bwang0911/jev2-legal
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Why is drunk driving causing accident punished so much worse than just drunk driving? When people drink and drive and then cause an accident especially where if someone dies they get years and years in prison but just the act of drunk driving is punished way more lenient. Shouldn't the 2, drunk driving and drunk driving then causing accident be similarly punished? I feel like a lot of times it's luck whether an accident happens. | Moral luck You have raised the issue of moral luck, a long recognized problem in criminal theory. The classic expositions of this issue are by Thomas Nagel, in his chapter, "Moral Luck" (1979) and Bernard Williams, "Moral Luck" (1976). Specifically, you are describing what they call outcome luck, or consequential luck. Driving while intoxicated vs. driving while intoxicated and causing death is not the only example where moral luck results in a distinction in punishment. Other examples are: dangerous driving vs. dangerous driving that causes death a successful offence vs. an attempted offence (generally resulting in a maximum sentence less than that of the successful offence) Nagel writes: If someone has had too much to drink and his car swerves on to the sidewalk, he can count himself morally lucky if there are no pedestrians in its path. If there were, he would be to blame for their deaths, and would probably be prosecuted for manslaughter. But if he hurts no one, although his recklessness is exactly the same, he is guilty of a far less serious legal offence and will certainly reproach himself and be reproached by others much less severely. To take another legal example, the penalty for attempted murder is less than that for successful murder – however similar the intentions and motives of the assailant may be in the two cases. His degree of culpability can depend, it would seem, on whether the victim happened to be wearing a bullet-proof vest, or whether a bird flew into the path of the bullet – matters beyond his control. ... ... How is it possible to be more or less culpable depending on whether a child gets into the path of one’s car, or a bird into the path of one’s bullet? Perhaps it is true that what is done depends on more than the agent’s state of mind or intention. The problem then is, why is it not irrational to base moral assessment on what people do, in this broad sense? It amounts to holding them responsible for the contributions of fate as well as for their own – provided they have made some contribution to begin with. ... If the object of moral judgment is the person, then to hold him accountable for what he has done in the broader sense is akin to strict liability, which may have its legal uses but seems irrational as a moral position. Two offered justifications for making distinctions based purely on outcome Two considerations often raised as justification for differential treatment based on outcome are (David Enoch & Andrei Marmor, "The Case against Moral Luck", 26 LAW & PHIL. 405 (2007), pp. 415–17) epistemological / evidential — the person who actually killed a person was more likely to have been driving more recklessly the theory that the actor should have to internalize the risk, fully, when they set out on a risky activity — if they happen to kill someone, the risk of this higher punishment was part of what they should have accounted for when deciding to embark on the risky activity A couple of quotes from Enoch and Marmor: All other things being equal, the occurrence of an accident is plausibly considered as at least some prima facie evidence for recklessness, or indeed for a higher degree of recklessness. A conception of fairness that requires agents to internalize the costs of their risky activities does not necessarily reflect a view of responsibility or blameworthiness. It may simply reflect a judgment about the appropriate distribution of the costs of risky activities. | "I have done nothing wrong" You got up in court and, when the judge asked if you had done anything wrong, you said: "yes" (guilty). So, in the eyes of the law, you are in the wrong. Police are entitled to make mistakes and, when they do, the accused can either accept the consequences of that mistake by pleading guilty and paying the penalty or they can defend themselves and show that the police made a mistake. Unfortunately, while you have a right to a defence, you don't have a right to a defence at no cost. | It happens all of the time, even though it is mildly improper. Usually, the lawyer can get away with it until the judge sternly warns the lawyer not to try it again, in which case the lawyer risks being held in contempt of court. This is riskier for a prosecutor (who risks this conduct causing a conviction to be overturned on appeal resulting in a new trial), than for a criminal defense attorney. This is because an acquittal, if obtained by these methods, is still not subject to appeal. Indeed, for a criminal defense attorney, even if it results in a mistrial followed by a new trial (which can be allowed if the mistrial is caused by the conduct of the defense), the mistrial will often count as a win if the trial was going badly on the merits. | Yes Usually, whoever got their hands on the defendant first would have first crack at it. The second jurisdiction would commonly not prosecute provided that justice was done in the first but they can - double jeopardy is not in play as a bar as they are different legal systems but courts usually apply the spirit that a person shouldn’t be punished twice for the same act. | The distinction is a question of culpability, not just the harm caused. The law, at least in the criminal law context, is not fundamentally consequentialist in its philosophy. The end consequence of an act for which someone is at fault in some way isn't the only thing that matters in criminal law. Instead, there is basically a two dimensional grid. On one axis is the seriousness of the harm caused on the "eye for an eye" theory of proportionality between punishment and the harm caused. Thus, homicide is more serious than causing serious bodily injury or raping someone, which is more serious than causing bodily injury that is not serious or sexual in nature. Grand theft is more serious than shoplifting. It doesn't make economic sense to spend $70,000 a year to incarcerate someone for many years to prevent people from stealing $15 items, unless very extreme aspects of the person's criminal history suggest that this seemingly minor incident demonstrates a high risk of future offenses that are far more serious because it proves that a hardened criminal hasn't reformed himself or herself. On the other axis is basically a measure of how evil and malicious someone would have to be to do such a thing which is called culpability. At once extreme, first degree murder, for example, is calculated, premeditated harm to another. At the other extremes are completely non-culpable conduct (either due to lack of any fault-worthy conduct or because someone is mentally incapable in the eyes of society of engaging in culpable conduct like a baby or someone with dementia or someone having hallucinations relevant to the conduct that kills someone, ordinarily negligent conduct that kills someone, and criminally negligent conduct that kills someone. In between the extremes is conduct that is reckless or is impulsive or carried out in the heat of passion or by someone with diminished capacity. Only moderately culpable conduct is punishable only by a civil lawsuit for compensatory damages, and non-culpable conduct isn't even punishable in a civil lawsuit in the absence of special circumstances in which strict liability is imposed in lieu of proof of culpability. Less culpable conduct commands less serious sentences, and more culpable conduct commands more serious sentences. Why single out culpability? Basically, this is a crude way a predicting, based upon someone's past actions, the risk that the pose in the future. (Our evaluation of culpability is further refined and adjusted by factors related to the individual defendant and not the particular offense involved, like a criminal defendant's status as a juvenile or adult, and the individuals history of prior criminal convictions.) Conduct that constitutes first degree murder corresponds more or less to psychopathy, an incurable psychiatric condition in which someone lacks all empathy and takes selfish delight in harming others out of boredom or for personal gain. Psychopathy is a technical term that is modern abnormal psychology's closest synonym to saying that someone is unredeemable and evil, and conduct for which the death penalty is available, mostly in conduct that is most highly diagnostic of psychopathy, since the usual goal of incarceration, to return someone to the community once they are no longer an appreciably elevated threat to it, can never be achieved in the case of someone who is unredeemable and evil, because their condition is an incurable part of who they are as a person and their lack of empathy makes them incapable of emotionally distinguishing between right and wrong or feeling guilt. This intuition bears out. The more culpable an offense is, the more likely it is that the offender scores high on standardized measures of the extent to which someone displays signs of psychopathy that are exemplified in serial killers and the worst con men. Intermediate levels of liability correspond more or less to impulsivity that can turn violent (which is associated with a variety of incurable psychiatric conditions and also with the developmental states of adolescence and young adulthood and with instances of excessive intoxicant consumption, especially in men), in which someone knows what they are doing is wrong but lacks sufficient self-control to prevent themselves from acting until it is too late and they have calmed down, at least until they "age out" or or take steps to treat the symptoms of the conditions or addictions or intoxicated excesses. Their lack of self-control makes them a potential risk to others even though they empathize and feel guilt, but not like the risk associated with a psychopath who just doesn't care at all if they are doing something that violates intuitive moral codes of conduct. Negligence, i.e. inattentiveness and carelessness pose even less of a threat to the community and while it could be due to something like attention deficit disorder, could also be due to extenuating circumstances like sleep deprivation or being overwhelmed with too much at once to keep track of everything at once. Negligence harm generally isn't even momentarily malicious due to loss of control and the person who harms someone negligently will often immediately regret the harm that they caused and will try to refrain from doing so again and will try to make things right. Such a person is far less of a future threat to society, but still more of a threat than someone who doesn't harm others in the first place in any manner in which they are at fault. Who decides? Reasonable people (and even reasonable judges) can and do have differences of opinion on the relative importance of seriousness of harm and culpability in determining a sentence for a conviction of a particular course of illegal conduct. The difficulty in balancing the apples and oranges factors of seriousness of harm (which, in part, reflects a person's capacity to inflict serious harm in the future and also reflects society's judgment about how serious it is to do something with ill intent) and culpability. To insure that these factors are balanced in a predictable and fair way, we embody the weighing of those two factors in a collective legislative judgment codified in a state or national penal code, rather than a case by case decision making process by judges. The modern trend towards giving more weight to culpability. If anything, the tendency at the present is for legislative judgment to give more weight to culpability than it has in the past as social science methods in criminology have demonstrated that culpability demonstrated in criminal conduct actually carried out by a person is indeed highly predictive of that person's future dangerousness to society For example, cruelty to animals is an offense which reflects very high levels of culpability despite often involving relatively modest amounts of harm viewed in a human-centric way. But, cruelty to animals is increasingly being upgraded from a misdemeanor to a felony, because it is a very diagnostic litmus test for psychopathy in an individual and very frequently eventually escalates to causing serious harm to humans. Similarly, drunk driving when it is charged based upon a traffic stop, rather than an accident that occurred while someone was driving drunk, is a very low harm offense, just like any other traffic offense, and historically has only been a misdemeanor. But, in cases where someone is repeatedly convicted of drunk driving, the culpability is high and the conduct tends to reflect a very difficult to self-regulate addiction and substance abuse problem that is highly likely to recur and to eventually result in a high harm accident. Repeated convictions are what distinguish an incident where someone is basically just criminally negligent in driving when they should have known that they shouldn't, from the far more serious case where someone recklessly and with indifference to the well being of others drives drunk knowing full what the risk that they are exposing other people to. And because repeat drunk driving convictions are more culpable and reflect a personal character of the offender that shows a high likelihood of causing future harm to others, many states are starting to upgrade repeat drunk driving from a misdemeanor to a felony even though the actual harm from the specific incident of drunk driving that only gives rise to a traffic stop is still just as low the fifth or sixth time someone is convicted as it was the first time. Conclusion So, in sum, assigning different penalties to different levels of culpability is a way to allocate limited correctional and punishment resources in a manner proportionate to the future risk of dangerousness that the current conviction provides undeniable evidence of in a non-arbitrary manner. Indeed, most people simply internalize the notion that more culpable conduct deserves more serious punishment because it is wrong, without conceptualizing in the more theoretical abnormal psychology informed and utilitarian framework in which I have described it above to demonstrate the implicit logic and wisdom behind the gut instinct that more culpable conduct should be punished more seriously, especially when its cause is not a passing incident that is unlikely to recur. | I think you should read this section in conjunction with 708.4: Any person who does an act which is not justified and which is intended to cause serious injury to another commits willful injury, which is punishable as follows: A class “C” felony, if the person causes serious injury to another. A class “D” felony, if the person causes bodily injury to another. So a person who commits an assault with the intent to inflict serious injury, and actually does inflict serious injury, will not get away with a 708.2(1) aggravated misdemeanor. They may instead be convicted under 708.4(1), a class C felony, punishable by up to 10 years in prison and a fine of $1,000-$10,000. This is a more serious crime than the class D felony of 708.2(4) for someone who does not intend to cause a serious injury but does so anyway. As an exercise, you can make yourself a 3x3 grid of all possible combinations of intent and result among "no injury", "bodily injury", "serious injury", and I think you'll find that the severity increases with either worse intent or worse result. | In the US, there is no general legal duty to aid. Certain states (Wisconsin, Minnesota, Washington – about 10 states) have imposed such a duty. Otherwise, duty arises only because you have caused the peril, or because you have certain pre-existing relations with the person. Pennsylvania does have a duty to assist law, applicable to drivers of vehicles involved in an accident that results in injury or death (involved in, not just caused). PA also has a Good Samaritan law which relieves a person of liability for a good faith rendering of assistance, which does not otherwise impose a positive duty on individuals. | Yes, such a scenario is plausible, and there are some cases where it has probably happened. But since juries do not normally give reasons for their votes, it is hard to establish when it has and when it has not happened, and I have seen no statistics on such occurrences. By the way, "Jury Nullification" is simply when one or more jury members vote in a particular way because of something other than the law and evidence as presented in the trial. Most often the term is used when a jury votes to acquit because they dislike or disapprove of the law involved. For example, in the 1850s a number of people accused of violating the US Fugitive Slave Law by harboring runaway slaves were acquitted, reputedly because juries who disliked the law (quite unpopular in many northern states) no matter what the evidence. Later, during Prohibition, some people charged with possessing or selling alcohol were acquitted, reputedly by juries who disapproved of Prohibition. In both cases, it is hard to get authoritative sources that specific cases were actual instances of jury nullification. Anyway, a juror need not "ask" for jury nullification, that juror just votes to acquit. A jury that votes to acquit (or convict) because of political or personal views about the accused might be said to be "biased" but I am not sure if that would be described as "jury nullification". |
Question Concerning Responding to Employer of Minor Daughter Paid Under Minimum Wage My high school daughter worked for about a year for an employer who owns a tutoring company in our town. Due to friction between my daughter and the employer, my daughter recently quit but she realized that she was being underpaid for much of this year (2023) because the minimum wage here in California is currently $15.50 for 2023 but she was still getting paid $14.00, the California minimum wage for 2022, when she recently quit (in August 2023). Now according to my daughter there is a provision in California law which allows employers to pay only 85% of minimum wage for new workers with no prior experience for their first 160 hours of work. For 2023, that "new worker" wage level would work out to $13.17 per hour, but my daughter said that she exceeded her first 160 hours of work for the employer back in March 2023. So, basically, my daughter was being paid under the proper CA 2023 minimum wage for over the past 4 months. When my daughter contacted her former employer about this problem, the employer was apologetic and emailed back saying that a financial transaction to her to correct for the underpayment would be sent as soon as my daughter emailed back an enclosed payment settlement form. The settlement form basically says "I hereby agree that the net payment of $XXX represents the full and final settlement of my account with Company XXX", and there are signature lines at the bottom of the form for my daughter's signature as well as my signature as her parent. I'm currently thinking "Why should I, the parent, need to sign anything here?". The employer underpaid my daughter and she acknowledges that she underpaid my daughter, so it seems that she is responsible for paying my daughter the money she already owes her for the work that my daughter already did, regardless of whether I sign any form or not. Any thoughts on all of this? | Read the terms It’s quite likely that, if you took this to court, the employer would be liable to pay your daughter interest on the underpayment and possibly be fined by the state for failing to follow the law. The terms probably are offering to pay the back pay with no interest and your daughter agreeing to confidentiality about the breach. Probably - I haven’t read them. In other words, they’re asking her to sign a contract saying she gets $XXX now, and can’t make any further claims against them. Such releases are commonplace when setting a dispute and there’s probably nothing underhanded going on. Probably - I haven’t read them. Because minors can void contracts if they are not in their interest, they want you, as her legal guardian, to also sign so that can’t happen. A relatively prudent precaution on their part. The alternative is to not sign the document and they presumably won’t pay. It will then be up to you whether to sue them which will cost you money, possibly more than you will get if you win. As to whether there is a dispute: they want your signature, you don’t want to sign - that’s a dispute. Any admissions they have made in their settlement offer are almost surely without prejudice, meaning they are inadmissible in court. If you want to sue, you would have to prove the underpayment without relying on their admissions. As stated above, maybe there is no underpayment. Only you and your daughter can decide if this is a good deal. | Generally, what you say you will do in a contract is what you must do - there is no "the dog ate my homework" excuse. For your examples: Employment contracts have so much government regulation that the common law contract is lost in the mists of time. It is unlikely that a court would interpret an employment contract as requiring exact timekeeping; it is also unlikely that the person would have worked exactly 38 hours on every week except the one where they worked 37.5. However, if it were proved that the employee owed 0.5 hours to the employer they could be required to provide it or refund the pay they had received, barring a law that changed this. The dog must be walked. Alice must find a substitute walker if she is unable to provide it. Falling sick is something foreseeable that Alice should have provided for either in the contract ("if I am sick I won't walk the dog") or by arranging for someone else to do it. For purely personal services, falling sick may frustrate the contract, however, dog-walking is probably not personal enough. There is a doctrine which allows termination by frustration where neither party is at fault, however, it is not clear that this would apply. The building burning down is foreseeable and could (should?) have been addressed in the contract. If the destruction of the building was without fault on the owner then the contract is frustrated. If there was some fault on the owner (smoking in bed, inoperative fire alarm etc.) and the cleaner stands willing, ready and able (that is able except for the absence of a building) to perform their obligations, the owner would probably be obliged to pay, at the least for unrecoverable costs (e.g. wages) and loss of profits - if they pay for the cleaning products the cleaner would be obliged to deliver them up. One of the main reasons for the length of contracts for non-trivial transactions is they deal with these contingencies. | 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. | An agreement to agree is void There is a multitude of case law on this point. If the NDA was not available to you when you signed the employment contract and the term was couched as you describe; then the term would be unenforcable. That is, your employment contract would be binding except for that term i.e. you could not be compelled to sign the NDA. Now, there may be a requirement on you to negotiate in good faith in an attempt to find an NDA you can agree to but if you can't find one you can't find one. You cannot (legally) be fired for this reason. Now, if the NDA was available, and you were told where to find it, and irrespective of if you did or didn't find it, you would be bound to the NDA. | Given that they told me I would get back pay and I worked conditional on that information, am I entitled to it? You are entitled to backpay in accordance with the terms you accepted from HR. The employer's refusal to pay you from October 1st is in violation of Austria's Allgemeines bürgerliches Gesetzbuch at § 860a. At this point you have fully complied with the conditions on which your continued employment was contingent. From then on, the employer's belatedness in revoking its commitment to backdate your start date to October 1st is not cognizable: Prior to your full compliance with the conditions of academic nature, there was no possible way for you to be aware of the employer's repudiation of its obligations regarding the October-December compensation. The employer's failure to timely notify you of the unilateral change is especially notorious and hard to justify. Your employment & relocation to Austria suggests that the employer had --and waived-- ample opportunity to inform you that any work you perform prior to addressing the contingent aspect will not be compensated. Even if the employer ventures with a dubious allegation of that sort, it is unlikely to survive § 1152. | There is a specific exemption in 29 USC 213(c)(3) that The provisions of section 212 of this title relating to child labor shall not apply to any child employed as an actor or performer in motion pictures or theatrical productions, or in radio or television productions. See this article for further analysis, a propos state laws. Incidentally, the act defines "oppressive child labor" as: a condition of employment under which (1) any employee under the age of sixteen years is employed by an employer (other than a parent or a person standing in place of a parent employing his own child or a child in his custody under the age of sixteen years in an occupation other than manufacturing or mining or an occupation found by the Secretary of Labor to be particularly hazardous for the employment of children between the ages of sixteen and eighteen years or detrimental to their health or well-being) in any occupation, or (2) any employee between the ages of sixteen and eighteen years is employed by an employer in any occupation which the Secretary of Labor shall find and by order declare to be particularly hazardous for the employment of children between such ages or detrimental to their health or well-being; but oppressive child labor shall not be deemed to exist by virtue of the employment in any occupation of any person with respect to whom the employer shall have on file an unexpired certificate issued and held pursuant to regulations of the Secretary of Labor certifying that such person is above the oppressive child-labor age. The Secretary of Labor shall provide by regulation or by order that the employment of employees between the ages of fourteen and sixteen years in occupations other than manufacturing and mining shall not be deemed to constitute oppressive child labor if and to the extent that the Secretary of Labor determines that such employment is confined to periods which will not interfere with their schooling and to conditions which will not interfere with their health and well-being. Without the statutory exemption, if you are under 16 and employed by a non-parent, in any occupation, that is oppressive child labor. But because of the specific exemption, what would otherwise be statutorily oppressive child labor is allowed. The political "why" question (why did the bill contain such language) is extremely difficult to answer. The only substantive clues that I have seen are in a 1959 dissertation by G.E. Paulsen and this article on the passage of the act. It seems to be a legislative compromise relating stricter original standards, and was particularly driven by the need to allow children to work on family farms. The relevant clause was added from the floor of the House on May 24, 1938 by Rep Charles Kramer (CA). This is recorded on p. 7441 of the Congressional Record, which, unfortunately, is not freely available online. The two toughest questions were asked by Schneider (WI), Kramer's reply in parentheses: The gentleman's amendment would exempt children engaged only in the making of moving pictures? (The gentleman is correct) There are very few young people employed in that occupation? (Very few. There are hardly more than 10 employed at one time.) Shirley Temple was in fact invoked by Kramer. | 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. | 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... |
Can Hawaii secede from the U.S. through legal means? Can Hawaii secede from the U.S. through legal means or is it forbidden by U.S. law? I am asking, because I doubt the U.S. would accept the result of a referendum that rules that the Hawaiians want to secede from the U.S. just like Russia or China wouldn't accept it. | Currently, there is no legal means for a state to secede form the U.S. A quick Google search yields So you want to secede from the U.S.: A four-step guide - The Washington Post: "When the Confederate states seceded in 1861 and were then defeated in the Civil War, the argument is that they demonstrated that you can't secede from the Union. The 1869 Supreme Court case TEXAS v. WHITE ET AL (Legal Information Institute) determined that the secession was never actually a real thing in the eyes of the federal government. The Confederate States of America wasn't an independent country any more than your house is its own country simply because you say it is. 'The Constitution, in all its provisions,' the justices wrote, 'looks to an indestructible Union composed of indestructible States.'" Also from that Post piece: In 2006, Justice Antonin Scalia was asked by screenwriter Dan Turkewitz if the idea of Maine seceding from the country made sense as a possible plot point. Scalia, perhaps unexpectedly, replied. "I cannot imagine that such a question could ever reach the Supreme Court," Scalia wrote. "To begin with, the answer is clear. If there was any constitutional issue resolved by the Civil War, it is that there is no right to secede. ... Secondly, I find it difficult to envision who the parties to this lawsuit might be. Is the State suing the United States for a declaratory judgment? But the United States cannot be sued without its consent, and it has not consented to this sort of suit." A state could secede if the US Constitution was amended to allow secession, but the chances of that happening are low. Also see Secession in the United States - Wikipedia | Does a treaty have to be compatible with the US constitution to be implemented? Yes. A treaty that is incompatible with the U.S. Constitution is void to the extent it is unconstitutional. See, e.g., Doe v. Braden, 57 U.S. (16 How.) 635, 657 (1853) ("The treaty is . . . a law made by the proper authority, and the courts of justice have no right to annul or disregard any of its provisions, unless they violate the Constitution of the United States."); The Cherokee Tobacco, 78 U.S. (11 Wall.) 616, 620 (1870) ("It need hardly be said that a treaty cannot change the Constitution or be held valid if it be in violation of that instrument."); De Geofroy v. Riggs, 133 U.S. 258, 267 (1890) ("It would not be contended that [the treaty power] extends so far as to authorize what the constitution forbids."); Asakura v. City of Seattle, 265 U.S. 332, 341 (1924) ("The treaty-making power of the United States . . . does not extend ‘so far as to authorize what the Constitution forbids.’") (quoting De Geofroy, 133 U.S. at 267); Reid v. Covert, 354 U.S. 1, 16 (1957) ("This Court has regularly and uniformly recognized the supremacy of the Constitution over a treaty."). | [C]an this decision really be used as legal precedent for birthright citizenship for tourists and illegal immigrants? Yes. If the case did not depend on the fact that they were lawfully resident in the US, then it would apply to those who are not lawfully present in the US. For the case to apply to some people but not others, there must be a distinguishing difference that is relevant to the analysis of the case. The question then is whether lawful residence is a distinguishing difference here, and it seems that no court has ruled on the question. Referring to current events, it would be possible for the executive branch to assert that the 14th amendment does not grant citizenship to one born in the US of parents who were not lawfully present. This would end up in court. For example, such a person could sue to compel the government to issue a passport, or, if the government sought to deport such a person, the person could assert US citizenship in deportation proceedings. At that point, the court would have to rule on the question, whereupon it would almost certainly rule that the 14th amendment does grant such citizenship. See, for example, Plyler v. Doe, in which the court ruled that illegal immigrants in a state are within its jurisdiction for the purpose of the equal protection clause. It would be odd indeed for the court to rule that the same word means something different in the previous sentence. Furthermore, in a footnote, the court writes [W]e have had occasion to examine the first sentence of the Fourteenth Amendment, which provides that "[a]ll persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States. . . ." ... [N]o plausible distinction with respect to Fourteenth Amendment "jurisdiction" can be drawn between resident aliens whose entry into the United States was lawful, and resident aliens whose entry was unlawful. You ask: [H]ow is it that foreign diplomats' children born in United States do not have birthright to US citizenship because they are not "subject to the jurisdiction thereof" and children of tourists and illegal immigrants do have the birthright to US citizenship? Consider what happens when an illegal immigrant commits a crime in the territory of a US state: the person is subject to trial and punishment in the state's criminal justice system. A foreign diplomat who commits a crime, on the other hand, or indeed the child or other family member of a foreign diplomat, is immune from prosecution. That is what distinguishes diplomats from illegal aliens such that the first sentence of the 14th amendment applies to the latter, but not the former. | It's not regulated by international law. Depending on the laws of the intended destination country, it may be the case that none of the members of the family are permitted to enter, or that they can enter, but only two can enter as a "couple", while the others are legally completely separate (or even excluded from the country). According to one blog, at present in the United States, a foreign national must actually intend to practice polygamy in the United States to be ineligible for an immigrant visa. The current law does not prevent a polygamist or someone who practiced polygamy in the past or expresses a belief in polygamy from being eligible for an immigrant visa. But aliens coming to the United States to practice polygamy are barred. Before 1990, there was a law on the books by which someone who merely "advocated the practice of polygamy" could have been barred. This question has been answered on Quora for the U.S., again for the U.S. (where the question asked about "US and EU"), and for Canada. Basically, the whole family can't legally immigrate as a unit. However, determining who is the "real" wife, if any of them, would depend on the facts of the case, the specific laws of the target jurisdiction, and the purpose of the determination. It could very well be that every one of the other marriages would void a new marriage in the destination country and entitle the children to child support, but none of them would entitle the wife to a spouse's visa or the father to visitation rights after a purported divorce. See also this answer about whether it's possible for a married immigrant to commit bigamy by entering the United States pretending to be unmarried. Sure there are people who try, and it's more likely to succeed with the cooperation of the foreign spouse(s), but it's against the law and can be grounds for deportation, imprisonment, annulment of the second marriage, or exclusion of any polyspouse who is outside the country. | Claiming to be independent is probably not a crime: the family that say they have set up the Principality of Sealand have never been prosecuted (though that may have something to do with the difficulty of arresting them). It does not, however, excuse a British subject from the ordinary duties of paying taxes and the like; anyone in a more accessible (and more clearly British) part of the country would be subject to the normal forms of law enforcement, including imprisonment for contempt of court if they refused to obey court orders. Despite the more eccentric theories of the 'sovereign citizen' movement (who do exist in the UK), the fact that somebody living in Britain is subject to British laws is not open to negotiation. Resisting this law enforcement by force would not be a good idea: as well as the fact that the Government has access to bigger and better armed forces than you do, it would probably render you guilty of treason. The Treason Act 1351 (as amended and translated) makes it illegal to "levy war against our lord the King in his realm, or be adherent to the King's enemies in his realm, giving to them aid and comfort in the realm, or elsewhere"; the good news is that the death penalty for treason was abolished in 1998 (some time after that for murder). | Does the unitary executive allow the President of the United States to suspend the law at his discretion for purposes of national security? No. The unitary executive theory pertains to independent agency autonomy, not to the authority of the executive branch to disregard statutes. | Any court from a municipal traffic court on up can declare a law unconstitutional and the U.S. Supreme Court is almost never the court that does so in the first instance. Also, while the jurisdiction stripping law that you suggest might be unconstitutional, it is not obviously unconstitutional. The relevant language is in Article III, Section 2 of the United States Constitution (this has been modified by the 11th Amendment in ways that are not pertinent to the issue at hand): The judicial Power shall extend to all Cases, in Law and Equity, arising under this Constitution, the Laws of the United States, and Treaties made, or which shall be made, under their Authority;--to all Cases affecting Ambassadors, other public Ministers and Consuls;--to all Cases of admiralty and maritime Jurisdiction;--to Controversies to which the United States shall be a Party;-- to Controversies between two or more States;--between a State and Citizens of another State;--between Citizens of different States;--between Citizens of the same State claiming Lands under Grants of different States, and between a State, or the Citizens thereof, and foreign States, Citizens or Subjects. In all Cases affecting Ambassadors, other public Ministers and Consuls, and those in which a State shall be Party, the supreme Court shall have original Jurisdiction. In all the other Cases before mentioned, the supreme Court shall have appellate Jurisdiction, both as to Law and Fact, with such Exceptions, and under such Regulations as the Congress shall make. The key language being the language in bold, who scope and limitations are the subject of hot debate in legal scholarship. For example, both military tribunal law for non-soldiers and the collateral review of death sentences implicate this provision. An issue related to U.S. Supreme Court jurisdiction over military court-martial court composition will be heard this year in oral argument before the U.S. Supreme Court. There is also debate over whether the jurisdiction of every single federal court can be removed from a matter within the judicial power of the United States. In that regard, keep in mind that the United States federal court system did not have direct appeals of criminal convictions at all until the 1890s, although you could challenge, for example, the jurisdiction of a criminal court over your case with a writ of habeas corpus which is a collateral attack on a conviction in a separate civil lawsuit formally directed at your prison warden. That being said, as far as I know, a law is considered in effect until declared unconstitutional. It is illegal to break an unconstitutional law, until declared so. You are wrong. A law that is unconstitutional on its face is, in terms of legal theory, unconstitutional immediately upon enactment and a court simply acknowledges that fact. It is not illegal to break an unconstitutional law even if no court has yet declared it to be unconstitutional (in U.S. jurisprudence). A law that is unconstitutional as applied is unconstitutional in application at the moment it is applied unconstitutionally, and again, a court merely acknowledges that fact. | What could be the consequences of this wedding? They would be married For example, if they break up and end their PACS in France, would they still be officially married in the USA? Yes, and also in France. And if after that they marry other partners, could this be a problem for them when applying for an American visa? Yes, bigamy is illegal in both the USA and France. Does France and the USA exchange information on wedding of foreign citizens on their soil? Don't know, probably not. Could they even end up being officially married in France even without doing any paperwork themselves? Most definitely. France recognises US marriages so they would be married in France (and the U.K., and Australia, and Germany, and ...). This is true even if the French government doesn't know they are married. |
Can defendants arraigned in federal court sometimes be "out on bail" secretly with no way for the public to know about or verify the bail? In this answer to my Politics SE question *Is former president Trump "out on bail" as Chris Christie asserts? If so, were campaign funds used? which ends: Bail is a particular type of bond in which the defendant submits an upfront payment that will be held until he returns to court, but there's no indication Trump was asked to post bail. there is a discussion about what "but there's no indication" means, including: Isn't posting bail generally a matter of public knowledge? We often hear about person X was released wrt case Y for Z amount of money. Which would bolster this answer. and Generally yes, it's disclosed to the public. I just don't know if it's legally required to be disclosed, or whether the judge has discretion. Law is weird... Chuckles that Politics SE would think Law is weird aside, this has piqued my curiosity. Christie is a former US attorney with extensive experience in arraignments for corruption and similar crimes, and would be keenly aware of the difference between bond and bail. Further, the "out on bail" statement was made on national television amidst a discussion on truth and honesty in politics. And yet I can't tell if the "out on bail" assertion is true, false, or currently unknowable with any certainty. Question: Can defendants arraigned in federal court sometimes be "out on bail" secretly with no way for the public to know about or verify the bail? | Here is one of the three Trump appearance bonds. As you can see, it is a personal recognizance bond, and not a dollar amount bond. He promises to appear, as required, and there is no money involved. There is a direct indication that he was not required to "post bail", which is a stronger statement that "no indication that he was". | Is this normal? Pretty much. Witnesses lie in court all the time (in my experience, defendants, law enforcement officers and medical doctors are the most likely to lie). Dealing with a witness who lies in court under oath effectively is one of the most challenging tasks lawyers face. It is an inherently challenging hurdle to proving or defending a case. The facts as presented in court often differ in some material way from reality. It is a pretty tough thing to accurately measure, but my gut estimate would be that this happens in a least 30%-40% of cases that produce contested trials, although not infrequently, a judge or jury will not find the false testimony to be credible. On the other hand, it isn't at all uncommon (probably at least 10% of the time) for a judge or jury to believe the liars to be telling the truth, and to find the people who are telling the truth to be less credible. There is absolute immunity from civil liability for lying in court testimony, although it could, in theory, give rise to contempt of court sanctions from the judge in some circumstances, or to a prosecution for perjury. But, perjury prosecutions are, in practice, very rare, and a good share of them arise from false statements made in documents under oath, rather than from courtroom testimony. There is probably less than 1 perjury prosecution per 1000 provable lies made under oath in courtroom testimony on material issues that end up influencing the outcome in a case. I totally sympathize with how frustrating this situation is having been there in cases that I am litigating many, many times. But, in short, life isn't fair. | The question is ill framed, but I'll try to reframe it and answer it. New Jersey v. Andrews is a decision of the New Jersey Supreme Court (its highest appellate court), which held that you do not have a 5th Amendment right to refuse to disclose a password that if disclosed might reveal incriminating password protected information. Andrews attempted to appeal this to the U.S. Supreme Court with the support of the American Civil Liberties Union and the Electronic Freedom Foundation. But, the U.S. Supreme Court denied Andrews' petition for certiorari (i.e. refused to take up the case, leaving it in force in New Jersey) on May 17, 2021. As explained in an amicus brief to the U.S. Supreme Court in support of granting Andrews' Petition for Certiorari: In an opinion dated, August 10, 2020, the New Jersey Supreme Court, based on Fisher v. United States, 425 U.S. 391 (1976), extended the “foregone conclusion” doctrine to cellphones and held that the Fifth Amendment to the United States Constitution does not protect an individual from being compelled to recall and truthfully disclose a password to his cellphone under circumstances where that disclosure may lead to the discovery of incriminating evidence. State v. Andrews, 234 A.3d 1254, 1274-75 (N.J. 2020). The basic issue is that the 5th Amendment does not protect documents written by a potential criminal defendant from disclosure (and such a person can be forced to turn over those records or provide, for example, a physical key to a file cabinet to allow them to be obtained by authorities), but the 5th Amendment does protect a potential criminal defendant from having to testify in a way that would be self-incriminating. It isn't clear on which side of this divide a forced disclosure of a password lies. The same amicus brief notes a law review article which stated that: the Fifth Amendment law of compelled access to encrypted data as a “fundamental question bedeviling courts and scholars” and “that has split and confused the courts” citing Laurent Sacharoff, "Unlocking the Fifth Amendment: Passwords and Encrypted Devices", 87 Fordham L. Rev. 203, 203, 207 (2018). Neither the federal courts below the U.S. Supreme Court, nor the courts of another state can overturn a ruling of the New Jersey Supreme Court, and all state courts in the state of New Jersey are required to follow the precedents of the New Jersey Supreme Court including New Jersey v. Andrews. There is an unresolved split of authority on this legal issue at the national level. Three courts one step below the U.S. Supreme Court (including the New Jersey Supreme Court) have resolved it as New Jersey did, four courts one step below the U.S. Supreme Court have taken the opposite position, and at least one state (Florida) has an internal split of authority over the issue. Forty-five states (including Florida which is split at the intermediate appellate court level), the District of Columbia's local courts, and eleven intermediate federal appellate courts, however, have not yet definitively ruled on this emerging 5th Amendment interpretation issue. Massachusetts reached the same conclusion as New Jersey did in Andrews. Commonwealth v. Gelfatt, 11 N.E.3d 605, 615 (Mass. 2014). So did the U.S. Court of Appeals for the 3rd Circuit. United States v. Apple MacPro Comput., 851 F.3d 238, 248 (3d Cir. 2017). Indiana has held that the 5th Amendment privilege prohibits the government from demanding that someone disclose a password that if disclosed might reveal incriminating information. Seo v. State, 148 N.E.3d 952, 958 (Ind. 2020). So did Pennsylvania. Commonwealth v. Davis, 220 A.3d 534, 550 (Pa. 2019). Utah's Supreme Court held that the 5th Amendment prohibits forced disclosures of passwords in October of 2021. The U.S. Court of Appeals for the 11th Circuit also took this position. In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, 1341 (11th Cir. 2012). The Florida Supreme Court had not addressed the issue (as of early 2021) and there was a split of authority over this issue in Florida's intermediate appellate courts at that time. Compare Pollard v. State, 287 So. 3d 649, 651 (Fla. App. 2019) and G.A.Q.L. v. State, 257 So. 3d 1058, 1062-63 (Fla. App. 2018) with State v. Stahl, 206 So. 3d 124, 136 (Fla. App. 2016). What often happens when there is a split of authority between a small number of state supreme courts and intermediate federal appellate courts, like the one present here, but not all that many states and intermediate federal appellate courts (often called "circuits) have chimed in, is that the U.S. Supreme Court declines to resolve the split until more jurisdictions have considered the issue. Instead, the U.S. Supreme Court allows the law regarding that issue to "develop" and guide it in some future case in which the issue will be resolved. If the lower appellate courts tend to clearly favor one resolution or the other, the U.S. Supreme Court will often take a case to ratify the clear majority view (although sometimes it contradicts that majority position instead). And, if the split remains fairly even after a large number of jurisdictions of taken a position, the U.S. Supreme Court may then step in an resolve the issue one way or the other. But, there are many splits of authority on legal issues in U.S. federal law including constitutional law (probably hundreds) that have remained unresolved for a very long period of time, sometimes for decades, including some which are quite well developed. Also, since this issue involves the interpretation of the U.S. Constitution in a very direct way, there is really nothing that Congress can do to resolve the split. | Does a bail-jumper have any recourse from being apprehended with the help of illegally obtained information? No. The bail-jumper has no recourse from being apprehended with the help of illegally obtained information for reasons discussed at greater length below in response to another question posed which is somewhat broader. Say that a person is a bail-jumper, that is, someone who fails to appear in court after being let out on bail. If they are apprehended by a bail bondsman with the help of illegally obtained information, do they have any sort of recourse? The person apprehended has very little recourse. The relevant case law has held that an apprehension of a bail-jumper by a private sector bail bondsman or a private sector bounty hunter hired by a private sector bail bondsman, is not "state action" and hence not subject to the constitutional protections that apply to illegal conduct by law enforcement officers acting under color of state law. This is true even though bail bondsman attempting the apprehend a bail-jumper is given profoundly broad statutory authority to take actions that would otherwise be illegal for a private person to engage in when doing so, and even though the bail bondsman is, in substance, enforcing a direction of a court which is a governmental agency. Certainly, nothing equivalent to the exclusionary rule or Miranda or a lawsuit against the bail bondsman under Section 1983 for a violation of the bail-jumpers civil rights would be available. (Also, the exclusionary rule that applies to exclude evidence obtained illegally in violation of the 4th and/or 6th Amendments doesn't operate to prevent a criminal defendant detained by law enforcement from being detained on an outstanding warrant, even if the arrest is based upon illegally obtained information, although if law enforcement did it, the bail-jumper could bring a 1983 actions against the offending law enforcement officers subject to qualified immunity.) The bail-jumper would probably have a right to sue the company that disclosed the information illegally for breach of a privacy tort if this was done in a timely fashion. But, attorneys' fees can't be recovered in a case like that, the statute of limitations is typically short, and damages that could be awarded would normally not extend to any harm involving the criminal defendant's failure to be successful in bail-jumping. So, ordinarily the damages would be nominal at best. Likewise, there might be a claim against the bail bondsman for participation in a civil conspiracy with the company that provided the information to commit a privacy tort. But, this has all of the downsides associated with suing the company providing the information, and also, would pose an additional problem: it is quite likely that a suit against the bail bondsman by the bail-jumper for acts occurring while the bail-jumper is jumping bail is either contractually waived by the bail-jumper in a bail bond agreement with the bail bondsman that courts would uphold despite the fact that it arguably involves an intentional tort by the bail bondsman, or would be barred by a bail bondsman's immunity from liability created under an applicable state statute or the common law of that state created by judicial decisions. Furthermore, in some states, a suit like this by a bail-jumper against the bail bondsman and also against the company providing the information, would be barred under the equitable doctrine of "unclean hands" that bars someone who has engaged in illegal or improper conduct in connection with the claim for which relief is sought from utilizing the courts in connection with that set of facts. Realistically, probably the best legal strategy for criminal defendants who have obtained private bail bonds would be to bring a class action against the companies that provide the information and the bail bondsmen who have used it, ideally brought on behalf of criminal defendants who are not bail-jumpers as well as those who are bail-jumpers, seeking injunctive relief only to prohibit continuation of this practice prospectively, subject to contempt of court sanctions from the issuing court if the company or bail bondsman defendants did so. | Defamation of public figures is governed by the "actual malice" standard: the person making the statement must either have known that it was false at the time they said it, or must have been acting with reckless disregard for the truth (meaning they had serious doubts that the statement was true at the time they said it). The First Amendment bars a public figure from winning a libel suit unless they demonstrate that the defendant fell in one of those categories, because any lesser requirement would discourage people from speaking on topics of public concern for fear that they might say something wrong and be sued for it. The standard was first applied for public officials in New York Times v. Sullivan, and later cases have extended it to public figures in general. If someone genuinely thinks Obama was born in Kenya, it is not libel for them to say that. Even though you could argue that any reasonable person should know that's wrong, it's not enough -- the defendant had to have known it was wrong or seriously doubted it. Even if your sole basis for claiming he was a gay prostitute is that you heard a rumor from a friend, if you actually believed them, you can say he was. You aren't required to check Clinton's book to verify a quote before repeating it; if you read it on a website and had no reason to think they were lying, you can say that the quote was in there. It is extremely difficult for a public figure in the United States to win a defamation lawsuit. This is the system working as designed; a public figure who wants to correct lies being told about them can put out the correct information (which is easier for them than for most people), which is preferable to government action (and libel judgments are government action, because they involve a government officer ordering you to pay someone else money and/or do and/or not do something). | Will he break any laws by saying that (assuming the actual truth cannot be found out)? The statement made outside the courtroom is not itself perjury, since it is not made under oath. But that doesn't mean that there wouldn't be legal consequences. It would be powerful evidence in a perjury prosecution (surely enough for a conviction even standing alone long after the trial is over but within the statute of limitations for perjury in the jurisdiction from the date of the sworn statement, if any), and would be a waiver of 5th Amendment rights against self-incrimination, generally, in the perjury case. It might also be strong evidence (enough to convict standing alone) in a timely obstruction of justice prosecution. This statute of limitations could also run from the date of the sworn statement, or from the date of a false unsworn statement that caused a conviction to be reopened. If the statement made in court was favorable to the prosecution, it might bring these charges after the conviction in the underlying case is final. But, the out of court statement would probably be grounds for the party benefitting from the original statement to seek a mistrial or to have a judgment set aside if the verdict or judgment is consistent with the sworn statement. If the out of court statement was made before the trial was over, the witness could be recalled and the out of court statement could be used to impeach the in court statement. It might constitute a probation or parole violation. If the witness were testifying pursuant to a cooperation agreement, the out of court statement would probably breach the deal and deny the witness the benefit of the cooperation deal. The out of court statement might constitute contempt of court if made while the proceeding in which the statement was made was still pending. Depending on the nature of the statement, the out of court statement might constitute defamation for which some one whose reputation was tarnished might sue for money damages. (There is immunity from civil liability for in court statements.) It would violate the ethical rules of many professions. For example, an attorney would probably be disbarred for doing that. Arguably, in this situation, the statute of limitations could run from the later unsworn statement date rather than the date of the sworn statement. If the witness is a state or federal government employee, this could lead to impeachment proceedings, in the state legislature, or Congress, respectively. The aftermath of the Lewinsky Scandal (link below) involving Bill Clinton touches on many of these possibilities: Further investigation led to charges of perjury and to the impeachment of President Clinton in 1998 by the U.S. House of Representatives. He was subsequently acquitted on all impeachment charges of perjury and obstruction of justice in a 21-day Senate trial. Clinton was held in civil contempt of court by Judge Susan Webber Wright for giving misleading testimony in the Paula Jones case regarding Lewinsky and was also fined $90,000 by Wright. His license to practice law was suspended in Arkansas for five years; shortly thereafter, he was disbarred from presenting cases in front of the United States Supreme Court. Easier and Harder Cases The easier cases are those where it is undeniably clear from other evidence that the witness lied under oath, and the out of court statement merely puts the cherry on top of an already solid perjury case. The hard cases aren't the cases where "the actual truth cannot be found out". Instead, the hard cases are the cases where there is strong evidence that the statement made in court, under oath was true. For example, suppose Ted Cruz is asked in court: "Were you the Zodiac killer?" (A crime ridiculously attributed to him despite the fact that it is something that happened when he was a small child who live many hundreds of miles away.) And he says, "No" in court, but then leaves the courtroom and says in a press conference on the court house steps: "I am the Zodiac killer, I lied about that under oath in court today." Similarly, suppose that a DNA test on a certain blue dress shows a perfect match to President Bill Clinton and Bill Clinton says under oath in court, that the substance tested came from him on a certain day, in a certain place, when a certain person was wearing it, in a certain way (also confirmed by a witness and surveillance video). Then, he leaves the courtroom and says in a press conference on the court house steps: "Someone else was the source of that genetic material. I never met that person, and I was in Kenya on the day alleged and I've never set foot in the White House. I lied about all of this under oath in court today." In these cases, there is no plausible way to make an obstruction of justice or perjury charge stick, or to upset a verdict or judgment consistent with the truthful sworn statement. Contempt of court is still possible, as would professional ethics violations, but other consequences would be less obvious, because the act would come across more as absurd instead of something that genuinely confounds the truth. The legal consequences associated with the conduct in the original post are mostly aimed at sanctioning genuinely fraudulent conduct. Our legal system is more confused about how to respond to lies so blatant that they only amount to feeble and ineffectual gaslighting that no reasonable person familiar with the circumstances would believe (but that might incite crazy conspiracy theory thinking supporters). The harder case would lie in the uncanny valley between a bad joke and a pathetically weak attempt to mislead people, even though the law is clear about how to deal with clear sarcasm and convincing attempts to lie that can't be clearly proven or disproven with other evidence. | No The term "sword and shield" is allegorical rather than legal and may be called up in any number of contexts. Such as ... Waiver of privilege In the particular instance, Anthem was claiming that the reports were privileged and hence protected from discovery, presumably because they were prepared in contemplation of litigation - this litigation, one supposes. However, privilege is lost or waived if the privileged information is disclosed, as it was by relying on the conclusion of the report in its defense. As such, the entire suite of reports is no longer protected. Basically, if you want to keep privilege you have to keep what is privileged secret. Note, the could have lost privilege if they had disclosed the findings of the report in any way such as by press release or by simply leaving the document in a public place. In this context, the judge is stating that they cannot use the "shield" of privilege to protect a report that they have used as a "sword" to make a attack their opponent. | No, a defendant may not remain silent on cross-examination. Witnesses who voluntarily testify in their own defense are subject to cross-examination on that testimony. In Fitzpatrick v. United States, 178 U.S. 304, (1900), a murder defendant testified that he was at two bars and then his cabin the night of the crime. The trial court held that having waived his Fifth Amendment right to remain silent, the defendant was subject to cross examination about what he was wearing that night, his connections to a co-defendant, the co-defendant's clothes, and who else was at the cabin with him. The Supreme Court affirmed the conviction, holding that if a defendant voluntary makes a statement about the crime at trial, the prosecution may cross-examine him with as much latitude as it would have with any other witness: The witness having sworn to an alibi, it was perfectly competent for the government to cross-examine him as to every fact which had a bearing upon his whereabouts upon the night of the murder, and as to what he did and the persons with whom he associated that night. Indeed, we know of no reason why an accused person, who takes the stand as a witness, should not be subject to cross-examination as other witnesses are. Fitzpatrick v. United States, 178 U.S. 304, 315 (1900). |
Is use of force in defense of another legal if the person being defended opposes the use of force? Bob threatens John with a gun. Alice, who is also carrying a gun (legally), draws her gun and aims at Bob, intending to shoot him in defense of John, who is unarmed. John says to her, "Don't shoot him!" Alice shoots Bob anyway. Is this legal? Assume that it would have been unquestionably legal had John consented or remained silent. | england-and-wales Alice's defence will be that she had an honest belief, given the circumstances, that force was necessary and the force she used was reasonable in defence of John (and possibly Alice). John's consent is irrelevant unless it had some bearing on that. Why did John oppose the use of force? Did John tell Alice not to shoot because he would rather die than cause a death? Irrelevant. Did John tell Alice not to shoot because he believed Bob was not a real threat due to circumstances X, Y and/or Z that he wanted Alice to heed? Relevant. | No. Under Texas Penal Code Title 2 Subchapter A, one of three three conditions must be true to use the defense-of-others defense, that the person against whom force is used unlawfully and with force entered the person's residence, vehicle of business (not applicable), or attempted to forcibly remove the person from same (idem), or attempted aggravated kidnapping, murder, sexual assault, aggravated sexual assault, robbery, or aggravated robbery. Abortion is not statutorily murder in Texas, even if it is illegal. | Edits added below to outline Florida's laws based on OP's comment Jurisdiction does matter but here is a general answer regarding "stand your ground" laws. States that have so-called "stand your ground laws" each have their own language concerning the law. "Stand your ground laws" are often misunderstood but, generally, just mean that a person has no duty to retreat when using deadly physical force for purposes of self-defense or the defense of others. Your examples are more akin to "castle doctrine" laws which I touch on below. Note that all of these laws vary by jurisdiction. I've provided partial examples from Arizona, New York and California. Using deadly physical force for purposes of self-defense or defense of others is complex law and even a complete example from any particular jurisdiction will not be able to cover all circumstances. Each case will be determined by a judge or jury based on the facts of that particular case. Arizona's "stand your ground" statute, as an example, states: B. A person has no duty to retreat before threatening or using deadly physical force pursuant to this section if the person is in a place where the person may legally be and is not engaged in an unlawful act. "Stand your ground" simply means that a person doesn't have to first attempt to retreat before resorting to the use of deadly force. Arizona's statute regarding justification for self-defense states (emphasis mine): A. Except as provided in subsection B of this section, a person is justified in threatening or using physical force against another when and to the extent a reasonable person would believe that physical force is immediately necessary to protect himself against the other's use or attempted use of unlawful physical force. B. The threat or use of physical force against another is not justified: In response to verbal provocation alone; or To resist an arrest that the person knows or should know is being made by a peace officer or by a person acting in a peace officer's presence and at his direction, whether the arrest is lawful or unlawful, unless the physical force used by the peace officer exceeds that allowed by law; or If the person provoked the other's use or attempted use of unlawful physical force, unless: (a) The person withdraws from the encounter or clearly communicates to the other his intent to do so reasonably believing he cannot safely withdraw from the encounter; and (b) The other nevertheless continues or attempts to use unlawful physical force against the person. Note the phrase, "extent a reasonable person." This means that the actions of a person using deadly force will be measured against what a "reasonable person" would do in similar circumstances. Some states have a duty to retreat, particularly when in a public place, before using deadly force. New York, as an example, has a "duty to retreat" before using deadly force except in specific circumstances (emphasis mine): A person may not use deadly physical force upon another person under circumstances specified in subdivision one unless: (a) The actor reasonably believes that such other person is using or about to use deadly physical force. Even in such case, however, the actor may not use deadly physical force if he or she knows that with complete personal safety, to oneself and others he or she may avoid the necessity of so doing by retreating; except that the actor is under no duty to retreat if he or she is: (i) in his or her dwelling and not the initial aggressor; or (ii) a police officer or peace officer or a person assisting a police officer or a peace officer at the latter`s direction, acting pursuant to section 35.30; or (b) He or she reasonably believes that such other person is committing or attempting to commit a kidnapping, forcible rape, forcible criminal sexual act or robbery; or (c) He or she reasonably believes that such other person is committing or attempting to commit a burglary, and the circumstances are such that the use of deadly physical force is authorized by subdivision three of section 35.20. Castle Doctrine Laws typically refer to what one may do in their own home when it comes to the use of deadly force. Some states have extended the "castle doctrine" to include personal automobiles as well. California's "castle doctrine" statute, as an example, states that if one is in their own home and someone "unlawfully and forcibly" enters the home one can presume that the person in his or her residence "held a reasonable fear of imminent peril of death or great bodily injury": Any person using force intended or likely to cause death or great bodily injury within his or her residence shall be presumed to have held a reasonable fear of imminent peril of death or great bodily injury to self, family, or a member of the household when that force is used against another person, not a member of the family or household, who unlawfully and forcibly enters or has unlawfully and forcibly entered the residence and the person using the force knew or had reason to believe that an unlawful and forcible entry occurred. As used in this section, great bodily injury means a significant or substantial physical injury. In California's statute both the resident and the person using force to gain entry have to know or have reason to believe that an unlawful and forcible entry occurred. If a person simply entered an unlocked home then the resident would have to have some other reasonable reason to believe that they were in imminent peril of death or great bodily injury. Wikipedia has a reasonable entry on the adoption of "stand your ground" and "castle doctrine" statutes and gives a state-by-state breakdown of both. Note that these laws have seen a lot of change recently and any particular entry for a state may not be accurate. Florida's self-defense laws Florida's "Use or threatened use of force in defense of person" states: 776.012 Use or threatened use of force in defense of person.— (1) A person is justified in using or threatening to use force, except deadly force, against another when and to the extent that the person reasonably believes that such conduct is necessary to defend himself or herself or another against the other’s imminent use of unlawful force. A person who uses or threatens to use force in accordance with this subsection does not have a duty to retreat before using or threatening to use such force. (2) A person is justified in using or threatening to use deadly force if he or she reasonably believes that using or threatening to use such force is necessary to prevent imminent death or great bodily harm to himself or herself or another or to prevent the imminent commission of a forcible felony. A person who uses or threatens to use deadly force in accordance with this subsection does not have a duty to retreat and has the right to stand his or her ground if the person using or threatening to use the deadly force is not engaged in a criminal activity and is in a place where he or she has a right to be. Florida outlines the cases where use, or threatened use, of force is justified. Notice that in the law Florida specifically states that the person threatened does not have a duty to retreat. Florida also specifically states that a person has a "right to stand his or her ground" if the person is in a place where he or she has a right to be and is not engaged in criminal activity. Florida statute also specifically outlines the right to use self-defense within one's home and vehicle. Florida has a "castle doctrine" similar to what was outlined above and similar in nature to New York's and California's laws: The person against whom the defensive force was used was in the process of unlawfully and forcefully entering, or had unlawfully and forcibly entered, a dwelling, residence, or occupied vehicle, or if that person had removed or was attempting to remove another against that person’s will from the dwelling, residence, or occupied vehicle; Florida has a longer list of exemptions related to who may have used force to enter a home including ownership interest in the property or vehicle, children and grandchildren, the person who engaged defensive force was involved in criminal activity and law enforcement officers. Florida's Justifiable Use Of Force is chapter 776 discusses when force can be used. There was an attempt by the Florida legislature in 2019 to change the standard by which use of force could be justified from "reasonably believes" force is necessary to "a reasonably cautious and prudent person in the same circumstances would objectively believe" force was necessary. The bill was withdrawn in May, 2019. | An example of where this is not allowed is Seattle, WA. Municipal code SMC 12A.06.025 states It is unlawful for any person to intentionally fight with another person in a public place and thereby create a substantial risk of: Injury to a person who is not actively participating in the fight; or Damage to the property of a person who is not actively participating in the fight. B. In any prosecution under subsection A of this Section 12A.06.025, it is an affirmative defense that: The fight was duly licensed or authorized by law; or The person was acting in self-defense. You can see from adjacent sections that "mutual combat" is not legal. I recognize that there is this meme about Seattle, but this is a distortion of an incident when the police turned a blind eye to a fight. We have police issues, no doubt: there is nothing legal about such fights. Of course, for a licensed event, you can "fight". Of course the potential legality depends on how mutual combat is defined. Illinois v. Austin 133 Ill.2d 118 and citations therein, subsequently Illinois v. Thompson, 821 NE 2d 664 define it thus: Mutual combat is a fight or struggle which both parties enter willingly or where two persons, upon a sudden quarrel and in hot blood, mutually fight upon equal terms and where death results from the combat. Similar death-definitions are found in Donaldson v. State, 289 SE 2d 242, Iowa v. Spates, 779 NW 2d 770. The law looks askance of such behavior. For the sake of clarity, a term other than "mutual combat" would be preferable. | In the U.S. it does not. U.S. has strong Castle Law doctrines and self-defense laws that allow the use of firearms for self-defense within the home. The sign is that the homeowner is armed and will defend himself if there is an intruder. Florida is also a stand your ground state which means that in public, self-defense is valid use of force for civilians even if they have the ability to flee the would be criminal. As anecdotal evidence, when I was living in the state, my boss was telling me the story of how he got a gun and went to do some paperwork at the sheriff's office. When the deputy received the paperwork, he saw that the gun was going to be used for home defense and told my boss, "In the case of home defense, if, God forbid someone enters your home looking to do harm to you and yours, remember: Shoot to kill. It's less paperwork for us." | Even before the police have any idea who did it, Bob is guilty of whatever wrong he did. However, if you want this to be a legal question and not a moral one, we should assume that you really want to know "Can Bob be convicted of murder, if the evidence proves that he did do it?". Yes, he can. See Morris v. State, 214 S.W.3d 159. The critical question was whether the defendant understood the charges (he did) and whether he could assist in his defense (he could). The desideratum of being able to assist in your own defense only goes so far. On the other hand, maybe no, per Wilson v. US. A government expert witness "testified that appellant had permanent retrograde amnesia and would not be able to aid in his own defense in terms of remembering any of the acts alleged in the indictment". The crucial difference seems to be whether one just has loss of memory, vs. loss of memory connected with some other mental disorder. [Addendum] Per Dusky v. United States 362 U.S. 402, competence to stand trial depends on whether the accused has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding -- and whether he has a rational as well as factual understanding of the proceedings against him. I am not aware of any exceptions e.g. whether this is not the case with strict liability crimes like statutory rape, and since it is generally held that "competency" is a requirement mandated by the due process clause, I don't think there could be an exception. | Clauses (a) and (c) are potentially relevant. You have to look in the Rules & Regulations to see what exceptions are permitted. Although firearms and especially shotgun shells are of a "dangerous, flammable or explosive character", it is reasonable to believe that when stored properly, they do not unreasonably increase the danger of fire or explosion, and would not be considered hazardous or extra hazardous by any responsible insurance company. On the latter point, you could ask any responsible insurance company if they would consider such shells to be hazardous. While in ordinary language simple possession of a firearm is not a threat of violence, the wording of clause (c) is open to a wider interpretation, since acts considered to be a threat of violence include displaying or possessing a firearm, knife, or other weapon that may threaten, alarm or intimidate others. The fact is that many people are alarmed by the simple existence of a weapon, so simply possessing a weapon could be interpreted as a "threat" in this special sense. Since you are not in the position of having signed the lease and now need to deal with the consequences of this clause, the simplest solution is to explain your interest, and ask them if having your gear in your apartment would be a violation of the lease. Be really clear about this and get it in writing in some form, if they say "no problem". Then either pick a different place, pick a different hobby, or find a separate storage facility. | In California, you may use reasonable force to protect property from imminent harm. The jury instruction on that point is here. The instruction regarding justifiable homicide and defense of property is more restricted, because it only applies to protection of property when the deceased enters a home. If a stranger attacks your dog on a walk, you can use force to defend your dog, but you cannot shoot to kill. If the attack is against a person and not property, then the attack does not have to be in a home in order to be justifiable. |
Leading customers to use cheaper solution invented for another domain instead of expensive patented solution. Infringement? Let's say there is a patented product A for domain A and there is a product B that does the same work but is invented for a different domain B. If a company in domain A shows its customers that they can also use product B for domain A, is it an infringement of the patent? The intention is obviously to lead users to be able to access the cheap solution. In case it is an infringement, what if a Youtuber makes a tutorial and shows how to use the cheap solution to the domain A to people? I don't think there is a way to prevent this even if the company does not want it. For example, there is a broadcasting camera tracker which cost around 100k~200k but a similar product that does the same work but was invented for robotics is just 1k. What's your thought? Added: Patent of the product A, intended for the broadcasting industry: https://patents.google.com/patent/AU2013257788B2/en?assignee=ncam&oq=ncam An example of product B, used for different domains. https://www.intelrealsense.com/tracking-camera-t265/ A similar algorithm is used on both products. According to the patent, it sounds like using product B for the broadcasting industry is infringing their IP. I want my customers to be able to buy a tracker for under $200. | There are several issues - one is that patents are given for specific ways of solving a problem, sometimes very narrowly different from other ways of solving a problem, not for a result. There are usually many ways to achieve a result. Another, that you bring up, is “field of use”. That comes into play in method claims but not usually in device or systems claims. A claim to a “thing”- system, device, machine etc. is infringed by another thing (that fits within the claimed definition) just sitting on a shelf in a box. Intended use is not traditionally relevant. If a device for any intended use fits the words of a claim, it infringes. In your case the preamble of a system claim says “system for mixing or compositing in real-time, computer generated 3D objects”. At least in the US that would not usually be limiting to that use but just taken as a description of the thing, not requiring actual specified use to infringe. Read it as “capable of being used for”. Method claims can limit field of use. A method for getting rust cleared from a screwdriver that had a step “provide a rusty screwdriver” would be limited to that use. Another example would be a back scratcher configured exactly as a small garden rake but claimed in a method for scratching one’s back. Assume the garden rake is known - the backscratcher as a thing could not be patented, but a method of using something of a certain shape and design (small garden rake) to scratch your back could be. Someone with a garden rake couldn’t scratch their back even though they owned the garden rake. Note that a small garden sold as good for use as a backscratcher would be committing contributory infringement unless they had a license. Something being covered by a patent owned by its manufacturer does not mean it, or its use, does not infringe some other patent owned by a totally unrelated entity. Of course it is possible a manufacturer has licensed relevant patents of others. The patent you link to is not only described as used for broadcast. Gaming and other entertainment uses are mentioned. As mentioned in another answer, the Intel device works in a way that doesn’t fall under the claims of the sited patent. It has two cameras in total while the claims require a main camera and two additional cameras to do the position determination another with other inertial sensors. Some uses of the Intel device could theoretically infringe method claims in one or more un-sighted, unknown, patents. If someone bolted the intel device to a “film camera” and used the combination as described in the method claim you might get the quality image you need and only use the intel device for the position information. Then you might infringe. | 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. | It's possible that CAD has a separate licence from the authors of ABC that allows them to produce a closed source copy. If not, they have no right to distribute CAD. However two wrongs don't make a right, and so you don't get to violate the copyright of CAD.* Unfortunately, unless you are one of the authors of ABC, you have no standing to sue the authors of CAD. You can only notify the authors of ABC and hope they do. If the authors of ABC don't have the resources to pursue the matter, you may be out of luck. That's one of the reasons the FSF gets copyright assignments for their projects. * It turns out that this is a much more debateable issue than I first thought. Some courts have held that an unauthorized derivative work is not copyrightable. | The answer to this depends very much in which country you are in, and how you go about implementing it. First of all, this might seem obvious, but copyright only applies if you copy something that is covered under copyright. If you copy an idea - that having a library that solves problem X is useful - and that is the only aspect you copy, then under U.K. Copyright law, there is no copyright infringement, as ideas are not copyrighted. However, if you copy aspects of the library interface, or the object model of the original library, then it's a derived work, and the copyright of the new work is only partly yours. If you translate the source into a new language, then the copyright is largely still with the original author. Every country implements copyright law in their own way. One of the principle differences are in the available "fair use" clauses. You may find that you are entitled to a fair use clause for creating a "compatible" library, or you may be allowed to quote small aspects of the original in your new work. You need to check up on your countries laws. | Under the America Invents Act of 2012 nothing would happen unless someone - the original inventor or any third party - filed for an Inter Partes Review. The cost of filing to try to get an IPR going is $15,500. If the published information about the original inventor's work passed some hurdle, an IPR can be instituted by the USPTO. It is a trial-light proceeding that is estimated to cost at least $100,000. Any claims that are found invalid are invalid for everyone (pending any appeals). The AIA did introduce a new "feature" that could help you hypothetical first inventor to stay in business if he/she was actually producing and selling the thing. It is called "prior user rights" and lets you keep making what ever you were making at the location you are making them at. It is not automatic. Rather it is a defense in an infringement suit. Even before the AIA there was no such thing as "have the patent canceled". The issue of the first inventor's prior art would come up at a patent infringement lawsuit. | 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. | Your lawyers should understand that you're dealing with a private company that can make and enforce its own policies when it comes to allowing access to the their store. If Google's policy is to require you to do research and diligence on a possible trademark infringement of your App, that's legal, as long as Google's requirements don't not violate local or national laws of the variant of their store. The idea that another company or individual can allege infringement, yet not communicate sufficiently with you or Google, may not seem fair, but as a response to that, Google can play it safe and not open themselves up to liability by removing your App or making you resubmit under a new name. That is outlined in Google's TOS, which you agreed to. Your only recourse is to keep talking to Google and keep trying to contact the complainant. | To do so I used some images and Gifs which may be under copyright but since I don't earn money for myself and there is no company backing me I was hoping that there is some protection for private persons like me who just want to showcase the project. Sorry. If your website is public facing (i.e. not password protected and available only to family and close friends), you need to follow copyright law. There is no exception to copyright just because a project is run by an individual for non-commercial purposes. I am also insecure about the GDPR regulations since I give users the ability to create an account and try it out. Your profile says you're in the EU. Then you need to comply with the GDPR. Is there any way to protect me against greedy lawyers and companies? Could I write something like: "This website is a peace of art" and save myself with arguments like "artistic freedom" or "free speech"? Nope. A controversial website run by Peter Sunde had at one point a "free speech" disclaimer (similar to the one you propose) posted. However, Sunde did never use this defense in court: Finnish court slaps Peter Sunde with €350k fine. If he had shown up in court, I am pretty sure the court would have told him that such a disclaimer has no legal merit. The only protection that will make you completely safe is to adhere to the law. |
Is it trademark fair use to use company name/logo on your resume? I have an online resume website that I created, and I list the logos of companies I've work with over the course of my career. Rather than a dry date list of work experience, I'm just listing the names and logos of the companies on the website. I even have a disclaimer stating this in no way represents endorsement or sponsorship. I assume this use of the names / logos is considered fair use, an anyone can put a companies name or logo on their resume to state where and who they've work with when talking about their work experience / history. This is exactly what I'm doing here, and what happens when people fill out their LinkedIn profiles too. Is is considered trademark fair use to use a company logo on your resume? My website is an online resume / portfolio to use as a digital resume outside of LinkedIn or other places. For reference, it's located here: http://chrispietschmann.com | No, it's not fair use. It's also not nominative fair use (the fair use equivalent for trademarks) as another answer suggests. Why is it not nominative fair use? There are three conditions for nominative fair use (taken from Wikipedia): The product or service cannot be readily identified without using the trademark (e.g. trademark is descriptive of a person, place, or product attribute). The user only uses as much of the mark as is necessary for the identification (e.g. the words but not the font or symbol). The user does nothing to suggest sponsorship or endorsement by the trademark holder. This applies even if the nominative use is commercial, and the same test applies for metatags. The first two conditions really rule out any right to use a company's logo on a resume. Instead, the careful reader will notice that nominative fair use is actually the legal basis for your right to name the companies on your resume at all. | This is fine. You can use initials, shortened names, common nicknames (Bob/Robert), omit middle names, and so forth without causing yourself any problems. Things can get more complicated if you sign by a name that is different from names that you normally use elsewhere - such as if you are called Christopher Smith and you sign as Donald Jones, having not used that name before - but there's no fundamental difference of principle. One example case is Scott v Soans [1802] 102 ER 539, where the defendant John Soans objected to the suit being made against "Jonathan otherwise John Soans". The Lord Chief Justice ruled that "Jonathan otherwise John" could be his name, and that if he'd signed a contract using that name then "what objection could be made to it?" There are several other similar cases from past centuries, some of which may no longer be reliable law since they turn on points of procedure that aren't relevant today, but the general thrust is that if you sign a contract under a certain name, then you can be sued under that name. (And you can sue other people using whatever name you like.) Mistakes in names can be corrected as part of the general process of contractual interpretation, called "rectification". This more often arises when dealing with company names, say when there are a half dozen closely linked companies with related names, and the issue is which one of them is actually meant to be named; there are some recent cases of this kind, such as Liberty Mercian Ltd v Cuddy Civil Engineering Ltd [2013] EWHC 2688 (TCC). Generally speaking, as Lord Denning said in Nittan v Solent Steel [1980] EWCA Civ J1023-4, We do not allow people to take advantage of a misnomer when everyone knows what was intended. Further, the doctrine of "estoppel by convention" means that if you sign a contract under whatever name, then act as if you were bound by the contract, you can't then wriggle out of it on the grounds that the name is not really your own. In Scots law, which includes certain doctrines imported from Roman civil law, there is a distinction between error in persona and error in nomine. The former means that you were mistaken about who your counterparty really was (such that you wouldn't have made the contract had you known the truth) and the latter means that you had the intended person but made a mistake about their name. The law of error in Scotland is not quite the same as in England and Wales, but in this case it gets to the same basic result: if you agreed on who was to be bound, that's what matters, regardless of the names used. | THE FOLLOWING OPINION IS NOT LEGAL ADVICE Based on your screenshot and description, I don't see anything infringing. If the data you are using is from your own sources, and what you show is not a scan or photo of their guide, and your layout is thus unique in specifics (not a direct copy), it wouldn't be an "infringement" as far as copyright law is concerned. Things you cannot copyright: A font (except as a computer font file but not as used in a document). A concept (a main issue here). A idea for a "way" or "order" to display data. Mere data or facts can not be copyrighted nor can ideas. Anything sourced from the US government (trail data, topos, etc.) Something not in printed, physical, or recorded form. That is, the copyright only extends to those things as they are realized in print, or as a recording for audio or video, or a physical statute, etc. A live performance is not copyrightable for instance, nor are ideas. The Law: 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. For instance, an icon of a TENT is the common form (like a font) of indicating a camp ground. They may be able to copyright the specific instance of their tent icon, but they cannot prevent you from using some other triangle to represent a tent for a campground. And in facts yours is completely different. Displaying data a particular "way" like 1e for 1 mile east is not copyrightable when it is common for the type of guide. It's just data. CONCEPTS AND DATA ARE NOT COPYRIGHTABLE, only the ACTUAL specific page or work in total as rendered. More below, but your page seems totally different. OTHER FORMS OF IP PROTECTION Now, just because some intellectual property can't be protected by copyright, does not mean it is a free-for-all. For instance, a "way" of doing something can be PATENTED (process patent). And "ornamental design" can be given a design patent. A logo or brand name can be given a trademark. Here's an interesting court ruling on the subject of data display. Basically it can't be an abstraction/concept. It has to be in a definable, physical, novel form. NOTE: it has been possible to copyright a "look and feel" but that applies to software, not static printed media. And the courts have been reversing on that a lot as time goes on. BUT WAIT...THERE'S MORE So, I am going to GUESS that you are talking about AT Guide by David Miller? It's pretty rich of him to claim copyright over the "manner of the display of data" when APPARENTLY he is using concepts of data display as described by EDWARD TUFT So, LOL. Is this the guide they claim you are "copying"?? THESE AREN'T THE ICONS YOU'RE LOOKING FOR Okay, so let's go one by one and their claims against you: 1. The way of representing distances between shelters "The Way" of presenting something is not copyrightable, only an expressive or final form. Some forms of "organization or selection" that may make a work in total copyrightable, but not on their own in isolation. 2. The sideways orientation of the elevation profile Presenting some elements "sideways" is not copyrightable (WTF LOL OMG RUS) the same as number 1. Turning an element sideways does not, on it's own, rise to the level of "creative or non-obvious." 3. The icons Your icons are completely different. If you copied and used his ACTUAL icons, you might have had some issue, but your icons are not even remotely the same. Using icons to indicate services or features is COMMON. Not copyrightable. http://www.dmlp.org/legal-guide/works-not-covered-copyright In general, copyright does not protect individual words, short phrases, and slogans; familiar symbols or designs; or mere variations of typographic ornamentation, lettering, or coloring; mere listings of ingredients or contents. (However, copyright protection may be available, if the artwork of the symbol or design contains sufficient creativity.) 4. The convention of representing direction/distance for waypoints. Again, "The Way" of doing something is not copyrightable, nor is data or facts. 1.1E or 2.3NW are common are they not? I've seen similar treatments elsewhere. It's "obvious and not novel." FINAL FORM, EXPRESSIVE FORM is copyrightable NOT FORMATTING CONCEPTS. Basically, he is saying something along the lines of "I'm formatting paragraphs with a double space, so you can't." The "actual" icon drawings he used are copyrightable. Your icons are clearly different. I assume your mountain-top profile line is taken from some publicly available survey source? So long as you never used a scan of the actual line he uses (and even then?), because he cannot copyright the mountain top profiles themselves! DOES HE EVEN HAVE A VALID COPYRIGHT? For that question, I'd say yes with limitations. His work is a compilation of data. Data can not be copyrighted, but the unique arrangement can in context of the work in total. These three conditions must ALL be present (from http://www.rbs2.com/ccompile.pdf): The collection and assembly of pre-existing material, facts, or data. The selection, coordination, or arrangement of those materials The creation, by virtue of the particular selection, coordination, or arrangement of an original work of authorship. So It seem to be that his guide meets these, but his copyright is for his work in total. You are NOT using his data. You are using your OWN data. Based on my reading of Key vs Chinatown Today you are not even close to infringing. You are doing your OWN selection, and your OWN arrangement. It does not matter that you may be using some similar typographic or charting conventions. Those cannot be copyrighted. You are doing your own thing, and "similarity is not infringement." SEARCH AND YOU WILL FIND On the subject of the copyright, here's the copyright on AT guide: https://cocatalog.loc.gov/cgi-bin/Pwebrecon.cgi?Search_Arg=A.T.+Guide&Search_Code=TALL&PID=FgMjtJ244OxoFULrVoob_CEI8bc_M&SEQ=20190506230418&CNT=25&HIST=1 If the link doesn't work due to expiration or a cookie, it should look like this: It's a matter of using the USPTO search engine "its way" — it's not Google and requires specific search strings. Looks like the assignee or owner is https://antigravitygear.com ? Did THEY contact you or David Miller? Or did they claim to be an attorney? I'd love to see the email. Attorneys don't email dunning letters, by the way (though they may if it was a DMCA takedown request I suppose, but I still doubt it.) If it was an attorney it would be via US mail on attorney letterhead. To the best of my knowledge, you can't file proof of service on an email, it has to be USPS or trackable. This means the guy that made the other PDF is annoyed or whatever. If he claimed to be an attorney, that's VERY illegal if he's not. And one final note: Just being non-profit does not absolve you of copyright infringement. But as I said, I see no infringement here. The other answer that asserted these are covered under "works of art" is not withstanding. There is nothing "expressive" about Miller's guide. Also that other answer cited a source for AUSTRALIAN law, not US. Mere typographic elements do not rise to "an expressive work of art". A mountain profile that is nothing but a illustrative line based on data also does not. | I suspect contract law will affect the ability to do this. Terms like "USB" and the associated logos etc are intellectual property (trademarks, copyrights, etc) owned by the USB Consortium. If you don't comply with their terms, you probably cannot describe your product as a USB product. THE USB-IF LOGOS MAY BE USED ONLY IN CONJUNCTION WITH PRODUCTS WHICH HAVE PASSED USB-IF COMPLIANCE TESTING AND ARE CURRENTLY ON THE INTEGRATORS LIST. THIS REQUIRES THAT THE COMPANY BE ASSIGNED A USB VENDOR ID NUMBER. | The CEO, with his lawyer have tried to convince me that this only apply to current client and any past clients that I have work on. Is this true? No. It will be true only if they make that clarification in the clause or a properly added amendment. The clause currently has no indication that it is limited to "current client and any past clients that [you] have work[ed] on". The CEO's & lawyer's refusal to amend the clause so as to make it consistent with their attempts [to persuade you] would be a red flag. Their inconsistent representations to you suggest that they are not planning to honor the covenant of good faith on which all contracts are premised. Should I expect the CEO to offer a fair contract or is this something you read and negotiate? You should require a contract that seems fair to you. And by "to you" I mean that it has to be in line with your expectations regardless of the average conditions in the labor market. Negotiations are not binding. They are merely a preamble to a contract, and that contract is binding. This is why you should reject a contract that falls short of your requirements. Some clauses are unlawful and/or void and unenforceable as unconscionable or for contravening legislation (unlawful clauses can and do arise even if drafted by attorneys). Thus, although you might not have to worry about those clauses in particular, the company's mere attempt to include them in a contract should alert you of the high risk of ending up with other abusive terms & conditions which are binding and enforceable nonetheless. | It would not be a copyright. Names and short phrases are not subject to copyright, but it could be a trademark under common law ( e.g. state law in the U.S.) or could be registered. Some people think a trademark defines a product. That is not the case, a trademark identifies the source of a product or service. | Probably yes. But it is only a trademark violation when used in connection with a sale of good and services in a manner that is suggests affiliation with the programming language. Thus, you can have a bar named "C++" but not you own programming language or updates to an existing programming language. | “Fair Use” is a (US) copyright concept: it has no relevance to Trademarks. A Trademark may also be subject to copyright, for example, the word Google is a trademark but it is not copyright - the Google logo is both a trademark and subject to copyright. You infringe a trademark when you use it in such a way that people think that your goods and services are their goods and services. You don’t infringe a trademark when you use it to actually refer to them or their goods and services- that is what trademarks are for. |
Is performing another's duty a valid form of consideration? Under state law parents have a legal duty to among other things educate minor children until they graduate from high school or an approved equivalent. The state also provides for public schools which are mostly taxpayer funded (the final two years of my high school education would have cost my parents about $1,500 in unavoidable fees). Both of my parents signed nine legal documents that spelled out every party's responsibilities ad nauseam. My high school agreed to pay for 50 credit hours at a local college and accept those credits as the complete fulfillment of my high school graduation requirements. My guess is that the district received some manner of a discount. But were my parents to purchase this it would cost them about $47,000. My father is trying to abrogate the deal he signed -- so far he hasn't met with success because the paperwork itself clearly states that all of the signatories (me, Mom, Dad, my counselor, and the principal) must agree to and countersign any modification to the agreement. He states that since I am receiving the benefit, an education valued at about $47,000, and he "could have" satisfied the state's educational requirement in another way (sent me to a parochial school or laugh homeschooled me) the contract(s) he signed are invalid because the fact that he doesn't have to pay required text book fees, technology fees, lab fees, diploma and registration fees doesn't count as "consideration" so it isn't a binding contract. PS: My father is so smart that he felt no need to have a lawyer review anything before he signed it. | Contracts are routinely held to be valid even when there is negligible or literally zero financial “gain” (compensation, which they take into consideration in order to enter into the contract). A document purporting to be a contract might be held invalid if it is a bare promise like “I promise to give you $100 on Friday”, but you can make it an enforceable contract by including “if you give me a french fry today”. Reasoning that party “could have” done something else does not invalidate a contract, for example the party might have had $3 at the time and could have purchased a whole bag of fries. The only imaginable relevance of “I could have” thinking would be if the terms of the contract are so unclear that the party would not reasonably have understood the contract to have obligated them to pay $100, or that they would have reasonably believed that they were to receive a suitcase full of french fries. There is a (huge) difference between subjective errors in interpreting a contract and objective uncertainty. Objective uncertainty is fundamentally about the linguistic structure of the agreement, i.e. words like “it” which have no intrinsic referent, or “required books and clothing” (which could mean “required books and all clothing”, or “required books and required clothing”). There may be special rules of legal interpretation addressing how such ambiguities are resolved (this one is not well established, but is known in some spheres as the “across-the-board rule”). Personal interpretation does not enter into decisions as to the validity of a contract: if you misinterpret the words of a contract, regardless of how strong your proof is that at the time you did not understand the contract, that doesn’t matter, unless you can show that at the time you were actually not competent (did not know Armenian and could not have understood what the contract required). The courts look at the words of the contract, assume that the parties have availed themselves of wise legal counsel, and understand how the courts would interpret the contract, then they filter the words of the contract through a sieve composed of rules constituting "the law", and declare what parties A and B must do. | There is no general law making it illegal to lie about debts, or anything else. It is illegal to lie to a law enforcement officer in the course of an investigation. (And of course it is illegal to lie in court testimony or when otherwise under oath.) But it is in no way unlawful to decline to answer, unless a proper court order has been obtained, or other lawful means of compelling an answer. I would expect any law office to respond to such a question with something like "Am I/we being investigated? If so, send the appropriate notice and our lawyer will consider what we should tell you. If not, tell us what information you want, and we will consider and provide a written response in due course." If a taxpayer has been found to be delinquent in paying taxes, in some cases a court order may be obtained seizing assets, including unpaid debts. But no IRS agent can make such a claim on the spot, and indeed for a client to make such a payment without such a court order, or the order of an IRS tribunal (or the creditor's written consent) would itself be unlawful and would subject the lawyer to a suit by the PI (Private Investigator). When the lawyer pays a service provider, a 1099 must be filed with the IRS. If the PI is a corporation, a different form is used, but a record of payment is still required. As failure to timely file such a form is a violation of the tax code, an accusation of paying without filing would permit the lawyer to decline to answer under the Fifth amendment. If the lawyer did pay and did file a 1099 or other documentation, the IRS would know what had been payed, and would not need to confront the PI. Also, as the comment by Hilmar points out, a PI would be likely to use the cash accounting method, and so would own no tax on work performed but unpaid (as yet). So unless the IRS agent thinks the PI was paid "off-the books" and is intentionally failing to report the payment, there would be no point to such a question. And if that were he case, the lawyer would be very likely to decline to answer. I find the story quite implausible. | A voicemail greeting, like any original sequence of words, will be protected by copyright. Making and publishing a copy without permission would be an infringement of that copyright, and could subject the person who does it to a civil lawsuit. However, such a greeting normally has no commercial value, and it is hard to see how any actual damages could be assessed. In the US, statutory damages could apply, but since the greeting is unlikely to carry a copyright notice, the person sued might claim to be an "innocent infringer", which could significantly reduce the damages assessed. (However if such a person had read this answer, and that were brought out in court, s/he would be on notice of the copyright protection, and could not claim to be "innocent".) Moreover, the defendant could still raise the defense of fair-use (In the US). The would be no harm to the market for the work, since there is no market, which would favor fair use. The whole of the work would probably be used, which would tend against fair use. A greeting is somewhat creative, more so than a work of non-fiction, although usually less so than actual fiction or verse, which leans slightly against fair use. It is hard to say if this kind of reuse would be considered transformative, it would probably depend on what sort of commentary, if any, was provided. In all, a fair use defense seems pretty close to a coin flip, but not as predictable. In any case, judges often do not favor suits over technical infringements of works with no commercial value where no meaningful damage has occurred, and often award minimal damages within the statutory range, which is wide. Given all that, the risk of suit seems low. The question mentions "school district administrators" If the person doing this is a student, this might be looked on negatively by the school district, which might be able to frame it as against some district policy or other. Consider possible repercussions carefully. As always on Law.SE, this is not legal advice. Before acting you may wish to consult an actual lawyer. | If you are truely home-schooled, and your parents (or teacher) has not formed some kind of private school in which to teach you, then you cannot obtain a work-permit. In the State of California, the school or private school satellite program issues work permits for the students. Issuing work permits is dependent on meeting certain school criteria (grades, academic record, attendance, whatever the school wants). California has decided that parents may not issue work permits for home schooled kids. You can read more about it on The HomeSchool Association of California's website along with the California Department of Education. The Employer can also decide not to hire minors (there is quite a bit of record-keeping, possible fines, and lengthy record-retention policies). You may be able to work out something to be a tutor unaffiliated with the school, which would fall under the self-employment exemption for a work permit. | Is sales person required by law to give a copy of signed contract at the time you sign up for service? No. If I would ask for copy of all documents from that company are they required by law to send her these copies? No. Is there a law that mandates process on how contracts should be signed in California? There are many, however, they relate to specific classes of contract. In general, it is not a requirement that a contract be signed or even written; verbal contracts are totally legitimate. Given that every single transaction where money changes hands in return for goods and/or services is or is part of a contract it is not feasible that they all be signed. Have you bought a cup of coffee today? Did you sign a contract when you did? Here's the thing Your friend has learned several valuable business lessons: the first is some people in business will rip you off. If you are a consumer then you have (some) legal protection, however, if you are in business then the courts and the legislature expect you to look after yourself. Your friend has signed a contract. Pretty much, any court will consider that what they signed would be the entire contract unless there was compelling evidence to the contrary. Her word that the sales rep said there would be no break charges would not on its own be compelling evidence. Your friend has an obvious incentive to lie. Here is the second lesson: don't sign anything unless and until you have read and understood it; hire a lawyer if you need to in order to understand it. Now, either under the contract the company is legitimately allowed to charge these fees or it isn't. Without having a copy of the contract you have no way to tell. Thus the third lesson: always keep your own copy of everything you sign. What your friend can do is: nothing. Don't pay the bill, write to them saying that she disputes that she owes them any money at all. If you want to be provocative, suggest which court would be most convenient if they want to prove the debt. Odds are this will go no further. If they do proceed with a summons then they will need to state their case. At that point she can request through the court a copy of the contract they are relying on. If their claims are legit she can simply roll over. | There is nothing wrong with this requirement. The teacher or professor isn't requiring you to change your opinion. Instead, the requirement is simply to marshall evidence in favor of an opinion that you may not hold. Being able to do this is a valuable rhetorical skill (and a skill which lawyers must routinely employ). For example, in competitive debate, you often do not have the freedom to decide whether you will be arguing in favor or against a resolution, and may not even know which side you will be advancing until moments before the event starts. Freedom of conscience does not extend to freedom from understanding people who disagree with your deeply held belief. UPDATE: Requiring a whole classroom of students (possibly many classrooms of students) to advocate with multiple representatives for a bill does seem problematic, in terms of election laws and probably in terms of the legal requirements that apply to the university, and also possibly in terms of "forced speech", because in requiring the advocacy to be submitted to the official and take a particular position, goes beyond the "let's pretend" veneer that applies in most debate contexts. | Tell your parents Given the circumstances it is a near certainty that the least he will do if you do not pay for the damage is make contact with them. It will be far, far better for you if they learn it from you rather than him. What could he do? He (or his insurance company) can contact your parents - he will almost certainly do this. He (or his insurance company) can sue you for negligence. Children are responsible for their own torts providing they have the capacity to recognize and avoid risk and harm - based on your question I have (and a court would have) no doubt that that you are. If you lose the case, and don't pay, he can have the government seize whatever you own in order to sell it to pay the debt you owe. If this happened in British Columbia or Manitoba he can sue your parents. He could report you to the police - they may or may not choose to prosecute if what you did was criminal: it probably wasn't but the police may investigate to determine this. If he is insured he may be required to notify the police. | If you were on your parents policy with the understanding you were a student in college, then yes, they can drop you and refuse to pay. You need to read the terms of the insurance very carefully, somewhere in there it says that the policy is only in effect while you are enrolled as a full time student. You (or your parents) broke this agreement, and the insurance company doesn't have any obligation to pay. Should I refuse to acknowledge the debt as mine? Can I claim it's the insurance company's debt? No, the debt is yours from the moment of service, the insurance company's job is to cover some of that expense on your behalf. It isn't the insurance company's debt, it is yours. Contact my old insurance company and try to get them to pay up? Unfortunately you will not be successful at this. You violated the terms of your insurance (not being enrolled in school), the company has no obligation to pay. Your parents may be owed some refund of money for any extra premiums they paid while you were not enrolled, but that would be the extent of the insurance company's obligation. Negotiate with the dentist office to reduce the bill and just pay it? This is probably the best route to go. Insurance companies often negotiate fixed prices for certain procedures that are different than what they would charge uninsured customers. You can ask your dentist if they have any kind of help for uninsured patients. Simply have them fix the charge so that it's accurate (it should be $700, not $1400, since I already paid half), and pay in full? If you already paid $700, and $700 was your insurance providers portion, then yes, the bill that the dentist sends to you should be $700, not $1400. Make sure though that the entire bill is $1400 though, not $2100 ($700 your portion, and $1400 insurance). |
Why is research grade ethanol seemingly exempted from excise duties while pure ethanol ment for consumption isn't? At Sigma-Aldrich I can buy one liter of unadulterated ethanol for just 26.60 EUR. This ethanol contains no additives and is pure enough for analytical purposes. Its made by fermenting grain or sugarcane. The solution contains 95.5% ethanol. However, when I try to buy the same amount of consumer grade ethanol, then I suddenly have to pay 73.63 EUR because of excise duties. This is strange because the research grade ethanol from Merck is about as pure as the consumer grade one. In the EU pure ethanol is only exempt from excise duties when it is denatured in some way but the ethanol sold by Merck / Sigma-Aldrich doesn't seem to be denatured in any way. It is not marketed as a biofuel either. Its an ethanol solution that's nearly as pure as the consumer grade ethanol but it somehow is still exempt from excise duties. Why is that? EDIT: Apparently the website can show different prices depending on the country you live in. Here's a screenshot of the prices I'm seeing. I live in the Netherlands. Here's the price at checkout. Some tax is added but I don't think its excise duty related. The total price is still far lower then the price you pay for consumer grade ethanol. | Because there’s an exemption Which requires denaturing. But there’s also an exemption to the exemption for when denaturing is not appropriate. Such as for laboratory use. | You may be mistaken about the purpose of the Miller test. If some content is obscene according to the Miller test, then it does not receive First Amendment protection, and could be prohibited from distribution by the government. However, it says nothing about the contractual obligations that two parties can agree to. To the extent that the obligations themselves are objectionable this analysis would fall under the doctrines of unconscionability and public policy. | It is actually because "this is important". Under US law, disclaimers must be "conspicuous" (UCC 2-316). So you can talk regularly when you're just stating the terms, but if you're disclaiming liability, YOU MUST BE CONSPICUOUS ("to exclude or modify the implied warranty of merchantability or any part of it the language must mention merchantability and in case of a writing must be conspicuous, and to exclude or modify any implied warranty of fitness the exclusion must be by a writing and conspicuous"). There are many ways to make text conspicuous, so bold or larger type would do, but all-caps is pretty bullet-proof from a technological perspective. Thanks to ohwilleke for salient citations: invalidation of a plain-type buried indemnification clause, all-caps clause held to be sufficient, law review article on the conspicuousness requirement. | Congratulations, intrepid legal enthusiast or learner! What you'll need A legal dictionary, especially if you're just getting started. If you don't own one, you can try Black's Law Dictionary A little bit of patience and time. Or maybe a lot, depending on the particular case and the particular question you're trying to answer. Maybe a normal dictionary, too. Again, if you don't own one, there's plenty online. Onelook is a dictionary search engine, so it'll search a lot of dictionaries at the same time. Okay, I've got those things, now what? Alright, there's a few things you should know. Firstly, decisions of superior courts are binding only on those inferior courts within the same hierarchy. This means that you can appeal to a higher court so long as it has appellate jurisdiction. Generally, a state (meaning a country) will have a supreme or highest court, with appellate jurisdiction over all other courts - in Australia, this is the High Court of Australia, in the United States, this is the Supreme Court of the United States, and in the United Kingdom, this is the Supreme Court of the United Kingdom. Secondly, decisions of a court are generally binding only on the matter in dispute. For example, if in a case, the matter of whether the police owe a duty of care to citizens in detecting crime, a comment on whether the police had correctly parked their vehicle is not binding - it is called obiter dictum (plural obiter dicta). What we're looking for in a judgement is the ratio decidendi (plural rationes decidendi), which is the reason for the decision. This is what is binding, and would be considered in future decisions. The problem? It's not always easy to tell the ratio from the obiter. Finally, often, the only way to know whether our interpretation of a case is right is to see whether it is applied in a future case, or overruled. Examples, examples! Sure. Let's try something easy to start with. Do product manufacturers owe a duty of care to their customers? Yes. The decision in Donoghue v Stevenson [1932] UKHL 100 found that product manufacturers - in this case, a ginger beer manufacturer - have a duty of care to ensure their products are safe for use or consumption. Lord Atkin said: The answer seems to be – 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 which are called in question. Okay, so the answer to this question is yes. How do I verify it? Get the source of the judgement. Without this, you're going to be relying on hearsay. The next best thing is a subsequent judgement that applies the one you're looking for, because if the judgement says what it's supposed to, it'll be mentioned in the subsequent judgement. I've found this one. Decide whether the matter in dispute is actually being decided. In our case, it is. But if I was quoting this from a judgement on whether product manufacturers have an obligation to transfer title for goods supplied on a credit agreement, it wouldn't be binding. Find the quote. If you've been given a quote. Otherwise, grab a cup of tea or coffee and get ready to read. A lot. If you can't find something that says, or means, what it's supposed to, it's probably not accurate. Make sure the judgement hasn't been overruled This is tricky, unless the judgement database you're using has a way of searching it. Most do. In any case, it's much like trying to prove a negative. In fact, it's exactly that. But always check whether the judgement has been overturned on appeal. Make sure the judgement hasn't been obsoleted by statute Again, this is tricky. It's proving a negative, again. And trying to find statute might be an answer for another time. Is that it? Pretty much, I think. These are at least the main points. There's a whole laundry list of things you shouldn't do with judgements, but they're more about reasoning than legal principles. It's a skill you can really only develop by using, and I'm constantly practising myself. Many discussions about cases are precisely about what their effect is. Yes, the decisions and orders are usually pretty clear-cut - for example, the decision is that the manufacturer has a duty of care, and the orders are for damages and costs to be paid. But what it means beyond that can be murky. Luckily for us, judges have become better at writing their judgements so that others can understand. Also, for more important cases, where the entire country, or world, is watching, others will interpret it for you - consider Obergefell v Hodges, for example. Not everyone can be trusted, but everyone, taken together, is a much more trustworthy source than just one person. In the end, there's not a mathematical formula for determining what judgements mean. There's some interpretation involved, some judgement. There's not always going to be one judgement that's enough to prove your matter. I'm struggling to end this post neatly so I'll just finish it with a cliff- | OK, the prohibition on commercial use stems from either: The tort of passing off; this is a private civil matter between the model and the publisher, or Breach of s18 of the Australian Consumer Law which involve misleading or deceptive conduct; this is a public civil matter with strict liability (i.e. intention or negligence is irrelevant) between the ACCC and the publisher with fines of up to $1,100,000 for a body corporate and $220,000 for an individual. In both cases the cause of action arises from the possible presumption by a person who views the photograph that the model in it is endorsing the goods or services that you are selling. The standard is: Would a reasonable person, viewing the photograph in context, come to the conclusion that the model is endorsing the goods or services (either because they really like it or they were paid to show they really liked it). Context is everything here. Some examples: If you a photo studio selling the actual photograph then there is no endorsement. If you are using the photograph to promote the studio there is. If you are showing a crowd scene (e.g. at a football match) there is no endorsement. If you are showing a building and the people are incidental there is no endorsement. If you are showing individuals or small groups in a way that promotes your goods or services there is endorsement. So, look at the photograph and the purpose you are using it for: could a reasonable person draw the conclusion that the people in it are endorsing your application? | Yes, that would be legal, indeed required According to the Michigan Dept of the Treasury: Individuals or businesses that sell tangible personal property to the final consumer are required to remit a 6% sales tax on the total price (including shipping and handling charges) of their taxable retail sales to the State of Michigan. Sales of electricity, natural or artificial gas and home heating fuels for residential use are taxed at a 4% rate. Michigan does not allow city or local units to impose sales tax. According to the official Michigan State Sales Tax Handbook Groceries and Prescription Drugs are exempt from sales tax, but prepared food is not. This includes restaurant food, and would, I think, include drinks served in a bar. When I worked in a Michigan restaurant and bar about 40 years ago, sales tax was charged, to the best of my memory. | Giving someone drugs without their knowledge or consent, say in food or drink, is a criminal act. At the least it is a form of assault, and possibly a more serious crime could be supported by the facts. Note that people's reactions to drugs vary, and serious harm or even death can result from drugs that do not have serious effects on most people. Very serious criminal charges might then result. The facts should be reported to the police. If this is a case where the people receiving the drugs know about them, and want them, that is a very different matter, although it may still be illegal depending on the nature of the drugs. Note that under US law, an uninvolved witness is not normally required to report a crime, although reporting is strongly encouraged. This rule is different in different countries. That is, in some countries an ordinary citizen may be legally required to report a crime. In at least one state any person is required to report a crime if a victim is in danger of bodily harm (Wisconsin statute 940.34) There may be similar provisions in the laws of other states. People with some sort of duty of care, or who are made "mandated reporters" by statute, such as teachers and health professionals, may be legally required to file reports when they know or have reason to believe that a crime is underway or has taken place. Such statutes vary from state to state, and will be different in non-US countries. | If an appellate court interprets a constitutional clause, that interpretation only has precedential weight as long as the clause (and other clauses it interacts with) go unchanged. Some aspects of the original interpretation might have some persuasive weight on the way the new clause is interpreted (for example, if the new clause uses language that the court previously used or interpreted). But other than taking potentially persuasive guidance from that kind of interaction, a new constitutional clause is interpreted de novo (anew, without deference to previous interpretations). An example of this can be found in State Board of Equalization v. Young's Market Co. 299 U.S. 59 (1936). The Supreme Court had to interpret the newly ratified 21st Amendment which ended prohibition. Prior to the Twenty-First Amendment, it would obviously have been unconstitutional to have imposed any fee for [the privilege of moving beer across a state border]. But, the 21st Amendment changed that (cleaned up): The amendment which prohibited the transportation or importation of intoxicating liquors into any state in violation of the laws thereof abrogated the right to import free, so far as concerns intoxicating liquors. The words used are apt to confer upon the state the power to forbid all importations which do not comply with the conditions which it prescribes. |
Work time when unable to work due to power outage (germany) I'm working in an office space where I don't have fixed daily hours but a weekly amount of hours in my contract. Electricity is necessary to do my job (on computers). We had a power outage due to a snow storm, resulting in ~2 hours without electricity. In those 2 hours, I took my 30 minute mandatory pause. When it seemed like the outage would take longer, the manager told us to either call it a day and go home, or wait it out and continue working when power was back. I waited it out and continued work after the outage. However, the company is of the opinion that the time we waited until the power came back is not work time. I did a little research online and so far found that time spent in the workplace unable to work because of reasons beyond my own ability to work is at the employers risk. I know that I need to accept different tasks that would be possible during the outage and are doable by my abilities. However, I wasn't asked to do something else. My question is whether the company or my research is correct and if the company can subtract 1.5 hours from my worktime ? Did giving me the choice of going home (which of course means doing overtime on other days to meet the weekly quota) or staying put the risk in my lap ? Should I have actively asked to get other work assigned ? | If you were in the office, and ready to take instructions what to do from your manager, then you were legally working and need to be paid. There's plenty of things you can do in an office without electricity unless it's too dark. If the manager didn't ask you to do anything, it's the company's problem, not yours. If you took the opportunity to leave for 90 minutes to do your weekly shopping, then you shouldn't get paid. | Get a lawyer. That employer is skating on very, very thin ice. You can’t have a non-compete agreement in Germany at all without the employer paying reasonable compensation. What is reasonable is decided by courts, but half your last regular salary is not “reasonable”. Especially if this would endanger your status of being allowed to work in Germany. If you were a non-German EU citizen, any non-compete agreement would be immediately invalid because it violates the right of free movement; how nonEU citizens are affected, I don’t know. The rest of the agreement seems quite illegal to me. I would think that any good employment lawyer would love to take your case. | 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. | No, they are not obliged to take you back early As you say in your TL;DR you arranged 4 months leave and your employer no doubt made arrangements to deal with your absence. Now, you want to return early; they are not obliged to allow you to do so just as you would not be obliged to do so if they wanted you to cut your leave short. No doubt the current pandemic has changed the situation and in its absence, they might have been more willing to have you back early. But then, you wouldn't want to be coming back early. Your employment status is that you are employed and on leave. Subject to the details of your employment contract; there is nothing stopping you taking another job - there is a huge demand for logistics workers particularly in the health sector at the moment; much of it unskilled work. dIf you want to be unemployed, you can always resign. | There appears to be no specific number of hours. This article touches on the matter, presenting a slew of cases where e.g. the prisoner was on a hunger strike (self-imposed starvation is not cruel and unusual punishment). Gardener v. Beale upheld a 2-meal plan with 18 hours between dinner and brunch to be allowed. This was, however a temporary exception rather than a long term policy which was to provide 3 meals not spaced further apart than 12 hours. There does not seem to be any period deemed to be legally too long, however a prison system may have (probably does) have a policy, which cannot simply be ignored. | A declaration of intent among absent people becomes effective as soon as it reaches the recipient, § 130 Ⅰ 1 BGB. To reach the recipient means the declaration of intent must under normal circumstances (e. g. not on statutory holidays), get into the “territory” of the recipient (for example a mailbox), and be physically available and intelligible (e. g. readable script [no water/rain damage]). Note, it is not necessary that the recipient actually reads your letter, but it must be possible. Generally, it is presumed you check your mailbox at least once a day, so mail is considered to be delivered the next (business) day unless it arrived/was opened earlier. Ultimately, if it matters, you’ll need to prove when your declaration of intent reached the recipient. I have sent it on February end and if the HR has not received it on time even after notifying then how is it my mistake? It is your risk who you entrust with delivery. It is not the recipient’s fault if you chose an untrustworthy or too slow carrier. Why should I serve a longer notice period? Because you signed the employment contract. Seriously, your employer has a protected interest to trust in you fulfilling your part of the agreement. Business needs a certain level of predictability, so they can organize a replacement employee. If they don’t need or “don’t like” you, you can still ask to be dismissed earlier via a mutual Aufhebungsvertrag, § 311 Ⅰ BGB. Does the notice to the recipient to pick up the post count as delivered? No, a notification about registered mail being available for pickup is not a substitute for your declaration of intent. Again, it must be possible for the recipient to identify the message. | united-states If they have a contract with the employee which specifies that such IP is assigned to the company at creation, such a contract is valid until and unless a court holds that it is void. It might be held void as against public policy,. or as being "unconscionable", but it might well not be so held. An even broader contract, which claimed any and every kind of IP created by an employee, even if crated during off hours and not at the work site nor with company resources is more likely to be held void, but even this is not certain to be held void. In the absence of a contract explicitly assigning such IP to the company, the company might attempt to apply the rule that makes works created by an employee within the scope of employment works-made-for-hire (WFH). This is in 17 USC 101 (the definitions section of the copyright law). This would affect copyrights, but not patents or other IP. There is very little US case law interpreting the "scope of employment". But there seems some reason to believe that work that was not assigned by the employer, not intended to benefit the employer, not used by the employer, not done within usual working hours nor using company resources, and not of the specific type normally assigned to or carried out by the employee, is probably not "within the scope" of the employee's employment. If that is so, the work would not be WFH, and only an explicit written contract, signed by the employee (or the employee's authorized agent) could transfer the copyright. | Basically, "in the course of your employment" means "while you are working, or should be working, for the employer". If you're not using company resources or time to create or acquire the works in question, and the works are unrelated to company business, they're quite unlikely to become the company's property. (Particularly since the company almost certainly doesn't have an interest in controlling the distribution of your vacation photos.) When you let your personal side projects and the company's stuff get intertwined, that's where the troubles begin. Works made on company time, or using company resources, or to do company-related things, may be claimed by the company, and this agreement basically says you'll cede ownership of the works to them, patents and all, for whatever amount of money they decide it's worth paying you. |
Who has ultimate responsibility for a child injured on a school trip? A school is going on an excursion. The child is given the permission slip to take home and get signed by his legal guardian, but he forges the signature instead. On the excursion, he gets injured. Who is legally responsible for the child? Is it the school (since the waiver is void, and by default the school is responsible for the child when a roll is taken) or the parent (since the school sincerely thought the parent had signed the waiver and if the waiver was correctly signed then the parent would be responsible)? Preferred jurisdiction Australia; I will accept any answer however. | So many things were not addressed, so a precise answer is not possible. But to try to raise the proper questions you should be thinking about: Should the school have known the permission slip was forged? Was the forgery particularly bad, and the school was lax in not examining it? Did the student have a history of forging slips that the school should have been aware of? If the school was negligent in accepting an obviously bad signature, they may find their exposure is increased. If the school had no reasonable way to know the slip was forged, they were acting reasonably in taking the student on an excursion. Was the injury typical, foreseeable and recoverable? Such as a broken ankle on a hike? Minor accidents happen even when all reasonable precautions are taken. The injury will heal with time and care. Was the activity that lead to the injury inherently risky / dangerous? There is definitely a question of if the school took all reasonable precautions. Even if permission was legitimately given, the school is responsible for taking reasonable precautions, especially if the activity has inherit and obvious dangers. (for example, river-rafting or rock climbing) What sort of "responsibility" are you interested in? If you're asking who is financially responsible for the cost of treating the injury, then regardless of how it occurred, it would likely fall to the child's health insurance (presumably provided by the parents). If the school was truly negligent in allowing a forged permission slip to a dangerous activity, then they could be found responsible for extraordinary costs associated with the injury, other costs (pain, suffering, loss of opportunity, emotional consequences, etc) and perhaps even punitive damages. If you're suggesting that someone might be criminally responsible, then a very high bar would need to be cleared. It would need to be proven that a school representative (eg. teacher or administrator) deliberately put the kid in danger for some reason, knowing what the likely outcome would be. That standard seems extremely unlikey to be met. | A medical practitioner may use whatever methods s/he thinks proper and appropriate, subject to the limits of malpractice law, and to the right of the patient (or patient's parent or guardian for a child) to give informed consent to any procedure or treatment. A patient can not insist on a treatment or method that the doctor or dentist does not wish to perform, having only the right to seek another practitioner. Nor is a practitioner required to use only procedures covered by insurance, unless bound by contract to do so (as may be the case with some "in-network" or HMO agreements). Again, the patient is free to seek treatment elsewhere. So the parent could insist that the dentist not use "conscious sedation" by withholding consent, the dentist may then refuse to treat at all, unless perhaps this was an emergency situation not allowing the parent to seek another treatment venue. | If we go by Indian case law (as we should), you have to find a way. The relevant case is K.P. Adbul Gafoor v. New India Assurance Ltd, where appellant drove on a motor cycle on a learner's permit without a licensed driver positioned correctly, in violation of Rule 3 of the Rules, and smacked someone. The bulk of the case is about the insurance and liability consequences of violating the rule: the main point here is that the court deemed this to violate the rules. | Rights defined in the Universal Declaration of Human Rights are legally irrelevant, what "counts" is rights as actually recognized by a particular nation. Article 9 ("No one shall be subjected to arbitrary arrest, detention or exile") corresponds, to a fair extent, to Due Process rights under US law, whereas article 26 (the education article) does not correspond to anything in the US Constitution, though there may be state constitution correlates. Article 28 ("Everyone is entitled to a social and international order in which the rights and freedoms set forth in this Declaration can be fully realized") isn't enforceable in any meaningful sense. The right to a trial by a jury of one's peers is an example of a right that can be waived – that is a right that you have to option to exercise, each time the question arises. There is no mechanism in the US whereby a person can irrevocably go on record as always waiving that right. Theoretically, Congress could pass a law enabling a person to make some legal choice irrevocably: there are irrevocable financial and contractual decisions, where in the later case you may irrevocably waive your common law right to sue for damages. But the concept of fundamental constitutional rights is so important to the way that US courts think, that I doubt that a law enabling irrevocable waiver of enumerated constitutional rights would pass legal review. A constitutional amendment would be necessary: but that simply means it will be harder, not that it's impossible. Things could be different under a different constitutional framework. It might be possible to waive your Article 30 right to an 8 hour work day or voting rights per Article 66 in North Korea. | Permission is not a physical thing that disappears when a piece of paper evidencing that permission is lost or handed to another party. When someone gives you permission as part of an agreement having the necessary characteristics of a contract, then the revocation of that permission is governed by the terms of the contract itself and your jurisdiction's contract-law. You may not need any permission to use the photos you paid to have taken. (For example, in the U.S. if they were taken in a public place and you are not displaying them for profit.) Or, you might need permission due to various rules or laws protecting minors – only an IP lawyer familiar with your jurisdiction can confirm this is the case – and, unless it was drafted by a competent lawyer, it is quite possible that your "permission statement" was legally insufficient or defective. Or, you might have legally secured necessary permission and still have that permission even though you handed the "permission statement" back to the parents of the subject. In practice: Only a lawyer in your jurisdiction can offer an opinion on which of these scenarios is in fact the case. And only via litigation can you establish further confidence that legal opinion is correct. | The real question is do they have to refund the rest of the summer camp fees if Bob is expelled due to his own intentional misbehavior? Not if the contract was written by a good lawyer, or even by a merely competent lawyer. In that case, the contract will provide that there is to be no refund in the event of expulsion. | School districts / states do generally have the power to set the curriculum including the viewpoint that will be officially conveyed. One well-known major restriction on such viewpoint restrictions is that the schools cannot restrict the free exercise of a religion, and cannot take a position on a religion. Apart from the religion third-rail, schools have pretty free reign in setting the curriculum, see Evans-Marshall v. Tipp City for one instantiation. In this case, the teacher assigned various books, including Heather Has Two Mommies, one of the books that prompted an outcry. The upshot of that case is that a teacher cannot invoke the First Amendment to override policy. This article (draft version, easier to handle) (published version, annoying footnote structure) reviews the topic, and section III covers prior cases. It notes that the cases of Lawrence, Windsor, Obergefell do not address the constitutionality of these education laws, though the reasoning in the prior cases might be applicable if there were a suit over curriculum. There is an implication that some of these rules have been enforced in the past, but most of the evidence is in the form of news stories (Beall v. London City School BOE is not available in the open). The article does engage in a somewhat deeper study of enforcement in Utah, where it was enforced (until it was repealed). Enforcement is necessarily indirect. The law require school districts to have a particular curriculum; violation would come when an individual teacher taught contrary to the prescribed curriculum. Those laws do not contain any provision like "a teacher who violates these rules gets fired", instead, punishment is via the general rule that you have to teach what is in the state-mandated curriculum. Rather than officially terminating a teacher for violating this curricular guideline, districts use vague reasons for non-renewal such as "due to problems with communication and teamwork" (from Evans-Marshall). | Late to the party, but I'll answer anyways. In general, providers have a lot of wiggle room when sharing information with parents, on condition that the patient hasn't explicitly objected despite having opportunity to do so. HIPAA allows the provider to make a judgment call on whether such information can be shared without explicit consent: Quoting Title 45 § 164.510 : (i) Obtains the individual's agreement; (ii) Provides the individual with the opportunity to object to the disclosure, and the individual does not express an objection; or (iii) Reasonably infers from the circumstances, based the exercise of professional judgment, that the individual does not object to the disclosure. HHS does discuss disclosure to family members in their FAQ : A covered entity is permitted to share information with a family member or other person involved in an individual’s care or payment for care as long as the individual does not object. A parent of a child who has just turned 18 is likely still somewhat involved in the child's care, so, absent either an objection or a reason to believe the child would object if asked, sharing is probably not a violation. |
How many indictments before imprisonment? Donald Trump, ex-president of U.S.A., has many indictments on him, but yet he is still roaming as a free citizen. Questions: How many indictments does it take for Donald Trump to be imprisoned? Can a person who is indicted, before running for president, become president? What's the purpose of indicting Mr. Trump if indictments are only an accusation? | How many indictments does it take for Donald Trump to be imprisoned? An unlimited amount. Imprisonment is usually authorized as a result of a conviction rather than from an indictment. Pretrial detention following an indictment but prior to a conviction is permitted, but discretionary in the judgment of the judge. Also, there is a right to post a judicially determined reasonable bond to obtain release from pretrial detention after one is indicted and before one is convicted in the vast majority of cases (including the ones that President Trump is facing). Can a person who is indicted, before running for president, become president? Yes. Indeed, the majority view of legal scholars (it is has never been tested in a real case) is that someone who is convicted and serving prison sentence can still become President if that is who the voters choose. What's the purpose of indicting Mr. Trump if indictments are only an accusation? An indictment is a pre-requisite to trying someone for a felony in federal court. To convict someone of a crime one needs to first indict them, then have a jury trial, and then have a jury unanimously vote to convict a person, before they can be convicted of a crime and sentenced for it. Even after conviction, there is a statutory (but not a constitutional) right to a direct appeal of that conviction to an appellate court. Also, an indictment is more than a mere accusation. An indictment in a determination of a grand jury that probable cause exists to believe that the person indicted committed the crime charged. In the federal court system grand juries are composed of 16 to 23 members and 12 members of the grand jury must concur in a decision to indict a defendant on a charge for there to be an indictment on that charge. This prevents people from enduring criminal prosecutions on charges that a majority of a grand jury finds are so baseless that there is not sufficient evidence to establish probable cause that the defendant committed that crime. The grand jury must base its decision to indict or not on actual evidence in support of the charges in the form of sworn witness testimony and exhibits, not just the allegations of the prosecutor. As a practical matter, the standards of professionalism in federal criminal prosecutions is so high that almost all charges sought by federal prosecutors from grand juries result in indictments on those charges (federal grand juries refuse to indict approximately one in 16,000 times). But, in state courts that use grand juries, which can't pick and choose only the best cases to prosecute, grand juries routinely refuse to indict defendants on a substantial share of charges brought to them by prosecutors (on the order of one in 20). One source notes: Statistical figures showing a higher prevalence of grand jury reluctance to follow the government in ages past are almost nonexistent. However, a table of felony arrests in New York County between 1900 and 1907 found on page 111 of the 1926 book The Prisoner at the Bar by Arthur Train provides some rare illumination. In those seven years, some 5,214 out of 57,241 people were arrested by the police on felony charges whom New York state grand jurors decided not to indict. Grand juries are especially likely to decline to indict defendants in cases involving celebrities, politicians, law enforcement officers, and other high profile cases with political implications. See also Kaeleigh Wiliams, "Grand Juries Should Not Hear Police Misconduct Cases: Grand Juries will Indict Anything, but a Police Officer" SLU Law Journal Online 79 (2021). | Yes. The precedent is President Gerald Ford's pardon of his predecessor Richard Nixon in proclamation 4311 before any possible prosecution had started. The pardon was granted specifically to prevent the disturbance of "the tranquility to which the nation has been restored" by "the prospects of bringing to trial a former President of the United States" (emphasis mine). It is noteworthy though that a pardon can be rejected by the recipient, and that there may be good reason to do so, because accepting one is an admission of guilt.1 In the words of the Supreme Court (Burdick v. United States, 236 U.S. 79 (1915): There are substantial differences between legislative immunity and a pardon; the latter carries an imputation of guilt and acceptance of a confession of it [...]. (Again, emphasis mine.) Proactively pardoning large swathes of current and former government officials, family members and other people connected to the Trump administration would therefore be a double-edged sword: It surely may save a lot of the money and headache coming with being the target of an (even unsuccessful!) investigation; but it may also amount to admitting that the Trump administration was essentially a criminal organization. 1 As always, things are a bit less clear-cut when one takes a closer look. Because I googled "prospective pardon" after the correct remark by JBentley I stumbled upon the entirely relevant and eminently readable Congressional Research Service reports on pardons. The first one is a "pardons FAQ", the second one is a more thorough legal exploration of what pardons actually do. The bottom line is that the Supreme Court and Federal Courts have edged away from a 19th century opinion (Ex parte Garland, 71 U.S. (4 Wall.) 333, 380-81 (1866)) which viewed a pardon as an all-encompassing expungement. Newer decisions (prominently, Burdick v. United States, 236 U.S. 79, 86 (1915) which I quoted) don't. | The short answer is no. The President has plenary and absolute power to pardon anyone other than himself, before or after conviction, of any federal crime. Therefore, his constitutional exercise of this power, whatever its motive, can not constitute a crime, although it could be a ground for impeaching the President or retaliating against the President politically. In historical practice, Presidents and Governors have been increasingly loathe to use the pardon power, and tend to use it only when they are political lame ducks, precisely because the political costs of a pardon can be so high. UPDATE: Also, to be clear, a President cannot pardon a crime before it is committed, so a true "pre-emptive pardon" does not exist. A President can pardon a crime that has not produced a conviction, but that is very different from pardoning a crime that has not yet occurred. Further, a pardon does not relieve an individual of civil liability, for example, monetary liability to another private individual, for the same conduct, or of state criminal law liability. It extends only to federal crimes and the civil collateral consequences of any conviction of that crime if there has been a conviction of that crime. For example, a pardon relieves the person pardoned from collateral consequences such as a prohibition on possessing a firearm, a loss of the right to vote, or a prohibition on the right to engage in a licensed occupation that felons are prohibited from being licensed to perform. But, a pardon does not relieve the person pardoned, for example, of engaging in wire fraud, of civil liability for money damages to the person defrauded. Similarly, while one can pardon a criminal contempt conviction, in which a court punishes someone with incarceration or a fine for violating a court order, a pardon can not relieve someone from a civil contempt citation which imposes incarceration or a per day fine (usually) until someone complies with a court order that it is within the power of that person to comply with (e.g. an order directing someone to testify in a civil lawsuit or to turn over the password to a Swiss bank account). | Q: Why don't US prosecutors press for imprisonment for crime in the banking industry? Q. Why aren't US prosecutors (and UK prosecutors for that matter) not pressing for imprisonment in such cases? Is this because there are no such laws under bankers can be so indicted (notably, in the case reported on above, there is the additional complication of extradition) . . . ? Prosecutors have the legal authority to prosecute bankers for crimes, and not infrequently do press charge bankers with crimes and press for imprisonment for crimes in the banking industry, and have obtained many very long prison sentences in cases like these. For example, "following the savings-and-loan crisis of the 1980s, more than 1,000 bankers of all stripes were jailed for their transgressions." And, in 2008, the laws involved were, if anything, easier to prosecute and had stricter penalties than they did in the 1980s. There were 35 bankers convicted and sent to prison in the financial crisis, although arguably only one of them was really a senior official. This said, the real question is not why they don't do this at all, but why prosecutors exercise their discretion to refrain from seeking imprisonment or lengthy imprisonment, in cases where they either have a conviction or could easily secure a conviction. A former justice department prosecutor (in the Enron case) argues in an Atlantic article that it is harder than it looks. But, he ignores the fact that a lot of people looking at the very Enron case he prosecuted after the fact has concluded that the criminal prosecution may have done more harm than good, leading to significant harm to innocent people (for example by destroying the careers and wealth of Arthur Anderson accountants who had no involvement with the case, due to a conviction that was ultimately overturned on appeal). This changed the pro-prosecution of corporations attitude that had prevailed before then (corporations are easier to prosecute than individuals since you don't have to figure out exactly who in the corporation committed the wrong). This time, regulators and securities law enforcers sought mostly civil fines against entities with some success: 49 financial institutions have paid various government entities and private plaintiffs nearly $190 billion in fines and settlements, according to an analysis by the investment bank Keefe, Bruyette & Woods. That may seem like a big number, but the money has come from shareholders, not individual bankers. (Settlements were levied on corporations, not specific employees, and paid out as corporate expenses—in some cases, tax-deductible ones.) The same link also points out the two very early criminal prosecutions against individuals resulted in acquittals by juries at trial, for reasons that may have been very specific to those trials, undermining the willingness of prosecutors to press even strong cases for almost three years and undermining the credibility of their threat to prosecute criminally. Also, this is not a universal rule. For example, China routinely executes people who are convicted in summary trials of banking law violations and corruption charges. Q. Is this due to the principle of limited liability? No. Banking officials in a limited liability entity (and all banks are limited liability entities) can have criminal liability for acts in violation of banking and fraud laws, notwithstanding limited liability. Is this because . . . powerful vested interests prevents the actual execution of the law as it is intended? If so - how exactly are they prevented? This does happen but not often. Sometimes this happens, but not very often. The corruption angle is a popular narrative on the political very progressive left of American politics, but as I explain below (as you note "Chomsky, the formation of Western capitalism was in large part by due to "radical judicial activism".", and Chomsky is a very left wing social and economic historian almost to the point of Marxist analysis), this visceral narrative isn't really accurate most of the time. First, for what it is worth, the prosecutors play a much larger role in this than "activist" judges do. Secondly, the decision making process is more nuanced and less blatantly corrupt and self-interested than his attempt at "legal realist" analysis would suggest. There are legitimate reasons for someone in a prosecutor's shoes to focus less on these cases, even if in the end analysis you think that they have made the wrong choices in these cases. The case for prosecuting banking fraud severely is basically a utilitarian one, but criminal prosecution is guided by norms beyond utilitarian norms. There are certainly cases where an elected prosecutor or high level elected official is persuaded not to bring criminal charges or to be lenient due to pressure from powerful vested interest. When this is done, a white collar criminal defense attorney, or a "fixer" who deals with political sensitive cases (sometimes on an elected official's staff and sometimes not), or an elected official or political party official contacts the prosecutor or the prosecutor's boss or is the prosecutor's boss, and based upon the plea from the powerful interests (direct or indirect) urges the prosecutor to back off and the prosecutor complies. At the most extreme level, a Governor or President or parole board can pardon someone facing prison for banking crimes, which has happened, but is extremely rare. But, this sort of direct intervention in an individual case is not terribly common. My guess would be that 1% to 10% of banking prosecutions are affected by this kind of influence particular to a given case. This is far too small a number of cases to reflect the reluctance of prosecutors to bring criminal bank fraud cases that we observe. More Often Policy Decisions Are Involved Budgets And Institutional Case Prioritization Much more common would be for the elected prosecutor or the administration that employs an appointed prosecutor to decide to deprioritize a particular kind of case and/or to reduce funding (both at the law enforcement/regulatory agency level and at the subdepartment of the prosecuting attorney's organization level) for prosecution of these kinds of cases as a matter of broad policy. Every prosecutor's office and law enforcement office on the planet has more crimes that it could prosecute and pursue than it has resources to do so, so it is always necessary to have some kind of priorities to decide which of those cases will be pursued. For example, perhaps the Justice Department funds a white collar crime enforcement office with the resources to prosecute only 750 cases a year, and there are 7,500 strong cases that the offices could prosecute. The white collar crime prosecution office has to then prioritize which of the 7,500 strong cases is chooses to pursue. It might, for example, in good faith, decide the focus on white collar crime cases that harm "widows and orphans" and other large groups of people who can't afford to hire their own lawyers to bring civil cases to sue the wrongdoers themselves to mitigate the harm that they suffer. More specifically, a policy set in place by Deputy Attorney General Eric Holder in the Justice Department in 1999 was followed: The so-called Holder Doctrine, a June 1999 memorandum written by the then–deputy attorney general warning of the dangers of prosecuting big banks—a variant of the “too big to fail” argument that has since become so familiar. Holder’s memo asserted that “collateral consequences” from prosecutions—including corporate instability or collapse—should be taken into account when deciding whether to prosecute a big financial institution. That sentiment was echoed as late as 2012 by Lanny Breuer, then the head of the Justice Department’s criminal division, who said in a speech at the New York City Bar Association that he felt it was his duty to consider the health of the company, the industry, and the markets in deciding whether or not to file charges. This was a top level policy choice made a decade before the Financial Crisis arose, not an individualized act of corrupt interference. Advocacy From Representatives Of Victims Another common voice for leniency are lawyers on behalf of victims of white collar crimes (I've been in this spot myself on behalf of clients). Why? Mostly for two reasons: People in prison don't make future income to compensate the victims out of. People prosecuted criminally pay fines and court costs that don't go to the victims and reduce the pool of available funds for the victims. The private lawyers representing victims recognize that not prosecuting a white collar criminal leaves that person at large to commit future economic crimes (white collar criminals are rarely a physical threat to the people in the community around them or to anyone who doesn't do business with them) and that it fails to strongly discourage others from doing the same thing in the future. Institutional victims of banking crimes and other white collar crimes may also urge prosecutors not to prosecute the crimes that victimized them, because they fear that the publicity would harm them more than the criminal penalties for the offender (whom they have ample means to sue in a civil action) would benefit them. The fact that victims seek leniency more often in white collar crime cases than in almost any kind of case (other than domestic violence cases, where victims also often urge leniency out of love and as a result of their economic dependency on the perpetrator), often causes prosecutors to determine that criminal prosecutions seeking long prison sentences are not a priority for the victims of these crimes and to prioritize their case loads accordingly. To get the $190 billion of settlement money that was paid from individuals would have required convictions of 1900 people capable of paying $100,000,000 each in 1900 very hard fought individual criminal cases, instead of 49 civil cases. This may or may not have been possible, as the most culpable figures were often in upper management, while the most affluent potential defendants were in top management and would have been harder to pin with personal criminal liability. Many top managers are relatively hands off in their management style and didn't get into the culpable criminal details. There are plenty of very influential and powerful bankers who were highly culpable who would have had less than $10,000,000 of net worth, much of which wasn't tainted with improper conduct, which isn't to say that prosecutors couldn't have seized it from them for fines and restitution, but it does make the moral case for doing so less clearly compelling. Evaluating Priorities For Limited And Expensive Prison Resources Prosecutors sometimes reason in white collar crime cases that keeping a white collar criminal in prison is very expensive to the state (up to $70,000 per person per year), and doesn't change the risk of physical harm to the general public, and that a felony conviction itself and fines and publicity and probation conditions are often sufficient to mitigate the risk that the convicted person will reoffend and to discourage others from doing the same thing in the future. Parole boards, in systems that have them, often release white collar criminals as early as possible, applying the same reasoning. Also, white collar criminals tend to be model prisoners. An incarcerated white collar defendant is also depriving the public of tax revenues on income that person would otherwise receive if out of prison. A long prison sentence can victimize the public economically in amounts comparable to a moderate magnitude economic crime. Crudely speaking, prosecutors reason: "Why spend huge amounts of scarce prison money to lock someone up when we have murders and rapists and people who steal things at gun point and violent criminals who seriously injure people without justification who really need to be our priority to get off the streets? The devious and dishonest banker doesn't present the same sort of risk to the general public and his conviction and probation conditions should suffice to prevent him from having the ability to do this in the future." Social Class Bias Yet another reason is that often prosecutors and the people who set policy for prosecutors don't see white collar crimes as culpable in the same way that they do blue collar crimes. Most prosecutors spend the vast majority of their careers prosecuting blue collar criminals, terrorists and the like. These are people from a different social class, who live lives very unlike their own, and the people who are victimized by these crimes tend to be middle class or more affluent people and businesses. Banks, for example, are routinely victims of armed robberies which prosecutors prosecute, and of embezzlement by low level employees, which prosecutors prosecute. Bankers socio-economically and culturally are a lot like the prosecutors themselves (who are lawyers), their peers, and the victims they usually defend, and are rarely like the people that they usually prosecute (lower class, often minority people, who have never worked in an office, failed in school, are quick to anger and hurt others, etc.). At an individual case level, a white collar criminal defense lawyer can often marshal very impressive character witnesses to say that the defendant is basically a good guy who messed up once, while this is frequently very difficult for blue collar criminal defendants to do in a way that really reaches prosecutors and judges. The bottom line is that prosecutors (and judges, many of whom are former prosecutors) sympathize with, understand and relate to white collar criminals far more than they do with ordinary blue collar criminals. And, this colors their judgments about what kinds of punishments (criminal or non-criminal) are appropriate for the kind of conduct that these people commit. Their instinct is that a crime that might be committed by someone like me is probably not as serious as a crime that a judge or prosecutor would never dream of committing like an armed robbery of a bank, even though economically, the banking fraud crime may have caused $500,000,000 of harm while the armed bank robbery may have caused only $5,000 of harm. | Generally you can't, since a basic Personality rights exist for eveyone that must be balanced with public interest. Allthough court proceedings are generally public, even the publication of when court sessions take place are very restrictive in the amount of information given out about what the session is about. How a court publishes this information seems to differ from court to court: public notice inside the court, press releases and sometimes an internet list. Indictments, generally, may not be published before the proceedings begin (§ 353d StGB). Proceedings before an Indictment Since an Indictment will only be accepted by a court if the chances are that it more likely succeed than fail, you may assume that the police or state attorneys will be even more restrictive about publicizing any information about any criminal complaint (or investigation). So the answer to your question, based on the reasons above is: no, there is no way to check this on google (from official sources) Sources: Öffentlichkeitsgrundsatz - Wikipedia (German) Article 6 of the European Convention on Human Rights - Wikipedia § 169 - Courts Constitution Act (Gerichtsverfassungsgesetz – GVG) Publicity Justiz-Ticker - Berlin.de § 353d StGB - Unlawful disclosure concerning judicial hearings | united-states Perjury only applies to someone who actually does testify and is untruthful. A person who refuses to testify at all, when ordered to do so by a subpoena, is committing contempt of court. It is possible, in principle, for the court to order them jailed indefinitely until they do testify (civil contempt). It is also possible for them to be prosecuted criminally afterward (criminal contempt). | The constitutional provision quoted in the question has been interpreted to require that a jury trial be available to a person accused of crime by the US Federal Government. Then accused is free to waive this right, and be tried by a judge only if s/he so chooses. The accuse is also free to waive the right to a trial altogether, and plead guilty (or "no contest" which waives a trail without an admission of guilt). The provision could reasonably be interpreted to require that if there is a trial, it be by jury. But I don't see how it could reasonably be read to require trials in all cases, and forbid guilty pleas. | I don't believe your premise is necessarily true. As the Supreme Court has held, a defendant can be prosecuted for perjury after being convicted for another offense at trial: The conviction of Williams, at a former trial, for beating certain victims is not former or double jeopardy. Obviously perjury at a former trial is not the same offense as the substantive offense, under 18 U.S.C. § 242, of depriving a person of constitutional rights under color of law. . . . It would be no service to the administration of justice to enlarge the conception of former jeopardy to afford a defendant immunity from prosecution for perjury while giving testimony in his own defense. United States v. Williams, 341 U.S. 58, 62 (1951) (emphasis added). Now as a practical matter, trying a convicted person for perjury is most likely rare, since the prosecutor has already obtained a conviction for the underlying offense. Starting another prosecution for perjury might be excessive or unnecessary. But that doesn't mean it's categorically prohibited. Note also that perjury by the defendant can be considered by the judge to enhance the defendant's sentence. United States v. Dunnigan, 507 U.S. 87, 96 (1993). |