to effectively cover the employer's portion of these taxes for self-employed workers. As you might imagine, employers are often tempted to misclassify employees as "independent contractors", since this means that this tax liability gets pushed from them onto their workers, as well as just making the employer's life easier. The Feds will not take kindly to such misclassification if it is discovered. Finally, for the state of Connecticut, consult the CT 1009-MISC filing guide (if your assistant is an independent contractor) or the Connecticut employer's tax guide (if they are an employee). The distinction is pretty much the same as at the federal level. |
Does the private component of the City of London Corporation pay any tax on its financial activities? I'm referring to the privately run functions of the City of London Corporation that are exempt from public authority provisions such as the Freedom of Information Act. | CITY’S CASH ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 The City of London Corporation is a single legal entity and legislation treats it as a local authority for tax purposes. VAT is recovered from HMRC on supplies received and paid to HMRC on supplies made. All transactions are therefore included without VAT. The City of London Corporation is exempt from income and corporation tax. City Re Limited, a wholly-owned subsidiary of the City of London Corporation in its City’s Cash capacity, conforms to the tax requirements for Guernsey companies. Barking Power Limited and Thames Power Limited are both subject to corporation tax, which comprises current and deferred tax. Corporation tax is the expected tax payable on the taxable income for the year, using tax rates enacted or substantively enacted at the balance sheet date and any adjustment to tax payable in respect of previous years. Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more, or a right to pay less tax, with the exception of deferred tax assets that are recognised only to the extent that the Directors consider that it is more likely than not that there will be suitable taxable profits from which the future reversal of the underlying timing differences can be deducted. Deferred tax is measured on an undiscounted basis at the tax rates that are expected to apply in the periods in which timing differences reverse, based on tax rates and laws enacted or substantively enacted at the balance sheet date. | In the U.S. a board member would not be an employee just by virtue of being a board member, even if they were compensated for attending board meetings. The CEO, an employee, might or might not also be a board member. Employees can be fired by their manager. A board member can't be fired from the board but, typically, only removed by a vote of shareholders. They are not assigned tasks by managers of the company. This is 100% clear in CA under employment code 622 (a) “Employee” does not include a director of a corporation or association performing services in his or her capacity as a director. I was a CEO of a private company I co-founded I was a board member as a result of voting myself on the board via my stock ownership. The majority of the board could fire me as CEO but I would still be a board member. If outside board members did get compensation, it would be as a consultant, paid with a 1099. The CA code does say that a board member could take on actual work, like auditing financial information, that might fall under the activities of an employee. | They are generally taxed on the portion of their income that is effectively connected with the United States at the same tax rates that apply to domestic C corporations. But, this can be modified in some cases by tax treaties with the country where the corporation is incorporated. The definition of what constitutes "effectively connected income" is a bit arcane but basically involves income from either real estate or an active trade or business within the United States, as opposed to passive financial instrument income such as interest on a bond or promissory note, dividends, or capital gains on the sale of a security. There are many gray areas, which international tax lawyers make their livings cultivating and navigating. | However, if a website is based in the US and the terms of service say that the law governing the terms is US law, how can GDPR have any affect? It is unlikely that the EU will be able to enforce financial penalties against a company with no presence in the EU. But they could for example block your website in the EU, depriving you of your EU user base. The actual measures that they could or would take against such a company are still unclear, since the GDPR is quite new, and there has been no action under the GDPR against foreign companies. I'm not a lawyer, but I've signed many contracts in my life and nearly all of them have some form of "governing law" clause. The governing law clause in a contract identifies the law that will be used to interpret the contract and to resolve any disputes arising from the contract. The law identified in the clause does not become the sole law governing every aspect of the relationship between the parties, however. For example, a business in New Jersey could have a contract with a client in New York with a clause specifying New Jersey law as the governing law of the contract. But that does not mean that New York's consumer protection law doesn't apply to the transaction. | Private prosecution is allowed in New Zealand, so one possibility would be to conduct the prosecution yourself. You could either do that as a case of destruction of property, or under the Animal Welfare Act. It is not guaranteed that your charging document will be accepted (for example, if your document lacks the required content). An alternative would be to apply political pressure to the Crown Law Office, to persuade them to pursue the matter. | Why is a business allowed to refuse a customer? Because also freedom of contract is a right. Except for discrimination on the basis of protected categories, a person or entity is entitled to discretion on whether or with whom to do business and enter contracts. The last sentence in your post reflects a misconception of "completely different set of values and laws" between the USA and members of the EU. Clearly there are many differences, but a comparison of the Wikipedia link you posted and, for instance, 42 U.S.C. § 2000e-2 reflects an overlap of protected categories in the laws of the Netherlands and of the US, such as religion, sex, race, or national origin/nationality. One would need persuasive evidence to support a finding of unlawful discrimination in the two examples you have experienced. Assuming the bank responded to your GDPR inquiry truthfully, the bank's refusal to open an account might have stemmed from profiling or decision-making that (1) does not precisely require specific data about you, and/or (2) uses information the bank does not need to log for purposes of compliance with the GDPR. Note that the GDPR does not outlaw algorithmic decision-making. Since legislation in the EU (as in the US) portrays an approach of market economy, both bank and landlord are entitled to made decisions on the basis of their inner policies for risk management. The policies might be unclear to you, but that does not necessarily mean they contravene principles of equal opportunity. | The shareholders can change who is the company director, but the company director runs the company (until he or she resigns or is forced to sign by the shareholders). So the company director is who has the say what happens in the company. If the contract is between Fred and John Smith directly, then I would expect John Smith to give the orders and to pay Fred. However, Tom is company director, so he can order Fred to stay off the company premises. He can't order Fred what to do, since there is no contract between Fred and the company, and the company won't pay Fred if it doesn't want to - it's up to John Smith to pay Fred from his own pocket. The whole setup is highly unusual. I would assume that the situation is unsatisfactory for everyone involved, so likely they will agree that the contract between John Smith and Fred is cancelled, that there is a new contract between Small Company Ltd and Fred, and from then on the company director gives the orders. | In California, everything that counts as taxable income for federal purposes, and then some. The form is here, the corresponding explanation is here starting p. 18. It includes things that are income but not taxable (see p. 24), such as tax-exempt interest. Potential profit i.e. unrealized capital gains coming from increased value in a home or increased share values is not income in the relevant sense. FAM §4058 is the statutes that lists some of what counts as income, but it says "includes, but is not limited to, the following". The courts' use of IRS tax forms as defining "income" is not mandated by the legislature, so if unrealized capital gains become taxable income at the federal level, the courts will have to decide how such "income" is to be treated. |
Is there a legal definition or meaning for "support the Constitution"? This question is not specific to Florida which is only provided as an example. Florida Statute 99.021 requires an "oath or affirmation": For state elective offices: ... that he or she will support the Constitution of the United States and the Constitution of the State of Florida. For federal elective offices: ... that he or she will support the Constitution of the United States. Thus, it would appear that if such an individual had voted for a law that was subsequently found to be unconstitutional, that individual would have violated their obligation to "support the Constitution". In Florida, that may be considered a third-degree felony, depending on the the meaning of the phrase. Florida Statute 104.011 regarding "false swearing": (1) A person who willfully swears or affirms falsely to any oath or affirmation, or [...], in connection with or arising out of voting or elections commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. Admittedly, the use of "willfully" and "falsely" may limit the use of the statute to, for example, "single-issue" candidates who don't care what it means to "support the Constitution" and only want to enact a law without regard to the applicable Constitution. Is there a legal definition or meaning for "support the Constitution"? | An oath of office cannot be legally enforced through the courts, other than to demand that officials take it in order to take office, and to bar people who have taken it and then engaged in treason or sedition from holding public office in any federal, state, or local office, military or civilian, in the United States. This is something which is required of all federal and state and local public officials under the U.S. Constitution, which states in the third paragraph of Article VI: The Senators and Representatives before mentioned, and the Members of the several State Legislatures, and all executive and judicial Officers, both of the United States and of the several States, shall be bound by Oath or Affirmation, to support this Constitution; but no religious Test shall ever be required as a Qualification to any Office or public Trust under the United States. The U.S. President's parallel oath of office is found in the last paragraph of Section 1 of Article II of the U.S. Constitution. It states: Before he enter on the Execution of his Office, he shall take the following Oath or Affirmation: — "I do solemnly swear (or affirm) that I will faithfully execute the Office of President of the United States, and will to the best of my Ability, preserve, protect and defend the Constitution of the United States." But, while taking the oath is required, it is also the case that: An oath is not justiciable. The FBI cannot investigate adherence to oaths because they are not enforceable as codified law. A prosecutor cannot establish that an oath has been broken by proving certain legal elements beyond a reasonable doubt, and a judge cannot adjudicate it. There is one exception to this rule, however. Section 3 of the 14th Amendment to the U.S. Constitution states: No person shall be a Senator or Representative in Congress, or elector of President and Vice-President, or hold any office, civil or military, under the United States, or under any State, who, having previously taken an oath, as a member of Congress, or as an officer of the United States, or as a member of any State legislature, or as an executive or judicial officer of any State, to support the Constitution of the United States, shall have engaged in insurrection or rebellion against the same, or given aid or comfort to the enemies thereof. But Congress may by a vote of two-thirds of each House, remove such disability. So, an oath of office does impose a justiciable duty to not engage in insurrection or rebellion against the United States, or give aid or comfort to the enemies of the United States, upon pain of not being able to hold any state or federal, military or civilian public office without a two-third majority waiver from Congress (in addition to any other consequences that may flow from this conduct without regard to having taken an oath). But, this is a very slight slap on the wrist indeed for committing treason or engaging in sedition (which are criminally punishable by decades in prison or death) after having sworn this oath. Justice Joseph Story noted in his "A Familiar Exposition of the Constitution of the United States" (1842) that: A President, who shall dare to violate the obligations of his solemn oath or affirmation of office, may escape human censure, nay, may even receive applause from the giddy multitude. But he will be compelled to learn, that there is a watchful Providence, that cannot be deceived; and a righteous Being, the searcher of all hearts, who will render unto all men according to their deserts. Considerations of this sort will necessarily make a conscientious man more scrupulous in the discharge of his duty; and will even make a man of looser principles pause, when he is about to enter upon a deliberate violation of his official oath. The purpose of an oath of office is simply to deny public offices to people who are not willing to publicly state that the legal system in which the people taking them will operate is legitimate. An oath to support the constitution is the modern equivalent of the feudal European ritual of "bending the knee" to one's legitimate feudal superior. This ritual was highlighted, for example, in the Game of Thrones books by R. R. Martin, which is based loosely on the fights over legitimacy in 15th century England's "War of the Roses". Another legacy of this historical tradition is the duty of someone in military service to salute his or her superior officer. As a historical note, these seemingly toothless rituals have, historically, been surprisingly effective a screening out hard core extremist leaders trying to bring down a government based upon claims that the whole system is illegitimate when new regimes are established, and following civil wars and insurgencies. Many regimes, democratic and non-democratic, in Western political history, have imposed similar requirements. When they have done so, this has seriously influenced the political tactics used by factions that deny the legitimacy of the state and its incumbent leaders. Simply taking the oath undermines one's credibility as an insurgent leader, even if one does so in bad faith. In the United States, oaths of office were also key preconditions to the post-conflict settlements if the Whiskey Rebellion, the Civil War, and some of the lesser known episodes of a century of Indian Wars. As a more recent example, the requirement of an oath of office has materially influenced the 20th and 21st century political tactics of Sinn Féin, a political movement in Ireland, seeking to make the U.K. political subdivision known as Northern Ireland, which it deems illegitimate, a part of the Republic of Ireland. Notably, the U.S. Supreme Court in the case Powell v. McCormack, 395 U.S. 486 (1969), distinguished between a Congressional determination that someone has not satisfied the constitutionally established requirements to have an oath of office administered to them after they have been elected, which can be made by majority vote, and a Congressional determination that a member of Congress should be expelled by a two-thirds majority vote of the house of Congress to which the member of Congress has been elected. A Congressional vote to expel a member of Congress is a non-justiciable question that is not tied to the content of the member's oath of office. Similarly, judicial and executive branch officials in the federal government may be impeached by Congress, and removed from office through that process, only for "high crimes and misdemeanors" and not merely for otherwise failing to live up to their oath of office in a non-criminal manner (although what constitutes "high crimes and misdemeanors" is also a non-justiciable political question). Some legal authorities, however, have held that in some contexts, the oath of office does reflect an intent to empower executive branch officials to refuse to enforce what the President believes to be unconstitutional legislation, when its constitutionality has not yet been definitively adjudicated yet. But, courts have also held, for example, that a member of the U.S. military does not have standing to bring a suit claiming that military action in which he is involved was unconstitutionally authorized. This decision was reached on the grounds that the claim that the service member was forced to violate that service member's oath of office does not constitute a justiciable "injury in fact" to that member for standing to sue purposes. Smith v. Obama, No. 16-843, 2016 WL 6839357 (D.D.C. Nov. 21, 2016) at page 10 (as discussed here). | Yes. The First Amendment permits you to use the seal of a government agency to illustrate a story about that government agency. The government can no more prohibit you from displaying its seals for expressive purposes than it can prohibit you from displaying its flag. The questions raised about possible trademark violations and implied endorsement are red herrings. Section 2(b) of the Lanham Act prohibits registering a trademark that "consists of or comprises the flag or coat of arms or other insignia of the United States, or of any State or municipality," so the government therefore may not trademark its seals. In re City of Houston, 731 F.3d 1326, 1331 (Fed. Cir. 2013) ("As the nature of the mark is not disputed in this appeal — Houston admits that its city seal is an insignia under § 2(b) of the Lanham Act — the Board properly affirmed the examining attorney's refusal to register Houston's city seal.") Even if the seal were a protected trademark, the context of its use -- in an editorial setting rather than for commercial purposes -- is protected by the First Amendment. For instance, in Renna v. Cty. of Union, N.J., 88 F. Supp. 3d 310, 323 (D.N.J. 2014), a county tried to stop a television host from using its seal in advertisements for a show about community affairs. The court noted first that the seal was not protected by trademark law, and that even if it was, the county's efforts to limit the host's expression would run afoul of the First Amendment: Consider that the First Amendment prohibits a State from criminalizing the desecration of the United States flag as a form of political protest. ... Should a county, by means of an artful extension of trademark law, be permitted to quash political expression that uses its Seal? I think such an extension would be both unwarranted and Constitutionally risky. The same is true of implied endorsements. The First Amendment does not permit the government to limit your expression because it thinks people might mistake it for government speech. For instance, Rothamel v. Fluvanna Cty., 810 F. Supp. 2d 771 (W.D. Va. 2011), a county government adopted a law "prohibiting the display of the Fluvanna County seal unless expressly authorized by the Fluvanna County Board of Supervisors." The law was prompted by concerns about a blogger who had been using the county's seal in stories about county government, and there were reports that some people thought the seal indicated that the stories were official county publications. When a blogger challenged the law, the federal court entered a permanent injunction against enforcing it: The County takes the position that the showing of the seal by private citizens is not a form of expression at all; rather, the seal is government property, like a government vehicle or other form of personal property. ... While the County is correct that Rothamel does not have the right to take possession of a physical seal owned by the County, the County cannot control all privately-owned images or representations of the seal simply by declaring an interest in managing its own property. The First Amendment requires a more specific and substantial interest in restricting speech than the broad desire to safeguard government property. | There are a number of specific limitation on what can be made criminal in US law, derived from constitutional protection. Specific Rights Expressions of free speech, for example, cannot be made criminal, although there can be laws which regulate or impact speech to a degree. Similarly, the establishment clause of the First Amendment prohibits a law requiring people to attend a particular church, and he free Exercise clause prohibits any criminal penalties for any religious practice or lack of practice. Most of the other provisions of the Bill of right would impose similar limitations. The legislature cannot criminalize what people have a constitutional right to do. Thre are also specific limitations not in the bill of rights, such as the prohibition of Ex Post Facto laws, the right to trial by jury, and the constitutional limitation of Treason laws. Rational Basis Beyond that the Due Process clause of the 5th and the parallel clause of the 14th impose limits on criminal law generally. Criminal laws must have (at least) a rational basis. The legislature cannot just prohibit picking up papers because they felt like it, they must have articulated a problem and a plausible reason why a given law would address it. If they don't the law may be overturned as unconstitutional. If a law is challenged as being unconstitutional, it will currently either be subject to rational basis analysis, or to one of the stricter levels. However a law which cannot pass rational basis analysis will not survive intermediate scrutiny or strict scrutiny either. Laws which appear to invade one of the enumerated rights, or a right that the Court has deemed "fundamental" are normally tested under either strict or intermediate scrutiny. According to the the Wikipedia article: Courts applying rational basis review seek to determine whether a law is "rationally related" to a "legitimate" government interest, whether real or hypothetical. The higher levels of scrutiny are intermediate scrutiny and strict scrutiny. ... laws implicating unenumerated rights that the Supreme Court has not recognized as fundamental receive rational basis review. ... In modern constitutional law, the rational basis test is applied to constitutional challenges of both federal law and state law (via the Fourteenth Amendment). This test also applies to both legislative and executive action whether those actions be of a substantive or procedural nature. The rational basis test prohibits the government from imposing restrictions on liberty that are irrational or arbitrary, or drawing distinctions between persons in a manner that serves no constitutionally legitimate end. ... A court applying rational basis review will virtually always uphold a challenged law unless every conceivable justification for it is a grossly illogical non sequitur. (See Killian, Johnny H., George A. Costello, & Kenneth R. Thomas, co-eds., The Constitution of the United States of America: Analysis and Interpretation: Analysis of Cases Decided by the Supreme Court of the United States to June 28, 2002, by Congressional Research Service, Library of Congress (Senate Document No. 108-17, 108th Congress, 2d Session) and specifically Romer v. Evans, 517 U.S. 620 (1996) at 635) Rational Basis analysis became accepted after the demise of "substantive Due Process", mostly in a civil, rather than criminal context. A version of it was suggested in Lochner v. New York 198 U.S. 45 (1905), in the dissent by Justice Holmes. It was adopted as governing in [*Nebbia v. New York * In United States Department of Agriculture v. Moreno 413 U.S. 528 (1973) The Court overturned, on a rational basis scrutiny, a law excluding households consisting of unrelated people from the Federal Food Stamp program, writing: [A] bare congressional desire to harm a politically unpopular group cannot constitute a legitimate governmental interest. Specific cases In Eisenstadt v. Baird 405 U.S. 438 (1972) a law that criminalized the distribution of contraceptives to unmarried persons was overturned on a rational basis review. Similar cases are now generally treated with intermediate scrutiny. In James v. Strange 407 U.S. 128 (1972). a Kansas law reclaiming payments for public defenders was overturens on rational basis review as “an impermissible burden on the right to counsel established in Gideon v. Wainwright." In Bowers v. Hardwick 478 U.S. 186 (1986), rational basis analysis was employed to sustain a statute criminalizing homosexual activity. However, this was later overturned.. Vagueness Also under Due Process, vague laws are prohibited. If a reasonable person cannot tell from the law what is or is not illegal, the law can be overturned for vagueness. Procedural protections Then there are procedural limits, also largely derived from the Due Process clause(s). A law cannot automatically convict people without a genuine hearing, in which a person can present a defense to an independent, impartial judge or jury. A law cannot impose duties which are flatly impossible to perform. A law cannot impose punishments which are considered unreasonable for the seriousness of the crime (as evaluated by judges). Other Limits There are other limits as well, it would take a book to list them all in detail. But those are some of the more frequently applied ones. | The election of the president (and VP) is a function most directly of Article II Section 1 Clauses 2 - 4 of The Constitution and the 12th and 23rd Amendments. Sections 2-3 of the 14th Amendment would probably have to be rewritten, since they also refer to there being "electors". A single constitutional amendment would suffice (and nothing less than an amendment would): the wording would of course depend on what system you wanted to replace it with. In doing this, it should be decided how to deal with the fact that electors cannot vote for both a president and vice-president from the elector's state (per the 12th Amendment): that might indicate an intent to prevent the president and vice-president from being from the same state, or it might mean that the intent was that if that happens, then that state's electors can't vote for their two favorite sons. In repealing the 12th, you can decide what you want now. There is a proposal to effectively nullify the Electoral College, the Popular Vote Compact, which has been enacted in a few states. The basic idea is to make it a statutory requirement at the state level that all electors must vote for the winner of the popular vote at the national level, regardless of the outcome in the particular state. The idea is that when enough states agree to the scheme such that they hold a majority of electors (which can change over time, so to be stable you need more than a simple majority), then they vow to vote for the winner of the national election. However, this also needs to be backed up with more compulsory faithful voting of electors, since compact or no compact, only 1 state seems to be able to actually prevent an elector from voting however he wants. | Perhaps. The relevant law is assembled into notes on 3 USC 102. The original act of 1963 defines President-elect in this manner: (c) The terms 'President-elect' and 'Vice-President-elect' as used in this Act shall mean such persons as are the apparent successful candidates for the office of President and Vice President, respectively, as ascertained by the Administrator following the general elections held to determine the electors of President and Vice President in accordance with title 3, United States Code, sections 1 and 2. There is no specific statutory provision directing the Administrator of the GSA to ascertain who is that President-Elect. The administration is apparently taking a position similar to that taken by the Clinton administration, that states determine who has been elected, and the states have not officially determined who has been elected: nor has a candidate conceded. If a court orders the Administrator to make the ascertainment, I expect that the administration would appeal the ruling up to the Supreme Court. This letter, addressed to the Administrator, gives the legal rationale. | The potential problem is if there is a form which you had to sign which says "I am a US citizen", and you signed the form (who reads the fine print, anyhow?). Unfortunately, that statement is false, and there are consequences for making a false statement. However, that law penalizes false statements with the intent to deceive, not mistaken statements. Nevertheless, this is a matter that a professional really needs to deal with. If there was no form and they didn't verbally ask you to assert that you are a citizen, then there is less of a problem (for you), but still one needs to be extremely cautious in dealing with the court. [Addendum] It is highly likely that the form contained wording like "swear" or "certify" and mentions "perjury", so the error would be in the ballpark of perjury. Perjury is making "a false statement under oath or swears to the truth of a false statement previously made and the statement is required or authorized by law to be made under oath". Aggravated perjury is perjury which "is made during or in connection with an official proceeding and is material". The term "material" means "matters; is not inconsequential". The consequence of a non-citizen improperly serving on a jury is that a mistrial has occurred, which is not inconsequential. Aggravated felony is a third degree felony. The penal code says that An individual adjudged guilty of a felony of the third degree shall be punished by imprisonment in the Texas Department of Criminal Justice for any term of not more than 10 years or less than 2 years. (b) In addition to imprisonment, an individual adjudged guilty of a felony of the third degree may be punished by a fine not to exceed $10,000. I must emphasize that an essential element is "intent to deceive and with knowledge of the statement's meaning", an element that cannot be present if there is no awareness of such a statement. Thus an innocent mistake could be legally excused. When you become aware that a statement made under oath was false (assuming such a statement was made), then in maintaining the falsehood, that would be intentional deceit. This is why it is necessary to consult with a lawyer. On the Houston form, you would have to check the "are a US citizen" box. The Fort Bend county form has you certify and sign on the front page: it does not require you to certify that you are a US citizen, only to certify (and sign) if you are not – so if you failed to read the back side, that isn't a literally false statement. I can't locate an online form for Tarrant county, so dunno if that out is available. | Normally, the term "benefit of the doubt", if it was used, would mean that ambiguities should be resolved in favor of the person entitled to it. This could be applied to contract interpretation or to statutory interpretation. Here is an example: When dealing with restrictions on campaign spending and speech, a court's construction must “give the benefit of the doubt to speech, not censorship. The First Amendment's command that ‘Congress shall make no law ... abridging the freedom of speech’ demands at least that. Colorado Educ. Ass'n v. Rutt, 184 P.3d 65, 75–76 (Colo. 2008) (ultimately holding that union activities to organize volunteers to walk precincts with a political candidate did not constitute a "campaign expenditure" of a union within the meaning of a state law restriction campaign contributions by unions). | Let’s look at the full paragraph Neither the President nor Congress nor the Judiciary can disturb any one of the safeguards of civil liberty incorporated into the Constitution except so far as the right is given to suspend in certain cases the privilege of the writ of habeas corpus. So what it actually says is: you can’t unless you can. The Constitution says this to say about habeas corpus: The privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it. The case decided that military commissions (and the denial of habeas corpus) were constitutional where there was no civilian court available. Because Indiana had never been in rebellion and civil courts continued to function there, military tribunals could not be used. However, they could be uses in states that had been in rebellion. You can’t unless you can. This is specifically about rights guaranteed in the Constitution In this particular case, the right of habeas corpus. There is no equivalent right applicable to face masks so a law mandating them in certain circumstances does no more infringe a Constitutional right than mandating the wearing of clothes in public. You can’t unless you can. Breaking the law doesn’t cause you to lose your job The second quote, the origin of which is unknown and definitely not in the case, is total fantasy. Even if a law against face masks was unconstitutional, the authors of that law have overreached and the remedy is to go to a court to have it declared unconstitutional. They don’t lose their jobs as a result. Even if they wrote the law with criminal intent, they must be removed from office in accordance with the normal procedures such as impeachment for the President, by a two-thirds majority vote of their house for a Congressperson etc. |
To what extent can an employer require their employees to be experts at a trial? Say a company is facing a trial and the court requires (version 1) the company (version 2) someone with expertise from the company to provide a sworn opinion (something like "the process to do X is Y"), and answer questions in court. To what extent can a company formally require a generic employee to do that? To fix an idea, let's say that this is a computer-related data processing process that interests the court, and the person who can talk about it is an IT engineer. The scope is ideally europe (a wide scope, but the labour law is usually similar) and united-states | united-states Absent an agreement to the contrary, the employer can make expert testimony a requirement for further employment, and the employee can quit if this is not acceptable. As a practical matter, employees almost always agree to do so without any serious objections to testifying as experts on behalf of their employers. Also, U.S. courts distinguish between retained and non-retained expert testimony. A retained expert is someone testifying solely because they were hired to do so in particular case. A non-retained expert is someone who has personal knowledge of the events in the case who has expertise in an area and is being asked to testify about that personal knowledge in a manner informed by that person's expertise. A non-retained expert can be compelled to testify by subpoena, even if an agreement for that person to testify as an expert voluntarily is not reached. Many employees asked by an employer to provide expert testimony would fall in the category of a non-retained expert who could be compelled to testify about the matter from their personal knowledge in a manner informed by their expertise, even if they quit. But, a non-retained expert can only be compelled to testify at trial, not to cooperate in preparing for that testimony with an attorney for the employer or preparing a written report in advance of that testimony. Incidentally, it would be the rare exception to the rule for the written report of a retained expert witness in advance of their testimony at trial or in a deposition to make that report stating that opinion under oath. Typically, it would be signed but not sworn to by the expert. the court requires (version 1) the company (version 2) someone with expertise from the company to provide a sworn opinion (something like "the process to do X is Y"), and answer questions in court. In U.S. cases, it isn't "the court" that is proactively telling litigants what evidence they have to provide. The law tells litigants what has to be proved. Sometimes, in U.S. non-criminal litigation, expert testimony from someone is required to proven or disprove an element of a case. For example, in professional malpractice cases, someone with expertise in that profession must testify that the professional did or did not perform the work which is the basis of the lawsuit in a manner that falls below the standard of care for a professional of that type. Other times, expert testimony is one means of many possible means to prove a fact in the case. For example, one could prove lost profits by showing that a specific contract was lost by someone's action, or one could instead hire an expert to show what profits could have been earned if something was done. | I finally found the actual transcript of the voir dire part of the case mentioned in the question. http://www.groklaw.net/articlebasic.php?story=2012090614295190 As can be evidenced from the transcript, the judge has specifically instructed the two jurors working as engineers at the local tech companies that they'd have to "forget" what they know about both the software engineering and the patent law itself, too, starting their work on the whole case with a completely clean sheet, using a very simple criteria for making decisions: One side or the other is going to have the burden of proof on -- one side has the burden of proof on some issues, the other side has the burden of proof on other issues. When you go into the jury room to deliberate after you've tried your hardest to understand the evidence, if they haven't educated you on it or if they haven't persuaded you, the party with the burden of proof loses. It's that simple. You don't have to -- you have to make a good faith effort to understand it, but if the party with the burden of proof has failed to do that, the party with the burden of proof loses. That's the standard. You have to -- you, the jury, decide. Now, what you cannot do is bring to bear something that you've learned in some other case, some other patent case, about how some piece of equipment works or something like that. You can't do that. It has to be based on the record here. Then, after a short break and a consultation with the lawyers, where Oracle seems to have expressed some concern to having the computer experts be on the panel, which subsequently prompted the judge to declare the following to the two potential jurors who worked at Cisco and HP: So this is really going to be directed at both of you, but, you know, you come to the party, so to speak, with some prior training that bears upon the subject matter we're going to be hearing a lot about here. That's okay. That's not disqualifying, but you -- it's okay to use your common sense when you render a verdict, but you cannot add to the record in court something that you know about the way software programming works that the witnesses didn't actually testify to. You see what I'm saying? You've got to decide the record -- the case based on the record made here as opposed to adding into it what else you may have known about the way programming and software works. Since both jurors had so much software and patent experience that they couldn't disregard it easily, they were thus both excused (page 95 of 224). All right. I think it would be too hard for you to sit in this case and sort out what you knew already against what is proven or not proven here, and itwould not be fair to the parties to have that extra burden even though you two actually know something about the subject. It's in a way too bad, but it's for the best. So you two are excused to go back to the jury assembly room. Thank you. The other instructions that the judge gives to the potential jurors is also worth reading (starts on page 36 of 224) The full transcript is at http://www.groklaw.net/pdf3/OraGoogle-942.pdf. In summary -- jurors are only allowed to talk to one another when the deliberation process starts, and, no, they are not allowed to bring any "baggage" to the case at stake. | You can't just interpret the word "require" in isolation, you have to focus on what is allowed vs. disallowed by law. Guidance point K.1 starts with the rhetorical question Under the ADA, Title VII, and other federal employment nondiscrimination laws, may an employer require all employees physically entering the workplace to be vaccinated for COVID-19? They respond that no federal EEO laws prohibit such a requirement "subject to the reasonable accommodation provisions of Title VII and the ADA and other EEO considerations" (thus providing an answer to the question whether it can always be "required". However, they do not discuss the possibility that other laws (non-EEO, state, local: also contract law) that would prevent an employer from "requiring" a vaccination. They do not elaborate on ways that an employer might "require" a vaccination, leaving it to the inventive reader to figure out what legal leverage a company might have to get compliance. Assaulting non-compliant employees is not legal; withholding wages is not legal. Reassigning a non-compliant worker to working in the sub-basement may be legal, requiring a non-compliant worker to wear an anti-vaxer warning badge might be legal. Firing the employee, or reducing their hours to 0 until they comply, might be legal. But the EEOC is not advising employers in safe ways to sanction non-compliant workers, they are just stating their interpretation of applicable anti-discrimination law. Indeed, they can only address matters of discrimination, because that is what they address in general. They do not write the labor law regulations, that's the job of the Dept. of Labor. They are not giving legal advice as to the scope of allowed requirements set by employers. | There is, of course, no way to tell how the Court would deal with such a case today. This is not a frequently litigated issue, with lots of case law. I note that in the case you link to, the court limited the statute to false claims made "with a fraudulent purpose". This normally means that the claimant is attempting to secure an improper financial or materiel advantage. In the United States v. Tandaric case, the person convicted had falsely claimed to be a US Citizen on an employment application for a company which did not hire non-citizens, and so gained a job through this false statement. He could have been convicted of ordinary Fraud. The court has not been as protective of Fraud under the First Amendment as it has been of speech generally, or even of false but non-fraudulent speech. I am not at all sure if the court would overturn this law in a similar case today. Edit: In the United States v. Achtner case, the court wrote: But we agree with the District Court that the representation of citizenship must still be made to a person having some right to inquire or adequate reason for ascertaining a defendant's citizenship; it is not to be assumed that so severe a penalty is intended for words spoken as a mere boast or jest or to stop the prying of some busybody, ... This seems to dispose of the example in the question of a neighbor who is merly inquiring as to the character of the area, or perhaps from simple curiosity, and a false speaker who seems to get no direct benefit or advantage from the falsehood. Both linked cases involved false statements made to employers or potential employees, during wartime at that, with the false speaker's employment apparently at stake. | Firstly: that depends on the jurisdiction. It might not even be possible at all for employers to attempt to sue their own employees for damages caused by negligence. Even terminating an employment contract for reasons of negligence is quite difficult in many jurisdictions. Second, if it is possible, the question is wether such legal proceedings could be expected to be successful. Employees making mistakes is part of the risk of doing business, and distinguishing a "mistake" from "negligence", "gross negligence" , or "intentional wrongdoing" by the employee ought to place quite a burden of proof on the employer. To be held negligent in the first place, the employer will have to to prove that the employee was aware of the fact that the password they used was common, well-known and extremely insecure. Knowledge of which passwords are common and well-known is, unless you are considered a skilled IT security professional, not something that a typical employee can reasonably be expected to know. Before there can be a case for negligence by the employee, the employer needs to make a strong case that: either the employee is that skilled IT security professional that really should have know better or the company can demonstrate that they provide all employees with adequate instruction and security training that includes how to select good passwords and which bad ones to avoid and that they seriously ensure both awareness of their password and security policies and compliance. even then, not enforcing a good password policy in your IT systems and assigning or allowing users to select weak passwords is in itself already negligent... | tl;dr: Yes, there is a competitive market for experts. Background As an example, firms like Compass Lexicon, Analysis Group, Cornerstone, and Charles River all do economic and forensic consulting, which is helpful for antitrust, securities, and corporate cases writ large. In the U.S. they're frequently brought in by a client's legal team, so the analysis is generally protected by the work-product doctrine in Fed. Rules of Civ. Pro. 26(b)(3). This speaks to #2 above. Regarding #3 and #1, the firms bring in prominent faculty members or researchers to enhance the credibility of testimony. If you're an expert in _______, a good starting point might be to get in touch with a few forensic _______ consulting firms. By nature, they'd have their ear to the rail concerning upcoming litigation. | To what standard does the evidence need to be convincing so that the judge is satisfied that a jury could “reasonably convict” the defendant? The High Court expanded on the answer to this question in Mitchell, the decision you cited, at [32]: [In R v Kim [2010] NZCA 106] the Court of Appeal discussed the meaning of “insufficient to justify a trial” in the context of sufficiency of evidence: It is for the jury to determine whether the evidence is, or is not, sufficient to establish guilt. It is not for the Judge to predict what the jury will find. The test is whether the evidence, if accepted by the jury, is sufficient in law to prove the essential elements of the charge to the required standard. If so, the Judge should leave the case to the jury and not withdraw it on evidentiary grounds. Can circumstantial/cumulative evidence be sufficient? In 2015, Dr Chris Gallavin, Dean of Law at Canterbury University, wrote: Circumstantial evidence is the bedrock of inferential reasoning. As advocates, we are well aware that a case is not “weak” by virtue of it being based upon circumstantial evidence alone (a common misconception). Circumstantial evidence will often form the base of a strong case, again, in both the criminal and civil jurisdiction alike. Does this evidence meet the standard asked about above? Unfortunately this question is not allowed, because the rules state: Please don't ask questions seeking legal advice on a specific matter. These are off-topic for Law Stack Exchange. While users generally contribute answers in good faith, the answers are not legal advice, and contributors here are not your lawyer. The test of “insufficient to justify a trial” is somewhat Delphic because it calls for an evaluative judgment. That judgment can only be formed by a court with relevant jurisdiction. | The answer to your question is that your manager cannot ask you to undertake training without payment. All employees are entitled to be paid for the work they have done. They are also entitled to be paid if they are ready and willing to work but their employer has not provided them with any work to do, unless your employment contract says otherwise. https://www.citizensadvice.org.uk/work/rights-at-work/rights-to-pay/ Zero hours contracts can be very complicated legal issues, but you are entitled to be paid for the time you spend there doing what your employer has asked you to do. However, if your employment were to be terminated due to a disagreement then you may not be able to make any claim before an Employment Tribunal as you do not yet have a sufficient length of employment. There are many legal complications, and each case is different and individual. Giving general legal advice is beset with all kinds of problems. You may wish to direct your employer to the Citizens' Advice page. If they do not agree to either pay you for your time there or allow you to leave when they do not wish to pay you then your best option might be to seek employment elsewhere. |
What is the legal basis for making servers pay for customers who walk out? In the US, different states have different laws regarding customers who leave without paying the bill, aka "Dine and Dash." Some states allow for a restaurant to dock a server's pay, when a customer leaves without paying. However, I dont understand how a server is responsible for the actions of a customer. I cant think of any reason why a server would be considered negligent or how they would be in any way responsible for a customer walking out while they were doing their job, like paying attention to different customers, getting food, or any of the many other reasons the server would not be watching their customers. So I am asking, what is the legal basis for a law allowing restaurants to make servers pay for dine and dashers? | Unless it is prohibited by law in some state (such as California), a server's employment contract can have a clause holding the server responsible for an unpaid tab. Even in lieu of such a clause, since in most states employment is at-will, the employee can be fired if they do not do as told. There is a limit to the effect that their wage cannot be reduced below minimum wage. The question of the political rationale of this practice is outside the scope of law, but there are some legal factors that can lead to getting compensation from a server, even if pay-docking is prohibited. If a server intentionally colludes with a dine-and-hash customer, the server is liable. The server might also be negligent, for example they may have failed to notify management of evidence of an impending dine-and-dash such as overhearing a conversation, or watching the customers trickle out; or, disappearing for an unreasonable time for a smoke break (leaving the table unattended). Liability requires a lawsuit where the court decides if the server should pay. | There is no federal prohibition against sexual discrimination in public accomodations. Colorado has an applicable state law, which covers "any place of business engaged in any sales to the public", where "It is a discriminatory practice and unlawful ...to refuse, withhold from, or deny to an individual or a group, because of ...sexual orientation...the full and equal enjoyment of the goods...". No provision exempts lemonade stands. Churches etc. are specifically exempted: "'Place of public accommodation' shall not include a church, synagogue, mosque, or other place that is principally used for religious purposes". Sex discrimination is allowed "if such restriction has a bona fide relationship to the goods, services, facilities, privileges, advantages, or accommodations of such place of public accommodation", an argument that can't reasonably be made in the described case. It is also not obvious that running a lemonade stand is a business (the courts will not admit unsubstantiated Wiki assertions as evidence). It would be relevant to wonder what constitutes a "business" under Colorado law. E.g. is a business license required? In Colorado (US) law, it has not been definitively decided whether there can be a religious exception to the anti-discrimination law. Masterpiece Cakeshop was decided without answering that (the state showed clear religious intolerance in its handling of the case). We do not know how a similar case will be decided: Arlene's Flowers was handed back to the state court with the instruction "do it again" (with nothing more than a mention of Masterpiece Cakeshop). The court cannot establish certain beliefs and practices as "valid religions" (Establishment Clause); the proxy expression that is used is "deeply held belief", which includes atheism. The relationship of the issue to the First Amendment is uncertain. | Depends on where you are, and likely also on what they knew when. It is entirely normal to order some goods (like perishable food, or custom-fitted furniture) before it is produced. The contract may or may not include advance payment. Most jurisdictions require some sort of intent for fraud, so the non-fulfillment would not be fraud if circumstances beyond the control of the supplier prevent delivery. The question of civil damages and repayment is distinct from criminal fraud charges. | The real question isn't whether there is a law, but whether you want to keep your job. If you want to do something that you believe will affect your company negatively, and you ask whether it's legal or not, the question alone should show you it's a bad idea. And another question is whether you can be sued, and what it will cost you even if you can win a case, and the answers to that are "yes" and "a lot". | Prohibitions against dancing, especially drinking and dancing in the same venue, have a long history in the United States. It was not until 2017 that New York City repealed its Cabaret Law, which forbade dancing at establishments that served food and liquor without said license. So the purpose is to not get fined if people dance at your bar, club, or restaurant. If you're asking if it serves a purpose in terms of public interest, that's a question for Politics SE. | Wave Broadband is a private company; they can probably decide to not provide service to an address that is in arrears or collections. I'm sure there is a clause in their service contract that states they can do that, and there would be local or state laws to support that. Whatever public service commission governs the state may also allow that. It's possible that Wave is breaking the law by denying service to a whole address, but doubtful. You can check with the state level public service commission. | First of all, there is no breach - they said they would pay it "over the course of the first year"; in what way is the first week not part of the first year? Second, breaching a contract doesn't always allow the aggrieved party to terminate it: in fact, being able to terminate is only for the most egregious of breaches or ones that are specifically spelled out as giving a right to termination. For example, failure to deliver (or pay) on time or in full would not allow termination, only damages. | A business has the right to refuse service, except in the case of unlawful discrimination. "Sued us" is not a protected characteristic. Unless part of the settlement was that the business must serve that customer in future, there is no way this could be considered contempt. |
Discovery of Evidence - Context, Significance and Meaning? (In US criminal proceedings) The Prosecution must provide all evidence against the Defendant to the Defense before the trial begins in the "Discovery process". Is the Prosecution also required to explain the evidence and describe how they intend to use it? For example, could they provide a big listing of cell-phone records and tower pings without detailing the significance of the records? Or must they also outline to the Defense how the cell phone data demonstrates the defendant's planning and movements before the alleged crime? What if the meaning and significance of the evidence for the Prosecution evolves due to the Defense strategy?Can the prosecution change their interpretation of the evidence without violating discovery rules? | canada The Crown's duty to disclose all materials and information, inculpatory or exculpatory, unless clearly irrelevant, does not extend to Crown "work product." The "work product" privilege means that "notes and materials that involve the thought process and strategic or tactical considerations of Crown counsel in the preparation and presentation of its case" are not within the mandatory disclosure requirements. See Dudley v. British Columbia, 2016 BCCA 328. However, the Crown will present its case first. It will present an opening statement laying out the theory of the case and explain the relevance of the evidence it will be presenting. It will call all of its evidence first and then close its case before the defence presents its case. Also, [t]he Crown must not be allowed to change the case it has presented once the accused has begun to answer the Crown’s case R. v. G. (S.G.), [1997] 2 SCR 716, at para 38 | Whether evidence is admissible in court or not doesn't depend on whether it conforms to any standard, compliance, or certification. Those factors may affect how strong the evidence is (i.e how convincing it is), but those factors don't determine whether the evidence may be used at all. Different jurisdictions have different rules, but in most places, as long as the evidence is relevant to the case in trial, then it is admissible. There are usually rules which may render evidence inadmissible, such as if it was obtained illegally, or if it would have such a prejudicial effect on proceedings that it would undermine the fairness of the trial. If you are wondering if evidence is relevent or not, an easy way to determine so is asking yourself: does this evidence help a party's case? Does this evidence undermine a party's case? If yes to either question, then it is relevant. | Is there such a phrase in jurisprudential or legal thought? In those instances it is common to say that the evidence is inconclusive. Accordingly, it is unavailing because that evidence does not prove the party's allegation. | If a police officer reviewed the footage and then went out and issued a citation in person to the offender, this could probably be used. Many states limit tickets issued by mail based upon camera evidence alone. But, while some state laws have specific requirements, but in general, authenticated video recordings are admissible evidence in court proceedings, and a citizen complaint can be a basis for initiating a traffic offense prosecution. To prove some offenses, like speeding, dashcam evidence of a third-party may not be very good evidence, but for running a red light or a stop sign, it could be powerful evidence. | The FCC addresses this. As a general matter, the standard of proof is the “preponderance of the evidence” standard. See, e.g., Application of Ameritech Michigan Pursuant to Section 271 of the Communications Act of 1934, as amended, to provide In-Region InterLATA Services in Michigan, Memorandum Opinion and Order, 12 FCC Rcd 20543, 20568-69, paras. 45-46, n.87 (1997); Bender v. Clark, 744 F.2d 1424, 1429 (10th Cir. 1984) (“The traditional standard required in a civil or administrative proceeding is proof by a preponderance of the evidence [and t]he traditional preponderance standard must be applied unless the type of case and the sanctions or hardship imposed require a higher standard.”) Reasonable doubt is the standard for criminal prosecutions, which are not included in 47 CFR Part 97. | The most innocent of your scenarios is "against the rules", so less innocent acts fair worse. The idea behind researching legal theory and precedent (presumably not presidents) is that surely it is good for a juror to know what the law is. But that thinking is wrong. The judge will instruct you as to what the law is, and will also instruct you that "the law" is limited to what he says it is. I will draw on the instructions for an antitrust case, Best Buy v. Toshiba, HannStar. The core instruction is: It is your duty to find the facts from all the evidence in the case. To those facts you will apply the law as I give it to you. The preliminary instructions (the pattern instructions for California civil trials) say the same basic thing: At the end of the trial, I will explain the law that you must follow to reach your verdict. You must follow the law as I explain it to you, even if you do not agree with the law. The judge instructs the jury that: When a party has the burden of proof on any claim or affirmative defense by a preponderance of the evidence, it means you must be persuaded by the evidence that the claim or affirmative defense is more probably true than not true. Your research might find alternative statements of the law out there, which seem entirely plausible. That doesn't matter: you have to set aside whatever ideas (about the law) that you've gotten from anybody besides the judge. In fact, if the judge makes a (serious) mistake and rules against a party in a manner that is contrary to established law, and you know this (it doesn't matter how), you are supposed to apply the law (including rulings during trial as to admissibility) as given to you by the judge. As for a case of a juror knowing that the judge was mistaken (specifically, knowing based on his pre-existing knowledge of statutes and case law – not based on forbidden research during a trial), we can get the "should" from the absolute instruction to follow the judges instructions. Additionally, if you read transcripts of voir dire (not a trivial task), you can observe judges probing attorneys who happen to be in the prospective pool, asking questions to determine whether that person can just do as they are told. But it would be difficult to establish a "hard rule". There never will be an instruction that says "You must follow my orders even if you know for a fact that my orders are wrong" – jury instructions never admit the possibility of judicial error. | If someone was charged with 15 counts of a crime but was only indicted on 2 counts, can the prosecutor introduce evidence at sentencing of charges that the person was not indicted on? In federal court, yes. This has been the case since Williams v. New York, 337 U.S. 241 (1949) which held that evidence such as counts and conduct upon which the defendant was not charged or indicted may still be considered in a sentencing hearing. Since U.S. v. Watts, 519 U.S. 148 (1997), the prosecutor can even introduce evidence at sentencing of charges upon which the person was acquitted by a jury. See generally here. This remains good law although it is controversial both in academic writing and in political discussions and among many sitting federal judges. Neither the Federal Rules of Evidence nor constitutional provisions related to evidentiary matters (e.g., the Confrontation Clause of the Sixth Amendment) apply at sentencing. Therefore, the court may consider hearsay and other types of information that would not be admissible during a trial. However, the [U.S. Sentencing] Commission has stated that information considered by a court at sentencing must have “sufficient indicia of reliability to support its probable accuracy.” Under Federal Rule of Criminal Procedure 32, the court “must — for any disputed portion of the presentence report or other controverted matter — rule on the dispute or determine that a ruling is unnecessary either because the matter will not affect sentencing, or because the court will not consider the matter in sentencing.” In resolving factual disputes, the court ordinarily applies the preponderance of the evidence standard. From here. The quote above cites the following authority: FED. R. EVID. 1101(d)(3). Williams v. New York, 337 U.S. 241 (1949). 18 U.S.C. § 3661; see also Pepper v. United States, 562 U.S. 476, 480 (2011) (“This Court has long recognized that sentencing judges ‘exercise a wide discretion’ in the types of evidence they may consider when imposing sentence and that ‘[h]ighly relevant — if not essential — to [the] selection of an appropriate sentence is the possession of the fullest information possible concerning the defendant's life and characteristics.’ Williams v. New York, 337 U.S. 241, 246– 247 (1949). Congress codified this principle at 18 U.S.C. § 3661, which provides that ‘[n]o limitation shall be placed on the information’ a sentencing court may consider ‘concerning the [defendant's] background, character, and conduct,’ and at § 3553(a), which sets forth certain factors that sentencing courts must consider, including ‘the history and characteristics of the defendant,’ § 3553(a)(1).”). USSG §6A1.3(a). FED. R. CRIM. P. 32(i)(3)(B). USSG §6A1.3, comment.; see also McMillan v. Pennsylvania, 477 U.S. 79, 91-92 (1986) (holding that due process does not require sentencing factors to be proved by more than a preponderance of the evidence). Federal Rule of Evidence 1101 states (emphasis added): Rule 1101. Applicability of the Rules (a) To Courts and Judges. These rules apply to proceedings before: · United States district courts; · United States bankruptcy and magistrate judges; · United States courts of appeals; · the United States Court of Federal Claims; and · the district courts of Guam, the Virgin Islands, and the Northern Mariana Islands. (b) To Cases and Proceedings. These rules apply in: · civil cases and proceedings, including bankruptcy, admiralty, and maritime cases; · criminal cases and proceedings; and · contempt proceedings, except those in which the court may act summarily. (c) Rules on Privilege. The rules on privilege apply to all stages of a case or proceeding. (d) Exceptions. These rules — except for those on privilege — do not apply to the following: (1) the court’s determination, under Rule 104(a), on a preliminary question of fact governing admissibility; (2) grand-jury proceedings; and (3) miscellaneous proceedings such as: · extradition or rendition; · issuing an arrest warrant, criminal summons, or search warrant; · a preliminary examination in a criminal case; · sentencing; · granting or revoking probation or supervised release; and · considering whether to release on bail or otherwise. (e) Other Statutes and Rules. A federal statute or a rule prescribed by the Supreme Court may provide for admitting or excluding evidence independently from these rules. Given the immense personal importance of a sentencing hearing which can exercise discretion over a range of many decades of possible prison time, and which is frequently the only meaningful opportunity for a person who is easily proven guilty to distinguish himself or herself from other defendants, it is really very stunning and counterintuitive that this is the case. And if so isn't that denying the defendant his or her due process because that person was not indicted on those charges? Under current U.S. Constitutional law, the maximum sentence that can be imposed must be based upon convictions by a jury or judge based upon charges upon which indictments were brought, which were proved beyond a reasonable doubt based upon admissible evidence. The leading case in support of this proposition is Apprendi v. New Jersey, 530 U.S. 466 (2000). But, at sentencing, the judge's exercise of discretion up to the maximum sentence established at trial may be made based upon a preponderance of the evidence and that evidence is not subject to the same procedural safeguards. | it would be a lot of work to formulate a bullet-proof response. Wouldn't that defeat the whole purpose of motion for protective order? No. The purpose of objections --and of motions for protective order-- is not to avoid doing "a lot of work", but to protect information the party considers unreasonable or which ought to be protected from discovery. Elaborating on an objection to interrogatories and/or requests does not provide the information sought to be discovered. Therefore, objections do not defeat the purpose of a motion for protective order. The difference (or one difference) between a motion for protective order and an objection is that the adversary can overcome the objection by rephrasing the interrogatory or request, whereas a protective order is intended to preclude all attempts to skirt the substance of that order. I never found anything that "stays" the discovery pending the hearing of motion for protective order Because there is no need to. Complying with the discovery request would render the motion for protective order a moot issue. Therefore, it is understood that that particular item of discovery essentially would be stayed while the judge has the occasion to rule on the matter. This is especially important for "request of admissions" There are three possible answers to each item in a request of admissions: Admission, denial, or objection. Since objections are allowed (with the proper justification therefor), there is no need to stay discovery. The party just needs to file his responses within the deadline. Moving for a protective order is an odd, and seemingly useless, way to address requests for admissions. |
Could a child on a bike get a speeding ticket? Can a child who is younger than sixteen, and who is below an age at which they could hold a driver's license, be ticketed for exceeding the posted speed limit on a road on a (non-motorized) bicycle? | It depends on the laws of the jurisdiction. In Washington, speed limits are implemented via Chapter 46.61 RCW, the very first section of which states: The provisions of this chapter relating to the operation of vehicles refer exclusively to the operation of vehicles upon highways except: (1) Where a different place is specifically referred to in a given section. (2) The provisions of RCW 46.52.010 through 46.52.090, 46.61.500 through 46.61.525, and 46.61.5249 shall apply upon highways and elsewhere throughout the state We then turn to the question of what a "vehicle" is (this is the discussion of a number of legal treatises). Title 46 is about motor vehicles, but still you should look at the definition, if any, of "vehicle". We have two definitions of vehicle in RCW 46.04.670. Definition 1 says that "Vehicle" includes every device capable of being moved upon a public highway and in, upon, or by which any persons or property is or may be transported or drawn upon a public highway, including bicycles Definition 2 omits the italicized bicycle inclusion, and explicitly excludes A bicycle, for the purposes of chapter 46.12, 46.16A, or 46.70 RCW, or for RCW 82.12.045((.)) This is a bit of a mess arising from legislative screwup, which should be resolved by appeal to RCW 1.12.025. The explicit-exclusion sections are about registration, dealers and taxes, and not speed limits. The latter version was recently reaffirmed effective July 23, 2023. The courts could therefore be somewhat inclined to not apply speed limits to bicycles, because bicycles were recently removed from the set of explicit vehicles. But as notes in the Eskridge's extensive discussion of a hypothetical ban on vehicles in Lafayette Park, there are multiple principles for interpreting laws, and "legislative intent to assure safety" would be one prominent consideration, in case the wording of the law is not crystal clear – as it is not, in this case. | There isn't any indication in that news story that the disabled son was anywhere nearby. I agree the situation you describe sounds like a legitimate use of the placard, but it seems in this situation, the placard was being used in a manner totally unrelated to the transport of a disabled person. My guess is that the cops cited her because the son wasn't in the car, and was not inside the establishment at which she parked. California code has this to say: A person to whom a disabled person placard has been issued may permit another person to use the placard only while in the presence or reasonable proximity of the disabled person for the purpose of transporting the disabled person. So as long as the disabled person is within a "reasonable proximity", and the placard is being used to transport them, they do not have to be inside the car to make using the placard legitimate. In this case, the woman was just transporting herself and using the placard anyway, which is illegal. | RCW 46.61.419 gives government police the right to enforce speeding violations as defined in RCW 46.61.400 in certain communities (condominiums and gated communities), per RCM 64.34, 64.32, or 64.38, if: (1) A majority of the homeowner's association's, association of apartment owners', or condominium association's board of directors votes to authorize the issuance of speeding infractions on its private roads, and declares a speed limit not lower than twenty miles per hour; (2) A written agreement regarding the speeding enforcement is signed by the homeowner's association, association of apartment owners, or condominium association president and the chief law enforcement official of the city or county within whose jurisdiction the private road is located; (3) The homeowner's association, association of apartment owners, or condominium association has provided written notice to all of the homeowners, apartment owners, or unit owners describing the new authority to issue speeding infractions; and (4) Signs have been posted declaring the speed limit at all vehicle entrances to the community. Thus there can be a speeding ticket. However, if you speed on my uncle's farm, that's just trespassing because that isn't one of the specified community types. The law only allows speeding enforcement by government law enforcement officers (not private security), and limits how low the maximum speed can be set. This raises an interesting question regarding speed enforcement on the Boeing bridge off S 104th in Seattle, which is private property and not part of a "community", yet quite urban and frequently used. | If there is no reasonable suspicion of a crime having been committed or about to be committed, then there is no reason to seize you, and the Fourth Amendment "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated". Even if a state has a "stop and identify" statute, reasonable suspicion is a minimum requirement for seizing your person, even temporarily. Texas is not a state with an obligation to identify statute. I would not expect the state to be very helpful, given the facts as you report them. There might be others, such as the ACLU, who may be happy to discuss the particulars of your case. The police need to justify a stop in court, and not to the person being seized. I don't know if there is any case law saying that a false police statement to a detainee ("No, I don't have a reasonable suspicion") precludes claiming in court that there was reasonable suspicion, but it should at least make the claim of reasonable suspicion less credible. They do have to have reasonable suspicion, and they do not have to tell you what that suspicion is. OTOH if they are just harassing bicyclists, that would be illegal. | I'm not a lawyer; I'm not your lawyer. Victoria The Road Safety Act 1986 (Vic) s 73A makes the obstruction of the operation of a safety camera or speed detector an offence. It is likely that the obstruction of a mobile speed camera would fall within this offence. The law does not restrict the operation of the device to police, and so it may not be relevant whether the car was marked or not. New South Wales Certainly, the obstruction of an authorised officer is an offense as per the Roads Act 1993 (NSW) s 240 and the Road Transport Act 2013 (NSW) s 173 Obviously these apply to NSW and Victoria only; I haven't researched the other states yet. It's possible, though not definite, that other states will have similar laws. It is also likely, though not definite, that people who attempt to obstruct it may be charged with obstruction of traffic in some way, as most states require you to not obstruct the normal passage of traffic unreasonably. (eg Road Obstruction (Special Provisions) Act 1979 (NSW) s 4) | According to the article, the driver ran over the ducklings intentionally, when other drivers had already stopped. From the article: "Police urged animal lovers not to take "matters in your own hands" following the incident.". So the main consequences might not be legal consequences but non-legal consequences. Before you run into animals on the road, you make sure that you stay within the speed limit, that you have unobstructed view, and that you keep your eyes on the road. If there's a dog in the road, there could have been a young child as well. So having a situation where you can't stop safely is very bad. There are lots of people with expensive animals. A dog could easily be £2,000 and there are Frenchies that cost £30,000. Something to consider, so make sure your third party liability insurance is fine. And remember there might be consequences outside the law. | Is this interpretation correct? YES Encounters such as this should normally fall within the non-statutory stop & account which covers police-initiated conversations with members of the public to ask general questions about their activities when there are no reasonable grounds to suspect an offence. The terminology varies from Force to Force, but can be summarised as: What are you doing? Why are you in the area? Where are you going? What are you carrying? There is no legal requirement or obligation to answer any of these questions, and the police cannot lawfully detain anyone to ask them - unlike the statutory powers under Stop & Search and Arrest covered by the OP. | They can’t But they aren’t This is the law (as amended). Section 9 contains the penalties. In any event the police don’t fine people they issue an infringement notice which is an allegation of an offense - police can issue these even if they reasonably believe they took place - they are entitled to be wrong. The person given the notice can admit the offense by paying the fine or contest the allegation by going to court. |
Can I refuse to provide detailed medical history to day camp? I'm a leader in a church-sponsored children's group. We're going to attend a half-day "day camp" run by Boy Scouts of America. The activities will include short hikes, archery, bb guns, and paddling in a shallow pond. The camp is requesting from me (as a leader) a detailed medical history, including all past surgeries, all diagnoses, and full medication list. This is more personal information than I would like to provide and allow them to store. If I refuse to provide such detailed information, and rather state that I'm physically able to perform my role as a leader, does privacy law protect me from being turned away? For example, and employer can't ask an applicant for a list of disabilities, list of illnesses/operations, or medical history. But they can ask if an interviewee is able to perform the essential functions of the job, or to undergo a medical exam after a job is offered. (Source: University of New England, https://www.une.edu/sites/default/files/legal_interview_questions.pdf) Notes: I've recently done activities which involved much more risk--whitewater rafting and sea kayaking. The touring companies I went through didn't ask for nearly as much medical info. I've searched a bit through HIPAA explanations, and the closest example I've found has to do with employers requesting records. If I understand correctly, an employer has a right to require medical records if they feel they might need to make an ADA accommodation, or if job safety might be endangered. | You generally are not required to share your medical details with people you don't want to. That said, the camp would also not be required to allow people who don't comply to enroll. They can't force you to divulge your information, but you can't force them to let you come if you don't, either. HIPAA deals with the ability of healthcare providers to disclose medical information to parties who aren't the patient themselves - it would be a HIPAA violation for your doctor to disclose your information directly to the camp without your consent. HIPAA has absolutely no bearing on who you choose to disclose your own information to, however - you can disclose your own information to anyone you want. | This looks very iffy. It purports to require you to consent unconditionally to medical examination. It further purports to demand unredacted medical examination irrespective of relevance. According to http://www.acas.org.uk/media/pdf/n/9/B11_1.pdf The Access to Medical Reports Act 1988 requires an employer to obtain written consent from a worker before applying to his or her doctor for a medical report. The Act lays down a procedure to be followed and gives workers the right to see the report, to request amendments or to withhold consent to the report being supplied. The relevant provision is available at https://www.legislation.gov.uk/ukpga/1988/28/section/3 While there may be theoretical loopholes to this, an employer would be unwise not to follow the norms laid out above. It would be ethically questionable for a doctor to examine without consent (where a person has that capacity); or to rely on a contract entered into some time ago under different circumstances as evidence for consent. In practice an Occupational Health professional will almost certainly want to protect themselves professionally by establishing genuine informed consent first. The TUC has more guidance on the complexities of this: https://www.tuc.org.uk/research-analysis/reports/confidentiality-and-medical-records The contract term may also be unenforceable under GDPR insofar as it is a) processing data reliant on consent which is not freely given and b) processing more sensitive data than is strictly necessary for the task. Now just because you have the right to refuse consent doesn't mean the employer will do nothing about it. The employer might attempt to refuse payment under an occupational sick pay scheme, to which some reasonable additional conditions may be attached, but a) so long as you notify them and get appropriate doctor's notes in the usual way (see https://www.gov.uk/statutory-sick-pay for details) your employment contract cannot invent additional conditions to prevent you receiving Statutory Sick Pay, and b) it is questionable whether submitting to a disclosure arrangement as described would be reasonable. The employer might attempt to discipline or dismiss you for refusing to comply. The reasonableness of this is likely to depend on the existence of exceptional circumstances. There may be cases where there is a statutory duty to monitor for specific exposures which give rise to a refusal to consent being a sufficient reason for dismissal (and I do not know for certain) although the contract wording given does not lead me to expect that this is the case here. In the absence of such a reason, any detriment might lay them open to a claim of victimisation of an employee asserting their rights. If the employer takes any such detrimental action, you would likely need to submit a grievance and be willing to pursue to Tribunal to sort it out. If you are currently being required to submit to an examination under this term, seek advice without delay from your union representative. If you did not have the prior presence of mind to join a union, a solicitor specialising in employment law may be able to give advice (for which you should expect to pay). Having said all that, I notice the term does not specify that the employer may insist on who does the medical examination... I do wonder if you could meet this requirement by simply visiting your own GP, who will presumably be bound by the legislation above (definitely get advice before trying to use this!). | If the question asks, "did you do X" where X is or includes a crime that you could be criminally prosecuted for, you can invoke the 5th amendment in refusing to answer that. I have seen that done and seen that objection to the question sustained in court. However, if admitting to X would provide only civil liability, then the 5th would not apply. At trial, you may also have to take care not to give direct testimony on things that are so closely related that you "open the door" to being required to answer that question. For example, you can't say "I don't owe because I did X" and then expect to not have to answer "So just to be clear, did you do X?" Also, depending on context, invoking the 5th might cause a jury to view your testimony more skeptically (cpast points out that "For civil cases, adverse inferences based on pleading the fifth are totally okay"), and if that's going to come up you should ask your attorney about whether or not it'd be a good idea strategically. | There are circumstances in which medical ethics historically authorized treating physicians to defer sharing information with patients or even to mislead them in their best interests medically, although the scope of what is considered ethical in that regard is narrowing. But in the fact pattern described in the quoted material there is no plausible way that this withholding of information could be justified. If it was intentional (or for that matter, even if it was negligent) there could be grounds for tort liability for harm caused as a result (although causation and damages are hard to prove). On the other hand, just because it could give rise to tort liability, doesn't imply that the action is necessarily a crime, at least without some kind of motive other than random spite to intentionally provide a false result. However, it is quite difficult to come up with a believable reason that this would happen to someone at random. If the person taking the test bribed someone to provide a false result, which is plausible, that is one thing, but just doing it randomly really doesn't make any sense. The fact pattern provided sounds like it doesn't include the "full story." Why keep records of the actual test results (or for that matter why do the actual tests at all) if you are merely going to intentionally provide a false negative? | In general property owners and employers can impose any rules on their property and employees (respectively) that are not prohibited by law. Granted, there are extensive statutes and regulations to protect "employee rights." I have not heard of protections that include "possession of prescribed medications," but that does not mean they don't exist in your jurisdiction. If you really want to know whether you have a legal right as an employee, and you can't find it in written law or regulation, you would have to consult regulators or employment law attorneys in your jurisdiction. (As a practical matter, of course, it might make sense to first find out whether one's employer wants to assert a policy infringing the right in question.) | I know of no legal restrictions on using the title of Doctor in the United states. I know next to nothing about Canadian law and can't speak on that. Falsely claiming to have a license to practice medicine is probably illegal, depending on circumstances, and practicing medicine without a license is most certainly illegal, and there a numerous federal and state laws that would apply. But simply styling one's self as Dr. is unlikely to be held by a court as a claim to hold a medical license, or a particular degree. It's, of course, misleading and generally frowned to use the Dr. prefix unless one has earned an MD or PhD. Some holders of honorary doctorates use it as well, though some debate whether that's acceptable or not. | There is no state that requires you to show ID to obtain medical care. To the extent that this is done it is done at the behest of whoever is paying for the care to determine that you are someone who is authorized to benefit from this payment, and not an imposter, or as a matter of policy of the doctor. (An exception to this general rule applies when one wants to pick up a prescription for a controlled substance or a Sudafed product, where you must indeed show ID to show that your name matches a prescription or to insure that the right name is entered into the Sudafed database.) It might be more convenient for the doctor in terms of collection of bad debt, insurance policy claims (where an insurance card would normally be required, at least), protection against fraud claims from an insurer, and medical record keeping to have a name, so a doctor might make it a policy to require ID, but it is not required by law (except where a government benefit provider like Medicaid or Medicare is involved and has a regulation requiring it). For example, in the Las Vegas shooting, where there wasn't time to process paperwork, hospital triage officials simply assigned an alias to every incoming patient and wrote it in marker on their body to keep the medical records straight, and to allow that alias to track medical costs to be billed when the time came to get the proper intake paperwork filled out and the file sent to the accounting department. There are also other circumstances that do not involve emergency treatment (e.g. STD testing, methadone treatment at free clinics, and clinical trials) where an alias rather than a true name is sometimes used to keep track of patients. | They can ask, but there is nothing in law - that I can find - which obligates an answer. (There may be some exceptions that require a previous employer to provide a reference which might include this detail, but that does not appear relevant here.) As an aside, there is an ongoing #EndSalaryHistory campaign by the Fawcett Society which is focused on equal pay and sexual equality in the workplace, and they are calling on employers to: stop asking salary history questions... |
What are my rights as an apartment tenant if I have no active lease agreement, in terms of rent amount and move out procedure? (In Tennessee, as the tag indicates) My previous 12 month lease expired May 30th, 2023. Shortly before my lease expired, my previous landlord suddenly sold the apartment complex to another landlord, and notified us in an email to now contact the new landlord under an email address provided. I sent a message to that email asking about the previously agreed upon new lease agreement details I had with my last landlord, to which I never got a reply to. The new managers/owners were clearly struggling to get everything up and running, and they seemingly forgot about my lease renewal in the process (previous landlord emailed me lease renewals, these new people didn't even text/call/email me). They posted a late rent notice on my door on June 6th. I walked to the front office with the notice and told the manager I didn't even have a lease agreement with them but was still living in my unit. She tried to get my new online portal set up but couldn't. 3 weeks later, they finally get my online portal set up and are now charging me my previous lease agreement's rent/fees though I have not seen nor signed any lease agreement with them. If they decide to increase my rent/fees, do I have the right to say no and move out? I believe I'm still obligated to give them a 30 or 60 day move out notice, but would I be required to pay them something like an additional 3 months rent as an "early move out" fee? That was a stipulation in my previous (now expired) rent agreement. Thank you all in advance for the help! | There are two distinct questions here. One is what happens when a lease expires and you don't vacate and the landlord doesn't try to evict you. Generally, in the absence of holdover tenant provisions expressly in the existing lease, the lease becomes a month to month lease on the same terms as previously in force. If the lease does provide for holdover tenant provisions, that lease remains in force. The second issue is what happens when the landlord transfers ownership of the property. Basically, the lease runs with the land, regardless of who owns it, and the legal analysis is no different from what it would have been if the landlord had remained the same. So, if a lease with no holdover provision expires, no new renewal of the lease is signed, and a new owner buys the property from the old one, you have a month to month lease with then new owner on the same terms as the old lease, until the tenant and landlord agree otherwise, even in the absence of an express agreement with the new owner. | It depends on whether the lease requires it. If the lease requires you to have renter's insurance, you have to have renter's insurance. If it requires you to have a specific company's renter's insurance, you have to have the specific company's renter's insurance. If you don't do that, you have violated the terms of the lease and can typically be evicted. If you comply with the terms of the lease by having some renter's insurance and they still want you to have a specific brand of insurance, you have not violated the terms of the lease, and you cannot be evicted for such. They cannot "bill you" just because they want to change the terms of the lease -- that requires your agreement, or they can unilaterally change the lease terms at the end of the current period. The same goes for package service (I don't even understand what a monthly package service charge would mean). | Landlord-tenant law is an area that is heavily statute-based, jurisdiction-dependent, and far from uniform across the country. A complex, specific, multi-part question like this one is not going to get a simple answer. In general, though, I can clear up some of the confusion with a quick example. Let's say you abandon your lease, but as you do so, you write a letter to the landlord saying: "While I won't be living there any more, my friend's band needs a place to practice. They have agreed to pay half my rent if you let them play there 4 nights a week. They'll be starting on Tuesday at 11 PM: please have a set of keys waiting for them at the front desk." The landlord does not give your friends the keys. They re-key and clean the apartment and rent it two months later. Are you going to stand up in court and argue, with a straight face, that you should only be liable for half the rent for those two months because of the landlord's "failure to mitigate"? Again, jurisdictions differ, but the duty to mitigate is not absolute. If the landlord could rent out a $1,000/month apartment for $5 a month, it doesn't have to do that, and you can't make the Court take $5 a month off their damages if they refuse to do so. Also, you seem to be confused about what subleasing is. A sublessor owes duties to you; you still owe the duty to your landlord to get the rent paid. A sublease is an agreement between you and a third party to pay you rent. It does not affect your relationship with the landlord at all, unless it's a breach of your agreement with the landlord or of local law protecting the landlord from unauthorized subleasing. | Assuming you have an assured shorthold tenancy, it's not the landlord himself that can evict you. The process is that he serves you notice, and if you don't move by the time the notice period ends, then he has to go to court in order to obtain a court order to end the tenancy. The landlord must demonstrate to the court that he has properly served notice to the tenant. This is a bit of a grey area, but this article suggests that, to avoid ambiguity, the landlord should either use recorded delivery (which would provide proof as to whether or not the tenant received it), or deliver it by hand with an independent witness present. In the case of a section 21 "no fault" eviction, the only defence a tenant has is that the correct procedure has not been followed. So it is in the landlord's interest to ensure that notice has been received beyond any doubt. | Overview The question sates that "stuff" was left behind on the day that the lease was terminated. It does not saw whether the tenant notified the landlord of this stuff, much less sought permission to leave it. It does not say when or if the tenant removed the stuff, how much stuff there was, or whether the landlord would have had to remove it before the premises could be cleaned and rented to a new tenant. The exact provisions of the lease are going to matter a great deal here. Chapters 91 and 92 of the Texas Property Code cover statewide laws on residential leases and landlord-tenant relation in Texas. These may be supplemented by county or municipal or other local laws, which may impose additional obligations on either party. In many areas the effect of the Texas law depends on what agreements there may be between landlord and tenant, particularly the provisions of any lease. Texas Property Code Texas Property Code 91.001 covers notices of termination of a lease. It provides that: (b) If a notice of termination is given under Subsection (a) and if the rent-paying period is at least one month, the tenancy terminates on whichever of the following days is the later: (b)(1) the day given in the notice for termination; or (b)(2) one month after the day on which the notice is given. ... (d) If a tenancy terminates on a day that does not correspond to the beginning or end of a rent-paying period, the tenant is liable for rent only up to the date of termination. (e) Subsections (a), (b), (c), and (d) do not apply if: (e)(1) a landlord and a tenant have agreed in an instrument signed by both parties on a different period of notice to terminate the tenancy or that no notice is required; or (e)(2) there is a breach of contract recognized by law. A failure to remove the tenant's belonging and leave the dwelling in "broom-clean" condition may well be "a breach of contract recognized by law." Code section 92.104 provides that: (a) Before returning a security deposit, the landlord may deduct from the deposit damages and charges for which the tenant is legally liable under the lease or as a result of breaching the lease. (b) The landlord may not retain any portion of a security deposit to cover normal wear and tear. Code section 92.109 provides that: (a) A landlord who in bad faith retains a security deposit in violation of this subchapter is liable for an amount equal to the sum of $100, three times the portion of the deposit wrongfully withheld, and the tenant’s reasonable attorney’s fees in a suit to recover the deposit. (b) A landlord who in bad faith does not provide a written description and itemized list of damages and charges in violation of this subchapter: (b)(1) forfeits the right to withhold any portion of the security deposit or to bring suit against the tenant for damages to the premises; and (b)(2) is liable for the tenant’s reasonable attorney’s fees in a suit to recover the deposit. | While I don't like agreeing with a landlord, you are in the right here. Your tenants do not have the right to access the property now they have moved out. If they were still living there things would be different and it would be reasonable for them to fix minor damage (to preserve their deposit). They did not do so. Get the damage fixed professionally, keep all reciepts, and take it out of the deposit. | Can they legally charge this fee if it was not stated in the lease we signed? No. The landlord's conduct is in violation of Virginia Code § 55-248.7, which in its item G reads: No unilateral change in the terms of a rental agreement by a landlord or tenant shall be valid unless (i) notice of the change is given in accordance with the terms of the rental agreement or as otherwise required by law and (ii) both parties consent in writing to the change. Per your description of the lease, the fee of $400 is an unilateral change (by the landlord) to which you and the tenant never consented, let alone in writing. You might still want to check whether Virginia Code § 55-248.37 applies to your situation at all, although the issue rather seems to be just the landlord's unilateral change. | If your friend thinks he can live there for free due to his unique interpretation of contract law, he is mistaken. He'll get evicted if he doesn't pay rent, and likely end up with a judgement against him for unpaid rent. At its core, a rental agreement ensures that in exchange for paying rent, he may occupy the property. You can argue up and down about payment methods, but the fact remains he must pay rent in order to live there. Your friend MAY have an argument that he could move out and not be subject to penalty for breaking the lease because the payment terms changed. He'd have to give notice and would still owe for the time he occupied the property. There's just no way he can live there for free. He may find this out the hard way. |
What regulations have been made under S2 Housing Act 2004? The Secretary of State is thereunder to make regulations prescribing categories of housing hazards. Where are these to be found? | Section 2 Housing Act 2004 states: Meaning of “category 1 hazard” and “category 2 hazard” (1) In this Act— “category 1 hazard” means a hazard of a prescribed description which falls within a prescribed band as a result of achieving, under a prescribed method for calculating the seriousness of hazards of that description, a numerical score of or above a prescribed amount; “category 2 hazard” means a hazard of a prescribed description which falls within a prescribed band as a result of achieving, under a prescribed method for calculating the seriousness of hazards of that description, a numerical score below the minimum amount prescribed for a category 1 hazard of that description; and “hazard” means any risk of harm to the health or safety of an actual or potential occupier of a dwelling or HMO which arises from a deficiency in the dwelling or HMO or in any building or land in the vicinity (whether the deficiency arises as a result of the construction of any building, an absence of maintenance or repair, or otherwise). (2) In subsection (1)— “prescribed” means prescribed by regulations made by the appropriate national authority (see section 261(1)); and “prescribed band” means a band so prescribed for a category 1 hazard or a category 2 hazard, as the case may be. (3) Regulations under this section may, in particular, prescribe a method for calculating the seriousness of hazards which takes into account both the likelihood of the harm occurring and the severity of the harm if it were to occur. (4) In this section— “building” includes part of a building; “harm” includes temporary harm. (5) In this Act “health” includes mental health. For england-and-wales these regulations are: The Housing Health and Safety Rating System (England) Regulations 2005 The Housing Health and Safety Rating System (Wales) Regulations 2006 | Where the primary part of two acts in the same year would be the same, commonly a secondary phrase is added in brackets indicating the narrow subject of the act to avoid this happening. For example, the Supply and Appropriation (Anticipation and Adjustments) Act 2016 was followed later in the year by the Supply and Appropriation (Main Estimates) Act 2016. However, where such a secondary phrase would be inappropriate, especially where the later act replaces the earlier act, the main part of the short title of the second act is appended with "(No. 2)". One such example occurred in 2009, where the Appropriation Act 2009 was replaced by the Appropriation Act (No. 2) 2009. So in your hypothetical case, the later act would likely have "Parliament Act (No. 2) 1911" as its short title. I should note though that this is governed by custom, so there is no guarantee that a particular act must follow this approach. | england-and-wales s161 Penalties for causing certain kinds of danger or annoyance, Highways Act 1980 ... (3) If a person plays at football or any other game on a highway to the annoyance of a user of the highway he is guilty of an offence and liable to a fine not exceeding [F3 level 1 on the standard scale]. ... (See also the s137 offence of wilful obstruction.) Some places may also have their own related bylaws, e.g. No person shall on any land adjoining a street play any game in a manner likely to cause obstruction to any traffic or to cause danger to any person in such a street Made under s235 of the Local Government Act 1972, for the prevention and suppression of nuisances. Traveling further back in time, the Highway Act 1835 provided for penalties on persons who "play at Football or any other Game on any Part of the said Highways, to the Annoyance of any Passenger or Passengers" and, in London, the Metropolitan Police Act 1839 similarly made it an offence to "any Kite or play at any Game to the Annoyance of the Inhabitants or Passengers, or who shall make or use any Slide upon Ice or Snow in any Street or other Thoroughfare, to the common Danger of the Passengers." I find such a claim implausible, considering the large amount of my childhood that was spent playing in the street with no legal problems. It seems possible that the authorities turned a blind eye or your behaviour didn't come to their attention, or your street was designated as a 'play street' (introduced by the Street Playgrounds Act 1938, currently provided for by sections 29 to 31 of the Road Traffic Regulation Act 1984 as amended by the New Roads and Street Works Act 1991). Also, many alleged offenders might be younger than the criminal age of responsibility. According to TJ Miller MP (Colchester) in Hansard, speaking in 1860, in 1859 44 of London's children were sent to prison for playing games in the streets, and by April 1860 25 had been sent to prison - apparently Manchester had imprisoned none. In my youth we played in the street although we didn't put up basketball hoops, football goals or other such objects. These stories in the media seem to be rare and involve circumstances where the local authority received too many complaints, particularly when there is damage to homes, cars or flowerbeds - which may amount to criminal damage. Blackpool in 2006 Glenfield area of Leicester, 2007 Newark, Nottinghamshire, 2008 Manchester, 2010 - although this seems to be based on one complaint Hat-tip Pedestrian Liberation for the information about the older legislation and arrests of children. | The beginning of the tenancy is defined in section 45(2) of the Housing Act 1988 as: the day on which the tenancy is entered into or, if it is later, the day on which, under the terms of any lease, agreement or other document, the tenant is entitled to possession under the tenancy. (This applies to the statutory instrument because it is made under section 21B of the 1988 Act, and definitions carry over from primary to secondary legislation in this way.) The definition probably matches what people would expect. Section 21B, and the 2015 Regulations, just say that the landlord has to give this information to their tenant. But it follows that if the tenancy has begun, then the landlord's obligation also begins. It binds from day 1. Therefore, the government is justified in saying in the booklet: The landlord, or the letting agent, should give the current version of this guide to the tenant when a new assured shorthold tenancy starts. Because of all the other paperwork involved, it's most common for the booklet to be given as part of the bundle of documents when the tenancy agreement is signed - so, along with the inventory and so on. This is typically not too distant in time from when the tenant is entitled to actually move in, and landlords will often only sign on the day itself even if the tenant has completed their part of the formalities earlier. Perhaps your doubt is about whether it is "OK" for the landlord to provide the booklet before the actual start date of the tenancy, as opposed to waiting until the tenancy is in effect. In the same way, we could imagine a prospective tenant wanting to see the energy performance certificate well before agreeing to sign anything. Does the landlord have to give them another copy on day 1 of the tenancy, even though it's the same as the copy they already have? In fact, there are specific different rules for those other items of information. The most recent gas safety certificate must normally be given "to any new tenant of premises ... before that tenant occupies those premises" (SI 1998/2451 reg.36(6)(b)) The EPC must be given to any prospective tenant at the earliest opportunity, and in any event must have been given to "the person who ultimately becomes the buyer or tenant" (SI 2012/3118 reg.6, and compare the definition of "prospective tenant" in regulation 3). The EICR must similarly be given to new and prospective tenants before they occupy the premises (SI 2022/312 reg.3(e)). So these are meant to be given before the tenancy begins. They are part of what the prospective tenant should know before deciding whether to sign the agreement. The government's model tenancy agreement has checklists for landlord and tenant in relation to these documents, plus the "How to rent" booklet. That is consistent with the idea that the tenant is meant to have this information on the day that the tenancy is to begin, whether that's because they're just being given it now, or because they've already seen it. Armed with all the knowledge, they can now proceed to signing the agreement. Indeed, the content of the "How to rent" booklet makes it less useful if it's provided after the agreement has started. A lot of the material is about searching for a property, making sure that you are prepared to sign, and avoiding bad behaviour by potential landlords. Even though it would meet the letter of the law to only get this information after signing (but still on the day), it also meets letter and spirit to get it on the day, before signing. Or if you had it even earlier, it would be a bold argument to say that the landlord hadn't given you the information just because they emailed it to you a week before the tenancy actually began - especially if you have checked the appropriate little box on the tenancy agreement to say you received it. Nonetheless, because the only practical consequence for landlords is their ability to serve a s.21 notice, it's also common for them to play it safe and send another copy of the booklet before sending the notice itself. They will also often send updated copies as they arise, even though the regulation doesn't require it; some insurers ask for this just to really cement the chance of making a proper s.21 notice. I'm not aware of judicial precedent on early delivery of the booklet, but we can get some guidance from a recent Court of Appeal decision on s.21A, Trecarrell House v Rouncefield [2020] EWCA Civ 760. This case examined the nature of breaches and remedies that prevent serving an eviction notice. The conclusion was that if the tenant received a gas safety certificate "before or with" the s.21 notice, then the landlord has fulfilled their obligation - they are not irreparably in breach just becuse they did not give that information at the beginning. What matters for the Housing Act is that the tenant received it by the time that it was needed for the s.21 process. Likewise, it would seem that if the tenant had the "How to rent" booklet from the landlord before the beginning of their tenancy, then the landlord is not in breach - because the tenant has the information the whole time even though the act of giving the booklet predated the tenancy itself. | Yes, barring any statutory prohibitions against such a rule. I would be very surprised if any existed. They don't exist in any jurisdiction I'm familiar with. Look up the local by-laws to be sure. | I take that to mean that section 14 alone should not be construed to give a department the power to sue under sub section (1), nor the ability to be sued under sub section (2). Rather, if some other law, or some other section of that law confers such a power or ability, section 14 indicates how the power should be used, that is, gives the proper procedure. But if no such other law is in effect, section 14 alone won't do. If the law has simply said: civil proceedings under this Act by the Crown may be instituted by (a) the appropriate government department in its own That might have been construed to grant such powers to every "appropriate " department, which apparently was not desired. | The Act requires that After the installation of a solar collector, a person owning or in control of another property shall not allow a tree or shrub to be placed or, if placed, to grow on that property so as to cast a shadow greater than 10 percent of the collector absorption area upon that solar collector surface at any one time between the hours of 10 a.m. and 2 p.m., local standard time. The subsequent paragraph pertains to notice that can be given to property owners, and ultimately the tree would be deemable to be a public nuisance and subject to removal. However (25984): This chapter does not apply to any of the following: (a) A tree or shrub planted prior to the installation of a solar collector. (b) A tree planted, grown, or harvested on timberland as defined in Section 4526 or on land devoted to the production of commercial agricultural crops. (c) The replacement of a tree or shrub that had been growing prior to the installation of a solar collector and that, subsequent to the installation of the solar collector, dies, or is removed for the protection of public health, safety, or the environment. (d) A tree or shrub that is subject to a city or county ordinance. In other words, if you place a collector where an existing plant can eventually cause shade on the collector (it can be a short tree), you have no remedy. This follows the doctrine of coming to the nuisance. | The Radiocommunications Agency (now OFCOM) issued some guidance about this in 2001. The specific offence is defined by s5 Wireless Telegraphy Act 1949: Any person who ... uses any wireless telegraphy apparatus with intent to obtain information as to the contents, sender or addressee of any message (whether sent by means of wireless telegraphy or not) of which neither the person using the apparatus nor a person on whose behalf he is acting is an intended recipient ... shall be guilty of an offence under this Act. It's also an offence under s5(1)(b)(ii) to disclose the contents of any such message, so the reception and disclosure of radio messages not sent by or addressed to you are both offences. I don't know if there have been any successful prosecutions specifically for monitoring aircraft communications. I doubt whether a hobbyist listening for his own enjoyment would attract the attention of the authorities, but if he started to publish recordings of the traffic then that might well do it. |