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If other party notified me that phone conversation is being recorded, do I need to tell them if I am also recording it? When I call, for example, AT&T or any other company, then before they pick up the phone they sometimes give me a notice that the phone conversation could be recorded for training or other purposes. Since they already gave a notice that phone conversation is recorded, do I need to tell them as well that I could be recording it on my end too? This is in California where both parties by law need to agree before recording conversation. I would also be interested how this law is interpreted in other states or countries. | You do need to know the location of both parties. U.S. Federal law (18 USC 2511(2)(d)), which prohibits the interception of wire and electronic communication, states: It shall not be unlawful under this chapter for a person not acting under color of law to intercept a wire, oral, or electronic communication where such person is a party to the communication or where one of the parties to the communication has given prior consent to such interception unless such communication is intercepted for the purpose of committing any criminal or tortious act in violation of the Constitution or laws of the United States or of any State. California Penal Code 632 requires the consent of all parties to a confidential communication in order for the conversation to be recorded. The statute defines a "confidential communication" as follows: The term “confidential communication” includes any communication carried on in circumstances as may reasonably indicate that any party to the communication desires it to be confined to the parties thereto, but excludes a communication made in a public gathering or in any legislative, judicial, executive or administrative proceeding open to the public, or in any other circumstance in which the parties to the communication may reasonably expect that the communication may be overheard or recorded. Once AT&T, or anyone else for that matter, states that the communication is being recorded, it is no longer considered a confidential communication requiring the consent of all parties in order for any party to record it. Part of the California Civil Jury Instructions for this code requires that the plaintiff must prove, among other things, that the plaintiff had a "reasonable expectation that the conversation was not being overheard or recorded." You can see the full jury instructions here: https://www.justia.com/trials-litigation/docs/caci/1800/1809.html | My interpretation of the GDPR when it comes to a contact form is as long as your privacy notice states that what data you collect in the contact form and what legal basis that data is used for you are fine. Someone submitting a contact form in my opinion is their consent to reply back to them regarding the data in which they have submitted. Another good clause to have in your privacy policy is to basically state if the user submits information about another natural person that they have consent from that natural person for that data and what it would be used for. The internet is the internet. People have been trolling it for years. People have also submitted false information for years. The best a business can do is simply outline what their site does, what data is collected and what it will be used for. That along with what legal basis it’s processed for and following it makes you GDPR compliant in that regard. As to withdrawing consent and the rights given by the GDPR that’s all specific to what infustructure a business has in place. As a developer I know the headaches of the GDPR. Most of it resides in the fact data is not centralized and thus can’t easily be retrieved, modified, or removed. Once you’ve tackled that aspect providing the user their rights under GDPR isn’t to far off. | You are right that this is probably a private space; you are wrong in thinking it is your private space; it isn't. The space belongs to your employer and they can do whatever they want with their space unless there is a law that says they can't. As to what type of "hidden surveillance" is allowed that depends on your particular circumstances including what state and federal laws apply and the employment contract you are covered by. As a starting point, if this was happening in Australia then: If you gave permission, all would be legal If you did not give permission: it would be illegal to record anything taking place across a public telecommunications system (i.e. phone tapping) it would be legal for anyone to make an audio recording (not phone tapping) of any conversation to which they were a party it would be legal to make a video recording without sound. | what can I do to either head them off, or prevent them from charging us for a service we don't use, and have no intention of using, and is also not under contract anymore? That kind of notifications always should be made in writing, and in a way that allows you to prove that the other party received it (e.g., by email or a printout letter with a copy signed by the other party as receipt). If you are aware that the gym has recorded your phone call, you should ask it (and that means in writing) to preserve that recording in the event that the matter ends up in court. The sole request might reveal to the gym that you are willing to bring court proceedings if the gym insists to act unlawfully. Even if the gym eliminates the records despite your request not to do so, that would weigh against them because it would constitute spoliation of evidence. It would be helpful if in your email or letter you reflect that you even went to the gym, in accordance with the directions the gym gave you. If the gym persists with charging you and/or reports you to a collections agency, your first and easiest recourse is to file a grievance with the Michigan consumer protection agency (I don't know the exact name, as agencies' names may change over the years). For now, as a precaution, you might want to send your phone service provider a request for preservation of records of the call(s) through which you gave your 40-day notice. That is the typical term for asking the phone company to create a back up of your records, since by default phone companies keep records for about a year. Ask that the preservation include the standard information: source number, target number, date/time of the call, and duration. Regardless of whether the gym records phone calls, the fact that visiting the gym now takes you a three-hour drive [each way] suggests that the purpose of your phone call was to give the 40-day notice. Hence the potential relevance of retrieving those header records from your phone service provider. | NO It is decided state-by-state (for state-wide agencies like state troopers), and county by county, and city-by-city whether or not to buy and use cameras. Also, they are not usually always running. Policies as to when officers are required to turn them on vary as well as when the public and the involved officers get access to the recordings. | This depends entirely on STATE law, and you need to list the state(s) you are interested in in the question. Thus, the usual legal statement "it depends." POLICE ARE NOT ATTORNEYS Don't accept legal advice from the police at face value. Police frequently don't actually know the minutiae of the law, and/or often misunderstand it. Their job is not to provide legal advice nor legal judgement, their job is to enforce the law based on certain priorities. Thus the area of enforcement is usually narrowed to specific categories so they can be experts in that area. (I.e vice cops, bunko squad, homicide division, etc.) But police are not lawyers, so don't expect them to understand the law. They did not attend 3 years of law school after attaining a college degree, which lawyers DO. Police get as little as 3 months training (in some states like Arkansas they can be put on duty without ANY training for up to a year (!) before attending the academy). THAT SAID, REGARDING CALL RECORDINGS: There are single and two party states. In single party states, any single person who is part of a call or communication can record it. In "two party" states, everyone that is part of the call must be informed. There are numerous exceptions and stipulations however. GREAT EXPECTATIONS First off, is there an "expectation of privacy." Again this varies by state and case law. Generally, if there is no expectation of privacy, then there is a clear exception to record. For instance, if you are in a busy restaurant, and people around you can hear or eavesdrop, you have no expectation of privacy. Courts have also ruled that if you are in the presence of a police officer performing official duties, there is also no expectation of privacy (not for either of you). IS IT LIVE OR IS IT MEMOREX Are you being recorded? If you are in a two/all party state, and you have an expectation of privacy (a phone call made in your home) then one of the following must occur: If the police are recording you without your knowledge, they must have a court order permitting them to do so as part of an investigation. Otherwise you must be notified with a statement at the beginning of the call that the call is being recorded. (Typically your option is to hang up or continue. Continuing the call implies your consent.) In some states the notification can be in the form of a "duck" or a beep every 15 seconds (time period varies, this is also different per state). OPINION NOT ADVICE BELOW I would think that being notified that a call is being recorded ends any expectation of privacy for any involved party. Assuming the state law and related case law supports recording when there is no expectation of privacy, this circumstance would seem to permit recording legally. Doubly so if your were talking to police in official capacity (did you notice a beep every xx seconds?) CAUTION: Because this varies so much by state, and because even the various Federal District Courts are not in unanimous agreement on the minutiae, there may be other factors to consider. | Is the question just whether a company can contact its customers to ensure that they're happy with the company's services? If so, the answer is generally yes. I can think of no reason why this would change based on the fact that someone saw her using the services of a competitor. Your mother seems to be treating the phone call as an accusation, but it appears to be standard customer-relationship maintenance. If she chooses to approach it differently, she can use it to improve her bargaining power with Gym 1. | Yes, you can use it as evidence Canada clearly requires what is called a one-party consent for recordings. Section 184(1) of the criminal code makes it a crime to "knowingly intercept a private communication." However, Section 184(2)(a), the "Saving Provision," says the prohibition "does not apply to": (a) a person who has the consent to intercept...of the originator of the private communication or of the person intended by the originator thereof to receive it." Because you: a) either originated the conversation or were the person your landlord intended to talk to; and b) gave your consent by making the recording; therefore, c) you are covered by this clause. For more details, you can read nice summaries by lawyers here and here. |
Intellectual Property - Philosophy Can I patent a philosophy? I'm very new to IP law and was disappointed to find out that the US now uses a first to file system like everyone else. Before spending money on legal services, I want to educate myself as much as possible. I've been working on a philosophical concept which can be boiled down to a very simple qualitative formula. It is going to be the foundation for a number of entrepreneurial projects of mine. The simple formula is very high level. If a philosophy can be patented, I need to get an understanding of what level of detail and explanation is most appropriate. Can anyone recommend reading/web resource on this subject, law firms worth discussing this with or other resources in the New York area? | No, you can only patent: any new and useful process, machine, manufacture, or composition of matter, or any new and useful improvement thereof 35 USC 101 The courts have read into this (along with being informed by constitutional constraints) judicial exceptions which preclude abstract ideas, laws of nature, and mathematical formulas from being patentable subject matter. | There is no IP in ideas! There is copyright in writing it down - they can't use your exact words without permission. However, sending it to them in the form of a suggestion would give them a pretty much unassailable argument that you have given them an implicit licence. You can patent an invention (not an idea), claim IP in a trade mark (also, not an idea), register a design (again, not an idea) and hold copyright in an artistic work (once more, not an idea). They are required to keep confidences but offering them a suggestion probably doesn't count as supplying confidential information. I can see no risk in acting on customer suggestions. Hence, the idea to raise prices can be acted on or not at the discretion of the company. | There is no IP in ideas Any code would by subject to copyright (who owns that copyright is itself a convoluted and separate question), however, if the 4 of you abandoned any existing code, notes and images and start over you would have no legal impediment. | Under US copyright law, all works are protected by copyright except for US Government works. The concept of "public domain" is not legally well-defined, and is used colloquially to refer to government works, works whose protection has expired, works available to all, and works not copyrightable (such as scientific laws or old software). Under older copyright law, releasing a work without the copyright symbol effectively put the work in the public domain. One can simply say "I dedicate this work to the public domain", and that is typically taken to be enough. CC0 purports to do this (using more words). However, as far as I can tell, author rights under European law are so strong that it is simply impossible. Releasing works into the public law has to be consistent with other aspects of the law. If you grant an perpetual exclusive right to copy and distribute to a publisher, their right does not go away on your death (a right which they would not have with a real public domain work). A problem is that an author who makes such a dedication (a bare license) could revoke the license and reassert their copyright. They could be estopped from making that argument. As property, your heirs would inherit the copyright and could (try to) revoke the license. Presumably the courts would not allow them to pursue ostensive infringers. Nevertheless, your plan is neither trivial nor bullet-proof. | The idea for an app is not subject to copyright. Only the artifacts of the app itself (sourcecode, images, texts, sounds, etc.) can be. So if one only copies the idea and creates their own version of all the other assets, then they are not violating copyright. However, in some cases, ideas can be subject to patents. But patents on software are tricky. First of all, only new ideas can be patented. When a supposed new idea was already published before, then that's called "prior art" and you can not patent it. Then getting a patent means a lot of investment in money and time (which is very different from copyright which you get automatically the moment you make something copyright-worthy). So not everything that could theoretically be patented gets patented. And then, many jurisdictions do not recognize software patents at all, and those which do have different limits on what is and is not patentable when it comes to software. This means patents are rarely a concern when copying the app idea of someone else, but not never. And another possible concern is the third pillar of intellectual property: Trademarks. This protects the name of the app. Trademark law oversimplified forbids to create a competing product with a name which might confuse customers. So if you created StevesSuperCoolAppForCoolPeople and I create StevesSuperCoolAppForCoolPeople - Simplified Edition, then I would be violating your trademark, because my product name sounds as if it was your product, when it is in fact an unrelated product with a similar purpose. | This supposes that the patentable concept can’t be learned form the operation of the whole program and hiding the invention while making use of the invention in public is not a disclosure. However, in the US there is a famous case In re Blaisdell, 242 F.2d 779, 783, 113 USPQ 289, 292 (CCPA 1957); Hall v. Macneale, 107 U.S. 90, 96-97 (1882); Ex parte Kuklo, 25 USPQ2d 1387, 1390 (Bd. Pat. App. & Inter. 1992) that concluded a public demonstration that didn’t expose the inner workings did start the clock on a bar to patentability. See previous question https://patents.stackexchange.com/questions/20886/would-the-demonstration-of-an-invention-be-considered-public-disclosure The answer (from me) has the caveat that this is a pre-AIA case and courts might come to a different answer under that current law. The U.S. has viewed public use, especially commercial public use, as disqualifying (after a grace period) but the rest of the world puts its emphasis on actual disclosure of the inventive concept so this result might be different elsewhere. One thought experiment would be to analogize with an article in a widely available journal with the words Don’t read the article that starts on page 19 on the cover. From a disclosure point of view I do not think that is different from it being possible, but illegal, to read. | Under U.S. copyright law, the First Sale Doctrine protects such conduct. As the U.S. Justice Department explains: The first sale doctrine, codified at 17 U.S.C. § 109, provides that an individual who knowingly purchases a copy of a copyrighted work from the copyright holder receives the right to sell, display or otherwise dispose of that particular copy, notwithstanding the interests of the copyright owner. The right to distribute ends, however, once the owner has sold that particular copy. See 17 U.S.C. § 109(a) & (c). U.S. law with respect to the First Sale Doctrine is typical, and copyright law is fairly uniform internationally due to some relevant intellectual property treaties. But there are hundreds of countries in the world, and some of them might not include the First Sale Doctrine in their jurisprudence. For example, I do not know how this would be handled under the laws of the People's Republic of China, or under Islamic law. | The first question is whose law you are concerned with, since in principle you might have violated copyright law in any country, and might be sued under the laws of multiple countries. The US has a concept of "fair use" which is notoriously difficult to apply. When you are sued in the US, you can defend against the allegation by arguing certain things: telegraphically, this includes purpose and character of use, nature of the work, substantiality in relation to the whole, and effect on market. Plus there is a 5th factor to be considered, transformativeness. The court then weighs these factors to decide if the use is "fair". By reading existing case law on the topic (conveniently available from the US Copyright office) you might develop a fact-based opinion of the risk: you would be vastly better off hiring an attorney who specializes in US copyright law to do an analysis for you. Do not hire a programmer to give you legal advice (do not hire an attorney to debug code). You would "fail" on the test of substantiality in that you are copying a highly substantial portion of the original work(s). You would "win" on nature of use (research especially non-profit and commentary are the underlying purposes that drive fair use law). It's not clear how you would fare w.r.t. nature of the work, which is intended to distinguish the extremes "news report" and "literature and artistic work" where copying news is at the fair use end of the spectrum. It is not clear how you would fare on "effect on market", but probably not so badly: are you avoiding some licensing fee? Coupled with the tranformativeness consideration, you are most likely having no effect on the market, since the product that you will distribute is not the original work, but a scientific conclusion about the work. Germany has different laws, and this article would be relevant if you cared about Germany. There was a change in the law that expanded the analog of fair use pertaining to research use. That law allows 15 percent of a work to be reproduced, distributed and made available to the public for the purpose of non-commercial scientific research. That, b.t.w., does not refer to what you are planning to do (unless you also publish quotes); for personal scientific research you may reproduce up to 75 percent. Since this is a new law only a year old, you could become part of the cutting edge in testing the limits of the law. So the standard disclaimer applies: ask your attorney. But note section 60d of the law which legalized data mining, and is squarely on point: (1) In order to enable the automatic analysis of large numbers of works (source material) for scientific research, it shall be permissible to reproduce the source material, including automatically and systematically, in order to create, particularly by means of normalisation, structuring and categorisation, a corpus which can be analysed and to make the corpus available to the public for a specifically limited circle of persons for their joint scientific research, as well as to individual third persons for the purpose of monitoring the quality of scientific research. In such cases, the user may only pursue non-commercial purposes. (2) If database works are used pursuant to subsection (1), this shall constitute customary use in accordance with section 55a, first sentence. If insubstantial parts of databases are used pursuant to subsection (1), this shall be deemed consistent with the normal utilisation of the database and with the legitimate interests of the producer of the database within the meaning of section 87b (1), second sentence, and section 87e. (3) Once the research work has been completed, the corpus and the reproductions of the source material shall be deleted; they may no longer be made available to the public. It shall, however, be permissible to transmit the corpus and the reproductions of the source material to the institutions referred to in sections 60e and 60f for the purpose of long-term storage. |
What are my options for becoming ordained in the United States? How can I go about doing this? Google searches yield hundreds of ads for becoming ordained through different websites, but I am hesitant to trust any of them. I understand that different states have different rules, but there has to be a starting point that is non-religious and easier/less expensive than these google results. | I am guessing that you are asking this because you are interested in being an officiant at a marriage ceremony. There are many options, including the Church of Universal Life, for example. The legal question is what ordination is acceptable for the purpose for which you intend to use it. Different states have different laws about who may officiate a wedding ceremony. It is important that you be certain you are permitted to do so with whatever ordination you are seeking. Although I believe there will be more litigation about this in years to come, not all states allow "internet ministers" to perform wedding ceremonies. You may need to contact an attorney in the state to be sure, and this is advisable because marriages have very significant legal and property implications. You do not want a couple to have their marriage deemed void because you were the officiant in a state that does not allow that. This could affect everything from taxes to property ownership to the right to make medical decisions for each other. As a general rule, tourist destinations and states with more secular populations are more likely to allow these marriages. I believe Pennsylvania also allows the couple to self-solemnize the ceremony, growing out of the customs of the Society of Friends. The bottom line is that the answer is state-specific. | Any municipality is fine In addition, they could get married in a different province and it would be a valid marriage in Ontario. They could also get married in a different country with which Canada has agreed to honour their marriages (i.e. most of them) unless they offend Canadian law (e.g. bigamy, child marriage etc.) | Yes: It is legal to deny someone a job as a priest because he is an atheist. Churches are allowed to discriminate in employment based upon religion. See, for example, the EEOC compliance manual. This says, in the pertinent part (citations included after the quoted material): C. Exceptions Religious Organizations Under Title VII, religious organizations are permitted to give employment preference to members of their own religion.[42] The exception applies only to those institutions whose “purpose and character are primarily religious.”[43] That determination is to be based on “[a]ll significant religious and secular characteristics.”[44] Although no one factor is dispositive, significant factors to consider that would indicate whether an entity is religious include: Do its articles of incorporation state a religious purpose? Are its day-to-day operations religious (e.g., are the services the entity performs, the product it produces, or the educational curriculum it provides directed toward propagation of the religion)? Is it not-for-profit? Is it affiliated with or supported by a church or other religious organization? [45] This exception is not limited to religious activities of the organization.[46] However, it only allows religious organizations to prefer to employ individuals who share their religion.[47] The exception does not allow religious organizations otherwise to discriminate in employment on protected bases other than religion, such as race, color, national origin, sex, age, or disability.[48] Thus, a religious organization is not permitted to engage in racially discriminatory hiring by asserting that a tenet of its religious beliefs is not associating with people of other races. Similarly, a religious organization is not permitted to deny fringe benefits to married women but not to married men by asserting a religiously based view that only men can be the head of a household. EXAMPLE 7 Sex Discrimination Not Excused Justina works at Tots Day Care Center. Tots is run by a religious organization that believes that, while women may work outside of the home if they are single or have their husband’s permission, men should be the heads of their households and the primary providers for their families. Believing that men shoulder a greater financial responsibility than women, the organization pays female teachers less than male teachers. The organization’s practice of unequal pay based on sex constitutes unlawful discrimination.[49] Ministerial Exception Courts have held, based on First Amendment constitutional considerations, that clergy members cannot bring claims under the federal employment discrimination laws, including Title VII, the Age Discrimination in Employment Act, the Equal Pay Act, and the Americans with Disabilities Act, because “[t]he relationship between an organized church and its ministers is its lifeblood.”[50] This “ministerial exception” comes not from the text of the statutes, but from the First Amendment principle that governmental regulation of church administration, including the appointment of clergy, impedes the free exercise of religion and constitutes impermissible government entanglement with church authority.[51] Thus, courts will not ordinarily consider whether a church’s employment decision concerning one of its ministers was based on discriminatory grounds, although some courts have allowed ministers to bring sexual harassment claims.[52] The ministerial exception applies only to those employees who perform essentially religious functions, namely those whose primary duties consist of engaging in church governance, supervising a religious order, or conducting religious ritual, worship, or instruction.[53] The exception is not limited to ordained clergy,[54] and has been applied by courts to others involved in clergy-like roles who conduct services or provide pastoral counseling. However, the exception does not necessarily apply to everyone with a title typically conferred upon clergy (e.g., minister).[55] In short, in each case it is necessary to make a factual determination of whether the function of the position is one to which the exception applies. The relevant footnotes: [42] Section 702(a) of Title VII, 42 U.S.C. § 2000e-1(a), provides: This subchapter shall not apply to . . . a religious corporation, association, educational institution, or society with respect to the employment of individuals of a particular religion to perform work connected with the carrying on by such corporation, association, educational institution, or society of its activities. Section 703(e)(2) of Title VII, 42 U.S.C. § 2000e-2(e)(2) provides: it shall not be an unlawful employment practice for a school, college, university, or educational institution or institution of learning to hire and employ employees of a particular religion if such school, college, university, or other educational institution or institution of learning is, in whole or in substantial part, owned, supported, controlled, or managed by a particular religion or by a particular religious corporation, association, or society, or if the curriculum of such school, college, university, or other educational institution or institution of learning is directed toward the propagation of a particular religion. While Congress did not include a definition of the § 702(a) term “religious corporation” in Title VII, at least one judge has argued that the legislative history indicates that Congress intended “the § 703(e)(2) exemption to require a lesser degree of association between an entity and a religious sect than what would be required under § 702(a).” See LeBoon v. Lancaster Jewish Cmty. Ctr., 503 F.3d 217, 237 (3d Cir. 2007) (Rendell, J., dissenting). Executive Order 13279, Equal Protection of the Laws for Faith-Based and Community Organizations, issued on December 12, 2002, provides that certain faith-based organizations that provide social programs can deliver those services and make hiring decisions on the basis of their religious beliefs even if they receive federal funding. See 67 Fed. Reg. 77,141 (12/16/02). The Guidance to Faith-Based and Community Organizations on Partnering with the Federal Government, http://www.whitehouse.gov/government/fbci/guidance_document_01-06.pdf (last visited July 2, 2008), issued by the White House Office of Faith Based and Community Initiatives, explains that while religious organizations that receive federal funds to provide social services may choose to hire persons of the same religion, they are also subject to federal, state, and local employment and anti-discrimination laws, such as Title VII. [43] Townley, 859 F.2d at 618; accord Hall v. Baptist Mem. Health Care Corp., 215 F.3d 618, 624-25 (6th Cir. 2000) (college of health sciences qualified as a religious institution under Title VII because it was an affiliated institution of a church-affiliated hospital, had direct relationship with the Baptist church, and the college atmosphere was permeated with religious overtones). [44] Townley, 859 F.2d at 618; see also Killinger v. Samford Univ., 113 F.3d 196 (11th Cir. 1997) (Baptist university was “religious educational institution” where largest single source of funding was state Baptist Convention, all university trustees were Baptists, university reported financially to Convention and to Baptist State Board of Missions, university was member of Association of Baptist Colleges and Schools, university charter designated its chief purpose as “the promotion of the Christian Religion throughout the world by maintaining and operating institutions dedicated to the development of Christian character in high scholastic standing,” and both Internal Revenue Service (IRS) and Department of Education recognized university as religious educational institution). [45] Townley, 859 F.2d at 619 (manufacturer of mining equipment, whose owners asserted that they made a covenant with God that their business “would be a Christian, faith‑operated business,” is not a religious organization because it is for profit; it produces mining equipment, a secular product; it is not affiliated with or supported by a church; and its articles of incorporation do not mention any religious purpose). Cf. EEOC v. Kamehameha Sch./Bishop Estate, 990 F.2d 458, 461 (9th Cir. 1993) (non-profit school not “religious” for Title VII purposes where ownership and affiliation, purpose, faculty, student body, student activities, and curriculum of the schools are either essentially secular, or neutral as far as religion is concerned). [46] See Corp. of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints v. Amos, 483 U.S. 327 (1987) (a nonprofit church-run business does not violate Title VII if it refuses to hire anyone other than members of its own religion, even for enterprises or jobs that are not religious in nature). [47] Killinger, 113 F.3d at 200 (School of Divinity need not employ professor who did not adhere to the theology advanced by its leadership); Tirpanlis v. Unification Theological Seminary, 2001 WL 64739 (S.D.N.Y. Jan. 24, 2001) (seminary operated by Unification Church cannot be sued for religious discrimination by Greek Orthodox employee who was allegedly terminated for refusing to accept the teachings of the Unification Church). [48] Ziv v. Valley Beth Shalom, 156 F.3d 1242 (Table), 1998 WL 482832 (9th Cir. Aug. 11, 1998) (unpublished) (religious organization can be held liable for retaliation and national origin discrimination); DeMarco v. Holy Cross High Sch., 4 F.3d 166 (2d Cir. 1993) (religious institutions may not engage in age discrimination). [49] EEOC v. Fremont Christian Sch., 781 F.2d 1362 (9th Cir. 1986) (religious school violated Title VII and the Equal Pay Act when it provided “head of household” health insurance benefits only to single persons and married men). [50] McClure v. Salvation Army, 460 F.2d 553, 558-60 (5th Cir. 1972); see also Hollins v. Methodist Healthcare, Inc., 474 F.3d 223 (6th Cir. 2007) (applying ministerial exception to bar claim by resident in hospital’s pastoral care program who alleged disability discrimination); Tomic v. Catholic Diocese of Peoria, 442 F.3d 1036 (7th Cir. 2006) (applying ministerial exception to bar age discrimination claim brought by Catholic Diocese music director who was terminated following a dispute with the bishop’s assistant regarding what to play during the Easter Mass); Hankins v. Lyght, 441 F.3d 96 (2d Cir. 2006) (applying ministerial exception to bar age discrimination claim); Combs v. Central Texas Annual Conf. of United Methodist Church, 173 F.3d 343 (5th Cir. 1999) (barring claim because court could not determine whether an employment decision concerning a minister was based on legitimate or illegitimate grounds without entering the constitutionally impermissible realm of internal church management); EEOC v. Catholic Univ. of America, 83 F.3d 455 (D.C. Cir. 1996) (ministerial exception barred Title VII sex discrimination claim brought by tenured member of Catholic University’s department of religious canon law); DeMarco v. Holy Cross High School, 4 F.3d 166 (2d Cir. 1993) (ministerial exception inapplicable to parochial school teacher’s age discrimination claim because employer’s contention that teacher was terminated specifically for failing to attend Mass and to lead his students in prayers could be evaluated without risk of excessive entanglement between government and religious institution); Guianan v. Roman Catholic Archdiocese of Indianapolis, 42 F. Supp. 2d 849 (S.D. Ind. 1998) (ministerial exception inapplicable to parochial school teacher’s age discrimination claim, even though teacher taught at least one class in religion per term, and organized one worship service per month, since vast majority of teacher’s duties involved teaching math, science, and other secular courses). [51] Rayburn v. Gen. Conference of Seventh‑Day Adventists, 772 F.2d 1164, 1169 (4th Cir. 1985). [52] Rweyemamu v. Cote, 520 F.3d 198 (2d Cir. 2008) (Title VII race discrimination claim by African-American Catholic priest challenging denial of promotion and subsequent termination was barred by the ministerial exception); Petruska v. Gannon Univ., 462 F.3d 294 (3d Cir. 2006) (ministerial exception bars Title VII sex discrimination claim by female Catholic chaplain against school, alleging that she was forced out as chaplain after she advocated on behalf of alleged victims of sexual harassment and spoke out against the school’s president regarding alleged sexual harassment and discrimination against female employees); Werft v. Desert Southwest Annual Conf. of the United Methodist Church, 377 F.3d 1099 (9th Cir. 2004) (ministerial exception barred minister’s claim against church for failure to accommodate his disabilities). However, some courts have ruled that the ministerial exception does not bar harassment claims by ministers, but rather only applies to claims involving matters such as hiring, promotion, and termination. See Elvig v. Calvin Presbyterian Church, 375 F.3d 951 (9th Cir. 2004) (ministerial exception does not bar sexual harassment claim by minister), reh’g denied, 397 F.3d 790 (9th Cir. 2005) (two concurring and three dissenting opinions); Bollard v. California Province of the Soc’y of Jesus, 196 F.3d 940 (9th Cir. 1999) (novice’s sexual harassment claim could be maintained without excessive entanglement between church and state because religious order did not offer a religious justification for the alleged harassment, and plaintiff did not seek reinstatement or other equitable relief); Dolquist v. Heartland Presbytery, 342 F. Supp. 2d 996 (D. Kan. 2004) (First Amendment Establishment and Free Exercise Clauses did not preclude minister from pursuing Title VII sexual harassment claim against her church, because claims did not involve choice of clergy); see also Bryce v. Episcopal Church in the Diocese of Colorado, 289 F.3d 648, 657-59 (10th Cir. 2002) (although “employment decisions may be subject to Title VII scrutiny, where the decision does not involve the church’s spiritual functions,” minister’s Title VII harassment claim was subject to dismissal because it was based on communications protected by the First Amendment under the “church autonomy” doctrine; the doctrine is broader than the ministerial exception and bars civil court review of internal church disputes involving matters of doctrine and church governance). [53] Geary v. Visitation of Blessed Virgin Mary Parish Sch., 7 F.3d 324 (3d Cir. 1993) (lay teacher at church‑operated elementary school not a minister); Dole v. Shenandoah Baptist Church, 899 F.2d 1389 (4th Cir. 1990) (lay teachers of private religious schools who “perform no sacerdotal functions [nor] serve as church governors [and] belong to no clearly delineated religious order” are not ministers despite their sincere belief that theirs is a ministry); but see EEOC v. Catholic Univ. of America, 83 F.3d 455 (D.C. Cir. 1996) (ministerial exception barred Title VII sex discrimination claim brought by tenured member of Catholic university’s department of religious canon law). [54] Alicea‑Hernandez v. Catholic Bishop of Chicago, 320 F.3d 698 (7th Cir. 2003) (ministerial exception applied to Communications Director who was responsible for crafting the Church’s message to the Hispanic community); EEOC v. Roman Catholic Diocese of Raleigh,213 F.3d 795 (4th Cir. 2000) (ministerial exception applies to cathedral’s director of music ministry and part-time music teacher); Rayburn, 772 F.2d at 1168 (ministerial exception applies to associate pastor who had completed seminary training but was not ordained); Starkman v. Evans, 198 F.3d 173 (5th Cir. 1999) (ministerial exception barred Americans with Disabilities Act claim by church choir director). [55] EEOC v. Southwestern Baptist Theological Seminary, 651 F.2d 277, 283 (5th Cir. 1981) (“[w]hile religious organizations may designate persons as ministers for their religious purposes free from any governmental interference, bestowal of such a designation does not control their extra‑religious legal status”). This exemption has a constitutional dimension under the First Amendment free exercise clause so this rule cannot be changed, even by statute. | The line they'll rely on for GDPR compliance is the first part of that sentence - "If you agree to this during the order process", which suggests that there will be a separate request to opt in to marketing communications at some other time in the process. Check any order documents. There's likely to be a tick box or similar on at least one. If that implies opting out rather than opting in there may be grounds to argue with that under GDPR, but there's nothing in the quoted text that suggests a problem. | There is no such law in the US, although there many laws prohibiting specific forms of harm, for example laws against murder, theft, assault, arson. All laws are predicated on the idea that an illegal act causes harm, but I don't get to deem, for example, that you are harming society by opposing Satan. There are no laws prohibiting any belief in the US, and such a law would be unconstitutional (in violation of the First Amendment). So being a Satanist could not possibly be illegal. | Your school can compel you to pray, if it is a private school. I assume you are asking about a government school. As a limited public forum, the school can limit content (can forbid discussion of a topic), but cannot limit viewpoint (cannot allow only pro-abortion speech while prohibiting anti-abortion speech). If they allow the Godly pledge, they must allow the Satanic pledge (as well as allowing silence). See Good News Club v. Milford Central School, 533 U.S. 98. "The power to so restrict speech, however, is not without limits. The restriction must not discriminate against speech based on viewpoint, and must be reasonable in light of the forum's purpose". While it is true that schools are allowed to limit disruptive behavior, declaring "disruption!" does not automatically suspend the First Amendment. A reasonable person would not find find replacing a few word to be a disruption. If you scream "Satan!", that is disruptive, if you just say "Satan" instead of "God", that is not a disruption. | The Establishment Clause of the First Amendment to the United States Constitution does not prohibit people with no affiliation with the government from trying to convert people to their religion in a way not endorsed by a government official or agency. It could be that there is some content neutral prohibition on strangers accosting young school children if that person is so persistent that it amounts to content neutral harassment, or that the person might actually be a sex offender prohibited from contacting children. But, the facts of the question don't seem to compel this conclusion. Even if it violates any law to do this, it is not a violation of the U.S. Constitution. | The religious freedom argument has no legs following Employment Division, Department of Human Resources of Oregon v. Smith, 494 U.S. 872 (1990). Although a State would be "prohibiting the free exercise [of religion]" in violation of the Clause if it sought to ban the performance of (or abstention from) physical acts solely because of their religious motivation, the Clause does not relieve an individual of the obligation to comply with a law that incidentally forbids (or requires) the performance of an act that his religious belief requires (or forbids) if the law is not specifically directed to religious practice and is otherwise constitutional as applied to those who engage in the specified act for nonreligious reasons. With respect to the "involuntary servitude", this was dealt with in Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241 (1964). The engagement of Federal power relied on the interstate commerce clause but the current case, as a state law matter, does not need to do this. Basically, by voluntarily providing the goods/service to the public, they agree that they will provide it in accordance with the law governing that kind of commerce. They are free to not provide it to anyone but if they choose to supply it they must supply it to everyone (subject ti normal rules of commerce like the customer actually paying etc.). |
Legality surrounding reverse engineering protocols? I want to make a product (call it A) compatible with another proprietary product (B). So if I take product B and then reverse engineer the protocol by watching network traffic, I could produce a document describing the protocol. Then, lets say I give the document to another engineer. He implements the protocol based on the document, without himself being involved in the original reverse engineering of product B. Is it legal for me to use that new "green" protocol implementation in product A? | There are a few ways that this could be illegal, but barring those, there is nothing per se illegal in doing what you describe. It could be a TOS/contact/licence violation to sniff the traffic: Use third-party software that intercepts, collects, reads, or "mines" information generated or stored by the Battle.net Client or the Game(s) The protocol could be protected by patent. (U.S. Patent 5,883,893) The use of the reverse engineered protocol could be illegal (fraudulently connecting to a company's server while posing as an authorized client). | It infringes the copyright. It can easily be proved that both XOR1 and XOR2 derive from the source work by XOR-ing the streams with each other. It's just like any encrypted copy: it infringes the copyright, but only those who can decrypt it are in a position to know that it infringes the copyright. The posts on the forum are illegal because they infringe the copyright; it doesn't matter that they are derived works rather than the work itself, just as your drawing of a copyright-protected image infringes copyright because it is a derived work without being the work itself. | Unless you have a legally valid IP right related to the specification that statement is meaningless. When a software license is granted it is based on the copyright of the code. The copyright of the spec. just stops people from copying the spec - it does not protect the information in it. You can restrict copying of the spec. under copyright, you can make up a name for the spec (like USB or Bluetooth) and get a trademark and only allow the trademark use in limited cases(doesn’t stop implementation of the spec), or get a patent that would be necessarily infringed if something complying with the spec was created and used, sold, made, etc. or you can keep it secret and only show it to people who contractually agreed with your terms. | There is nothing illegal with doing this (absent specific contractual terms or industry regulations to the contrary in particular cases, e.g. in the case of export controlled high technology products). This is called operating a wholesale business or operating as a broker. Lots of legitimate legal businesses have this business model. | The legal issues are too black and white to have any meaningful impact on an ethics discussion. The IP belongs to A and B can't use it. A's not planning to build a product around the patent is irrelevant to the law and I do not see it bring up any ethical issue, but some people who do not understand patent law might. There might be ethics issues if A hired Josh with the specific plan to fire him as soon as the application was filed and intentionally misled him about these plans. Another issue might be Josh's duty to not disclose A's confidential information (the application does not become public right away), and Josh's duty to not draw B into developing an infringing product. | I'm not a lawyer, but under the law as it's written, I see two problems: 17 USC 121 allows "authorized entities" to make and publish accessible copies of works. An "authorized entity" is defined as a nonprofit organization or a governmental agency that has a primary mission to provide specialized services relating to training, education, or adaptive reading or information access needs of blind or other persons with disabilities. So if you, as a private citizen, decide to do this, it could conceivably be copyright infringement. You might have to set up some kind of non-profit organization to make it legal. It's also OK (I think) if you make such copies for your own personal use, so long as you don't redistribute them. So far as I can tell, nothing under 17 USC 121 requires the original publisher to provide an "authorized entity" with a copy in any particular format (PDF, paper, or otherwise) for making accessible copies. Basically, the law seems to have envisioned organizations of sighted people purchasing paper copies, transcribing them, and republishing them; not blind individuals doing electronic transcription for themselves. It might still be worth contacting Hal Leonard and asking what they can do for you, but unfortunately it doesn't look like the law requires them to do anything for you. As Nij points out in the comments, this really seems to be a question about the company's policy, rather than the law. | We can't really know until the ruling is made. The Supreme Court might issue a ruling that encompasses all software APIs, or may predicate its ruling on this more specific situation, e.g. that because Oracle's library is so extensive its structure can be copyrighted even if that does not necessarily mean that any individual function signature can be copyrighted. They could also decide based on something unrelated to the heart of the copyright question - skimming through the petition for a writ of certiorari, they could make a decision based on the original implied license from Sun, for example. Hopefully their decision will answer the copyright question of function declarations completely, but it isn't required to. | As you've presented them, I doubt the functions are protected by copyright in the first place. Originality is one of the threshold requirements for copyright protection, and it demands that the work in question be independently created by the author, and that it possess some minimal degree of creativity. If you're talking about programming at a level so basic that the function truly must be created in a particular way, there is no originality in simply following the instructions. And even if there's some wiggle room, but the language you used has likely been independently replicated by many programmers, that's still not original enough to be copyrightable. What you want to watch out for, though, is the possibility that they've been combined into an original arrangement that is protected. I don't know enough about how copyright law is applied to code to say where or how that line is drawn, but my instinct would be that it could be a fairly low threshold. |
In Australia, Is it legal to sign a document as somebody else? I have received several documents from a company demanding money (incorrect sums of it). I noticed that while the document always contains the same persons name on the signature line there appears to be 3 different signatures between documents (like other people signed them for him). Is it legal to send a document with your signature claiming to be somebody else? Is it legal to allow somebody to sign a document "for you" (using your name)? Is it legal for a single individual to use multiple signatures when signing legal documents (ie, is there a requirement your signature be identifiable or consistent)? | Is it legal to send a document with your signature claiming to be somebody else? Is it legal to allow somebody to sign a document "for you" (using your name)? I'll answer these two questions together. It depends on what laws apply to the specific document. For example: For a contract for the sale of land, the Statute of Frauds requires a signature. However, the Statute provides that the signature may be made by a person authorised by you. In Australia, a Commonwealth income tax return must be signed by the taxpayer. The taxpayer must sign it personally. If you get your assistant to sign it then you haven't filled it in properly and you are liable to be fined for failure to lodge a valid tax return. There are rules in the legislation for corporations, e.g. the public officer signs it. Sometimes the law allows a tax agent/accountant to sign a form. The theme is that the law provides specific rules. In Australia, banknotes must bear the signatures of two senior officials such as the Secretary of the Treasury and the Governor of the Reserve Bank. However, the law imposing this requirement allows a great deal of flexibility about how these signatures are applied, freeing these officials from the tedium of signing millions of banknotes: Reserve Bank Act 1959, s 37. In the case of a letter, there are no specific laws about who can sign it and how. You could very well get an employee to sign it for you. The other issue to be aware of is deception. If I write you a letter signed "Kim Kardashian", but she has no idea I've done this and has not given me permission, but I lead you to believe that Kim Kardashian just wrote you a letter saying you're great, and then you go and embarrass yourself posting that letter on Facebook, then potentially I am in a bit of trouble. (A more serious example would be where I impersonate your bank and purport to waive the repayments on your mortgage, resulting in you defaulting.) In such a case, the relevant laws are the various laws to do with deception, not laws specifically about who can sign a document. Is it legal for a single individual to use multiple signatures when signing legal documents (ie, is there a requirement your signature be identifiable or consistent)? This is fine. A real signature is not like a cryptographic signature. Its function is not to, by itself, prove the authenticity of a document. The act of signing something is significant because it shows commitment, etc, and for very important documents (e.g. deeds) people (or the law) will ask for the signature to be witnessed. The verification in that case comes from the witness being able to testify as to who they saw sign the document, not the appearance of the signature itself. Keep in mind that the law related to signatures evolved at a time when not everybody could write their name and continues to accomodate people who cannot today. There is no reason or principle requiring an individual to use a consistent signature. There is a practical exception in relation to banks. Banks keep a specimen signature on file for each customer and use this to decide whether to accept withdrawal slips, cheques etc. It is not an ideal system (it is not hard to forge a signature well enough to get past a teller) but in conjunction with the banks' other fraud prevention methods it is the best they can do. However, this is a matter of their own risk management not a legal requirement. If you were transacting in person at the branch and the teller knew you and the bank manager was happy, legally you could sign withdrawal slips with an "X" or a different signature every time. | What if somebody copies your signature on a contract that says you can't sue them? what can the judge do to stop this paradox? I will assume that by "copying the signature" you mean "without the person's consent". In that case, the contract is void and consequently unenforceable. However, it would need to be proved that the person whose signature was unlawfully used did not intend to be a party to that contract. For a contract to be valid, the parties must have knowingly and willfully entered it, whether it is via a document or through their subsequent conduct/actions. False pretenses, identity theft, and akin offenses preclude these two essential requirements of any contract. Moreover, if the person who forged the signature is a party to the contract, then that unlawful act clearly contradicts the prerequisite "covenant of good faith and fair dealing" that is presumed in contracts. The remedies or actionability available to a person whose signature has been forged depend on the laws of each jurisdiction. | Those two situations should be legally equivalent. The key thing is that you intend to agree to the contract, and are taking physical steps that are intended to manifest your agreement. If you had added an electronic signature to the PDF file, and transmitted this to the company, it should also be legally equivalent, and just as binding as the pen and paper method. | The USPS and other postal services have created a service called Digital Postmarks or EPCM (Electronic Postal Certification Mark) to address exactly this problem. Basically you can upload any document that you want to be "unalterable and time stamped". The service computes a hash (a number that will change if the contents change), and store the time stamp and the hash on a secure server. If, at some time in the future, you want to confirm the authenticity of the document, you can upload another copy - the fact that it produces the same hash proves it's not been tampered with. | Am i going to jail? I'm so scared. No, probably not. The details depend on jurisdiction, but normally the only crime you could be accused of would be that of forgery. However, forgery by definition requires an "intention to deceive". So my personal advice would be to come clean immediately: Go to your employer, and tell them you did not understand the checkout system and accidentally signed yourself, instead of having the customer sign. If you do that, what you did would not count as forgery, because (as you explain) you did not do it on purpose to trick someone. Now, your boss may still decide to discipline you in some way, maybe even fire you, but that's out of your hand. If they are reasonable, they'll hopefully understand a minor mistake on the first day. That said, it is possible your jurisdiction has special penalties for incorrectly filling out medical documents, so there may be more to it - but I doubt it. To be sure, try asking someone you know and trust who is familiar with the legal rules around medication. Or book a single consultation with a lawyer - this is not cheap (typically around $100 in the USA, or 100€ in the EU), but will give you peace of mind. You could also try asking around if there is a local initiative which offers legal help, possibly a professional organization or trade union. | Is this legal? Generally yes, unless it unlawfully exceeds the scope of the license. Also, if it is, how can I check if it's permitted by the original store's EULA? Read the whole EULA, focusing on terms related to resale, assignment, and transferability. | A Lawyer may hire paralegals, clerks, secretaries, and other assistants. The lawyer may hire as many as s/he pleases, and assign them whatever tasks s/he chooses. However, some kinds of documents may need to be signed by the lawyer (which ones will depend on the jurisdiction, in the US on the state). During the so-called "robo-signing scandal" it was held that, in some US states at least, a lawyer who signs certain kinds of documents without reviewing them has failed to perform the duties imposed on the lawyer by the law, and the documents may be invalid. Large numbers of mortgage foreclosure cases were dismissed when it became known that the lawyer signing relevant documents had not in fact reviewed them (or in some cases had not even signed them, but had permitted a non-lawyer to sign the lawyer's name). In addition, some functions in some jurisdictions must be performed by an actual lawyer. For example, paralegals and other non-lawyers cannot validly give legal advice. Only a lawyer can represent a client in court. And so on. I question whether one lawyer could in most kinds of practice keep up with the work of "hundreds" of non-lawyers, but that would depend on the kind of work done by the firm. In the US, some law firms are essentially collection agencies. There a single lawyer with many many assistants suffices, I understand, and that structure is not uncommon in the US. | This is a close call, in the example that you suggest, because it won't have been executed with the proper formalities and it isn't clear that the content at a url would be fixed in its language at the time that the Will is executed. Subject to an exception for personal property memorandums (and a more subtle one for powers of appointment in trusts) you can't change the terms of a Will once it is signed except by a Codicil executed with the same formalities. Certainly, the best practice would be to assume that the answer is no. There are times when a reference to an external document in a will is allowed (e.g. a reference to real property by address rather than a full legal description found in a recorded deed), but a list of beneficiaries would ordinarily not be allowed unless it was effectively a reference to vital statistics records (e.g. "all children born to or adopted by me.") In general, references to external documents are not allowed when used to establish the nature of the testator's donative intent (a "testator" is someone who writes a will), unless it "describes the writing sufficiently to permit its identification" and can't be modified after the Will is signed, but can be used to establish general facts about reality. One exception in Colorado is that a "personal property memorandum" designating who will receive specific items of tangible personal property can be incorporated by reference and does not have to be executed with the same formalities as a will. It isn't clear to me if a url could be a valid personal property memorandum and that issue has never been tested in Colorado. Colorado's probate laws are based on the Uniform Probate Code and would be substantially identical to any other jurisdiction that adopted the Uniform Probate Code's substantive provisions. The primary statutes governing this (which aren't necessarily easy to understand without context) are: Colorado Revised Statutes § 15-11-502. Execution--witnessed or notarized wills--holographic wills (1) Except as otherwise provided in subsection (2) of this section and in sections 15-11-503, 15-11-506, and 15-11-513, a will shall be: (a) In writing; (b) Signed by the testator, or in the testator's name by some other individual in the testator's conscious presence and by the testator's direction; and (c) Either: (I) Signed by at least two individuals, either prior to or after the testator's death, each of whom signed within a reasonable time after he or she witnessed either the testator's signing of the will as described in paragraph (b) of this subsection (1) or the testator's acknowledgment of that signature or acknowledgment of the will; or (II) Acknowledged by the testator before a notary public or other individual authorized by law to take acknowledgments. (2) A will that does not comply with subsection (1) of this section is valid as a holographic will, whether or not witnessed, if the signature and material portions of the document are in the testator's handwriting. (3) Intent that the document constitute the testator's will can be established by extrinsic evidence, including, for holographic wills, portions of the document that are not in the testator's handwriting. (4) For purposes of this section, “conscious presence” requires physical proximity to the testator but not necessarily within testator's line of sight. (5) For purposes of this part 5, “will” does not include a designated beneficiary agreement that is executed pursuant to article 22 of this title. and Colorado Revised Statutes § 15-11-503. Writings intended as wills (1) Although a document, or writing added upon a document, was not executed in compliance with section 15-11-502, the document or writing is treated as if it had been executed in compliance with that section if the proponent of the document or writing establishes by clear and convincing evidence that the decedent intended the document or writing to constitute: (a) The decedent's will; (b) A partial or complete revocation of the will; (c) An addition to or an alteration of the will; or (d) A partial or complete revival of the decedent's formerly revoked will or a formerly revoked portion of the will. (2) Subsection (1) of this section shall apply only if the document is signed or acknowledged by the decedent as his or her will or if it is established by clear and convincing evidence that the decedent erroneously signed a document intended to be the will of the decedent's spouse. (3) Whether a document or writing is treated under this section as if it had been executed in compliance with section 15-11-502 is a question of law to be decided by the court, in formal proceedings, and is not a question of fact for a jury to decide. (4) Subsection (1) of this section shall not apply to a designated beneficiary agreement under article 22 of this title. and Colorado Revised Statutes § 15-11-510. Incorporation by reference A writing in existence when a will is executed may be incorporated by reference if the language of the will manifests this intent and describes the writing sufficiently to permit its identification. and Colorado Revised Statutes § 15-11-511. Testamentary additions to trusts (1) A will may validly devise property to the trustee of a trust established or to be established (i) during the testator's lifetime by the testator, by the testator and some other person, or by some other person, including a funded or unfunded life insurance trust, although the settlor has reserved any or all rights of ownership of the insurance contracts, or (ii) at the testator's death by the testator's devise to the trustee, if the trust is identified in the testator's will and its terms are set forth in a written instrument, other than a will, executed before, concurrently with, or after the execution of the testator's will or in another individual's will if that other individual has predeceased the testator, regardless of the existence, size, or character of the corpus of the trust. The devise is not invalid because the trust is amendable or revocable, or because the trust was amended after the execution of the will or the testator's death. (2) Unless the testator's will provides otherwise, property devised to a trust described in subsection (1) of this section is not held under a testamentary trust of the testator, but it becomes a part of the trust to which it is devised, and is administered and disposed of in accordance with the provisions of the governing instrument setting forth the terms of the trust, including any amendments thereto made before or after the testator's death. (3) A revocation or termination of the trust before the death of the testator causes the devise to lapse, but exhaustion of trust corpus between the time of execution of the testator's will and the testator's death shall not constitute a lapse; a revocation or termination of the trust before the death of the testator shall not cause the devise to lapse, if the testator provides that, in such event, the devise shall constitute a devise to the trustee of the trust identified in the testator's will, and on the terms thereof, as they existed at the time of the execution of testator's will, or as they existed at the time of the revocation or termination of the trust, as the testator's will provides. and Colorado Revised Statutes § 15-11-512. Events of independent significance A will may dispose of property by reference to acts and events that have significance apart from their effect upon the dispositions made by the will, whether they occur before or after the execution of the will or before or after the testator's death. The execution or revocation of another individual's will is such an event. and Colorado Revised Statutes § 15-11-513. Separate writing or memorandum identifying devise of certain types of tangible personal property Whether or not the provisions relating to holographic wills apply, a will may refer to a written statement or list to dispose of items of tangible personal property not otherwise specifically disposed of by the will, other than money. To be admissible under this section as evidence of the intended disposition, the writing shall be either in the handwriting of the testator or be signed by the testator and shall describe the items and the devisees with reasonable certainty. The writing may be referred to as one to be in existence at the time of the testator's death; it may be prepared before or after the execution of the will; it may be altered by the testator after its preparation; and it may be a writing that has no significance apart from its effect on the dispositions made by the will. There is not a statutory definition of a "document" or a "writing" in the Colorado Probate Code. |
Is "legalese" necessary? I've noticed large corporations use language in their legal documents that sounds very different than how a normal person would speak. Is there a point to using legalese or is old fashioned plain English sufficient? For example "Thou shall not kill" vs "Killing is illegal". | Legalese The purpose of a legal document is to set out the rights and responsibilities so that: they can understand them, a third party (e.g. a judge) can rule on them in the event of a dispute. These two requirements are often in tension. We have about 1,000 years of legal precedent where certain words and phrases (sometimes in Latin rather than English) have developed very clear and precise meanings. This serves very well for the 2nd point but it can be confusing to lay people especially where: the word as used in everyday speech has a broader meaning than the way it is used in the law (e.g. shall), the word is no longer used in everyday speech (e.g. thou), or the damn thing is in Latin (e.g. certiorari). For example: "Thou shall not kill" is a legal prohibition - killing by you must not happen. However, "Killing is illegal" is merely an observation. TL;DR There is no reason why an agreement cannot be expressed in plain English. However, when put in front of a judge, that plain English must be interpreted; maybe it is better to use words that have clear and unambiguous legal definitions? An anecdote, probably untrue In the spirit of never letting the truth get in the way of a good story. The legal fraternity's love of opaque language supposedly dates from the 1600s. In those days a lawyer was paid by the folio - a large piece of paper. As a consequence lawyers used very big handwriting. Parliament, justifiably, thought that this was a rort and legislated that lawyers must be paid by the word. So now we have "in the event that" instead of "if" because 400 years ago it was worth four times as much. Parliaments do this kind of thing a lot. | In one sense, nothing. Absence of such language would not cancel any statutory rights. One purpose of such language is that the consumer cannot later claim that the company tried to hide those statutory rights. In some consumer protection statutes, attempting to decisive a consumer into thinking that s/he does not have the rights granted by statute may itself be unlawful and a ground for damages. Also a court may be less likely to void the contract as contrary to the statue, when the contract says that it should be read as subject to the statute and the consumer's rights under it. Also, once such language becomes common, drafters of corporate contract language often imitate it without thinking what actual purpose it serves. | The audio book would probably be an infringing derivative work because the client could redistribute it once the client received it. It sounds very much like a product that is regularly sold by merchants relying on copyrights. Conceivably, simply reading a book aloud to a client in some sort of streaming context that could't be shared with others or replayed would merely be fair use, much like hiring a baby sitter to read a book aloud to your children would be clearly fair use. If there were an automatic text to sound converter as opposed to an individualized performance, it might not be considered infringing. There are people with programs that do this who haven't been sued, but the boundaries haven't been explored very thoroughly. Honestly, there isn't a lot of guidance in this area from statutory language, and the questions would often not be guided by much case law involving similar facts. Your intuition living in the modern world is probably almost as good as a lawyer's in this situation. | The term "illegal" is also often used for actions that the law prohibits, but that give rise to civil liability, rather than criminal prosecution. We see such use a lot in questions on Law.SE. One also says that a person "is liable" when there are grounds for a civil suit against that person. One might also say that such a person "has commited a tort" or "has civil liability" or "could be held liable". In the specific cases of copyright, trademark, and patent law, one says that a violator "his infringed" or has committed infringement" and that an act contrary to those laws "is an infringement". | (I am not your lawyer. I am not here to help you. If you are reading this because someone has died, please stop and instead read the Scottish Courts and Tribunals guide to dealing with a deceased's estate in Scotland, or contact a solicitor.) Yes, in general. Section 1 of the Wills Act 1963, which is in force in Scotland, specifies that "[a] will shall be treated as properly executed if its execution conformed to the internal law in force in the territory where it was executed." Furthermore, Section 4 states that "[t]he construction of a will shall not be altered by reason of any change in the testator’s domicile after the execution of the will." "Construction" here refers to interpreting the language and effect of the will. So if the will was validly executed in England, it should also be in force in Scotland, and a Scottish court will give it the same meaning it would have had under English law. Furthermore, the same rule of validity seems to apply in both England and Scotland: Wills Act 1837 section 9. There may be other Scottish laws affecting the disposition of the estate that differ from English law. Relevant statutes include Succession (Scotland) Act 1964, section 21A, which seems consistent with Wills Act 1963. (I am trained in U.S. rather than English or Scottish law; I'm trusting the accuracy of the UK's excellent online legislation archive for the proposition that the statutes cited are in force in Scotland. I haven't checked the case law for contrary interpretations.) | I think you're viewing the use of pronouns and contracts wrong. You are speaking to the Licensee, not some third person. So you would say "You agree to give us all your bases", not "The]y agree to give us all your bases". If you were to use a third person pronoun in describing what the other person is gonna do and what you'll do for them, calling the Licensee "they" is positively confusing, and more likely to cause problems. I hope they see my point. | The plain meaning of "any" is "all". That does not mean that that is how the word is interpreted under current US law: that can only be determined by inspecting the case law. In US v. Alabama 443 Fed. Appx. 411 (No. 11-14532-CC), fn. 2 states "Pursuant to § 1304(e), every alien eighteen years of age and older must carry a certificate of alien registration or alien registration receipt card", thus this court has suggested that the meaning is actually "some". However, the case was not ruling on the interpretation of "any" here, so this could be a slip. The case involves an Alabama law, which as reported in the opinion's summary of the part of Alabama law being challenged by the US states: Section 10 creates a criminal misdemeanor violation under Alabama law for "willful failure to complete or carry an alien registration document if the person is in violation of 8 U.S.C. § 1304(e) or 8 U.S.C. § 1306(a)..." indicating that the Alabama statute refers to "some" (which could influence the interpretation of "any", since "some" and "any" are often mixed up in legal drafting). That is, it is possible that the court in the footnote read "any" as "some" because the state law in question, which is parallel to the federal law, says "an". In US v Arizona 641 F.3d 339, the court weakly suggests a "some" interpretation as well, saying: Determining Congress' purpose, and whether Section 3 poses an obstacle to it, first requires that we evaluate the text of the federal registration requirements in in 8 U.S.C. §§ 1304 and 1306. These sections create a comprehensive scheme for immigrant registration, including penalties for failure to carry one's registration document at all times.. Again, the meaning of "any" is not the central issue: in using "one's registration document" in the singular, the court must have been interpreting "any" as "some". US v. Daubon 334 Fed.Appx. 167 (2009), another case that invokes the law but does not rule on the meaning of "any", rephrases the law: 8 U.S.C. § 1304(e) requires every alien over eighteen to carry his permanent resident card at all times. which is at odds with the possibility of there being two such documents: it suggests that an I-766 is not good enough. Lexis-Nexis returns 18 cases that cite this statute, and only Arizona v. US which was about the preemption issue was decided by SCOTUS. None of these opinions rules on the meaning of "any", so the matter has not yet been decided. | It is like an affidavit of sort, sworn out without the jurat and not before a notary. The swearing out of a complaint or rebutting evidence in all Federal civil matters (some states allow for the same) must contain an affidavit or an "unsworn declaration" that swears out the facts to be true and accurate, even though not notarized, and is based on fact and not supposition. It is subject to the same penalties of perjury if one lies as if you swear on a bible and testify in court or on a "sworn" affidavit. Affidavits need not be sworn before God, or on a bible. You have a right to just "affirm" that you will tell the truth, the whole truth, and nothing but the truth....and not "so help me God". Many courts don't use a bible at all anymore. 28 U.S.C. 1746 relates to these "Unsworn Declarations Under Penalty Of Perjury" It is not b/c you don't believe in God that you'd use this...you always have the option of swearing out even a declared affidavit or testifying without swearing on a bible if you're an atheist. They just leave out the "before God" part. Affidavits are the norm, however, in Federal Courts that have an expedited docket this is typically used when it could take a while to get a notary and the evidence is due. (In some states lawyers are automatically notaries but in others they aren't). The ability to swear out a complaint or contest a deposition without having to wait on a notary can be the difference between making your deadline or not. It's commonly used when records custodians are called to certify the authenticity of documents produced pursuant to subpoena or other formal request. Under F.R.Civ.P 56 declarations usually are not within the type of evidentiary categories that can be used at the summary judgment phase. If it's a small misstatement you would probably be faced with a fine. If it's a total lie, outright, you'd be looking at jail time (say a records custodian removed evidence and swore out it was the complete business record in a fraud case). 18 U.S. Code § 1621 discusses perjury generally (in federal actions). |
What can a presumptive father do to terminate all responsibility toward an unwanted child? Couple conceives a child. Although the couple is not married legally assume the couple is happy and wants to remain together. They are a long standing couple and have no desire to split up. Child was conceived due to a failure in birth control. There is no question or denial of paternity. Father does not want the child. Mother does want the child. Assuming abortion is legal in all instances. I know a mother can choose to have or abort a child without the father's consent. Should she morally be okay with that. (My goal is not a question on abortion) But what rights does the father have should he not want the child? If the mother decides to birth and keep the child, against the father's wishes, what legal responsibilities does the father have regarding support? Removing abortion itself from the issue.... What can a father do to legally terminate all responsibility toward an unwanted child?? A mother may have several different options available to her, however what does the father have? It would seem ultimately the father has no rights to refuse an unwanted child. Is this true? (Note: I'm not even attempting to support or condone "deadbeat" parents in any way. Or provide an "out" to men that want to shirk responsibilities. That's not the question. If there is a responsibility to support a child, it should be honored in all instances without exception.) | Not much. Consider the following: The father can not force the mother to abort the pregnancy. Ex post facto agreements of non-payment are, in all likelihood, unenforceable. The father will be obligated to pay child support under the laws of the state with jurisdiction over the paternity. The abortion angle won’t work. Setting aside commentary regarding the politics or ethics of abortion. I think we can agree it is a highly charged and emotional topic for some people. I point to the fact it always seems to be an issue during Supreme Court nominations and presidential elections. Given the explosive nature of the issue of whether abortions should be legal or not (in the case where the mother does not want to carry full term) could you imagine how much more dynamite it would add to the debate if the question were whether or not to allow the father to force the mother to terminate the pregnancy against the mother's wishes! One can only imagine how much more bombastic the abortion debate might then become. You can’t escape child support (most likely). To give you a sense of how difficult it is to escape the obligations of child support. Consider the following... A Kansas man was ordered to pay child support when he thought he was being a sperm donor only and signed numerous agreements with the lesbian couple he thought he was helping. In that case, the court justified its ruling on the grounds that a doctor was not involved in the insemination process. But nothing prevents future courts from making the same ruling in cases where a doctor is involved in the insemination process. Especially if that state either withdraws from the The Uniform Parentage Act, amends it, repeals it, or never adopts it in the first place. Sperm Donors and Child Support: Even in cases in which the donor is known, but holds himself out as unknown, some courts have held the donor legally obligated to pay child support. Read more here. Ex post facto agreements are problematic. Now that you've edited the question, the above link is even more useful for providing a possible avenue to try (albeit unlikely to work): a non-payment agreement. The discussion in that link describes that even if you could somehow convince the mother to go along with it, it is unlikely (though not impossible) to be enforced by the courts. It depends on the facts (e.g., intercourse vs. in vitro), circumstances (e.g., relationship vs. no relationship between the parties), timing (e.g., before vs. after the agreement), etc. of the impregnation itself. Notwithstanding all the above, if you still have questions, you might consider floating an idea of an approach you think you might try (in a separate question) and get reactions to that specific proposal. | This is indeed an area of law where the answer does depend on the jurisdiction. As a 2015 article on the subject noted (and I am loathe to refer to less current sources as this is a rapidly changing area): The United States has no national laws or regulations governing assisted reproduction. However, many states have piecemeal legislation. Some aspects are regulated, while others are not; some states have strict laws or regulations whereas others are looser. As a 2017 American Bar Association article with citations notes, this isn't entirely true. There are some national laws that apply, but they aren't comprehensive and probably don't control the situation described in the OP. It also notes that: Certain states, like California, have created a legislative environment supportive of surrogacy by providing for the validity and enforcement of commercial surrogacy agreements and enacting legislation to define the resulting nontraditional parental relationships.10 Others, like New York, explicitly prohibit commercial surrogate parenting contracts,11 requiring most residents and potential surrogates in the state to seek desirable surrogacy arrangements in other states. However, so many aspects of ART are simply not addressed by the states:12 there is no state regulation of the number of children that may be conceived by an individual donor, no rules regarding the types of medical information and updates that must be supplied by young donors as they age, no standards regarding genetic testing on embryos, no limits on the age of donors, and virtually no regulation of the gametic13 material market. (Gametic material means sperm and eggs.) The American Bar Association has more resources on related issues here. A 2014 article surveyed the issue broadly. Colorado has a law that permits arrangements like these and makes them enforceable if the formalities of the statute are followed. It is not easy to figure out exactly which states do and do not allow this because: (1) there is a model act to authorize this but many states that allow it crafted their own legislation rather than following the model act (Article 6 of the Model Act is the part relevant to the OP), and (2) some states have allowed this kind of arrangement via case law rather than statutory law. There are also states with no statutes on the subject and no clear case law one way or the other. As of 2010 all but a handful of states had some kind of legislation, but as noted above, some of that legislation disallowed rather than authorized certain practices or only address some issues and not others. This article reviews in detail the facts and rulings in several cases that are on point to this issue, for example, from California, Minnesota and Montana. | There is not uniformity of law on this question, which is usually decided in the period after a death, but before a will is admitted to probate or an executor is appointed (typically in three to five days). As a result, the legal jurisdiction (usually a country or sub-national state or autonomous region) involved matters a great deal. For example, Italy used to presume that you did not want organ donation if you didn't execute a document during life saying that you did, and now has the opposite presumption. Similarly, many jurisdictions used to give a blood relative priority over a same sex partner, but now recognize a civil union or same sex marriage as having priority over a blood relative. Some jurisdictions give you some say over, for example, whether your body's organs will be donated or your body will be used for medical research. Some have formal documents that can be drafted and there are such things as "negative" provisions that are documents saying who cannot do something with your body. Other jurisdictions, as user6726 suggests, have a fixed priority system for determining who is next of kin and that applies strictly. Needless to say, a critical issue is how any such directive would be enforced. Obviously you, being dead, can't do that, and documents don't simply crawl out of desk drawers and walk themselves into court houses after your death either. Your wishes will never be enforced unless someone takes it upon themselves at the critical moment, to take action, and in that case, local law determines under what circumstances that person's statement regarding your wishes will be honored. Often, the person who might step up to take action doesn't learn of your death and of the location of your body until it is too late. If you die in circumstances where your identity is unknown, or where no relatives can be located and no directives can be located, some public official or whomever else ends up in possession of your body (often a corner) will have to decide for themselves what to do without your input. | In the US, the details are determined at the state level. The term "abandonment" is used very broadly, and can include a situation where a parent leaves a child without making contact for a period of time (which may result in termination of parental rights, but not a punishment). "Abandonment" as it applies in Washington state is explained here. There is what is known as a "safe haven" law, which allows a newborn (under 72 hours old) to be transferred (anonymously) to a qualified recipient (health care employee, medic, etc.), and not be liable under the criminal laws. This does not include dumping the infant in the snow. Under RCW 9A.42.020, the parent would be guilty of criminal mistreatment in the first degree if their action "causes great bodily harm to a child or dependent person by withholding any of the basic necessities of life" (note that the law is not specific to children), and this is a class B felony. There are multiple grades of mistreatment, so if the action "creates an imminent and substantial risk of bodily injury" or "causes bodily injury or extreme emotional distress manifested by more than transient physical symptoms", this is 4th degree mistreatment, which is a misdemeanor. There are, in parallel fashion, laws against abandonment of a dependent starting at RCW 9A.42.060, punished as a class B felony down to a gross misdemeanor. The maximum penalty for a class B felony is $20,000 and 10 years in prison, and for a simple misdemeanor it is 90 days and $1,000. In case death results, the discussion could move to the homicide statutes. Homicide by abuse is when, with extreme indifference to human life, the person causes the death of a child or person under sixteen years of age, a developmentally disabled person, or a dependent adult, and the person has previously engaged in a pattern or practice of assault or torture of said child, person under sixteen years of age, developmentally disabled person, or dependent person. and this is a class A felony. If a person "recklessly causes the death of another person", this is manslaughter in the first degree (class A felony), but if it is "with criminal negligence", it is manslaughter in the second degree (a class B felony). Manslaughter charges are predicated on there not being an intent to kill. If the intent was to actually kill the child, this would be first degree homicide, where the punishment is life imprisonment. Additionally, first degree homicide can be found if "under circumstances manifesting an extreme indifference to human life, he or she engages in conduct which creates a grave risk of death to any person, and thereby causes the death of a person". State v. Edwards is a relevant case, where a person was charged with both second degree murder and homicide by abuse, and the issue came up that "extreme indifference to human life" is not a self-evident expression. It turns out that case law in Washington interprets this, as applied to first degree murder, as meaning "indifference to human life in general", not "indifference to the life of the specific victim". After a lengthy review of principles of judicial interpretation, the court upheld the trial court's refusal to give the first-degree murder definition of indifference, that is, it is up the the jury to decide what constitutes extreme indifference, for homicides other than 1st degree murder. | This question makes me sad. I think the answer will likely not be a legal one but, rather, an emotional one. Courts have many reasons to be reluctant to impose a duty of visitation upon a recalcitrant parent; so courts typically will not. I think the best course of action is for mom (or maybe a helpful third party, but coming from mom first would be best) to call and make an emotional appeal to dad something along the following lines: Despite what happened between us, your son loves you very much. I know that despite what happened, you are a good man. (Even if nobody else actually believes that, be sure dad believes it. So it will be helpful to say this.) I know you love your son too. Your son wants to be closer to you. I would be happy to change the visitation order to whatever you like. (Like above, even if not totally true, it's very helpful to say. It opens hearts, minds and communication channels. If he wants to take her up on this. She should listen and be open to it.) Please visit your son. He wants and needs a relationship with you. Be proactive and appeal to dad's emotions while lowering the overall level of acrimony. Since I'm commenting, I'll also add this in parting. As a practical matter, so many legal actions have unintended adverse consequences and therefore just because we can do them it doesn't mean we should do them in order to get the best outcome. Visitation orders and jail time to enforce child support are good examples of this. Sometimes the acrimony involved in taking away or reducing the amount of time a parent is entitled to spend with their children can cause the parent to spend even less time with the child and ultimately hurt the child. Whose interests and wellbeing should be everyone's top concern. Similarly to the point, putting parents behind bars for not paying child support can make it even more difficult for them the earn the money with which to pay the support they are required to pay. It's a crazy world. | I think it is not possible to answer the question as is, but this document from the Indian courts lays out the relevant legal variables. A major split is between Sharers and Residuaries: a Sharers are all related by blood. A secondary split relates to testate vs. intestate succession (was there a will?). There are also special rules for West Bengal, Chennai and Bombay. A widow is generally entitled to a share of her husband's property, but if the husband dies before his father, the husband does not have his father's property. But then, if a Muslim marries under the Special Marriage Act, 1954, they are not treated legally as Muslim for purposes of inheritance. All told, it is most likely that the widow has no legal claim on the property, but still a person should engage an attorney who can assess the particulars of the case. | They cannot force a contract on you after the fact. You should leave these numbskulls alone, they are clearly up to something that makes them likely to be sued. I am adding the following: it's not illegal as far as I know to declare anything you want to a person as long as it isn't a threat. "You are now beholden to give me your firstborn makle child." lol, no. | Child support arrangements can be negotiated by the parties, however, approval of the court is required to make them binding. Courts will reject arrangements that deviate too far from what a court would impose. |
Why don't alcohol laws contradict the constitution? Why don't alcohol laws contradict the constitution (or other laws in some cases, like in the example below, because The Age Discrimination Act is not part of the constitution)? I think it is age discrimination. If not, why wouldn't it be? For example, in Australia, the The Age Discrimination Act (2004) prohibits age discrimination in the following areas (emphasis mine): Discrimination in employment, education, access to premises, provision of goods, services and facilities, accommodation, disposal of land, administration of Commonwealth laws and programs, and requests for information. I checked that it is not one of the exemptions listed below the second bold header. I wonder about this specific case as well as the general case. | Firstly, this is actually a really good question - The Australian Constitution grants few explicit protections or rights to people, and it does not protect you from discrimination on the basis of age. In any case, you'll find that it is not a violation of the Age Discrimination Act 2004 (Cth) - see s39. This makes an exemption, amongst others, to the Act when acting in compliance with specified Commonwealth laws, or with State or Territory Acts or Regulations, which typically enact minimum drinking ages. In general, governments are able to legislate within the bounds of their powers, usually as enumerated in a constitution, and sometimes limited by a bill of rights. Even where the power to legislate with respect to age is not specifically granted, governments are generally empowered to legislate with respect to other matters where age may be a factor: employment, sale of goods, gambling, etc. | The Equality Act (2010) lists the following protected classes (emphasis mine): age; disability; gender reassignment; marriage and civil partnership; pregnancy and maternity; race; religion or belief; sex; sexual orientation. It is unlawful for businesses to discriminate against anyone, in the goods or services (or physical access) that they offer, based on any of those characteristics. Some disabilities may prevent people from wearing masks, and those people cannot be discriminated against. I couldn't find a source in the law that says this explicitly, but according to the Equality and Human Rights Commission there is no legal requirement for people who have disabilities to be able to prove that they are disabled in order to receive accommodations for their disabilities. While you could, theoretically, ask people to prove that they have a disability if you don't believe them, you'd basically just be setting yourself up to have to pay a bunch of money in compensation when you eventually run in to somebody who actually does have such a disability, and doesn't have proof with them, who then takes you to court for discrimination and wins. | They need only take " reasonable measures", which is fairly subjective sounding... I know... But it just means that it's a fact dependent analysis taking into consideration all of the facts that are readily available. So, for example, it would be a different burden if you had 10,000 people coming, vs 10. If you post a sign saying no alcohol allowed on premises and you keep an eye out for blatant violations and deal w/ them accordingly you're fine. You're not duty bound to ensure that not a drop makes it in. It's basically meant to just keep you from serving it while not paying the higher licensing fee. | You asked about other jurisdictions. As you'll probably be aware (from cases like EU vs Microsoft and EU vs Google) European countries and culture tend to have much stronger protection laws for consumer and employee rights than the US does. In the UK you could make a strong case, although such cases are not often undertaken. The current legislation is Part 2 of the Consumer Rights Act 2015, but the unfair contract terms clause goes back to at least the Unfair Terms in Consumer Contracts Regulations 1999. Basically the law protects a person in a situation where disparity of size and bargaining power have led to unfair terms in a contract (typically a large company offering "take it or leave it" standard terms) - and specifically if they create a significant disparity in the parties rights and obligations. In such a situation the company which drafted the terms alleged to be unfair must show they are reasonable. A list of common terms likely to be seen as unfair is provided. (Employment terms are covered by other laws but also aim to prevent abuses due to inequality of contracting power) A company which sold a product like Windows 7/8/8.1 and then later said "we are changing our terms of support and forcing you to upgrade" (especially to a different product the user may not want, or a product that is maintained in a different way),would almost certainly be at substantial risk of falling foul of this. It wouldn't matter if it was done by not providing the support/patches as originally implied (by custom or normal expectation) or as agreed in an explicit statement of support life cycle, or by saying "we have the right under the contract to do this", or by forcing what is essentially a change of product to get the updates. It also wouldnt matter how big they are, nor whether or not the user had already agreed "because I felt I had no choice". The law is there specifically to protect against abuses like this, so it is drafted to catch companies who try to find "wriggle room". | In broad terms, in a three pillar democracy, the job of the legislature is to make the law, the job of the executive is to enforce the law and the job of the courts is to interpret the law. The courts may find that a piece of legislation is invalid, either in whole or in part for any number of reasons. The legislature can respond by: Repealing the legislation Changing the legislation to remove the invalidity Doing nothing. Your first question is why would they go for option 3? I can, off the cuff, think of several reasons: Time pressures, a legislature can only deal with so many pieces of legislation per year - it may not be a worthwhile investment of time to "tidy up" the statute books. Possibility of appeal, the precedent may be open to appeal or having an alternative ruling in a higher court. Precedent, unless and until the decision reaches the Supreme Court or equivalent then the decision is only binding on lower courts. Possibility of change to superordinate legislation, in the particular circumstance you cite, the local authority may leave the law on the books in the hope or expectation that the state law may be repealed or overturned - the local law would then be valid. For your second question, the judge is supposed to know. That said, judges make mistakes so a wise plaintiff/defendant will draw the judge's attention to the current state of the law. It would certainly look bad for them on appeal if it emerged that they did know and allowed the judge to make a mistake. Firstly, they are officers of the court and secondly, justice is blind but justices may remember you made them look like a fool! For your third question ... maybe. However, such a claim would be limited to what you actually lost through your lawyer's malpractice. It can't be the case because you couldn't win it anyway - the law was against you! You may be able to argue that the lawyer should be responsible for some of the costs or losses that arose from you failing to settle earlier. Good luck with that. | Almost no constitutional right, for the most part, applies or gives rise to an all-encompassing right at all times. Schools can determine that certain times are off limits as activity during those times may interrupt the environment most conducive to learning, or for other articulable reasons; this is fine so long as it is applied evenly. Schools may say you may not hand out literature at certain times, only before or after classes, weekends, or put limits on the place or manner of distribution. There are examples of this premise that exist, pertaining to nearly every right, otherwise considered absolute. This is no different than the principle that while Americans enjoy the right to free speech, not all speech is protected at all times, or that the right to bear arms does not apply to all people, places, or environs. | The first thing to note is that your question is kind of the wrong way around. US states are sovereign and generally have the ability to make any kind of laws they want, unless they violate some specific tenet of federal law or the US Constitution. You suggest, for instance, that arguments which are "culturally founded" have no place in the law, but that's just your opinion, and there isn't generally anything preventing a state from making law based on such things, should its elected legislature see fit to do so. (Indeed, one could argue that nearly all laws are in some sense "culturally founded", since they are based on some notion of what kind of behavior is or is not appropriate, and those tend to be culturally based.) So legally speaking, the states aren't, by default, obligated to give any sort of justification for the laws they made. The burden of proof is on the other side. Someone seeking to overturn those laws would have to convince a court that the laws violated some specific provision of the Constitution (or another superior law). If they couldn't convince a court of this, the law would stand. From what I have read, before the US Supreme Court's 2015 legalization of same-sex marriage in Obergefell v. Hodges, the previous precedent was set in 1971 by the Minnesota Supreme Court in Baker v. Nelson. The decision itself is quite short and is worthwhile to read. Quoting Wikipedia's summary, the plaintiffs claimed that Minnesota's restriction of marriage to opposite-sex couples violated several provisions of the US Constitution: First Amendment (freedom of speech and of association), Eighth Amendment (cruel and unusual punishment), Ninth Amendment (unenumerated right to privacy), and Fourteenth Amendment (fundamental right to marry under the Due Process Clause and sex discrimination contrary to the Equal Protection Clause). The Minnesota court determined that none of the plaintiffs' objections were valid. Again, I'll refer you to the decision for the details, but the court mainly focused on their Fourteenth Amendment arguments (the others may have been addressed by the trial court, whose opinion I can't find online). They wrote: The equal protection clause of the Fourteenth Amendment, like the due process clause, is not offended by the state's classification of persons authorized to marry. There is no irrational or invidious discrimination. They specifically rejected any analogy to bans on interracial marriage, which had been held unconstitutional in Loving v. Virginia: But in commonsense and in a constitutional sense, there is a clear distinction between a marital restriction based merely upon race and one based upon the fundamental difference in sex. Baker appealed to the US Supreme Court, but his appeal was dismissed "for want of a substantial federal question," without any further explanation. (Nobody quite seems to understand what they meant by that, but here is an essay discussing the situation in a little more depth.) The effect of the dismissal was that the Minnesota court's decision became binding precedent upon the whole nation - laws against same-sex marriage didn't violate those provisions of the Constitution. And that was how matters stood for 44 years until Obergefell. (Of course, there was nothing to stop individual states from deciding to allow same-sex marriage, and some in fact did so in the meantime.) You have suggested that laws against same-sex marriage were religiously motivated. This might suggest an argument that they would violate the Establishment Clause of the First Amendment. The plaintiffs in Baker didn't raise that point, so it wasn't considered in the Minnesota court's opinion. I don't know whether any other courts have considered it; no such argument was mentioned in the opinion in Obergefell. | It is possible: McCleary v. Washington is an example. Ground zero was the 2012 ruling McCleary v. State, 173 Wn.2d 477, which then took 6 years of further scuffling to resolve. That opinion is full of useful legal tidbits, but the argument boils down to a constitutional obligation (art. IX) for the state to provide an education. If your state has no constitutional provision mandating that the state provide an education, you may be out of luck. I should point out, though, that the issue reduced to funding and not content / method: that the state used to use a "local pots of gold" model rather that a "big pot of gold" model, and even then came up short of the funds required to do what they were supposed to do. The "argument" was, simply, "We can't can't agree on an affordable means of implementing this system", and subject matter or instructional methods were not debated. A lawsuit will be completely ineffective over a dispute about best methods. Since at least in Washington, school policy is set by an elected set of school officials, the only solution is to pick better individuals next time. Recall is not an option, except in the case of misfeasance or malfeasance – improper acts, not errors of judgment. But I would not totally discount the skills of a clever attorney to make the case that so-and-so is a violation of a constitutional duty, depending on what your constitution demands w.r.t. education. The constitutional provisions of Washington vs. California are significant. In Washington, It is the paramount duty of the state to make ample provision for the education of all children residing within its borders, without distinction or preference on account of race, color, caste, or sex. and the Supreme court found that The State has not complied with its article IX, section 1 duty to make ample provision for the education of all children in Washington. Most of the education article is about the funding obligation, which is the legal point on which the Legislature was held in contempt. The California Constitution imposes a weaker duty on the legislature: A general diffusion of knowledge and intelligence being essential to the preservation of the rights and liberties of the people, the Legislature shall encourage by all suitable means the promotion of intellectual, scientific, moral, and agricultural improvement. The vast majority of the constitutional provisions in California are about electing and paying administrators, so there is little basis for arguing that a California school district has not encouraged such improvements. There is no "quality" requirement, just a desideratum to encourage improvement. |
What is the justification for curfew laws? It's Halloween, and some municipalities are creating curfew laws intended to prevent people under 18 from being in public during the late night hours, for example South Brunswick, NJ. It seems like this apparently common sort of ordinance could be considered unconstitutional on multiple grounds, in that it is restricting free movement as well as targeting only a specific demographic. Here is the actual text of one such ordinance. So here are my questions: Are this and similar ordinances constitutionally valid? What defenses could a government make if challenged? Further, based on precedent, would they likely be successful? | 1. Are this and similar ordinances constitutionally valid? Yes. Some future court might decide the law is invalid at some future time. But that possibility is hypothetical and speculative. Therefore, as of now, the law is valid unless and until it is challenged and overturned. 2. What defenses could a government make if challenged? It depends on what grounds the law is challenged. Your question about possible defenses is highly dependent on the nature of any challenge — which you have not specified in your question. The U.S. Constitution, for example, prohibits laws respecting a number of things such as freedom of the press, speech, religion, peaceful assembly, bearing arms, etc. to list just a few of the most notable ones. But your question does not assert the law in question violates any specific or particular prohibition against it. Although the question mentions "restricting free movement as well as targeting only a specific demographic," it does not specify any part of any constitution that prohibits these things. Therefore, your question is unclear as to what might present a constitutional problem for the law. It is also unclear which constitution you think might contain prohibitive language. Is it a federal constitutional issue that concerns you? Or is it a state constitutional matter? In either case, which issue specifically concerns you? Your question needs to address these specifics in order to analyze it and respond in a meaningful way. Look at it like this... just as it is impossible to prove a negative, so is it impossible for anyone to conclude with absolute certainty that any law is not unconstitutional because no one can predict with certainty every possible future challenge a law might face. There are just too many possibilities to (pre-emptively) exhaust them all with certainty. Also, no one can predict with certainty how any future court might rule on the future challenges (which themselves are unpredictable as previously argued). Therefore, one can only say I think the law is unconstitutional and here are my reasons. Then others can analyze the law and the reasons; then offer an opinion. Further, based on precedent, would they likely be successful? See above answer to question numbered 2. Laws aren't required to be "justified" by the constitution. Constitutional justification for a law is a meaningless phrase. There is no requirement for a law to be "justified" by any constitution other than that the legislature is empowered by the constitution to make laws. That's all the justification any law needs. Beyond that, however, no law can violate the constitution as determined by a Supreme Court (or the last court to rule) if challenged. | The UK has particularly strong (indirect) restrictions on self defense. Askthe.police.uk appears to be an official police agency. As a police agency, they can only give their version of what the law is, but they could be mistaken. They say "The only fully legal self defence product at the moment is a rape alarm". This by itself does not mean that pepper spray and the like are definitively illegal: There are other self defence products which claim to be legal (e.g. non toxic sprays), however, until a test case is brought before the court, we cannot confirm their legality or endorse them. If you purchase one you must be aware that if you are stopped by the police and have it in your possession there is always a possibility that you will be arrested and detained until the product, it's contents and legality can be verified. One can infer that they somewhat disapprove of pepper spray: There are products which squirt a relatively safe, brightly coloured dye (as opposed to a pepper spray). A properly designed product of this nature, used in the way it is intended, should not be able to cause an injury. The underlying theory seems to be that the dye will frighten the assailant so it might be useful. Nevertheless, they do not fully endorse spray dye: However, be aware that even a seemingly safe product, deliberately aimed and sprayed in someone's eyes, would become an offensive weapon because it would be used in a way that was intended to cause injury. This underscores the point that "intent" determines the criminal nature of the act. If you accidentally spray a dye into someone's eyes, that probably would not make the thing an offensive weapon. Moreover, if at the moment of defending yourself with dye you intentionally spray it into someone eyes, that does not make it an offensive weapon (see below on per se offensive weapons). The difference between pepper spray and dye lies in the outcome that you expect, that pepper spray will cause actual and non-trivial physical discomfort, and it's foreseeability (the point of having pepper spray is to injure). The police are not making any definitive "rulings" (only a court can make a ruling), and they warn The above advice is given in good faith, you must make your own decision and this website cannot be held responsible for the consequences of the possession, use or misuse of any self defence product. Possession of other weapons (mostly knives, also weapons for beating people) is more clearly illegal, due to numerous acts enacted by Parliament over the years. The gov't. prosecutor offers useful details on their (current) policies and the underlying laws. The underlying authority for these restrictions seems to be the Prevention of Crime Act, 1953, which outlaws having an offensive weapon in a public place, and an offense weapon is simply defined as any article made or adapted for use for causing injury to the person, or intended by the person having it with him for such use by him A brick or an egg could be an "offensive weapon", if a person intends to use it to cause injury. It is more difficult to see how an egg could cause injury, but actual injury is not required under the law, only intent to injure. It is thus a bit surprising that the police would be so bold as to say that a "rape alarm" is fully legal, but this may refer to a specific thing, the "Personal Guardian", which silently notifies the police, and is not a loud whistle (which could injure a person). Intent being crucial to the determination of "offensive weapon" status, CPS points out that where a person uses an article offensively in a public place, the offensive use of the article is not conclusive of the question whether he had it with him as an offensive weapon within section 1(1) of the Prevention of Crime Act 1953. If you use a chain or stick offensively, that does not establish that you had it with you as an offensive weapon. You crucially had to previously intend to use it as an offensive weapon: as they say: Having an article innocently will be converted into having the article guiltily if an intent to use the article offensively is formed before the actual occasion to use violence has arisen. There are a number of per se offensive weapons: those made for causing injury to the person i.e. offensive per se. For examples of weapons that are offensive per se, see Criminal Justice Act 1988 (Offensive Weapons) Order 1988, (Stones 8-22745) and case law decisions. (Archbold 24-116). The Criminal Justice Act (1988) (Offensive Weapons) (Amendment) Order 2008 came into force on 6th April 2008 with the effect that a sword with a curved blade of 50cm or more (samurai sword), has been added to the schedule to the Criminal Justice Act 1988 (Offensive Weapons) Order 1988 but sticks and chains would not be included. Spices are not likely to be shown to have a per se purpose of causing injury to others; but carrying pepper powder with the intent of throwing it in someone's eyes (for whatever reason) and thus injuring them fits the definition of "offensive weapon". Pepper spray even more clearly fits that definition (you don't use pepper spray in curry), and has resulted in arrests. In fact, the Firearms Act 1968 (S5) (b) specifically makes it illegal to possess any weapon of whatever description designed or adapted for the discharge of any noxious liquid, gas or other thing | The law was first promulgated on June 8, 1940 By the 76th Congress. The original text is here. It doesn’t seem to be a particularly important piece of legislation and I can find commentary on it and I’m not going to read the debates - if you do, please get back to us. Two points to note, it was passed at a time when most of the rest of the world was at war and the US was quietly preparing to be at war and it seems to be intended to fill a gap in state law since conviction under state law is a defence under Federal. | Edit: I didn't notice a that this question was tagged for Canada; this answer is based on U.S. law. "Must you stop walking" and "can the police detain you for leaving" are different questions. Must you stop? I'd expect a lot of variation from state to state, but there are definitely situations in which you must stop. In Ohio, for instance, an officer who "reasonably suspects" that that you have committed, are committing, will commit, or have witnessed the commission of violent felony, is permitted to stop you and ask for your name, address and date of birth, and it is a crime to refuse to provide that information. R.C. 2921.29. But at the moment the officer asks you to stop, you're in a tricky position. If you haven't done anything wrong, you'd be inclined to think that the officer has no basis to stop you and that you're justified in walking away. But if someone just called the police and said someone fitting your description just robbed a store two blocks away, the officer has reasonable suspicion that you committed a violent felony, but you have no way of knowing that. This sort of thing happens pretty much all the time. In the absence of that reasonable suspicion, though, Ohio courts have repeatedly held that it is not obstruction for you to just walk away (or even run!) from the officer. Can the police detain you for walking away? Obviously, if you're in a situation where it is a crime to not answer questions, the police can detain you because they just watched you break the law. But what about when you're within your rights not to answer? The police can still detain you with a Terry stop when they have a reasonable and articulable suspicion that you are committing a crime, or that you just did, or that you're about to. And they can continue that Terry stop until that suspicion is confirmed or dispelled, or until they can't reasonably expect to get anymore information by detaining you. Based on the facts you described, it seems unlikely that they could legally detain you based on your termination of the conversation. Still, I imagine that there could be circumstances where they might stop someone, ask questions, and then reasonably suspect that the person was engaged in a crime based on his decision to walk away, especially if the person hasn't explicitly invoked his Fifth Amendment right to silence. | I'll use Washington state as my source, but laws will be similar in other states. RCW 9A.76.020 outlaws obstructing a law enforcement officer, which this would be: it is a gross misdemeanor. In using lethal force, you would have committed first degree murder, under RCW 9A.32.030. There is a defense that can be used, per RCW 9A.16.050, that homicide is justified when: In the lawful defense of the slayer, or his or her husband, wife, parent, child, brother, or sister, or of any other person in his or her presence or company, when there is reasonable ground to apprehend a design on the part of the person slain to commit a felony or to do some great personal injury to the slayer or to any such person, and there is imminent danger of such design being accomplished. Law enforcement officers have access to justifiable homicide defenses as well under 9A.16.040, for example (b) When necessarily used by a peace officer to overcome actual resistance to the execution of the legal process, mandate, or order of a court or officer, or in the discharge of a legal duty or (c) When necessarily used by a peace officer or person acting under the officer's command and in the officer's aid: (i) To arrest or apprehend a person who the officer reasonably believes has committed, has attempted to commit, is committing, or is attempting to commit a felony The outcome of the case would hinge in part on whether the officer's arrest and use of force was lawful. To take two extremes, if the guy on the ground had just killed a dozen people and was aiming to rack up another dozen kills, the officer's arrest would almost certainly be held to be legal and his degree of force justified. Your personal belief that the suspect was compliant and unarmed might be refuted by the facts. On the other hand, if the guy on the ground had slept with the officer's sister and the officer wanted to rid the world of this vermin, then the arrest and force would almost certainly be held to be not legal. It can be legal to use deadly force to resist unlawful arrest. See John Bad Elk v. United States, 177 U.S. 529, where the court held that if a party resisted arrest by an officer without warrant, and who had no right to arrest him, and if, in the course of that resistance, the officer was killed, the offence of the party resisting arrest would be reduced from what would have been murder, if the officer had had the right to arrest, to manslaughter The court also said where the officer is killed in the course of the disorder which naturally accompanies an attempted arrest that is resisted, the law looks with very different eyes upon the transaction when the officer had the right to make the arrest from what it does if the officer had no such right. What might be murder in the first case might be nothing more than manslaughter in the other, or the facts might show that no offense had been committed. This ruling has been somewhat eroded, in US v. Simon: We recognize that law enforcement officers are frequently called on to make arrests without warrants and should not be held, so far as their personal security is concerned, to a nicety of distinctions between probable cause and lack of probable cause in differing situations of warrantless arrests. It is for this reason we believe that the force of John Bad Elk has been diminished The upshot of this is that (assuming no warrant), leeway is granted to officers in assessing probable cause (I'm not sure anybody really knows at a general conceptual level what constitutes "probable cause". The court seems to imply that the remote hearsay used as the basis for the arrest would not have been sufficient for a warrant, but it was "reasonable grounds" for believing accused had committed a crime). Your premise that the officer is about to shoot would have to be substantiated by some fact, such as a declaration "I'm gonna kill you". Otherwise, your belief that the officer was about to commit unjustified murder would itself be unjustified. With better fleshing out of the circumstances, you could manufacture a justified-homicide scenario. | I think you're being confused by two separate definitions of "police power." The police power under the 10th Amendment has nothing to do with "the police," i.e. people with guns and badges and uniforms who make arrests. It refers to the authority of a government to make rules for the general welfare. Police power is almost always exercised by the legislature, and when the executive exercises it (e.g. by issuing regulations) it's typically operating under conditions set by the legislature. The United States has police power in a few situations: DC, federal property and territories, US-flagged ships on the high seas, etc. Outside of those situations, the United States instead has enumerated powers. Congress has a power to tax and spend to promote the general welfare, but otherwise it can only legislate to achieve one of the enumerated powers in the Constitution. Now, courts have read Congress's power to regulate interstate commerce very broadly, but there does need to be some relation to enumerated powers. You're asking about the Capitol Police, but they don't have "police power" in the 10th Amendment sense. They have the power to carry guns and to arrest people for crimes committed against the United States. This power is limited based on geography and/or the nature of their task; for instance, they have nationwide arrest powers "[i]n the performance of their protective duties," but not when they're traveling outside DC on other official duties (e.g. to attend training). While there's no litigation I can dig up that's directly on point, courts have repeatedly ruled that Congress has the power to do some not-entirely-legislative tasks in order to protect its own functions. For instance, in Anderson v. Dunn (1821), the Supreme Court upheld an inherent power of the House to hold private citizens in contempt of Congress for disobeying its subpoenas and for the Sergeant at Arms to arrest them and bring them before the House. It seems likely Congress would also have the authority to protect its own members from physical violence. The GAO did an analysis when it was analyzing whether there was a constitutional problem with making Capitol Police IG personnel into special deputy US marshals, and it concluded that there was no issue with congressional employees exercising arrest powers in order to physically protect the legislative branch. | tl;dr No, it won't be a viable defense. Background Touch has an established interpretation at common law. The common law is judge-made law. If an offense involving touch existed at common law, then the meaning of touch is "defined" by the judicial opinions themselves. As the comments have noted, you'll be able to find hundreds of years worth of opinions where judges have, by example, determined what qualifies as touching. Putting your hand on someone, yes. Spitting on someone, yes. Blowing from a distance, no. These examples make up the common law definition of touch. But how, you may ask, would the common law evolve to include new information? The answer is clear. Say Jill purposely hits Jack in the face with a shovel. When appearing before the judge, she says, "we have a new understanding of atomic proximity, so technically the atoms in the shovel never made contact with the atoms in Jack!" The judge will say, "that's interesting, but it seems irrelevant to what we're trying to accomplish with the law: Jack still had to go to the hospital. Judgment for Jack." Now the common law has incorporated the new information (...at Jill's expense). Touch isn't defined at the atomic level when interpreting a statute. Some offenses are defined, not by judges, but by statutes enacted by legislatures. If the language in the statute is ambiguous, courts have to interpret its meaning. This is often done by looking at the purpose of the statute or by looking at the plain meaning of the language. Statutory interpretation: purpose Where a court does not employ the plain meaning approach, it will often look for evidence of the drafter's intent. In this case, the court would ask what the purpose of a law like battery is. They'd probably conclude it has to do with preventing harm and offense. In fact, they probably included things like that in the statute itself. So they'd wonder if defining contact at an atomic level would help to prevent harm and offense; that seems unlikely. In so doing, the court may analyze the legislative history. It may look at events that happened around the time the law was enacted: did the legislature propose it because people were hitting each others' faces with shovels? It might even appeal to the state of the common law at the time the statute was enacted for the proper definition. Statutory interpretation: plain meaning First, it might help to look at an example from District of Columbia v. Heller, 554 U.S. 570 (2008). There the Court was tasked with interpreting some Second Amendment text. In doing so it said, "we are guided by the principle that '[t]he Constitution was written to be understood by the voters; its words and phrases were used in their normal and ordinary as distinguished from technical meaning.' Normal meaning may of course include an idiomatic meaning, but it excludes secret or technical meanings." Id at 576-77. Statutory interpretation also makes use of this plain meaning approach. As stated by the Court, "where the language of an enactment is clear, and construction according to its terms does not lead to absurd or impracticable consequences, the words employed are to be taken as the final expression of the meaning intended.” United States v. Missouri Pacific R.R., 278 U.S. 269, 278 (1929); see also Black's Law Dictionary (10th ed. 2014). This is bolstered by the practice of explicitly defining words with technical meanings in a definitions section of the statute. For example, Article 9 of the Uniform Commercial Code employs a number of terms in a technical sense, and 9-102(a) defines 81 words that are intended to take on a technical meaning. Another example is the Illinois battery statute, 720 ILCS 5: Sec. 12-3. Battery. (a) A person commits battery if he or she knowingly without legal justification by any means (1) causes bodily harm to an individual or (2) makes physical contact of an insulting or provoking nature with an individual. The statute doesn't have a technical definition for "physical contact." So under plain meaning we'd construe it in its common sense. Merriam-Webster's Dictionary (a favorite of U.S. courts) defines touch as, "to bring a bodily part into contact with especially so as to perceive through the tactile sense." That definition implies that tactile sensation is what triggers (2), not any atomic concept of proximity. If you're interested in further reading, proper interpretation of the term "physical contact" came up in the insurance contract setting in Mount Vernon Fire Ins. Co. v. Busby, 219 Cal. App. 4th 876 (2013). united-states | The Establishment Clause of the First Amendment to the United States Constitution does not prohibit people with no affiliation with the government from trying to convert people to their religion in a way not endorsed by a government official or agency. It could be that there is some content neutral prohibition on strangers accosting young school children if that person is so persistent that it amounts to content neutral harassment, or that the person might actually be a sex offender prohibited from contacting children. But, the facts of the question don't seem to compel this conclusion. Even if it violates any law to do this, it is not a violation of the U.S. Constitution. |
What criminal laws apply only to certain sectors of the populace on account of their biology? I realise that laws vary by country and by jurisdiction within a country. I would therefore invite answers according to the preference and expertise of the person answering. If I have to specify more narrowly then I will restrict my question to first world English speaking countries. I'm not a lawyer so I will give my own ideas and ask for more qualified people to expand on them. Men I presume that a charge of rape can only be pursued against a man or against someone who has the necessary anatomy. Is that right? Mature individuals A criminal charge can only be made against people who are over a certain age. Children under that age are exempt. Human beings Although in the past, non-human animals could be convicted of crimes. That is no longer the case in Western societies. Is there a fourth category? Question What criminal laws are there that can only be applied to certain sectors of the populace according to their biological status. (Age, gender, anatomy, species etc.) | In the United States, the mentally disabled cannot be sentenced to capital punishment. (Atkins v. Virginia 536 U.S. 304 (2002)) Many states treat the display of female breasts differently than the display of male breasts. For example, see Minnesota Statutes 617.292 which deems the "showing of the female breast" to be nudity. | The definitive answer to the question "could I be charged" is always YES. I refer you to the Manassas City teen charged with child pornography. Child pornography laws were put in place to protect children and prevent them from being exploited by having sexual pictures of them taken and distributed. In this case, the picture in question is of the young man’s own genitals, which would make him both the perpetrator and the victim. Apparently the lead detective in the Manassas City teen's case was himself a pedophile and just wanted an excuse to use force to photograph the teen's erect penis. Why would you assume this "girl" is a "17 year old girl" or a "15 year old girl" and not a 39 year old pedophile Manassas police officer? | There are a lot more differences than this, but if your teacher sums up what he/she means by that sentence. Here, specifically, in Civil Law, the decision of the courts must comply with the laws as enacted, which means there are specific statutes required to make something illegal. Common Law features Stare Decisis which basically means that if Case A is decided in one way, and Case B is a similar Case to Case B, Case B must yield the same decision for all cases in that jurisdiction and lower courts below that court. This means that while statutes (laws) can be made by a legislature, the courts can "make law" by deciding cases. For example, some States in the United States and England and Wales only recently (within the past 30 years) adopted an actual law that made murder illegal? Prior to that murder was illegal under Common Law Murder that had been based on precedence from bazillion cases before that said it's illegal. Nobody bothered to write it down in an actual law. There are several other big differences such as Inquisitorial vs. Adversarial nature of courts, how and when punishments are decided (The famous "Just following Orders" Defense was given in part because of this difference and a lack of understanding over it.), who is the trier of fact vs. who is the trier of law, but as far as what is "Law" this is a good single summation of the difference in a single sentence. But it really shouldn't be condensed to a single sentence. | You have accurately summed up the conundrum. There is little else to say. You need to accept that there is confusion, even within the law itself, and rely on context to establish in any given instance which meaning is meant. You will come to find that there are many instances of such confusion in the law. The historic technical distinction in the law (especially in tort law) between assault and battery has been collapsed in the everyday vernacular and this had made its way even into the way that the words are used even by law enforcement officers and legislators, who grew up speaking the vernacular language like everyone else. Where I live, in Colorado, the word "menacing" has been used be legislators to replace the historic sense of the word "assault" and the words "assault" and "battery" have become synonymous. But, in England, they are struck with a situation in which the meaning of the word "assault" has become context specific. | I think that there won't be any trouble from Germany, but the US could be a problem if the girl reports the case to authorities. In that case, further details would depend on the state in question. As far as Germany is concerned, there are two sections in the penal code that could be relevant here: § 176 StGB - Sexual abuse of children § 182 StGB - Sexual abuse of juveniles To make things more complicated, we would also have to take into account juvenile penal law and whether Germany would have jurisdiction in the first place. 1) Jurisdiction: I'm not sure whether this case would fall into German jurisdiction under § 3 StGB as the case could be deemed to be committed in the US. However, in that case, Germany could still assume jurisdiction under § 5 item 8 StGB. 2) Since our guy was only 18, it would be at the discretion of the court to decide whether juvenile criminal law or regular criminal law is to be applied. In the former case, the sentence would be lower (if there is a sentence at all). But then we still have to figure out whether our guy broke a law in the first place. So first of all, let's take a look at § 176 StGB: “Section 176 Sexual abuse of children (1) Whoever performs sexual acts on a person under 14 years of age (child) or has the child perform sexual acts on them incurs a penalty of imprisonment for a term of between six months and 10 years. (2) Whoever causes a child to perform sexual acts on a third person or has a third person perform sexual acts on the child incurs the same penalty. (3) In especially serious cases, the penalty is imprisonment for a term of at least one year. (4) Whoever 1. performs sexual acts in the presence of a child, 2. causes the child to perform sexual acts, unless the act is subject to a penalty under subsection (1) or subsection (2), 3. influences a child by way of material (section 11 (3)) or information and communication technologies a) in order to cause the child to perform sexual acts on or in the presence of the offender or a third person or to have the offender or a third person perform sexual acts on the child or b) in order to commit an offence under section 184b (1) no. 3 or under section 184b (3) or 4. influences a child by showing pornographic images or depictions, by playing pornographic audio recordings, making pornographic content available by way of information and communication technologies or pornographic speech incurs a penalty of imprisonment for a term of between three months and five years. (5) Whoever offers or promises to supply a child for an offence under subsections (1) to (4) or who arranges with another to commit such an offence incurs a penalty of imprisonment for a term of between three months and five years. (6) The attempt is punishable; this does not apply to offences under subsection (4) nos. 3 and 4 and subsection (5).” Since the girl is 15 years old, this section is probably not relevant. However, to know for sure, we would need to know her exact age when contact started. If she was only 13 years and 11 months and contact lasted 1 year and 2 months, then § 176 might be relevant after all. That takes us to § 182. “Section 182 Sexual abuse of juveniles (1) Whoever abuses a person under 18 years of age by taking advantage of a predicament by 1. performing sexual acts on that person or having said person perform sexual acts on them or 2. causing the person to perform sexual acts on a third person or to have sexual acts performed on them by a third person incurs a penalty of imprisonment for a term not exceeding five years or a fine. (2) A person over 18 years of age who abuses a person under 18 years of age by performing sexual acts on that person or having that person perform sexual acts on them for a consideration incurs the same penalty. (3) A person over 21 years of age who abuses a person under 16 years of age by 1. performing sexual acts on that person or having that person perform sexual acts on them or 2. causing that person to perform sexual acts on a third person or to have a third person perform sexual acts on that person, and thereby exploits the victim’s lack of capacity for sexual self-determination, incurs a penalty of imprisonment for a term not exceeding three years or a fine. (4) The attempt is punishable. (5) In the cases under subsection (3), the offence is prosecuted only upon request, unless the prosecuting authority deems there to be a special public interest in prosecution which calls for ex officio intervention. (6) In the cases under subsections (1) to (3), the court may dispense with imposing a penalty pursuant to these provisions if, having regard to the conduct of the person against whom the offence was committed, the wrongfulness of the act is minor.” § 182 para. 1 StGB applies only to cases where the offender takes advantage of a predicament. I seriously doubt there's a predicament involved here. § 182 para. 2 StGB only applies for sexual acts for consideration, i. e. when money is being paid. Since apparantly there was no payment involved in this case, no problem here and we can go on to para. 3. § 182 para. 3 StGB only applies to cases where the victim lacks the capacity for self-determination and the offender is at least 21 years old. Neither is the case here. Summary: As far as Germany is concerned, there's no trouble to be expected under § 182 StGB. § 176 StGB might cause problems but only if the girl was under 14 when contact began. (You stated that she's 15. This could mean that she just turned 15 but was 13 years and 11 months when contact began.) As far as German law is concerned, it looks like our guy was overly cautious and there was no need to cut contact. From the US perspective, however, things will probably be different. I'm not familiar with US law but we would probably need to know the state in question. | Context is important. There is no law against taking a picture of a child who is entirely naked or exposing certain body parts. The laws in question such as 18 USC 2251 refer to the fact that the minor "engage[s] in, any sexually explicit conduct". Sexually explicit conduct is defined in 18 USC 2256, and would include "lascivious exhibition of the genitals or pubic area" (which does not include nipples of anyone). Federal law does not define "lascivious", but the ordinary meaning of the word does not include the situation that you describe. The Justice Department, which goes after child pornographers, provides this guide to federal child porn laws. Georgia's child porn law is only marginally different, referring to "Lewd exhibition" rather than "Lascivious exhibition" , and including the "Condition of being fettered, bound, or otherwise physically restrained on the part of a person who is nude" (so a picture of a person holding a naked baby would technically qualify, but is highly unlikely to be prosecuted as production of child porn). These laws pertain to any form of child porn, including "private use only". Dissemination would be an added charge. | You don't specify a jurisdiction but taking the US as an example, yes you could be charged with 2nd Degree Murder - you intended to harm them but not specifically to kill them: A second situation that constitutes second-degree murder is where the perpetrator intends only to cause serious bodily harm but knows that death could result from the act. For example, in the situation above, instead of shooting Bill, Adam grabs a shovel and whacks Bill in the head with all his strength. While Adam didn't specifically intend to kill Bill when he hit him, he did intend to strike him with the shovel knowing that such a blow to the head carried with it a distinct possibility of death. Adam killing Bill in this way would be classified as murder in the second degree. In English law you'd be facing charges for Voluntary Manslaughter | That depends entirely on the laws of the country involved. Some countries do make having homosexual relations a crime, indeed a very serious one. I haven't heard of one which prosecutes for being in a same-sex marriage or relationship entered into in another country, but such a country could hold such a trial if it chose to. Perhaps more likely, if a same-sex couple visited such a country, evidence of a continuing same-sex relationship might be treated as evidence of same-sex sexual acts, and thus of a crime under that country's laws. |
UK: How did this squatter win rights to the house? How to prevent? This article recounts the following facts: The past owner occupied the property from the late 1980s The past owner moved out in or about 1996 The new owner moved in in 1997 The new owner made renovations to the property from then until 2012 The new owner unsuccessfully lodged a claim with the Chief Land Registrar The Registrar's decision was overturned by the High Court and the new owner was granted ownership of the property Under what legal scenarios has this been done & how would one avoid it? | As the article suggests, this is called adverse possession. This seems to have occurred because the original owner did not make use of the property, nor monitored for adverse possession. The reason this method of acquiring title exists is for a number of reasons, including the prudent use of land, as well as being analogous to a limitation on the time period during which a claim can be brought. It would be reasonably easily avoided if the original owner had made use of the property, or monitored it and took action to eject the adverse possessor prior to their fulfilment of the necessary conditions. | Residents agree that the receipt of mail by any individual not listed as a Resident or Occupant in this Agreement at the Leased Premises shall be proof of occupancy of that individual and a violation of this Agreement. I assume that the lease states that only the listed individuals can reside in the unit. Maybe they think that this says that receipt of mail by an unlisted person is a further violation of the lease, I don't think that is clearly enough stated that the courts would agree that receiving mail is itself a violation of the lease. Instead, it seems to be intended to say something about an existing clause – you can't have other people living there. The courts would look at the requirements of the lease, and ask "did you comply"? The question of whether you did a certain thing is a question of fact that has to be resolved in court. However, the revised lease language does not state that all mail must be addressed to Johnny Johnson – it only addresses receipt by a person not on the lease. You are (apparently) on the lease, so you may receive mail there. Nothing in the lease controls how such mail can be addressed. If you receive mail addressed to Tommy Thompson, your defense is that you received the mail, and you are on the lease, so you will not have violated the new clause. | It primarily depends on the title that you have to the house: are you "joint tenants with right of survivorship". This could have happened when you bought the house; it also could have been done after the fact in various ways. In that case, the house is outside of your wife's estate (which, under the circumstances, is divided between children and you). The lender might be confused about the status of the property, but they might be right, so the question is, what is your legal "interest" in the house, that is, does the title document say "tenants in common"? Assuming that the property is not recorded as JTWROS, then there are two matters to attend to. First, the lender may need to be satisfied, somehow, that they aren't taking a risk by refinancing when you aren't really the full owner. The second is clarifying actual ownership. Estates Code 201.0002-.003 govern intestate succession with a surviving spouse, where the dividing question is whether it is a community estate or not, which then implies shares for children. In that case, the children are part-owners, so you need their consent to e.g. sell the house (that is, this is a complication that needs to be fixed). Basically, you have to get a lawyer, and straighten this out. | My recollection is there's a big difference between money and property. I found a 1929 law journal article that supports my recollection. The owner of stolen property is entitled to have it returned. If the person who obtained it from the thief didn't know it was stolen, the person didn't commit a crime, but must give up the property and is not entitled to any compensation (unless the person can get compensation from the thief). A person who innocently receives money is the holder in due course, and gets to keep it. The victim's only recourse is to get compensation from the thief. | It is generally illegal in all US states for a landlord to change the locks on a tenant. Given your description of the facts, this person (henceforth "squatter") is a tenant, lack of forms and lease notwithstanding. When a person violates the terms of a lease, the landlord's recourse is to sue the person for damages and to petition for eviction (where the sheriff removes the person from the premise). Penalties for illegal lockouts tend to be very severe, however the tenant on the lease is not the one at risk on that point. The squatter can't win in a court case against the former tenant, but he can still file paperwork which the tenant must respond to. If the tenant of record doesn't show up in court, summary judgment will be entered against him. The landlord can sue you for the rent owed. | The co-tenants in any real property are entitled to possess and enjoy the entire property, "unless otherwise". The conveyance might say otherwise (it's on the deed), and it is most likely that you are equal co-owners. You and your brother could take exclusive possession of the property for some period of time, meaning that you can legally exclude your sister from the property during that time – if you all agree to that (I assume you didn't, maybe you did). In that case, your right to possess the property could be contingent on the prior agreement to pay rent (again, I assume there is no such agreement). Your sister also has the same right live in the house without paying rent. She cannot throw you out of your own house if you don't pay rent. The primary question is whether from a legal perspective, you and your brother have exclusive possession of the property, under the laws of your jurisdiction, so in a few jurisdictions you might have to pay rent. That's not the same as "living there". | Because an owner cannot tell another owner what they can and can't do with their own property The quoted paragraph clearly sets out some of the things the leasehold arrangement allows: "... set out the rights and responsibilities of the residents, such as funding the maintenance of the building and placing restrictions on antisocial behavior." When you own land, you own it; and no one can tell you what you can and can't do with it, not even your co-owners (governments excepted). Want to run chickens? Sure: it's your land. Spinal Tap your stereo to 11 at 2 am? Sure: it's your land. Become a hoarder? Sure, it's your land. When there's a single dwelling on the land, none of that is a problem. When there are multiple dwellings on the land, as in a block of flats (apartments for the Americans among us) then some of these are likely to be problematical. But they aren't problems the law cares about because you all own the property. Different common law jurisdictions have arrived at different solutions to this problem but the UK has particular difficulties because people have been owning land there for a long time. A lot longer than in the USA, Australia or New Zealand. This is quite an elegant solution: all the owners own the land but each of them have a lease over their own flat and that is a contract the law will enforce. | There's a lot of variables here, as many leases are built in different ways within the leeway allowed by law. You will want to contact a local lawyer to see how you can mitigate the damage to yourself, and contact your landlord and see if you can re-negotiate the lease. If the landlord doesn't want to re-negotiate, you're probably facing eviction if you can't come up with the full rent by yourself; many leases don't allow non-related adults to live on the premises if they're not on the lease (this can also result in eviction). However, your roommate will also get an eviction record and be responsible for any damages if the lease survives long enough to cause an eviction. Actually having a random person move in from Craigslist might also cause your roommate to suffer additional liability if they're not allowed to sublet their lease agreement, which many leases do not allow (landlords like knowing who's living on their properties). Having them move in might cause both you and your roommate to be evicted. You probably don't have any rights to sue your roommate until actual damages occur (in other words, after you've already been evicted). You should speak with your landlord as soon as possible to get a new lease. An eviction record will cause problems for your roommate as well, so you might urge them to consider staying long enough to get things sorted out legally. When you ask your landlord, simply ask something like, "My roommate wants to move out. What are my options?" They will tell you what they are willing to accept. |
Does copyright for artwork cover redrawings of the artwork? Let's say I redrew one of the below fairly accurately (maybe even completely accurately), and tried to redistribute it for free or even commercially, would I be in breach of copyright laws? Mona Lisa Microsoft Windows Icons The Steam (Valve) Logo Rewrite a program (lets say calculator) and exactly copy the aesthetic look of another similar program (like the microsoft windows calculator) Some random artist's published drawing Or would I just be free to copy these things as I want, as long as all artworks were re-created imitations of the originals? Or is it more complicated than that? | All of your works would be considered to be a derivative work. This is because your work, is based on the work of someone else's. A good test for this to see if something is a derivative work is to see whether the new work can effectively exist without the original. Most copyright laws worldwide are similar, thanks to the Berne Convention for copyrighted works. Since derivative works are normally a right that is exclusive to the copyright holder, you can't make such works without permission (generally through a license or expiry of copyright). So now, let's take a look: The Mona Lisa was made hundreds of years ago. It's definitely in the public domain. You're in no breach of copyright laws here. Yes, of course. Microsoft retains copyright on their icons, and possibly trademarks as well. However, they may have trademark guidance that allows you to use their icons - as long as you follow it. Likely the same as microsoft - you can assume it's similar for most large companies. Code is copyrighted as a literary work - the layout and visual aspect is copyrighted as an artistic work. That artist retains copyright, unless you obtain the work with a license, or the copyright is expired. If you create a derivative work, you infringe on their rights. | Copyright does not protect the idea for a game, its name or title, or the method or methods for playing it. Nor does copyright protect any idea, system, method, device, or trademark material involved in developing, merchandising, or playing a game. Once a game has been made public, nothing in the copyright law prevents others from developing another game based on similar principles. Copyright protects only the particular manner of an author’s expression in literary, artistic, or musical form. Link https://www.copyright.gov/registration/other-digital-content/ | If you use the reviewer's code, or code derived from it (e.g. if you just changed a variable name) then they own the copyright on that part of the software. If the reviewer describes a solution which you implement, or if you re-implement the code from scratch while taking ideas and methods from the reviewer's code, then you own the copyright on that code. However if there are only a few ways to implement something in code then the code is not creative and hence cannot be copyrighted. For example the regular expression in the question you link to is (as far as I can tell) the only correct solution to the problem: any programmer addressing the problem will have come up with that RE. In this the position is akin to a database of phone numbers: while the collection may be copyright (depending on whether selection or arrangement required creativity), the fact that Alice Jones has the number 012345 is not copyrightable, and neither is the alphabetical arrangement of names. Where it gets messy is the boundary between the two. The requirement to detect 4 or more repeated digits in a credit card number could be implemented in a number of ways, but whether there are enough of these to qualify any particular solution as "creative" would be a matter of fact for a court to decide. | Here's where you went wrong legally: Suppose I legally obtain some digital image created by somebody else (e.g., by downloading from a public website). That, right there, is copyright infringement- unless the copyright owner has granted permission or the image is public domain you cannot copy it - this breaches "the right to make reproductions". By posting it on the web (assuming that it isn't itself an infringing copy) they have given implied permission for you to look at it in a web browser but not to copy it into a presentation even if that presentation is never presented. If it is presented then that makes the infringement worse - it adds breaches of "the right to communicate to the public" and "the right to use the work as a basis for an audiovisual work". How is this different from the computer wallpaper? It isn't. If you are using the one of the defaults that shipped with the OS then the license gives you permission. If you are using someone else's copyright without permission then it's a breach. There are defenses to copyright infringement but these are quite nationally variable - search this or other sites for "fair dealing" and "fair use". | It Depends If the person reusing the image (lets call that person R for reuser) is not complying with the terms of the Creative commons license, which include a requirement to provide attribution of the source work, then R cannot rely on the license, and the granting of the license ad the presence of a license declaration is legally irrelevant. R must have some other basis to reuse the image. This could be an exception to copyright, such as fair use or fair dealing. Or possibly the image is not protected by copyright, for example because its copyright has expired, or because it is a work of the US Federal Government being used in the US. In the absence of such a basis, R is infringing copyright. In much of the world copyright now lasts for 70 years after the death of the author (or of all co-authors). In some different terms apply, ranging from life+50 to life+100. Sound recordings and photos get shorter terms in some countries. In the US the term is life+70 for recent works, but for work created and published before 1978 more complex rules apply, depending on the date of publication, and whether laws on notice and renewal were complied with. See the well-known chart Copyright Term and the Public Domain for the various cases and when copyright expires in each case. The question asks about fair use. This is a US-specific legal concept. It is designed to be flexible, an is highly fact-dependent. As a result it is rarely possible to say if a use will qualify as a fair use with certainty until a court passes on it. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? for more on fair use. Not providing attribution is itself often considered to weigh against fair use. The question does not give enough detail to make even a good guess as to whether such a use is likely to be held to be fair use. Identifying the kind of eagle has some educational value, which might favor fair use to some extent, but must be considered in light of the overall purpose of the use, which is not described. There is no indication as to whether the original work is creative or factual, or whether the reuse would be likely to harm the market for the original. Much use of images on social media does not stand up under a fair use analysis. Providing proper attribution might well help any fair use claim. See also Do you have to give attribution if an image falls under Creative Commons? | No, it's still copyright infringement. When you modify a copyrighted work in any way, you generate a derivative work which you are not allowed to distribute without the permission of the original copyright holder. | The basic principle about copyright protection is that the expression of an idea is protected, but the idea itself is not. So wholesale copying without permission is infringing. But the abstract algorithm is not protected by copyright (and let us assume that it also isn't patented). By way of analog, an insertion sort is a pretty easy concept to grasp, and once you understand it, you can re-create it, independent of how the original example (where from you learned about the sort) is expressed. So the question is whether it is necessary for you to copy that code (copyright protects against copying), or can you independently re-express the algorithmic idea (ideas are not protected)? | This would be fine for two reasons. First, this is not what copyright is for. It's not that this exists, so nothing like it can- it's that someone worked on this, and that work shouldn't be used by someone else without their consent. Your work is not derivative of the effect from the film. Second, Marvel doesn't have a copyright or trademark or someone turning into particles. I don't think such a thing can be and even if it was, they're certainly not the ones who created it. For example, Undertale used it 3 years before and that was a reference to many classic 8-bit games. |
Giving free tax advice to a friend. Can this get me in trouble? Let's assume I am helping a very close friend of mine who owns a small family restaurant. She has 2 people working for her and she treats them as independent contractors. Under current conditions I am quite sure IRS would reclassify them as full time employee's and fine her (sole proprietorship). AFAIK, IRS does not know about this yet, but if they wanted to find out they easily could by expanding the audit. I am giving her tips on what options she has and what would be pros&cons of each option. Also I helped her to talk with IRS over phone to solve the other tax audit. IRS agent over phone wrote down my name while I represented her - I guess this is standard procedure. Can I get into trouble for giving tax advice to a friend (e.g. there is this dreaded Trust Fund recovery Penalty)? Things to consider: I am not getting paid for explaining things or giving a tip to her. I am not licensed and I am not lawyer. Her business does not make enough money to afford real legal consultation. | 31 USC 330 enables the Dept. of Treasury to regulate those who are in the practice of representing persons before the Department. This results in Circular 230 which is a part of the Code of Federal Regulations. Part 10.3 specifies various types who are authorized to engage in the practice. The meaning of "practice" is not defined in the federal regs or the US code, so it has its ordinary meaning. To "practice" something is to habitually do something as a profession (not necessarily for money). The situation you describe does not in any reasonable interpretation constitute being a "practice". Moreover, except for talking to an IRS agent on the phone, the actions could not be construed as "representing" (and if I am correct in surmising that this was a simultaneous conversation with 3 people on the line, this wasn't "representing" since representing meaning to "do in someone's place", not "help someone while they do"). This contrasts with the typically stricter rules about "practicing law", which forbid filling out legal forms and so on. | Raise the question with your employer If you believe that you are an employee and not a contractor then there is presumably something you want from your employer. This may be additional wages and entitlements that you would have or will become entitled to for past or future work respectively. Or you may have been injured and want workers' compensation. Or terminated and you want redundancy pay. Whatever it is, work it out and raise the issue with your employer. You might want to consult an accountant or union to help you. They may acknowledge that you were incorrectly classified and give you what you want. Winner, winner, chicken dinner! Or they may dispute it. If so, you need to follow the dispute resolution processes at your workplace. These typically involve informal discussions, escalating to mediation and then to a workplace tribunal run by the government. You will almost certainly want to consult a lawyer or union to help you - given that you don't know where to start the learning curve is likely to be too steep. In virtually every jurisdiction if people are employees at law they can't choose not to be. in british-columbia the relevant law appears to be the Employment Standards Act although it's not unheard of in edge cases for a person to be an employee under one law (e.g. workers' compensation) and a contractor under another (e.g. income tax). From the linked site: The overriding question is “whose business is it?” Is the person who is doing the work doing it as a person in business for themselves? If you are working "for" your own business you are probably a contractor. If you are working "for" your employer's business you are probably an employee. For example, if you are an accountant with several dozen clients, maintain your own business premises and charge for your advice based on the amount quoted rather than by the hour, you're a contractor. If instead, you have 2 clients, work from their premises at set hours and get paid by the day or week, you're an employee with 2 jobs. In edge cases these are not cut and dried - Google are Uber driver's employees. In Australia: no. In California: yes. In the UK: yes. | On the first page of https://www.gov.uk/duty-free-goods/overview you find: "You can bring some goods from abroad without having to pay UK tax or ‘duty’ (customs charges), as long as they’re for your own use." And on the next page "... will use them yourself or give them away as a gift". This clearly doesn't cover anything that you bring into the UK to sell it. And a bit further on the site it says "You must tell customs (known as ‘declaring’) on arrival in the UK if you have goods: ... that you plan to sell". Since you are asking here, it is quite obvious that you intend to sell :-) You said "e.g. say this guys comes every month from Russia to France for unrelated business, each time he fills up his luggage with the maximum allowed amount of goods that comply with custom laws". If this guy sells the stuff to you, then the maximum allowed amount of goods to import without paying taxes is zero. Once he is willing to pay taxes, there is no limit. Obviously regularly importing things from Russia or France and selling in the UK at a profit means that he is running a business in the UK, which means he would have to register a business, pay corporation taxes etc. It's all a matter of degree; for small amounts nobody cares (up to some limit you don't need to register a business or pay taxes; I don't know the details). | If I do some business travel for your company then I send you a bill for my working time and my expenses, and I expect it to be paid. If your shareholder does some business travel for your company, they can do the same. If they don't charge you for the working time, good for your company. Just expect the IRS to look at this bill more carefully than usual to make sure this is not in reality a dividend payment. For example, if the business travel was "two weeks in a five star hotel in Hawaii, all expenses paid", that wouldn't look quite right and cause trouble for both of you. PS: Cost of travelling to a company’s share holder meeting is not a business expense. | This question sounds to me like there is an inferred intent of the person giving the invoice to manipulate their value added tax rate due to the misclassification, and then an unrelated issue related to an overly high charge for the services which are basically independent. Is the classification of the job material in some way to either of those issues in a non-obvious way that you haven't clarified in your question? I will answer on the assumption that it is not, because at first glance, it is hard to see why this would matter with respect to either issue. A CVR listing is sort of half way between a U.S. Secretary of State company listing and a U.S. Securities and Exchange Commission company listing with more than just bare bones contact information but less than a full fledged public company's disclosure statement. The fact that the company's business type classification is not a precise match for the kind of work that they did for you on this job is not obviously material to either what VAT taxes would be due (which usually depends upon the particular kinds of goods and services involved in the transaction) or the rate that a company can charge for a particular kind of work done. The fact that a company is classified in one category that describes the overall enterprise doesn't mean that every last thing done by the company must precisely fit that description. The mismatch could also conceivably be nothing more than a clerical error made by somebody preparing the CVR listing, in which case, again, the answer is "so what?" Therefore, as far as I can tell from the limited information in the question, this is just an immaterial error with no relevance to any of the likely disputes that you might have in this case. Usually, an immaterial error in a public record or invoice would not be a ground to object the amount that a company charged for the work, nor would it be something that would be appropriate to complain about in any way that would bring you an advantage that I can see in this transaction. This doesn't mean that you don't potentially have grounds to object to the invoice and dispute the higher than expected charges. But, bringing up the issue of the CVR code doesn't appear to add anything to your rights in this dispute. This said, I can certainly imagine circumstance where the wrong CVR code could be a hint that something else really is amiss. For example, suppose that you need a license to do a cleaning job since it involves environmental hazards and waste disposal, but you don't need a license to do management consulting, because who cares if someone is stupid enough to take your bad management advice. In that situation, the company might be misclassified because it doesn't have and perhaps cannot get for some reason, the business license that it needs to do the cleaning job. Charging for services while not having the proper business license might very well be illegal and a ground not to pay, and the error in the CVR filing might actually be an attempt to circumvent this problem. But, that kind of possibility relies upon pure speculation and without more facts there is no good reason to assume that something nefarious is going on here. | There are several federal excise taxes on firearms. The main ones are (dispensing with the fine definitional details and Internal Revenue Code citations): A tax on transfers of firearms of $5 per concealable firearm and $200 per firearm on certain other firearms; a $500 per year firearm's dealers tax which is increased to $1000 if you import more than a certain number of firearms per year; a 10% of sales price excise tax on pistols and revolvers; and an 11% of sales price excise tax on other firearms and on ammunition. Of course, like any other business, firearm's dealers also have to file annual income tax returns on their revenues less their expenses on tax forms that depend upon the form of organization of the business (e.g. C-corporation, S-corporation, partnership/LLC, trust, etc.). The IRS has the right to examine the books and records of people who owe or are believed to owe taxes without going to a court to obtain permission to do so. Treas. Reg. § 1.601.105. Subject to certain exceptions, information obtained by the IRS in a review of a taxpayers records and their return information are confidential. 26 U.S.C. § 6103. There are criminal penalties for (slightly over simplifying) tax offenses including willfully failing to keep records necessary to file tax returns, willfully attempting to evade or defeat taxes, willfully failing to collect and pay taxes where required by law to do so, and willfully making false statements to IRS employees or on returns. 26 U.S.C. § 7201-7212. If the government provides probable cause to a federal judge or magistrate in connection with a possible criminal tax prosecution that there is probable cause to believe that a taxpayer has committed a criminal tax offense, then the government may obtain a search warrant to seize records without the advanced notice available in the usual civil record examination process. For example (not based on any facts I have been told about or read about in this particular case), suppose that a former employee of a firearm's dealer or an ex-spouse of one of the owners of the business, told the IRS that the dealer intentionally lied on their excise tax return by underreporting the number of firearms the dealer sold and that the dealer then kept the sales taxes collected from unreported buyers who completed Form 4473, and told the IRS criminal division investigators where the Form 4473s were kept at the dealer's offices. In that case, it would be routine for the IRS to obtain a federal search warrant to obtain those forms to seize and review in connection with an excise tax fraud investigation. If there was just an income tax audit, bank records and accounting records obtained by subpoena from banks and accountants would usually be sufficient. But this would cease to be the case if the inventory records obtained by subpoena from the dealer's suppliers, for example, and the accounting records, didn't match. If there was evidence of unreported firearm sales income, or of unreported excise taxable sales, the IRS would usually need to compare the the Form 4473s of the business to its income and excise tax returns filed with the IRS. It would be routine to obtain these records with a search warrant rather than a civil office record review with advanced notice if tax fraud was suspected. The Form 4473s due to IRS confidentiality requirements, wouldn't be publicly available to anyone by the IRS and criminal investigators (not even members of Congress or local law enforcement), and would probably only be presented in redacted or summary forms in a criminal tax fraud prosecution at trial. In all likelihood, the IRS doesn't care about the customers who filled out the Form 4473s at all, and isn't even bothering to investigate them (except possibly to spot check for fake social security numbers or names, which appear on the forms, to see if fake information was used to Form 4473s used to substantiate tax records). Instead, the IRS is probably simply tallying them up and noting dates of sale, putting them in a spreadsheet, and seeing if they are different from what was reported to the IRS on the dealer's tax returns. If the dealer, for example, paid the proper excise taxes on 800 guns in 2022, but had 1200 Form 4473s in banker's boxes at its offices, then the people involved in the tax fraud at the dealership are probably going to go to federal prison for a few years. Indeed, they would probably just plead guilty rather than going through a futile trial where documents with their own signatures on them from boxes seized in their shop clearly establish their guilt in that case. Federal firearm excise tax fraud prosecutions aren't terribly common, but they are about as plain vanilla as they come in the world of federal criminal prosecutions. This certainly doesn't portend any threat the Second Amendment rights or any crack down on the firearms industry. In terms of this message this sends, this is really no different that seizing the electronic records of a gas station that filed false gasoline excise tax returns to show how much gasoline was actually sold, and prosecuting the people who engaged in the tax fraud for that. The argument that a Form 4473 isn't a "financial record", when it provides documentation of all of the information except the price on all of the dealer's firearm sales (Manufacturer, Model, Serial Number, Type of Firearm, Caliber or Gauge, number of firearms sold, and check boxes for tax exemptions), and the fact the some of the federal firearm excise taxes due don't even depend upon the price of the firearm, isn't a very strong one. Even if the search warrant didn't single out Forms 4473s from other kinds of business records, this would probably just be harmless error, because the IRS absolutely has the right to ask for and seize Form 4473s in connection with the tax fraud investigation, just like any other business record of a firm suspected of not paying its taxes. These records aren't protected by any evidentiary privilege in a federal tax fraud prosecution. Also, combined with past sales fliers and catalogues and business records about sales pricing for different products from the dealer in its accounting records, it would be fairly trivial to use this information to recreate a very accurate forensic reconstruction of the gross firearm sales revenues of the dealer and the amount of excise taxes that should have been paid. It would be tedious work, but it would be extremely damning evidence of tax fraud if the estimated sales significantly exceeds the sales reported on the dealer's tax returns. Even if the some of the documents in a particular banker's box aren't within the scope of the search warrant (for example, perhaps someone put Christmas Cards and as well as accounting ledgers and cancelled checks in the same box), the IRS would not be beyond its rights to grab all of the banker's boxes of documents, review them at their leisure in a government office, and then return the contents of the boxes that turned out to be something other than what the IRS requested a search warrant to seize. A good faith belief that the boxes seized has some financial records in them would justify taking them away, reviewing their contents, and returning materials that were beyond the scope of what was sought. The IRS criminal division agents don't have to look through the many, many banker's boxes page by page at the dealer's place of business to screen them at that time at that level of detail. Similarly, the IRS agents are not required to assume that boxes actually contain what the label on the outside of the box says that the box contains. Of course, if the Form 4473s corroborate the tax returns filed by the dealer apart from minor clerical errors or uncertainties about the exact sales prices of sales reported on them due to irregular discounts provided by a dealer who sometimes haggled over the prices of used firearms, the dealer would be vindicated and the informant who triggered the investigation and prosecution (if there is evidence that this informant willfully lied to IRS investigators) might even be prosecuted for making an intentionally false report to a law enforcement officer. The dealer wouldn't be entitled to reimbursement for criminal defense expenses or harm to the dealer's reputation, but it would still be a huge PR coup and the criminal charges would go away, probably long before a trial was even held. Montana Attorney General Austin Knudsen absolutely knows all of the facts in the post above. His claimed fear of a crackdown on gun users is something he is doing to willfully mislead the people of Montana for political gain. He may also be throwing stones at federal prosecutions because he was irritated that the IRS and Justice Department didn't keep him in the loop on this tax investigation in his state which he sees as his turf, even though it was purely a matter of federal tax law violations which his office didn't have jurisdiction over. Indeed, the IRS may have kept him in the dark and out of the loop from this investigation, in part, in order to protect taxpayer and gun owner privacy by not sharing confidential IRS investigation information with state law enforcement officers, something that it is not allowed to do. | You understand the business of landlording before you get started. You don't landlord for the purpose of evicting someone. You landlord for the purpose of exchanging keys for a duration for money, specifically by creating a leasehold estate that you sell to your tenant. Your tenant has the leasehold, you don't have the money, in part because it sounds like you didn't collect any before you handed over the keys or confirm your tenants' ability and history of paying. You now want to nullify the leasehold. In general this is the eviction you ask about. You are now reliant on a court in your jurisdiction to enforce the contract law with respect to the lease language and prevailing local ordinances. I cannot speak specifically to NY courts but they have a reputation as tenant friendly so you need to demonstrate your professional approach and locally required paperwork such as a certificate of occupancy, business license, etc. All lined up to make it easy for a judge to agree with you. You have an uphill battle. Turning off utilities (as mentioned in another post of yours) is not a professional move and will bias many judges against you. No certificate of occupancy may mean your original lease contract created a leasehold contrary to a public policy of NY which could put a judge in a bind if they found your case compelling. If a competent lawyer would cost $15k then it sounds like it might be cheapest to offer the tenant a couple thousand for the keys and a signed release to walk away–spend a couple hundred on the lawyer for this. Do not give them the money until they are out and give you the keys. This is called cash for keys. | Not legal advice - you should consult an attorney who knows your local jurisdiction. That's a general statement, but especially true here because the GDPR does not include personal liability for directors (or others) in the event of a data breach, but domestic laws may indeed do just that. The UK is one example where certain circumstances can lead to criminal liability for directors of a firm in the event of a breach. That said, your company should care. The fines for knowingly allowing a breach or not reporting it properly in a timely manner have been made more significant than the prior Directive. There are things you could do to potentially mitigate consequences in the event of a breach and a fine being levied on the company, such as aligning with best practices and getting certifications. In sum, the actual punishments for noncompliance will vary by jurisdiction, but any business that handles data in the EU should undoubtedly be ensuring it is aware of what, if any, obligations it has and taking steps to comply before May's deadline. |
Is it legal to work without pay - Canada? I have heard it can be illegal to work without pay. Under what circumstances is this true? I could see why it would be illegal for certain things (like a police officer not getting paid), but what about volunteer work that can be done for free (like cleaning up a beach)? This question focuses on Canada. | A variety of Canadian national laws have established general restrictions that impart largely universal rights upon all "employees", as well as certain duties upon all "employers" with regard to the definition of who qualifies as an employee and who must be paid. Despite the national framework, the provincial standards construed through case law are largely controlling. Employees in Canada are protected by the employment standards set forth by each province, which then will typically be given precedence over in the national rubric unless the latter gives greater rights to workers. These provincial laws apply to all “employees” and “employers” within the province unless a clearly defined exemption or restriction in the national framework applies, or unless there is not a provincial framework in place. The provincial, versus the national legislation, makes it necessary to determine whether he or she fits into the definition of an “employee” under either of these legal structures; chances are, if a person is working in any way they are employees who need to be paid. While the extended definitions vary, a person is an employee in all provinces if they generally appear to be an employee ( they perform the type of work a person would typically be paid for, they are controlled to some extent by the employer, etc.) As defined through these statutes and stare decisis, individuals who fit these definititoins and tests are employees, and hence, are entitled to receive wages. This is almost always true regardless of any signed contracts or verbal agreements suggesting otherwise - agreements of this type are largely unenforceable except in the rarest of circumstances. Thus, unlike the U.S. where an intern can form a contract with the consideration being the value of the educative environs, in Canada, not so. Hence, whether the intern is willing to not be paid, or has signed an agreement acknowledging that he or she would not be paid, if they decide to sue for wages (or even if the employer is audited without the employees input), the existence of a written waiver of pay is not determinative of employers' liability. Much like the FSLA, these national and provincial employment laws were adopted with the goal of preventing the exploitation and abuse of workers who are in a vulnerable position relative to their employers. The Supreme Court of Canada has held that provincial employment laws should be construed and interpreted in a broad and generous manner because they provide minimum benefits and standards to protect workers as a general class. However, this framework can also backfire and put young Canadian professionals at a disadvantage in this growing global economy. In some circumstances - especially in competitive professional employment markets where experience is an intangibly invaluable asset - and their neighbors to the south (the U.S.) have the benefit of entering into these relationships. In professions such as law, medicine, business, and many others, internships are an invaluable tool and a stepping stone to permanent lucrative employment, that these "protections" may serve to deprive parties the benefit of. It is nearly always illegal in Canada to allow an individual to work in an internship or volunteer like capacity if they do so unpaid, even in ways that would traditionally be exempt from the FSLA (Fair Labor Standards Act) in the United States. Despite their nearness geographically to the U.S., there are a number of statutory and common laws that differ considerably between the two sovereign nations. Canadian courts and provincial authorities apply both the provincial and national employment standards and provisions. Together and/or independent of each other, these laws act in such a way that the test for who qualifies as an employee will inevitably end up encompassing nearly everyone working unpaid, except student interns working few hours. If an intern is not specifically exempted, they are entitled to and must be paid at least the National minimum wage (if the provincial wage is higher, it is the applicable minimum). Interns who do the same work of "employees" or who are subject to any amount of substantial control and direction by their employers, must be paid according to the test that various cases of the Canadian Supreme Court has engrained into Canadian common law. Even in situation where a would-be intern enters into an contractual agreement that he or she will not be paid does not mean that the employer is complying with their provincial employment standards. Any such clause in an oral or written contract is null and void if it contravenes the respective laws, The following link will bring you to a professional publication that examines the history and reasoning for these divergent provincial statutes, as well as the few existing exceptions, citing the most important relevant cases that have determined these issues nationally: http://www.gowlings.com/KnowledgeCentre/article.asp?pubID=3190 | Provincial jurisdiction may need to be specified. But in general, assuming you are not covered by a collective bargaining agreement, you can be terminated for any reason or even no reason, as long as the contract is followed, the actual or apparent reason is not discriminatory or otherwise illegal and the termination procedure meets the provincial employment standards. The labour law usually provide requirements for notice periods or severance pay (or both), unless there exists a just cause (e.g. extreme disregard of duty, theft, repeated insubordination, etc.; lack of funds on the part of the employer is not a just cause). shouldn't the employer be fully responsible for the salary coverage of his employee in the course of his contract? Yes, but the contract is saying it can be terminated under certain conditions, after which time you are no longer "in the course" of your contract. Termination due to lack of funds is usually not considered discriminatory or otherwise illegal. You remain entitled to wages for any period you have worked. Additionally, the employer needs to respect the required notice period or severance pay under the provincial employment standards related to termination with or without cause, regardless of the funding situation. | This situation is unlikely to come about in practice. If you were born into such extreme poverty, your parents would considered guilty of child neglect, and CPS/social services would take you into foster services where you would be given clothes. If you previously had clothes, but recently became poor, it is very unlikely that any creditors would repossess your last shirt off your back. It would probably be illegal for them to leave you in that situation, and a used shirt wouldn't be worth much. For the same reason, it's unlikely you would sell your last shirt to, eg. pay for food: Who would buy it? For how much? In many countries, there are extensive welfare systems and private charities that private food, free clothing and other resources to the very poor. Even before you lost your last clothes, you could go to these for assistance. So again you are unlikely to involuntarily end up in this position. Also, technically the amount of clothes you are required to wear is usually very small. I believe you are usually only required to cover the groin and breasts if female. In theory you could easily collect a discarded plastic bag, piece of paper, scrap fabric, cardboard box or some other trash to fashion a crude loincloth. Lastly, when the police do show up and arrest you, you will likely have the opportunity to explain to them your situation. They would probably try to get you some basic clothing and other assistance. But if they do end up pressing charges, you would be able to either convince the judge to let you off or challenge the law itself for failing to consider poor people like you. Generally, laws are designed such that there is always an option to follow them and nobody would be "too poor" to comply, failing to do this could make a politician extremely unpopular. Many laws with significant cost burden offer alternatives to the poor. Courts will also tend to be sympathetic to cases such as this. But as I said, the situation is very unlikely to come about. | I will assume B.C. as your specific jurisdiction: there could be provincial differences. As phoog says, you certainly may mention this problem to management, who have an interest in keeping you happy. No law against that. As for the "legality" of sexual harassment, the CBA BC branch says that "Sexual harassment, which is discrimination based on sex, is illegal under the BC Human Rights Code". It is interesting to see what the code actually says. Section 8 Discrimination in accommodation, service and facility says (1) A person must not, without a bona fide and reasonable justification, (a) deny to a person or class of persons any accommodation, service or facility customarily available to the public, or (b) discriminate against a person or class of persons regarding any accommodation, service or facility customarily available to the public because of the race, colour, ancestry, place of origin, religion, marital status, family status, physical or mental disability, sex, sexual orientation or age of that person or class of persons. The question is whether using the term "babe" constitutes discrimination against a person regarding service because of sex. This article on the Law Society of BC web site specifically identifies "verbal harassment" as an instance: Verbal harassment – This comes from anyone within the firm and or other workplace or a person who does business with the firm or company. Some examples are: referring to an adult as a babe, honey, girl or stud; whistling at someone; turning work discussion to sexual topics; asking personal questions of a sexual nature; making sexual comments about a person’s clothing, anatomy or looks; or asking someone repeatedly for dates and refusing to take no for an answer. (emphasis added). In case you're thinking that maybe there's a difference in what the code says regarding services and what it says regarding employment, section 13 Discrimination in Employment says: (1) A person must not (a) refuse to employ or refuse to continue to employ a person, or (b) discriminate against a person regarding employment or any term or condition of employment because of the race, colour, ancestry, place of origin, political belief, religion, marital status, family status, physical or mental disability, sex, sexual orientation or age of that person or because that person has been convicted of a criminal or summary conviction offence that is unrelated to the employment or to the intended employment of that person. In other words, it is defined simply in terms of "discrimination", which means "making a distinction". It is known that unwanted sexual advances constitute illegal discrimination, see Janzen v. Platy Enterprises Ltd. [1989] 1 SCR 1252. The court found that Sexual harassment is a form of sex discrimination. Sexual harassment in the workplace is unwelcome conduct of a sexual nature that detrimentally affects the work environment or leads to adverse job‑related consequences for the victims of the harassment. They did not, however, find that this is the only form of sexual discrimination (obviously, since it isn't). I can't point to case law indicating whether gender-biased expression are actionable, but that would be consistent with the letter of the law and "babe" is indeed an example cited in the Law Society article. | In the US at least, discrimination is legal (and sometimes even required) unless it is discrimination against specific, protected characteristics, and even then it is sometimes allowable if it is "necessary". Income, whether of an individual or that individual's family, is not in any list of protected characteristics. As such, discrimination upon it is fully legal. | You are probably an employee Answer these questions: Can you say “no” when the University offers you work? Or vice-versa, can they say “no” when you want to work? Can you subcontract the work? That is, can you hire someone to do what the University hired you to do? Do you control how and when you work? For example, when you break University rules are you subject to University discipline or is this treated as a breach of contract? Do you provide your own tools and equipment? Can you make a profit or loss (if you get paid by the hour the answer is “no”)? Do you take out your own public liability and/or professional indemnity insurance? If the answers to most of these questions are “no”, you’re an employee. | 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. | Yes It is perfectly legal to physically wash US currency under US law. The kind of "money laundering" that is illegal is obscuring the history of funds, making proceeds of crime appear legitimate, or just making the source of funds hard to trace. That violates 18 USC 1956 and/or 18 USC 1957 There may be other relevant laws as well. This is "washing" money only in a metaphorical sense. See also this US Dept of Justice page |
Does attorney client privilege apply to free consultations? Let's say you visit an attorney, and get half an hour or an hour of free consultation. And then decide not to use them. Is the content of that free consultation covered by attorney client privilege? Or do you need to pay at least a nominal amount, say $1, for the privilege to hold? | The privilege is independent of the contract, otherwise a lawyer that worked pro-bono wouldn't grant it either. | I haven't used the extension, but here are the concerns I would have: Does RECAP detect and handle documents filed under seal? Under some circumstances, IIRC, Pacer gives certain attorneys access to documents sealed from the general public. If you access these sealed documents through PACER and thereby submit them to the RECAP public repository, you have violated the Court order sealing the documents and might well be found in contempt. It is not unheard of for a Court to order a document replaced by a corrected version; this is most common when a document was inadvertently filed with information not redacted that should have been. As long as nobody but the parties and their lawyers have accessed it, this can prevent that information from being public. If you log on to PACER and see your client's personal information...you can no longer keep it private by asking the Court for that remedy, because you just submitted it to a public repository. Enjoy your malpractice suit. Does the use of RECAP constitute a waiver of work product protection? Under some (admittedly limited) circumstances, your use of PACER might constitute attorney work product, which would ordinarily be protected from disclosure in a manner similar to a privilege. Revealing your research pattern to a third party could waive that protection. | For Mr. Petersen, the questions in general should have been elementary. The fact he did not know them is actually quite deplorable. To your questions specifically: Should Mr. Petersen, as a Juris Doctor, know of those things in his sleep? This is the wrong question. The question is: should an individual who has accepted a nomination to serve as a federal judge on the U.S. District Court know of those things in his/her sleep? The answer is unequivocally yes. One could almost argue - one would likely be scoffed at, but one could - that an appointment to a higher court, the U.S. Circuit, could get away not knowing those things 'in his/her sleep,' because appeals courts would not deal with, e.g., abstention doctrines or whether to admit expert scientific testimony, as often as a trial court does. Simply put, lawyers should at least have heard of those things (he looked/sounded absolutely dumbfounded at the words that were being said to him), litigators should know them, and federal trial court judges absolutely need to know those things to do the job. Is his excuse valid when he says that he has no background in the field(s) (he mentioned litigation once) the terms are corresponding to? If he was just some lawyer talking to some guy at a bar, sure, totally valid. If someone is a corporate M&A or project finance attorney, sure, don't expect him to win any trial court vocabulary contests. However, when sitting before a panel of U.S. Senators carrying out their Constitutional duties of "advice and consent" on presidential appointments, not knowing those things can, should, and indeed did end in complete humiliation for the person ignorant enough to try and go through with that. I'm sure his hearing was scheduled some time in advance. The fact he obviously made zero attempt to know anything is actually insulting to everyone involved. For context, I wrote a motion in limine at my first internship. If I live to be 1,000 and never step foot in a court room, I'll still be able to say more about a motion in limine than "I would probably not be able to give you a good definition right here at the table." | Attorneys’ Duty to Report Child Abuse addresses your question. Based solely on Rule 1.6(1) of the ABA's model rules (A lawyer may reveal information relating to the representation of a client to the extent the lawyer reasonably believes necessary to prevent reasonably certain death or substantial bodily harm...), some people read an exception to attorney-client privilege in the case of child abuse. Many states have mandatory reporting for people that become aware of child abuse. Some states make all people mandatory reporters. Others make only certain professions (e.g. teachers, firefighters, physicians, clergy, many others) mandatory reporters. Some of these states include attorneys as mandatory reporters. Some states that include attorneys as mandatory reporters allow for the attorney to invoke the attorney-client privilege as a reason to not report. The laws in each state as of 2004 are summarized in the table on pages 69-71 of the article. I'm not familiar with the law in every state today, but California's is not significantly different from 2004. Attorneys are not mandated reporters. | The UK does have free lawyers for those who cannot afford an attorney. In fact, it is even more liberal than the US, including representation in civil cases for the most part as well (there are a few exceptions, like libel, and from what I've read, even that is changing). Rather than the main source of free representation being called public defenders, they are referred to as Legal Aid, which is a government funded agency much like public defenders are in the United States. Article 47 of the Charter of Fundamental Rights of the European Union provides that legal aid will be made available to those who lack sufficient resources, in so far as such aid is necessary to ensure effective access to justice. In the event legal aid is too busy to accept a new client, the court will appoint a solicitor from a list of private firms/practitioners that will act in the same capacity. Article 6 of the European Convention on Human Rights (ECHR) guarantees the right to a fair trial in both civil and criminal proceedings. This has been interpreted as providing for a general requirement of some measure of “equality of arms” between the state and the individual or between the parties in the case, and the overall structure of the article, as well as the case law of the Court, stresses the vital connection between the right to legal assistance and the general interest in guaranteeing the right to a fair trial. When faced with a criminal charge, the right to legal assistance is explicitly set out in Article 6 (3) (c). An entitlement to free legal aid in civil cases is available in cases where the absence of legal support would make any equality of arms impossible and would effectively deprive an applicant of access to the proceedings as such, for example, when a case can be filed to a court only if assisted by a lawyer in circumstances when an applicant cannot clearly afford one. My guess is, if your friend was denied counsel under legal aid, she has too much income or to many assets to qualify, or she is involved in a case that does not qualify. That said, the right to counsel in in the UK is a right for the indigent in most types of cases (even civil) and is becoming more and more fundamental as imposed by findings of the European Court of Human Rights Jurisprudence. Here is a link where you can at least begin to get some information. https://www.gov.uk/legal-aid/overview | Can my accountant bill me for previous work he agreed to perform for free? No. The difficult part will be for you to prove that he agreed to do the job for free. Hence the importance of having this kind of "gentlemen's" agreements in writing. You have the burden of outweighing --even by means of circumstantial evidence-- the common presumption that professional work is done for compensation, not for free. However, just like it might be hard for you to prove the aforementioned "gentlemen's agreement", it would also be hard for him to prove that you agreed to (or knew, or should have known, you would have to) pay the amount he is billing now. In the event that you are unable to prove he agreed to work for free, you might want to dispute the reasonableness of the amounts he is pursuing so belatedly. It is noteworthy that the work at issue being "really simple" would not be the only factor for assessing how much he may recover. Other factors such as the accountant's qualifications or the market rate for similar services would be weighed in awarding recovery (if any). Can I legally ignore these invoices? It does not make any sense that he sends me invoices for work done 4 years ago. You may ignore the invoices regarding older work, that is, those for which the period of limitations has elapsed. For most cases, section 4 of the Ontario Limitations Act provides a two-year period to bring a claim. Since the accountant himself did the job, and most likely he was --or should have been-- aware of the payments due for his services, he would be unable to prove that his "discovery" of claims (see section 5 of Limitations Act) regarding older tax filings meets the period of limitations. Equivalently, see here the paragraph starting with "For example, if the courts determine that [...]". | Sounds a lot like a bad-luck, move-on situation. I can't imagine any reason why the complex would have any duty to watch your bike for you or otherwise ensure that no one steals it. The fact that you bought it knowing that the bike shed had not yet been built and that the security gates were broken would probably count against you. If you know who stole your bike, you'd have a much better case against them, but it doesn't sound like that's the case. If you're looking for a typical contingency-fee arrangement, in which the attorney takes a fee from your winnings, I'd imagine you're going to be especially out of luck, based on two hard facts: The total damages you can collect is probably going to be equal to the price of your bicycle: £400. The average hourly rate at national firms for the most junior lawyer is already more than £200. If you sat down with such a lawyer, explained your situation, discussed your options, and then tasked the lawyer to write a threatening letter to the apartment complex, you'd already have incurred more fees than the value of the bicycle. Probably no attorney is interested in that arrangement -- especially since it's highly unlikely the complex would pay. So unless you're actually willing to pay hourly rates, I can't imagine any lawyer taking this case. Even if you were, no one may take it just because lawyers don't like taking cases that they're going to lose. | england-and-wales - present day... Would the contents of the envelope be considered privileged? No Although it is possible to argue that the letter is a communication to the lawyer (albeit by mistake) its purpose is not in relation to seeking or receiving legal advice, so it fails to meet the definition of legal privilege: There are two forms of legal professional privilege: Legal advice privilege protects confidential communications between lawyers and their clients for the purposes of giving or obtaining legal advice. Litigation privilege protects confidential communications between lawyers, clients and third parties made for the purposes of litigation, either actual or contemplated. Would the lawyer be required to divulge it if asked by the police or in a court? Yes, No, Maybe If the lawyer is a suspect/defendant then there is no requirement to answer any questions whatsoever. Similarly, there is no obligation on a witness to answer questions unless a statutory provision has been triggered, such as the lawyer being given a Serious Organised Crime and Police Act 2005 Disclosure Notice. Would he be required to report the matter to the police on his own? Yes Although there is no general requirement to report a crime (of this nature) to the police, the lawyer's profession is in the "regulated sector" which requires Suspicious Activity Reports to be submitted to the authorities: ... in respect of information that comes to them in the course of their business if they know, or suspect or have reasonable grounds for knowing or suspecting, that a person is engaged in, or attempting, money laundering... What difference, if any does it make that the client apparently did not intend to send these contents to the lawyer? None that I can see ETA The status of legal privilege in 1925 seems to have been the same as now, and this Wikipedia article, under the heading History offers this in support: The common law principle of legal professional privilege is of extremely long standing. The earliest recorded instance of the principle in English case-law dates from 1577 in the case of Berd v Lovelace ([1576] EngR 10 (& Ors)) |
Giving my address to friend to collect his posts My friend's renting ran out before he can find another one, so he's sharing at some other's home (not mine). He asked if he can use my address for his posts so I agreed. Today I received a letter from UK court service, which gets me worried. I called him immediately but he said it's just very minor things. My question is Suppose it's indeed minor, what liabilities do I have if he ignores it? I'm a foreigner, will it affect my visa and its extension? Will it affect my credit score? Under the case if he satisfies the court and if he ignores the letter. What if it's a criminal offense? Of course if the risk is not too high, I don't want to hurt the friendship. Otherwise, I still have the letter so can return it with "recipient not living here" | If your friend uses your address for mail, then it is his responsibility to ensure that he has ready access to the post - that is, generally, by providing the address to businesses, courts, etc, he warrants that he has access to the address and therefore the post. Depending on your arrangement with your friend, you may have a duty to notify him of the arrival of the mail, and/or to deliver it to him, and/or to forward it to him. Again, depending on whether the arrangement forms a legally binding contract, your duty may or may not be legally enforceable, and your friend may be able to seek indemnity or damages from you if he suffered adverse legal consequences as a result of the mail arriving and your failure to notify/deliver/forward. If he ignores it, the liability is likely to be his and his alone, subject to the above. It is unlikely to affect your visa or its extension but it's best to engage a solicitor to review your circumstances and advise you on this. As far as your credit score (though my understanding is that credit scores are evaluated by individual institutions and not provided by any of the credit reporting bureaus) will be affected, it would only be affected if your friend committed fraud in your name or became a debtor in your name. Letting a friend's mail be delivered to you is not a criminal offence that I've been able to identify. | Choice of jurisdiction: You’re pretty much free to choose your jurisdiction. You don’t have to contract under German law. The German state will intervene though if you’re doing criminal stuff. Legally, the best is of course to draft a written agreement. You’re completely free in the terms (unless it becomes immoral, § 138 BGB), but a loan, § 488 BGB (Darlehensvertrag), with a 0% interest rate (if it’s meant as a short-term aid) is standard. The next level is to collateralize your loan, specifically with a pledge, §§ 1204 ff. BGB, i. e. your friend gives you a valuable item which you may (and actually have to) sell for profit if he doesn’t return the loan. However, unlike contract law, in property law you are not completely free regarding the terms (numerus clausus of property law, Typenzwang des Sachenrechts). Here it becomes too difficult though for the layman, so I wouldn’t recommend that unless you know what you’re doing. Ultimately, I/we think it’s nice of you to consider helping out your friend, but as Nike Dattani already portrayed it can get really nasty if you intend to legally enforce such matters. Trish mentioned the saying: Friendship ends where business begins. I, too, suggest to refer your friend to a pawnshop, research (third-party) microloan opportunities, and help him without directly giving him cash, dine together and offer company (i. e. address the psychological dimension financial troubles entail). PS: § 9 SGB Ⅰ: Germany is (to some degree) a welfare state. Maybe your friend is eligible for some kind of assistance. However, and probably typical of Germany, if you want to get money, you have to fill in forms. | Suppose I live in State A, but am on vacation to State B. While on vacation, suppose someone living in State C, but currently in State D, accesses my bank account to take money out illegally. The bank has a central headquarters in State E, although my branch of the bank is in State F. In which of these states could I file a lawsuit? Any of them? All of them? The thief would be the defendant in a lawsuit brought by you. The fact that you are on vacation in State B is irrelevant. You can always sue someone where they are domiciled, so State C is one forum where you could sue the thief. You can also always sue a natural person (as opposed to an entity) in a State where they are physically served with process, so if a summons from the courts of State D were served upon the thief while the thief was in State D, then State D could handle the case. You could also probably sue in State A on the grounds that intangible property is deemed to be located where the owner is domiciled and the theft of intangible property was a harm directed a State A. But, there is an argument that if the thief has no way you knowing that you lived in State A as opposed to State F where your branch is locate, that the thief's actions were targeted at State F. State E would not be a very plausible state to argue that there is jurisdiction. A federal district court has geographic jurisdiction only over cases that could be heard in the state courts of the state where it is located, so a federal court case would be brought only in the states where a state lawsuit could be brought. A federal court cases would either have to seek at least $75,000 (since there is diversity of citizenship between you and the thief), or would have to state at least one theory arising under federal law (which might or might not apply to this case). The you can choose which state to file in from those that are available. Which of these states could file charges against the person? A state can prosecute if the crime happened there, or if the crime caused a harm there. In this case the answer to both of those questions could be muddy. Basically, State A or F is probably where the crime caused harm, and it isn't clear from the OP facts where the crime was committed by the thief (we only know where the thief is now). These acts would also probably violate some federal crime that could be prosecuted in federal court, mostly likely the federal courts in State A or State F. Which of these states could file charges against the person? Could the federal government file charges as well? Would more than one prosecution violate the double jeopardy clause of the Fifth Amendment? What if these were countries instead of states? The double jeopardy clause applies to prosecutions within a single U.S. state, and in addition to any state prosecutions, a single prosecution can be made at the federal level. Likewise, prosecutions in different countries do not count against each other for purposes of a double jeopardy clause. Many U.S. states have a binding or non-binding policy of not prosecuting crimes that have already been prosecuted by another U.S. state or by the federal government, the U.S. Justice Department likewise has a non-binding policy of not prosecuting cases which have already been prosecuted by a U.S. state or another country. But these policies do not have constitutional dimensions and are not required by the 5th Amendment. if I use a Canadian Wi-Fi network without authorization from within the United States, would US or Canadian law apply? In criminal cases, choice of law and jurisdiction over the case are the same thing, because a state or country can only apply its own criminal laws. In civil cases, choice of law is a question distinct from jurisdiction. A court applies the law with the most significant connection to the disputed legal issue in question (sometimes more than one set of laws in a multi-issue case), even if it is the law of a different state or country, which is a standard that affords a judge considerable discretion. Either U.S. law or Canadian law could be plausible to apply in this case depending on the detailed circumstances and the legal issue that is disputed. | he is jointly liable for the remaining 3 months, even though he never signed anything. Is this true? That seems unlikely. The lease is between Adam and the landlord. Although the lease might have language making all tenants jointly and severally liable, it would affect Bob only if it can be proved that he was aware of those terms when he moved in. Your description does not elaborate on any agreement(s) between Adam and Bob. But Adam is not allowed to impose on Bob any obligations merely because relations between them broke down. Absent a contract between Adam and Bob, the question of whether Adam is entitled to any recovery from Bob could only be assessed on equitable grounds. | You did not mention the country where you are, but this sounds like a very bad idea. Any working "glitter bomb" will be a low-grade bomb and setting one of those is extremely illegal. If you know when the next parcel will arrive, my advice would be to arrange for a credlible witness and to take pictures of the parcel before you open it any further. Then report the damage to the sender. If it was a commercial parcel, ask for a full refund. Enough of that and the postal inspectors will wonder why their machines are "damaging" so much mail. | The law in every country where your service is available prevails. That means that if your servers are in Estonia, your file storage is in Lithuania, your company is in Switzerland, you are in France, you hold Thai citizenship, your users are in the USA and the signal transits through the U.K., Belgium, Germany, Canada and Poland then you are subject to the laws of each and every one of them. In addition, if China has reason to believe that the stored files contain matters relating to their citizens then they can take an interest. And so on and so forth ... A country has jurisdiction wherever it wants to have jurisdiction subject to the limits of and its ability to actually enforce its laws. What you are proposing is certainly illegal in many countries and you need to seek professional legal advice - not rely on strangers on the internet. | What is one supposed to do if they want to take an extended trip somewhere? Or is one basically not allowed to take such trips if they are a US citizen eligible for Jury Duty? In the US you are not required to seek permission to travel, or prove your past whereabouts to the government if you happen to miss some civic duty. They generally call up way more people than they need for this sort of reason. The length of time you are gone or where you choose to travel is irrelevant. In my experience you are given about a month heads up. If you didn't receive the notice until you returned from out of town, and they send a follow up, simply inform them of the fact that you were gone and didn't receive the notice until you returned. Jury duty is an obligation to some extent, but it is also a right and a privilege. It isn't a criminal offence you are liable for if you didn't get the notice. If it were that important to verify your availability ahead of time the notification would be sent registered mail with a signature required. | To put it as nicely as possible, you're not being very smart by threatening to make the house guest's predicament the worst mistake they ever made. Drawing up a notarized contract with a financial penalty is ludicrous and likely simply illegal in terms of contracting for something that is against the law. Beyond that, any threats you make to against house guest could be grounds for them to file a civil suit against you, either for eviction or physical harm, and you'll end up in court rather than simply getting the house guest to leave. An Unlawful Detainer applies if there is verbal or written lease, and as such you would have to go through the formal eviction process. But if this is a simple house guest issue, with no lease or rental agreement in the past, and they are not a family member with some legal right to be in the house, law enforcement is the way to deal with it. It's very simple: set a move out date and say you will call the police or county sheriff if they don't move out on that date. If they don't leave and you do call the police or sheriff, simply say you have a house guest who won't leave, i.e. a trespasser. Law enforcement will come out and you will explain the story; they will likely make the determination that you are the property owner and the guest is indeed not welcome. Law enforcement will tell the guest to leave or be arrested, as per Florida Law - Chapter 810. You can call the police or county sheriff ahead of the move out date and determine the appropriate laws; and get advice on what you might need to do on the actual move out day. If the house guest has property, law enforcement will stand by at that time while they retrieve their property, or make arrangements for them get it at a later date, with or without law enforcement. |
Am I out of my contract with my employer if they broke it first? When I signed onto my job, it was written into my contract that I would get a 'Hiring Bonus' of $5000 that would be paid over the course of my first year and if I left early, I would have to pay it back. Well, I ended up receiving the allowance in one large lump sum along with my first paycheck. I alerted them to this mistake and they seemed to not care/nothing happened about it. Since they technically broke the contract, does that mean the entire contract is invalid? | First of all, there is no breach - they said they would pay it "over the course of the first year"; in what way is the first week not part of the first year? Second, breaching a contract doesn't always allow the aggrieved party to terminate it: in fact, being able to terminate is only for the most egregious of breaches or ones that are specifically spelled out as giving a right to termination. For example, failure to deliver (or pay) on time or in full would not allow termination, only damages. | If the employee has the choice - bonus and membership, or no bonus - then I expect the offer to be legal. Since it is a real bonus and part of your salary you will have to pay income tax on it. What might be illegal, but not your concern, is if your company tells investors how well the company is doing, and how well the membership scheme is doing, when in reality 80% of members are employees paying effectively nothing. | An employee is an agent of the employer when working and owes a duty of loyalty to the employer. One of the obligations associated with a duty of loyalty is to refrain from receiving anything other than the employer authorized compensation for the work, rather than benefitting personally from work done on behalf of the employer. By appropriating additional benefit from the customer in a way that is unauthorized by the employer (the employer would be within its rights to sanction and authorize this conduct if desired), an employee who does not turn the profit in this transaction over to the employer has breached a fiduciary duty to the employer for which the employer would have a right to sue the employee for the amount by which the employee was unjustly enriched in the transaction. Would it actually play out this way in real life for these sums of money? Probably not. The stakes involved wouldn't justify the time and money of a lawsuit. But, breaching a fiduciary duty of loyalty to your employer in this context probably constitutes good cause to terminate the employment of the employee without paying severance that would otherwise be payable under Canadian employment law (in theory anyway, I've never seen a reported court case on point). | This aspect (and many others) of contract law is applicable in the US and various countries of the EU. can they renege after the candidate has begun their journey, thus saddling the candidate with the travel cost? No. The company would incur breach of contract. There is no need for a formal contract. The candidate only needs to prove that the company agreed (in writing, orally or clearly through its conduct) to cover or reimburse those expenses and that this elicited a meeting of the minds. The agreement would be void if the candidate incurred the expenses despite knowing (via timely notice) that the company changed its mind. Likewise, if the candidate lied on his CV, the contract (here, the company's agreement to cover the expenses) would be voidable by the company, since the candidate's intentional misrepresentations preclude the aforementioned condition of meeting of the minds. --Edited on 1/18/2019 to add ...-- Per suggestion by @KRyan, the aspect of void or voidable contract is expanded. But first, two disclaimers are pertinent: We need to be mindful that many of the follow-up concerns are either premised on or inspired by the situation described in the underlying Workplace SE post. These are somewhat beyond the scope of this Law SE question but addressed nonetheless, given their relevance as well as the OP's & audience's interest. The follow-up hypotheticals [in this Law SE question] and clarifications thereto neither speculate nor pass judgment on the stranded candidate who asked on Workplace SE. The Workplace SE post reflects a company's breach of contract. The subsequent comments here about fraud hypotheticals are mostly derivative inquiries beyond what is described in Workplace SE. In particular, we do not assume whatsoever that the stranded candidate committed fraud. The_Sympathizer commented: can the contract be voided on the spot like that without first proving in court? As it seems like it grants a rather "vigilante" justice power that is open to abuse, since effectively the "punishment" (cancellation of the flight and thus inducing a rather serious physical situation) is administered before any due process has been afforded the one accused. Yes, it can be voided on the spot (aka sua sponte). "Vigilante" justice denotes a self-attribution of punitive powers that exclusively belong to the state/government/court, whereas a party's voiding of a contract is the act of foreclosing his losses/exposures with respect to a contract that de facto never existed (such as when that contract was induced by fraud). I agree that unfortunately that is open to abuse: As a pretext to actually incur breach of contract, a company might allege that the contract was void. That is why (if taken to court) it will be the company's burden to prove that (1) it reasonably relied upon a candidate's representations (2) which were significant and blatantly false (3) given the candidate's knowledge that his lies contravened the job's core requirements. That can be quite burdensome. For instance, is the company handing out airfares without first conducting some competent corroborations about the candidate's credentials/skills? If so, one can hardly concede the company's allegation of reasonable reliance. The resulting finding would be that the contract was not voidable by the company, and thus that it is liable for breach of contract. Also, belatedly "informing" the stranded candidate that the company "is going in a different direction" falls short of evidencing that the contract was voidable. That applies even if the candidate performed very poorly in the interview or screening process. Given the hardship imposed on a stranded candidate, a company has to be morally and legally very judicious about its method and timing for "going in a different direction". But absent any representations or [company's] bylaws to the contrary, a company generally does not have the obligation to afford due process to a candidate. The court is the entity with an obligation to enforce due process as provided by law (although many of us in the U.S. have repeatedly experienced the courts' disavowal of due process). --End of edit on 1/19/2019-- a binding agreement requires both sides to give something Here, the candidate's consideration is his time and effort to accommodate the company's interest in assessing the candidate's profile at a location that is convenient to the company. | I would recommend talking to an adult person in HR. I'm quite sure they will notice that what your manager wants to do is more than dodgy, and doing something dodgy may be in the interest of your manager, but not in the interest of the company. The best thing is to go to HR, acting as if a mistake has been made, and point out to them what your start date was, and that the new contract has the incorrect starting date, and they need to fix this mistake or you can't sign the contract. If they insist you sign it, then you DON'T sign it. If they say you will be fired if you don't sign it, then you tell them that in that case you would get legal advice. BTW. You definitely don't sign this as it is. PS. This answer was posted on workplace.stackexchange, not law.stackexchange, so please don't complain if there is no legal content. | Is a firm required to arbitrate disputes arising after the expiration of employment contract? The wording of this question is problematic. From your description it is doubtful that the contract truly expired at the end of the first year. It is valid for a contract to encompass multiple phases with different provisions specific to each phase. Providing that "[a]fter the first year the employee may continue working for the company, until terminated, as an at will employee" is different from expiration of the contract at the end of the first year. The contract simply outlined what happens before and after that point in time. The employer's allegation that the contract expired at the end of the first year is inconsistent with outlining in that same contract the nature of the parties' continued relation after the first year. Said nature of the employment relation should have been outlined in a separate contract in order to preempt an interpretation of there being one same/ongoing contract. The employer's allegation is vague and untenable also in a scenario where the employer terminates the employee within the first year. The employer's allegation seemingly implies that the employee's deadline for arbitration proceedings expires at the end of the first year. That would give the employer the opportunity to evade the arbitration clause by choosing a timing that de facto prevents its employee from enforcing the clause. Questions regarding arbitration are unanswerable without knowing the exact terms of the relevant clause(s). Just like the contract provides a transition from fixed term employment to at will employment, it is possible --but not necessarily the case-- that the arbitration provision is applicable only to some of the phases that the contract encompasses. | Can a significant change in incentives void an employment contract? Yes, because a party's unilateral, significant imposition which the counterparty did not expect strikes the premise of a contract/agreement being entered knowingly and willfully. Here, the contract or relevant portion thereof is voidable by the employee, because the employer's belated imposition is tantamount to a misrepresentation as contemplated in the Restatement (Second) of Contracts at § 164(1). The contract clause regarding an employee's off-work hours might be unenforceable as unconscionable, more so where the incentive being slashed represents a significant portion of an employee's income (since it reflects that the employee's salary is not that high so start with). See the Restatement at § 177, 178, and 208. is the employee entitled to any compensation or the right to retain the property? Yes, but the applicable alternative --compensation vs. withholding the IP-- depends on what agreement the employee reaches with the employer. I presume what prompts this part of your question is the mention --in the Workplace SE post-- that the engineer rejected the employer's bid (offer is somewhat of a misnomer) of $25,000 for the employee's off-work IP. The engineer's reluctance is rightfully cautious. Prior to accepting the employer's proposal, it is in the engineer's best interest to ensure (with enough specificity in a new contract) the terms and conditions of that proposal, lest the employer subsequently argue that the payment of $25,000 encompassed any and all subsequent IP produced by the employee during his employment there. Likewise, insufficient caution by the engineer regarding the aforementioned proposal may permit a finding that the parties' subsequent conduct reflects the engineer's acceptance of the new conditions (including the slashing of incentives). | As described, no. Paying employees with benefits instead of money is called in kind remuneration. There are various limits on in kind payments around the world, including the US. Very generally, in kind payments are only allowed for particular industries and occupations, only allowed up to a certain dollar value, and only allowed as a certain fraction of the employee's wages. Furthermore, the value of the benefit can't exceed the actual cost to the employer - a meal that's priced at $7.25 on the menu is sold at a profit, and would be worth less than the menu price as in kind remuneration. So, given the scenario described, a restaurant employer could not replace 100% of their employee's wages with food sold for the same amount. It's too high a percentage of the wage paid as in kind payment, and the menu price equivalent of the wage would not have sufficient in kind value. A more detailed description of in kind payment laws can be found here. It's a rather long document that's not particularly well-organized, and is structured by describing various aspects of law in different geographic locations, rather than describing all aspects of the law in a location-specific manner. I was able to find US-specific law by searching the document for "United States". |
How does modern Wall St. work in NYS gambling laws? The New York State Constitution §9, mostly reprinted below, tightly restricts gambling. The definition, as written by the legislature, is also reprinted below. DraftKings and FanDuel ask players to predict the sum performance of various statistics of professional athletes, with potential to win even large amounts of money in (mostly) pay-to-play arrangements. Like John Oliver, the NY Attorney General appears to be of the opinion that this constitutes illegal gambling. Wall St. trading is also often compared to gambling, and there are plenty of firms completely based on trying to predict the supposedly-random movement of numbers. Valuations of companies are supposedly based in part on performance metrics, the predictability of which are at least somewhat comparable to performance statistics of professional athletes. (Those with special inside information on the statistics aren't allowed to trade on it, under insider trading rules). If I bet that <insert team here> would win their next contest, how different is that from betting that Apple will win its next patent dispute, or that Home Depot will beat expectations this quarter, that the price of oil will go up, that some particular derivatives spread will converge in a certain way, or any of the many other things I could bet on in the stock market? How is betting on the aggregation of certain statistics about the future performance of professional athletes so different from betting on the aggregation of certain statistics about the future performance of professional business or fund managers? In a market where a "a blindfolded monkey throwing darts at a newspaper’s financial pages could select a portfolio that would do just as well as one carefully selected by experts," but where most daily fantasy sports winnings go to a small percentage of players who carefully select their teams based on lots of information,* why is the latter considered less a game of skill than the former? Especially if the daily fantasy sports sites are illegal gambling prohibited under the state constitution, how are Wall St. activities all permitted by these restrictions in the state constitution? New York State Constitution §9, emphasis added. (1) contains the primary restrictions. (2) is an exception, reprinted here only to show that it doesn't seem to answer the question. ... [E]xcept as hereinafter provided, no lottery or the sale of lottery tickets, pool-selling, book-making, or any other kind of gambling, except lotteries operated by the state and the sale of lottery tickets in connection therewith as may be authorized and prescribed by the legislature , the net proceeds of which shall be applied exclusively to or in aid or support of education in this state as the legislature may prescribe, and except pari-mutual betting on horse races as may be prescribed by the legislature and from which the state shall derive a reasonable revenue for the support of government, shall hereafter be authorized or allowed within this state; and the legislature shall pass appropriate laws to prevent offenses against any of the provisions of this section. Notwithstanding the foregoing provisions of this section, any city, town or village within the state may by an approving vote of the majority of the qualified electors in such municipality voting on a proposition therefor submitted at a general or special election authorize, subject to state legislative supervision and control, the conduct of one or both of the following categories of games of chance commonly known as: (a) bingo or lotto, in which prizes are awarded on the basis of designated numbers or symbols on a card conforming to numbers or symbols selected at random; (b) games in which prizes are awarded on the basis of a winning number or numbers, color or colors, or symbol or symbols determined by chance from among those previously selected or played, whether determined as the result of the spinning of a wheel, a drawing or otherwise by chance. If authorized, such games shall be subject to the following restrictions, among others which may be prescribed by the legislature: (1) only bona fide religious, charitable or non-profit organizations of veterans, volunteer firefighter and similar non-profit organizations shall be permitted to conduct such games; (2) the entire net proceeds of any game shall be exclusively devoted to the lawful purposes of such organizations; (3) no person except a bona fide member of any such organization shall participate in the management or operation of such game; and (4) no person shall receive any remuneration for participating in the management or operation of any such game. Unless otherwise provided by law, no single prize shall exceed two hundred fifty dollars, nor shall any series of prizes on one occasion aggregate more than one thousand dollars. The legislature shall pass appropriate laws to effectuate the purposes of this subdivision, ensure that such games are rigidly regulated to prevent commercialized gambling, prevent participation by criminal and other undesirable elements and the diversion of funds from the purposes authorized hereunder and establish a method by which a municipality which has authorized such games may rescind or revoke such authorization. Unless permitted by the legislature, no municipality shall have the power to pass local laws or ordinances relating to such games. Nothing in this section shall prevent the legislature from passing laws more restrictive than any of the provisions of this section. (Amendment approved by vote of the people November 7, 1939; further amended by vote of the people November 5, 1957; November 8, 1966; November 4, 1975; November 6, 1984; November 6, 2001.) In apparent support of the last clause of §9.1 above, NY Penal Law §225.00 sets the following definitions: "Contest of chance" means any contest, game, gaming scheme or gaming device in which the outcome depends in a material degree upon an element of chance, notwithstanding that skill of the contestants may also be a factor therein. "Gambling." A person engages in gambling when he stakes or risks something of value upon the outcome of a contest of chance or a future contingent event not under his control or influence, upon an agreement or understanding that he will receive something of value in the event of a certain outcome. ... "Something of value" means any money or property, any token, object or article exchangeable for money or property, or any form of credit or promise directly or indirectly contemplating transfer of money or property or of any interest therein, or involving extension of a service, entertainment or a privilege of playing at a game or scheme without charge. ... "Bookmaking" means advancing gambling activity by unlawfully accepting bets from members of the public as a business, rather than in a casual or personal fashion, upon the outcomes of future contingent events. "Lottery" means an unlawful gambling scheme in which (a) the players pay or agree to pay something of value for chances, represented and differentiated by numbers or by combinations of numbers or by some other media, one or more of which chances are to be designated the winning ones; and (b) the winning chances are to be determined by a drawing or by some other method based upon the element of chance; and (c) the holders of the winning chances are to receive something of value provided, however, that in no event shall the provisions of this subdivision be construed to include a raffle as such term is defined in subdivision three-b of section one hundred eighty-six of the general municipal law. "Policy" or "the numbers game" means a form of lottery in which the winning chances or plays are not determined upon the basis of a drawing or other act on the part of persons conducting or connected with the scheme, but upon the basis of the outcome or outcomes of a future contingent event or events otherwise unrelated to the particular scheme. "Unlawful" means not specifically authorized by law. (*): The Attorney General of NY seems to point out that daily fantasy games involve a significant degree of skill, in claiming as part (f) of their cease-and-desist letter to DraftKings, that the site misrepresents the degree of skill involved in advertisements about the likelihood that an ordinary player will win a jackpot. John Oliver makes the same point at greater length here. | The stock exchange deals in two broad types of things: shares in companies (or other organisations) and derivatives. The first is easy to deal with: buying and selling shares is not gambling - ownership of part of the company passes from seller to buyer. The value that they agree on represents their valuation of the company at the time of the trade; into this will factor all sorts of things that are speculative and ill-defined. However, this is no different from people agreeing on the price of a block of land, a ship or a prize bull - each party evaluates their expected future income stream and decides if they will agree to that price. Derivative trade, however, can be shown to be financially identical to gambling. However, just because things are identical in one field (finance) does not make them identical in another (law). Derivative trade is legal; gambling isn't. Why? Because derivative trade is not legally a subset of gambling. | This kind of quotation, for commentary, criticism, or reference, is generally allowed without obtaining permission. In the US, this falls under fair use (see 17 USC 107. In the UK and most commonwealth countries, it falls under fair dealing. In other countries there are various exceptions to copyright that will probably cover this. Even answers that do not directly quote the rule books often use information from those rulebooks to write an answer. Facts and ideas are never protected by copyright, so this is not going to be an issue. See 17 USC 102(b), which provides: (b) In no case does copyright protection for an original work of authorship extend to any idea, procedure, process, system, method of operation, concept, principle, or discovery, regardless of the form in which it is described, explained, illustrated, or embodied in such work. As a comment by user Trish reminds, game rules are facts and are not protected, although their exact wording may be. | You are mostly mistaken. Prior to the enactment of the STOCK Act in 2012 (as amended in 2013), insider trading by members of Congress based upon information obtained in their official duties was legal. This is no longer the case, but there is no private cause of action to enforce the STOCK Act. Instead, the principal means by which violations are enforced is via a federal criminal prosecution which is something that the Justice Department is very reluctant to direct at a member of Congress. There are at least two barriers to such prosecutions, in addition to the political issues involved with having an agency prosecute members of the body that funds it and regulates it: To bring a case here, however, federal authorities must overcome two obstacles: the Speech and Debate Clause, and proving “materiality” in novel circumstances. Indeed, the announcement that the authorities have closed their investigations into three senators may show these obstacles already have proven too steep. As a result, it is hard to bring federal criminal cases against members of Congress (or their aides) to enforce the STOCK Act, so it is much more toothless than it seems on the surface. The further fact that a security is structured as an Exchange Traded Fund (ETF), however, is not itself necessarily all that much of a barrier to insider trading criminal liability for members of Congress, beyond the barriers already noted. This is because many ETFs are focused on something less than the total securities market. If a member of Congress, for example, has inside information on something that will impact the entire manufacturing industry, that member of Congress can engaged in insider trading in an ETF pertinent to that industry. Similarly, if a member of Congress gains advanced insight about an imminent war in Latin America, the member of Congress could engage in insider trading in connection with a Latin American securities ETF. There is no requirement that insider trading be restricted to, or focused upon, a single issuer of securities (i.e. it does not have to be limited to stocks or bonds in a single corporation). | ...due to the international registration of multiple domains to generate ad revenue by recycling stories across sock puppet networks, giving the impression of multiple, independent companies. None of that is illegal on its face. Internet domains are freely registerable by anyone, anywhere (with the exception of some laws in some nations that restrict such Internet-related activity), and registered privately or publicly, and websites can be hosted anywhere. Writing articles and "spinning" and copying articles (even if that writing is sales gibberish in broken English) among the same copyright owner is legal, and using the same design and layout for a network of sites is legal. The formation of multiple, related companies and shell companies to give the impression that companies are separate and independent is legal (again, with the exception of some business and corporate laws in some nations that restrict such activity). These are all common business practices. Some business practices may appear to be unethical - trying to fool customers in order to make money and get clicks and sell ads. And what you may be feeling is that such activity is unethical. And that's OK. But feeling that they are unethical doesn't make the practices illegal. Many common activities that are considered to be unethical are illegal; but not all. Buyer beware. One way some of that activity may be illegal is if those articles are factually incorrect and promote quack medical treatments, are financial scams requiring payments, are gambling sites or promote other clearly illegal things. But then you get into the complexity of exactly how they are illegal, which jurisdictions are involved, and on and on. | The order itself is here. It applies to "any United States person", which includes citizens, LPRs, entities with a US basis, and any other person in the US including tourists. It applies to transactions, and not static possession. There is no exception to the effect that "you can trade as long as it's not on the NYSE", and it says Any transaction by a United States person or within the United States that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate the prohibitions set forth in this order is prohibited The order is not just directed at brokers, or the NYSE, it applies to everybody / everything everywhere, if you are a US person. Apparently there was some unclarity on the OTC question, which was clarified by the Office of Foreign Assets Control, to the effect that it includes OTC trading. | I don't think the issue is that it is a violation of a law, but rather that it is a violation of the terms of service you agree to when you sign up for the site - which is a breach of contract. You can be sued for breach of contract, if the site can prove any damages based on your breach. So if you use a bot to make money on a site, in violation of the site's license agreement, then I believe the site could indeed sue you to get the money back. Also, the phrasing of your question ("creating a robot") raises a separate issue. It is not actually creating the bot that is illegal, but using it where not allowed can be a violation of contract. Suppose person A makes a poker bot, just as a programming exercise, and doesn't use it. But then suppose person B uses the robot created by person A on a site that forbids it. Although this could be a gray area, I do not believe the site would have any recourse against person A (even though they probably would against person B). | The future prospects are negligible, and the present status of such influence is non-existent. In a few cases, you may find an appellate decision citing some statement from a reputable law review. Here is an article that addresses such influences on SCOTUS (which, the authors note, have decreased over time). However, you are describing a wingnut legal theory, and courts do not rely on wingnut legal theories, they rely on what the actual law is. | Section 3(a) of the Uttar Pradesh Unauthorised Lottery (Prevention) Act of 1995 states that.. No personal shall promote or conduct any lottery... No distinction is made in the Act between physical and on-line lotteries, but whether this law is actually enforceable for using non-jurisdictional websites will depend on the circumstances and available evidence - which is another (and potentially off topic) question. https://www.latestlaws.com/bare-acts/state-acts-rules/state-laws/uttar-pradesh-unauthorised-lottery-prevention-act-1995/ |
How would copyright infringement apply in this case? After seeing that a lot of manga reader websites are making advertisement money out of other people's copyrighted works, I was wondering how would it be to make a similar site, but where the advertisement income would be sent back to its appropriate owner. The transactions would be stated in a transparent way to show that I am not the one making money off those works. Since I would not be able to get the permission to publish their work, it would be clearly a purposeful copyright infringement. However, if people were to ask for a take down since they are being published elsewhere, I would willingly take them down and leave a link to their site. Now, I have two questions: Would they ask for a take down for any other reason, when various other manga reader websites are making money off them? Considering that myself is not going to be making any money off their work, does this still fall into the category of criminal act? If so, are there more than take down notices that can happen? (C&D? financial punishment? imprisoning?) | Would they ask for a take down for any other reason, when various other manga reader websites are making money off them? Merely looking at the fact that the other sites have not been taken down is not a good metric to decide if you will face an infringement suit for your own site. Consider the following possibilities: The manga on those sites may be published by a different publisher than the manga you want to host, and that publisher of your desired manga is more litigious. The manga publisher may not have been actively pursuing infringement for the last several years, but they may suddenly decide this fiscal year it's a financially good idea to start aggressively pursuing infringement. They will go after the other sites and your site at the same time. Because you plan to give them money, you are actively drawing attention to your infringing site. While they may not find it worth their while to seek out whatever new infringing sites pop up every week, in this case, they don't have to come looking for you. You show up to them, actively telling them that you're infringing their copyright. Of course, they might not care. They might love your idea. Regardless, the legally sound way to do this is to ask for permission before you do it, rather than forgiveness afterward. If you don't, you are certainly vulnerable to a lawsuit (whether or not the publisher will pursue the opportunity to sue you is a question left to the discretion of the publisher). Considering that myself is not going to be making any money off their work, does this still fall into the category of criminal act? If so, are there more than take down notices that can happen? (C&D? financial punishment? imprisoning?) Having your infringing site taken down is the minimum that could happen. If you commit copyright infringement, the copyright holder is fully entitled to file a lawsuit against you at once. It's possible that they could just file a DMCA takedown notice to your ISP to have the content taken down, but they are entitled to sue you for damages as well. Maybe they won't sue you because it's not worth their while. If not: lucky you! So, ask yourself: do you feel lucky? Copyright infringement is typically a civil offense and only punished with fines. It can only qualify as a criminal offense under 17 U.S.C. §506 when the infringement is "willful" and meets one of the following criteria: (A) for purposes of commercial advantage or private financial gain; (B) by the reproduction or distribution, including by electronic means, during any 180-day period, of 1 or more copies or phonorecords of 1 or more copyrighted works, which have a total retail value of more than $1,000; or (C) by the distribution of a work being prepared for commercial distribution, by making it available on a computer network accessible to members of the public, if such person knew or should have known that the work was intended for commercial distribution. As long as you don't violate any of those conditions, your infringement is not criminal. Condition B seems most likely, if I am reading it correctly: if your site serves a $10 book one hundred times, then you've met the $1000 threshold. The threshold of what makes an infringement "willful" versus "ordinary" is somewhat nebulous; see Wikipedia's article on Criminal Copyright Law in the United States. | The reason is 17 USC 106: the owner of copyright under this title has the exclusive rights to do and to authorize any of the following... (2) to prepare derivative works based upon the copyrighted work The original picture is the underlying protected work. The ASCII reproduction is a derivative work. If you get permission to make the derivative work, it is okay. Otherwise, it is copyright infringement. There is an escape clause, "fair use", which amounts to taking a chance that you won't be sued and then arguing that you didn't do them any prohibited harm. If you make any money off of the game, you have a major strike against you. I suggest reading the fair use FAQ; basically, it is really hard to know how a fair use defense will fare, but based on prior cases, I'd say it's infringement, not fair use. | It's questionable, because if you design your own visual interpretation of the T-Shirt then it isn't necessarily the one from the book and thus your art has it's own copyright. However, if the current Copyright Holder and Possible Trademark owner is selling the shirt it could be an issue because yours is not official but being sold as one. If you're making it for non-sale and just cosplay, than you have a better arguement. | 20th Century Fox have a trademark on "Simpsons." They have trademarks on "Bart Simpson", on "D'oh", on "Duff Beer". I would assume that they take their trademarks seriously. What you can't do is to use someone else's trademark to make people believe your commercial product is related to theirs. It's quite reasonable to assume that someone seeing your book in a store would think it is written by the makers of The Simpsons show and therefore buy it. Even if you say that isn't your intention, it is what would happen. I'd try coming up with some different titles, maybe "How to write animated TV shows" with "Example: The Simpsons" (well, you are the writer so you should come up with something better), and take them to a lawyer. And then contact the makers of the show (again asking the lawyer for advice how to do this) because even if your lawyer says the title is fine, that doesn't mean you can't be sued. | I've found Google's filtering based on licence to not be very reliable, at least not reliable enough to trust from a practical legal perspective. Using a photo that you don't own the copyright to is a risk. You may be infringing copyright by doing so. The owner may eventually ask you to stop, or they may sue you for damages. Further, some copyright infringement is criminal 17 USC 506. In my opinion, it would be unwise to use a work commercially that you don't affirmatively know you have permission to use. | Is it ok to copy the game concept and even with mostly similar content like "fighting", "building houses" etc ? Yes, but ... I should also mention that pretty much my whole User Interface is based on the User Interface from "Parallel Kingdoms" Is copyright violation. Ideas are not protected by IP law. The tangible representation of those ideas (art, words, layout, format etc.) is protected. | The answer depends in part what venue you're talking about, e.g. Reddit, Facebook etc. The details are revealed somewhere in the Terms of Service for that venue. The general pattern is that you are allowed to use that venue, provides you grant permission for the service to do what they do with your content. You cannot legally send them a take-down notice for your stuff, because a take-down notice requires you to say that the stuff was posted without your permission (and that is false – and you can be punished for making that statement). There could be a venue where they do not hold you to an irrevocable license, in which case you could revoke that permission (but not Reddit: you granted them a "royalty-free, perpetual, irrevocable, non-exclusive, unrestricted, worldwide license to reproduce, prepare derivative works, distribute copies, perform, or publicly display your user content in any medium and for any purpose, including commercial purposes, and to authorize others to do so"). I've seen a site that actually asserts ownership of user-contributed content (I don't know if their TOS ended up being litigated) – if is not at all hard to write a TOS that includes transfer of copyright, rather than granting of a license. The only hard parts are (1) figuring out what you want in terms of permission to use and (2) whether your answer to (1) means nobody will use your service. SE and Reddit TOS probably are as close as you need to get for what you describe. | I would argue that no, there is no copyright for the restored work. Independent copyright is only possible for any original material added, as previously discussed on this site. In this case, the added work was a technical process rather than a creative process, and technical processes cannot be protected by copyright. Copyright licenses would therefore be ineffective. However, I believe one could still impose a license based on owning the copy as opposed to the copyright (contract might be a better term in this case). However, if a third party managed to obtain a copy through some other avenue, any such contract would not be binding on them and nothing could be enforced against them unlike with copyright laws. Another way a license might be imposed is through patent protections, as technical processes can be protected via patents. However, I'm not as familiar with patent law, and this doesn't appear to be the claim being made. |
Giving a fake name in a government contact form: illegal or no? Say I want to contact a government agency from the U.S. This agency can be in any country/territory/state or province. For example, I want to contact the Nova Scotia government regarding zoning laws and etc. for a property I am building. In the contact form I put a fake name or send an email from an account that gives a fake name. I am contacting a government agency. Is this illegal if I just use a fake name to inquire info about something? Nothing illegal or shifty -- just for an email/question, and no further actions are taken beyond this (for example, I may ask a question but won't show up at city hall and give fake info). | It depends on the context, who are contacting, and what you agree to when submitting. For example, lying the the federal government of the United States is generally a crime. See https://en.wikipedia.org/wiki/Making_false_statements Similarly, if you submit information under penalty of perjury you may be violating a law prohibiting lies under oath. See https://en.wikipedia.org/wiki/Perjury | My interpretation of the GDPR when it comes to a contact form is as long as your privacy notice states that what data you collect in the contact form and what legal basis that data is used for you are fine. Someone submitting a contact form in my opinion is their consent to reply back to them regarding the data in which they have submitted. Another good clause to have in your privacy policy is to basically state if the user submits information about another natural person that they have consent from that natural person for that data and what it would be used for. The internet is the internet. People have been trolling it for years. People have also submitted false information for years. The best a business can do is simply outline what their site does, what data is collected and what it will be used for. That along with what legal basis it’s processed for and following it makes you GDPR compliant in that regard. As to withdrawing consent and the rights given by the GDPR that’s all specific to what infustructure a business has in place. As a developer I know the headaches of the GDPR. Most of it resides in the fact data is not centralized and thus can’t easily be retrieved, modified, or removed. Once you’ve tackled that aspect providing the user their rights under GDPR isn’t to far off. | No, in germany there is no universal requirement as to form (Formfreiheit). This includes associating a signature with a name in block letters. In principle you can enforce a contract in court even if the written contract does not identify the contracting parties by spelled out name, but by signature only. It stands to reason there is no benefit in omitting the full names. The legislature implemented elevated form requirements for certain legal transactions by mandating the use of a notary. Here, again, there is no requirement as to put a plain text name next to your signature. The link between signature and person is established via the notary’s documentation. You could put an alias “Donald Duck” next to your signature, the notarial deed will indicate that in fact Kalle Richter signed the document. As far as I am aware all european-union legal transactions will need to go through their official channels. It is simply not possible, for example, to establish a European Economic Interest Grouping on a scrap of paper. Thus there is no issue and in turn no regulation. One thing is for sure, the european-union does not impose a “minimum framework” on its member states. I recollect there are some directives regarding electronic signatures, but that is a different story now. | How come this is viable? Because it’s legal. What if people use their service to commit crimes? What if people use a Ford in a bank holdup? Or a Glock in a murder? Or the US Postal Service in a Nigerian letter scam? If the goods or services are legal and not provided for an obviously illegal purpose, nothing happens. | There are various tangential ways in which this could be illegal, for example if your subjects are celebrities, you take a picture of them and commercially exploit it without permission in a product endorsement. Leaving aside such fringe cases, in the US, the legal right to privacy comes about, at the first cut, by premise trespass law. If the proprietor tells you to go away, you have to go away; if the proprietor tells you that you cannot take pictures, you cannot take pictures (your right to enter is conditional). Neither of those circumstances holds in your case. There are other tort-law bases for a right to privacy: numerous privacy laws regarding privacy and financial transactions (not relevant here), the aforementioned right of publicity (commercial exploitation of likeness), false light (like defamation, about creating a false impression – I don't see what false information is conveyed by a photo). There is also public disclosure of private fact, but that cat is out of the bag because the subject has self-disclosed the supposedly offensive fact revealed by the picture by eating in public. Intrusion of solitude and seclusion does not exist in the circumstance, since the subject is eating in public where everybody can see: there is no reasonable expectation of privacy. This page sums us Virginia law. The main take-away from that is that there is no common law action for privacy in Virginia, and only an action for unauthorized used of likeness or name. | Per Art 12(6), they are allowed to ask for additional identify verification: where the controller has reasonable doubts concerning the identity of the natural person making the request referred to in Articles 15 to 21, the controller may request the provision of additional information necessary to confirm the identity of the data subject. Additionally, Recital 64: The controller should use all reasonable measures to verify the identity of a data subject who requests access, in particular in the context of online services and online identifiers. A controller should not retain personal data for the sole purpose of being able to react to potential requests. There is no consensus regarding what this means in practice: Must the controller use all measures that they can be reasonably be required to use? Or only those measures to verify the identity to a reasonable level of certainty? I agree with you that asking for a passport is excessive, and that email verification would be sufficient. However, that is just my personal opinion. The GDPR can also be interpreted in a way that asking for a copy of your passport is OK. Where they process a copy of your passport, that is personal data as well. You also have data subject rights with regards to this processing, for example the right to be informed of the purpose of this processing and of when the data will be deleted. If it is only used for the purpose of verifying your identity, the copy of your passport should be deleted immediately afterwards. The data controller may have additional obligations because a passport or ID card is a very sensitive document. E.g. Art 87 allows member states to impose additional rules. Most sensible controllers will therefore want to avoid processing passports, unless they only operate in specific EU member states. | The short answer is that there are many different ways that different countries regulate lawyers, and thus, many different ways to go about confirming the legitimacy of a lawyer. There is also considerable variation by country and by the type of legal situation involved, regarding the effect of a good faith reliance on inaccurate advice from a lawyer. The fact that there is so much variation in this is one of the reasons that fraud and corruption in international transactions involving people who are, or who claim to be, lawyers is fairly common. My office gets dubious communications involving people who claim to be lawyers (sometimes hijacking the names, photos, and trade dress of legitimate law firms and lawyers with subtly spoofed contact information) several times a week. One option is to proactively seek out firms using recognized and well-established legal directories with multinational operations and ratings of each lawyer's competence and ethics, rather than responding to cold call style advertising or online commentary and essays. Historically, the leading publication in this niche was Martindale Hubbell, but there are now multiple competitors that use this business model. Another option is to rely on word of mouth referrals and/or corroboration from people in a good position to know, such as embassy staff from your country in the country in question, or from professional employees of large multinational businesses in the country in question. Ideally, rely on more than one source for each law firm you consider retaining. | No. Refusing to tell the address alone is not a reason to detain somebody. But there are situations where the authorities can demand that a person identifies himself or herself, including such details as the address (or lack of a permanent residency). In such a situation, failure to identify yourself can get you locked up. Also, the tone of your posting seems to question the legitimacy of the UK government and legal system as a whole. That is a box you're putting yourself into, and the company you find there is not very pleasant. |
Would Trump's debt reduction strategy be constitutional? US Presidential Candidate Donald Trump has announced a plan intended to reduce the national debt: Convince bondholders to accept less than they are contractually owed. (NY Times article on it here.) In order for such an offer to be at all attractive to bondholders, there must be an implicit threat that the bondholders may not be paid (at least not in full) if they do not accept an offer for less than the original contract. Yet, section IV of the 14th Amendment to the US Constitution says "The validity of the public debt of the United States... shall not be questioned." The last paragraph of Article II, Section 1, states that any President must take an oath swearing that he‡ "will to the best of [his] ability, preserve, protect and defend the Constitution of the United States." As a candidate, Trump says his opponent "wants to abolish the 2nd Amendment." How does his own debt-reduction plan fit in with the 14th? ‡ Gendered language original, not meant to imply anything. Here's a related question, with a focus on the debt ceiling rather than proposed actions of a businessman-president. | Here's a constitutionally plausible answer: he isn't going to threaten to not repay bondholders, thereby not implicating the 14th Amendment. All I said is that if interest rates go up, we'll have a chance to buy back bonds at a discount, which is standard [...] Certainly I'm not talking about renegotiating with creditors. | Donald Trump did not waive executive privilege: it was denied to him. In Trump Loses Big on Executive Privilege (Thursday, January 20, 2022) the Lawfare Institute says The Supreme Court Wednesday evening denied a motion by former President Trump to block the National Archive from turning White House materials to the House Select Committee on the January 6 Attack. The peculiar, four-page order, is a complicated document, but in combination with the broad and underdiscussed D.C. Circuit opinion it leaves in place, it has profound implications for Trump’s ability, and that of his allies, to make executive privilege claims in response to demands for testimony and information from the committee. On its face, the Supreme Court’s order yesterday appears to mitigate the consequences for Trump of a D.C. Circuit opinion that rejects a number of his key claims in resisting the committee. The D.C. Circuit opinion has been hanging around since early last month with little notice or discussion—probably because the Supreme Court was poised to jump in any time. But in fact, the Supreme Court action does not mitigate the matter for Trump. Put simply, the former president, whether he knows it or not, is now in a dramatically weaker position than he was only recently with respect to the committee. The new legal landscape, for example, almost certainly means that two top Trump officials—former White House Chief of Staff Mark Meadow and former top adviser Steve Bannon—can no longer argue that the privilege prevents them from cooperating with the committee. The same applies to other potential witnesses, and to the former president himself, should the committee seek his testimony. All, of course, may well continue to resist anyway—but if so, they proceed at much greater risk to themselves. | Sure: No Constitutional rights are totally unencumbered. Even natural rights like the "right to life" are legally "infringed" through various theories (e.g., self-defense, capital punishment, warfare). The Second Amendment has been interpreted as a right to keep and bear weapons that would reasonably be used in self-defense or in military service. You don't have to go to strategic weapons like nukes to find "reasonable infringement" of that right. For example, even though the military and even police routinely use explosives, individuals are absolutely subject to the whims of a federal regulatory agency (the BATFE) as well as state restrictions if they want to keep and bear detonators. Also, I'm not aware of an absolute prohibition on the possession of nuclear devices by non-government entities. E.g., various government regulators oversee private entities that operate commercial and research nuclear reactors and other activities that put them all-but in possession of nuclear arms. If an individual really wanted to legally keep and bear a nuclear weapon it could probably be done with enough money and oversight. (Amendment: Except, as cpast points out in the comments, that there is a law against private possession of nuclear weapons in the U.S. Which just goes back to the broad answer to your general question: In practice there are no unencumbered rights. Constitutional "rights" might better be called things that require "strict scrutiny" and "narrow tailoring" of government infringement.) | There is no constitutional provision specifically allowing the President to dismiss a state Governor for any reason. There is no constitutional provision specifically allowing the President to dissolve a state legislature. The US Federal Constitution requires the President to "take care that the laws be executed". Several relevant laws are contained in 10 U.S. Code Chapter 13 - INSURRECTION. Section 251 (renumbered from 240a) provides that: Whenever there is an insurrection in any State against its government, the President may, upon the request of its legislature or of its governor if the legislature cannot be convened, call into Federal service such of the militia of the other States, in the number requested by that State, and use such of the armed forces, as he considers necessary to suppress the insurrection. Section 252 provides that: Whenever the President considers that unlawful obstructions, combinations, or assemblages, or rebellion against the authority of the United States, make it impracticable to enforce the laws of the United States in any State by the ordinary course of judicial proceedings, he may call into Federal service such of the militia of any State, and use such of the armed forces, as he considers necessary to enforce those laws or to suppress the rebellion. Section 253 provides that: The President, by using the militia or the armed forces, or both, or by any other means, shall take such measures as he considers necessary to suppress, in a State, any insurrection, domestic violence, unlawful combination, or conspiracy, if it— (1) so hinders the execution of the laws of that State, and of the United States within the State, that any part or class of its people is deprived of a right, privilege, immunity, or protection named in the Constitution and secured by law, and the constituted authorities of that State are unable, fail, or refuse to protect that right, privilege, or immunity, or to give that protection; or (2) opposes or obstructs the execution of the laws of the United States or impedes the course of justice under those laws. In any situation covered by clause (1), the State shall be considered to have denied the equal protection of the laws secured by the Constitution. Section 254 provides that: Whenever the President considers it necessary to use the militia or the armed forces under this chapter, he shall, by proclamation, immediately order the insurgents to disperse and retire peaceably to their abodes within a limited time. Sections 251-254 of 10 USC in their current form all date from 1956, but are directly derived from the Insurrection Act of 1807. Under these laws the President has the right and duty to "take such measures as he considers necessary" to suppress any rebellion, which would include any proclaimed secession, including "using the militia or the armed forces" or any other available and effective methods. According to the Wikipedia article (linked above, citations omitted) the Insurrection Act: has been invoked throughout American history. In the 19th century, it was invoked during conflicts with Native Americans. In the late 19th and early 20th centuries, it was invoked during labor conflicts. Later in the 20th century, it was used to enforce federally mandated desegregation, with Presidents Dwight D. Eisenhower and John F. Kennedy invoking the Act in opposition to the affected states' political leaders to enforce court-ordered desegregation. More recently, governors have requested and received support following looting in the aftermath of Hurricane Hugo in 1989 and during the 1992 Los Angeles riots. In addition 18 USC Chapter 115 deals with related issues, making rebellion, insurrection, or conspiracy to rebel crimes. Section 2383 provides that: Whoever incites, sets on foot, assists, or engages in any rebellion or insurrection against the authority of the United States or the laws thereof, or gives aid or comfort thereto, shall be fined under this title or imprisoned not more than ten years, or both; and shall be incapable of holding any office under the United States. Section 2384 provides that: If two or more persons in any State or Territory, or in any place subject to the jurisdiction of the United States, conspire to overthrow, put down, or to destroy by force the Government of the United States, or to levy war against them, or to oppose by force the authority thereof, or by force to prevent, hinder, or delay the execution of any law of the United States, or by force to seize, take, or possess any property of the United States contrary to the authority thereof, they shall each be fined under this title or imprisoned not more than twenty years, or both. Under these various laws the President has power to use whatever means are required, including military force, to suppress and end any rebellion or insurrection, and arrest the perpetrators thereof. Anyone convicted by a court of insurrection is thereafter barred from elected office, federal ore state. The precedent of President Lincoln's actions at the start of the US Civil War is clear. However, the prospect of any current declaration of secession seems remote. Presumably a state could leave the US with consent of Congress, although this has never occurred and there is no specific Constitutional provision allowing it. Congress could pass further laws dealing with any actual or threatened secession, but the laws already existing seem sufficient, they give the President wide power to act in such cases. It was established by the US Supreme Court in Texas v. White, 74 U.S. (7 Wall.) 700 (1869) that secession is not legal, even if enacted by a state legislature, and specifically that the purported secession of Texas in 1861 did not legally remove it from the Union. No later court case or law has contradicted this, to the best of my knowledge. | If the requirement for the debt is that the debt be paid in US dollars, absent some other stipulation to the contrary, $2 bills are US dollars and would satisfy the debtors obligation. It's hard to envision a situation where one would go before a judge or magistrate to enforce one's right to pay a debt with a $2 bill, but I suppose that effort would be successful. A debt that is to be paid in US dollars can be paid in $2 bill increments. | There's no settled legal answer to this, but there seems to be a general consensus that this would not be legal under the Impeachment Clause, which says: The President ... shall have Power to grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment. There would be two main issues here: 1. Can a president pardon himself? It's never been tried, so it's never been challenged, so the courts have never had a chance to say whether it's legal. The main argument in favor of self-pardons is that the constitution grants broad pardon authority for any offense against the United States, making an exception for impeachment, but not for self-pardons. The response to that is that the constitution uses all kinds of broad language that everyone agrees is not as broad as it sounds; Congress is not allowed to abridge the freedom of speech, but perjury laws are nonetheless constitutional. There are several theories as to why the self-pardon would be illegal, but they mostly come down to two main ideas -- that our legal system does not permit anyone to be the arbiter of their own case, and that a person subject to impeachment may not be pardoned. 2. Can a president issue secret pardons? Again, it's never been tried, so it's never been challenged, so the courts have never had a chance to say whether it's legal. And again, the primary argument in favor of secret pardons is that the Pardon Clause grants broad pardon authority without requiring that pardons be publicized. The main arguments against are (1) that presidential pardons are inherently public acts, as they have no effect if the justice system doesn't know about them, and (2) that the Presidential Records Act requires official White House records to be transferred to the National Archives. | See Article VI of the Constitution: This Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby, any Thing in the Constitution or Laws of any State to the Contrary notwithstanding. This seems to me that it pretty clearly establishes the Constitution as taking the place of any previous laws. In particular, Article XI of the Articles is in conflict with Article IV Section 3 of the Constitution ("New States may be admitted by the Congress into this Union"). The Constitution says that Congress's action is required to create a new state, and doesn't mention any exceptions. The Constitution's terms presumably take precedence. If Canada wanted to become a state, it would have to be admitted by Congress under Article IV Section 3. | Well, moral obligations are not laws, nor sometimes even moral obligations. Some laws are based on what some courts and legislatures think are moral obligations. We think cannibals have a moral obligation not to eat people; cannibals think non-cannibals are fools for passing up a good BBQ. As for a leader's moral responsibility for millions of lives, we can take as extreme examples Mao, Hilter, Stalin, Pol Pot, etc., that there are no obligations. The law that could apply in the case of a POTUS who does not "faithfully execute the Office of President of the United States..." (oath of office for POTUS) is that of "High Crimes and Misdemeanors", the grounds for most impeachments. But "faithfully executing the Office of President" has no moral obligation; it has legal implications, that's all. High crimes or misdemeanor are legal definitions, not moral, and depend on previous cases of what a crime or misdemeanor is. Insobriety can be illegal; there are laws on the books concerning public drunkenness. But in the contest of POTUS (one who is hopefully not passed out on the sidewalk in front of the WH), it remains to be seen if insobriety is a high crime or misdemeanor. That would be up to the House Judiciary Committee and US House of Representatives, which by Constitutional powers handles impeachment proceedings. The Twenty-fifth Amendment outlines who succeeds the president due to "Inability to discharge the Powers and Duties of the said Office," but it does not state who has the power to declare a President incapacitated. It's possible that a POTUS who incapacitates himself with alcohol is guilty of a "high crime or misdemeanor." But how drunk do you have to be to be incapacitated? Drunk enough to think a Game Boy is the nuclear football? Again, that's up to the House. Some past presidents have arguably been functional alcoholics (or functional recovered alcoholics.) But incapacitated? That can be subjective when it comes to the application of the law. And morals have little to do with it, unless those morals have a basis in that same law. Update 12/04/16: Some federal judges have been impeached due to drunkenness: http://www.fjc.gov/history/home.nsf/page/judges_impeachments.html and http://www.crf-usa.org/impeachment/high-crimes-and-misdemeanors.html |
Trump inciting to violence I understand that freedom of speech laws in the US are stricter than in the UK and Europe, but I understand that there are still restrictions (eg [Holmes wrote, "The most stringent protection of free speech would not protect a man in falsely shouting fire in a theater and causing a panic" (schenck v. united states,249 U.S. 47, 39 S. Ct. 247, 63 L. Ed. 470 1919]).) This link also talks about inciting to violence. It seems clear that Donald Trump has done this in some of his rallies, with the predictable result that violence has ensued. But I have not heard of anyone laying charges of this nature against him. Is there a reason for this? Are candidates somehow protected? Or is this kind of thing protected by freedom of speech laws? | Political speech is at the core of First Amendment protections on free speech, but there are still legal limits that exist on political speech. (I respectfully disagree with the idea posited by user6726's good answer that political speech is immune from legal restraint.) Direct incitement to imminent lawless action that is likely to occur can technically be prohibited and people can be arrested for it, but the segments I've seen of the most pro-violence of Donald Trump's rallies have not quite risen to that standard. He has been couching his incitement-related language carefully; it sounds much tougher than it actually is. "I will pay to defend you if you commit a crime" or even an approving "back in the day, you used to get a punch in the face for X" is not the same as saying "Punch those people in the face on your way out" or "Let's knock those protestors out of here in 3, 2, 1... GO!" While I'm not saying that a pre-crime promise to cover legal fees can never be enough to rise to the level of conspiracy (that's an interesting question), it also isn't really incitement to riot. But If Donald Trump, or anyone else, used their political position to speak at a public event and directly incite a riot, then they could be arrested under an applicable law without violating the First Amendment. There are also other limits on political speech, such as defamation. While a political speaker has incredibly wide leeway, there are still limits that exist, especially if the speaker targets a private citizen rather than another political figure. | It looks like this is covered by article 34 of the criminal code you linked: ARTICULO 34. - No son punibles: [...] El que obrare en defensa propia o de sus derechos, siempre que concurrieren las siguientes circunstancias: a) Agresión ilegítima; b) Necesidad racional del medio empleado para impedirla o repelerla; c) Falta de provocación suficiente por parte del que se defiende. Se entenderá que concurren estas circunstancias respecto de aquel que durante la noche rechazare el escalamiento o fractura de los cercados, paredes o entradas de su casa, o departamento habitado o de sus dependencias, cualquiera que sea el daño ocasionado al agresor. Igualmente respecto de aquel que encontrare a un extraño dentro de su hogar, siempre que haya resistencia; English (my translation, no guarantees): ARTICLE 34 - Not punished are: [...] Someone who acts in self-defense or in defense of their rights, as long as the following circumstances apply: a) illegitimate aggression b) a rational need for the means used for preventing or repelling the aggression c) a lack of sufficient provocation on the part of the defender It is understood that these circumstances apply with respect to someone who during the night defends from a housebreaking or a breach of the enclosure, the walls or entrances to their home, or the home of their dependents, no matter what damage is caused to the attacker. Reading these rules, which look quite similar to the law in most other countries, I'd say shooting an armed intruder would be covered. It would probably already be covered under the general rules ( a) to c) ): There is an illegitimate aggression, and shooting is necessary for stopping the agressor, because no milder means is practical in the situation. Additionally, the last paragraph would apply, which provides additional protection to someone defending their home, so even if a judge decided that normally shooting someone attacking with a knife is not necessary for protection, it would still be ok for home defence. | Basically, the author is saying that if the First Amendment were interpreted in the way described, as an all-purpose shield -- and therefore, journalists were not subject to libel laws, and could not be searched or deposed -- then journalists, being all but above the law at that point, would have a tremendous amount of power. There would need to be checks and balances to that power for the sake of justice, personal privacy, etc, lest we end up ruled by the press. The implication, and the point of the bolded part, is that these checks and balances must inherently weaken the protection offered by the First Amendment. So the Amendment can be seen as either an all-but-inviolable protection of the specific freedoms enumerated within, or as a general get-out-of-jail-free card that can be voided as community interests demand. It can not reasonably be both strong and overly broad. | Only in California. The First Amendment provides a student essentially no protection from discipline by a private university. Manhattan Cmty. Access Corp. v. Halleck, 139 S. Ct. 1921, 1928 (2019) ("The text and original meaning of those Amendments, as well as this Court's longstanding precedents, establish that the Free Speech Clause prohibits only governmental abridgment of speech. The Free Speech Clause does not prohibit private abridgment of speech."); Vaynberg v. Seton Hall Univ., No. CIV.A. 09-4999 FSH, 2010 WL 4510904, at *5 (D.N.J. Oct. 26, 2010) ("In order for the First Amendment to apply, the challenged conduct must be deemed 'state action.' Seton Hall is a private, Catholic university. ... Because there is no evidence from which a reasonable fact finder could conclude that Seton Hall's conduct relevant to this lawsuit was “state action,” Seton Hall is entitled to summary judgment.") Some states, however, have passed laws requiring private schools to provide some of the protections of the First Amendment. The most robust of these is California's Leonard Law, which essentially requires private schools to adhere to the First Amendment. Other states also recognize some measure of free-speech rights for students at private institutions. For instance, both the Pennsylvania and New Jersey supreme courts have held that their state constitutions' free-speech clauses (which, unlike the First Amendment, say nothing about the government) protected peaceful protesters who distributed leaflets on the campuses of private colleges. | It depends on the rules of the particular betting market and the laws under which it operates. Assuming that the bet itself is legal, it is not uncommon that participants in the contest are not allowed to bet, not because they distort the market, but because they can influence the outcome. Consider if instead of betting to win, Mr Trump bet on himself to lose and then do something which would reduce his chances (hard to imaging what he could do that he hasn't done but anyway). | No Any such law would violate the US First Amendment as an improper restriction of speech and of the press. If done by the court rather thiygh a law, it would also conflict with 17 USC 105 which says that: Copyright protection under this title is not available for any work of the United States Government Courts have restricted video and still photography of court proceedings, on the ground that the presence of cameras would disturb court sessions and distract witnesses and jurors. But that would not apply to the proceedings of an appellate court. | Because people inevitably come into conflict exercising different aspects of their rights. For example, the 1st amendment says that congress shall make no law abridging the freedom of speech. Someone who runs a sound truck around a residential neighborhood at 3am extolling the candidate of their choice would be exercising their right of free speech but it would be a significant negative impact on all the folks in that neighborhood trying to sleep. Governments and the courts have to balance the free speech rights of the person running the sound truck versus the rights of other citizens to go about their lives. In this case the compromise is that cities and states can pass noise ordinances that restrict the hours when amplified sound systems can be used, but such restrictions have to be content neutral. | Can a state declare: "any violence against insert a group here shall not be prosecuted," which is pretty much what Nazis and Communists did, and then claim non-involvement in the violence that would ensue? This would be a violation of the Equal Protection Clause. https://www.justice.gov/crt/guidance-regarding-use-race-federal-law-enforcement-agencies goes into exhaustive detail on the topic of what may constitute an illegal abuse of selective enforcement. A key quote is highly relevant to your question: [T]he Constitution prohibits selective enforcement of the law based on considerations such as race. There is a lot of case law on this topic. This is frequently discussed in the context of race (especially profiling). |
What are the legalities of online research involving illegal services? I want to do a thesis paper involving illegal online resources. I don't want to be persecuted for these things though. What are some of the steps I would need to take to legitimately go about researching said illegal areas of the internet. Who would I need to contact to gain permission to legally research these sources without any legal ramifications? | You would start by seeking permission from your academic institution. If they approve it then they should employ their legal counsel to create a safe harbor for your work. | SCOTUS blog regularly does posts on that kind of topic (see, e.g., their Stat Pack) and if you looked at their sources or the authors of those posts, you could probably easily find more. There are people who do that and make their findings publicly available, but I don't know them off hand. | I can't comment on what the legal situation would be in your home country, but as a matter of U.S. law, the hypothetical scenario you've described is not illegal. First, because you aren't a U.S. citizen and because you aren't operating in the United States, the U.S. government probably has no jurisdiction over you, your website, or your conduct. Even if it did, the most relevant statute, 18 U.S. Code § 1017, would not apply. The statute prohibits the "fraudulent or wrongful" use of the FBI's seal. But "fraudulent" and "wrongful" generally refer only to conduct where one uses deception or other means to obtain money, property, etc. to which they have no lawful entitlement. United States v. Enmons, 410 U.S. 396, 399 (1973). Because you aren't using the seal to obtain anyone's property through deception, this use would not fall within the statute's proscriptions. Even if the government sought to prosecute you, you would have a valid First Amendment defense. The First Amendment protects the right to free speech, and it does not allow statements to be criminalized merely because they are false. United States v. Alvarez, 132 S. Ct. 2537 (2012). This outcome should be unsurprising to most U.S. observers. I think most people would agree that the U.S. obviously cannot prosecute a Hollywood producer for making a movie dramatizing the FBI's efforts to shut down the Pirate Bay, even if it displayed the FBI's seizure message on a monitor in the course of the movie, and even if it showed the seal being used on a completely fictional website. The hypothetical you're describing is not materially different. In both cases, the seal is being used to falsely create the impression -- for entertainment purposes -- that the FBI has shut down a website. Saying false things for entertainment purposes is not a crime in the United States. | On what grounds would you sue? Contract Well, I think that you would struggle to find the necessary elements (see What is a contract and what is required for them to be valid?) In particular, you would struggle to prove that there was intention to create legal relations on their part and possibly on yours. Are you able to identify in your "back & forth" a clear, unequivocal offer and acceptance? Without knowing the details of the "back & forth": I was hoping that someone at $organization might be willing to write an article explaining what you do, the history of the organization and how it works appears on the face of it to be a request for a gift; not an offer to treat. Promissory Estoppel If you don't have a contract then it is possible (IMO unlikely) that they induced you by your actions to commit resources (your time in writing) in anticipation of a reward (them publishing what you wrote). To be estopped they would have to have known that you were writing the article in the expectation that it would have your organisation's name in it, that they did not intend for that to happen and that they allowed you to invest those resources notwithstanding. If you can prove all of that then you can require them to do what they promised. The big difficulty I see in this is did you tell them that a) you were writing the article, b) it would have your name in it and c) you expected it to be published in that form. Copyright If they publish the work or a derivative work without your permission you can sue for breach of copyright. As it stands, they probably have an implied licence to publish and you would need to explicitly revoke that. Options There are two reasons to go to court: Money Principle If you are going to court for money then this is at best a risky investment and at worst a gamble: balance your risk and reward carefully. If you are going to court for a principle then I simultaneously admire your principles and think you're an idiot. Make a deal Explain that the reason that you wrote the article was a) to support their fine publication and the fantastic work it does (even if you don't) and b) to garner good publicity for your organisation. You understand and admire their strong editorial stance (especially if you don't) but the article involved a considerable amount of work and could they see their way clear to give you a significant discount (~80%) on a full page ad facing the article. | The Google search is not itself a crime or any other kind of offense. It could be used as circumstantial evidence that you did something intentionally or with pre-mediation, rather than accidentally, or not at all. If you can provide an alternative explanation for the search that is plausible, such as the one in the question, and there isn't a close proximity of time, a jury is unlikely to give the search much weight as circumstantial evidence. But ultimately, the weight to give any piece of evidence is for the jury to decide in the context of all of the evidence in the case combined. | In US law, there was, as far as the question indicates, no probable cause to search her phone at all, Therefore (unless there is some cause not mentioned in the question), any such search is illegal, and any evidence found in such a search, or that is found as an indirect result of such a search (pointers toward it are found in the search, and followed) would not be admissible in any criminal case against Alice. In the case of Bob, if his friends and family approach the police or other authority with a vague suspicion that Bob might be involved in the creation of illegal content That will probably not constitute probable cause for an arrest of Bob or a search warrant for his phone. Unless the accusation does prove to constitute probable cause, any evidence found during such a search would not be admissible against Bob in a criminal case. In practice, most US police would not undertake either search without better evidence than is described in the question. But some police will overstep the lines, which is what the US exclusionary rule is for. Legal procedure does not as far as I know make a distinction between "exploratory" and "confirmatory" evidence. Instead, evidence is either admissible or not. The rules for when evidence is admissible are quite complex, and vary by jurisdiction. Some of them are more traditional than logical, and some of them are addressed to particular problems that have arisen in particular circumstances. But the US Fourth Amendment protections against unreasonable searches, and the requirement of probable cause before search or arrest warrants are issued, serves some of the same purpose. Other countries have different rules, but many of them restrict the authorities to some extent from making arbitrary searches with no initial evidence. Response to the Revised Question As the question has been edited, there seems to be fairly clear probable cause to search Alice's phone, and if clear evidence of "illegal pornographic content" presumably actually child pornography, as no other kind is illegal simply to posses) is found, she can be brought to trial and perhaps convicted. The mere "suspicion" of Alice's "friends and relatives" would add little and mi8ght well not even be admissible. The facts, if any, on which those suspicions are based might be admissible, one cannot tell from the summary in the question. The case against Bob, however, remains weak. Indeed there still seems to be no probable cause either to arrest Bob nor to se3arch his phone, and the results of any search that was done would not be admissible. Probably none would be done without more evidence. The OP wrote: Thus, although the situation looks grim for both, since the evidence against Bob is confirmatory, it might be considered stronger. Not so, the case against Bob is weaker, indeed so weak that an arrest would be unlikely, and if one were made, the case would likely be dismissed before going to trial, assuming no more evidence than was included inn the question. The evidence prior to the search seems to consist only of vague suspicion not supported by any actual evidence, and so there is nothing to confirm, and no valid search would occur. That suspicion of Bob came before the search, and the search is thus "confirmatory" is not relevant. The question is, what evidence against each defendant is admissible, and does the totality of the admissible evidence amount to "proof beyond a reasonable doubt" no matter what order it was discovered in, or what idea was in the minds of the investigators, provided that they were acting lawfully so that their findings are admissible. | Civil law instead of criminal law Not all things that we commonly refer to as "illegal" are actually crimes - many of them refer to violations of contracts or other obligations where the harmed party may (or may not) use the civil system to obtain some satisfaction, but the government and prosecutors will not do it for them. In general (with some exceptions, depends on jurisdiction and circumstances), most low scale copyright violations are treated as a civil matter - it allows the harmed party (i.e. the copyright owner) to sue you for damages in a civil court, if they wish and are able to do so. However, it generally is not a crime (again, with some exceptions - e.g. large scale distribution often is) so the government and police on their own cannot, should not and does not investigate and prosecute violations of software licence terms. | This seems to be a mix of question about law and a meta-question about this site, but I'll treat it as an on-topic question about law. The author of a question, or answer, owns the copyright to their contributions, and they can re-publish to their heart's content. Any user who posts here grants a license to SE and other users to use content posted here, so I don't have to ask you permission to quote you. As part of the permission granted by SE to use this website, you have agreed to "follow the rules" set by SE. There are many rules, some spelled out more clearly that others. For example, if you post a question, you indirectly agreed that your content can be upvoted or down-voted. Certain content can be "closed" and deleted, when the content is deemed to violate the rules in particular ways (is spam, porn, abuse, or judged to be poor-quality). Judgment (on different matters) can be rendered by community managers, moderators, or other users. The agreement is here, see especially here. If we take the post that you linked to, it is quite possible that it was deleted because it is not a general legal question, in violation of the acceptable use policy. If you want a historical analysis of your particular case, it should be asked on Law Meta. |
Can numbers be illegal? This video explaining this wikipedia article says that possessing a particular number can be illegal. Is this true? From the article (internal links and formatting removed): An illegal prime is a prime number that represents information whose possession or distribution is forbidden in some legal jurisdiction. One of the first illegal primes was found in 2001. When interpreted in a particular way, it describes a computer program that bypasses the digital rights management scheme used on DVDs. Distribution of such a program in the United States is illegal under the Digital Millennium Copyright Act. An illegal prime is a kind of illegal number. | Wikipedia explains this well enough: Particular numbers can be trade secrets, and their reproduction and dissemination may be particularly proscribed, e.g., by the U.S. DCMA. As a coarse analogy: Your social security number is not "illegal." But if somebody entrusted with it shared it in violation of law or contract then their communication of the number in a context that allowed potential identity thieves to associate it with you would be illegal. To answer follow-up questions in the comments: Sure, "mere possession" of a number can land one in jail for all sorts of crimes, just like "mere possession" of stolen property can. For example, if you possess a bank account number, credit card number, or PIN, and you "conspire, confederate, or combine with another" person who actually commits fraud or theft using that number, then you can be convicted of the same crime. This is so common that a search for "conspiracy to commit wire fraud" or "credit card fraud" provides ample reading. | Asking as such is hardly ever illegal. Any stranger can ask you to pick up their kids from school, like you always can tell them where to go. What I guess you are actually asking is whether the PI can require you to do it. No they probably cannot: it would have nothing to do with the matter of your contract or nature of your professional relationship with them. However, if they are in the position of power, they will have discretion in making decisions that will affect you. Whereas you legally can tell them where to get off, it might be good idea to attempt some interpersonal workplace tactics first. | ...due to the international registration of multiple domains to generate ad revenue by recycling stories across sock puppet networks, giving the impression of multiple, independent companies. None of that is illegal on its face. Internet domains are freely registerable by anyone, anywhere (with the exception of some laws in some nations that restrict such Internet-related activity), and registered privately or publicly, and websites can be hosted anywhere. Writing articles and "spinning" and copying articles (even if that writing is sales gibberish in broken English) among the same copyright owner is legal, and using the same design and layout for a network of sites is legal. The formation of multiple, related companies and shell companies to give the impression that companies are separate and independent is legal (again, with the exception of some business and corporate laws in some nations that restrict such activity). These are all common business practices. Some business practices may appear to be unethical - trying to fool customers in order to make money and get clicks and sell ads. And what you may be feeling is that such activity is unethical. And that's OK. But feeling that they are unethical doesn't make the practices illegal. Many common activities that are considered to be unethical are illegal; but not all. Buyer beware. One way some of that activity may be illegal is if those articles are factually incorrect and promote quack medical treatments, are financial scams requiring payments, are gambling sites or promote other clearly illegal things. But then you get into the complexity of exactly how they are illegal, which jurisdictions are involved, and on and on. | Short Answer Is unlawful entry into Mexico a crime? In the U.S. there is a federal law making unauthorized entry into the country illegal. Does Mexico have similar law? Yes. Illegal entry into Mexico is illegal but, it is not a crime. The form of the question suggest that the person asking it may not be familiar with the distinction between something being "illegal" and something being a "crime". The notion that they are the same is a common misconception. If so, does anyone know of English translations? An English translation of Mexico's immigration law can be found here. Long Answer Illegal entry into Mexico is illegal and has legally authorized consequences, although it is not a crime. Civil Consequences For Immigration Law Violations In Mexico Civil detention of unlawful entrants into Mexico is authorized by Articles 99-105 of Mexico's Migration Act of 2011. Deportation is authorized by Articles 114-125. There are civil fines for violating immigration laws in Mexico based on a multiple of the minimum wage, ranging from 20 days of minimum wage to 10,000 days of minimum wage, depending upon the offense and its severity (one day's minimum wage is 88.36 pesos). Articles 143-158. So fines range from 1767.2 pesos to 883,600 pesos for immigration violations. Today's exchange rate is 19.4 pesos to $1. So, these fines range from $91 USD to $45,546 USD. Immigration Related Crimes In Mexico Immigration crimes are found at Articles 159-162. According to the linked translation, these crimes are as follows: Article 159. A term of eight to 16 years in prison and a fine ranging from 5,000 to 15,000 days of the general minimum wage in effect in the Federal District will be imposed upon an individual who: I. Traffics one or more individuals in order to enter another country without the corresponding documentation and for the purpose of directly or indirectly obtaining a profit; II. Introduces one or more foreigners into Mexico without the corresponding documentation and for the purpose of directly or indirectly obtaining a profit; or III. Lodges or transports one or more foreigners in or through Mexico for the purpose of avoiding migratory inspection and in order to directly or indirectly obtain a profit. In order to actualize the crime provided for in this article, it will be necessary to demonstrate that the offender's intent is to obtain an indisputable, current, or impending economic benefit in cash or in kind. Penalties will not be imposed upon individuals of renowned moral rectitude who, for strictly humanitarian reasons and without seeking any benefit, assist an individual who has entered the country in an unlawful manner, even when such individuals [of renowned moral rectitude] receive donations or resources for continuing their humanitarian work. Article 160. The penalties indicated in the foregoing article will be doubled when the aforementioned conducts are carried out: I. With respect to children and adolescents, or when a child or adolescent who is not able to comprehend the significance of the action is induced to, motivated to, assisted in, or obligated to conduct any of the behaviors described in the previous article; II. Under conditions or using means that place or could place health, integrity, safety, or life at risk or that allow for inhumane or degrading treatment of the individuals affected by such conduct; or III. When the perpetrator or orchestrator is a public servant. Article 161. A public servant who assists, conceals, or prompts any person to violate the provisions of this Law in order to obtain a direct or indirect profit in cash or in kind will be sentenced to a term of four to eight years in prison and a fine ranging from 500 to 1,000 days of the general minimum wage in effect in the Federal District. Article 162. In regard to the crimes indicated in this Law, the Federal Office of the Public Prosecutor will exercise the criminal action on its own initiative. The Institute is obligated to provide the Federal Office of the Public Prosecutor with all elements necessary for prosecuting these crimes. So basically, the only immigration crimes in Mexico are human trafficking and immigration related bribery. Illegal entry into Mexico, per se, even if it is intentional, while it is illegal and may justify civil immigration detention, deportation and/or a civil fine, is not a crime. Of course, one could conceivably commit other crimes in connection with the immigration process (e.g. assaulting a government official, forging official documents), but illegal entry into Mexico, per se is never a crime, unlike the situation in U.S. immigration law, where illegal entry is both illegal and also a crime in many (but not all) circumstances. | If you commit a robbery but then return the money, can you be prosecuted? Yes. Similarly, if you breach copyright and then stop, can you be prosecuted? Yes, however, you will probably not be because: Your offence may not have been noticed by the copyright holder, and/or The damages they would get are probably not worth the effort. | ...many [countries] forbid even the possession of software for "hacking" despite intentions That is not the case in the united-kingdom where accessing a computer, and possessing the tools to do it, are only offences if the activity is unauthorised. In fact, private entities and government departments are encouraged to carry out authorised penetration tests to identify vulnerabilities in their systems. [by] using my computer to break into my old brick laptop... This is perfectly legal as you have authorised access to the brick. The relevant offences are at s.1 to s.3A of the Computer Misuse Act 1990, in particular: s.1 - Unauthorised access to computer material. (1) A person is guilty of an offence if— (a) he causes a computer to perform any function with intent to secure access to any program or data held in any computer, or to enable any such access to be secured; (b) the access he intends to secure, or to enable to be secured, is unauthorised; and (c) he knows at the time when he causes the computer to perform the function that that is the case [...] Sections 2, 3 and 3ZA (not reproduced here to save space) follow similar wording for unauthorised access relating to such things as commiting other offences, impairing a computer's functionality, or creating serious damage to health, infrastructure etc. s.3A - Making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA [...] (3) A person is guilty of an offence if he obtains any article— (a) intending to use it to commit, or to assist in the commission of, an offence under section 1, 3 or 3ZA, or [...] (4) In this section "article" includes any program or data held in electronic form. [...] So, hacking is not always unlawful - all it needs is the right permission from someone who is authorised to give it. Edited To Add This is also the case in canada (the subject of the OP's first linked article) where s.342.2 of the Criminal Code makes an exception for having a lawful excuse to possess "hacking tools": (1) Every person who, without lawful excuse, makes, possesses, sells, offers for sale, imports, obtains for use, distributes or makes available a device that is designed or adapted primarily to commit an offence under section 342.1 or 430, knowing that the device has been used or is intended to be used to commit such an offence, is (a) guilty of an indictable offence... (b) guilty of an offence punishable on summary conviction. [...] (4) In this section, device includes (a) a component of a device; and (b) a computer program within the meaning of subsection 342.1(2). | Of course it is illegal. You are attempting to access somebody's data without their knowledge and certainly without their consent. In the U.K. it is a crime under the Computer Misuse Act 1990, the Police and Justice Act 2006 and the Serious Crimes Act 2015. The clue here should be in the term Serious Crimes. The Human Rights Act, and indeed the ECHR, should never come into it unless it was state sponsored or corporate spying. And even then certain states have given themselves Orwellian totalitarian authority to do as they please. | There is language, but not a mechanism, covering this. Section 3(a)(3) of version 4 licenses says If requested by the Licensor, You must remove any of the information required by Section 3(a)(1)(A) to the extent reasonably practicable. If you become aware of a person using your material and attributing you, and you want the attribution removed, you would accordingly notify them (somehow), and they are required to remove the offending material. The removable informations includes: i. identification of the creator(s) of the Licensed Material and any others designated to receive attribution, in any reasonable manner requested by the Licensor (including by pseudonym if designated); ii. a copyright notice; iii. a notice that refers to this Public License; iv. a notice that refers to the disclaimer of warranties; v. a URI or hyperlink to the Licensed Material to the extent reasonably practicable; |
what happens legally If my landlord lied verbally about a clause in the contract before signing it Recently something happened that got me wondering about the legal implications of it. About a year an a half ago I moved to a flat in the UK. Of course there was a contract. There is a clause in the contract that states that the tenants are responsible of maintaining the quality of the items (listed) in the house and replacing them (unless there has been a fire). This is worded longer but has this information. When I was considering signing the contract, I read the clause and decided to ask the landlord what would happen if something breaks "because is old". The conversation was more or less as follows: Seating in the Landlord's living room in his own house, me, my girlfriend, Landlord and his wife, reading the contract. Me: About this clause, what would happen if something breaks? Landlord: If it breaks... what do you mean? Me: Well, if the thing is old, sometimes they just break. Would you pay for it in that case? Landlord and wife, together: Yes, yes of course. We sign. Recently something broke (after 1.5 years) and we called the landlord. After about a month of doing technicians etc the result ended in needing to buy a new one. While discussing moderately about how long is taking to fix thing my landlord told us that we shouldn't complain, because he is paying for it, and we should be the ones paying. While asking why he says that if he mentioned that he would pay for it he said "you should have read the contract, its in the contract that it is your responsibility to pay for it". It seems that nothing bad will happen, but I am curious about the legal implication if he decides to make us pay for it. We asked about it and he said it, but of course, its not literally written like that. However, one of the reasons we signed that contract was because of that verbal agreement (can it be called like that?). In British law, is there somehow a possibility that that conversation can be used to defend us? Or as it is not written is as if it didn't happened? Would this mean that a landlord could actually tell a lots of lies about a contract (for example to someone that has limited reading capabilities, or like me, someone that is not used to English law "slang" as its not their mother tongue) and "cheat" the tenant to sign? I guess one possible (and likely) answer to this is "its the tenant responsibility to understand the contract, and the only things that apply are the ones in the contract". Disclaimer: I'm not looking for real legal advice, just curious on how far the law extends here. | It is the tenant's responsibility to understand the written contract. Oral statements about the contract do have to be consistent with the written contract (that is, in the context where you ask the landlord what a particular clause means before signing -- not in the case where you are modifying an existing contract). If I were renting a room and the contract says "Du må betale $1000 hver dag", which I don't understand because my Norwegian is terrible, I would ask about this, and the landlord might say that it means "You must pay $1000 every month", which could be a decent deal. Actually, the clause says "You must pay $1000 every day". When the reality of the situation becomes clear, then it is obvious that we didn't have an agreement in the first place. Perhaps he mis-spoke, or his English is as bad as my Norwegian, but I would not be held to rate in the written contract, assuming that I could back up my claim that he gave me that interpretation: the lease would probably be voided, as not an actual agreement. The underlying principle is that there has to be a "meeting of the minds" where the parties understand what they will get and what they must give, and there was a demonstrable failure of understanding. On the other hand, if I sign a contract without really reading it carefully, and there is a clause in English (which I speak) saying that I have to pay $1000 a day, but I didn't really think about the clause so that in a sense I didn't understand what I had agreed to, well, I may still be on the hook. (On the third hand, a court would probably say that's a ridiculous rent and void the contract on policy grounds). In general, "not my first language" is not a get-out-of-contract card, though attempts to trick people into signing documents in languages that they really have no understanding of won't be successful. Virtually nobody but a lawyer actually understands contractual language, yet contracts are enforced all the time. A contract can be explicitly modified by verbal agreement, or can be entirely verbal, but oral agreements face evidence problems, namely, what exactly did A and B say? It's scientifically well established that parties can be morally certain that the conversation went "A" (for one person) and "Not A" (for the other person). Using "could" rather than "would" in speech makes a huge difference in interpretation. There is a rule, the parol evidence rule, which essentially says that unless there is a good reason to not do so, the contract as written is what is enforced. Even if the conversation had been written into the contract, there's no basis in the contract for objectively determining whether a thing is old and "just broke". So even as an additional clause in the contract, it doesn't afford you a clear escape hatch. You might be able to prove with expert testimony that indeed the pipes had been corroding for a hundred years, and you could not have caused the pipes to burst. | Do I have any recourse for invalidating all or part of the contract? No. There is a presumption in contract law that when a contract is reduced to writing then what that writing says is what the parties agreed. Also, if you signed it, then you are legally stating: I read it, I understand it and I agree to it - don't sign things you don't understand. If your lawyer has produced something you don't understand then have them redraft it until you do. Would a successful suit against the lawyer for malpractice or negligence make any difference? No. A suit against you lawyer may get you damages from your lawyer but it will not affect the rights of third-parties. What is best practice for avoiding flawed contracts like this in the first place? Read and understand the contract. Educate yourself enough in the law so that you can do this. Your lawyer is there to give you professional advice; you are there to make your own decisions. | Section 11(6) of the Landlord and Tenant Act 1985 says In a lease in which the lessor’s repairing covenant is implied there is also implied a covenant by the lessee that the lessor, or any person authorised by him in writing, may at reasonable times of the day and on giving 24 hours’ notice in writing to the occupier, enter the premises comprised in the lease for the purpose of viewing their condition and state of repair. There is also an absolute right to enter in an emergency (such as fire). Note that the law does not require tenant permission (a landlord may obviously enter for any reason with permission): the law says when he may do so without permission. If the "viewing" is related to repairs, then you just have to accept it. However, "viewing" usually means "showing prospective new tenants". In that case, there is the 28 day end-of-tenancy entry right which, if you didn't omit anything, is not relevant. In light of the common law right to quiet enjoyment, you have the right to exclude the landlord (or anyone else) absent a statutorily expressed override. Permission can be inferred by word or action under common law, for example if a person appears at the door and you open it wide and step aside, you have implicitly granted permission even if you didn't say "I hereby permit". Explicitly denying permission (even once) eliminates any reasonable possibility of inferring permission. If you had gotten an email saying "we'll come by at 4:30" and you reply "Alrighteo, see you then", that can reasonably be interpreted as permission. If you do not reply, they cannot infer permission (obviously: X sending a message to Y does not entail that Y received or read the message). If a person does not have a right to enter property, then doing so by force constitutes trespass, which is plainly against the law. | I have read that Assured Shorthold Tenancies of less than 6 months are allowed, but you are not allowed to evict a tenant before 6 months. That applies only to section 21 ("no fault") evictions. Specifically, according to section 21 of the Housing Act 1988, a notice can't be served in the first 4 months of a tenancy (section 21(4B)), and can't take effect in the first 6 months (section 21(5)). Section 8 evictions, which require one or more of the reasons listed in Schedule 2 of the Act, do not have this restriction - though only some of them can be used during the fixed term part of the tenancy, and they must be listed in the tenancy agreement in order to be used in that way. Will I have to wait until he has actually left before I can arrange an AST with new tenants? Yes, but that's always true. It's very unwise for a new tenancy agreement to be signed until the previous tenants have moved out, because if they don't leave before the new agreement takes effect, the landlord is now committed to finding accommodation for the new tenants. This is why tenancy agreements are often only signed on the first day of the tenancy. | There's a lot of variables here, as many leases are built in different ways within the leeway allowed by law. You will want to contact a local lawyer to see how you can mitigate the damage to yourself, and contact your landlord and see if you can re-negotiate the lease. If the landlord doesn't want to re-negotiate, you're probably facing eviction if you can't come up with the full rent by yourself; many leases don't allow non-related adults to live on the premises if they're not on the lease (this can also result in eviction). However, your roommate will also get an eviction record and be responsible for any damages if the lease survives long enough to cause an eviction. Actually having a random person move in from Craigslist might also cause your roommate to suffer additional liability if they're not allowed to sublet their lease agreement, which many leases do not allow (landlords like knowing who's living on their properties). Having them move in might cause both you and your roommate to be evicted. You probably don't have any rights to sue your roommate until actual damages occur (in other words, after you've already been evicted). You should speak with your landlord as soon as possible to get a new lease. An eviction record will cause problems for your roommate as well, so you might urge them to consider staying long enough to get things sorted out legally. When you ask your landlord, simply ask something like, "My roommate wants to move out. What are my options?" They will tell you what they are willing to accept. | Common Law Contracts Contracts do not have to be signed. They do not even have to be written down. In fact, the overwhelming majority of contracts entered into are not written – when did you last sign a contract to buy a cup of coffee? See What is a contract and what is required for them to be valid? A contract is an enforceable agreement. It exists from the moment that agreement was reached irrespective of who signed what. Putting a signature on a contract is evidence of the contract: it is not the contract. Real Estate Having said this, real estate law is an area where legislators can't leave the common law alone and is generally subject to specific regulation. For example, it is quite common that real estate contracts must be in writing and are unenforceable if they are not. However, while the contract may not be enforceable, the promise might be. Promissory Estoppel The common law as we know it today is actually derived from two different stands of English law: the actual common law as decided by the magistrates, and equity law as decided by the King/Queen in the courts of Chancellery. In the absence of a contract there is nothing the common law can enforce. However, principles of equity law are grounded in notions of fairness (or equity – see how that works?). If I were to make a promise to you (that was not a contract) and you took action on the strength of my promise that would be to your detriment and I knew you were doing that: promissory estoppel would prevent me from breaking my promise or allow you to recover damages (more or less – in practice a promissory estoppel suit is usually an act of desperation). Your lease When was the contract formed? If the agreement had been reached and the written lease simply documented that agreement without adding anything new, then the contract is already on foot and both Aaron and Bob are bound. If agreement has not been reached or there were additional terms in the document (which there almost certainly would be) then by putting forward the document Aaron is making an offer to Bob. By extending the offer, Aaron knows that he cannot lease the premises to someone else until the offer has been rejected or he withdraws the offer: this is true irrespective of whether Aaron has signed or not. If Bob accepts that offer without changing it, then the contract exists from the moment of Bob's acceptance irrespective of whether he has signed. If Bob makes changes (other than inconsequential ones) then he has made a counteroffer: the ball is now in Aaron's court and the original offer is dead. Promissory estoppel can arise if, for example, the negotiations ends with Bob saying, "I'm looking at several places but yours would be the one I want if you were to change the carpets," Aaron send Bob carpet samples, Bob picks one, Aaron makes the change, and Bob then walks away. | If you want to be argumentative about it, the burden of proof is on the person making the accusation. This also means the burden of production is, too. Underlying the whole matter is a claim that you've engaged in "breach of contract," namely failing to pay rent. Your legal obligation is to not engage in contract fraud nor breach of contract. You are to exercise due diligence in resolving any breach of contract. You may ask the lessor to provide evidence in support of the claim while admitting that you have difficulty looking that far back into the issue. The idea here is to "work with" the lessor rather than immediately taking an adversarial stance. Normal people become very disgruntled by those taking an immediate adversarial approach rather than seeking to work with the other person to resolve the dispute. | No, for two reasons. First, your question seems to assume that the current level of (1) vacancy, and (2) rent, will continue unchanged for the indefinite future. A lot of people thought that in 1989, and 2000, and 2007, just before the last three Bay Area housing crashes. The purpose of a long-term lease is to create certainty for the lessor. As the lessee, you are on the hook for whatever damages you cause by breaking the lease. As you say, right now, the complex will probably be able to mitigate fairly easily. That will change next time the market crashes. If you break the lease, you're gambling that it's still 1987...but there's a chance it's 1989 instead. If it is, you are on the hook, because the landlord exchanged a lower rent for certainty. Second, you're thinking about what the landlord will be able to prove in court. This is almost never the most helpful thing to be thinking in a situation like this. If you get to the point where your lawyer is having to stand up in court and argue about the reasonableness of the landlord's efforts, you've already spent more than two weeks' rent (even at Bay Area prices) paying the lawyer. Realistically, if the landlord says it took six weeks to rent, and sends you a bill for six weeks, the cheapest thing for you to do will, probably, be to pay it. |
IP law governing physical, functional things Are patents the only type of IP right that applies to physical, functional things, or can copyright and trademark also apply? For example, say a third party wants to manufacture and sell a purely functional part of a car, like part of the engine, not something like a badge or hood ornament that's likely trademarked. If the part is not covered by a patent, are they in the clear? Or could some other type of IP right apply to, say, a bolt hole pattern? | Copyright and trademark are limited by the functionality doctrine which is the legal principle that denies trademark and copyright the ability to restrict the reproduction of purely functional features. 17 U.S.C. §101 defines the notion of a "useful article": A "useful article" is an article having an intrinsic utilitarian function that is not merely to portray the appearance of the article or to convey information. 17 U.S.C §103(b) limits the applicability of copyright on useful articles: This title does not afford, to the owner of copyright in a work that portrays a useful article as such, any greater or lesser rights with respect to the making, distribution, or display of the useful article so portrayed than those afforded to such works under the law... In other words, you cannot stop someone from making and distributing a useful article merely because you have previously expressed the useful article in a copyrighted work. For trademark, the most significant court case is TrafFix Devices, Inc. v. Marketing Displays, Inc., which held that trademark cannot restrict distribution of functional components. The plaintiff in that case claimed that their product's spring mechanism was legally protected as a visually distinctive part of their product's trade dress, but the Supreme Court held that the spring mechanism was ineligible for trademark protection insofar as it was a functional component of the product. | You own it In general, if you own an object, you can do what you like with it if you otherwise comply with the law. It is possible that a particular object may be protected under heritage or similar law, but if it isn’t, and you comply with environmental and safety law, you grind that thing into dust if you want to. Of course, if it did, you would never be able to delete a voicemail, email, or throw out used notepaper - they’re all copyright. | The general rule under united-states law is that copyright is infringed when a copyrighted work, or any part of it, is copied or distributed without permission, or a new derivative work based on the copyrighted work is created or distributed without permission. There are several exceptions to this. There is, for example, a specific right to create a backup of a computer program to which one has lawful access. The best known and widest exception to copyright in US law is "fair use". What use is a fair use is a highly fact-driven question: It cannot be answered in general, except by quoting the statutory provisions. There are no exact rules for what is and is not fair use that apply in all cases. There have been several detailed discussions of fair-use on this site, including https://law.stackexchange.com/a/66608/17500 not long ago. Note that fair use is a strictly US concept, and does not apply under any other country's law. Other countries have their own exceptions to copyright, which will cover some of the same cases as fair use, but not all of them, and will get to results by different routes. If hashes were distributed separately, to confirm the authenticity of a program, they would probably not be protected by copyright for lack of originality. Under US law, and particularly the Feist Publications, Inc., v. Rural Telephone Service Co., 499 U.S. 340 (1991) case there must be a "minimal degree" of creativity for something to be protected by copyright. The decision said: Many compilations consist of nothing but raw data—i.e. wholly factual information not accompanied by any original expression. On what basis may one claim a copyright upon such work? Common sense tells us that 100 uncopyrightable facts do not magically change their status when gathered together in one place. ... The key to resolving the tension lies in understanding why facts are not copyrightable: The sine qua non of copyright is originality. Since a hash or other digital signature can be computed automatically from the document to be signed (indeed that is its value), it is not creative and copying a hash alone would not be an infringement. Whether this would be true of other metadata depends on the exact nature of that data, and the degree of creativity that it represents. Without specific facts no judgement can be made, and making that kind of very specific judgement might be beyond the scope of this site. A comment said: Just because a work is copyrighted, doesn't mean every part of that work is copyrighted, ... I would put it that every part of a work is copyrighted, but some copying does not amount to infringement. Extracting facts and rewording them so that none of the expression is copied is not infringement. Extracting a completely non-creative part of a work and reproducing it is not infringement. Copying a limited amount for use in a review or commentary is often fair use, and fair use is not infringement. Video Games There is nothing in US law specific to video games. There is little that is specific to computer software, although the right to make a backup copy is protected. A good deal of case law has focused on the issue of temporary copies made while running a program, which does not seem relevant to this question. Other cases have focused on the protectability of user interfaces, and of APIs, also not relevant here. whether a work is packaged as a single file or as many related files should not affect its copyright protection. (I know of no case on that specific issue.) Whether copying a part of acomputer file is infringement or not would depend on the purpose of the copying, and on the effect or potential effect on the copyright holder, and perhaps on other factors. Copying a non-creative hash, as a way of detecting whether a file is modified or not, does not seem likely to be infringement, unless the holder could show harm, but no one knows for sure how a court would rule in such a case. Copyright does not protect facts, but it does protect the way in which facts are expressed, unless there is only one or a few such ways available to express such a fact. Copyright also may protect the selection and arrangement of facts, except where the arrangement is "obvious". Placing facts in alphabetical order (as in a phone book) or chronological order (as in a timeline) has been held to be obvious and not protected. International Standards The question and a comment ask about international standards for copyright. In effect there are none. The only significant international agreement on copyright is the Berne Copyright Convention. That is a treaty to which almost every nation belongs, thus rendering the Universal Copyright Convention and other international copyright agreements obsolete. But the Berne Convention leaves details to national copyright laws. The making or authorizing of copies, and the authorizing of derivative works are part of copyright in every Bern-compliant country. Berne provides for exceptions to copyright, but leaves the details to national law. Moreover, there is no intentional court in which copyright claims can be made. Anyone wishing to sue for copyright infringement must do so in the courts of some specific country, and so all the case law which defines details on what is and is not infringement is national, not international. It should be noted that a copyright holder may sue in any country where infringing actions have occurred. When an allegedly infringing work is distributed over the web, that often means that a plaintiff may sue in almost any country, although enforcement will be limited if the defendant has no presence and no assets in the chosen country. Thus the copyright laws of multiple countries may be relevant to a particular case. | Exactly the same way it works over all other content There are no special classes of copyright, there’s just copyright. What a user of a service may do with copyright materials will be spelled out in the licence. If there is no licence, then they are left with fair use/fair dealing. | The band's logo can be protected by both copyright and trademark. The band's name is probably only protected as a trademark. Trademark would not apply to your personal use, because to infringe a trademark, you need to "use" the mark, and "use" in trademark law generally means selling an item that has the mark on it. As far as trademark law is concerned, no sale means no infringement. Copyright protects the exclusive right of the owner to copy a "work" (it's much more complex than that, but we don't need to get into the details here). Copyright probably applies because you would "copy" the logo, which under copyright law is something only the copyright owner can do (absent authorization from the copyright owner). You would therefore theoretically be infringing copyright by copying the bands logo on a shirt or something you want to wear yourself. That said, while I agree with the first answer that fair use may apply in theory, there would never ever be such a complex discussion about fair use in this case... because in fact there's absolutely no chance an individual would get fined or sued for having copied a band's logo and name on something he/she wants to wear his/herself. Getting sued by the band The band will not notice. If you're lucky enough to meet the band (or somebody close to the band) in person while you are wearing your garment, they would either not notice or not care. At worst, they'll ask you where you bought it in case they suspect you bought it from someone who illegally sells fake merch. Even then, all of this seems very unlikely. If you are extremely unlikely and the band notices it and sues you (and finds a lawyer to take a case like that to court), my inclination is to think the judge would be extremely mad with the band (and its lawyer) for losing the court's time with such a trivial matter. No judge would allow lawyers to waste the court's time pleading such a complex thing as fair use in a case like that. Getting fined The police would not notice either, because the only time the police cares about copyright is when somebody makes a complaint (nobody would make a complaint about you), except when they seize containers full of copyright infringing stuff (that is destined to be illegally sold for profit) in a port or at a border somewhere. The only possible scenario where I could imagine that there would be legal consequences is if you wear a t-shirt with the bands logo in a YouTube video (or in a picture) where the only thing that you see basically is the bands logo on your t-shirt. Even this scenario is extremely far fetched, but let's say the video becomes popular and the band notices. Well, the likeliest scenario is that they would file a DMCA notice and get YouTube to take down the video, with very little chances that there would be more important consequences to you. Have fun! | You would want to establish trademark protection on the phrase "Ball Cube": copyright is not generally a good way to protect names or other short phrases. See, for example, Can I copyright the name of my band? from the U. S. Copyright Office, which notes that "names are not protected by copyright law." Furthermore, you're interested in preventing others from selling a similar object using a similar name, and that's precisely what trademark protection is for. The ball cube design would potentially be eligible for copyright protection, but you should be aware that this protection would not extend to elements of its design that originated in Rubik's Cube, because your design would be a derivative work. | How can I find out whom the intellectual property now belongs to? For the patent, is this possible through the patent office? If it is a patent, the patent office; if it is a copyright, the copyright registrar. You could also look at the return from the auction in the bankruptcy court case file, which would control even if the patent office and copyright registrar records haven't yet been updated. You could also call the person who conducted the auction, or the lawyer who arranged for the auction, to ask. Often they would cooperate in telling you this information since a bankruptcy auction is, by definition, a public sale anyway, and cooperation might help them gain positive referrals from you in the future. If the assignee has not been changed in the patent register, is it possible to reassign the patent to myself, since the company has apparently neglected to do so? No. Doing this would be a form of fraud or embezzlement. The intellectual property became the property of the bankruptcy estate. If the bankruptcy estate is determined to have property not disposed of in the case, you would have to petition the bankruptcy court to have the remaining assets sold for the benefit of the creditors of the estate at fair market value. The Follow Up Questions I'm going to decline to answer the follow up question about how to arrange to purchase intellectual property from someone when you would like to own it, once you determine who the owner is. This is a more general question that applies to lots of circumstances and is as much a question of economics as law. There is an Ask Patents.SE forum, which might be a more appropriate place to ask that question. | I'm going to focus on one part of your question, because I think it is informative to the entire question: "By publishing those data in a copyrighted book are they now in the public domain?" Insofar as copyright is concerned, the "facts" are simply never copyrightable. What is copyrightable is the expression of the fact. So you publish a book and it contains many facts. You retain copyright over how you expressed the facts, meaning the word choice, format of presentation and so on. The discussion of this point always leads people to ask the following two questions: What if the "facts" are closely related to the way they are expressed? For example, a phonebook contains "facts" about phone numbers. The individual numbers are not subject to copyright. But if the way they were organized was clever (i.e. not merely alphabetical) the presentation may be copyrighted. Doesn't that line get blurred? Why doesn't "the presentation order" count as a "fact?" It does get blurred! And courts use nuanced case law and judgment to figure out which side of the line a given thing is. However, one backstop is that if AN EXPRESSION is so closely related to the IDEA BEING EXPRESSED that the IDEA cannot be otherwise expressed, then then the EXPRESSION is not subject to copyright protection. To answer your specific questions: The book is subject to copyright. The facts in the book are not. Someone else could publish a book with the same measurements so long as they are expressing the facts with sufficient difference from the original. I'm not familiar with CUSIP numbers. However, there are two things to say here. (A) it sounds like you are describing a contractual relationship between the people who have the numbers. This is not governed by copyright; it is governed by contract between the parties. If these numbers could be treated as a "trade secret" they might be protected IP in that way. But given that they are likely circulated at least a bit, they don't seem like candidates for "trade secret" protection. To your question, "what is the effect of one person leaking?" If "trade secret" law was doing any "work" here... then yes, the trade secret would be undone once the information was public. But like I said, its likely this is actually all about contracts not intellectual property protection. (B) The "facts" of "which number is associated with which instrument" is likely NOT subject to copyright at any time. The specific numbering code COULD BE copyrighted, but in reality is almost certainly TOO CLOSELY tied to the IDEA being expressed to be copyrighted. Could the number be expressed otherwise? If not, then its likely not protected by copyright. -- Big take away here: You seem to be confused about the concept of "facts" getting into the public domain. That's not exactly what copyright is about. Copyright would protect the expression of facts. An expression can become public domain if it is sufficiently old or if the creator designates it as public domain work. But simply "putting something out there" does nothing to alter the copyright status of the thing. |
Meter maid in San Francisco blocks the way, and issues the parking ticket while the driver is present While driving in San Francisco, I got a cell phone call that I had to take. So I stopped at the metered space for maybe 2 minutes to take a call. Next thing I see is a parking enforcement car behind me with a lady writing me a ticket. Her vehicle blocking my way out. I honked asking to get out, but she just walked up and put it under the wiper blade even though I am in the car with the engine running. When I said "Excuse me!" there was no answer, like I don't exist. I took the ticket and pushed it into the opening in her car. But now I found the citation online: TRC7.2.26 YELLOW ZONE $91.00 7.2.26 says: "To Park in a yellow zone indicated by yellow paint on the curb or signage ... Non-commercial vehicles shall not be Parked in a yellow zone in excess of a period of three minutes, during which the operator must be in attendance ...". Wikipedia defines parking as "(an) act of stopping and disengaging a vehicle and leaving it unoccupied." My questions: Vehicle wasn't unoccupied, and also it wasn't disengaged. Am I right that this is an unlawfully issued citation (not an instance of "parking")? Can the parking enforcement vehicle block the way out for the vehicle it issues citation for? Can the parking enforcement officer ignore the honking and still proceed in issuing a ticket? I was there more than 3 minutes only because I was blocked by the parking enforcement vehicle. Does 7.2.26 still apply if the vehicle is blocked from leaving? | The California Vehicle Code defines parking as: “Park or parking” shall mean the standing of a vehicle, whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in loading or unloading merchandise or passengers SF gives precedence to the Vehicle Code, but also defines parking here: To park or stop a vehicle, as defined in the Vehicle Code, or to cause or permit a vehicle to be parked or stopped, unless the context requires a different meaning. Stopping constitutes parking, and that is pretty much all there is to that, I am afraid to say. Being unoccupied or disengaged (shut off) isn't necessary. | According to this press release, Toronto is "stepping up enforcement" of its leash by-law. You should call 311 to report violations: http://www.toronto.ca/311/knowledgebase/29/101000050429.html You can find more information here: http://www.toronto.ca/311/knowledgebase/47/101000050447.html http://www1.toronto.ca/wps/portal/contentonly?vgnextoid=b6c9dada600f0410VgnVCM10000071d60f89RCRD You can find a list of areas where dogs are permitted to be unleashed here: http://www1.toronto.ca/wps/portal/contentonly?vgnextoid=5a81dada600f0410VgnVCM10000071d60f89RCRD&vgnextchannel=b6c9dada600f0410VgnVCM10000071d60f89RCRD I note, however, that the press release says that "A dog is considered running at large if it is unleashed, off its owner's property and not under its owner's control." Reading this strictly, where all three conditions must be met, a dog owner is permitted to unleash a dog if it is still possible for the owner to control the dog. I don't know how the courts have interpreted this, but it could certainly be interpreted very widely. | I doubt that you will find an official answer to that question. No law allows you to block passing (even if passing is illegal). Therefore, you must allow passing. There are laws against obstructing traffic. Japanese law addresses this, defining obstructing progress as starting to move or continuing to move in circumstances that would likely cause another vehicle or streetcar to have to suddenly change speed or direction in order to avoid danger You'd have to specify how you intend to "not let" a person pass you, but I can't imagine what you could do that would not be "obstructing progress". A recent anti-road rage law allows license revocation for violation. | Can you get a ticket? Absolutely. You're relying on the knowledge of the person issuing you the ticket. How knowledgeable are they? In my experiences around the world, people enforcing laws on a day to day basis know surprisingly little about the law (although they often think they know everything). I think this part of the code you mentioned might be relevant: 5200.(a) When two license plates are issued by the department for use upon a vehicle, they shall be attached to the vehicle for which they were issued, one in the front and the other in the rear. But "the department" likely refers to the Department of Motor Vehicles in the State of California, which never issued you anything. But that may not stop eager law enforcement personnel from issuing you a ticket. If you do receive a ticket, I think you'll successfully be able to fight it and win. It will be obvious to a judge that there is nothing you could have done to reasonably avoid the issue. Just make sure you have documents showing that you only moved very recently. According to the the State of California's official Department of Motor Vehicles website, you have only 20 days to get your registration (and likely the state's mandatory insurance) switched to your new state. See https://www.dmv.ca.gov/portal/dmv/detail/pubs/brochures/howto/htvr09#reg I have no idea how vigorously they enforce the law there. It's likely up to the whims of the people in charge of enforcing it. | A related post is here. Are police required to record in car dashcam video for traffic tickets in NJ, USA? Probably not. Is there any way to find out if they aren’t telling the truth? Ask and hope you are not lied to. Can I contact the police chief, mayor, or municipal judge? You can contact the police chief or mayor if you can get through to them. They are not required to answer you unless you make a formal discovery request or public records request. You cannot make ex parte contact with a judge when the other side's lawyer (in this case, the city's lawyer) is not present. How can I defend myself in court trial if the judge always believes highly credible police officers over defendants if I don’t have video? You can tell your side of the story under oath with any details that makes your story believable. You are correct that the judge will usually believe the police officer and not you. So, usually you will lose. This is one reason that most people try to plea bargain their traffic tickets, rather than going to trial. Due process rights give you an opportunity to tell your side of the story when contesting a ticket, but it doesn't give you a right to win (even if you are actually in the right) if the judge or other trier of fact doesn't believe what you have to say. It does not appear that you have a right to a jury trial in a traffic case in New Jersey, although this depends to some extent on the kind of violation being charged, so you are probably stuck with the beliefs of the municipal court judge about who is the more credible witness. | Stop: possibly The standard for initiating a traffic stop is named after Terry v. Ohio, 392 U.S. 1 (1968): Terry stop. The standard is rather simple: Initiating the stop only requires reasonable suspicion. If their computer claims that the driver's license of the car owner is expired or suspended, that is reasonable suspicion to at least stop the car to check if the owner is driving it and if the license really is expired. Arrest: possibly To facilitate an arrest, the next level of scrutiny is needed: probable cause. Generally, there is little requirement on when a police report is to be written, but contemporary reports (at the same time or close to) are typical. Example of rising through the ranks Alice, 16 years old, dent in the fender from a fenderbender. That is not even a warning's worth and does not rise reasonable suspicion. Bob cop's computer still reads the license plate and Bob gets a flashing light: the car owner's license is expired. That is reasonable suspicion that there is an offense if the owner and Alice are the same person. But Bob needs to verify that. The reasonable suspicion can go away if for example the car was owned by Charles, a 60-year-old gentleman, then the suspicion that Alice's license is expired goes away. But the stop in itself was reasonable! Bob starts the ticket after stopping Alice, then passes the car to get to Alice. Looking in he sees that behind Alice lies a box stamped "Top Secret - US President's Eyes Only" all over. Bob arrests Alice for the probable cause of possibly possessing those documents illegally. The documents were in plain sight, so no search was needed btw. | One specific Florida statute, 316.605 covers this matter directly: ...and all letters, numerals, printing, writing, the registration decal, and the alphanumeric designation shall be clear and distinct and free from defacement, mutilation, grease, and other obscuring matter, so that they will be plainly visible and legible at all times 100 feet from the rear or front. Italics mine. A Jacksonville, FL lawyer's blog references a drug case in which the driver was pulled over because the frame around the plate partially obscured the legends at the top and bottom of the plate, typically a state slogan and/or county or other "insignificant" information. Irrespective to this question, the traffic stop was rejected, as the officer was able to read that information as well as the identification information contained in the tag number. The linked article goes on to suggest that one might get away with it if only the legends are obscured, but it appears that the lawyer's opinion also depends on the judge. In the case of the supplied photo above, it's quite obscured and would create a citing offense if an officer arose from the wrong side of the sleeping furniture. Other states might be determined by searching [state name] obscured license plate. User65535 (a rather large binary-1 number) has presented an answer that I see as an omission on my part. Your primary question is how to get around the obscuration of the tag. You have a number of disadvantages. No trailer hitch means the bike rack is less than solidly mounted, and would not provide a suitable attachment point for a remote tag mount. No trailer hitch means no trailer wiring, which would have been used for a tag light and possibly remote brake lights and turn signal lights, although it's debatable if yours are truly obscured. Aiming at only relocating the tag, you'd still have to have the ability to illuminate the plate, which mean you'll tap into that wiring lead in some manner. The answer may be magnets. Magnets with a light and bracket to hold the tag. You'd want to pull the tag and lock it in the trunk when you are away from the vehicle, as creating a convenient magnet mount means convenience for someone to walk by and snap it free of the mount. I'd bet that the lower part of the car is plastic, but the lower right corner of the trunk lid may support magnets. Additionally, one could consider a strap-through mount. The plate frame (with lights) would be mounted on sturdy fabric straps with parachute clips that lock inside the trunk and wrap around the appropriate portions of the trunk, placing the tag in a visible location, again perhaps the lower right corner. | The ordinance is not very specific about how notice is to be given: therefore, it need not be in writing, and it need not be sent by mail. It would not be surprising if the "notification" came in the form of a city person inspecting the reported obstruction, walking up to the house and knocking and finding nobody home (thus triggering the "In case the owner cannot be found" condition), whereupon the city removes the rocks. That clause does not mean "In case we do not know who the owner is", it almost certainly means "in case the owner cannot be contacted immediately". Article III is in general about obstructions on streets, which are not allowed, except by permit in section 78 under "Permit to Obstruct Traffic Lane". Assuming that no obstruction permit was obtained, what usually happens is that an officer is sent to tell the owner to remove the obstruction (more or less immediately), and if nobody is at the site whom they can tell, they probably won't go any further (e.g. asking neighbors where the owner is). There is no legal definition of "reasonable time", instead the law simply takes that to mean "the amount of time a reasonable person would require". It would thus depend particularly on the size of the obstruction and the volume of traffic. One measure would be how quickly the rocks were moved -- if it was a matter of days and there was no notice, written or otherwise, then there would not be the kind of urgency that might justify the "We knocked and nobody was home" version of notification. |
Landlord keep showing up unannounced. What can I do? I have a 12 month lease agreement with a property management company. The owner, NOT the property manager, keeps showing up, unannounced for dumb things, then gets upset when we don't let them in. This to me is harassment and needs to stop. I spoke with the property manager and she is in agreement with me. Another problem is that the owner's two sons, each live on the same property and come over to my side without my permission and unannounced too. They interrupt my kids schooling, they interrupt my work, and they are making my life miserable. Today the landlord had the courtesy to give a two hour notice. My wife said no. She hung up on my wife and was offended because she was told no. Her husband showed up shorty after, again, unannounced and angry. What can I do? How much legal ground do I have to stand on? Can I file a small claims civil suit and it have merit? | At common law, a tenant is entitled to "quiet enjoyment" of the property. This means that the owner can only interact with the tenant as spelled out in the lease or in an emergency situation. First, calmly and quietly write down a list of your grievances. Then check your lease to see what the landlord is entitled to do. Cross off any grievances that are permitted by the lease. Take this and the lease to your solicitor and pay him to write a letter to your agent advising them of your grievances and asking that they stop. Without knowing where you are, we do not know what additional rights and dispute resolution procedures are available in your jurisdiction. Very few jurisdictions still rely entirely on common law as real estate is one of the most highly government regulated areas of life wherever you are. Your solicitor will know and, for less that a week's rent will give you solid advice. | If you want to get out, and are willing to lose $270, you can not sign the lease and demand a return of your security deposit. You could ask for a return of the other fees as well, but you are less likely to be successful. They would probably have trouble enforcing a security deposit against you if you didn't have a lease with them, and would probably have trouble demanding you sign a lease when they changed the unit. You should probably get it all back, because you applied for it, but it probably isn't worth litigating over. I would also encourage you to turn to social media sites if they have one, or to sites like Yelp, if they do not. Many businesses are sensitive to this and if you are truthful if could provide you with some leverage. | In the lease agreement we stipulated that rent would be 50% off until the building received full services and then the full rent payment would be due. Ouch. I bet the lease agreement also says something like "no other agreements verbal or otherwise are in effect for this agreement." So what you did was release the landlord from the responsibility to make the building habitable. Pretty sure you will need a lawyer to unwind this. | It's hard to imagine a jurisdiction where this would be legal, assuming that the facts are as you present them. Mainly, it comes down to what the lease actually says. If the lease says something that implies that landlord permission is required, then the tenant has to get permission. You can call it a "dog permit", it just boils down to "landlord permission". Unless the lease also states "permission for a pet can be withdrawn at any time, sor any reason" or something to that effect, then the dog is permitted. At the end of the lease term, the landlord can refuse to renew the lease and/or can instead offer a no-dogs lease. The landlord's only recourse would be to petition the court for breaking the lease, in having a dog without permission, at which point the tenant would present whatever evidence they have that there was permission (hopefully something more substantial than a statement "I asked if I could bring my dog and the landlord said 'hmmmm' with an approving tone"). The courts will not give any credence to "Yeah but I rescinded the permission" unless there is a clause that explicitly allows it. | If the tenant were alive, you couldn't stop them from taking away their personal property, could you? No matter how overdue the rent was. Nor could you deny them access to the property, except through formal eviction. AFAIK the estate generally has the same rights that the decedent did. So if the tenant would have had the right to remove their property, then their estate should have that same right. I'd be concerned about legal risks to you if you try to withhold it - I wouldn't want to do so without having advice from my lawyer that it was okay. (Answers on this site are not legal advice and most of the users are not even lawyers.) The decendent's personal property should now be part of their estate, so if it has any value, the representative should have to sell it if necessary to settle their debts. Thus even if you release the property, some of its value may still come back to you. Of course, if the decedent had other debts, and their assets don't cover them all, you may not be able to recover everything you're owed - that's one of the risks you run when you decide to become a landlord. In particular, the personal representative is not obligated to pay off the overdue rent out of her own pocket. | B and C have a contract with A In return for paying 3 months rent, B and C will remove A from the lease. This has all the required elements to be a contract. B and C have fulfilled their obligations and A hasn’t. B & C could sue A for damages. They would need to prove that there was such an agreement and that they agreement was a legally binding contract. Is this agreement written down? Was it witnessed by impartial third parties? What evidence of this agreement do you actually have? If A says they agreed to X, yet B & C say they agreed to Y: what evidence exists to show who is right and who is wrong? Failing to fulfill the obligations of a contract is not fraud. For there to be fraud, B & C would have to prove that A never intended to comply by the terms of the agreement. Given that the terms of the agreement are somewhat ambiguous, this would be very difficult. This seems to be more of a case where [Hanlon's Razor]: "Never attribute to malice that which is adequately explained by stupidity." That is, A's actions are more likely to be the result of a misunderstanding (by A, or B & C, or both) than a deliberate plan of deception. The landlord is not involved - they removed A from the lease at the request of A, B & C; they’ve done what they’re required to do. | First of all, the amount involved is probably a few hundred dollars, maybe a thousand: if you do not pay it is extremely unlikely that your roommate will attempt to recover. Even if they do, they will probably fail - 30 days notice is 30 days notice: unless last month was February, the 8th to the 8th is either 30 or 31 days, you have complied with the terms of the lease. If the lease had said "one named months notice" then your roommate may have a case; as it is, they don't. Is he right? No. Is there ever a case where I'm liable for pro-rated rent beyond the 30 day notice period? Only if it says so in the lease. Do I owe him rent for each day in November that the room is vacant beyond the 8th? No Would a judge make an exception in his favor since I didn't tell him I was looking for a new place to live? Judges don't make exceptions, particularly not in anybody's favour. The role of a judge is to enforce the law - not to make exceptions to it. A judge would give effect to the terms of the contract except where those terms are prohibited or against public policy. | This article basically says "it depends": If it is genuinely used to improve tenant safety then that is OK, but if it is used to track your private life then that is not acceptable. Cameras that cover communal areas used by several properties are generally acceptable, but cameras covering individual properties are much less so. It sounds like this falls into the latter category. Assuming you haven't got the camera yet, I suggest you write to the Landlord asking for a written justification of the cameras, and a policy for the use of the camera. E.g. it will only be viewed if an incident is reported. Once you have the justification you can then look for inconsistencies (e.g. if they aren't planning to snoop at random times, how are they going to notice someone up to no good? And how would they tell?) You could also just say "no". The installation of this camera probably counts as a material variation of the rental agreement. You could also propose a compromise: you will install the camera, but only provide footage as you see fit rather than allowing your landlord to view the camera at any time. CCTV installations are covered by the GDPR, so you should ask your landlord for the associated paperwork. Amongst other things they will need to state how long they want to keep the footage and provide a justification for that. "We might want to re-run it" is not a justification. Having all this stuff written down will help if you ever suspect he is abusing the footage. Edit Another thought: does the landlord own other properties? Are they having cameras installed too? If not, why not? They should have a policy about this. |
Can my employer prevent me, as a remote employee, from moving to another state? I am currently a remote employee in CO (employer is in AZ). I want to switch states to OR (my employer already has remote W2 employees in OR). My employer already pays state tax there, insurance etc. though they have no building there just as they have no building in CO. Theoretically, there should be zero difference to them, I have confirmed this with payroll. I have confirmed with my manager, and that individual could not care less where I live. I have also discovered, their per-employee cost basis (for remote) is lower in OR than in CO. It does require a lot of approvals however in our system to change my W2, both with payroll, my manager, my manager's manager and the HR Director + a few others. Some of these individuals are a little personally put off that I'm moving to OR instead of AZ where headquarters is at. If at any point along the way I am denied (I can't think of a valid reason), do I have any legal recourse to force the issue - would it be worth the attempt? Can a company let me go for no other reason than - I moved to a location that hurt their feelings? For example, can my employer say: "We never offered a job to you in OR"? etc. | As Tom says and these guys reiterate (I'm quoting those guys), "Employment relationships are presumed to be “at-will” in all U.S. states except Montana. The U.S. is one of a handful of countries where employment is predominantly at-will". Montana (Dept. of Labor and Industry) also states that they are the only ones in the US like that. Montana Code 39-2-904(1)(b) states that a discharge is unlawful if "the discharge was not for good cause and the employee had completed the employer's probationary period of employment". (2)(a) then states that "During a probationary period of employment, the employment may be terminated at the will of either the employer or the employee on notice to the other for any reason or for no reason". There is a presumptive 6 month probationary period in case an employer say nothing, but it could be longer or shorter (it can be 7 years for university professors, and I don't find anything in the code preventing an employer from setting the probationary period at 50 years). | In general, in the US, employers have very wide latitude in how they decide whether or not to hire someone. There are specific factors like race, sex, national origin, disability status, etc, on which they cannot discriminate, but otherwise they can do as they please. It would be perfectly legal for a company to decline to hire you because you had previously sued them. | Yes, this is a valid concern As written, every piece of IP you produce while employed belongs to the employer. This includes your hypothetical game. It also includes your weekly shopping lists, your Christmas card to your Great-Aunt Nellie, the … a-hm … private video you make of you and your significant other. As written this is overly broad and probably unenforceable. However, it’s always better to have clear and legally enforceable clauses in your agreements because unclear, arguably unenforceable ones lead to disputes. To be fair, the employer has probably lifted some (bad) boilerplate and hasn’t actually thought through what it means. Get it redrafted. | Yes, you can be fired for "not being a good fit": New York State is generally considered to be an "employment at will" state, which means that a private sector employer can pretty much hire and fire as he or she pleases and a discharged employee usually will have no legal recourse even when the discharge is unfair or unreasonable. Source: New York State Office of the Attorney General | It is a false statement to claim to live in one county when you actually live in a different one. It becomes perjury (a crime) when you falsely swear to that statement on your status report, and you are required to report changes in "household situation" within 10 days. There isn't an exception allowing you to give a false address "in case it costs more to report truthfully". The only legal solutions are to report truthfully and pay more, or move again, report truthfully, and not pay more. | The company probably owes U.S. and state corporate income taxes because income from services performed in the United States are usually considered "effectively connected" with the United States. The fact that the servers are located in the U.S. is pretty much irrelevant, relative to the fact that the services are performed while located in the United States. I can't think of a single tax case that has ever turned on the location of the servers in a company. Unlike a U.S. company, a foreign company is not taxed by the U.S. on its worldwide income, nor is the individual, a non-resident alien (having an F-1 visa rather than a green card) taxes on the individual's worldwide income. But, a non-U.S. person is still taxed on income that is effectively connected with the United States. Generally speaking income from property is not effectively connected with the United States merely because it is managed by someone located in the U.S., so if the company had owned an apartment in Brazil that it received rental income from, for example, that would not be subject to U.S. taxation. Also income from intangible property (like interest payments on loans or dividends on publicly held stock) is generally not subject to U.S. taxation if paid to a non-resident, non-citizen of the U.S. But, generally speaking, income from the performance of services is taxable in the place where the services are performed. For example, Colorado can impose state income taxes on income earned by a Texas baseball player while playing at a stadium in Denver. The lack of a salary or employee status shouldn't change the fact that the income received by the company from performance of services in the U.S. is effectively connected with the United States. When the owner performs services in the U.S., the company is performing services in the U.S. and so it is subject to taxation in the U.S. Dividend payments from the offshore company probably wouldn't be subject to U.S. taxation in this scenario, but the company itself would be subject to corporate income taxes in the U.S. from the profits it earned from the services performed in the U.S. | What happens to a corporation, or any of its executives, when that corporation is dissolving but has unpaid state franchise tax fees that it does not have the assets to pay? You can't get blood out of a turnip, even if you are the tax collector. This said, if assets were transferred without consideration to someone, the tax due could be recovered from the recipient of the assets in a fraudulent transfer action against that recipient. Can these corporation liabilities transfer to their executives? Depends upon what the applicable state statute says. More than one state has franchise taxes and the consequences for violating them are not the same. The magnitude of the taxes are also not the same. In some states it is basically an annually filing fee of a couple of hundred dollars or less, and simply forcing the corporation to dissolve for nonpayment would be considered punishment enough. In California, franchise taxes amount to a full fledged and significant state level corporate income tax. Many states impose personal liability as a matter of law on directors of corporations that pay dividends or make liquidating distributions to owners of a corporation when it is insolvent. | A special case is not paying the income tax that the company is supposed to be paying on behalf of its employees. If an employee makes £4,000 a month, and the employer is supposed to pay £1,000 tax and doesn't, that's not the employer's money, that's the employee's money. Not paying the employee's money is a much more serious matter than not paying your own taxes. A google search found this article http://www.gaebler.com/Not-Paying-Payroll-Taxes.htm which says that a person not paying taxes for employees is personally liable, that this liability does not go away with bankruptcy, and that jail is possible. So their advice is: Whatever other debt you have, paying taxes for your employees' payroll is the absolutely highest priority (higher priority than paying wages, paying the rent, paying company taxes and so on). |
What if the law changes after your proces begins? What would happen if there is a law change and those laws had had an influence on your case? Some scenarios, what would happen: The law you are sued for is deleted ... while your process is going before a case is raised against you (what you did was illegal while you did it) after your process is finished (could you question the judgement?) There is a new law ... while your process is going after your process is finished (could you question the judgement?) | Germany If we actually talk about criminal law, your question is answered by §§ 1 and 2 StGB (the German penal code) – official but of course not binding translation: § 1 [No punishment without law] An act may only be punished if criminal liability had been established by law before the act was committed. § 2 [Jurisdiction ratione temporis; lex mitior] (1) The penalty and any ancillary measures shall be determined by the law which is in force at the time of the act. (2) If the penalty is amended during the commission of the act, the law in force at the time the act is completed shall be applied. (3) If the law in force at the time of the completion of the act is amended before judgment, the most lenient law shall be applied. (4) A law intended to be in force only for a determinate time shall be continued to be applied to acts committed while it was in force even after it ceases to be in force, unless otherwise provided by law. (5) Subsections (1) to (4) shall apply mutatis mutandis to confiscation, deprivation and destruction. (6) Unless otherwise provided by law, measures of rehabilitation and incapacitation shall be determined according to the law in force at the time of the decision. (Note that the last section has been voided in part by the Federal Constitutional Court but this is not relevant here.) which is a legal principle given by the German constitution, in particular by Article 103 para. 2: An act may be punished only if it was defined by a law as a criminal offence before the act was committed. To answer your specific questions with the above rules in mind: The law you are sued for is deleted while your process is going In that case you would not be punished. The law you are sued for is deleted before a case is raised against you (what you did was illegal while you did it) Same answer, you would not be punished. The law you are sued for is deleted after your process is finished (could you question the judgement?) You are out of luck. Only if there would be a new decision for an unrelated reason, your punishment would be taken back. There is a new law while your process is going The new law has no relevance at all. There is a new law after your process is finished (could you question the judgement?) Again, no relevance to your case. In another areas of the law the answers to your questions could actually be different but there would be too many cases to consider for a comprehensive answer. | Basically, it is up to the court. The relevant law is the Police and Criminal Evidence Act (PACE). You don't give much in the way of specifics, but it sounds like you confessed something to the police at the side of the road immediately after the accident, and now wish to dispute that confession. If you are taken to court and the police want to introduce your confession as evidence then you (through your lawyer) can ask the court to rule it out. You may be able to do so on a number of grounds. Was the confession properly recorded at the time? Were you treated in an oppressive manner, such that you felt you had to say what the police wanted to hear. Did you think you might get more favourable treatment if you said what the police wanted? For instance, did you think you might be allowed to go home once they were satisfied? Were you given a proper rest, or were you in a mental state that might cause you to say things without understanding the consequences (it sounds like this would be your main argument, but consider the others too). [Edit] If you needed medical treatment that would also be relevant. Were you properly cautioned (that speech beginning "You do not have to say anything...") before the police asked you questions. If you think you may be facing criminal charges then you should get yourself a lawyer sooner rather than later. A lawyer will know all about this and be able to navigate the relevant legal processes on your behalf. A bit of background: back in the 1970s the police frequently attributed incriminating statements to suspects when arrested, such as "Its a fair cop, guv", or "Who ratted on us?". The rules in PACE were made to stop such "verballing". | While you have correctly stated the usual order of events in a trial, the judge has wide discretion to modify the order if it seems that justice will be served. Even in a serious criminal case, the judge can reopen testimony after closing arguments have started if the judge finds that there is good reason to do so. Traffic cases are generally less formal, and the judge will more freely modify procedure to bring out the facts of the case. I have often seen judges at traffic court ask significant relevant questions, and if they are in fact relevant, i don't think you will get far objecting to their begin asked. I am not a lawyewr, but I also have observed several traffic cases in Maryland and in NJ. | A lawsuit would be unsuccessful. Prosecutors have discretion to prioritize whichever offenses they think are most important, and they are generally immune from civil liability. This is a political grievance, and it comes with a political remedy; voters can recall the DA or vote for a new one when his term ends. | Let me give you a simple, even if rather silly example: You take me to a civil court. You tell the judge "gnasher regularly parks his blue car in front of my home, and the color blue violates my sense of beauty. Judge, make him stop it. " A question of fact would be: Is my car actually blue? Not green, or red? And do I actually park my car in front of your home, and do so regularly? A question of law would be: Am I allowed by law to park my car in front of your home, even when my car has a color that you don't like? If this goes to a civil court, the judge would look at it and probably say: "Even if all the facts that 'Gimme the 401' claimed are true, as a matter of law there would be no case for gnasher to answer, since these actions would be permitted by law". If the judge decided that it is illegal to park cars in offensive colours in front of someone else's home as a matter of law, the court would then have to decide the facts: Whether what you claimed is actually the truth. (And while this example is silly, there have been people claiming that the neighbour's use of WiFi interfered with their health. And by law it is illegal to interfere with someone's health, so the facts would have to be examined). | For the same reason you can’t ask the parties to a contract what they meant Legislation, once enacted, stands on its own independent of the people who drafted it, introduced it to Parliament and voted for or against it. These are not the same people in any event and since the legislation might have been passed anywhere between the 13th and 21st centuries, a lot of them will be dead. There’s a fundamental issue of fairness here. The people who are obliged to comply with the law (you and I) can’t ask the politicians so neither can the judges who have to decide if we did. Further, the judiciary cannot interact with the executive or the legislature in this way without violating the principle of separation of powers. Imagine you are charged with a crime and your guilt or innocence turns on the interpretation of the statute. Do you really want politicians who are looking at how the case plays out on Twitter telling the judge which interpretation to use i.e. effectively telling them whether you are guilty or not? | Law is more like sport than mathematics You don’t know how it will turn out until you play the game. If a case goes to trial it’s because at both sides believe they can win. Both sides probably have good reasons for their belief. At least one of them is wrong. | If the case is filed improperly, the opposing party should file a motion to dismiss. If the opposing party merely disagrees with the allegations, they will likely have to litigate to address those differences. The inconsistency is not an obvious case of perjury, because it could just as easily be a clerical error. |
Design Theft by a Former Client I had a client that I worked for a number of years. During that time one of mock-up ads I presented was rejected, and therefore the design was not purchased/paid for. Today, three years after my presentation, I found the ad I designed for this former client printed in an international publication. What is my recourse? My business is in the US and the publication is printed in the US and distributed in the US and Europe. | You need a lawyer, as phoog says, and evidence that you created that mock-up and showed it to the client, better yet that the client had an opportunity to copy it (which would be quite common if that mockup was in electronic form), and the lawyer will advise you how to proceed best. There is the possibility that your mock-up was stashed away somewhere, someone found it and assumed it was paid for, and used it assuming everything was fine, and now you are in an excellent negotiation position. A good lawyer will try to get the maximum settlement possible before taking anyone to court. | In your example is the spare part the subject of a design patent? I assume it is not. When you combine the spare part to create a “different product” does the finished product resemble the drawings in the design patent? If, in its intended use, the final thing is close enough to the design patent to fall within its scope then you might by indirectly infringing by inducing people to infringe. The scope of a design patent is very difficult to determine reliably. This has nothing to do with how you got the components of your product, just how the completed thing looks. Copyright does not cover products (unless it is a model of a building or a statue or mold for a statue). | First off, the work is almost certainly not in the public domain in the US. Works are generally copyrighted upon creation or publication, but in this case the work was probably explicitly copyrighted. The fact that a work is out of print generally has no bearing on its copyright status. US copyright law changed several times in the last century. The 1985 copyright year means the board game was probably published then, and it's since it's a Disney copyright it's a corporate work, which would give it a copyright term of 95 years, meaning that it should be covered under copyright until 2080. See this factsheet on copyright from the US Copyright office. Works Created on or after January 1, 1978 For works made for hire and anonymous and pseudonymous works, the duration of copyright is 95 years from first publication or 120 years from creation, whichever is shorter International laws will vary, but many countries adhere to the Berne Convention, which means that international laws will probably be at least similar. Either way, the work isn't very old from an intellectual property perspective. Fair use is an exception to copyright law that allows portions of copyrighted works to be used without permission or compensation in certain circumstances; academic or scholarly use is one of them. Generally, your use of the work has to be the minimum necessary amount to serve your purposes, and cannot harm the commercial value of the work. (The fact that the work is out of print may help with the latter.) The problem with fair use is that it's always determined on a case by case basis. The only way to know for sure if a particular use is fair use is to wait for the copyright holder to sue you and then make a fair use defense in court. I was going to suggest that you discuss this with the editor of your journal, but re-reading your question it looks like you're planning to publish to a personal blog rather than an academic journal. In the end, it's up to you (or your attorney, if you choose to hire one) to analyze the relevant legal concepts and rules and decide if and how much of the work to use. | A few years ago, there was a trial in the USA about some short sound on some music CD: One party claimed that one piece of music on the CD contained a sound of less than one second length which is copied from another CD without the permission of the copyright owner of the other CD. It could never be found out if this claim was really true. The court's decision was: If it is not possible to distinguish between a copy and a work that does not depend on the other work at all, it is not a copyright infringement - even if the sound has been copied from the other CD. For this reason, I'd guess that a 4x3 image would not be a copyright infringement, yet, while 60x45 would definitely be one. Just for reference: The same image as 3x4 and as 45x60: | The US does not provide copyright protection for font design. As long as you dont distribute font generating programs, that would themselves be copyrighted, you are not infringing. Your derived information is okay because it is derived from a non-copyrightable work and is therefore not a derivative work. https://law.stackexchange.com/a/25673/1340 | You can report it to the publisher(s) Protection of copyright is a matter for the individual rights holder: some (I’m looking at you Disney) are vigilant, thorough and draconian in protecting their rights, others don’t care at all. Unless you are the rights holder it’s none of your business. In much the same way that the guy charging your neighbour for 4 hours gardening but being long gone in 2 isn’t. If you like your neighbour or feel duty bound to do something, you tell them and then leave it to them what they do with it. This is not a matter for the authorities as it doesn’t rise to the level of criminal copyright infringement. Just like the gardener above, this isn’t a crime. | You can make a derivative work if: the original is not under copyright, you are the copyright owner, you hold a licence from the copyright owner that says you can, or your usage is fair use or fair dealing as applicable. For your proposal, the image is copyright, you don’t own it, you don’t have a licence and what you propose is neither fair use nor fair dealing. You can’t do it and you can be sued if you do. | It might be a copyright violation. 17 U.S. Code § 102 - Subject matter of copyright: In general says: Copyright protection subsists, in accordance with this title, in original works of authorship fixed in any tangible medium of expression, now known or later developed, from which they can be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device. Works of authorship include the following categories: ... (8) architectural works. So, the architectural work itself is likely copyrighted. (Unless it's not for some reason - if it's from before 1923, for example, any copyright is likely expired.) And what exactly is an architectural work? The law defines that here: An “architectural work” is the design of a building as embodied in any tangible medium of expression, including a building, architectural plans, or drawings. The work includes the overall form as well as the arrangement and composition of spaces and elements in the design, but does not include individual standard features There's one special exception to copyright that applies to architectural works in particular: The copyright in an architectural work that has been constructed does not include the right to prevent the making, distributing, or public display of pictures, paintings, photographs, or other pictorial representations of the work, if the building in which the work is embodied is located in or ordinarily visible from a public place. So you could legally make a drawing of the building, assuming it's visible to the public. But it seems like you're doing more than that. |
Is it defamatory to tell someone that they have a lack of professionalism and integrity? In the U.S. could I be found liable for defamation for telling persons A, B, and C that person A "lacks professionalism and integrity?" | This particular statement ("Person A lacks professionalism and integrity") may be protected because it isn't sufficiently factual to be susceptible of being proved true or false. Milkovich v. Lorain Journal Co. established that the test is whether "a reasonable factfinder could conclude that the statements [...] imply [a defamatory assertion]". The court mentioned that "loose, figurative, or hyperbolic language" would negate the impression that "[the speaker] was seriously maintaining [the defamatory claim]. The court also considered "the article's general tenor". It also emphasized that the statement was "sufficiently factual that it is susceptible of being proved true or false". Said in other ways: Is the statement "sufficiently factual to be susceptible of being proved true or false"? Can the statement "reasonably be interpreted as stating actual facts about an individual"? | was there a good way to publicly shame Bob, and prevent him from getting his next job, without breaking Carol’s confidence? Apparently not. The conclusion that Bob's violations of company policy are short of breaking any laws leaves little to no reason for publicly shaming him. Details on the company policy, the facts, and the statements might make a difference, but your description is generic in that regard and would require us to speculate on what they could be. Could there have been grounds for a lawsuit? It largely depends on the terms of the publications, their veracity & import, and --if false or unfounded-- their effect on Bob's prospects and/or whether the statements are defamatory per se. Would a truth defense for a statement such as, “We completed an investigation of Bob for professional misconduct,” require disclosing the investigation? Yes. A defendant has the burden to prove the [affirmative] defense(s) on which he intends to premise his position. Note that the statement “We completed an investigation of Bob for professional misconduct” in and of itself is not really a truth defense because it is inconclusive as to whether Bob was found to have incurred misconduct. The sole fact that Bob was investigated does not justify imputing to him disreputable conduct. Would a defense that the investigation gave them legitimate reasons to believe that the insinuation they made is true require them to disclose it? Yes. Bob is entitled to gather from the defendant the bases for the latter's allegations. Otherwise defamers would systematically elude their liability by sticking to generic allegations only. Are there other good defenses that could have gotten the lawsuit dismissed as frivolous? That requires us to speculate because we are given no details about the underlying events, Bob's pleadings, the evidence obtained during discovery, and so forth. That being said, a prevailing defense does not imply that the lawsuit is frivolous. Would the identities of the witnesses have been redacted? No. The fact that Bob did not break any laws suggests that the matter does not warrant measures akin to witness protection. Nor does your description reflect that the communications are protected by some privilege. Is it credible that Ethan had a good legal reason to keep this “in the family” for Carol’s sake? That is unanswerable because, inter alia, it is not about the law, it is unclear what exactly "Carol's sake" entails, and the substance of the company's other scandals as well as Ethan's reason(s) are unspecified. Ethan's "good legal reason" does not necessarily have to protect or advance "Carol's sake". | That book provides advice on legal writing; it is not a source of rules for legal writing. Rather than repeatedly identifying themselves using their full name, parties customarily refer to themselves in the third person, e.g., "The defendant refused to waive his Sixth Amendment right to a speedy trial." In practice, though, pro se litigants regularly refer to themselves in the first person, and there is no formal consequence for this. | Financial institutions in the US are subject to regulations that restrict what sorts of things non-licensed employees can talk about with clients and advice they can give about structuring accounts and payments in ways that might avoid triggering money laundering alarms. I think this employee was being cautious about getting into a gray area and phrased the reason they couldn't talk about it poorly. The reason they were restricted from giving you an answer could be a legality, but not necessarily because they are giving you legal advice. | We may soon have a more definitive answer. A Grand Junction, Colorado newspaper is suing a politician for calling it "fake news", and the resolution of that case and the hypothetical that you propose would turn on the same legal principle. It is highly unlikely that such a lawsuit would prevail, because "fake news" probably doesn't constitute libel per se, because the comment could be construed as hyperbole or as a statement of opinion (neither of which are actionable), and even potentially, because a "speech and debate clause" defense under the state constitution might apply (depending upon the context in which the statement was made by the politician). The context of the particular tweet cited generally defines specified organizations as "the FAKE NEWS media" rather than accusing them of any particular instance of making a false statement, so it is probably an opinion or hyperbole. But, if the statement were made knowing it was false or with reckless disregard as to truth or falsity, and if the term "fake news" in the context in which it was used could be legitimately construed the imply a statement of fact which is not true, it wouldn't be impossible for the lawsuit to succeed, and depending upon the context of the statement, it could have such an implication. A suit against Trump could also implicate Presidential immunity doctrines which are more robust than immunity doctrines for other public officials, particularly if the "fake news" comment could be construed as part of the official duties of the President (for which there is absolute immunity) as opposed to his unofficial duties. The immunity question is a closer one than the question on the merits of defamation law about which there is much more case law to flesh out what is and isn't covered. | Willfully telling an untruth or making a misrepresentation under oath is perjury; the reason you do so or the substance of it is irrelevant. It is the act of perjury itself that is an offense and led to the impeachment. | Can I legally put pressure on the company to get a compensation? (e.g. write an article explaining what they did) Writing an article about being fired doesn't have anything to do with the fact that writing that article is legal or not. Sure, you can write an article - or likely an opinion piece - about being fired for what you say are unjust reasons and hope it results in pressure on your old company. This happens all the time in the press; that's what Op-ed and opinion pieces - and also "objective" journalism - do every day. A big corporation isn't going to care about some bad PR from a disgruntled freelancer. Bad PR is not legal pressure. So consider the answer to your last question Can I be sued for warning of a potential crowdfunding scam? which is an outline of defamation law. If you're not very careful (and the publication's editor, if there is one and if they are not well-versed in defamation law), you will defame someone at the company (publish provably false facts) in your article and they (and/or the compnay) can take action against you. And self-publishing a piece has even greater risks of defamation, because it's likely you don't know the boundaries of defamation. Defamation is complex (especially in an international context) and turns on many details of the facts, how they were published, and more. But: how much money do you have to defend yourself against a libel suit? Another point to consider is this: even if you don't clearly libel someone at the company, the company can still take action against you. They can retaliate against bad PR with a lawsuit. You say they have lawyers and can afford it, and you're alone. Can you afford to defend yourself? Is it worth suing them (they're US-based), considering the cost or the legal action would not come cheap (I guess)? As a side note I am based in Europe (I avoid putting the country here, as a means to protect my privacy) That's entirely up to you. No one here will advise you about that. Only you can make that decision, or your lawyer can advise you on that. Talk to an attorney who might take on such an action, and one involving international jurisdictions (a US state and the unnamed European - possibly EU - country). Aside from potential libel, the other important aspect is to determine what legally can be done internationally in terms of defamation, both with any potential action you take and what actions the company can take against you. That will be determined by different laws and international agreements between the US (and possibly the state) and the unnamed (possibly EU) European country. The minor aspect of your dispute is your termination and the employment contract: The company engaging with the contractor has the right to terminate the agreement after several warnings have been issues.... However, no FORMAL warning has ever been issued. That's legally vague enough to allow the company to fire you at any time. (Update from comments: Virginia is a "Right to Work" state which means that the employer may fire the employee for any reason without cause unless the employee is being fired for being a member of a protected class, i.e.race, religion, sex, etc.) Again, international jurisdictions come into play concerning labor laws. Can you find a lawyer who will take on an international labor dispute? | You Have No Recourse You have no recourse, at least to the extent that the people communicating to your employer point out the particular Facebook posts that were made or accurately summarize or paraphrase them (if the content of the Facebook posts was misrepresented to the employer that would be a different story). A factually truthful statement (e.g., "McGovern made a Facebook post at this link which you ought to look at") is absolutely privileged from legal liability under the 1st Amendment to the U.S. Constitution (assuming that you are talking about a U.S. case). The only exceptions would be when (1) the information provided is false and the person providing the tip has the appropriately standard of intent1 in providing the false statement (which can be actionable as defamation or intentional interference with contract as the DJ suing Taylor Swifts alleges in the Mueller v. Taylor Swift trial pending right now), or (2) the person providing the tip was someone who owed you a duty of confidentiality (e.g. your lawyer or psychiatrist), but that duty applies only to confidential communications between you and that person in most cases, and hence not to Facebook posts. Also, whether your own statements on Facebook were true, false or neither (e.g. statements of opinion) is irrelevant to the culpability or liability of the people providing the tip to your employer, so long as their description of your posts made to the employer were substantially accurate or to the extent that they were inaccurate were accompanied by a means by which the employer could determine what you actually said without relying on their second hand account. 1 To the extent that you are not a public figure and this is not a matter of public concern, even a negligent misrepresentation about what you actually wrote on Facebook, that is not a statement of opinion and is not accompanied by a reference allowing someone to confirm the accuracy of the statement at the source, could give rise to legal liability on the part of the person giving the tip. The standard of intent is the higher "actual malice" threshold for statements on matters of public concern, statements by media defendants and statements about public figures. But, there is nothing in the question to suggest that the tip given was in any way inaccurate. This Does Not Legally Constitute Harassment This is not harassment in a legal sense, even if it may have been an unkind thing to do on the part of the person doing it done with a specific and malicious desire on the person providing the tip to harm you. This is a natural consequence of you saying something on the Internet, which is forever. If your employer doesn't like true things that you say whether or not they relate to your job, if you are an employee at will you can be fired for it. It isn't absolutely impossible for factually true statements to constitute harassment, in a legal sense, but in those cases, it is the frequency and character of the communications, rather than their content or intended recipient, that make them harassing. For example, if the person providing the tip sent an email about that tip every five minutes for several days to every email address at your employer, causing your employer to find that it was just too disruptive to the employer's business to keep you on the payroll, that might be harassment, but that would have nothing to do with the content of the message provided in that case. Similarly, if someone screamed and yelled their statement over a loudspeaker every time you tried to tutor someone, that might be harassment, again, without regard to the content of what they were saying. In those cases, the "time, place and manner" exception to laws limiting the freedom of speech would apply. Could An Employer Take Employment Action Based On These Posts? There are a couple of states (Wyoming and Colorado, at least) which prohibit employers for taking employment actions against employees for lawful off the job conduct, despite the fact that otherwise, the default rule of law is that an employer can normally treat an employee at will (which the vast majority of employees are) as the employer deems fit. But, even then, liability is limited to the employer and not the person providing the tip. And, even in those states, off duty conduct can sometimes be considered by employers when it reflects directly on your fitness and ability to do your job when you are on the job, which a post about mathematics made by a math tutor very well might. Some high level employees with written contracts, career government employees with civil service protections, and almost all unionized employees can only be fired or disciplined on the job when the higher standard of "for cause" employment action is met, which posting something true on Facebook would not normally be. But, in the "at will" employment world, anything you say can and will be held against you even if it is entirely true. But, again, even if the employer misuses the information that the employer receives, that doesn't mean that someone who provided truthful information to your employer has any legal responsibility whatsoever to you or that the person providing the tip has done anything legally wrong in any way. For the most part, even if every word of your Facebook post was 100% true and accurate, outside the couple of states mentioned, you can be fired for posting it anyway if you are an employee at will. For example, suppose that your employer thinks that the Kumon method of teaching mathematics is a horrible method of instruction, and you post Kumon method exercises or explanations on your Facebook page (assume to avoid going on tangents that you had express permission from the copyright holder to do so). You could still be fired by your employer for posting that on Facebook in the vast majority of states. A Footnote on Internet Age Defamation Jurisdiction The usual rule is that a U.S. Defendant can be sued for defamation or similar torts where a statement is intentionally published to by the person being sued. In the case of a media defendant, or someone suing over a post made on Facebook, that could be any place in the world in many cases. But, while the geographic location of your Facebook post may be unclear, the geographic location of your employer to whom the statement you are concerned about being communicated was made, is not. Any harm done to you was done by communications to a single "legal" person who is legally located at a particular place in a single state, so the law of the state in which your employer is located (Washington State, U.S.A.) would govern, although there would also be an argument to looking to the law of the place where the person making the statement was located when they made the statement (which, it appears, would also be Washington State in your fact pattern). When someone in the U.S. communicates something to someone outside the U.S. that does not have the same level of protections for free speech that the U.S. does, there are federal statutes that provide that a judgment obtained there is not enforceable in the United States. |
Under what circumstances is it OK for a layperson to shoot a fleeing burglar? This question and quotes below (emphasis added) come from an article in today's paper titled "‘He started crying like a little baby’: 11-year-old brags about shooting suspected home invader." A known home intruder was taking some things from a house. An 11 year old, home alone (/with the dog) at the time, picked up a gun and ordered the man out of the house. Once the man made it outside, Chris fired a warning shot. The man, who was carrying a stolen laundry hamper, began running. Chris emptied the magazine, firing off 12 shots by the time the intruder neared a fence in the family’s front yard...The final shot hit the man in the leg as he was hopping the fence. The Hunstville Times reports that use of deadly force for self defense is allowed in Alabama under the following circumstances: About to use unlawful deadly physical force. A burglar about to use physical force. Engaged in kidnapping, assault, robbery, or rape. Unlawfully and forcefully entering a home or car, or attempting to remove a person against their will. (There are exceptions for people who used to live there and are under no injunctions or domestic protection orders.) Breaking into a nuclear power plant. Using or about to use physical force against an owner, employee, or other person authorized to be on business property when the business is closed to the public while committing or attempting to commit a crime involving death, serious physical injury, robbery, kidnapping, rape, sodomy, or a crime of a sexual nature involving a child under the age of 12. Here, the alleged burglar was running away carrying some property, but which of the circumstances above does that fall into? Is "physical force" defined in the physics sense of accelerating mass? Is there another law which justifies this, that those articles missed? Why is the shooter in that story an unprosecutable hero, and what set of conditions would allow someone else to justifiably shoot a fleeing burglar? A comment has questioned the note about this shooter being "unprosecutable" but you can find support for that in the media coverage. The kid openly brags about what he did in international media and describes how the lesson folks are supposed to learn from this is "don't steal from us because we'll use deadly force in defense of our property," a use of force the state is showing is legal in practice. There is no discussion about prosecuting the shooter, from any relevant source (as far as I can find) and the only "suspect" referred to is the thief who got shot. The New York Post explicitly concludes, "The eleven-year old faces no charges, as Alabama law allows for one to use deadly force in the event of unlawful entry or burglary." All I could find from relevant sources was praise for the kid and his parents, who left the poorly trained 11-year-old alone with easy access to the loaded firearm. This source quotes an officer praising the boy's use of the weapon for self-defense and also asserts there are no charges pending. All coverage gives the clear impression that the only action being considered as a violation of the law is the theft. Yes, I am wondering in this question what makes it a justified shooting. What are the circumstances that make it OK (in practice) for a layperson to shoot a fleeing burglar? | You have pretty well enumerated when it is legal. On the face of it it appears that the 11 year old acted illegally. So, if he is not being prosecuted, why not? Age of criminal responsibility. Below a certain age (I don't know about Alabama but in NSW it is 12) a person cannot by law be held criminally responsible because they are deemed to lack the emotional and mental maturity to distinguish right from wrong; this is particularly relevant when the same action can be legal or illegal depending on rather nuanced circumstances. Public interest. A DA may consider that prosecution of this child in these circumstances is not in the public interest. Prospect of conviction. A sensible DA may decide that there is very little prospect that a jury will convict notwithstanding that there is adequate evidence to prove guilt. This is a subset of the public interest; it is in no one's interest to spend time and money on a trial that will probably end with an acquittal. | Theft is of course illegal in all US states, and pretty much every other jurisdiction. In the US that is a matter of state law, not federal. It could be reported to the local police, but it might be hard to prove. Both landlord/tenant law and privacy law are largely matters of state law in the US, not federal law. Such laws vary a good deal in different states. In many states a landlord is allowed to enter the rented premises, usually on "reasonable" notice, or without notice if there is an emergency. If the landlord actually lives in another part of the house, and simply rents a room to the tenant, the landlord may be able to enter the room more freely than if it was a separate apartment or house. In many cases where there is a written lease or rental agreement, it will specify under what conditions the landlord or landlord's agent may enter, and how much notice is required. What does the lease in the current case say about that? | ORS 166.220 suggests this would be illegal - specifically its "unlawful use of a weapon" if a person (emphasis mine): Intentionally discharges a firearm, blowgun, bow and arrow, crossbow or explosive device within the city limits of any city or within residential areas within urban growth boundaries at or in the direction of any person, building, structure or vehicle within the range of the weapon without having legal authority for such discharge. So what's "within range"? With a homemade bow of unknown construction, draw weight, and unknown arrows I'd say it's pretty much going to be something you find out when an arrow goes that far. I wouldn't expect it to match the range of high-end bows and arrows (I've seen 40lb recurves cover ~250 yards) but 100 yards plus doesn't sound ridiculous - more if it's got some elevation to it. The point is you really don't want to find out the hard way when a shot goes astray giving your neighbours the old King Harold treatment. | In the US, the details are determined at the state level. The term "abandonment" is used very broadly, and can include a situation where a parent leaves a child without making contact for a period of time (which may result in termination of parental rights, but not a punishment). "Abandonment" as it applies in Washington state is explained here. There is what is known as a "safe haven" law, which allows a newborn (under 72 hours old) to be transferred (anonymously) to a qualified recipient (health care employee, medic, etc.), and not be liable under the criminal laws. This does not include dumping the infant in the snow. Under RCW 9A.42.020, the parent would be guilty of criminal mistreatment in the first degree if their action "causes great bodily harm to a child or dependent person by withholding any of the basic necessities of life" (note that the law is not specific to children), and this is a class B felony. There are multiple grades of mistreatment, so if the action "creates an imminent and substantial risk of bodily injury" or "causes bodily injury or extreme emotional distress manifested by more than transient physical symptoms", this is 4th degree mistreatment, which is a misdemeanor. There are, in parallel fashion, laws against abandonment of a dependent starting at RCW 9A.42.060, punished as a class B felony down to a gross misdemeanor. The maximum penalty for a class B felony is $20,000 and 10 years in prison, and for a simple misdemeanor it is 90 days and $1,000. In case death results, the discussion could move to the homicide statutes. Homicide by abuse is when, with extreme indifference to human life, the person causes the death of a child or person under sixteen years of age, a developmentally disabled person, or a dependent adult, and the person has previously engaged in a pattern or practice of assault or torture of said child, person under sixteen years of age, developmentally disabled person, or dependent person. and this is a class A felony. If a person "recklessly causes the death of another person", this is manslaughter in the first degree (class A felony), but if it is "with criminal negligence", it is manslaughter in the second degree (a class B felony). Manslaughter charges are predicated on there not being an intent to kill. If the intent was to actually kill the child, this would be first degree homicide, where the punishment is life imprisonment. Additionally, first degree homicide can be found if "under circumstances manifesting an extreme indifference to human life, he or she engages in conduct which creates a grave risk of death to any person, and thereby causes the death of a person". State v. Edwards is a relevant case, where a person was charged with both second degree murder and homicide by abuse, and the issue came up that "extreme indifference to human life" is not a self-evident expression. It turns out that case law in Washington interprets this, as applied to first degree murder, as meaning "indifference to human life in general", not "indifference to the life of the specific victim". After a lengthy review of principles of judicial interpretation, the court upheld the trial court's refusal to give the first-degree murder definition of indifference, that is, it is up the the jury to decide what constitutes extreme indifference, for homicides other than 1st degree murder. | It looks like this is covered by article 34 of the criminal code you linked: ARTICULO 34. - No son punibles: [...] El que obrare en defensa propia o de sus derechos, siempre que concurrieren las siguientes circunstancias: a) Agresión ilegítima; b) Necesidad racional del medio empleado para impedirla o repelerla; c) Falta de provocación suficiente por parte del que se defiende. Se entenderá que concurren estas circunstancias respecto de aquel que durante la noche rechazare el escalamiento o fractura de los cercados, paredes o entradas de su casa, o departamento habitado o de sus dependencias, cualquiera que sea el daño ocasionado al agresor. Igualmente respecto de aquel que encontrare a un extraño dentro de su hogar, siempre que haya resistencia; English (my translation, no guarantees): ARTICLE 34 - Not punished are: [...] Someone who acts in self-defense or in defense of their rights, as long as the following circumstances apply: a) illegitimate aggression b) a rational need for the means used for preventing or repelling the aggression c) a lack of sufficient provocation on the part of the defender It is understood that these circumstances apply with respect to someone who during the night defends from a housebreaking or a breach of the enclosure, the walls or entrances to their home, or the home of their dependents, no matter what damage is caused to the attacker. Reading these rules, which look quite similar to the law in most other countries, I'd say shooting an armed intruder would be covered. It would probably already be covered under the general rules ( a) to c) ): There is an illegitimate aggression, and shooting is necessary for stopping the agressor, because no milder means is practical in the situation. Additionally, the last paragraph would apply, which provides additional protection to someone defending their home, so even if a judge decided that normally shooting someone attacking with a knife is not necessary for protection, it would still be ok for home defence. | Yes. It is a crime almost everywhere to throw something at someone, even if it causes little or no injury. Usually it would be classified as "assault and battery" although if it damages clothing or other property, it could also be called, for example, "criminal mischief" which is intentional damage to property. It would also be a tort that could be enforced with civil damages in most places, although only nominal damages would be awarded and there would be no award for attorneys' fees. In practice, however, few people would press charges or turn to the police in such an incident, few police would take action based on the complaint because it is so trivial, and few people would sue in such a case. For what it is worth, the "living law" in Japan recognizes that someone has a duty to pay to clean your clothes or replace them if they can't be cleaned in such circumstances and most people appear to comply with that obligation without court involvement if the victim insists. Also, pie throwing as a political protest in Europe is also almost surely illegal under European law, although, again, this is rarely enforced by common political culture and tradition. | There is a relevant law, Title 18 section 907 which states that "A person commits a misdemeanor of the first degree if he possesses any instrument of crime with intent to employ it criminally". So possession of lock picks is not a crime per se. In Com. v. Gendrachi 389 A.2d 604 we are reminded that "intent need not be directly proved, but may be inferred from the circumstances surrounding the incident out of which the charges arise". The accused was busted in mildly suspicious circumstances at 5:20 am in the dead of winter, urinating. The court notes that "There is no evidence that appellant's hands were on the door or that he made an attempt to extract the tools from his pocket and apply them to the door. In fact, there is no act or statement by appellant that would lead one to infer that he intended to use the tools at that time", and that "appellant is a certified locksmith and it is not unreasonable to find the tools of his trade in his pocket, especially when he is wearing his work attire". Note that this is on appeal: he was convicted initially. The point is that there is a lot of slop in cashing out the legal concept of "intent". Pennsylvania does not, apparently, have any specific laws that refer to lock picks. It does have a statute that addresses having criminal tools, which are defined as (including) "Anything used for criminal purposes and possessed by the actor under circumstances not manifestly appropriate for lawful uses it may have". Mr. Gendrachi had those very tools, and the appeals court did not say anything to suggest that the tools were not "criminal tools" (and in FN 5 they actually point out that the Commonwealth cannot say that the tools were weapons, a ludicrous proposition never raised by anyone – so by failing to deny that lock picks are criminal tools, they are adoptively admitting that they are criminal tools). Thus I conclude that there is a law in PA, that lock picks are burglary tools, and that the government would have to prove intent to use criminally. | There was a case like that in 2010 in germany tl;dr synopsis of the German article: The police raided the private home of an alleged member of a criminal gang. This was performed as a no-knock raid. The police officers did not announce themselves as such when they started to break open the door. The suspect had reason to believe that a rival gang was planning an attempt on his life. So the suspect believed that the people trying to break into his home were actually members of said gang trying to murder him. The suspect used a firearm to shoot at the intruders through the door, lethally injuring a police officer. When the police officers then identified themselves as such, the suspect surrendered immediately. A court later ruled that killing the police officer was self-defense, because they were reasonably convinced that the defendant was unaware that he was dealing with police officers, believed to be in a situation where his life was in danger and where lethal violence was the only way to save his life. Here is the verdict. [In German, of course] |
What's the limitation of sexual consideration? Prostitution is defined to be sex in exchange of consideration http://definitions.uslegal.com/p/prostitution/ The term "prostitution" generally means the commission by a person of any natural or unnatural sexual act, deviate sexual intercourse, or sexual contact for monetary consideration or other thing of value. The problem is what sort of consideration count as prostitution? Imagine a girl saying that I only want to have sex if we're married. That is a consideration. It has value. Is she a prostitute? Most of us wouldn't think so. Imagine a girl saying, I only want to have sex if I get bitcoins. She's not getting paid. She's getting something else. Is she a prostitute? So what's the limit? What counts as consideration? | It depends on the jurisdiction and particular facts. The long history of not counting marriage as prostitution under law because of its social and religious legitimacy makes the transaction-related aspects of marriage fall outside the definition of prostitution in most cases that are not the explicit sale of a person for consideration, which is obviously forbidden as slavery today and could probably also be charged as prostitution in most jurisdictions. In your particular example, the girl is also saying what things will influence how she feels, and no reasonable person would say that she gives up her ability to withhold consent after marriage based on any alleged contract. A contract to lose the ability to withhold consent would also be void as against public policy, regardless of whether prostitution is involved. Bitcoin is a form of virtual currency. It is regulated by money transmitter law and trading it to obtain goods or services that cannot legally be traded for is still illegal. It's not that there is a defined "limit." It's that some things will fit into the definition and others won't. It's about categories, not quantities. | Probably not new-south-wales s91Q of the Crimes Act 1900 NSW makes intentionally distributing intimate images a) without consent and b) knowing they did not consent or being reckless as to consent. The person in question has been told that intimate images sent to this destination will be shared. Their sending them after this is probably consent. | If you are given a paid job, and you do the work, then "consideration has been provided", and 1682 will not apply. As to "referral fees" those sound more like kickbacks, but it depends on what, if anything, the person gets for the fee. | Is this interpretation correct? YES Encounters such as this should normally fall within the non-statutory stop & account which covers police-initiated conversations with members of the public to ask general questions about their activities when there are no reasonable grounds to suspect an offence. The terminology varies from Force to Force, but can be summarised as: What are you doing? Why are you in the area? Where are you going? What are you carrying? There is no legal requirement or obligation to answer any of these questions, and the police cannot lawfully detain anyone to ask them - unlike the statutory powers under Stop & Search and Arrest covered by the OP. | That the cop claims to be your friend is not more illegal than a salesman claiming that he has "the best offer" for you because he likes you (in fact didn't you see any film about the good cop/bad cop routine?) The term you are looking for is Entrapment. The (very simplified) basic idea is that police officers can promote the comission of a crime to catch criminals but cannot "trap" innocent people into it; the difference being that their persuassion should not turn otherwise innocent people into criminals. An extreme example would be if the cop threatens the target into commiting a crime. For the more usual situation when a cop promotes a crime to catch the criminal, I saw it explained (just for illustration purposes, it is not that you are safe when the cop insists a third time) as it follows: Legal: Cop) Oh boy! The place where I work is full of cash and they don't even have alarms or store it in a safe box. If someone helps me, we could go this night and take all of it. Are you interested? Target) I don't know. Cop) Trust me, it will be easy, nobody is there at night and it will be just a couple of hours. Target) Ok, count me in. Illegal Cop) Oh boy! The place where I work is full of cash and they don't even have alarms or store it in a safe box. If someone helps me, we could go this night and take all of it. Are you interested? Target) I am not a thief. Cop) Come on, it will be easy, the place is insured and nobody will be hurt. Target) Not interested. Cop) We can get 5000 US$ each one, just for a night of work. Didn't you told me that you had troubles with your bank? You could solve those overnight! Target) Maybe you are right, but I have no experience with these things... Cop) Do not worry, I will tell you what you need to do. Target) Ok, count me in. Note that it is not only "the cop insisted a lot". For the drug dealer example, if the cop insisted a lot but, when agreed, the boy produced the drug from his pocket, already packaged for sale, it would not be entrapment. OTOH, if the guy had told "I do not know where to buy drugs" and the cop had told him "go talk with X so he sells you the drug", then it could be considered entrampment. In any case, this is generic information only, entrapment is difficult to prove and will depend on the views of the judge/jury so, no matter how enticing that criminal offer is, just don't do it. | Indecent exposure is a misdemeanor under Maryland law (11-107). There is no statutory definition of indecent exposure, since it's been a long-standing offense and part of common law. Messina v. Maryland cites various definitions of indecent exposure, noting Ordinarily, the place where the exposure is made must be public. What constitutes a public place within the meaning of this offense depends on the circumstances of the case. The place where the offense is committed is a public one if the exposure be such that it is likely to be seen by a number of casual observers In that instance, the question was whether the law required multiple victims to constitute a crime, and the court said that it did not. What you propose does seem to fit the characterization "likely to be seen by a number of casual observers". There have been a number of upheld convictions of people exposing themselves on their own property but in a manner that can be seen from the street, so the defense "I was on my property" doesn't go anywhere. Accidentally being seen while inside and naked would not be a crime because, as Messina said, "Indecent exposure, to amount to a crime, must have been done intentionally". The question is whether you know that you will be seen: "An exposure becomes indecent, and a crime, when defendant exposes himself at such a time and place that, as a reasonable man, he knows or should know his act will be open to the observation of others". It's not absolutely guaranteed that you would be prosecuted, but it's pretty clear that what you propose does constitute indecent exposure. | In the US, rights are independent of "responsibilities". But, responsibilities is a very broad concept: some aspects of responsibility are encoded in law, others are not. You have an absolute legal obligation to not murder or steal, as defined by the law. Some people say you have a social responsibility to put others before your own interest: this may be legally true in certain contexts, especially fiduciary contexts where your broker is supposed to make decisions on your behalf that benefit you (regardless of personal effect on the broker). Contracts are another source of obligations – you gain a right (access to someone else's property) in exchange for something, which may include standards of behavior. You thus have a legal obligation on SE to not be hurtful in your postings (enforcement is via suspension, in the worst case). The rights spelled out in the Bill of Rights are about the government – it says what the government may not do, it isn't a source of permission for you to exercise your rights. Generally, the traditional US understanding of "rights" is that they are inherent in people and are not "granted" by the government, so the Bill of Rights is a codification of what that means. Therefore, (morally, intellectually) irresponsible speech is also protected. | If correctly structured, probably First, there is no issue with escorts in Canada. If you are in Toronto and need a plus one for the big gala dinner, you can hire a date provided sexual gratification is not part of the deal. An NDA as part of that sort of contract would be fine. Similarly, in jurisdictions where sex work is legal, there’s also no problem. So, we will just focus on contracts where one of the fundamental obligations involves an illegality. This doesn’t have to be prostitution, it could be a contract for murder, or the supply of illicit drugs, or the supply of unpasteurised milk. One of the requirements for a valid contract is legality of objects. A contract for an illegal purpose is void. See What is a contract and what is required for them to be valid? Therefore, an NDA that was a term of such a contract is also void. However, an NDA that was a separate contract, even a collateral contract, would be enforceable because NDAs do not have illegal objects. This can probably best be illustrated by an example. Let's imagine there is an establishment where people can go for food, drink, entertainment, and socialise - we'll call it the club. As part of the contract for using the club or being an employee or supplier to the club or its patrons, there is an NDA not to reveal anything that happens in or is associated with the club. There is no reason to believe that this NDA would not be a valid and enforceable contract - subject to the normal laws that limit such agreements. Now, if visitors entered other agreements that were void, with each other or with the club - such as for the supply of sex or illegal drugs - this would not, on its own invalidate the NDA contained in the other contract. If a court decided that the whole operation was a sham and that the club was merely a front for a brothel, they may find the original contract is void as being against public policy or, it quite likely may be an irrelevancy, because people engaged in a joint criminal enterprise have very few rights against one another anyway. However, if the club is primarily a legitimate business, then there would be no reason to impugn the original contract. |
If prostitution is legal in the UK then why do people get arrested for talking to prostitutes in the street? There is some kind of non-official red corner close to Paddington station in London, people get arrested all the times there for talking to undercover prostitutes who are actually police officers. Why would they get arrested when prostitution is legal in The UK? | Prostitution is legal in the UK, but soliciting prostitution in a public place is still illegal, as are a host of other related crimes. Source: https://en.wikipedia.org/wiki/Prostitution_in_the_United_Kingdom Frequently in any business, you need to follow specific laws designed to prevent some of the issues around that business that are undesirable in some way. For example, banks have anti-money-laundering laws even though banking is legal. | The Secret Service is primarily concerned with protecting the people and information they oversee, not enforcing laws. They have the power to arrest someone for any unlawful conduct, but unless a drug user is presenting as a threat to a protectee, they are unlikely to be arrested by the Secret Service. More likely the Service would simply escort the person off the premises and refer the matter to the DC Metro Police to handle. Edit: Such a case would not be turned over to the US Capitol Police (as originally written) It would most likely be referred to the DC Metropolitan Police Department.Corrected my answer above. | In the UK, generally there is no duty to report crime. There are circumstances where there is a duty to report suspicious activity or 'knowledge' or 'suspicion' of a crime. These include: financing of terrorism money laundering or dealing in other proceeds of crime (criminal property) or fraud in a regulated sector (e.g. solicitors, accountants, insolvency practitioners, finance, gambling) (unless the information comes to the person in 'privileged circumstances') In respect of such circumstances, as soon as Bob 'knows' or 'suspects' Rob is engaged in such behaviour Bob must report this to the authorities and must not tell Rob about it (the offence of 'tipping off'). Bob commits an offence if he doesn't report it. In terms of failure to report money laundering that could lead to a maximum of five years in prison and/or a fine. Depending on the circumstances an additional risk of failure to report is being perceived to have participated in the commission of the crime. | In the US, police do not put a person under house arrest, instead, the courts do, as an alternative to standard imprisonment (either awaiting trial, or serving their sentence). The police are not involved at all; the courts cannot be sued for lenient sentencing. If a person leaves their house (even to buy a bottle of milk), they will have violated the terms of their more lenient sentence, and will be arrested and sent to regular jail. Generally, police are not liable for damages, especially when they fail to be omnipotent in their efforts to prevent others from doing wrong. | Both the police and the courts are likely to look at the situation as a whole, rather than adopting any policy specifically in relation to drivers or owners. For example, it's unusual for people to rent cars to their friends for months on end. That might suggest there is something untoward about the arrangement. Is there evidence of the commercial arrangement, or is the owner pretending to have rented the car out for months, when in reality they had stashed the drugs then let a friend borrow the car for a day? It would also be unlikely for a drug dealer to stash a large amount of drugs in a car then lend the car out on a long-term basis, so if the car is out of the owner's hands, that would tend to suggest the drugs belong to the person in possession of the car (and not the owner). But if the amount of drugs were small, typical of personal use, then it becomes more credible to imagine they could be forgotten by the car owner before lending the car to a friend. Police intelligence might also have a bearing. Does one party or the other have known links to the drugs trade? Also, is the lifestyle of one or the other, in particular, inconsistent with known sources of legitimate income? My point with all these questions is to highlight how sensitive the issue is to the fine details of the circumstances, and that it's impossible to give a strictly general answer. | Some people seem to believe that just because something happens 'in the internet' it is somehow outside normal jurisdictions. Wrong. In may be harder to investigate and prosecute crimes in the internet, but the laws apply all the same. There are some problems when it is unclear 'where in the world' something did happen -- in the jurisdiction of the perpetrator, the victim, or the service provider? But problems of jurisdiction apply e.g. to international fraud cases in the non-web-world as well. In many jurisdictions, the informed and voluntary consent makes some things legal which would otherwise be illegal. For instance, if two boxers get into the ring, it is understood that each of them did consent to be hit by the other. But usually two fighters could not legally agree to a fight to the death, because even if there are laws on assisted suicide, they do not apply to a fight. Insults, libel, and slander are not on the same level as homicide. There are jurisdictions where they are not prosecuted without the request of the victim. But an insult might also violate other laws, e.g. disturbing the peace. So don't bet on such an app unless you know for sure which jurisdictions are involved. | "Does the needlessly obnoxious and antisocial manner in which they're behaving and clearly drugged intoxication create any kind of charge like disturbing the peace or something like that?" Probably. But you don't want to take the law into your own hands. Call the police and have them make the judgement. There is a lot of discretion involved; some police officers may simply tell the preacher to move on; others may detain him on public intoxication or being a nuisance, according to local and UK laws, as well as check for permits and licenses for street/public performances. Many people gathered around the busker to express support and appreciation for him as well as disgust toward the preachers unnecessary disrespect. That's well within rights, as long as the behavior doesn't degrade into the same type(s) that the preacher is exhibiting and possibly be a nuisance or worse (i.s., assault) as per the law. | No. Refusing to tell the address alone is not a reason to detain somebody. But there are situations where the authorities can demand that a person identifies himself or herself, including such details as the address (or lack of a permanent residency). In such a situation, failure to identify yourself can get you locked up. Also, the tone of your posting seems to question the legitimacy of the UK government and legal system as a whole. That is a box you're putting yourself into, and the company you find there is not very pleasant. |
What are the rules for selling my own software that includes other GPLv2 software I've programmed some software that i wish to sell. BUT i want to sell it "complete" by which i mean as a complete image to be written onto a SD Card (for Raspberry Pi). This means that with my software i will provide a Linux distro, and some software packages along with that distro. That Linux runs under the GPLv2 license and so does the software and this is where i get confused. As from what i can tell in the GPLv2 License it is written that i will have to provide the source code to the software that is under the GPLv2 license. But what does this mean exactly? Do i not already do this by providing the software with my own? Or is it something I'll have to find on a Gitpage or so, and basically zip down and like place in the root of the file system in the image it self? | If your own software includes software covered by the GPLv2 (for example by copying source code, or by linking dynamically) then your own software is also covered by the GPLv2, and you will have to provide the source code. This is called a "work based on the Program" on the GPLv2. In this case, however, it seems that your own software does not include software covered by the GPLv2, but you want to put it onto an SD card together with software covered by the GPLv2. That would most likely fall under "mere aggregation of another work", as long as your software and the other software do not interact very closely (such as dynamic linking). To quote the GPLv2: In addition, mere aggregation of another work not based on the Program with the Program (or with a work based on the Program) on a volume of a storage or distribution medium does not bring the other work under the scope of this License. So in that case the GPLv2 does not cover your program. You will still have to supply the source code for the GPLv2 software on the SD card. This is covered by section 3 of the GPLv2. Basically, you have two options: send along the complete source code for all the software (would be quite bothersome for a complete distro) or provide a written offer to provide the source code on demand to anyone who asks (you may charge for this, but only to cover your cost) GPLv2 contains a third option, but that only applies to non-commercial distribution. Practically speaking, it should be enough to include a README.txt or similar explaining that the SD card contains software covered by GPLv2, and that you will provide the source code on demand for a certain, reasonable fee (say $5 or $10 per CD). In practice, it is unlikely that anyone would ask for this, as the source code can usually be downloaded for free elsewhere, but if someone does ask, you just charge them $5 and send a CD. Of course, to reduce legal risks it may be prudent to contact a lawyer for your jurisdiction, as this is only general advice. | From the Sysinternals Licensing FAQ: Q: May I distribute Sysinternals utilities in my software, on my website, or with my magazine? A: No. We are not offering any distribution licenses, even if the 3rd party is distributing them for free. We encourage people to download the utilities from our download center where they can be assured to get the most recent version of the utility. | Can anybody create their own license? That is to say, can I for example create my own license under which I can license software? Yep. It's just a contract granting rights to use a copyrighted work. You can write your own contracts, so you can write your own software license. It's just often recommended that you don't, because common licenses are more well-understood, and inexperienced drafters may make errors that could result in problems, such as unintended restrictions, failing to restrict things that were intended to be restricted, or creating provisions that aren't enforceable in some/all jurisdictions. Can you mandate how a software will be released? Yes. Many software licenses, including GPL, do. The restrictions you describe in your example sound similar to CC BY-NC-SA. Also, would the following clause even be legal? Using this software you agree that any work and intellectual property based on or created with this software will be under the [INSERT_NAME_LICENSE] license, even after any and all code from this software is removed in a future update, or even if the work is rebuilt from the ground up I'm not entirely certain, but "even after any and all code from this software is removed in a future update, or even if the work is rebuilt from the ground up" seems, in my opinion, unlikely to be enforceable—especially "even if the work is rebuilt from the ground up." How would you differentiate a complete rebuild from a totally new piece of software? More broadly, once your copyrighted code is no longer in the product, there's nothing for them to license from you. It's hard to imagine how you'd be able to claim that you're harmed by someone releasing a new version of a product that used to contain your code under a different license. Without harm to you, there's nothing for a court to redress. | Generally not. There is a notion in copyright law called the first-sale doctrine in which after a particular copy of a copyrighted work is legitimately sold, the purchaser can sell, lend, lease, give away, or otherwise dispose of the copy as he sees fit. Copyright does not give the copyright holder exclusive rights to authorize resales. See 17 U.S.C. § 109 for the relevant US law; in other countries the same principle is sometimes called exhaustion of rights. There are limits to the doctrine. In the US, it does not allow for for-profit software rental (for most software) or musical record rentals. Moreover, software companies noticed the part where the doctrine applies to a transfer of title (i.e. an actual sale). If you read a typical software EULA, it is generally quite explicit that the software was licensed to you instead of sold; this is why. Courts in the US have often enforced these provisions (particularly if the license imposes limits like "you can't resell it"); European courts have, as far as I know, been far less willing to accept that argument. However, as a general rule resale is specifically not forbidden by copyright. | I'm wondering whos responsible for this code if people start using it? The user. Can the people using it that think its under GPL in any way get in trouble for it or be made to remove it from their projects? Yes, they can be sued (successfully) for copyright violation. It’s not enough that you think you have permission from the copyright holder - you actually have to have permission. The law places the onus on the copier to seek out and get permission from the copyright holder. In theory, someone deceived in this way could sue the repo poster(s) for misrepresentation, however, there are practical issues about finding them, having them in an accessible jurisdiction and if they are judgement proof. Copyright law was created to protect physical books and paintings - it doesn’t really fit with digital methods of reproduction but it is the law. It doesn’t matter that complying with it can be hard bordering on impossible - comply with it you must. | At least in theory an end user could be sued for infringing on a patent, especially a method claim. Given the cost of a patent lawsuit, this strikes me as extremely unlikely to happen though, unless the user in question were an extremely large company, or something on that order. Theoretically, the only difference between open-source software and proprietary software would be that availability of the source code makes it easier to prove use of a patent in open-source software. Releasing the software as open-source doesn't confer any immunity from patent law or anything like that though. Realistically, however, the chances of being sued for infringement if you're basically giving away the software in question are fairly remote. It rarely makes sense for a patent holder to spend millions of dollars on a lawsuit where they stand no chance of even recovering their cost (but no, that certainly should not be taken as legal advice that you're free to infringe on patents, or anything similar--in fact, none of this should be taken as legal advice at all). If you can actually prove that a technique was published or publicly known and used (e.g., in a product that was offered for sale) well before the patent was applied for, the patent is probably invalid (and if proven so in court, the case would normally be dismissed with prejudice, which basically means the patent holder wouldn't be able to sue anybody else for infringement of that patent). I'd note, however, that in my experience this is much less common than most people imagine--many look at (for example) the title of a patent, and assume it lacks originality because it refers to some well-known technique, and ignore the claims where it details the precise differences between the previously known technique and what the patent really covers. Just for example, the EFF used to have a web page talking about a (now long-since expired) patent on how to draw a cursor on screen. In an apparent attempt at scaring the unwary, they showed code they claimed infringed in the patent--despite the fact that the patent's "background of the invention" specifically cited the technique they showed as being previously known, and not covered by the patent. | Generally speaking, it is illegal for you to do this. Copyright gives the creator of the image the exclusive right to copy it, and just making copies to send to other people is probably not going to be fair use. Making copies without a license from the copyright holder would therefore be copyright infringement. Are there likely to be any consequences for doing this? Probably not. | 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. |
Are there legal ways to get out of jury duty? I have a mental disability called high-functioning autism. The biggest relevant effect is an increased social ineptitude, to the point that even thinking about the possibility of having to do jury duty gives me stress and anxiety about the many ways I could make a faux-pas without even realizing it. I don't want to debate the merits of doing jury duty and doing your civic duty. I am sure that some people consider it an honor, but I would rather never have anything to do with it. I know there's not much chance of being summoned for jury duty in Belgium, but suppose I do get a summons, what ways are there for me to avoid having to sit through the case? | The details depend on jurisdiction, but all jurisdictions I know of will excuse jurors if they are medically unfit for jury duty. So the best option would be to try and obtain a medical/psychological certification that you are not fit for jury duty. Of course this assumes you have someone (such as your psychologist, your psychiatrist or your general practitioner) who is willing to write such a certification. Also, find out what it takes for this to be accepted by the court; for example, must it be from a physician, can it be from a psychologist? Finally, if you are honest with the authorities, you will hopefully be excluded. Keep in mind that the court system needs reliable jurors; if you have a nervous breakdown in court, that could cause a mistrial with significant cost, it's in the court's best interest to avoid that. | I suspect that you would not be convicted in the present case, because the jury would be sympathetic to the plight of the person being dragged out and unsympathetic to the behavior of the draggers. However, we should set aside the emotional elements of a jury trial and focus on legal principles. The basic question is whether a person has the right to use force to defend against an unlawful battery: "a person is privileged to use such force as reasonably appears necessary to defend him or herself against an apparent threat of unlawful and immediate violence from another". This right to defense also extends to defense of others. But it has to appear to be to unlawful, which is to say, you have to reasonably believe that the force used against the victim is unlawful. If a couple of thugs try to drag a person away, then an observer probably has a reasonable belief that this is an unlawful battery. But if a couple of police officers are observed dragging a person away (arresting him), apparently acting officially, the force used (up to a point) is apparently lawful and would not constitute battery of the victim. For defensive force against police to be lawful, the forced used by the police must be excessive. The outcome then depends on what a reasonable person would conclude (this is where the jury or judge makes a rather subjective decision). If a reasonable person would conclude that the assailants are acting lawfully in arresting the person, then a higher bar must be clear to justifiably use force in defense of others. Wearing a jacket that says "Police" favors the "appears lawful" side (though if you happened to know for a fact that the person wearing the jacket is not a police officer, then the "police exception" would not be applicable). In the relevant case, the facts point to the appearance of a lawful arrest (even if were to turn out to be judged unlawful). In the case that this is an apparent arrest, it would have to be the case that a reasonable person would find the force used to be excessive. Generally speaking, force used by officers is held to be reasonable, except in some cases where it is not. See for example the matter of Eric Garner, where the officers involved were not indicted. On the third hand, in this case, it might matter what the actual legal status of the "officers" is (they are not Chicago police). | It is the duty of the witness to give the testimony, no matter what their nationality is. As a witness, a German citizen is not different from a French, Uruguayan, or even a stateless. The only letter the judge will usually give them in addition to a verbal thanks is a formal letter recognizing that they have, on suchandsuch day(s), been called as a witness to the court and appeared. This is usually given to any witness and pretty much a form. It does serve as evidence for example in cases of absence from work - and you are entitled to the losses you incurred for appearing in court if you formally request them. It isn't forbidden to request a different letter from a judge, but they might not give such an extraordinary letter of appreciation, because that might taint the case: it could raise the question if the testimony was bought with or made to gain such a letter. | The courts do not supersede your constitutional rights, although you may believe that you have a constitutional right that isn't actually there. This article discusses the position that "due process forbids convicting an individual of a crime unless the government proves the elements of the charged offense beyond a reasonable doubt". This standard is actually not stated anywhere in the US Constitution, but it has been assumed as an implicit meaning of "due process". It sounds like you were charged with a crime, and there is most likely an applicable statute in your state that is analogous to RCW 26.50.110 in Washington. So you have the right to a trial and the prosecution would have the obligation to prove all of the elements of the crime beyond a reasonable doubt. It also appears that you did violate the applicable law and you were willing to plead guilty, as urged by your attorney. You are correct that you don't technically have to prove your innocence, but there is a practical problem that if the prosecution provides some weak evidence that you violated the law, then the jury might decide that your failure to refute the evidence means that there is no reasonable doubt. The problem is that there is a tendency for jurors to think that the defendant has to create a doubt. States differ somewhat in how they explain the burden of proof to jurors, and you might fare better in a state where the instruction is that "you must be firmly convinced". Since the attorney seems to have said that "the constitution doesn't apply to this", this is a puzzle. I would not assume (though it is possible) that the attorney was incompetent. It is possible that he was speaking of a non-criminal matter, and it is possible that you were talking at cross purposes. There is no legal situation where "the constitution doesn't apply to this", but perhaps "that constitutional limitation doesn't apply to this specific situation". Regardless of what the attorney said, your attorney doesn't violate your rights, even if he gives you bad advice. The actual court might, and then you would have a cause for an appeal. Similarly, if the district attorney reasonably believes that you are a danger to society and is prosecuting you, that is not a violation of your constitutional rights. An improper conviction would be a violation of those rights, although it might take an appeal to get the court to recognize that fact. | The answer is a clear maybe. The school has a set of rules and by not attending you have broken those rules. The rules may (probably do) allow for consideration of extenuating circumstances but, in general, it doesn't have to. There is probably an appeals process, you need to investigate this. That said, if there are no provisions for extenuating circumstances and/or no appeals process then this may make the contract "unconscionable"; in many jurisdictions this makes the contract void. That doesn't mean you get the marks; it means you get your money back. The circumstances of your court appearance matter: the school may grant special consideration if you are called as a juror or witness; they might not if you are a defendant. Ultimately you had a choice, to follow the rules of the court or the school; there are consequences either way. | A defendant has the right to be tried by his peers. In the U.S., this is an incorrect belief. A defendant does not has the right to be tried by his peers in the U.S. The "jury of his peers" language is a legacy of English law in the days when aristocrats were entitled to a jury of aristocrats rather than commoners, while commoners were entitled to a jury of commoners. The sole legacy of that in U.S. law is in court-martials in which officers are entitled to have their cases heard by a panel of fellow officers, rather than by a panel of active duty military personnel generally. Outside of court-martials in the U.S., the "jury of his peers" concept was eliminated not later than the time when the current U.S. constitution was adopted (in 1789) which eliminated hereditary titles of nobility, or when 6th Amendment to the Bill of Rights was adopted (as applicable in federal criminal cases) which was adopted in 1791. Instead, the Courts have interpreted the 6th Amendment right to trial by jury, which has now been applied to state and local governments as well, to require that the jury be drawn from a fair cross-section of the community (regardless of what an individual jury actually ends up as) and to have people who are conflicted or biased removed from the jury. | In general they are not told. In fact, I am not aware of any jurisdiction where they are told by the judge officially. In fact judges will normally charge a jury that they must accept the law as stated by the judge, and ignore any other source of the law, whether they like it or not. But the Judge has no way to enforce such a charge. According to the Wikipedia article The 1895 decision in Sparf v. United States, written by Justice John Marshall Harlan held that a trial judge has no responsibility to inform the jury of the right to nullify laws. It was a 5–4 decision. This decision, often cited, has led to a common practice by United States judges to penalize anyone who attempts to present legal argument to jurors and to declare a mistrial if such argument has been presented to them. In some states, jurors are likely to be struck from the panel during voir dire if they will not agree to accept as correct the rulings and instructions of the law as provided by the judge. A 1969 Fourth Circuit decision, U.S. v. Moylan, affirmed the power of jury nullification, but also upheld the power of the court to refuse to permit an instruction to the jury to this effect. We recognize, as appellants urge, the undisputed power of the jury to acquit, even if its verdict is contrary to the law as given by the judge, and contrary to the evidence. This is a power that must exist as long as we adhere to the general verdict in criminal cases, for the courts cannot search the minds of the jurors to find the basis upon which they judge. If the jury feels that the law under which the defendant is accused, is unjust, or that exigent circumstances justified the actions of the accused, or for any reason which appeals to their logic or passion, the jury has the power to acquit, and the courts must abide by that decision. Nevertheless, in upholding the refusal to permit the jury to be so instructed, the Court held that: …by clearly stating to the jury that they may disregard the law, telling them that they may decide according to their prejudices or consciences (for there is no check to ensure that the judgment is based upon conscience rather than prejudice), we would indeed be negating the rule of law in favor of the rule of lawlessness. This should not be allowed. It is not so much that jury nullification is a right of the jury, as that there is very little right for the prosecutor or judge to inquire into why the jury acted however it did. If there is a suspicion that the jury was bribed, or influenced by prohibited communications, that can be looked into. But otherwise a jury is like an oracle, its actions have no specified reason or justification, they are whatever they are. The judge (or an appeals court) can set aside a jury verdict on the grounds that no rational jury could find in a particular way -- this is mostly used to overturn convictions based on insufficient evidence. But a jury has almost total freedom to believe of disbelieve any witnesses, so if it disbelieves, it could acquit, regardless of whether it rejects the law under which charges are brought. So there is no way to tell if a particular verdict was based on nullification, or on disbelief of the witnesses, or some other possible ground. In any case, there is no provision -- that I k now of -- to set aside a jury verdict on the grounds that it was an instance of nullification, so inquiring into whether it was would be of little point. This attitude toward jury verdicts goes back to the very early origins of trial by jury, when it was a replacement for Trial by Ordeal. The Ordeal had been considered a way of asking God to decide the issue, and there was no way to ask God to clarify the decision. When it was replaced by jury trial, no way to ask for clarification was considered possible there either -- the jury was said to voice the decision of the community at large: the formal term for jury trial was "to be tried by the country". See C. Rembar's The Law of the Land and H.C. Lea's The Duel and the oath for more on this history. This article reports on recent cases where juries have refused to convict in Marijuana cases. | The question of double jeopardy is not for a jury to consider. It is a question of law that is decided by the judge. In this case, Rittenhouse is charged, among other counts, with first-degree reckless homicide. If he is found guilty on a lesser charge, he will have been acquitted of first-degree reckless homicide, and he will not be able to be retried on that charge by the state of Wisconsin. (If the trial is invalidated to the extent that jeopardy never "attached," for example if it is found that the judge had been bribed to prevent conviction, then a new trial could be brought.) Once jeopardy attaches, there can be no additional trials for the same crime, and any subsequent attempts at prosecution should be dismissed by the court long before a jury is selected. By contrast, if a court determines that a trial does not constitute double jeopardy and a jury is seated, the jury will not consider the possible existence of double jeopardy; the only way to challenge a trial judge's decision on that question would be through the appeals process. If the trial jury in the original trial cannot decide unanimously to acquit on a particular charge then it is a hung jury,and indeed that may result in a mistrial on only those counts on which the jury has deadlocked. From Wikipedia, quoting the Federal Rules of Criminal Procedure: If the jury cannot agree on a verdict on one or more counts, the court may declare a mistrial on those counts. A hung jury does not imply either the defendant's guilt or innocence. The government may retry any defendant on any count on which the jury could not agree. States, however, may approach this slightly differently. |
Can a single act by tried as different crimes (or different versions of the same crime) in different jurisdictions, to bypass double jeopardy? Sparked by this comment: @Raven That is impossible. The crimes at the state and federal level are ?different crimes, enacted by different sovereigns and punishing offenses against different sovereigns. While they may cover substantially similar conduct, they are different offenses. There is nothing whatsoever tying the two statutes together, and no reason why a decision by the US Congress about a federal crime would change sentences for similar state crimes. That's not how US federalism works -- the two sentences were never connected. – cpast Nov 4 '15 at 4:59 If as cpast contends, federal and state crimes are different, can one be tried for the same act on different charges and not violate double jeopardy? On the same charges in different courts? I've tagged this as US, due to double jeopardy being the main question, but anywhere else that has similar restrictions (and presumably a federalist judiciary) is also welcome. | Yes, this is allowed. A famous example was the Rodney King beating, where police officers were acquitted at the state level but convicted federally. US v. Lanza formalized the rule, and it has survived the application of the double jeopardy rule to the states. It's called the separate sovereigns doctrine, and also applies to prosecutions by two states (see Heath v. Alabama) and by an Indian tribe and the feds (see US v. Wheeler). It does not apply between DC and the feds or territories and the feds, because DC and territorial laws are established under the power of the federal government. These prosecutions are uncommon. As far as the feds go, they normally consider a state prosecution to have satisfied the federal interest in the case (win or lose). But prosecution by multiple sovereigns is not barred by the Fifth Amendment. | There is precedent for the idea that double jeopardy need not apply when the initial trial was a sham because the judge and/or jury had been bribed. See Aleman v. Judges of Cook County Circuit Court, 138 F.3d 302 (7th Cir. 1998). This case was very similar to your hypothetical: Aleman was initially acquitted of a murder, but years later it came to light that he had bribed the judge (in a bench trial). He was retried and convicted in state court. He appealed his conviction on the grounds of double jeopardy, but the Seventh Circuit denied his appeal, accepting Illinois' argument that because of the bribe, Aleman was never "in jeopardy of life or limb" in the first place. | This is a developing area within the law. In the United States, 18 U.S.C. § 1030 (Computer Fraud and Abuse Act) governs. However, the law is broadly written. This means creative prosecutors can and do win federal criminal cases by arguing the law should apply. Whether violating a website's terms of service should be considered a federal crime subject to the Act has been a subject of hot debate. In United States v. Nosal, 676 F.3d 854 (9th Cir. 2012), the 9th Circuit decided violations of use should be considered breaches rather than crimes. However, the district court refused to dismiss some charges against Nosal when the case was returned, and a jury conviction resulted in a prison sentence. At least three different circuits have arrived at other interpretations of the CFAA. Draft legislation (H.R. 2454 and S. 1196) would limit the scope of the CFAA by excluding TOS violations, however, it hasn't been adopted as of this writing. That CAPTCHA breaking violates website terms of service isn't really in question. For example, see U.S. v. Lowson, 10-cr-114, U.S. District Court, District of New Jersey (Newark) in which the judge brought a criminal case to which two defendants plead guilty to wire fraud, one plead guilty to misdemeanor computer crimes, and a fourth went on the lam. But does for-profit CAPTCHA solving violate U.S. law? Given the state of the law, one could make a case either way. Given the industry's reputation, serious questions about intended use, and questionable labor practices, that's a significant risk. | Are there any underlying reasons behind the nonsensical structure of U.S.C. titles? Is it simply a case of "This is how it's been for awhile, don't fix what isn't broken." or is there more to it than that? First of all, the United States Code is generally not designed to be used by non-lawyers. Second, one of the main ways to research case law interpreting a statute is by doing a boolean search on the code section of that statute. Every time you change a title or section number, you impair the ability of people doing legal research (both judges and lawyers) to find previous case law interpreting the meaning of the statute. Third, you make it much harder to determine when the substance of the provision was originally enacted (e.g. if you want legislative history or to determine which of two conflicting statutory provisions was enacted first) since an annotated statute will often show when the current section was enacted but will not explain what it was derived from. Fourth, the location of a statute within the context of other statutory sections often informs its meaning. Machine gun may have one definition in two or three laws, and a different one in two or three other laws, and there may be yet other laws where machine gun is an undefined term. Moving a statutory section from one part of the code to another could influence the default definition that one uses for an undefined term changing substantive law. Fifth, usually a new codification will also involve some drafting standards, for example, to add gender neutrality or to avoid notoriously ambiguous constructions (like 250 word sentences). But, it isn't at all uncommon for very slight changes like the position of a comma or the formatting of a section with multiple indents, to result in a change of the likely meaning of a somewhat ambiguous statute and it is pretty much impossible to know a priori when a statutory section is ambiguous until you are confronted with a fact pattern that makes the ambiguity in that context clear. This isn't confined to obscure laws of little importance. For example, the question of whether Obamacare applied in states that hadn't set up their own exchanges hinged on these kinds of issues. None of this is to say that you should never recodify the statutes. But, a basically aesthetic motivation that mostly matters to people who make up a tiny portion of the main users of the product (non-lawyers) that poses multiple threats to how statutes will be located using legal research tools, and how it will be interpreted once located, means that reorganizing statutes is not something to be done lightly. In short, there are a lot of serious, substantive costs that can accompany a recodification of a law. As a result, re-codification is most often done only as part of an overall omnibus reform of an area of law on the merits where the interest in being able to track prior interpretive caselaw and determine the original meaning of a statute enacted long ago is at its lowest. Barring the even more ridiculous case of Congress repealing everything and passing the exact same laws again, just under different Titles/Chapters/etc, This is not so ridiculous. Most states have done exactly that one or two times in their history (sometimes more for older states). Also, many newly admitted to the union states also do something similar. For example, the basic template for the statutes in Colorado was the statutes of the state of Illinois. Basically, the first time around, somebody started with an Illinois statute book, eliminated Illinois specific laws and laws that they didn't like, rearranged them and adopted them as the original statutes of the State of Colorado (it may have actually been version 2.0 after a stopgap set of statutes, I don't recall which). Also, most states completely repeal and readopt all of their statutes in codified form on the recommendation of the codifier to a legislative committee, to reflect the acts passed in the previous session, every year. This doesn't involve overhauls really, but in principle is a complete repeal and reenactment. While the federal government has never overhauled the entire U.S. Code in this manner, it has been done at the level of individual titles of the U.S. Code. For example, the most recent major reorganization and overhaul of the structure of the Internal Revenue Code (Title 26) was in 1986. The copyright laws were overhauled in the late 1970s. Both of those accompanied major substantive changes in those areas of law. Another major recodification of many parts of the U.S. Code took place following 9-11 in connection with the creation of the Department of Homeland Security, which reorganized both the bureaucracy and the associated U.S. Code language associated with dozens of federal agencies. would it be possible for Congress to arbitrarily merge, combine, and delete Titles, and to rearrange the location of laws, definitions, etc? Are there laws/regulations governing this? Yes. Congress can do so any time it wants by passing a bill (it would be the longest bill ever - dozens of volumes long) doing so, and getting the President to sign it. The legislative process would be exactly the same as any other bill. | As you said, "serious" is a subjective description of a crime, but most lawyers would probably have the same first reaction when asked to make the distinction: Is it a felony or a misdemeanor? Felonies are objectively more serious because they come with longer sentences, as well as a variety of awful collateral consequences -- lost voting rights, disqualification from gun ownership, etc. By that standard, unlawful entry into the United States (8 U.S. Code § 1325) is not, in most cases, a serious crime. For a first offense, it's a misdemeanor punishable by at most six months in jail. For subsequent offenses, though, it's a felony punishable by up to two years. I'd agree that the sentences meted out suggest that the judges don't view this offense as a particularly serious one. But that doesn't necessarily mean that it was pointless to prosecute. For instance, the first prosecution enables a harsher sentence if the immigrant lands in front of the judge again, and I'd bet that a fair share of the harsher sentences involved repeat offenders. Also, if you think that being a nation of laws means that we should always enforce every law (or if you at least believe this when it comes to immigrants), then the prosecutions are their own reward. | He can, to the extent that there is a federal charge involved. There is no limit to the power to "grant reprieves and pardons for offenses against the United States", but there is no power to grant reprieve or pardon against a US state or foreign country. In other words, a presidential pardon would prevent the person from being tried or punished by the US federal government. It would not prevent them from being tried or punished by a state or foreign government. | We need a jurisdiction, because burglary is a statutory crime. Since this is a residence, in Washington, under RCW 9A.52.025(1), the trespasser might have committed residential burglary: A person is guilty of residential burglary if, with intent to commit a crime against a person or property therein, the person enters or remains unlawfully in a dwelling other than a vehicle. While other states may have a provision requiring intent to commit a felony, or intent to commit a crime other than trespassing, the Washington statute does not say "felony" or "other than trespassing". A person can enter unlawfully by accident, or with no intention to be there unlawfully, in which case the person committed the act without the requisite criminal intent. If a person intends to enter but not remain, and they enter, they have committed the misdemeanor of trespassing. The question of whether unlawful entering with the intent to unlawfully remain satisfies the "intent to commit a crime" called for in the Washington statute has not been directly addressed in case law, as far as I know. While the state generally shoulders the burden of proving beyond reasonable doubt the elements of the crime, in Washington, under RCW 9A.52.040, the accused may bear the burden of disproving intent (this is a permissive inference on the fact-finder's part): In any prosecution for burglary, any person who enters or remains unlawfully in a building may be inferred to have acted with intent to commit a crime against a person or property therein, unless such entering or remaining shall be explained by evidence satisfactory to the trier of fact to have been made without such criminal intent. This does not mean that the state shoulders no burden of proof regarding intent, according to State v. Newton: A jury may, however, infer the defendant's specific criminal intent from his or her conduct if it is not "'patently equivocal'" and instead 'plainly indicates such intent as a matter of logical probability' In this instance, the burglary conviction was overturned because no evidence shows his intent was anything other than to show her she could walk The relevant fact is that the accused was under the influence of PCP, and believed that God had told him that his disabled mother could walk, and he broke into the residence to tell her this. Pursuant to State v. Bergeron where the conviction for attempted burglary was upheld, the court held that The intent to commit a specific named crime inside the burglarized premises is not an "element" of the crime of burglary in the State of Washington... The intent required by our burglary statutes is simply the intent to commit any crime against a person or property inside the burglarized premises The court observed in this case that "there is absolutely no evidence in the record to prove what specific crime it was the defendant intended to commit inside". What distinguishes Bergeron from Newton (the latter, not precedential, citing the former) is that there was a good case that Bergeron had an intent to commit some crime, though not a specific identifiable crime; but for Newton, there was no evidence that defendant intended to commit any crime whatsoever, even remaining unlawfully. In the hypothetical instance, the fact that the criminal smashed a vase is evidence of an intent to commit a crime (destruction of property). It's unlikely that a mere assertion "I just did that on the spur of the moment" would carry any weight. If the circumstances make it more likely that he entered intending to do something wrong, such as vandalism, the elements of burglary are present/ If the defendant claims some innocent reason for trespassing, such as escaping a riot, he may avail himself of a defense (RCW 9a.52.090) that The actor reasonably believed that the owner of the premises, or other person empowered to license access thereto, would have licensed him or her to enter or remain If there is no evidence of a riot, such a defense is not credible. Alternatively, if the house is for sale, the "I thought it would be okay" defense is more credible. | If you read the first link, every offense can lead to arrest without a warrant. Notwithstanding, you don’t have to be arrested to be charged and vice -versa. |
Is a Masters thesis in the public domain? Is a Master's thesis submitted to the University of California Berkeley in the public domain (i.e., can be shared publicly by a person in USA on the internet without asking anybody's permission)? | No. The general policy of the University of California is that students and faculty retain the copyright of scholarly works they create. So the thesis is copyrighted by its author (unless the author has since transferred copyright for some reason). However, if you contact the author and ask politely, there is a good chance that they will give you permission to share it. | united-states in US copyright law, there are no "classifications" of copyright. A protected work is a protected work. There are a few special provisions for architectural and sculptural works, and quite a few for musical works, but different types of web transmission or hosting make no difference with regard to US copyright law. I don't know what difference such classifications might make in the law of India. | If I make a working prototype and upload it on youtube will it prevent others from getting a patent on the idea? Generally yes. If the core information is accessible to the public, it becomes "prior art" and cannot be patented anymore by someone else. That includes you. Depending on local legislation, you have a small time window to apply for a patent (after disclosure) but if you don't, it's public domain and everybody is free to use it. If it's mainly code, you may be able to upload to Github and attach a license to it but that offers only limited protection. Globally? That depends on local legislation which there are too many of, to answer this here. | 17 U.S. Code § 107, which governs fair use in the US, says (emphasis mine): Notwithstanding the provisions of sections 106 and 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. In determining whether the use made of a work in any particular case is a fair use the factors to be considered shall include— (1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; (2) the nature of the copyrighted work; (3) the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and (4) the effect of the use upon the potential market for or value of the copyrighted work. The fact that a work is unpublished shall not itself bar a finding of fair use if such finding is made upon consideration of all the above factors. Note that commercial/educational use is part of only one factor. Even if that factor is in your favor, it may not be fair use, and even if it isn't in your favor, it might be fair use. Because fair use is determined on a case-by-case basis, we can't really say whether your use is fair use, with or without the donations. That would be the sort of thing you'd ask a lawyer about to get real legal advice on your particular case. | Wikipedia and you likely have no contract. If you don't have to click "I agree" to access the data, its likely there is no contract. Therefore this is a pure IP law question. The ONLY IP law issue that I see is copyright. The DATA is not subject to copyright. Only the expression of that data. So copying the html and selling that IS potential copyright infringement. Copying the data in some other format and using that is not. Finally, even if you do copy the full html (i.e. full expression), this MAY be licensed by their terms of use (as you suggested they have licensed some content). That is a more particularized legal question that I can't answer here. | You misunderstand the nature of copyright. Holding copyright allows you to decide how the work can be copied: there is no obligation on you to publish it if you don't want to. After your copyright expires you don't have to publish it either: the only thing that has changed is you can no longer prevent anyone making a copy. The lost works of Aristotle are in the public domain - if you can find them you can make as many copes as you like. | You need to check what license the library comes with. The fact that you want to create a public domain program doesn't give you any rights to any library. So read the BSD license and see what it tells you whether and how you can use the library. For example, if you used a GPL-licensed library, you could not put your program in the public domain legally. | I'm going to focus on one part of your question, because I think it is informative to the entire question: "By publishing those data in a copyrighted book are they now in the public domain?" Insofar as copyright is concerned, the "facts" are simply never copyrightable. What is copyrightable is the expression of the fact. So you publish a book and it contains many facts. You retain copyright over how you expressed the facts, meaning the word choice, format of presentation and so on. The discussion of this point always leads people to ask the following two questions: What if the "facts" are closely related to the way they are expressed? For example, a phonebook contains "facts" about phone numbers. The individual numbers are not subject to copyright. But if the way they were organized was clever (i.e. not merely alphabetical) the presentation may be copyrighted. Doesn't that line get blurred? Why doesn't "the presentation order" count as a "fact?" It does get blurred! And courts use nuanced case law and judgment to figure out which side of the line a given thing is. However, one backstop is that if AN EXPRESSION is so closely related to the IDEA BEING EXPRESSED that the IDEA cannot be otherwise expressed, then then the EXPRESSION is not subject to copyright protection. To answer your specific questions: The book is subject to copyright. The facts in the book are not. Someone else could publish a book with the same measurements so long as they are expressing the facts with sufficient difference from the original. I'm not familiar with CUSIP numbers. However, there are two things to say here. (A) it sounds like you are describing a contractual relationship between the people who have the numbers. This is not governed by copyright; it is governed by contract between the parties. If these numbers could be treated as a "trade secret" they might be protected IP in that way. But given that they are likely circulated at least a bit, they don't seem like candidates for "trade secret" protection. To your question, "what is the effect of one person leaking?" If "trade secret" law was doing any "work" here... then yes, the trade secret would be undone once the information was public. But like I said, its likely this is actually all about contracts not intellectual property protection. (B) The "facts" of "which number is associated with which instrument" is likely NOT subject to copyright at any time. The specific numbering code COULD BE copyrighted, but in reality is almost certainly TOO CLOSELY tied to the IDEA being expressed to be copyrighted. Could the number be expressed otherwise? If not, then its likely not protected by copyright. -- Big take away here: You seem to be confused about the concept of "facts" getting into the public domain. That's not exactly what copyright is about. Copyright would protect the expression of facts. An expression can become public domain if it is sufficiently old or if the creator designates it as public domain work. But simply "putting something out there" does nothing to alter the copyright status of the thing. |
What happens if a person does not pay for the sentence in a small claims court? The Small Claims Court in California say that they cannot collect the value awarded by any sentence that they deliver. What happens to the defendant if he/she is sentenced to pay the plaintiff but refuses to pay the claim? Is the defendant liable of further penalties? Should the case proceed to a higher court? The Small Claims website does says about "more serious steps", but it is not clear what these are. | Nope. Say I sue you successfully, and the court delivers a judgement that awards $1000 in damages. It is not the responsibility of the small claims court to ensure that the judgement is fulfilled. In fact, the debtor (person who lost) can outright refuse to pay the creditor (or the person who won). They are not in violation of any law at this point. However, the creditor can ask the court for options on enforcing their judgement, and these can include, but are not limited to: Garnishing wages Providing a court order Seizure of assets (through court sheriff, don't use this yourself or you end up getting into criminal matters) and others to enforce the judgement. The debtor isn't liable for refusing, unless when they are in violation of a court order. Violating a court order is a criminal matter, and the debtor could possibly be found guilty of contempt of court. Oh, and the case wouldn't move on to a higher court. Cases go to a higher court when an appeal is made, generally when there has been an error in enforcing the law. You also need to be provided leave to make an appeal. | Hit and run, with no injury, is subject to Vehicle Code 20002. A person who fails to stop and notify has committed a misdemeanor and, upon conviction thereof, shall be punished by imprisonment in the county jail not exceeding six months, or by a fine not exceeding one thousand dollars ($1,000), or by both that imprisonment and fine. The description of the crime is that The driver of any vehicle involved in an accident resulting only in damage to any property, including vehicles, shall immediately stop the vehicle at the nearest location that will not impede traffic or otherwise jeopardize the safety of other motorists. Moving the vehicle in accordance with this subdivision does not affect the question of fault. The scary language of the statute notwithstanding, one element of the crime is missing, namely knowingly doing so. The corresponding jury instruction incorporates the full law including caselaw requirements, in particular To prove that the defendant is guilty of this crime, the People must prove that: While driving, the defendant was involved in a vehicle accident; The accident caused damage to someone else’s property; The defendant knew that (he/she) had been involved in an accident that caused property damage [or knew from the nature of the accident that it was probable that property had been damaged]; AND The defendant willfully failed to perform one or more of the following duties: (a) To immediately stop at the scene of the accident; OR (b) To immediately provide the owner or person in control of the damaged property with (his/her) name and current residence address [and the name and address of the owner of the vehicle the defendant was driving] This means you either need to learn how to defend yourself in court against an experienced lawyer (if you didn't know this aspect of the law, you probably shouldn't assume you can carry off this defense), you give in and plead guilty and take your chances, or you hire an attorney. Just saying "I didn't know" is not good enough, so lawyer up. | If the stranger was aware of the reward offer at the time of the return you have a legally binding contract - you made an offer to the world, money for return of the phone, and they accepted it by returning it. If they were ignorant of your offer and returned the phone then there is no contract and you do not have to pay: albeit at the cost of being a jerk. Of course, if they obtained your phone unlawfully (e.g. by stealing it) the contract is void. | Does the law or judge ever make exceptions for events such as this? From a legal standpoint, your friend is at high risk of being found in contempt and thus be sentenced to imprisonment. Your friend should have called 911 rather than violate the protection order under pretext of consoling her. Asking from the standpoint of whether judges ever do this or that is pointless. The answer would be "yes, they make exceptions" even in scenarios which are plain aberrant. However, a judge's departure of the law quite often is not a reliable standpoint for understanding the law, but the result of his/her ineptitude and unfitness for judicial office. | Generally speaking, ex parte communications with a judge (i.e. communications to which all parties to a case are not notified) are prohibited, both by law and as a matter of judicial and attorney ethics, subject to some narrow exceptions (e.g. applications for arrest warrants prior to the arrest warrant being carried out). Generally speaking, communications with the court (which is to say with judges or their subordinates) are made a matter of public record, and if the communication is about a particular case, all attorneys in the case must be given notice of it (if someone is not represented by an attorney, the notice goes to the defendant rather than their non-existent attorney). The attorney may then communicate the communication to their client, and generally speaking should communicate it to the client. I don't see anything in the question that suggests that this proposed communication would fall outside the general rule. But, the question isn't very specific and I wouldn't rule out the possibility that an exception might apply in a case with very unusual facts. Also, usually, a request to reconsider a sentence has to be made by a formal motion filed by the prosecutor or the defendant. Generally speaking, a third-party cannot file that motion unilaterally. A third-party or victim would usually only have input into the decision through the prosecutor's office. Third parties and victims are not generally permitted to file motions to reconsider sentences that have been imposed even in states with "victim's rights" statutes, but can publicly provide input to the court before a sentence is imposed, usually at the behest of either the prosecutor or the defendant. Furthermore, generally a criminal defendant has a constitutional right to not have a sentence made more severe after being sentenced the first time around. Reconsideration of a sentence once it is imposed may only be in the direction of leniency. Once a sentence is imposed, it can't be reconsidered to be made more harsh. | Short Answer If a judgment debtor is unable to pay the full amount of a judgment entered against the judgment debtor in a lawsuit, then the judgment creditor doesn't get paid until the judgment debtor is able to pay and the judgment creditor takes action to enforce the judgment at that time. To the extent the a judgment debt has an ability to pay as determined from assets and income which are not exemption from creditor's claims under the relevant state law, there are a variety of court supervised means by which a judgment creditor can involuntarily have that those assets and that income turned over to the judgment creditor. Many judgments are never paid in full. Long Answer Judgment Creditor's Rights, In General A money judgment entered in a lawsuit is a right of a judgment creditor represented by a court registry entry or piece of paper to use involuntary debt collection methods to obtain property (defined broadly) from a judgment debtor. Until the judgment is paid in full, the judgment creditor can continue to use these methods so long as there are assets not exempt from creditors, or income not exempt from creditors that the judgment debtor has available to them. Judgment creditors can't collect from someone who has no assets or income that is not exempt from creditors claims (a complicated list that varies from state to state and can be different as a general rule, in bankruptcy, in probate, and for special kinds of debts like child support debts). When a judgment debtor has no non-exempt assets or income worth that are cost effective to collect, the judgment debtor is called "judgment-proof" and the judgment creditor has no ability to collect further until the judgment debtor ceases to be judgment-proof. Despite the long list of options for judgment creditors set forth below, in practice, lots of judgments are paid voluntarily and lots of judgments expire before they are paid in full because the judgment debtor is judgment-proof or are discharged in bankruptcy. Formal means of involuntarily collection discussed below are the exception rather than the rule. This is, in part, because having unpaid judgments is horrible for your credit, in part, because collection activity is extremely disruptive to the judgment-debtor's life, and in part, because judgments accrue post-judgment interest which is often at a high interest rate so there is an incentive to pay it off sooner so that the judgment debtor owes less to the judgment creditor overall. Another factor is that most people get judgments against them because they owe debts that they don't have an ability to pay (e.g. due to a lost job) and the existence of a money judgment against them doesn't create an ability to pay. Voluntary compromises between judgment creditors and judgment debtors pursuant to agreed payment plans with judgment creditors not taking collection action way judgment debtors are current on payment plans are also very common, since they solve many hardships arising from formal collection for the judgment debtor and reduce collection costs for the judgment creditor. The relevant law of creditor's rights and debtor's remedies, with the exception of bankruptcy and a few nationally mandated exemptions from creditors is predominantly a matter of state law. For almost all practical purposes, the remedies available for failing to pay a federal court civil judgment are the same as those available for failing to pay a state or local court civil judgment. Typical Collection Methods Typically, a judgment creditor can: Impose judgment liens on real property owned by the judgment debtor (subject to a homestead exemption) and foreclosed on that lien to get the property in full or partial payment of the debt. It is also possible to impose a judgment lien and refrain from foreclosing and instead to wait until property is sold and collect from proceeds at a closing upon that sale of property subject to a judgment lien. Judgment liens have a very high priority in bankruptcy once they have been imposed on property and all formalities for doing so are completed. Garnish bank accounts, wages, and other amounts owed by third-parties to the judgment debtor. Set off money owed by the judgment creditor to the judgment debtor against money owed by the judgment debtor to the judgment creditor. Seize tangible personal property (e.g. cars, gold bars) that are not exempt from the claims of creditors from a third-party, and also some intangible property (e.g. shares of stock in a corporation). Compel the judgment debtor to disclose the judgment debtor's assets and income sources under oath to the judgment creditor. Imposing a "charging order" on a pass through entity interest like an LLC. Sue people to whom the judgment debtor transferred property without substantially equivalent value within the applicable time period to "claw back" those assets that were given away or sold in bargain sales within the applicable statute of limitations. Assets subject to liens or mortgages can be placed in receiverships pending their seizure in foreclosure sale. In unusual circumstances, a court can order that specific property be transferred or delivered by the judgment debtor to the judgment creditor in exchange for a specified credit against the judgment. Additional remedies are available to child support creditors (and in rare cases certain other creditors). For example, denying child support debtors driver's licenses, professional licenses, seizing tax refunds, and throwing the judgment debtor in jail for willfully failing to pay child support when there is an actual ability to pay the child support debt. But, no debtor can be incarcerated merely for inability to pay, if this is established. Collect from guarantors or sureties of the debt including insurance companies in the case of insured claims, and bonding companies in the case of bonded debtors for debts covered by a bond. Similarly, private sector employers are typically liable for all judgments entered in the course of lawsuits naming them against their employees for tortious conduct (e.g. accidents) in the course of their employment and can be a source of collection for a debt. In certain circumstances, usually due to a voluntary mortgage-type agreement but also for certain kinds of debts related to property, a judgment debtor has a lien on real or personal property before the lawsuit is filed that can be enforced as a "secured debt" by seizing the collateral, often, even without finishing a lawsuit. But, ordinary lawsuit judgments usually don't have these rights. Duration Of A Judgment Typically judgments confer these debt collection rights for a fixed period of time, often six years in a court of limited jurisdiction (e.g. small claims court) and often twenty years in a court of general jurisdiction (which typically also has criminal jurisdiction over felonies). Often, these deadlines for collection can be extended and renewed if payment is not made in full during that time period if the judgment creditor takes affirmative legal action to do so in the right time period near the expiration of the judgment. Often a judgment debtor who is judgment proof when the judgment is entered may somehow gain assets (e.g. winning the lottery or receiving an inheritance) many years later at which point the judgment creditor can use the judgment to collect from the judgment debtor. Geographic Scope Of Collection Rights Initially, a judgment applies only in the state where it is entered, but it can easily be transferred to another state in most cases, with a basically administrative effort. The "full faith and credit clause" of the U.S. Constitution makes it easy to transfer a money judgment from one U.S. state to another U.S. state. But, the process is trickier in a foreign country. Many U.S. tort judgments (including judgments for defamation) are not automatically recognized in most foreign countries and may have to be reproven to collect on a claim in a foreign country (at least in part and often with fewer damages) from assets only subject to the foreign country's jurisdiction. If a U.S. person diverts or transfers assets to a country where a U.S. judgment cannot be enforced, however, with an intent to harm that creditor or creditors in general, that U.S. person can often be held in contempt of court and incarcerated until those assets are voluntarily repatriated. Voluntarily Repayment A judgment debtor can voluntarily pay amounts owed on a judgment and often does so in order to reduce the amount of post-judgment interest that accrues on the debt. The judgment debtor and judgment creditor can agree to payment plans or other resolutions in lieu of using the formal rights set forth above. "Voluntary" in this sense, however, is a somewhat loaded term. In practice, the terms and amounts of "voluntary" payments of judgment debts are negotiated "in the shadow" of the judgment creditor and judgment debtor's formal legal collection rights and defenses, with the parties sharing in some kind of windfall arising from the fact that collection costs are reduced when there is a voluntary repayment rather than formal legal action. Creditors Rights Related To Gifts And Third-Party Trusts Judgment creditors generally can't collect out of benefits provided in kind for the benefit of a judgment debtor gratuitously by a third-party with no wealth or income traceable to the judgment debtor who has no duty to pay a third-party judgment. For example, a judgment creditor can't collect from a house owned by a wife prior to marriage and titled in wife's name and not derived from husband's assets, in a non-community property state, where a husband lives rent-free and with food and health care provided free of cost, with his wife, if the judgment debt is not for household necessities). Similarly, assets in a discretionary spendthrift trust set up by the parents of a non-disabled adult judgment debtor to which the judgment debtor did not directly or indirectly contribution, which makes distributions to the judgment debtor only by making purchase for the benefit of the judgment debtor that don't give rise to non-exempt property of the judgment debtor can't be reached by a judgment creditor. Fighting Money Judgments Judgment debtors can appeal a money judgment, or seek to have it set aside, for narrow legal reasons, most of which have short deadlines. Once there are no appeals left and the most common post-judgment motions have been exhausted, the judgment is final and there are far fewer ways to set it aside (usually, discharge in bankruptcy, expiration of the judgment for being too old, and the argument that the court didn't have jurisdiction to enter the judgment in the first place are the main ways to set aside a final judgment where the main deadlines have already expired. The relevant deadlines usually run from the date that the money judgment is entered even if the debtor was unaware that the money judgment was entered). A judgment debtor, pending appeal, can post a bond for an amount greater than the amount of the judgment (125% plus anticipated appellate court costs in Colorado) to prevent the judgment creditor from collecting by these means pending appeal, from which the judgment is payable if the appeal is unsuccessful in whole or in part. A bankruptcy also temporarily suspends collection efforts without court approval in order to allow for an ordinary liquidation and distribution of assets and/or reorganization of a debtor's financial affairs. A "debt collector" as that is defined under state and federal law respectively, has various legal rules that the debt collector must follow when collecting debts that result in penalties (although rarely the loss of any ability to enforce a judgment debt) if not complied with, which can be enforced by debtors, in class action lawsuits, or by the relevant government officials (often the U.S. Justice Department and state attorneys-general). Bankruptcy For Individuals A judgment debtor can file for bankruptcy, if this option is available, in which case the collection of the judgment is handled in the bankruptcy process. A Chapter 7, once assets available at the time of filing are distributed to creditors, discharges some, but not all, kinds of debts. Some kinds of debts (e.g. most intentional tortious conduct judgments including most defamation judgments) can't be discharged in bankruptcy if a timely objection to discharge of that debt is filed by the debtor in a bankruptcy case. More complicated kinds of bankruptcies are available for individuals under Chapters 11, 12 and 13, which usually involve payment plans and/or customized treatment of certain assets. In most but not all bankruptcies (even under Chapter 7), an individual debtor must enter into a payment plan to creditors in addition to giving up all non-exempt assets. Disposition Of A Judgment Creditor's Claims At Death One a judgment debtor dies, if there is a judgment outstanding, the judgment creditor can file a claim in the estate of the judgment debtor and that is paid to the extent that there are funds available and not exempt from creditor's claims in order of priority under the law. But, next of kin are not responsible for a judgment debtor's debts. Probate estates cannot file for bankruptcy, but a probate proceeding often has an impact on creditors similar to a Chapter 7 bankruptcy (although by no means identical). Entity Debtors The analysis is similar, but bankruptcy works differently and there are far fewer exemptions from creditors, in the case of a judgment owed by an entity that is a judgment debtor to a judgment creditor. A full treatment of entity insolvency proceedings is beyond the scope of a reasonable answer to this question. Entities filing Chapter 7 bankruptcies and availing themselves of non-bankruptcy insolvency proceedings don't have their debts discharged, but become shells with debts, but not assets since all of their assets get distributed to creditors. Entities that reorganize under Chapter 11 can arrange to pay creditors less than the full amount that they are owed subject to some basic ground rules which usually entitled creditors to at least as much over the duration of a Chapter 11 plan as the creditor would receive in a Chapter 7 liquidation bankruptcy. | You can read about your rights as a California tenant at http://www.dca.ca.gov/publications/landlordbook/catenant.pdf This is rather ridiculous: 1) No judge will evict someone for paying rent by mail. (I assume you have the new landlord's address.) 2) If the landlord cashes the check you mail then he's not going to be able to claim you didn't pay the rent. If he actually refuses to cash your mailed check then that's all to the good for you. 3) You can ignore any requirements imposed by the new landlord that aren't in the lease, just as the landlord could ignore any new requirement imposed on him by you. Even some terms in a lease can be ignored, because not all terms in a contract are legal. (This is especially the case in tenant-landlord law.) If you think there will be trouble then use certified mail. | Under U.S. law, a U.S. court can assert jurisdiction sufficient to enter a binding judgment (called "long arm personal jurisdiction") if the events giving rise to the lawsuit took place in the state where the state or federal court in which the suit is brought is located. Generally speaking, modern U.S. law allows the service of the summons and complaint that gives the court jurisdiction over the defendant if the events giving rise to the suit took place in the state, to be served anywhere in the world (or even in outer space, for that matter). But, the practical reality is that serving someone with process from a U.S. court in another country would be difficult and expensive, and enforcing the judgment if you win could likewise be difficult. There are also a couple of other problems specific to small claims court: Many small claims courts do not have the full jurisdiction that the U.S. Constitution allows them to have by virtue of the statutes that authorize them and their contemplation that proceedings take place predominantly or entirely in person. It isn't uncommon for the statute authorizing a small claims court to limit its jurisdiction to defendants that live in the same county. Most small claims courts are only allowed to enter money judgments subject to some very narrow and idiosyncratic exceptions. Most small claims courts do not have jurisdiction to order specific performance of a contract to sell a car, even though they could award money damages for breaching the contract to sell the car if those money damage could be demonstrated convincingly. These barriers particular to small claims court could be solved by filing suit in another state court that has broader jurisdiction. (The federal courts would probably not have jurisdiction over this case even if there was "diversity of citizenship" between the parties because the amount in controversy would probably be less than $75,000 unless it was a very fancy car indeed to be worth that much used.) Different consideration would apply if these facts and circumstances arose outside the United States, depending upon the jurisdiction in question. |
Equivalent of the Austrian “bedingt” and “unbedingt” in English law What is the correct English legal translation of the words unbedingt and bedingt when referring to a court sentence? E.g.: Jemand wurde zu vier Monaten bedingt verurteilt. (Roughly: Sombeody was sentenced [bedingt] to four months.) I read this in reference to Austrian law; I’m not sure if it’s also applicable to Germany. | Bedingte Strafnachsicht (lit. conditional clemency) is an Austrian legal term, often referred to as bedingte (ant.: unbedingte) Strafe. Germans would call it auf Bewährung or ausgesetzt zur Bewährung. Details may differ, but the principle is the same. In legal English the whole concept is known as a suspended sentence. | (I am not your lawyer. I am not here to help you. If you are reading this because someone has died, please stop and instead read the Scottish Courts and Tribunals guide to dealing with a deceased's estate in Scotland, or contact a solicitor.) Yes, in general. Section 1 of the Wills Act 1963, which is in force in Scotland, specifies that "[a] will shall be treated as properly executed if its execution conformed to the internal law in force in the territory where it was executed." Furthermore, Section 4 states that "[t]he construction of a will shall not be altered by reason of any change in the testator’s domicile after the execution of the will." "Construction" here refers to interpreting the language and effect of the will. So if the will was validly executed in England, it should also be in force in Scotland, and a Scottish court will give it the same meaning it would have had under English law. Furthermore, the same rule of validity seems to apply in both England and Scotland: Wills Act 1837 section 9. There may be other Scottish laws affecting the disposition of the estate that differ from English law. Relevant statutes include Succession (Scotland) Act 1964, section 21A, which seems consistent with Wills Act 1963. (I am trained in U.S. rather than English or Scottish law; I'm trusting the accuracy of the UK's excellent online legislation archive for the proposition that the statutes cited are in force in Scotland. I haven't checked the case law for contrary interpretations.) | Here is an example: The Author agrees to hold harmless and indemnify the Journal and The University against any legal claim or action or expense of any nature arising from any claim of infringement of copyrights or proprietary rights resulting from publication of the manuscript or claims of libel, obscenity, unlawfulness or invasion of privacy arising out of anything contained in the manuscript as furnished by the Author. Suppose Author infringes the copyright of Jones, by copying large parts of it into Author's work. Author is now in legal trouble because he illegally copied stuff into his manuscript, but Journal is also in big (bigger) legal trouble, because it made many copies of Jones' word and sold them. Jones will now sue everybody, mostly the Journal (since Journal has money, and Author doesn't). Thanks to the indemnity clause, when Journal gets sued, all of the costs (of litigation and judgment) have to be born by Author. The primary purpose is to protect Journal from suits by third parties. Nothing can keep you from getting sued, but such a clause (theoretically) means that the person whom your contracting with has to cover the cost of his wrong-doing (assuming that he is not a turnip). The term "hold harmless" is there to guarantee that Author can't decide to sue Journal for publishing a libelous or infringing article. The functions are similar, but not totally the same: this and references therein could be interesting reading, by way of more details. He argues against using both terms, and instead you should use only "indemnify". In this case, the court said "When two words are used in a contract, the rule of construction is that the words have different meanings", which caused the court to assign distinct meanings to the words (which are typically used as though they mean the same thing), which doesn't seem to have been the original intent. | There is no legislation in Germany that explicitly states how long you have to wait in such a situation. First let's look what happened: According to your work contract, you are obligated to be available for work and follow the directions of your employer. Let's not go into nuances of the latter duty, because they depend on what type of work you are doing. Your employer is obligated to pay you if you fulfill your duties. What happened is called Annahmeverzug (default of acceptance) in German civil law (§ 615 BGB): Kommt der Dienstberechtigte mit der Annahme der Dienste in Verzug, so kann der Verpflichtete für die infolge des Verzugs nicht geleisteten Dienste die vereinbarte Vergütung verlangen, ohne zur Nachleistung verpflichtet zu sein. Er muss sich jedoch den Wert desjenigen anrechnen lassen, was er infolge des Unterbleibens der Dienstleistung erspart oder durch anderweitige Verwendung seiner Dienste erwirbt oder zu erwerben böswillig unterlässt. … English translation: If the person entitled to services is in default in accepting the services, then the party owing the services may demand the agreed remuneration for the services not rendered as the result of the default without being obliged to provide cure. However, he must allow to be credited against him what he saves as a result of not performing the services or acquires or wilfully fails to acquire through use of his employment elsewhere. … If your employer doesn't enable you to work, they have to pay you for your time. You don't have to make up that time. If you save money by not working or had the opportunity to earn money by other means1 during that time, this can be deducted from your pay. Now, the question is how you fulfill your duty of being available for work. This depends on the specifics and really can only be answered by a lawyer or court (and IANAL). You do not need to endure hardships but have to accept reasonable inconveniences. Thus, you can leave if waiting becomes more than an inconvenience (usually that will be caused by weather or by bodily functions). If you leave, you should still be available for work unless that becomes unreasonable, e.g., because you could use that time to earn money by other means. 1 Usually, it can be safely assumed that you don't have that opportunity. However, a daytaler might easily have that opportunity. | In the US, the details are determined at the state level. The term "abandonment" is used very broadly, and can include a situation where a parent leaves a child without making contact for a period of time (which may result in termination of parental rights, but not a punishment). "Abandonment" as it applies in Washington state is explained here. There is what is known as a "safe haven" law, which allows a newborn (under 72 hours old) to be transferred (anonymously) to a qualified recipient (health care employee, medic, etc.), and not be liable under the criminal laws. This does not include dumping the infant in the snow. Under RCW 9A.42.020, the parent would be guilty of criminal mistreatment in the first degree if their action "causes great bodily harm to a child or dependent person by withholding any of the basic necessities of life" (note that the law is not specific to children), and this is a class B felony. There are multiple grades of mistreatment, so if the action "creates an imminent and substantial risk of bodily injury" or "causes bodily injury or extreme emotional distress manifested by more than transient physical symptoms", this is 4th degree mistreatment, which is a misdemeanor. There are, in parallel fashion, laws against abandonment of a dependent starting at RCW 9A.42.060, punished as a class B felony down to a gross misdemeanor. The maximum penalty for a class B felony is $20,000 and 10 years in prison, and for a simple misdemeanor it is 90 days and $1,000. In case death results, the discussion could move to the homicide statutes. Homicide by abuse is when, with extreme indifference to human life, the person causes the death of a child or person under sixteen years of age, a developmentally disabled person, or a dependent adult, and the person has previously engaged in a pattern or practice of assault or torture of said child, person under sixteen years of age, developmentally disabled person, or dependent person. and this is a class A felony. If a person "recklessly causes the death of another person", this is manslaughter in the first degree (class A felony), but if it is "with criminal negligence", it is manslaughter in the second degree (a class B felony). Manslaughter charges are predicated on there not being an intent to kill. If the intent was to actually kill the child, this would be first degree homicide, where the punishment is life imprisonment. Additionally, first degree homicide can be found if "under circumstances manifesting an extreme indifference to human life, he or she engages in conduct which creates a grave risk of death to any person, and thereby causes the death of a person". State v. Edwards is a relevant case, where a person was charged with both second degree murder and homicide by abuse, and the issue came up that "extreme indifference to human life" is not a self-evident expression. It turns out that case law in Washington interprets this, as applied to first degree murder, as meaning "indifference to human life in general", not "indifference to the life of the specific victim". After a lengthy review of principles of judicial interpretation, the court upheld the trial court's refusal to give the first-degree murder definition of indifference, that is, it is up the the jury to decide what constitutes extreme indifference, for homicides other than 1st degree murder. | English common law has centuries of experience on this issue, and has developed some settled principles that are applied by the courts. Prior to 1925, references in contracts to months were interpreted as lunar months. There are 13 lunar months in a year. By section 61 of the Law of Property Act 1925, references in contracts to months are to be interpreted as calendar months, unless the context otherwise requires. Calendar months are counted from a specified date. It is not necessary to consider the period from the 1st of a month to, say, 31st (unless the notice period starts on 1st of a month). This contrasts with the usual understanding of calendar year, which tends to be thought of as the period from 1st January to 31st December. The “corresponding date rule” requires that one looks at the same date in the diary the relevant number of months ahead. Thus a period of 3 months from 20th April expires on 20th July. In the case of Dodds v Walker [1980] 1 WLR 1061, in the Court of Appeal, Templeman LJ said: "…if an act is authorised to be performed on any arbitrary day in any month of the year, then one month elapses on the corresponding day of the next month, provided that the day of the act itself is excluded from computation." In the same case, in the House of Lords, Lord Diplock said: "The corresponding date rule is simple. It is easy of application. …all that the calculator has to do is make in his diary the corresponding date in the appropriate subsequent month." In the same case, Templeman LJ clarified that if the period expired on a date that did not exist in a particular month (eg 31st February), then the period would expire on the last day of that month. Source | There is no such thing as "EU" law. Each member state has their own laws. In germany it is not forbidden to live together. The marriage certainly would not be legal here and I highly doubt the marriage would be recognized here if legalized somewhere else. But let's for the sake of the argument assume it would be. As soon as it gets into territory that marriage is made for, it would be highly illegal. Moving to a different country from Asia, the minor is highly dependent on their adult spouse for basically everything. Starting with mandatory health insurance, where you literally have to check the box "a dependent of the adult" in the adults insurance, to basic needs such as food, shelter, clothes, paying for school materials. Even in theory, with school being mandatory and laws against child labor, there is no way the child would not be depending on that adult. § 174 Abs. 1 StGB Sex mit Schutzbefohlenen (Personen unter 16 Jahren, die jemandem zur Erziehung, Ausbildung oder zur Betreuung in der Lebensführung anvertraut sind bzw. leibliche oder angenommene Kinder unter 18 Jahren) und Sex unter Missbrauch eines Abhängigkeitsverhältnisses ist verboten und wird mit Freiheitsstrafe bis zu 5 Jahren bestraft. Translation: Sex with a protected person (a person under the age of 16 who is entrusted to someone for upbringing, education or persons under the age of 16 who are entrusted to the care of someone for upbringing, education, or life care, or natural or adopted children under the age of 18) and sex in abuse of a relationship of dependence in general is prohibited and is punishable by imprisonment for up to 5 years. That is if they agreed. If they don't, it's rape, plain and simple, regardless of marital status or other relationship and will, depending on circumstances, net you something between the 5 years above up to 15 years in prison. The difference between raping a spouse and raping someone outside of marriage has been abolished in 1997. | The saying "non omne quod licet honestum est" refers to dishonesty that is not punishable by law. Laws purportedly prohibits or penalizes only the dishonesty which tends to --or does-- disrupt peace and order. An example of legally harmless dishonesty is a scenario where you tell your neighbor his story is entertaining even though you think it is boring. By contrast, perjury is an example of harmful and punishable dishonesty because it tends to hinder the ascertainment of the truth and consequently the administration of justice. The meaning of "Male nostro iure uti non debemus" is that one should refrain from abusing his rights. Strictly speaking, the expression contradicts itself since abuse and right have opposite connotations: One's exercise of his right implies that he has not exceeded the scope thereof, whence it cannot be said that the person abused his right. In reality the expression refers to a person's acts or conduct which knowingly depart from the purpose for which the right was devised. The element of "knowingly" implies person's dishonesty insofar as he made an illegitimate use of his right. Note that two or more of the phrases you list have misspellings or are incomplete, which might be preventing you from finding their meaning. For instance, "uti" is missing in your post. Also the first phrase should read generationes, not generations. |
Is it legal to hire an employee, but pay them as a free agent? Say I apply at McDonald's and give the conditions that I wish to work under: 1.No income is withheld from me -- thus I am self-employed. 2.I work like every other worker, but get paid a fixed amount agreed upon. 3.I am responsible for taxes myself. 4.I ask specifically for no benefits other than money. 5.It could be contract-based, but doesn't exactly have to be. Could an employer legally do this? | Not really. If you are doing the same work as an employee and are treated the same as an employee, then the IRS (for purposes like withholding) and the government for other purposes (like wage and hour or antidiscrimination laws) is going to treat you like an employee. There is a multi-factor test to determine if you are an independent contractor or an employee. If you are working as an employee, the test will show that you are one. Failing to treat you like one is illegal and has tax consequences. See, e.g., https://www.irs.gov/publications/p15/ar02.html#en_US_2016_publink1000202292 | This answer to a related question sums up the relevant concepts regarding work for hire. Since, according to your description of your relationship to A, you are not an employee (Commun. for Non-Violence (CCNV) v. Reid 490 U.S. 730), and you do not a written agreement, under US law, this would not be a work for hire: thus you hold copyright to something. I presume Company A gave you the source code and you are rewriting it to fit some technical requirement, so you have been given permission by the copyright holder to create a derivative work. You do not gain copyright to the original code: you only hold copyright to what you wrote. You would therefore need the permission of the copyright holder (of the original program) to sell copies of the modified program (currently A, company B in the future once the transfer is complete). There isn't a special "signing-over" ceremony for permission to copy, but the situation you describe is very messy. Even without a written agreement, you do understand that they intend to make multiple copies of the resulting program which includes your contribution, and you have received something of value in exchange for your contribution. So, one would argue, you have at least given permission to copy your stuff, even without a piece of signed paper -- in hiring you, you have given them an implied license to use what they paid you to create. The unclarity would be in whether you transferred your property rights, or simply licensed them to use it. Hence the recommendation to get an IP attorney. | A special case is not paying the income tax that the company is supposed to be paying on behalf of its employees. If an employee makes £4,000 a month, and the employer is supposed to pay £1,000 tax and doesn't, that's not the employer's money, that's the employee's money. Not paying the employee's money is a much more serious matter than not paying your own taxes. A google search found this article http://www.gaebler.com/Not-Paying-Payroll-Taxes.htm which says that a person not paying taxes for employees is personally liable, that this liability does not go away with bankruptcy, and that jail is possible. So their advice is: Whatever other debt you have, paying taxes for your employees' payroll is the absolutely highest priority (higher priority than paying wages, paying the rent, paying company taxes and so on). | No The intent of the proposed bill is to codify existing case law. You are an employee now and you will be an employee then. You are an employee now because a) you are not free from the company's control and direction or b) the work you are doing is the company's main business. If you read the bill you will find out that c) involves "an independently established trade, occupation, or business" so your business qualifies for this but you need to qualify for all three factors to be an independent contractor. | No You can outsource if you don't disclose Confidential Information (as defined in the agreement), or if you have the principal's permission to disclose it to the third-party contractor. The clause only applies to confidential information - a subset of all information. I know that independent contractors should have the freedom to complete the work in whatever way they want Not at all. George Clooney, the actor, is an independent contractor - he can't outsource. Of course, this is an example of a personal services contract but, more generally, while the starting position in contracting is that either party may delegate their obligations (although they remain responsible for them) the parties are free to structure their contract however they like. If they want to prohibit outsourcing, they can. If they want to specify that certain personnel must be used (or not used), they can. | You are probably an employee Answer these questions: Can you say “no” when the University offers you work? Or vice-versa, can they say “no” when you want to work? Can you subcontract the work? That is, can you hire someone to do what the University hired you to do? Do you control how and when you work? For example, when you break University rules are you subject to University discipline or is this treated as a breach of contract? Do you provide your own tools and equipment? Can you make a profit or loss (if you get paid by the hour the answer is “no”)? Do you take out your own public liability and/or professional indemnity insurance? If the answers to most of these questions are “no”, you’re an employee. | It is not uncommon for an employer to ask a former employee to assist with something as a courtesy, and sometimes the former employee will choose to do so. If it requires more than a small amount of time, this may be done under a short-term consulting contract for pay. But unless there was a contract of employment requiring such post-employment advice, there is no legal obligation for the former employee to provide such assistance. The most the former employer could do is give a poor reference if asked by potential future employers, and most large corporate employers now only give job title, salary range, and dates of employment to avoid claims of incorrect or defamatory statements in such references. | Yes, you can be fired for "not being a good fit": New York State is generally considered to be an "employment at will" state, which means that a private sector employer can pretty much hire and fire as he or she pleases and a discharged employee usually will have no legal recourse even when the discharge is unfair or unreasonable. Source: New York State Office of the Attorney General |
Are there laws prohibiting people from obstructing the view of an unmarked radar? In Australia sometimes on the side of a straight stretch of road you'll see a car park parallel to the road. More often than not, these have radar that is used to catch people speeding. The other day, my uncle said that there's no law stopping someone from parking in front of one of these unmarked radars because they are apparently done by contractors, not the police, and the contractor can just re-position. (He even joked that you could box them in with two cars.) But I am wondering, is there any law in Australia about obstructing the view of an unmarked vehicle with radar? Would it be different if it was a police car? | I'm not a lawyer; I'm not your lawyer. Victoria The Road Safety Act 1986 (Vic) s 73A makes the obstruction of the operation of a safety camera or speed detector an offence. It is likely that the obstruction of a mobile speed camera would fall within this offence. The law does not restrict the operation of the device to police, and so it may not be relevant whether the car was marked or not. New South Wales Certainly, the obstruction of an authorised officer is an offense as per the Roads Act 1993 (NSW) s 240 and the Road Transport Act 2013 (NSW) s 173 Obviously these apply to NSW and Victoria only; I haven't researched the other states yet. It's possible, though not definite, that other states will have similar laws. It is also likely, though not definite, that people who attempt to obstruct it may be charged with obstruction of traffic in some way, as most states require you to not obstruct the normal passage of traffic unreasonably. (eg Road Obstruction (Special Provisions) Act 1979 (NSW) s 4) | This would probably constitute illegal wiretapping and would certainly constitute a 4th Amendment search if conducted by law enforcement. Normally, the definition of whether something is "public" for purposes of an expectation of privacy is whether it could be detected by a human being unaided by technological enhancements from a place where someone could lawfully be to make that kind of observation. Some of the relevant cases are Katz v. U.S., 389 U.S. (1967) (tape recorder outside a public telephone booth was a search violating the expectation of privacy) and U.S. v. Karo, 468 U.S. (1984) (tracking device placed in barrel by authorities violated expectation of privacy). RFID signals are not "public" even if they are not encrypted with a private code because a device, such as the ones identified in the question, is necessary to receive them. The Wiretap Act, codified by 18 U.S. Code § 2511, is a federal law aimed at protecting privacy in communications with other persons. Typically, when you think of a "wiretap," the first thing that comes to mind is someone listening to your telephone calls. But the Act protects more than that. Under the Act, it is illegal to: intentionally or purposefully intercept, disclose, or use the contents of any wire, oral, or electronic communication through the use of a "device." The Act provides criminal and civil penalties for violations, although it creates various exceptions to when interceptions and disclosures are illegal. From here. In this circumstance, despite being passive, one is intentionally intercepting the contents of electronic communications through the use of a device. The fact that there was not in all cases an intent to communicate through, for example, an RFID chip, on a specific occasion probably does not suffice to render it not a communication. | It wouldn’t Motor vehicle designs and modifications have to meet certain safety standards - so called “street legal”. These don’t. Play with them all you like on a private track but they won’t get on the road | In germany, you are likely charged if you actively interfere. Let's preface this with the fact, that in Germany, people have a duty to aid in case of accidents, as long as you don't endanger yourself. The absolute minimum is to call the emergency service and not obstruct those that render aid. However, just not rendering aid is rarely charged. However, since a few years, people that slow down to make videos of crash sites or who stop to look at an accident, and in doing so block emergency helpers, are now almost routinely charged with obstruction of emergency workers, together with possibly other charges like assault and insult. One of the most prominent cases was in 2017, where the person attacked emergency workers and police. He was sentenced to 4 months for the various assaults and bodily injury. Based on this case (where the person was just sentenced for resisting police and assault), it ultimately lead to a new law. One of many cases that started in 2023 had a similar pattern but the charge is based on the new law: § 323 c Abs. 2 StGB - not delivering aid and obstruction of aiding persons. This law allows up to one year of prison time for hindering any person rendering aid. Also, creating pictures at accident sites that depict people or corpses and sharing them in a manner that is humiliating to the victims in itself can be a breach of § 201 a StGB - injury of privacy by means of photography. This can get a sentence of up to two years, and would most likely be joined by a charge of not delivering aid and obstructing helpers. Do note that this is not covering photos that were made for example as evidence of the situation or not shared with third parties. Being in peril yourself... When you technically are in peril yourself, you don't have to render aid. Being stupid like grabbing your carry-on luggage isn't technically covered by the law, and because the person is in danger themselves, it will be very hard for the prosecution to decide if they want to prosecute. If Alice just grabs her carry-on in panic and nothing happens as she evacuates, charging will be extremely unlikely, as in, the chance is nigh nonexistent. Bob, who steps out of the way of others while he calmly takes his things is not interfering with the rescue, and thus charging him is most likely not going to happen. But Charly, who blocks the path of everybody because he wants to go to the other end of the plane to get his luggage and does not let anybody pass and thus increasing the danger of the situation (or even cause death) might break the threshold that the prosecution is willing to prosecute to make an example out of him. The more egregious his behavior was, the more they might look into if other charges can become applicable. However, those other charges are usually not from the blocking or inaction, but from an action against someone that is in the same peril as the actor. If Dora during the building fire grabbed a fire axe and smacked it over someone's head while he was trying to evacuate her, so she could get her items from another room, that would be dangerous mayhem (§ 224 StGB, Gefährliche Körperverletzung). | The Highway Code said: Vehicles. Any vehicle driven by a learner MUST display red L plates. In Wales, either red D plates, red L plates, or both, can be used. Plates MUST conform to legal specifications and MUST be clearly visible to others from in front of the vehicle and from behind. Plates should be removed or covered when not being driven by a learner (except on driving school vehicles). [Law MV(DL)R reg 16 & sched 4] The good old Highway Code "Must" vs "Should". "Must" means that it is a legal issue, anything that is "Should" is only advisory | You don't know. You can't know. And you can't force the officer to tell you. Detention Status As a practical matter, you have no way of knowing if you are compelled to follow an officer's order because you are being detained unless the officer volunteers that information (your detention status) which they are not compelled to disclose and have every incentive not to disclose. Consider the situation when the officer does not have reasonable suspicion do detain you. If the officer instantly informs you that you are "free to go" then you are likely to leave and end the encounter immediately. However, if the officer says nothing, then you might stay and inadvertently say or do something that would give the officer reasonable suspicion to detain you from that point forward. Your behavior during that detention could lead to probable cause, arrest, etc. Every officer knows they have nothing to gain by being quick to tell you you are free to go. Deceptive Conduct To compound the issue, police encounters are particularly problematic because police officers have a lawful right to engage in deceptive conduct during an investigation including but not limited to lying. You, on the other hand, can be prosecuted for lying to the police conducting an investigation. (See this article for more information.) Hobson's Choice Therefore, all things considered, police encounters present a Hobson's Choice. Either comply with every order in an effort to end the encounter quickly. Or try to press the officer to determine whether you are "being detained" or "free to go." The former course of action voluntarily cedes some of your rights. The latter risks "provoking" the officer into making your encounter more difficult, painful or costly than it otherwise might be. Never Consent to Searches That said, you are never under any obligation to consent to a warrantless search of your home or vehicle. Typically, saying, "I do not consent to searches." is usually sufficient if asked. Evidence obtained from warrantless searches is barred from being used at trial unless you waive this right by consenting to the search. See this question (and answers) if you are concerned about the officer falsely claiming you gave consent if you didn't. Never Talk to the Police As a legal matter, talking to the police can never help your case in court. Anything you say to the police that might help your case (i.e., exculpatory) is not admissible as evidence because it's hearsay. On the other hand, anything you say to the police can and will be used against you. In fact, even if you are completely innocent of all crimes AND you are completely 100% truthful to the police, you can still give the police all they legally need to convict you of a crime simply by talking to them. Whereas, without your statement, they would not have had sufficient evidence to convict. See this Youtube video for more details and examples of how this can and does happen every day. Practical Matters The above analysis presents the reader with some practical concerns. You don’t want to risk being harmed by an officer in fear for his safety. You don’t want to be handcuffed and taken to the police station if you can avoid it. You must obey all unconditional commands of a peace officer. It does no harm to inform the officer that you are willing to comply with all unconditional legal commands and ask him or her if a given command is, in fact, unconditional. Some attorneys go in the opposite direction from the "never talk to the police" rule and advise that, say in the case of a domestic violence dispute, the best course of action is to answer police questions matter-of-factly, never lie and never admit guilt. That course of behavior can avoid a potential trip to the police station in handcuffs in the back of a police car even if you are never ultimately arrested. TL;DR: Police encounters are tricky. It's difficult to know what to do. The best course of action is to educate yourself about your rights and the law and apply judgment and common sense to guide your behavior to achieve the best outcome. I am not an attorney. I am not your attorney. This answer is not legal advice. Please consult an attorney to obtain proper legal advice. | First off, you cannot booby trap your property, period. It is both illegal and tortious. But, as you noted, there are already questions/answers that deal with this issue. Sure enough, if the police get a no-knock search warrant, that in and of itself is the Court order allowing entry by any means necessary. When the officers, there by right of law, breach the outer perimeter and stop at the warnings, they will not be seeking any other court orders to have you allow them "safe entry". Their warrant gives them all the right they need, as probable cause of crime and violent intent or intent to destroy evidence was already presented to a judge. If, in real life, you actually put up signage or state explicitly that they're being forewarned that you intend to harm, trap, maim, or otherwise make it unsafe to enter; or that doing so will result in an attempt to destroy evidence, that is something they have already assumed (hence the seeking and granting of the no-knock vs. a regular search warrant). However, the signs in and of themselves are not protected speech, but rather overt threats, and that would put you in a very precarious position indeed. If the police get a "no knock" warrant (the most invasive, difficult to get warrants, whereby there is a grave risk of destruction of evidence or injury to persons), the police will ensure they have safe passage – they've come prepared for dangerous entry long before your signs, but once they see them, you could rest assured they will take them as they are intended: as a direct threat to their safety, and they will deploy a SWAT or other heavily armed entry team (who is usually there anyway for these dangerous entries). You could expect things like smoke/out canister and teargas, flash bangs, and heavily armed and well armored officers attempting to force you from your dwelling. Presumably, if you need to disarm traps to escape the situation, they can enter. Assuming you're home when they invade with chemical weapons, whether you come out or not, they will force you to disarm whatever booby trapping you may have in place that may destroy evidence, likely walking you in as their human shield in the event you're lying about any dangerous ones. That is probably your best case scenario. They may just decide to throw you through the perimeter once they get their hands on you, just to see what happens! If you don't exit and are home or if you are lucky enough to be out, the bomb squad, ATF, and SWAT will converge on your property in less than typical means. Because from your warning they can assume some incendiary or explosive device exists, bringing it into the jurisdiction of other agencies. If they cannot disarm the trap, they would send a robot in first to set it off, or cut through your roof, or knock down a wall – whatever it takes to get in without using a typical means of ingress/egress, so as not to chance your trap. Regardless, you can rest assured that they will get in, and you will pay for the trap you set for law enforcement. Further, to whatever charges you'd have been faced with from evidence flowing from the original warrant will now be added additional charges like attempted murder of a peace officer; if you have any roommates or known associates: conspiracy to do those things; attempted destruction of evidence, criminal interference with a police investigation ... all at a minimum. If anyone is actually harmed, your signage offers you no shield from criminal or tort liability, and you will be lucky to live through the experience once they get their hands on you. Police tend to not like being the targets of intentional maiming, dismemberment or death. You have to understand that, according to this hypothetical, you are intentionally trying to harm law enforcement, or destroy evidence of your dangerous criminal activity. These are not invaders, or intruders according to the law; they are the people whose job it is to enforce the laws, collect the evidence (if you weren't getting arrested pursuant to the fruits of the warrant, you certainly would be at that point). The signs themselves would make excellent exhibits in the coming case of State v. you. BTW: The only reason they have left John Joe Gray alone is that he knows the Henderson County Sheriff Ronny Brownlow, who has been told that the ATF, FBI, and State SWAT, would all be happy to enter and get or kill Mr. Gray if need be. Since the Sheriff never filed any federal charges, and has determined that he doesn't want to breach (and it's in his jurisdiction to determine this), the Sheriff, aware that Gray's entire family is holed up in the "compound", decided it's not worth going in. It's as well known as it is anomalous. When the police want in, and have the right to get in, they will get in. That Sheriff just decided it's not worthwhile. | Police officers can lie to you He asked to search your car. He’s allowed to do this. You said no. You’re allowed to do this. He lied to you when he said he would get the K9 to search the car - this would not be legal. But he’s allowed to tell you lies. You made an admission of criminal activity. He now has probable cause to search. He legally searched, confirmed your admission and booked you. Seems legit to me. |
In practice, how bad can this get? I have had a Google AdSense account for a while. In 2013, Google started requiring to fill out tax information. I was an idiot and decided to claim that I lived in another country and that had no activity in the U.S to avoid having to pay taxes on that income. It was not much money so I assumed it wouldn't be a big deal. Over the years that income started to become significant and I became concerned. Last week I decided to properly fill out my W-9 and to start reporting that income. I did the math and I should have had paid a total of $3,200 in taxes from this income between now and 2013 (25% tax bracket every year plus 15.3% self-employment tax). Yes, I understand that I'm an idiot, that I did a horrible thing, and that I can get in a lot of trouble. I also understand that I should amend my taxes for those years, but let's assume I just let it go. In how much trouble can I get exactly if the IRS finds out? I understand that there's a 6 year statue of limitation on criminal charges and no limitation at all on fraud. Is this considered fraud? I'm assuming not. Practically speaking, would the IRS go all the way and file criminal charges considering the amount of money I owe? Assuming the statue of limitation clock started ticking last week, how much would I have to pay in penalties and interest if this gets brought up at the very last minute of the 6 year mark? Practically speaking, what's the worst case scenario? | Fraud wrongful or criminal deception intended to result in financial or personal gain So, you knowingly deceived the US government in order to make a financial gain by not paying the right amount of tax. Sounds like fraud to me. Specific penalties for the IRS are here. Of most relevance is Title 26 USC § 7201 Attempt to evade or defeat tax: Any person who willfully attempts to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof: Shall be imprisoned not more than 5 years Or fined not more than $250,000 for individuals ($500,000 for corporations) Or both, together with the costs of prosecution Note that this is per offence. If you have done it for 6 years that is 6 offences so the maximum you face is 30 years and $1,500,000 plus the costs of prosecution. In practice, how bad can this get? This bad. You need a lawyer now. | @DaleM isn't wrong, but some elaboration is in order. You (almost always) gain your citizenship (or nationality) in the first instance, at birth, without the agreement or assent of you or your parents. It is thrust upon you. Usually, your country of citizenship must consent to end your citizenship (or authorize you to do so unilaterally) under that country's laws. Once you have citizenship or nationality, in practice, in most countries, you can generally only renounce your citizenship if you contemporaneously or already have a citizenship somewhere else. You are at a minimum strongly dissuaded from doing so and are not a sympathetic candidate for relief under laws related to statelessness if you willfully put yourself in this position knowing the consequences. This is a feature of the citizenship laws of most countries in order to implement international treaties designed to prevent statelessness which are widely adopted. When an adult is naturalized as a citizen of a new country, usually, their old citizenship is revoked by operation of law under the laws of their old country. In many countries, including the U.S., there are high fees and tax consequences for renouncing your citizenship. Any potential tax liabilities in the future that were not yet due under U.S. law (e.g. capital gains taxes an appreciated assets not yet sold, and estate taxes that would be due if the person renouncing their citizenship had died on that date) are owed immediately upon applying to renounce your citizenship. A stateless person is, subject to quite narrow exceptions, still subject to all of the laws of the place where they are located, including almost all of its criminal laws (except treason) and its tax laws (at least on income earned in that country). A stateless person lacks many rights. They can't travel internationally (there are exceptions under treaty in some cases, but obtaining those rights is cumbersome at a minimum). They can't vote. They typically aren't entitled to domestic welfare state benefits like national health insurance, disability payments, unemployment benefits, subsidized housing, old age or retirement benefits, etc. They can't work in a licensed or regulated profession. They may not even be able to sign a lease. They may not be allowed to own a company or serve as an officer or director of a company or as a trustee of a trust. They aren't entitled to diplomatic assistance. There are many fraudulent legal movements such as the "sovereign citizen movement" (and the Moorish Sovereign Citizens) that assert that citizenship is voluntary and that just by disavowing it in some official feeling way, they can be exempt from taxes, court jurisdiction, and/or other laws. This is false and people who act on this fraudulent misinformation often suffer serious legal consequences as a result. | What §670 BGB basically says is that the default is that companies have to reimburse you for expenses that you incurred for interviewing with them. If they don't want to reimburse you, they have to tell you so in writing before you incur any costs. That way it's your decision if you still want to go if you have to pay for expenses yourself. It does not mean your expenses have to be paid, it means you should know beforehand whether they will be paid. So what I take from your story is that you never actually asked the company for reimbursement, expecting the Agentur für Arbeit to pay that for you. Well, no company is going to pay your expenses if you don't ask for it. And that's not a crime. You also never told the Agentur für Arbeit that you were not informed beforehand that your expenses would not be paid. They asked for proof, you delivered proof. It's not their job to find out how or when you got handed this written statement and if that constitutes a violation of §670. And as a little reality check: paying your expenses (probably something along the lines of a cab fare or bus ticket?) is way more cost effective for the AA than suing a small company for the same amount. Just the time of the lawyer filing the suit will probably cost more than your public transportation ticket for the next year. | Fraud may be a crime, or a tort (civil wrong): only criminal fraud can be a "felony". The Washington criminal laws about fraud are here, and they are all fairly specific, such as selling or destroying encumbered property (which is a misdemeanor anyhow), or conducting a mock auction. Most frauds are misdemeanors, though forgeries are in the felony category. It also includes identity thefts, again the emphasis being on false documents. Based on your description, this is not a crime, it is a civil wrong, meaning that she will have to sue the guy to get her money back. The Attorney General's office will not get involved unless there is a widespread state interest (for example, very many Washington residents being victimized), and then the involvement would be suing on behalf of the victims. That said, if the swindle was carried out by phone, then that is potentially a violation of a federal felony law, 18 USC 1343. It would not matter if the parties are in the same state, because phone service counts as "interstate commerce". So the details of phone involvement matter. Saying that you "have to" charge for processing a refund is not per se fraudulent and texting someone that "I'll have to charge an extra $2,000" doesn't make this wire fraud. But there is some potential for a federal wire fraud angle. | What's the worst that can happen? If you do nothing, it's a bit inconvenient. If you delete all that company's stuff, who knows what they could sue you for. I'm not saying they would be right, but being sued can be expensive, no matter whether you are wrong or right. Send a letter by registered mail, with a witness to the contents, that you are the only one with admin rights to these sites, and asking them how they would like to take over these sites, and informing them that you will delete anything on your personal email after a reasonable time if you don't hear from them. And since anything you do is work for you, you should expect some appropriate compensation. Deleting their property, even if it affects you, is risky. | The Code defines "Source of income" as: lawful, verifiable income paid directly to a tenant or paid to a representative of a tenant. There's nothing to suggest that the occupation is a relevant consideration otherwise. What it would mean is that if the occupation of a person is relevant to their source of income, it would be illegal to discriminate on that basis. I would consider occupation distinct from source of income - I could (but don't) have a family trust that is my source of income, and my occupation is volunteer work. My occupation is very clearly not my source of income. | The language that you're referring to, where it states that if they do not provide responses to legitimately served discovery requests in a timely manner, that they would be responsible for attorney fees, this does not refer to your attorneys fees that you incurred in defending the suit. It refers to attorneys fees that would (actually could) arise out of a hearing on a motion to compel, in the event they never answered. If that occurred, the law allows you to ask the court to award you reasonable attorney's fees as well as sanctions, but only those having to do with getting the court to make them answer. Importantly, despite the rule that states this is a potential repercussion for continually failing to answer, they rarely get awarded. This usually only occurs when the court has already warned them, after you (i.e., your attorney) has willingly given them extensions, the court has given them further extensions, and they still failed to produce/respond. Typically an attorney will allow the other side substantial extensions of time, and this is something you may not even know about. When you say they completely ignored the deadline, I'm assuming you mean the deadline on the discovery notice that gets served with the papers. Interrogatories and Requests for production of documents rarely get done anywhere near the deadline in the rules, which is a mere 3 weeks. Many times, it takes much more than this to track down everything that was requested. This is why extensions happen all the time and unless you're asking, this isn't something your lawyer will even discuss with you. When you say they "didn't offer a remotely reasonable settlement until after the deadline and didn't finally dismiss the case until months after the deadline," I'm assuming you mean they didn't make a reasonable demand (it sounds like you were the defendant). This is actually very common, and in fact, it is very early on to make (or reduce the original) demand low enough that the Defendant will accept it prior to the discovery deadline and all the depositions have passed. (When I say deadline, I don't mean the one you're talking about, I mean the actual discovery deadline, which is set forth in the scheduling order; this can easily be 9 months from the time an Answer to the Complaint is filed.) If you're referring to the token deadline put in the first set of interrogatories served, this not a "real" deadline anyone of the attorneys expects to be adhered to. Further, this a very quick settlement and you should be happy your attorney disposed of your case so quickly. As you pointed out, you are paying a lot of money every day the case lives on. In fact, the money you saved by settling early is substantial. If your attorney had gotten the documents and responses and had to wade through all of them, organize them, send follow up requests, take depositions, etc., you would be out easily another $10,000. Your lawyer did you a favor, because a less honest attorney would tell you to wait, to see if there is a defense, just so they could pad their bill. Many times when it is clear that the case is going to settle, the lawyers will serve pro forma discovery, and will say to each other not to bother answering while they attempt to settle. They are timely served if you cannot settle, but it's clear that settlement is the ultimate goal. This is very typical when the defendant almost certainly has exposure, but when the plaintiff's case also has some holes. Because of issues on both sides, they agree a modest settlement to dispose of the matter, quickly, is the best course. When you say the settlement explicitly involved each party paying their own attorney's fees, all settlements contain this clause. I have never seen a settlement agreement where a party agreed to pay the other's attorneys fees. It's just not done. In the rare case it is, it's part of the structure of the settlement and it flows to the Plaintiff, not the Defendant. This may occur in a civil rights case where there are no real damages, but the statute allows for attorneys fees to be awarded if even one-dollar is awarded. So, in a case like this, sometimes the plaintiff will accept their attorney's fees being satisfied as the settlement, (usually along with some sort of consent decree), so as to curtail the abhorrent behavior. If you want to discuss these issues with your attorney, they are not billable: they are administrative pertaining to your bill; hence, you can do so without fear of being charged. If you're nervous, tell him ahead of time you'd like to discuss your bill. He won't try to bill you for this, as he can't, and furthermore your case is settled so your file is closed. To answer your question explicitly: No - your fees are not recoverable. This is not only because you've already settled, but you were never entitled to them anyway. To answer your question about the point of sending discovery at all if you are not going to expect answers and the goal is to settle, (1) is to preserve the right during the discovery period, in the event settlement negotiations break down; (2) to give the other side a picture of how sharp your attorney is, and that he/she will be asking the right questions and they will be invasive; and (3) this is just how it is done. What you've described is how almost all low level cases proceed. Lastly, just to address what you said about it taking a few months from reaching a verbal or "handshake" agreement and having the settlement actually be recorded by the judge and a dismissal issuing, this is just something that takes a little while. Depending on the type of case it is, the court may need to approve the settlement. Even when it's not necessary for the court to approve the settlement, it takes a while to go back and forth on the language, draft the stipulations of dismissal and so on. A few months is right on target. It sounds to me like you had a pretty effective and honest lawyer who could've dragged this out for much longer. Advice for the future, in case you ever find yourself needing the services of an attorney again: If you have these types of questions, you should ask them as they come up. Again, it's not something that you can be billed for, and your lawyer should be happy to answer. Some lawyers are better than others in remembering to explain what the technical stuff means, and what the game plan is. However, the client has a responsibility too, which is to ask if you don't understand. | That's an old idea that has been tried several times before (such as the first, being Unvarnished: Website Lets You Review People (And Trash Them) | HuffPost, which no longer exists); and one of the latest incarnations is Peeple (mobile application - Wikipedia). There are lots of legal liabilities, including defamation and harassment/stalking, even with the Section 230 of the Communications Decency Act | Electronic Frontier Foundation which (mostly) protects the website owner from others' speech posted on the site (your mileage may vary due to jurisdiction). The only way such a site would survive is to do what Peeple and other sites have done: greatly limit the speech allowed, such as limiting to only positive reviews, giving the subject complete control over what does appear on their profile, only allowing "opt-in" profiles, verify identities, etc. You would have to implement full GDPR compliance; but various lawsuits will either shut you down before you get far enough to launch or soon after and force you to greatly limit the scope of the site. Most lawyers would advise you to find something else to do with your time and money. |
What does Google Scholar lack which your typical law firm does not in terms of case data? I hope this isn't a subjective question. I want to know what Google Scholar lacks compared to paid services that lawyers use so I know what I am missing before I go and try to have an argument with a lawyer. | Google Scholar is not specifically a legal research tool. The search does return many court and legal documents Which court opinions do you include? Currently, Google Scholar allows you to search and read published opinions of US state appellate and supreme court cases since 1950, US federal district, appellate, tax and bankruptcy courts since 1923 and US Supreme Court cases since 1791. In addition, it includes citations for cases cited by indexed opinions or journal articles which allows you to find influential cases (usually older or international) which are not yet online or publicly available. From https://scholar.google.com/intl/en/scholar/help.html#coverage but by reading those inclusions, you can see that it's not as complete as some of the paid commercial services available. The most important criticism of Google Scholar for legal research appears to be the lack of a way to fully Shepardize cases; see Shepard's Citations - Wikipedia Shepardizing determines if cases have been overruled (or reaffirmed, questioned, or cited by later cases). Google Scholar will show case citations; but they are not as complete as commercial services. See https://www.google.com/search?q=google+scholar+shepardize for critical references. If you're going to argue with a lawyer, completely Shepardizing your relevant cases is rather important. | We can assume there was a meeting of the minds when the contract was drafted, and both parties expected payments to me made based on product usage. Plaintiff alleges that this did not happen. Thus plaintiff is indeed alleging that the contract was breached. Now plaintiff alleges that defendant broke the contract, while defendant counters that plaintiff broke the contract. "[T]o be determined by tracking software" is woefully ambiguous. The court will want to know which party drafted the contract, as disputes arising from ambiguity are often resolved in favor of the non-drafting party. | Is an attorney permitted to ask questions like those in either paragraphs two and three? Yes. That does not mean that they will be considered relevant or even appropriate, though. Is the witness allowed to decline to answer such questions for reason of irrelevance, or other grounds? Yes. In general, though, it would be safer for the witness to state an objection (be it on the basis of irrelevance, confrontational, asked & answered, as to form, etc.) and answer the question nonetheless, rather than simply refusing to answer it. By simply declining to answer a question regardless of the basis for refusal, the witness risks affording a crooked lawyer the opportunity to falsely generalize that the witness was uncooperative. One exception to the idea of "object-and-then-answer" is where some privilege is the alleged basis for the objection, since the substance of the answer could be such that it amounts to waiving the privilege even where that privilege is legitimate. The witness may also opt to answer the lawyer's irrelevant questions even without stating an objection. Some questions are so obviously irrelevant, dull, or stupid that a failure to raise an objection will be inconsequential. In such scenarios, raising objections can only lengthen the deposition transcript and make it harder to read. For a real-life example of deposition with plenty of dull questions, take a look at the transcript (which I split in parts one, two and three) of the 4-hour deposition where I myself was the witness (you can download the case file, almost in its entirety, from this page). You will notice that I did not raise objections during the deposition, the main reason being what I explained above: To avoid giving the opposing counsel an opportunity to falsely accuse me in court of being uncooperative during deposition. Furthermore, addressing the crook's futile questions (1) projects transparency and helps on the witness's part, and (2) precludes a false & misleading impression as if the witness had something to hide. After all, wrongdoers are the ones most interested in eluding testimony in ways very similar to this other deposition. The reason of being of objections is precisely that the law "is aware" that, as a matter of fact, lawyers indulge in all kinds of abusive questions when taking sworn testimony --be it in trial or at deposition-- of a witness. | The legal system advances practitioners on a number of criteria, not all of which relate to their legal education. It's essentially the same for all professions - your schooling/education may or may not determine your success in the field. Also relevant would be the social circles you navigate, your achievements post-education, and so on. | A case for negligence or some other tort would likely never reach the stage where we could answer this question, as lawyers are generally immune from suit for their litigation conduct. I don't know of any case with facts likey you've described, but my understanding is that the litigation privilege precludes virtually any tort action based on a lawyer's statements in the course of the proceedings. Florida's Fifth District Court of Appeal, for instance, has specifically acknowledged that claims for defamation, extortion, fraud, perjury, forgery, slander of title, injurious falsehood are unavailable: The policy reasons for the privilege have often been repeated: In fulfilling their obligations to their client[s] and to the court, it is essential that lawyers, subject only to control by the trial court and the bar, should be free to act on their own best judgment in prosecuting or defending a lawsuit without fear of later having to defend a civil action for defamation for something said or written during the litigation. Ponzoli & Wassenberg, P.A. v. Zuckerman, 545 So. 2d 309 (Fla. 3d DCA 1989). | Google is an international company. It has employees in France. It has offices in France. It has costs and revenue in France. It has French subsidiaries, with French bank accounts. Google could absolutely try to ignore a French judgment against it, but the government could seize assets from their French bank accounts, and/or real property they have in the country. The French government could petition other countries in which Google has assets to enforce the judgment, and at least in other EU countries it would likely be successful. Ultimately, though, there'd be no need for such extreme measures. Google's business in France is selling ad space to French businesses. If they didn't have that available as a revenue stream, they might well cut off service to the country themselves. | The defense isn’t prevented from presenting any arguments, but some arguments might be less convincing. “My client is really sorry and will do everything he can to fix the damage and he has learnt his lesson”. “Your client just skipped bail, didn’t he?” “My client is so sorry for this drunken attack and has since given up drinking alcohol”. “Why is Your client not here?” “He has a hangover”. | Finding Certainty There is only one way for certain: Do the supposedly unlawful thing Get sued (civil) or prosecuted (criminal) Go to court - if you win it wan't illegal If you lose, appeal to the next appellate court in the chain In one of those courts refuses to hear your appeal - it was illegal Repeat as necessary until you reach the Supreme Court - if you win it wan't illegal If you lose or the Supreme Court refuses to hear your appeal - it was illegal. Of course, this whole cycle will take a few years and quite a lot of money. Not certain but persuasive Consult a lawyer: their area of expertise is knowing what the law is and how it will likely apply to your circumstances. Of course, they can be wrong about this because - see above. Why is this so hard? Common law jurisdictions, of which Florida is an example, do not have a "Code of Laws" where you can look things up and see if they are legal or illegal. The Common Law in Florida is partially enacted law (by the US, Florida, County, City and finally your housing corporation) and partially unenacted law (decisions made by courts about both the enacted and unenacted law). In fact, enacted law is usually quite ambiguous until it has a body of unenacted (or case) law that surrounds it and provides guidance on how the courts will interpret it. Part of a lawyers skill is knowing (within their area of expertise) what the relevant case and statute law is with respect to the specific facts of the case, or knowing how to research them. Publish and be damned! You can always take the Duke of Wellingtons approach. In common law jurisdictions, everything is legal unless there is a law (enacted or unenacted) that makes it otherwise. If you do not believe that the action you wish to take is illegal then advise the other party that you will give them 24 hours to come back with a court injunction to prohibit it, otherwise you will proceed. You can't call a bluff harder than this! |
Applicability of Fair Housing Act to cooperative housing In Fair Housing Council v. Roommate.com, the 9th circuit held that the Fair Housing Act did not apply to the selection of roommates. The gist, if I read correctly, is that FHA was not intended to govern relationships inside of a home, and that sharing living space constitutes an "intimate human relationship" of the sort that the Constitution protects from regulation. How far does that go? For example, suppose a house has many bedrooms, but tenants share a kitchen, bathrooms, and other common space, and decisions are made by a vote of the members. Would the roommate exemption in Fair Housing Council still apply? It's still clearly a single dwelling, but the larger size and institutional character makes it look less like a conventional household. What factors might a court consider in determining the applicability of FHA to such a situation? | From the opinion in Fair Housing Council v. Roommate.com (2012): There's no indication that Congress intended to interfere with personal relationships inside the home. Congress wanted to address the problems of landlords discriminating in the sale and rental of housing, which deprived classes of housing opportunities. But a business transaction between a tenant and landlord is quite different from an arrangement between two people sharing the same living space. And, also from the opinion: Nothing in the language of the statute provides that a "housing accommodation" includes shared living quarters. Applying the ruling to your question it seems that if a landlord rents an entire house to a group then the group may make any determination they wish as to who will be members of the group sharing the living quarters, no matter how many bedrooms the dwelling has. On the other hand, if the landlord rents individual bedrooms as part of individual rental agreements that includes shared facilities such as kitchens and bathrooms, then the landlord may not discriminate in the renting of the individual bedrooms. | Yes, see section 11 of the Landlord and Tenant Act 1985: (1)In a lease to which this section applies (as to which, see sections 13 and 14) there is implied a covenant by the lessor— (a)to keep in repair the structure and exterior of the dwelling-house (including drains, gutters and external pipes), (b)to keep in repair and proper working order the installations in the dwelling-house for the supply of water, gas and electricity and for sanitation (including basins, sinks, baths and sanitary conveniences, but not other fixtures, fittings and appliances for making use of the supply of water, gas or electricity), and (c)to keep in repair and proper working order the installations in the dwelling-house for space heating and heating water. ... (6)In a lease in which the lessor’s repairing covenant is implied there is also implied a covenant by the lessee that the lessor, or any person authorised by him in writing, may at reasonable times of the day and on giving 24 hours’ notice in writing to the occupier, enter the premises comprised in the lease for the purpose of viewing their condition and state of repair. Also see the dot.gov guidance, especially the section entitled "Your responsibilities": You should give your landlord access to the property to inspect it or carry out repairs. Your landlord has to give you at least 24 hours’ notice and visit at a reasonable time of day, unless it’s an emergency and they need immediate access. | This law regulates employers, and New York City only has jurisdiction over employers in New York City, so this law would not protect residents of New York City seeking employment outside of New York City. Generally speaking, the law of a jurisdiction can only apply to someone who has "personally availed themselves" of the benefits of operating in that jurisdiction such that it is foreseeable that they would be subject to the laws of that jurisdiction. An employer not operating in New York City seeking employees at large wouldn't meet that requirement. While this concept is usually applied in the context of the personal jurisdiction of a court, it is also not irrelevant to choice of law questions. As with any law, there are edge cases that could be challenging in which the applicability of the law could be unclear. For example, it isn't clear whether this rule would or would not apply to an employer looking for an employee in its Chicago office (e.g. working for the Chicago Mercantile Exchange) that conducts interviews and makes hiring decisions for the job at a job fair intended for NYU Alumni that is conducted at its New York City campus, even though it doesn't have offices for the conduct of its primary business in New York City and the staff conducting the job fair are based in Chicago. It might. But, suppose that the law did apply to the conduct of the employer at the job fair. Would it also apply to a follow up interview in Chicago, or to employees interviewing for the same job at a similar job fair on the Stanford University campus? In these cases, probably not. | With respect to 4th Amendment protections, which guard against unreasonable searches, Illinois v. Rodriguez, 497 U.S. 177 held that "A warrantless entry is valid when based upon the consent of a third party whom the police, at the time of the entry, reasonably believe to possess common authority over the premises, but who in fact does not". Cat burglar consent may be reasonable, depending on the circumstances, as could guest consent. The difference between the two is that with the cat burglar, you (as owner) can't overcome the reasonableness of the police assuming that the owner gives consent since you're not there, but with the party guest consenting, you can contradict the impression of control that the guest gave, and you can deny consent (if you are there and can contradict the guest). Georgia v. Randolph, 547 U.S. 103 addresses that point: "a physically present co-occupant’s stated refusal to permit entry renders warrantless entry and search unreasonable and invalid as to him". As far as I can tell, there is no specific obligation for police to verify that the person ostensibly consenting is authorized. They don't have to ask, and they don't have to independently verify implications (e.g. if the third party says 'our apartment', they don't have to ask 'does that mean that you live here?'). A third party could say something that would make the "occupant" assumption unreasonable. | The co-tenants in any real property are entitled to possess and enjoy the entire property, "unless otherwise". The conveyance might say otherwise (it's on the deed), and it is most likely that you are equal co-owners. You and your brother could take exclusive possession of the property for some period of time, meaning that you can legally exclude your sister from the property during that time – if you all agree to that (I assume you didn't, maybe you did). In that case, your right to possess the property could be contingent on the prior agreement to pay rent (again, I assume there is no such agreement). Your sister also has the same right live in the house without paying rent. She cannot throw you out of your own house if you don't pay rent. The primary question is whether from a legal perspective, you and your brother have exclusive possession of the property, under the laws of your jurisdiction, so in a few jurisdictions you might have to pay rent. That's not the same as "living there". | I believe that under federal law, the franchise owner cannot avoid overtime in this way. A similar case was considered by the Labor Department in 2005 (FLSA2005-17NA): This is in response to your request for an opinion concerning the application of the overtime requirements of section 7 of the Fair Labor Standards Act (FLSA) to employees who work at two different health care facilities operated by one management company. It is our opinion that all hours worked at any of the facilities must be combined for the purpose of calculating hours worked under the FLSA. The letter explains the logic pretty clearly, with citations. When an employee is "jointly" employed by two or more employers, then the hours are all combined for overtime purposes. 29 CFR 791.2(b) explains how "jointly" is determined: Where the employee performs work which simultaneously benefits two or more employers, or works for two or more employers at different times during the workweek, a joint employment relationship generally will be considered to exist in situations such as: (1) Where there is an arrangement between the employers to share the employee's services, as, for example, to interchange employees; or (2) Where one employer is acting directly or indirectly in the interest of the other employer (or employers) in relation to the employee; or (3) Where the employers are not completely disassociated with respect to the employment of a particular employee and may be deemed to share control of the employee, directly or indirectly, by reason of the fact that one employer controls, is controlled by, or is under common control with the other employer. Paragraph (1) applies: the two employers (the two restaurants) have an arrangement to share the employee's services (the owner is explicitly dividing their hours). Paragraph (3) also applies: both employers are under common control, since the same person owns both. They certainly are "not completely dissociated". The same logic would seem to apply even if the two locations are different restaurants, or different types of businesses. The 2005 letter explains further: Factors that are relevant in finding joint employment include, for example, whether there are common officers or directors of the companies; the nature of the common management support provided; whether employees have priority for vacancies at the other companies; whether there are any common insurance, pension or payroll systems; and whether there are any common hiring seniority, recordkeeping or billing systems. These also seem likely to apply in your hypothetical cases. | Under 42 USC 2000a(a): All persons shall be entitled to the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of any place of public accommodation, as defined in this section, without discrimination or segregation on the ground of race, color, religion, or national origin. So a business may be generally prohibited from discriminating against you on the basis of your religion, but I don't know of any law that requires stores to accommodate whatever aversion or hostility you may feel toward gay people or their allies. On the contrary, such businesses have a First Amendment right to display such decor. So legislation that required them to stop speaking out in support of nice gay people would be struck down as unconstitutional. | Excluding "ridiculously unacceptable conditions", it is legal to have "non-uniform" contract terms (where a company treats different classes of individuals differently), provided that the basis for distinction is not statutorily prohibited (race, religion, age, sex... depending on jurisdiction). There is a extremely slim chance that apparently legal income-discrimination can be a proxy for another form of illegal discrimination. However, "ridiculously unacceptable conditions" are unlikely to be found to be enforceable, regardless of any demographic properties associated with the condition. E.g. a clause requiring the surrender of a first-born female child would be unenforceable as "unconscionable". The specific circumstances surrounding such a finding by the court can't easily be summarized, since it relies heavily on prior case law, statutes, and legislative declarations. The underlying premise behind using the doctrine of unconsionability in such a case is that the clause in question is not something that a reasonable person would agree to, but they have no power to disagree. In the US, the case Williams v. Walker-Thomas Furniture is the leading case on this view. The clause in question was about a payment plan for furniture and the condition that no furniture could be paid off until all of it was. The consequence of the clause was that all of the furniture could be repossessed if any payment was missed, regardless of how much had already been paid. Various factors went into the court's ruling (that the condition was unenforceable), such as "absence of meaningful choice", "terms which are unreasonably favorable to the other party", :gross inequality of bargaining power". In the circumstance that you allude to, it is not obvious that the courts would follow Williams in making their ruling – it would depend on the extent to which one could reasonable conclude that the customer understood and freely accepted the term. There are upper limits on what a court can enforce, so a contract requiring a party to commit suicide would be utterly unenforceable (in most countries), and a contract requiring a party to break the law would be likewise. |
Does the Fair Housing Act protect more privileged groups A legal professional friend of mine recently told me that when a cooperative housing organization is considering whether to offer a lease to an applicant, it is OK for those deciding to make statements of the form "I don't want another white guy living here," but not "I don't want another black woman living here." The logic, I'm told, is that the Fair Housing Act's prohibition on discrimination only applies to socially marginalized groups. Is this so? Has a court specifically addressed whether housing discrimination against, say, white men, is also prohibited? More generally, under what circumstances do US courts apply anti-discrimination laws differently according to the complainant's race? | The fair housing act does not mention "socially marginalized groups". It says that it shall be unlawful To discriminate against any person in the terms, conditions, or privileges of sale or rental of a dwelling, or in the provision of services or facilities in connection therewith, because of race, color, religion, sex, familial status, or national origin. The U.S. Supreme Court just ruled on a case, Texas Department of Housing & Community Affairs v. The Inclusive Communities Project Inc., that covered disparate impact as a measurement of discrimination. Disparate impact raises the question of whether policies that appear to be neutral but result in a disproportionate impact on protected groups are legal. The Supreme Court, in its ruling, indicated that disparate impact claims can be brought but it also imposed significant limitations. How does this case apply to your question? The underlying situation in the referenced case is one where, from the ruling: The ICP alleged the Department has caused continued segregated housing patterns by its disproportionate allocation of the tax credits, granting too many credits for housing in predominantly black inner-city areas and too few in pre-dominantly white suburban neighborhoods. The basis of the claim, which can now be heard under a disparate impact claim, is that a government organization discriminated against pre-dominantly white neighborhoods. FHA protects against racial discrimination, not against racial discrimination only against certain groups. | user662852 has a good point -- whoever own the property has the right to make the rules. Is the property, land+construction in fact your's or does it belong to the HOA who just grant you access as a lease holder? Different states has different rules, but in my state it is illegal to maroon a property and there must be a access to public streets even when this necessitate passing over somebody else land. However that is irrelevant if the HOA owns the land your house is build on. I think you will have to look at your HOA agreement and see what it says. | Anti-discrimination laws in the U.S. have exceptions for someone who rents a room in a landlord's own residence, but generally speaking, for other purposes, there is not a distinction in U.S. or Florida law. People who stay at a place with the permission of the owner for a very brief period of time and not pursuant to a lease, such as someone who gains use of a particular seat in a movie theater pursuant to a purchased ticket, is, however, not a tenant with the full rights of a tenant, and is instead a licensee who does not have a property right to use that space, only a contract that can be terminated by the property owner or their agent at will, potentially with breach of contract damages if this is done without justification, but not with liability for violating a tenant's rights. In some cases, someone whose housing, at least part of the time, is for the convenience of the employer, like a medical resident who uses a sleeping room at a hospital, or a member of the crew of a ship who sleeps on the ship incident to their duties, may have reduced rights relative to housing when their employment is terminated for cause, although this is only sometimes clearly enunciated in statutes or case law and the law would not be terribly consistent in this area. | The overwhelming majority flats in England are leasehold, not freehold; older buildings typically have 80 or 100-year leases, newer buildings usually have 999-year leases. Therefore you are dealing with the freeholder as a landlord for the matters that a HOA would deal with in the US. Depending on your landlord you may want to reconsider your statement that HOAs "are pure hell". It is possible for the leaseholders to collectively buy the freehold although it is time-consuming and expensive and happens very rarely. If they do they set up a body similar to a HOA. | The Code defines "Source of income" as: lawful, verifiable income paid directly to a tenant or paid to a representative of a tenant. There's nothing to suggest that the occupation is a relevant consideration otherwise. What it would mean is that if the occupation of a person is relevant to their source of income, it would be illegal to discriminate on that basis. I would consider occupation distinct from source of income - I could (but don't) have a family trust that is my source of income, and my occupation is volunteer work. My occupation is very clearly not my source of income. | No. The Civil Rights Act of 1964 prohibits an employer from discriminating on the basis of race, color, religion, sex, or national origin. It is therefore generally forbidden for an employer to refuse to hire someone because they are not white/black/etc. or because they do not look white/black/etc. The law permits exceptions when the employee's religion, sex, or national origin is a bona fide occupational qualifiction, but not when the employee's race or color is a bona fide occupational qualification. The answer to your previous question was wrong because it adopts an "is black vs. looks black" distinction that doesn't really work. Discriminating against someone because they "look black" is the same thing as discriminating on the basis of color. Even if you were saying someone "looked black" because of their hair or facial structure or clothing, you're talking about "perceived as" discrimination, which many courts treat as equally impermissible. See, e.g., Perkins v. Lake Cty., 860 F. Supp. 1262, 1278 (N.D. Ohio 1994) (“Objective appearance and employer perception are the basis for discrimination and, in the opinion of this Court, the key factors relevant to enforcing rights granted members of a protected class.”). As far as I know, the question of whether one may discriminate on the basis of race or color in casting decisions is still unresolved, but the courts that have looked at it seem to so far be in agreement that casting directors may make engage in that kind of discrimination because their constitutional rights to create their art as they see fit under the First Amendment overrides their statutory obligation to provide equal employment opportunities under the Civil Rights Act. For example, the issue arose when a black man brought civil-rights claims against ABC for excluding him from auditions for The Bachelor. ABC argued that its casting decisions are an essential component of its expression, and the court agreed: Ultimately, whatever messages The Bachelor and The Bachelorette communicate or are intended to communicate — whether explicitly, implicitly, intentionally, or otherwise — the First Amendment protects the right of the producers of these Shows to craft and control those messages, based on whatever considerations the producers wish to take into account. ... Thus, whether enforcing § 1981 here would frustrate, enhance, or be entirely consistent with the message that The Bachelor and The Bachelorette conveys, the First Amendment protects the producers' right unilaterally to control their own creative content. Claybrooks v. ABC, Inc., 898 F. Supp. 2d 986, 1000 (M.D. Tenn. 2012). | Anti-discrimination laws only apply to people, see here – "No person in the United States shall, on the ground of race, color, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program to which this part applies". Genetic information anti-discrimination laws are limited to employment and insurance, see here. In addition, I'm betting that your dog cannot meet the university admission standards (lack of a transcript is fatal to the plan). | The first thing to note is that your question is kind of the wrong way around. US states are sovereign and generally have the ability to make any kind of laws they want, unless they violate some specific tenet of federal law or the US Constitution. You suggest, for instance, that arguments which are "culturally founded" have no place in the law, but that's just your opinion, and there isn't generally anything preventing a state from making law based on such things, should its elected legislature see fit to do so. (Indeed, one could argue that nearly all laws are in some sense "culturally founded", since they are based on some notion of what kind of behavior is or is not appropriate, and those tend to be culturally based.) So legally speaking, the states aren't, by default, obligated to give any sort of justification for the laws they made. The burden of proof is on the other side. Someone seeking to overturn those laws would have to convince a court that the laws violated some specific provision of the Constitution (or another superior law). If they couldn't convince a court of this, the law would stand. From what I have read, before the US Supreme Court's 2015 legalization of same-sex marriage in Obergefell v. Hodges, the previous precedent was set in 1971 by the Minnesota Supreme Court in Baker v. Nelson. The decision itself is quite short and is worthwhile to read. Quoting Wikipedia's summary, the plaintiffs claimed that Minnesota's restriction of marriage to opposite-sex couples violated several provisions of the US Constitution: First Amendment (freedom of speech and of association), Eighth Amendment (cruel and unusual punishment), Ninth Amendment (unenumerated right to privacy), and Fourteenth Amendment (fundamental right to marry under the Due Process Clause and sex discrimination contrary to the Equal Protection Clause). The Minnesota court determined that none of the plaintiffs' objections were valid. Again, I'll refer you to the decision for the details, but the court mainly focused on their Fourteenth Amendment arguments (the others may have been addressed by the trial court, whose opinion I can't find online). They wrote: The equal protection clause of the Fourteenth Amendment, like the due process clause, is not offended by the state's classification of persons authorized to marry. There is no irrational or invidious discrimination. They specifically rejected any analogy to bans on interracial marriage, which had been held unconstitutional in Loving v. Virginia: But in commonsense and in a constitutional sense, there is a clear distinction between a marital restriction based merely upon race and one based upon the fundamental difference in sex. Baker appealed to the US Supreme Court, but his appeal was dismissed "for want of a substantial federal question," without any further explanation. (Nobody quite seems to understand what they meant by that, but here is an essay discussing the situation in a little more depth.) The effect of the dismissal was that the Minnesota court's decision became binding precedent upon the whole nation - laws against same-sex marriage didn't violate those provisions of the Constitution. And that was how matters stood for 44 years until Obergefell. (Of course, there was nothing to stop individual states from deciding to allow same-sex marriage, and some in fact did so in the meantime.) You have suggested that laws against same-sex marriage were religiously motivated. This might suggest an argument that they would violate the Establishment Clause of the First Amendment. The plaintiffs in Baker didn't raise that point, so it wasn't considered in the Minnesota court's opinion. I don't know whether any other courts have considered it; no such argument was mentioned in the opinion in Obergefell. |
What is the benefit of Credential Evaluation for Green Card? My employer is applying for a Green Card for me, and my paralegal asked if I would like to go for credential evaluation of my educational record. How does that affect a green card application? | From @Chikkadu's link (which is rules for H-1 visas only), There are a number of outside organizations which evaluate educational credentials to determine degree equivalency. Some organizations may also provide an opinion on the equivalency of experience to education. It is important that the adjudicator distinguish between these two types of evaluations. The latter type of evaluation carries little weight . Although USCIS does not specifically recognize or accredit any sources of evaluations, foreign educational degree evaluations can be of assistance if they are thorough, well documented and specific in reaching an equivalency determination. [emphasis in original] So if the immigration status for which you're applying requires a particular level of education, it may help to include such an evaluation, but the adjudicator won't rely on it alone, and it may be sufficient to include the evidence and make the argument yourself. | There are two kinds of evidence for discrimination. The primary evidence is direct, that is, statements by an employer, for example "We need to make sure not to hire a ___ for this position". The act of hiring a person that has a certain demographic property is never evidence for discrimination, because discrimination law treats all races and religions (etc) the same, so hiring a European is not intrinsically discriminatory, nor is hiring an African or Asian. Discrimination is also not defined in terms of the sameness or difference of an employee and a supervisor. Another possibility w.r.t. a discrimination claim is demonstrating a discriminatory pattern. However, the law does not demand exact proportional representation of all protected demographic classes. It is possible that certain circumstances would be compelling enough that illegal discrimination could be established, but this would require showing a pattern, and would not be useful in an individual action. There is no law requiring employers to be up-front about hiring decisions. There is also no law requiring posting a job (I assume this is not a government job), and no law requiring consideration of more than on candidate. It might be contrary to company policy. This is not murky from a legal perspective, even if it is scummy from an HR perspective. | To be very straightforward, yes, a police department would very likely have records of their past interactions with you in the form of police reports. They cannot just throw them away because it's been scrubbed from your public record. They detail the interactions the police officer had with you. That being said, those records would not show up in a general inquiry into your record, because those records are meant to protect the officer and the department as a reference point they can go back to in case some dispute arose in the future. If a police officer really wanted to find them, they'd have to do a bit of digging for them. The difficulty in finding them would depend on what system the particular police department uses to store those records. Smaller departments may just file them in a cabinet somewhere, whereas larger ones may actually have their own searchable database. But a traffic cop out on the street is only gonna see what you're seeing at the DMV - nothing. There is also a formal NCIC database, but traffic violations would never end up in there. That is a national database that basically stores red flag persons of interest (think stolen vehicles, sex offenders, and gang members). Sometimes multiple departments within a state will share their information with each other, but a department's database is usually kept to that department only. Also keep in mind court records. The court case that had a violation removed under such and such conditions is still gonna be a public record. Those records would generally be available to a judge overseeing your case so if you repeatedly end up in court for the same thing, they're gonna know and they're gonna stop scrubbing it from your record or offerring certain options because you're clearly not learning your lesson. Many laws allow you to have one offense stricken per year and similar stuff like that, but that kind of stuff doesn't just permanently disappear. They have to keep record of it in order to know you've already had your once per year etc. Also a note about parking violations: not all of those are actually issued by police. If it was issued by a private firm then that is not something that would ever show up on your record. It would just be in a database somewhere with whatever private firm issued the fine. Those kind of tickets get sent to collections and hurt your credit score if you don't pay them, rather than affecting your driving record. | can you hire a witness as your lawyer to exclude their testimony? That is pure fiction and misleading. Unfortunately scenes like that contribute to keep people ignorant about the law, which then makes it easier for courts to dissimulate their recurrent miscarriage of justice. But Purdue University v. Wartell, 5 N.E.3d 797 (2014) is an example where the Indiana courts did the right thing, and is pertinent to your question. There, Purdue University first assigned an investigator in regard to plaintiff's grievance, and thereafter the University tried to withhold information under pretext that the investigator was also its lawyer and thus that the information was protected by the privilege. Because that person hitherto had been portrayed only as an independent investigator, the Indiana courts concluded that Purdue University was estopped from invoking the attorney-client privilege (as well as the work-product doctrine). Thus, the guy in the film or series who said to be "screwed on Kardashian" reflects pure cluelessness about how the law supposedly operates. I have not seen the plot of that film or series, but the information that the friend-lawyer obtained prior to becoming O.J.'s attorney would not be protected by the privilege because it was not obtained in preparation for O.J.'s defense. If there were one star witness on the opposing side and they happened to be a lawyer, could you simply pay them off by hiring them as your lawyer? This question is somewhat unclear to me, but I will mention that lawyers have a duty to disclose to their potential or actual client any conflict of interests. The rules of so-called "professional conduct" discourage lawyers to ignore conflict of interests in that this conflict may impair their "services". And, as I explained previously, any information that a lawyer obtains as witness rather than as attorney in the matter is not protected by the privilege. Thus, as for If you committed a crime at a law-firm and everyone who witnessed it was a lawyer, is there any rule preventing you from just hiring all of them? the answer is: Nothing prevents the criminal from hiring all of them, but that information is not protected. | Sounds like you are doing this search surreptitiously. If not, the process is the same, except for asking the lawyer himself. Regardless of the actual value of knowing a lawyer's trial experience - the value and knowledge of an attorney is much more than trial experience, and the best indicators of experience and judgement are the least public aspects of a lawyer's work - there are two major sources of information: public search engines and court record systems. Your searches will yield a lot of raw data in terms of personal names, case names and legal documents that you will need to use your own judgement when analyzing. Google: Best thing to do is start with Google and the lawyer's name. That may sound simplistic, but a simple Google search will give you any firms he is associated with, any news articles with his name in conjunction with trial cases, professional affiliations, and more. Once you find any references, you will find case names, names of past clients, and more. Search again. Follow all the rabbit trails. Google doesn't typically show search results from commercial databases and library catalogs. Most public libraries have access to commercial journal and magazine databases that cover thousands of titles, including law journals, as well as databases of historical newspapers; if not, university libraries do. You may need to go to a state or provincial law college to access legal journals. Contact the people - past clients, etc. - you find and ask them about the lawyer and the trials in question. I doubt very much any lawyer will have anything more to say that you need to talk to him yourself. Bear in mind that if you misrepresent yourself to people you contact about the lawyer - you say you're looking for a long lost cousin on the pretext of finding out information about the lawyer and his cases - you're treading a fine legal line called pretexting. Pretext is legally defined as a reason for an action which is false while offered to cover up the true intention. If you pretext, it can come back to bite you. Court records: Find the court record system for your jurisdiction. These will greatly vary, and vary between civil and criminal courts. Google will lead you to the website of the court jurisdiction in question; there will be different methods of access to the court records systems. The big problem you're up against is that many cases are settled out of court, and there will be no records in court systems. And if there are records, you will have to parse the decisions to find out if the lawyer in question was actually involved. As a last resort (other than asking the lawyer himself), hire an unemployed just-graduated law student to research for you :) | I know of no legal restrictions on using the title of Doctor in the United states. I know next to nothing about Canadian law and can't speak on that. Falsely claiming to have a license to practice medicine is probably illegal, depending on circumstances, and practicing medicine without a license is most certainly illegal, and there a numerous federal and state laws that would apply. But simply styling one's self as Dr. is unlikely to be held by a court as a claim to hold a medical license, or a particular degree. It's, of course, misleading and generally frowned to use the Dr. prefix unless one has earned an MD or PhD. Some holders of honorary doctorates use it as well, though some debate whether that's acceptable or not. | Anti-discrimination laws only apply to people, see here – "No person in the United States shall, on the ground of race, color, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program to which this part applies". Genetic information anti-discrimination laws are limited to employment and insurance, see here. In addition, I'm betting that your dog cannot meet the university admission standards (lack of a transcript is fatal to the plan). | The law upheld by the decision is a New York law, and thus only applies in the state of New York. Its current text reads in relevant part: No person shall be employed or authorized to teach in the public schools of the state who is... Not a citizen. The provisions of this subdivision shall not apply, however, to an alien teacher now or hereafter employed, provided such teacher shall make due application to become a citizen and thereafter within the time prescribed by law shall become a citizen. The provisions of this subdivision shall not apply, after July first, nineteen hundred sixty-seven, to an alien teacher employed pursuant to regulations adopted by the commissioner of education permitting such employment. The citizenship requirements of this subdivision shall not apply to an alien teacher now or hereafter employed whose immigration status is that of a lawful permanent resident of the United States and who would otherwise be eligible to serve as a teacher, or to apply for or receive permanent certification as a teacher, but for the foregoing requirements of this subdivision. The last sentence of that will no longer be effective starting Nov 30 2022. So, this law only says they are prohibited in New York public schools. And even then, they are allowed if they are applying to be a citizen, if they are hired pursuant to regulations adopted by the commissioner of education, or (until 2022) if they are a lawful permanent resident of the US. Other states may have other laws, of course. |
How can I release a work into the public domain? I written a small music composition. I want to make it freely available and disclaim any copyright. How does one release a work into the public domain? | The relevant concept is dedicating a work to the public domain, that is, saying in the work something like "This work is dedicated to the public domain". I understand that this isn't entirely reliable in European civil law. The preferred alternative is to license it to the public. However, you have to decide how "free" you want the work to be made. The normal state of affairs, where you do nothing and just rely on copyright law, is that you have the sole right to allow copies to be made and derivative works to be created. Thus if someone were to make a derivative work based on your composition, they would need your permission: but then they would have the right what they created (such as a translation). If you just abandon your property right to the work, you impose no obligation on others, and a person can freely create a translation (which is now their property). If you execute the right public license, you can allow people to use your work as long as they include that license in their versions. A fairly common public licensing scheme is the Creative Commons licenses. That article gives a decent summary of relevant rights and how particular licenses correspond to configurations of permissions. I would say that the most difficult thing to do is to figure out what you don't want to happen, and pick a license that matches that interest. | You can report it to the publisher(s) Protection of copyright is a matter for the individual rights holder: some (I’m looking at you Disney) are vigilant, thorough and draconian in protecting their rights, others don’t care at all. Unless you are the rights holder it’s none of your business. In much the same way that the guy charging your neighbour for 4 hours gardening but being long gone in 2 isn’t. If you like your neighbour or feel duty bound to do something, you tell them and then leave it to them what they do with it. This is not a matter for the authorities as it doesn’t rise to the level of criminal copyright infringement. Just like the gardener above, this isn’t a crime. | First of all, this is probably a poor idea even if it is legal. Verse, and song lyrics, are notoriously hard to translate well, and make poor examples for language learning, They tend to employ metaphor, allusive language, and idiom heavily, and will in many cases distort the sense of the language for the sake of rhyme, meter, or other auditory effects. But suppose you still want to go ahead. The developer of such an app could use songs old enough to be in the public domain. "The Star-spangled Banner' for example is not protected by copyright. Neither is the French national anthem, the La Marseillaise. Most well-known songs published before 1900 will not be under copyright. But more recent songs will almost surely be protected. The use of a line or two from a song might well be permitted under fair use (in the US) or fair dealing (in those countries that recognize this exception to copyright). Use of the entire lyrics of any given song would be more questionable. The use for educational purposes would tend to favor the applicability of any such exception, but the availability of the whole lyric (or even a major part) might serve as a replacement for the original, and harm the market for the original. No one can ever be sure in advance if a given use will be ruled to be a fair use. That determination depends heavily on the specific facts of each case. It would avoid risk to use songs that are out of copyright, or short sections of songs, if songs are to be used at all. | I don't believe you could do that without infringing copyright. The Star Wars theme is a copyrighted piece of music, and creating a transcription of it would be considered a derivative work. Only the copyright holder can authorize such derivative works. Cost doesn't factor into it at all. https://en.wikipedia.org/wiki/Derivative_work | You don't need to "publish" your song to obtain copyright protection. Original works are protected by copyright at the instant they are fixed in a tangible medium. This means that if you type the lyrics, write an arrangement of notes, or record yourself playing the song, the song is copyrighted. | Article 19 of Swiss copyright law says that "Published works may be used for private use" (emphasis added), though excludes computer programs from that exception. "Private use" is defined to include not only private use, it extends to use by friends and relatives, and in educational settings. But, para 3 say that except for personal use including that by friends and relatives, you cannot copy art, music, record performances, or copy substantially from works commercially available. (Confusing perhaps because the law refers to using versus copying). The law does not explicitly permit copying for personal use, but it does not prohibit it (whereas para 3 does explicitly prohibit other kinds of copying). Art. 20 then says that you do not have to pay for a copy made for personal use (para 1), but if you "use" a work in a private use context though not the personal use context defines in 19(1)(a), you have to pay. So the letters and numbers are there to allow you to distinguish whether it's legal to use, to copy, and whether you have to pay. This final sentence in Art. 19 Copies which are made by accessing works that are lawfully made available are neither subject to the restriction of private use under this Article nor are they included in the claims for remuneration under Article 20. is confusing. Pirate sites are not themselves legal in Switzerland, and a person who downloads from them is not accessing works that are lawfully made. But still, personal use is legal, copying in that context is legal, and no remuneration is owed, and the law does not restrict personal use copying to only legal sources. | It's not fair use. Fair use is when you do something that normally only the copyright holder can do. Playing a video game is the ordinary, intended use of the work. In the United States, ordinary use is not protected by copyright. 17 USC 106 sets out the rights protected by copyright. The include copying the work, producing derivative works, distributing the work, and so on. None of these are ordinary use. Someone could perhaps argue that you are creating a derivative work. I doubt that argument would work because you are not taking any protectable elements from the work. But if anyone did argue that, it would make sense to also argue that if that's so, your use would still be covered under fair use because it's transformative, does not substitute for the original work in any way, and takes very little of the work. | First off, the work is almost certainly not in the public domain in the US. Works are generally copyrighted upon creation or publication, but in this case the work was probably explicitly copyrighted. The fact that a work is out of print generally has no bearing on its copyright status. US copyright law changed several times in the last century. The 1985 copyright year means the board game was probably published then, and it's since it's a Disney copyright it's a corporate work, which would give it a copyright term of 95 years, meaning that it should be covered under copyright until 2080. See this factsheet on copyright from the US Copyright office. Works Created on or after January 1, 1978 For works made for hire and anonymous and pseudonymous works, the duration of copyright is 95 years from first publication or 120 years from creation, whichever is shorter International laws will vary, but many countries adhere to the Berne Convention, which means that international laws will probably be at least similar. Either way, the work isn't very old from an intellectual property perspective. Fair use is an exception to copyright law that allows portions of copyrighted works to be used without permission or compensation in certain circumstances; academic or scholarly use is one of them. Generally, your use of the work has to be the minimum necessary amount to serve your purposes, and cannot harm the commercial value of the work. (The fact that the work is out of print may help with the latter.) The problem with fair use is that it's always determined on a case by case basis. The only way to know for sure if a particular use is fair use is to wait for the copyright holder to sue you and then make a fair use defense in court. I was going to suggest that you discuss this with the editor of your journal, but re-reading your question it looks like you're planning to publish to a personal blog rather than an academic journal. In the end, it's up to you (or your attorney, if you choose to hire one) to analyze the relevant legal concepts and rules and decide if and how much of the work to use. |
Is a contract valid if one party doesn't know the other has signed? Is a contract valid if one party doesn't know the other has signed? For example one party signs a contract, faxes or emails it to the other party, but the other party doesn't reply. Can the other party play it to their advantage saying "we had agreed to this!" when it works for them and "we never signed this!" when it doesn't? | Fax or email At this time in common law, faxes and email are considered to have been accepted when actually communicated to the other party. This means that if I sign a contract and send it to you, I acceptance of the offer is not actually effected until you read it. Post However, the postal acceptance rule can play havoc with this. Under this rule, and specifically for post, as long as there is some indication that we contemplated acceptance by post, my acceptance of the offer is effected the moment I put it in the mailbox, regardless of when or whether it actually reaches you. Your scenario A has signed a contract and faxes it to B B doesn't reply A or B tries to claim that they never agreed to this or signed this B has read the contract and was the offeree If B claims not to have read it, A must prove that they have, or that acceptance was otherwise communicated to them. This is unless the postal acceptance rule applies, in which case it does not matter whether or not it was read. Proving that it was posted is a different matter. B hasn't read the contract or was not the offeree A was the offeree (A sent B a signed contract) In this case, A must prove that they actually communicate a revocation of the offer. If B has not accepted the offer, then A can communicate this in any reasonable way. If B has accepted the offer, then A must prove that the revocation was effected prior to their acceptance. Otherwise, A is bound by the contract. A and B drafted this contract together (offer and acceptance is unclear but there is clearly agreement at some point) In this case, it's a bit murkier but it is likely that A would not be bound by the contract. | You signed the contract It does not have to be “shown” to you, it just has to be available. You say it was “on the back side”; providing you had the opportunity to turn the paper over, it was available to you and it doesn’t matter that you didn’t see it or read it - that’s your problem. If they deliberately disguised the fact that the contract had two sides or actively prevented you from looking at the back, there might be a way out. But, as stated, it seems you just didn’t look. | First of all, there is no breach - they said they would pay it "over the course of the first year"; in what way is the first week not part of the first year? Second, breaching a contract doesn't always allow the aggrieved party to terminate it: in fact, being able to terminate is only for the most egregious of breaches or ones that are specifically spelled out as giving a right to termination. For example, failure to deliver (or pay) on time or in full would not allow termination, only damages. | which of these conditions are enforceable (as in I could collect damages from a person for using the wrong plan)? The validity of the contract does not depend on the outlined conditions being that weird. These weird conditions are merely a way of saying that [almost] everyone is required to pay $10/month for using the website. What determines the validity of the contract is the issue of whether users knew or [reasonably] should have known the ToS. If the website does not contain functionality toward reasonably ensuring that users become aware of the ToS prior to using the website, it will be unlikely or impossible for the website owner to establish that a contract was formed. In terms of Restatement (Second) of Contracts at §§ 17-20, users' reasonable misunderstanding would preclude a finding of mutual assent on which contracts are premised. | Written Contract If there was a written contract, the fact that it wasn't signed is not relevant. While a signature is evidence of agreement with the terms there are other ways that acceptance can be indicated: like you paying them $600. Wrong Information Where the error is fundamental to the performance - e.g. you needed shipment to Alaska and they were offering shipment to Alabama, the contract would be void ab initio. That is, it never happened and everyone needs to be returned to their original positions as far as possible. However, in general, an error by one or the other party in their understanding of what was agreed does not invalidate the contract. For example, if you told them it was a "small" dog because it was small for a Great Dane but under an objective classification, it is, in fact, a "large" dog the contract must be completed and either you or they wear the additional cost of doing so. Whether they are entitled to ask for additional payment "due to some wrong information" depends on who took the risk under the contract for its correctness? Barring a specific term, the risk usually lies with the party that provided the "wrong information" but some contract will assign the risk for one party's errors to the other party - subject to a requirement to act in good faith. If they are not entitled to additional payment, they have to perform the contract for the original fee. If they are entitled, then you have to pay a reasonable price increase - you are not generally entitled to cancel. All of this turns on the specific terms of the contract and the exact nature of the "wrong information". Consumer Protection Law CPL in your state or their state or both will almost certainly have something to say about this beyond common law rules of contract. | Does the shipping company have any legal claim to thes fees from the recipient? No. There is no contract between the recipient and the company. In fact, the company's attempt to charge twice for the same service is unlawful. The company's requirement for the sender to fill out paper work and pay fees reflects that the fees are part of a contract to which only the company and the sender are parties. The recipient is merely a beneficiary of that contract, and as such he has no duty to provide any consideration for the benefit of the company. Additionally, the company's failure at delivery to inform the recipient about any pending fees further weakens the allegation that the recipient ever had any obligation toward the company. The company prevented the recipient from making an informed decision when receiving the package, which implies that the sole interaction between company and recipient (i.e., the delivery) falls short of formation of contract. | To form a contract, you must have: Intention to create legal relations Agreement Consideration Legal Capacity Genuine Consent Legality of Objects On the face of it, Alice and Bob's agreement meets these criteria so it is a legally binding contract and Alice would have every prospect of success in a legal action for breach of contract. Specifically: by writing out and signing the agreement they are showing an intention to be legally bound what they have each agreed to do is vey clear; more than many I have seen both parties have provided consideration: dog walking and money there is no suggestion that either was legally incapable of forming a contract genuine consent refers to them actually agreeing what they though they agreed, for example if Alice asked Bob to walk her dog (meaning the Great Dane) and Bob agreed (meaning the Jack Russell) there has not been genuine consent dog walking and paying money are both legal | Yes. The formation of a contract requires (among other things) that the parties intend to be legally bound. Their sending the offer from a corporate email address shows this. You replying in the same way shows your intention. Signatures are optional. Consider, verbal contracts are binding; how do you sign those? |
Theft of a winning lottery ticket A bought a lottery ticket for $1, and then B stole it from him. Later, it turns out to be a winning ticket for $100 million dollars. If it is beyond reasonable doubt that B stole the ticket (e.g. B admits to stealing it), did B steal $1 or $100 million dollars from A — or some other amount? | I am just a foreign patent attorney who is studying common law to pass the California Bar Exam, but I will present my personal view. (I cannot guarantee the validity of my theory) There is an equitable theory called Constructive Trust. If it is established, the victim is entitled to benefit of any increase in value of defendant's (thief) property, meaning in this example victim (plaintiff) can recover $100 million. In order to assert CT, the following must be met: Wrongful appropriation; Here, D stole lottery ticket. Met. D has title; Here, D has title to $100 million. Met. P can trace his property to D's property; P can trace from P's $1 lottery ticket to its possession by D and collection by D of $100 million. Met. Unjust enrichment by D; D was enriched by stealing P's property (the lottery ticket). Met. Thus, it is highly possible that a court will order D to hold the property ($100 million) in constructive trust for P. This means, in plain language, that P will recover $100 million. | This would be wire fraud, which is any type of fraud committed using electronic communications (the term originally comes from the use of telegrams to commit fraud... just like how "wiring" money devised from paying the bill at one telegram station and having the bill collector take an equal amount of money from a different station.). Wire Fraud is basically a fraud crime over electronic communications, so it doesn't matter how you defraud someone, the fact that you did it in this manner is guilty... using a bank system to fraudulently create more money in your digit account would qualify. The bank would be the victim since it does have a set amount of money in assets that it owes to its customers (account holders) and Federal Insurance (which prevents the Bank Run scene in "It's a Wonderful Life" from happening) requires the bank to carefully keep books. Additionally, Wire Fraud comes with a $100,000 fine against the perpetrator for committing the crime where a financial institution is a victim, so it's in the Bank's interest to report a sudden income surge of fake dollars to the authorities lest they have to pay the fine out of their own pocket, risk their federal insurance, or lose their consumer confidence with account holders (who will pull their money and go to a more honest bank). | Accused of what? Clearly stating under which conditions you (the accuser) would earn money by doing nothing more than staying online for 7 days? You agreed to these conditions, but did not fulfill them, so the scammer (the accused) was the one that earned money for doing nothing. The scammer had the same motive as you had, earning money for doing nothing. In the end a Judge will make a decision based on the presented situation and motive of the participants. In this case the motives were the same, but you did not fulfill the conditions you agreed to, so the other - as agreed to - earned the money for doing nothing. The Judge will probably come to the conclusion that had you, in the unlikely event of actually earning money for doing nothing, would not make a claim that the scammer was trying to commit a fraud. So the Judge's final conclusion may be, that both parties had agreed to attempt fraud against each other and that only one would be successful. Since the agreed result (as desired by both parties, whom we assume are not minors) came about, the Judge would probably dismiss this case to avoid further waste of the taxpayers money. Based on the Jurisdiction, this will be worded differently - but in the final result will mean the same. | The need to prove a negative arises only from the way you've phrased the problem. In the UK, theft is defined as— dishonestly appropriating property belonging to another with the intention of permanently depriving its legitimate owner of it. All five elements must be proved in order to secure a conviction for theft. In the case of an item removed from a store, the prosecution must prove beyond a reasonable doubt that— the defendant had a dishonest intent; the defendant appropriated the item (treated it as his own); the item was 'property' (straightforward in this case); the item belonged to someone else (ditto); and the defendant intended to permanently deprive the owner of it. Clearly proving that the defendant left the shop without paying would be an important element in proving (2) and (5) above. Note that the prosecution must prove that he left without paying, not that he did not pay. In this example, the prosecution might adduce CCTV or witness evidence of defendant leaving without paying. If the defendant did pay for the item but doesn't have a receipt, he can still give witness testimony in his own defence. The prosecution is unlikely to have strong evidence to the contrary if payment was in fact made. The totality of evidence, put before a jury or summary court, will be considered in the round when establishing guilt. | Purchasing a lot that contained the keys does not provide any rights to access the locks that those keys would open. What someone who did this would be charged with would vary by both location and also by prosecutorial discretion. The only exception in this scenario would be if the storage locker contained the deed to the property in question. | I assume you are talking about this case: FORIS GFS AUSTRALIA PTY LTD vs THEVAMANOGARI MANIVEL. For that amount, most people would be willing to break the law to keep it, and good advice what to do would be “ask a lawyer”. Needs citation. I certainly wouldn't: a) I think taking money that I know doesn't belong to me is wrong, b) even if I didn't believe that, the amount is so large the bank will certainly eventually come after it. The amount is so large I won't credibly be able to claim an innocent mistake. Simply hiding the money won't work, since the bank will be able to demonstrate that the money was deposited in my account, and I did withdraw it. I would be required to make restitution. This is exactly what happened to the defendant in the above case: they split up the money among friends and bought a house. The house is now being sold by the court, with the proceeds used to reimburse the plaintiffs. Would a lawyer be allowed to give me legal advice to help me keeping this money, for example by giving 500,000 each to twenty reliable friends, moving to Panama, or whatever would allow me to keep and spend the money? (Not asking whether two strategies that I came up with in ten seconds would actually work). Especially if it is advice if the form “X is illegal, but you can get away with it”. No. For example, the American Bar Association Model Rules of Professional Conduct, Rule 1.2 Scope of Representation & Allocation of Authority Between Client & Lawyer states: (d) A lawyer shall not counsel a client to engage, or assist a client, in conduct that the lawyer knows is criminal or fraudulent, but a lawyer may discuss the legal consequences of any proposed course of conduct with a client and may counsel or assist a client to make a good faith effort to determine the validity, scope, meaning or application of the law. That's just a suggested ethical standard, but most countries will have something along those lines. Note also that in the US there is also a "Crime-Fraud" exception to attorney-client confidentiality. If a lawyer assists a client in carrying out a criminal or fraudulent scheme then their communications are no longer privileged and can be subpoenaed and introduced as evidence in court. | "Fraud" is roughly lying to get something that isn't yours - for example, my money. It turns from attempted fraud to fraud at the point where I would be defrauded if we both take no further action. That would often be the point where I hand over the money, for example if you offer goods for sale that don't exist and that you don't intend to deliver. If you fill out a form and forge my signature to get money, and send it off to someone who will give you the money, it would be fraud at the point where I lose my money if we both take no further action. That might be the second where you drop the letter in the mailbox. | They can charge you with anything they think you did. And yes, the circumstances play a large part in the decision to arrest, charge and prosecute. However, circumstances include you: Reputation is everything. If you are a 17 year old male troublemaker with a long juvie rap sheet, including 3 past instances of stealing golf carts, then expect to be charged with the theft. Honestly you would probably be charged with the theft if you had simply stayed away and called the cops to report it abandoned. If you came upon it in your vehicle and it's obviously blocking the road and your apparent motive is to figure out how to move it so you can get by, then you're probably in the clear. If you're a 44 year old owner of a golf cart business, PAL supporter, city councilwoman and know half the cops including one in the car that stopped you, then, they're going to pretty much listen to you as far as what's the deal with the cart. Probably ask you for help moving it safely, might even ask you to get your cart-hauler to take it to impound. You won't hear from the D.A. obviously; nobody will say "Sue Councilwoman stole a golf cart" because it would sound absurd and make the speaker appear to be a politically motivated liar. That's the power of reputation; no one would speak it even if you did steal it. (Of course if you got caught doing it on a Ring camera, well, the hero takes a fall!) Anything in between, they'll deal with it in proportion to both the facts about you and the fact about the situation. You do not have a right to get the same credibility as the councilwoman; that is earned. That's the power of reputation. |
Does a text message count as an oral or written agreement? This must depend on a state. Let's take some small state like Arkansas, or Michigan. (In my experience California, Florida, and Alaska are outliers :) . Other states have similar laws.) Arkansas is one of those states with "typical" laws. Here is an extract from the guideline The length of time you have to file depends upon the type of claim you are bringing. If a written agreement has been broken or breached, you have five years after the date it was broken to file your complaint. If an oral agreement or contract, rent or injury to goods is involved, then you usually have three years to file your claim. If you agree about something by a phone call, then this is a oral agreement, right? What if the other party got that call recorded? (In Arkansas it is legal to record phone calls if one party agrees to that.) What about text messages? Are those considered a written or oral? | It's not clear whether you mean that the entire agreement is carried out by text message. If you have a paper or electronic document stating what the parties will do, that is the agreement, and signatures are a conventional form of proof that there is an agreement. A handshake or a verbal statement – or text mesage – could also serve as evidence of the agreement, though there could be problems with the quality of the evidence (e.g. how do the witnesses know which piece of paper you agreed to). There is not a huge body of law surrounding text messages (and apparently none regarding text messages and contracts). We know that a text message is not a "printed receipt" (Shlahtichman v. 800 Contacts), and that a text message is a "call" w.r.t. the Do-Not-Call law (Campbell-Ewald Company v. Jose Gomez, Keating v. Nelnet). The closest that I have been able to come in terms of a decision about whether a text message is "written" is Commonwealth v. Mulgrave 472 Mass. 170, which states that While Massachusetts appellate courts have yet to approve admission of text messages or any other writing under the spontaneous utterance exception to the hearsay rule... The wording "any other writing" implies that the court believes text messages to be "writing", which of course it is if you look at the plain meaning of the word "write". Contracts can be formed and signed by email: 15 USC 7001 states that a signature, contract, or other record relating to such transaction may not be denied legal effect, validity, or enforceability solely because it is in electronic form....a contract relating to such transaction may not be denied legal effect, validity, or enforceability solely because an electronic signature or electronic record was used in its formation so the fact of electronic writing does not make the contract non-written. There must be a venerable and well-known rationale behind the written / oral asymmetry, which presumably has to do with the volatility of memory which would be front and center in a dispute about oral contracts. FRE 1001 "clarifies" that a "writing" consists of letters, words, numbers, or their equivalent set down in any form, and that a "recording" consists of letters, words, numbers, or their equivalent recorded in any manner. 15 USC 7001 also states that An oral communication or a recording of an oral communication shall not qualify as an electronic record for purposes of this subsection except as otherwise provided under applicable law So a recording of an oral contract would be useful to prove that there was an agreement, but would not change the fact that the contract is oral. | I intend to close on the house as I've already signed all the loan paper work, but is there anything that can be done about a Realtor that breaks contract? You have probably waived your claim if you proceed with the deal knowing about the Realtor's conduct. What would your damages be? Could you have mitigated them by not agreeing to the deal? Also second question would it be better to seek a personal or Real estate attorney in such situations as this? Lawyers aren't that specialized. I would not recognize a "personal" attorney as something necessarily different from a "Real estate attorney" and the questions involved are not so complex that a general practice attorney couldn't handle them. Familiarity with real estate issues would be desirable (e.g. you wouldn't want to hire someone whose practice was exclusively as a criminal defense attorney or a personal injury lawyer, or a patent lawyer, for this task), but a great many lawyers who describe their practices differently would have the relevant experience and knowledge. | Yes; While contracts can be made in written and oral form bigger acquisitions normally are in written form. Also consider this: They can't prove that they told you that the balcony is not usable. Thats a big negative in buying a property and they would need to have it documented. If they still refuse consider seeking professional help. In my country lawyers offer "fast help" that isn't legally binding but costs you only 10$ and helps you finding out if your case has any possibility to get accepted/if you're right. EDIT: Regarding the reservation fee: You can dismiss that. You didn't reserved that object, you reserved a house with balcony. | The matter was unambiguously resolved for the whole state by the Washington Supreme Court in Buecking v. Buecking, 179 Wn. 2d 438. The trial court erroneously granted the divorce 82 days after the petition for dissolution was files, contrary to state law. Mr. Buecking did not object, and only later argued that the trial court lacked subject matter jurisdiction before 90 days had passed. The Court of Appeals held that if the trial court erred by entering a decree of dissolution before 90 days had passed, it was a legal error that did not involve the court's subject matter jurisdiction. The Supreme Court reaffirms the interpretation of the law – 90 days since the filing of the petition for dissolution, not 90 days since the filing of some petition (separation) that ultimately leads to dissolution. Buecking claims that the 90 day period is intended to limit the court's subject matter jurisdiction. The Supreme Court instead finds that "if a court can hear a particular class of case, then it has subject matter jurisdiction". So the lower court error was a legal error, and not a lack of subject matter jurisdiction. Bruening lost because he failed to make the correct legal objection to the trial court, and the 90 day rule is valid state-wide. | You do need to know the location of both parties. U.S. Federal law (18 USC 2511(2)(d)), which prohibits the interception of wire and electronic communication, states: It shall not be unlawful under this chapter for a person not acting under color of law to intercept a wire, oral, or electronic communication where such person is a party to the communication or where one of the parties to the communication has given prior consent to such interception unless such communication is intercepted for the purpose of committing any criminal or tortious act in violation of the Constitution or laws of the United States or of any State. California Penal Code 632 requires the consent of all parties to a confidential communication in order for the conversation to be recorded. The statute defines a "confidential communication" as follows: The term “confidential communication” includes any communication carried on in circumstances as may reasonably indicate that any party to the communication desires it to be confined to the parties thereto, but excludes a communication made in a public gathering or in any legislative, judicial, executive or administrative proceeding open to the public, or in any other circumstance in which the parties to the communication may reasonably expect that the communication may be overheard or recorded. Once AT&T, or anyone else for that matter, states that the communication is being recorded, it is no longer considered a confidential communication requiring the consent of all parties in order for any party to record it. Part of the California Civil Jury Instructions for this code requires that the plaintiff must prove, among other things, that the plaintiff had a "reasonable expectation that the conversation was not being overheard or recorded." You can see the full jury instructions here: https://www.justia.com/trials-litigation/docs/caci/1800/1809.html | The statute of limitations is quite relevant. A couple points to help explain why: First, there are a lot of different legal actions that could arise from someone stealing property. You could have criminal charges for theft, you could have a civil claim for conversion (to pay the value of the stolen property), you could have a civil claim for replevin (to return the stolen goods), and you could have a civil action to determine the true owner of the property. All those cases arise under different laws, and all of them could have different SOLs. The fact that time has run out for one doesn't necessarily mean that time has run out for all of them. Second, improperly obtaining title does not mean that you are not and never will be the true title holder. Take a look at the doctrine of "adverse possession," which basically allows you to become the true owner of real or personal property by simply acting like the owner for a long enough period of time -- ranging from 5 to 21 years, depending on the jurisdiction. Third, SOL is a restriction on when you can start a lawsuit. Sometimes, as Dale M said, it starts when you actually learn about the transfer, but it could also start when you would have learned about the transfer if you had exercised reasonable diligence. So the fact that a lawsuit is happening now regarding something that happened a long time ago doesn't necessarily mean the SOL was inoperative; it may just mean that the SOL didn't start until long after the transfer, or it majy just mean the litigation is dragging out. Fourth, the Facebook example is not a good one. That lawsuit is primarily focused not on the transfer of property, but on breaches of contract, for which the relevant statute of limitations is six years. Second, those breaches are focused on a contract reached in 2004. Because the lawsuit began in 2010, it was started within the statute of limitations. Had Ceglia waited until today to file it, he probably would time-barred. | Contracts do not have to be written and signed on pieces of paper, except in a few cases specified by law. Writing style (ordinary style of talking vs. high-register formulaic language) does not affect the validity or a writing in contract law. You do have something in writing. What matters most is what he actually said (exact words, not your belief of what it must have meant), and how it relates to any existing contractual obligation. For example if the message says "You're fired, turn your badge in at the desk. I'll think about giving you two weeks pay", that's not an enforceable promise. But your existing contract might say "You get 2 weeks severance pay when we fire you", and that can't be walked by by saying "I'll thinking about it". And it also depends on whether there are any laws mandating severance pay (but California does not have any mandatory severance pay law). | I am unfamiliar with a "perpetual contract" and that phase does not appear in any reported appellate court decision of the State of Oklahoma. However, usually unpaid utility bills do constitute a lien against the property that is enforceable against a subsequent purchaser, which has the same practical effect. This kind of obligation is also sometimes described as an "encumbrance". Usually, in an arms length sale of real estate through real estate agents, a title insurance company is hired and is responsible for determining if there are any outstanding liens, pro-rating utility bills, pro-rating property taxes, etc. at closing. If the title company fails to find a lien and there is one, the title company is responsible for paying off the lien that it failed to find (although it can often force the previous owner to indemnify it for the payment it has to make). It could be that since water service was not currently being delivered, that the title company did not search in the manner that it should have to find this lien, or it could be that there was no title company used and so no one ever checked. Also, if the property was conveyed with a "warranty deed" such a deed contains a promise from the seller that there are no liens or encumbrances not listed on the face of the deed that have to be paid, and the seller has liability for breach of the warranty of title. But, if the property was conveyed with a "quitclaim deed" there is no such warranty. |
Open source licence reproduction If an open source software licence requires to "preserve this notice", which usually appears within the source code file, and I'm not distributing any parts of the source code (but only binary files), does that mean that I don't have to do anything with that original licence? Or would I have to create a new file with that licence notice, or include it into some documentation or even let the application reproduce the licence notice on the screen? Does it matter whether the original licence was embedded in the source files or distributed as a separate file? I'm thinking about shorter licences like BSD or MIT, or even those called "public domain". AFAIK the GPL or LGPL require distributing the separate licence text file as it's quite lenghty. I don't know about other licences like Apache or CC. | Both BSD and MIT require you to share "the notice" even when only distributing the software in binary form. For BSD: "Redistributions in binary form must reproduce the above copyright notice, this list of conditions and the following disclaimer in the documentation and/or other materials provided with the distribution.". For MIT: "The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.". What you need to do is to include these licenses in a "LEGAL"/"LICENSES" folder of the download package. | You need to check what license the library comes with. The fact that you want to create a public domain program doesn't give you any rights to any library. So read the BSD license and see what it tells you whether and how you can use the library. For example, if you used a GPL-licensed library, you could not put your program in the public domain legally. | Alice has been developing her own enhancements, and they're pretty similar to Bob's. Neither Alice nor Bob has copied the other's enhancements, so neither has violated the other's copyright in the enhancements. Whether that could be proved in court is another matter, of course, but since the original work is licensed under creative commons the question unlikely to arise in court. Would Alice be prevented from coming up with enhancements to her own game if other people could prove they thought of and released the idea first? No. Copyright does not protect ideas. It only protects a particular expression of those ideas from being copied. Theoretically, if two authors come up with identical 500-word descriptions of something and can establish that each did so independently, neither has a claim against the other. The practical problem there, of course, is that it would be impossible to prove such a thing. Could Alice outright claim Bob's "Adapted Material" because he developed it on her original work? Assuming that in publishing his adaptations Bob followed the terms of the creative commons license with respect to the original work, Alice's only claim would be that he copied her adaptations without following the terms of the license. If Bob can show that he did not do so, her claim would fail. In a comment, you wrote: Suppose Alice went ahead and intentionally, somehow provably ripped off Bob's "Adapted Material" because she liked the content so much, does Bob reserve any rights on his adaptation, or is Alice able to commercialize the work that Bob did in extending her original work? If we assume that Bob complied with the license of the original material, we know that he licensed his adaptations under "the identical terms," so Alice would be able to use Bob's adaptations under those terms for non-commercial purposes. Since the assumption here is that Alice provably copied something of Bob's, I think it is fairly clear that she would be liable for damages if she exploited that material commercially without paying royalties. | Affirmative authority that this particular use (incorporation of the format of another program's textual data files into your own program) is protected is somewhat elusive in the US system; however there's a lot of observable evidence that reverse engineering data file formats without a license is widespread. My sense is that this would be analyzed under the same rubric as other kinds of reverse engineering and/or fair use. I'm sure there are others here who are better able to clearly and concisely explain that law than I am. However there may be limits — it seems Microsoft was able to prevent VirtualDub's use of the ASF format by patenting it. That said, it's hard to see how an unencrypted, unencoded ASCII data file file could be patentable (i.e. where the ASCII strings are the data, generated in response to user input, and the format is just their order and separators, etc). For the European arena, there is recent authority in SAS Institute Inc v World Programming Limited that the format of a program's data files are not protected by copyright when reverse engineered without the source code. The following is from the digest and application of the CJEUs decision by the English court that referred it, in its subsequent judgment: The judgment of the CJEU On 29 November 2011 Advocate General Bot delivered his Opinion on the questions referred... Questions 1-5 The Court dealt with these questions together. It interpreted this court as asking "in essence, whether Article 1(2) of [the Software Directive] must be interpreted as meaning that the functionality of a computer program and the programming language and the format of data files used in a computer program in order to exploit certain of its functions constitute a form of expression of that program and may, as such, be protected by copyright in computer programs for the purposes of that directive": see [29]. Having referred to recital (14), Article 1(1) and 1(2) of the Software Directive, Article 2 of the WIPO Copyright Treaty and Articles 9(2) and 10(1) of TRIPS, the Court went on: ... 39. [...] it must be stated that, with regard to the elements of a computer program which are the subject of Questions 1–5, neither the functionality of a computer program nor the programming language and the format of data files used in a computer program in order to exploit certain of its functions constitute a form of expression of that program for the purposes of Article 1(2) of Directive 91/250. 40. As the Advocate General states in point 57 of his Opinion, to accept that the functionality of a computer program can be protected by copyright would amount to making it possible to monopolise ideas, to the detriment of technological progress and industrial development. 41. Moreover, point 3.7 of the explanatory memorandum to the Proposal for Directive 91/250 [COM(88) 816] states that the main advantage of protecting computer programs by copyright is that such protection covers only the individual expression of the work and thus leaves other authors the desired latitude to create similar or even identical programs provided that they refrain from copying. 42. With respect to the programming language and the format of data files used in a computer program to interpret and execute application programs written by users and to read and write data in a specific format of data files, these are elements of that program by means of which users exploit certain functions of that program. 43. In that context, it should be made clear that, if a third party were to procure the part of the source code or the object code relating to the programming language or to the format of data files used in a computer program, and if that party were to create, with the aid of that code, similar elements in its own computer program, that conduct would be liable to constitute partial reproduction within the meaning of Article 4(a) of Directive 91/250. 44. As is, however, apparent from the order for reference, WPL did not have access to the source code of SAS Institute's program and did not carry out any decompilation of the object code of that program. By means of observing, studying and testing the behaviour of SAS Institute's program, WPL reproduced the functionality of that program by using the same programming language and the same format of data files. 45. The Court also points out that the finding made in paragraph 39 of the present judgment cannot affect the possibility that the SAS language and the format of SAS Institute's data files might be protected, as works, by copyright under Directive 2001/29 if they are their author's own intellectual creation (see Bezpecnostní softwarová asociace, paragraphs 44 to 46). 46. Consequently, the answer to Questions 1–5 is that Article 1(2) of Directive 91/250 must be interpreted as meaning that neither the functionality of a computer program nor the programming language and the format of data files used in a computer program in order to exploit certain of its functions constitute a form of expression of that program and, as such, are not protected by copyright in computer programs for the purposes of that directive." Regarding the idea that the user has rights to access their output of a program held in a proprietary data file format there is some additional discussion in the that might be helpful in paragraphs 48 - 62 (of the CJEU opinion), discussing the right of a licensee to 'study and observe' the 'underlying' 'ideas and principles' of a program to accomplish 'acts of loading and running necessary for the use of the computer program.' | Udemy claims that all the videos and course content are copyrighted, but does that also hold for the material of the course? Yes, all the material is copyrighted. Ideas are not, material and content is. it would be really useful to me if I could take a large part of that code ... I want to know if I am allowed, by the law, to use this code for commercial purposes, or is it protected as the intellectual property? Yes, it is protected, specifically it has copyright applied and you may only use it if the license it is distributed under allows you to - in some cases this may be a permissive license, or the code may be obtainable legitimately from another source under a permissive license, in which case its usable. But in many cases, it may not be distributed under a permissive license or indeed any license, and in such cases you will not be permitted to use it. The license under which the code is released depends on the individual course, and in many cases the source code repository or download site for the code for the course. Check their for a license. | What you're talking about is called black-box reverse engineering. It can be done, and as long as you are meticulous in your record keeping the fact that it has been done should be an appropriate defence against copyright infringement. But that doesn't help against patent claims - while in copyright cases the fact that code has or has not been directly copied is critical, in patent cases it its irrelevant: if you use a patented method, it's a violation. You therefore will need to be careful about any patents that may have been issued to the original author, as well as avoiding copying. | A GPS trace of a car's path, on its own, is unlikely to be covered by copyright in the first place. It is primarily made up of facts (the locations of roads and lanes), and there is no creativity involved in its creation. A database of facts may be protected by copyright as a compilation if there is some amount of creativity in how it is assembled, but this does not extend any protection to the individual contents of the database (cf. Feist v. Rural). | The code and the “look” of the user interface is protected by copyright - you can’t duplicate either. You can create your own app with the same functionality. |
What is stare decisis? I know in general that stare decisis effectively means that once a court rules on a law that other courts can use that decision when considering their cases. But why is that the case, how is it applied, and why are court reluctant to go against the precedence set in another case? | The core principle of stare decisis is that the law should not depend on what judge you got; two cases with the same facts should have the same outcome. In the common-law tradition, there weren't really written statutes; there was only "what's been done in the past," and so the only reference you'd have to what the law should be in some situation is past court decisions. If judges didn't have some constraints to rule similarly to before, there really wouldn't be any legal standards (because there was no written law to go back to; in civil-law countries, there always has been a written law, so precedent isn't so important). Stare decisis doesn't actually directly stop a judge from entering a decision that goes against binding precedent. However, judges are expected to obey precedent, and for the most part do what they're supposed to do. If they don't, the case will likely be reversed on appeal. Binding precedent only applies within the area a court serves; a court doesn't have to listen to precedent from a different court that has nothing to do with the case. The rule is that precedent from any court up the appeals chain is binding; federal district courts are bound by their circuit court and SCOTUS, state courts are bound by higher state courts and SCOTUS (but not other federal courts, as the case can't be appealed to them). A court can sometimes overrule its own precedent, but the cases where it can do that are rare (and so applying a higher court's precedent can also be viewed as "if you appeal to them they'll say X, so we're saying X.") | The future prospects are negligible, and the present status of such influence is non-existent. In a few cases, you may find an appellate decision citing some statement from a reputable law review. Here is an article that addresses such influences on SCOTUS (which, the authors note, have decreased over time). However, you are describing a wingnut legal theory, and courts do not rely on wingnut legal theories, they rely on what the actual law is. | The power definitely exists, and it is also said by some (respectable persons) that they have a duty to do so. There are many schools of legal interpretation. One trend is to attempt to discern legislative intent, based on whatever facts there might be such as newspaper articles or legislative committee reports. A contrary trend is to look exclusively at the text enacted by the legislature – this school is known as the Textualist school, and is currently dominant in the US Supreme Court. There are also non-textualist "progressive" trends that seek justice according to some social principle, rather than the text of the law or the definitive intent of the original legislators, which may address the situation that you have in mind. In civil cases, statutory law tends to be rather unclear, allowing a judge to decide on the basis of their beliefs of what is fair, equitable or just. That is because in the common law, close to a millenium old, judgments were supposed to be "just". In the US, much of the common law has been re-coded as statutory law, and in that case, the intent of the legislature is really to "encode the sense of justice implicit in the common law". This does not mean that trial judges have unlimited power to set aside the words of existing laws. Their primary obligation is to apply the law literally, as interpreted by their superiors (appellate courts). When the higher courts are silent and when the legislature is not clear, the trial judge has some leeway to follow whichever jurisprudential philosophy they adhere to. | None of the above! What you describe almost never happens. That's not because statutes never contradict each other. Statutes contradict (or appear to contradict) each other all the time – lawyers take advantage of this, arguing the statute that seem to favor their client is the relevant one. What almost never happens is that a court finds that two statutes (or even two parts of the same statute!) really do contradict each other. Courts can do this because almost every statute can be interpreted in different ways. When statutes appear to conflict, courts interpret those conflicts away. The logic that courts use to justify interpreting statutes this way is simple. They start by assuming that it would be insane for a legislature to pass laws that conflict. Imagine what would happen in Massachusetts if the legislature said, "In Massachusetts, divorce is legal and illegal." To prevent such chaos, courts presume that legislatures are not insane, so they "presume" the laws only appear to contradict each other because they are being misinterpreted. Court use this presumption to correct those misinterpretations by showing that, when interpreted correctly, the statutes are consistent, not contradictory. To do this, the courts make use of what are known as canons of statutory interpretation. As one law professor put it, "Canons are simply interpretive guidelines which, by dint of judicial repetition, take on the appearance, if not the reality, of a legal rule." There are canons explaining how to deal with everything from the words in a list to conflicts between statutes. Some canons are so commonly used that they are known by their nicknames, such as the “canon against superfluity" or the "last-antecedent rule." (Many are in Latin: "expressio unius," "noscitur a sociis" or "ejusdem generis". As Amon and Trish point out in the comments to the OP, there are two canons that are often used when statutes appear to conflict: Generalia specialibus non derogant: If there is a conflict between a general law and specific rule, the specific rule prevails. Newer laws amend older laws. What if two laws really are contradictory? In that case, the court should refuse to enforce either law. If the court picked one of the laws, it would effectively by making law. Under our system of separated powers, legislatures, not courts, legislate. How to find out more about canons The canons are a hot topic in law right now, largely because of Justice Scalia's insistence on the primacy of the text. His last book, "Reading Law: The Interpretation of Legal Texts," discusses the canons at length. (You can see a list of the canons he discusses here.) Unfortunately, reading a list of canons, or articles about them, without seeing how they are used, is about as helpful as reading the rules of baseball without ever watching a game. The best way to learn how canons are actually used is to read a law school casebook. For canons, the best choice is Williams Eskridge's "Legislation" casebook. It devotes an entire chapter to the canons, including many (edited) examples of real decisions using them. And, since the canons change only slowly, you don't need the latest edition -- earlier editions are available for almost nothing ($3.51) online! | The US Supreme Court only has jurisdiction in federal matters. So if someone is suing under federal law, or there is a constitutional question, the Supreme Court is the place to go for a definitive answer. However, states have their own laws. The Supreme Court cannot tell New York that it must apply the attractive nuisance doctrine, as it is neither a matter of federal law nor a constitutional matter. New York is free to make its own laws on the subject, and the New York courts are free to interpret those laws as they see fit. In fact, federal courts are required to defer to New York's interpretation if New York's laws apply to the case, even if the case is in federal court for some reason (like diversity of parties.) See the Erie doctrine (which, coincidentally, involves yet another case about railroad injuries.) | The concept of prima facie is common also in civil proceedings (and, impliedly, administrative ones). See the results from this query, most of which are civil cases. For instance, this memorandum opinion begins by acknowledging that the plaintiff-appellees "have met their burden of establishing a prima facie case for defamation". In theory, the purpose of prima facie elements is to establish "high-level" uniformity as to what items a plaintiff or prosecutor, as the case may be, will need to prove in order to prevail in a case. That uniformity is necessary for --and consistent with-- the so-called "equal protection of the laws". From a standpoint of equal protection, there is no reason why a case being criminal vs. civil should make a difference regarding the applicability of the concept of prima facie elements. | The appeals court has found that the county court judge made a decision that was consistent with the evidence that was presented at trial. As such, the decision is sound. It appears that the defendant tried to present additional/different evidence or different arguments about the law in the appeal than they did at trial - this is not permitted. As to responsibility, the defendant and their legal team were responsible for deciding how to run their case and what evidence to present and what arguments to run. What evidence to present and how to present it and what submissions to make on the law is a tactical decision for each party. You can get it wrong. That doesn't let you try again on appeal. If your barrister has been negligent, and that directly caused you to lose, you can sue your barrister. In terms of interpreting a particular paragraph of a judgement, the appeals court may or may not make comment on a particular paragraph but the reasons, while important, are not really subject to interpretation other than that. A judgement will give orders, these should be very precise and not open to interpretation - things like "the defendant will pay X to the plaintiff" or "the case is dismissed" etc. | In any court, there will be situations where a judge has discretion to make some decision. The judge might have to decide "did X meet the burden of proof", and due to the situation two reasonable and competent judges could come to different conclusions. You couldn't blame either for the decision, even though they would make opposite decisions. On the other hand, a judge might make gross mistakes. The judge might decide "X met the burden of proof" when this is clearly a mistake. That's what the appellate court is interested in. An appellate court checks whether the judge made mistakes that a judge shouldn't make. So in this situation, the appellate court doesn't decide whether X met the burden of proof. The appellate judge decides "did the trial judge make a decision that a trial judge shouldn't have made". An appellate judge might think to himself or herself: "well, I would have decided differently, but this trial judge’s decision was one that a reasonable judge could have made", and if that is what he or she thinks, the original decision will stay intact. |
Could my parents change my birth name without me knowing? Could my parents change my birth name without me knowing? | This generally requires a court order (everything depends on jurisdiction: this is a state matter, not a federal matter). As a minor, the courts could allow your parents to change from Dweezil to William without involving you, until you are old enough that the judge thinks you might be able to have reasonable input into the matter. Once you're over 18, your parents can't change your name – you would have to do that, at least if you are mentally competent. In Washington, the courts juggle the wishes of the child, the wishes of the parents, how long the child has had the name, and the social advantages or disadvantages of the name change, and permission from the minor is required if over 14 (child input would be solicited for a child over 7). Since this involves a court order, in principle this information is available to the child. In cases involving domestic violence, the records could be sealed. A name can be changed by changing the birth certificate which means filling out a form and paying a fee, and if the child is under 1 year old, it just requires the signatures of the parents (or, a court order). This "under 1" paperwork approach seems to be widespread (Colorado, New York, others). Also bear in mind that the initial filing of a birth certificate may well not have a child's name, which may not be supplied until the parents make up their minds. Changes to the birth certificate are knowable (they don't erase anything), but can only be revealed to the subject of the record, or in case of court order. Thus a change should be discernible, if other states are like Washington. | Does Amazon prohibit a family of adults from sharing a single Amazon account? No, or at least it seems unlikely. As outlined in my answer & comments on Law Meta, a domestic or family-oriented character is palpable in the clause. That weakens the notion that Amazon's intent is to preclude scenarios which are of a personal-domestic nature and short of commercial/sublicensed use. The language "You are responsible for [...] restricting access to your account" seems more permissive than something akin to "only you are allowed to access your account". The former language is consistent with the term "non-exclusive", which otherwise seems to have no relevance or purpose in the clause. Users' ability (if any) to enter multiple payment methods with different names (i.e., card holder name) could be an additional indication that the scenario you have in mind is acceptable to Amazon. It is easy for a company to implement a validation for the purpose of identifying significant discrepancies of holder names and/or to have the user confirm that all payment methods refer to one same owner. The latter approach is more conclusive for scenarios where a woman has changed names as a result of getting married or divorced. The fact (?) that Amazon declined to include that simple validation weakens the notion that the company is genuinely interested in sticking to a rule of one-person per account. | No GDPR applies to people (not just citizens) who are in the EU. It has no applicability if both parties are not in the EU. | Term 1 isn't going to hold up, but that is not a GDPR matter. It's just a matter of basic consumer protection law in the EU. You can't offload responsibility for your mistakes. Looking at 2, Dale M. already pointer out that it's now how the GDPR works. You are the Data Controller. X,Y and Z are Data Processors. Article 28(1) of the GDPR is in direct conflict with your disclaimer. You accept zero responsibility, the GDPR says you are fully responsible. That's the exact opposite. | In general, providing a false name or birthdate (DoB) is only actionable when there is a legal duty to provide the correct information, or when a provision of a contract to which the person agreed requires it. If the falsity is part of a common-law fraud, then it would be unlawful, and possibly criminal. In the cases listed in the question: Sign up for an online service with a false identity although the ToS requires an accurate identity: This would be a breech of contract. Whether there could be a successful suit for such a breech would depend on why the contract demanded an accurate ID, and what harm the lie did or might do. Use a false name at a restaurant or hotel, but with no intent to defraud or avoid payment. I don't think there is any duty to give an accurate name on a restaurant reservation. In some jurisdictions the law requires an accurate name be used on a hotel register, and valid ID presented. But such violations are rarely pursued, unless they are part of a fraud or some other criminal activity (theft, prostitution, or drug dealing, say). Giving a false name when opening a bank account or other financial account. In the US, and I think many other jurisdictions, the law requires accurate identification of all bank account holders, including a SSN, EIN, or TIN. It also requires a bank to make efforts to verify such IDs, and violation are prosecuted. There are legal ways to get an account under an alternate name such as a penname or DBA, but this must be disclosed to the bank and to the IRS. Other cases that occur to me: Giving a false name at a shop when not obtaining credit or avoiding payment: generally legal. Obtaining a credit card under a false name: Can be done legally if disclosed to the issuer. Giving a false name or DoB to a pharmacy for a prescription: unlawful if attempting to access the medical info of another, or rely on another person's history to get a prescription, but may be lawful if this is just an alias, such as a celebrity might use to avoid publicity. Unlawful if done to obtain a controlled substance, or if insurance fraud is involved. Putting a false name on a job resume: lawful, but if hired an I-9 form will require a valid name and SSN or TIN. Employers usually may not require that a DoB be provided. Giving false info as part of any credit application: usually considered fraud, even if there is no intent to avoid payment, as it can deceive the creditor as to the amount of risk involved; specifically criminal in some states. Giving a false name on a date: perfectly lawful, but may cause a problem if a long term relationship develops. Some states require a valid name on a marriage license. | I'm pretty sure that under GDPR, you can indeed request them to send all data they have on you. If it's a complex request, they may charge you something like £10. If they have a lot of data on you, they may list the categories of data they have and ask you to pick one, rather than them having to collect and send everything. They should respond within one month, but iirc in the UK implementation, they can inform you (within that month) that they will respond within three months instead. For the rest, I only know current Dutch law. GDPR is not that different from what we already had (in general terms) and in many cases it even extends it. Under our law (WBP), you can also request a correction of the data in case it is incorrect, or deletion if they no longer need it for the purpose for which it was collected and stored. I don't really know how that works out in practice though, as Facebook can of course claim that "being able to connect you to your friends when you sign up for WhatsApp or Facebook with that number" is a legitimate purpose (in their eyes). They might also not have your full name and therefore not be able to connect your data to your request. Or, perhaps, they have only your full name (and there are probably more people with your name), so they'll have a hard time verifying that it's really your data which they would be handing over or deleting. The company is required to verify your identity before acting on your request. How they implement that is up to them. Under Dutch law, if I remember correctly, any data that can be connected to your person by any party is personally identifiable information (PII). While Facebook might not be able to find who's behind a phone number, your carrier most certainly can. Therefore, the data falls under PII protection laws and they will have to implement a way to verify you and get you your data. Finally, whether your local laws apply to Facebook, I don't know exactly. There's lots of information on this though, so you should be able to find it. Generally, countries say that if something happened within their territory (e.g. you signed up for WhatsApp while in the UK), their law applies. Companies, I've read, will instead try to claim that their main office is in SomeCountry and therefore SomeCountry's laws apply. But I'm pretty sure you'll be able to find a Facebook office somewhere where GDPR applies, so that's probably fine. While not an exact answer and while I am not sure about everything, I hope this gave you some pointers to go on! | You could say something like "I do not consent to [XYZ], and I revoke any consent I may have given in the past." That makes it clear that you intend to revoke consent, without acknowledging that you ever did consent. | There are several plausible possibilities. This is a scam and isn't actually from the public transit authorities, in which case paying them hasn't helped you, and has contributed to this being a problem in the future for others. The payment information may have some subtle differences from the correct information and may actually go to the fraudster. The EBE number discrepancy makes this the most likely scenario in my opinion. There was a technical error. Maybe someone with a name similar to your was really cited, but due to a typo, your name was entered instead and the street address and corrected name were entered via some sort of autocorrect function. Somebody got lucky and avoided the ticket that should have gone to them. Maybe somebody went into the wrong field in the ticket entry system which could also explain the EBE number error. Someone has stolen your identity (perhaps a refugee) and is going around with a fake ID using your name and address. This doesn't explain the EBE number discrepancy, however. I've also heard of cases in some big cities where two people have the same name and birthdate and are constantly getting tickets meant for the other person but don't discover this fact for many years. Maybe someone like that recently moved into your town. This also doesn't explain the EBE number error. The bottom line is that even though it would perhaps be cheaper and less time consuming in the short run to just pay the fine, I would not recommend doing that in this case. In scenario 1, you really have a moral civic duty to take a little extra effort to identify a fraudster who is preying on lots of people in your community. In scenario 2, you again, have something of a moral civic duty to help the transit system get this problem fixed, and who knows, it might be a technical problem that is prone to recur and if you don't address it the first time, people will assume that your "confession" of fault by paying the first ticket undermines your credibility if it happens again. In scenarios 3 and 4, the problem is likely to recur and so you have an interest beyond this transaction in sorting out the situation. While your bare assertions that this didn't happen might fall on somewhat deaf ears as potentially self-serving, when corroborated by the fact that you have a monthly pass, I think that the likelihood that you would be found to be credible and beat the ticket is great in your case. Germany is less corrupt in bureaucratic matters like this than most countries on Earth. If this is a scenario 1 situation, the legitimate transit agency wouldn't even have a record of the existence of a ticket in the system, so you could be reassured that you would be at no risk if you didn't pay it. Given the EBE number problem, it is quite possible that even if you did try to pay it and it was simply a human data entry problem or something (or maybe your ex or a high school bully you defied and forgot about is now a transit cop and trying to inflict revenge) that you might not get proper credit for it anyway, so talking to a person at the agency is probably necessary anyway. So, my advice would be to talk to a human being in their office, ideally by telephone (without using the ticket to determine the proper telephone number as the number on the ticket would be a scam in scenario 1), but in person, if necessary, to get to the bottom of this. If this didn't work, I would write a letter or email with a copy of the ticket enclosed. If this falls on deaf ears, I would even consider making a police report of a suspected fraud, or even enlisting a local newspaper reporter or television news reporter in pursuing this situation because it is odd and would resonate with the general public. All of this will be a pain and won't necessary make narrow economic sense, but we don't always have a choice about when duty calls to fix a problem or what problem that will end up being. |
If a contract is signed on a computer, is it still valid? Let's say Bob receives a contract on the computer (probably as a PDF or scanned image). The contract requires Bob's signature. Would the contract be considered signed if Bob uses a photo editing program and draws his name into the signature line? What if Bob had written his signature, then scanned it into the computer and then copied and pasted it onto the signature line of the contract? What if Bob reused the same scanned signature for all his contracts he has digital formats of? If this is allowed it almost seems pointless to have a signature, as if another person scanned scanned Bob's signature and copy/pasted it onto a contract it would be considered signed. | First of all, a contract is valid without a signature and even without being in writing; all that is needed is consent by the parties. Therefore, the signature is merely evidence of that consent and is only relevant if a dispute arises over the general consent or the particular terms that were consented to. A digital signature would make it harder for Bob to argue that those were not the terms he signed but if I have Bob's signature on them then the onus of proving he didn't sign rests with Bob, I don't have to prove he did. All of the methods you suggest are valid as would an email saying "Got the contract. I agree. Bob." | Do you have a contract? It depends on the website’s terms but almost certainly not. It is standard practice in e-commerce terms and conditions that your selecting “buy” and giving the vendor money does not create a contract; you are merely making an offer that the vendor can accept or reject. For example, Amazon’s terms are clear that the contract only comes into existence when they dispatch the goods, until then they are free to cancel your order and return your money. Here the vendor rejected the offer. Is this false advertising? Maybe. It would depend on the specifics of the ad and whether, overall, a reasonable person would be mislead or deceived. It’s possible you misunderstood but that doesn’t necessarily make it misleading or deceptive. I misunderstand a lot of things; that doesn’t mean they were objectively misleading or deceptive. Notwithstanding, a business does not have to make good on false advertising. An incorrect advertised price does not force the business to anccept offers of that price. It may force a correction and may require the item to not be sold until the price is corrected and it may expose the business to fines, but it does not give anyone the right to buy at that price. | Providing they meet the basic requirements (see What is a contract and what is required for them to be valid?) then they are binding contracts. Consideration is not an issue: the site provides the content, the user provides eyeballs on it. Consent is the major stumbling block. Online Terms of Service are either presented as browsewrap or clickwrap or sign-up wrap. A browsewrap provides notice of the terms of service but there is no specific user assent to them. A clickwrap requires the user to check a box specifically about agreeing to the terms (with or without user registration). A sign-up wrap presents user registration with a "Sign up" and provides notice to the terms at the point of service but doesn't have a check button specifically for the terms. As an example, Stack Exchange provides two types of wrap. For the casual user, there is a Legal link at the bottom of the page - a browsewrap. If you sign-up, you go to a page that says "By clicking "Sign up", you agree to our terms of service, ..." - a sign-up wrap. Whether a Terms of Service is an enforcable contract depends on whether the user provided notice, whether the user gave consent and whether enforcing the agreement is conscionable. Clickwraps and sign-up wraps have the advantage over browsewraps in the first two of these. Assuming that the contract terms are unremarkable (i.e. they are within the range of "normal" for that type of contract) a clickwrap will normally create an enforcable contract - Forrest v Verizon and Motise v America Online being the relevant case law. Browsewraps are more problematic: Specht v Netscape said no contract but where the browsewrap is shown prominently and repeatedly they can form an enforceable contract - Hubbert v Dell and Cairo v CrossMedia Services. Zaltz v Jdate was a sign-up wrap and did create an enforceable contract. All of these turn on the facts of how the information was was presented to the user. For example, in Meyer v Kalanick the Second Circuit said: Where there is no evidence that the offeree had actual notice of the terms of the agreement, the offeree will still be bound by the agreement if a reasonably prudent user would be on inquiry notice of the terms.[sic] So, in general, Terms of Service are enforcable as a contract if a reasonably prudent user could, on inquiry (e.g. by clicking a link), make themselves aware of the terms. This also explains why skrinkwraps (when software came on actual physical media in a shrink-wrapped box with the terms inside) were not enforcable - a reasonably prudent user could not inform themselves of the terms without unwrapping a product they didn't yet own. | Does Bob have a case/standing? Yes, this is a reasonably straightforward contract dispute. Once you contract to do something and you then don't do it, you are liable for damages. Contractual damages are assessed on an expectation basis - the innocent party is entitled to be placed financially in the same position as though the contract had been completed without the breach. Bob is entitled to have the item and not to be out-of-pocket more than he agreed to pay. But ... There may not be a contract - see What is a contract and what is required for them to be valid? A contract is formed when the parties reach an agreement and most website terms and conditions are clear that this is NOT when the customer pays for it. For example, Amazon says: The Order Confirmation E-mail is acknowledgement that we have received your order, and does not confirm acceptance of your offer to buy the product(s) ordered. We only accept your offer, and conclude the contract of sale for a product ordered by you, when we dispatch the product to you and send e-mail confirmation to you that we've dispatched the product to you (the "Dispatch Confirmation E-mail"). So, here, two things have to happen before Amazon and you have a contract: they have to physically dispatch the goods and they have to send you an email saying they have. If they do one without the other, there is no contract. If your vendor has similar terms, you don't have a contract with them and are not entitled to contractual damages. You would not have a case in equity because they were clear that there was no contract until these things happened. You might be able to argue negligence if they sent the email without dispatching the goods but your damage basis would be different. Tort damage is calculated on a restoration basis, not an expectation basis, so you can recoup your losses but not claim any lost profits. It makes no difference here but if you had had a buyer who was going to pay you twice the price you paid, in contract you are entitled to the lost profit, in tort, you aren't. However, if the contract has a dispute resolution clause, that would normally have to be complied with before you can go to court. In some cases, this may prevent going to court at all, for example, if the dispute resolution clause included binding arbitration or expert determination. If there is a choice of law clause then this will usually be binding, however, if this is a consumer contract in New Zealand then NZ consumer law will apply in addition. Similarly, courts will usually observe a choice of venue clause. With what reasonable time lapse between (false) shipment notification of the original order and placing the eBay order? A reasonable time. Depends on what the product is and what normal delivery times are. For a 5mm screw, a reasonable time is probably measured in months. For an aircraft carrier it's probably measured in decades. Does this sort of a claim fall under the jurisdiction of small claims court (given that the amount is less than the threshold)? Neither New Zealand nor England & Wales (bearing in mind Scotland and Northern Ireland are different jurisdictions) have small claims courts. The correct venue in New Zealand is the Disputes Tribunal which is not a court, and in England and Wales it is the County Court. Procedurally, would it be more advantageous for Bob to file the claim in the UK or in New Zealand? Ask a lawyer in each jurisdiction. Now Bob wants to claim damages from the store in the amount "Total for the eBay order less total for the original store order" — on top of full refund of the original order. Bob is not entitled to a refund. He is entitled to damages. A more accurate way to state the damages is the total for the eBay order and to not make any mention of a refund. | Multipage contracts, like any multipage texts, will likely bear some level of originality and so they will have a copyright owner. Absent a license allowing you to reuse the text, you will not be allowed to do so. The fact that you were a party to a contract represented by the text does not change your position: your contract does not have anything to do with the copyright of its text, therefore you still need to honor the copyright as if you were not a party to the contract. It is not uncommon that the copyright will be owned by the lawyer who drafted the text. Your business partner who supplied it would have employed/contracted one. Or, the lawyer could have provided the text to your business partner together with the copyright (less common). Why wouldn't fair-use be at play here? Don't you already get the permission to copy and modify the contract from the original party when they send it to you? (Is such right only limited to original execution?) The original party, whether it is the copyright owner or just a license holder, can send the text to you for possible copy and modification in the course of executing the contract with that party only. The copy that you receive is provided solely with the express purpose to make you an offer (so that you know the terms of the contract) and give opportunity to suggest modifications i.e. make a counter-offer. To reuse the text with another party you need a permission/license from the copyright owner. Fair-use won't play here because you'd be using the text for the purpose it was created for—executing contracts—as opposed to, say, writing a research paper on language/phrases used in legal documents. Does it at all invalidate the agreement itself if the party that supplied the contract doesn't actually own the copyright to it? After all, if you're not legally allowed to have a copy of the text that specifies the terms of the contract, how would it be possible to adhere to such terms? Most contracts do not even need to be in writing. The text will be just one of the evidences if your contract, not the contract itself. No matter whether you obtained the text legally or not, it still does its job as evidence. Whilst you may well be sued for the copyright infringement, in no way will it affect the validity of your contract, which will still hinge on those well-known 6 elements having nothing to do with the copyright of the text. | Written down computer code is subject to copyright. If you do not have the permission of the owner to copy it you are breaching their copyright unless your use constitutes fair use/dealing. | Why is this reply not considered an agreement to sell the company? Because a sender's opportunism regarding the bizarre contents of the autoreply preclude a finding that there is a meeting of the minds. Could someone get out of a contract by proving that their email agreeing to it (e.g., "Yes, I agree to the contract") was an autoreply? It mostly depends on the element of authorization to set up the autoreply that way. If the person who wrote the autoreply was authorized by the user of the email account to set it up that way, the contract binds the user. This form of blind and reckless formation of contracts is an extreme scenario of Restatement (Second) of Contracts at §154(b). The contract might be null and void as unreasonable, contrary to public policy, and/or on other grounds. But a wide range of scenarios would fall short of warranting a nullification of the contract. (Disclaimer: I am affiliated with the linked site.) | Signing a will, as with any other document, is intended to represent a voluntary choice to assent to the document. In the case of a will, a valid signature by the testator expresses the testator's intent that his or her estate be governed by the provisions of the will. Signing using the hand of an unconscious testator (or an unwilling one) would be an act of forgery. It would certainly not create a valid will. In addition, since the witnesses generally certify that it was signed by the testator in their presence they would have committed an act of perjury. Whether either act als constituted fraud I am not sure, but these are clearly not legal acts. (There are cases where a will can be signed without witnesses, most commonly a holographic will, but they do not seem to apply here.) |
Where and how to get copyright on document I am an indian. I need copyright in my documents. So where and how to get copyright ? the document is also in digital formet | The copyright office for the government of India contains the information that you want. You should consult a local copyright attorney. copyright office contact information Dr. V.P.Srivastav Dy. Registrar of Copyrights Copyright Division. Department of Higher Education Ministry of Human Resource Development 4th Floor, Jeevan Deep Building Parliament Street New Delhi : 110001 Email Address: mailto:[email protected] Office Telephone No.: 91-11-23362436 FAQ Questions : Ques: What is copyright? Ques: What is the scope of protection in the Copyright Act, 1957? Ques: Does copyright apply to titles and names? Ques: Is it necessary to register a work to claim copyright? Ans: No. Acquisition of copyright is automatic and it does not require any formality. Copyright comes into existence as soon as a work is created and no formality is required to be completed for acquiring copyright. However, certificate of registration of copyright and the entries made therein serve as prima facie evidence in a court of law with reference to dispute relating to ownership of copyright. Ques: Where I can file application for registration of copyright for a work? Ans: The Copyright Office has been set up to provide registration facilities to all types of works and is headed by a Registrar of Copyrights and is located at 4th Floor Jeevan Deep Building , New Delhi- 110 001. The applications for registration of works can be filled at the counter provided at the Copyright Office from 2.30 P.M. to 4.30. P.M. from Monday to Friday. The applications are also accepted by post. On-line registration through “E-filing facility “ has been provided from 14th February 2014, which facilitates the applicants to file applications at the time and place chosen by them. Ques: What is the procedure for registration of a work under the Copyright Act, 1957? Ans: The procedure for registration is as follows: a) Application for registration is to be made on Form IV ( Including Statement of Particulars and Statement of Further Particulars) as prescribed in the first schedule to the Rules ; b) Separate applications should be made for registration of each work; c) Each application should be accompanied by the requisite fee prescribed in the second schedule to the Rules ; and d) The applications should be signed by the applicant or the advocate in whose favor a Vakalatnama or Power of Attorney has been executed. The Power of Attorney signed by the party and accepted by the advocate should also be enclosed. e) The fee is either in the form of Demand Draft,Indian Postal Order favoring "Registrar Of Copyright Payable At New Delhi" or through E payment Each and every column of the Statement of Particulars and Statement of Further Particulars should be replied specifically. Ques: What is the fee for registration of a work under the Copyright Act, 1957? Ques: Can I myself file an application for registration of copyright of a work directly? Ans: Yes. Any individual who is an author or rights owner or assignee or legal heir can file application for copyright of a work either at the copyright office or by post or by e-filing facility from the copyright Office web-site "www.copyright.gov.in" Ques: What are the guidelines regarding registration of a work under the Copyright Act? Ans: Chapter XIII of the Copyright Rules, 2013, as amended, sets out the procedure for the registration of a work. Copies of the Act and Rules can be obtained from the Manager of Publications, Publication Branch, Civil Lines, Delhi or his authorized dealers on payment or download from the Copyright Office web-site "www.copyright.gov.in" Ques: Whether unpublished works are registered? Ans: Yes. Both published and unpublished works can be registered. Copyright in works published before 21st January, 1958, i.e., before the Copyright Act, 1957 came in force, can also be registered, provided the works still enjoy copyright. Three copies of published work may be sent along with the application. If the work to be registered is unpublished, a copy of the manuscript has to be sent along with the application for affixing the stamp of the Copyright Office in proof of the work having been registered. In case two copies of the manuscript are sent, one copy of the same duly stamped will be returned, while the other will be retained, as far as possible, in the Copyright Office for record and will be kept confidential. It would also be open to the applicant to send only extracts from the unpublished work instead of the whole manuscript and ask for the return of the extracts after being stamped with the seal of the Copyright Office. When a work has been registered as unpublished and subsequently it is published, the applicant may apply for changes in particulars entered in the Register of Copyright in Form V with prescribed fee. The process of registration and fee for registration of copyright is same. Ques: Whether computer Software or Computer Programme can be registered? Ans: Yes. Computer Software or programme can be registered as a ‘literary work’. As per Section 2 (o) of the Copyright Act, 1957 “literary work” includes computer programmes, tables and compilations, including computer databases. ‘Source Code’ has also to be supplied along with the application for registration of copyright for software products. Ques: How can I get copyright registration for my Web-site? A web-site contains several works such as literary works, artistic works (photographs etc.), sound recordings, video clips, cinematograph films and broadcastings and computer software too. Therefore, a separate application has to be filed for registration of all these works. Ques: How long I have to wait to get my work to get registered by the Copyright office? Ans: After you file your application and receive diary number you have to wait for a mandatory period of 30 days so that no objection is filed in the Copyright office against your claim that particular work is created by you. If such objection is filed it may take another one month time to decide as to whether the work could be registered by the Registrar of Copyrights after giving an opportunity of hearing the matter from both the parties. If no objection is filed the application goes for scrutiny from the examiners. If any discrepancy is found the applicant is given 30 days time to remove the same. Therefore, it may take 2 to 3 months time for registration of any work in the normal course. The cooperation of the applicant in providing necessary information is the key for speedy disposal the matter. Ques: Is an opportunity for hearing given in all the cases pertain to rejection of registration? | Generally speaking, it is illegal for you to do this. Copyright gives the creator of the image the exclusive right to copy it, and just making copies to send to other people is probably not going to be fair use. Making copies without a license from the copyright holder would therefore be copyright infringement. Are there likely to be any consequences for doing this? Probably not. | Copyright protection exists for any work (picture, paragraph, song etc), and persists for many years until it expires. Unless the work was created a long time ago, or was created by the US government (not the same as "funded by government money"), you should assume that the work is protected. That means that you must have permission to copy it. Sometimes, a work has associated with it some such permission, in the form of a "license". Without such a license, you have to request the copyright owner for permission to copy – whether or not they say that the work is protected by copyright (because by law it is protected, so they don't have to say that it is). If you request permission to copy, and do not receive the required permission, then you cannot legally copy the work. The copyright holder has no obligation to explicitly deny permission. You can certainly list the URL for an image, you just cannot copy the image in your book. | A thing needs to be original in order for it to get copyright protection. 17 USC §102: "Copyright protection subsists [...] in original works of authorship" Copyright Act Section 5 (1): "copyright shall subsist in Canada [...] in every original literary, dramatic, musical and artistic work..." In the US, originality requires "a modicum of creativity" (Feist Pubs., Inc. v. Rural Tel. Svc. Co., Inc. 499 U.S. 340 (1991). In Canada, originality requires an "exercise of skill and judgment" and that "not be so trivial that it could be characterized as a purely mechanical exercise" (CCH Canadian Ltd. v. Law Society of Upper Canada, [2004] 1 SCR 339). Text transcribed from a public domain source would not be given copyright protection. | No Copyright protects expressions of ideas but not ideas. A song with the words if a poem set to music would generally require the permission of the owner of the copyrighted poem. An instrumental score “inspired by a poem” would not remotely be using the same expression, or a derivative of, the poem. Titles are not subject to copyright and there are many books with identical titles. Try “The Gathering Storm” as a book title. | The text and content (including all diagrams and illustrations) of the 1847 work (and of any other work published in 1847) are in the public domain in the US and everywhere in the world. You may freely use them verbatim or in any modified form that you wish. You are not even legally required to credit your source, although not to do so would be unethical, in my view. The version by Nicholas Rougeux that is linked to in the question has the licensing statement: Posters and website design are copyright Nicholas Rougeux. All other content and diagrams are under the Creative Commons Attribution-ShareAlike 4.0 International license (CC BY-SA 4.0). This will not apply to any content copied from the 1847 version, of course. You may use any of the new content and diagrams so released, or make and use derivative works based on those elements, provided that you comply with the CC BY-SA 4.0 license. This has a number of provisions, but the major ones are that you must release your work under the same license, must acknowledge your source work, and must not impose any additional conditions or restrictions on users of your derived work. These are spelled out in sections 3.a and 3.b of the license (linked above). Please read the full terms if you intend to use this license. If this procedure will satisfy your purpose, you do not need any further permission from Nicholas Rougeux, nor to pay any fees or royalties to him. If you do not choose to place your work under a CC BY-SA 4.0 license, then you must not use the diagrams from Rougeux's version, nor modified versions directly based on them, nor an overall design clearly and directly based on the original design of that version, unless you secure permission from Rougeux (or the current copyright holder of Rougeux's version, whoever that may be). Given that Rougeux chose to release under a CC BY-SA 4.0 license, he may well be unwilling to grant permission under a different license, but that is his choice to make. Exception: in the US, you may use content from the Rougeux version to the limited extent permitted by fair use. This is not likely to cover the use of all or a large number of diagrams, particularly for a competing version of the same base work. Without specific information on how much content you would be using from that version, and how similar it would be to the original, no one can reliably determine if fair use would apply or not, but fair use is most likely to apply when a strictly limited amount of content is reused, and particularly when it is used for a different purpose than the original. Also, fair use is a strictly US legal content, and a work that might be held to be fair use by a US court might be considered an infringement by the courts of some other counties. Other countries have their own exceptions to copyright which are different in scope and terms from fair use. Many of them are significantly narrower. Note that a work posted to the internet is in effect published in all countries, and a copyright holder might choose to sue in any country s/he pleases. US courts might well enforce such a judgement even if it would not have been the judgement of a US court. Rogeux (or any other creator of a new edition) can have no copyright in elements already present in Byrne's 1847 work. Any similarity to Rogeux's work that is because of a similarity to Byrne's 1847 work is not copyright infringement. But any new elements introduced by Rogeux (or anyone else), including the manner of adding interactivity to a diagram, may well be protected by copyright (although the idea of having an interactive version of the diagram will not be). Any new or significantly modified text or diagrams introduced in a later version will be protected. As to any other versions of the 1847 "Byrne's Euclid" that may have been published, the publishers gain no copyright over the original 1847 work or any of its elements, including text, diagrams, or color scheme. Provided you do not use any original content newly introduced in such editions, you do not need to secure any permission from, or pay any fee to, the copyright holders of such editions. However, you may not use any such original content, or modified versions clearly based on such original content, without permission, unless an exception to copyright, such as fair use, applies. All that I said above about fair use would then apply. A copyright holder may grant or refuse permission to use a protected work or create a derivative work on any terms that s/he chooses, and charge any fee or royalty rate s/he thinks proper. Lack of response to a request for permission must be treated as if the response was "No". | Although the exact answer should depend on the country you are, in general private copies of copyrighted works are allowed. General rules are: You need to have got the work in a legitimate way. That is, that you have purchased a copy of the work with permission from copyright owners or you have got the work from an act of public distribution authorised by copyright owners - if you got it from a website that is not making a copyright infringement itself, you are in the second case. That you don't make a collective or commercial use of the work. (I took these rules from Spanish Intellectual Property law (article 31), but most countries have similar rules, specially in the European Union. Anyway, the exact limits of private copying exception may differ). Since private copying might have an economic effect, some countries collect private copying levies to compensate copyright owners - probably you have already paid for those when purchasing the printer. Therefore, you can print a book downloaded from a website (unless the site is hosting the work without authorization of the copyright owners, as pirate sites do) for your own use. You can't sell the copies or made a collective use of them. Although reach of collective use might be hard to assess, I would suggest that if you want all the people in your class have the book, send them the link so that any one could print their own copy. Update about the USA As the OP has now specified now their country I update the answer with a comment, although an additional answer by anybody more knowledgeable on US law would be great. I'm quite sure that for practical purposes the result is that you can print such a book anywhere in the world. However, I don't know which laws regulates that in the US. Google doesn't return meaningful results for "private copy usa", so I suppose it is know there by another name. Furthermore, statutes in common law countries tend to be less explicit and there might be no case law applicable. For example, I nobody printing a copy of a pdf for himself to read at home has ever been challenged in court in the USA, there might be no explicit rule about the subject. | "Only the owner of copyright in a work has the right to prepare, or to authorize someone else to create, a new version of that work." Copyright in Derivative Works and Compilations http://www.copyright.gov/circs/circ14.pdf So if you have not been granted authorization, you are violating the right of the owner. It's always recommended that you get permission. Practically speaking, if the owner does not give you permission, there is probably someone else with a similar photo who will! Pretty famous recent case: Barack Obama "Hope" poster |
Section 107 and 108 of the 1976 United States Copyright Act I have seen an book Chemistry Essential for Dummies on web which says that No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, scanning or otherwise, except as permitted under Sections 107 or 108 of the 1976 United States Copyright Act Is it legal to download this book under the sections 107 or 108 of the Copyright Law?.I couldn't understand the sections since it's too lengthy and hard to interpret.Could anyone explain it in simple words. | Section 108(a) is the most useful for an infringer who posts an entire copy of a protected work in public. Subsections(b,c) require that the copy not be made available outside the premises, which precludes internet posting; (d) requires a user request to make a copy; (e) applies only to items that are off the market and transferred to a specific user; (h) allows more copying in the last 20 years of the period when a work is protected (not applicable here). Subsection (a) allows a library or archive to make one copy of a work, as long as there is no commercial advantage to making the copy, the library is relatively public (it might restrict access to bona fide researchers), and a copyright notice is included: this has the fewest restrictions on copying. The internet downloader is not a library or an archive, so the downloader is not granted any permission under 108 to make a copy. Under 108(a) a library can make no more than one copy available, but every uploading or downloading is "making a copy". A library would be contributorily liable for the illegal downloadings of their "customers". It is difficult to know exactly what one can get away with under 17 USC 107 a.k.a. "fair use". I am fairly sure that posting a copy of a contemporary book in the open is not "fair use" even if the intent is to make it possible for dummies to study chemistry: such copying is not at all transformative, totally unlimited, and provides a significant market substitute for the protected work. | Copyright law treats computer files containing text as "copies" and computer files containing sound as "phonorecords". Indeed it must, otherwise there would be no copyright protection for ebooks and for downloadable music. Thus, I would take 17 U.S. Code §121 to apply. The word "material" in copyright law has been held to include "stored in electronic form on any storage device" so that the key requirement for an initial copyright, that the work be "fixed in a tangible form" or "fixed in any tangible medium of expression" is satisfied by a computer file, see 17 USC 102 17 USC 121 reads: it is not an infringement of copyright for an authorized entity to reproduce or to distribute in the United States copies or phonorecords of a previously published literary work ... if such copies or phonorecords are reproduced or distributed in accessible formats exclusively for use by eligible persons. Note that the page "Copyright and Digital Files" describes computer files recorded in a computer or on disk as "copies" as in deed does 17 USC 117 This establishes that such files are copies, and thus consist of "materiel objects". The official US copyright office page on "Can I Use Someone Else's Work? Can Someone Else Use Mine?" reads: Whether or not a particular work is being made available under the authority of the copyright owner is a question of fact. But since any original work of authorship fixed in a tangible medium (including a computer file) is protected by federal copyright law upon creation, in the absence of clear information to the contrary, most works may be assumed to be protected by federal copyright law. (emphasis added) Copyright Office Circular 1: "Copyright Basics" reads: A work is “fixed” when it is captured (either by or under the authority of an author) in a sufficiently permanent medium such that the work can be perceived, reproduced, or communicated for more than a short time. A computer file is petty clearly "sufficiently permanent" for this purpose. Also consider Google LLC v. Oracle America, Inc 886 F. 3d 1179 As this web page reports: In a 6-2 decision, the Supreme Court has ruled that Google's use of Oracle's software code in developing the Android operating system constituted a fair use under §107 of the Copyright Act. The use would not have been fair use unless the code was protected by copyright, and the code almost surely existed only in the form of computer files. Thus the US Supreme Court has treated computer files as "materiel objects" for purposes of copyright law. (Note also that the use was declared to be infringement unless fair use applied, which leads even more directly to the same conclusion.) | First, the seller has not violated copyright law by selling you this book. Kirtsaeng v. John Wiley & Sons, Inc. provides the precedent. The Supreme Court ruled that the First Sale doctrine applies to "grey market" imports of books, so buying a book cheaply in another country and then shipping it to the USA is entirely legal, regardless of what the publisher would like. The court wrote: Putting section numbers to the side, we ask whether the “first sale” doctrine applies to protect a buyer or other lawful owner of a copy (of a copyrighted work) lawfully manufactured abroad. Can that buyer bring that copy into the United States (and sell it or give it away) without obtaining permission to do so from the copyright owner? Can, for example, someone who purchases, say at a used bookstore, a book printed abroad subsequently resell it without the copyright owner’s permission? In our view, the answers to these questions are, yes. Wikipedia also has an article on the case. As for your recourse against the seller, this would seem to be very limited unless they specifically promised you the US edition, or the content is materially different between US and Indian editions. You don't say what kind of book this is. Textbooks typically have identical content. Fiction and other entertainment books generally have local idioms and terminology changed (e.g. "pavement" versus "sidewalk") but will otherwise be the same. You might be able to claim that this is a material difference, but its likely to be difficult. | US law simply prohibits copying, not possession of a pixel. If you copy 90% of a work, you are still copying, infringing on the creators exclusive right. Same is true if you copy 20%, and so on. The pertinent first question is, how do the courts decide if there has been copying? This is a factual matter decided on the basis of preponderance of evidence. Defense will argue, very persuasively, that it is more likely that the presence of an identical pixel in two works is purely coincidental (likewise, the appearance of the word "is" in two texts is purely coincidental"). We can imagine future technology with megabyte pixels, where the particular "white" pixel is unique to the original work, and no reasonable fact-finder could hold that the later word accidentally stumbled onto exactly that pixel. The second thing that has to be established is that the degree of copying "matters", starting with Perris v. Hexamer, so that to be infringing, the degree of copying must be more than minimal. Courts have long relied on the notion of "substantial similarity", where you know it when you see it, that is, ordinary observation would cause it to be recognized as having been taken from another work. There is no bright line drawn by Congress of SCOTUS regarding how much copying is "material". It is extremely unlikely that a reasonable line could be drawn that would render single-pixel copying "material". | Copyright law regulates copying of protected material. In the US, there are no laws that specifically prohibit reading anything. It may be illegal to be in possession of something (classified material), but if it is legal to be in possession, it is legal to read. (Do not confuse "read" with "read aloud to an audience" a.k.a. perform, which is a separate copyright protection). It is not illegal to be in possession of material that was copied without permission. | In most countries, there is a standard format for citations. The guiding principle behind these is to make it easy to verify the law says what you claim it says. So you only need to give information needed to find the law you are citing. Usually, citations go the opposite of your example -- they start with the most general reference, and get more specific. Also, most citations only give information for sections that are numbered or lettered. Unless sentences are numbered or lettered, I would not cite them. For example, to find something in the US code, we need to know the: Title/Chapter/Section/subsection...and so on. For example, the federal law prohibiting the ownership of machine guns is in US Code, Title 18: Crimes and Criminal Procedure, Ch 44 Firearms, § 922 Unlawful Acts subsection (o)(1). Since sections are numbered consecutively, we usually leave out the chapter: 18 USC § 922(o)(1). In Ukraine, it appears law is organized into Codes, Chapters, Articles and Sections. Since Articles are numbered consecutively, we can leave out the Chapters. Thus, the citation for the definition of murder would be Ukrainian Criminal Code, Art 115 § 1. Caveat: I am not an expert in Ukrainian law and may be wrong on some details, so you should look at some Ukrainian legal sources to double check. | The law was first promulgated on June 8, 1940 By the 76th Congress. The original text is here. It doesn’t seem to be a particularly important piece of legislation and I can find commentary on it and I’m not going to read the debates - if you do, please get back to us. Two points to note, it was passed at a time when most of the rest of the world was at war and the US was quietly preparing to be at war and it seems to be intended to fill a gap in state law since conviction under state law is a defence under Federal. | If you're in the U.S., then section 117 of the Copyright Act is likely what you're looking for. The U.S. Copyright Office says: Under section 117, you or someone you authorize may make a copy of an original computer program if: the new copy is being made for archival (i.e., backup) purposes only; you are the legal owner of the copy; and any copy made for archival purposes is either destroyed, or transferred with the original copy, once the original copy is sold, given away, or otherwise transferred. Based on the information you provided, it sounds like you meet all three of these criteria. They also note that your particular software's license agreement might include special conditions that affect your right to make a backup copy. Such a warning would only make sense if it was legally possible for the software distributor to make such a limitation, so I'm afraid the direct answer to your main question is "yes". It's definitely not the norm - at least in my experiences - but it is a possibility so you'll need to consult your program's license agreement. There's also a possibility that the company misunderstood you and was thinking that you were running a backup server (in the sense of a redundant infrastructure) and not making an offline backup of your entire server. It's quite normal to require an additional license for the former case. |
Can a person pay a fine to avoid imprisonment? Per U.S. laws, can a person ever pay a fine to avoid imprisonment? | Generally not. A judge in sentencing has a number of options subject to the statute or common law. A fine may be one option, imprisonment another. Others include community service, a suspended sentence or death. What they choose is (subject to appeal or commutation) what you do. You can't substitute one for the other. | Off the top of my head, unless there's a provision that says otherwise, no, they cannot do that. Obviously, I can't tell you if there's a provision that says otherwise. Consult a lawyer for more specific advice. | When you breach a contract, you can get sued in local court, and if you don't show up to defend yourself, default judgment will be entered against you. Then the aggrieved party will have to collect, but the court in Washington (to invent a jurisdiction) can't enforce an order against a person in Norway (to invent another jurisdiction). So the aggrieved party would need to take enforcement of the judgment to the Norwegian courts. In the actual case of Norway, this is fairly simple, you just call an attorney in Norway to do the paperwork. It might be harder if the other jurisdiction is Belarus. If you return to the US, even if there is a money judgment against you for the rent owed, you will not be arrested for that debt. Depending on the state (about half of the states), you might be arrested for failing to comply with a court order to pay the debt. The difference lies in refusing to comply with a court order, versus simply having a debt. The State Department conveniently lists the reasons for denying a visa. Owing money or having an uncollected judgment against you is not one of the possible reasons, in fact even having been ordered by a court to pay, ignoring the order, and the court issuing an arrest warrant does not make you inadmissible. | Ignorantia juris non excusat You can say I didn't know: it won't keep you out of jail. Rather than delving into the specifics of your question, I will keep my answer general. If you break the law, you break the law. It doesn't matter if: you don't know what the law is, you didn't think the law applied to you, you thought what you were doing was in accordance with the law. "Break the law" is an objective fact - there is no subjectivity involved. The state of mind of the person is, in most jurisdictions, irrelevant; the common law doctrine of mens rea or "the guilty mind" has almost universally been done away with. Now specific offences have specific defences. Generally, in underage sex cases genuine ignorance of the age of the person is one such defence. A court may decide that ignorance that the person was underage under US law may qualify for this defence. | If you read the first link, every offense can lead to arrest without a warrant. Notwithstanding, you don’t have to be arrested to be charged and vice -versa. | This is fraud. The defrauded party can sue for damages. The state can prosecute: in NSW the penalty is up to 10 years jail (s192E Crimes Act 1900). | I can’t speak for Indonesia but if you did this in Australia you would be a criminal. You either committed fraud or are an accessory to fraud. You would probably be considered an accessory at and after the fact which means you are subject to the same maximum penalty as if you had committed the fraud yourself - 10 years in jail. In addition, you are liable to repay the money taken, jointly and severally with your ‘friend’. However, if they can only find you, you cannot recover from your ‘friend’ as you were engaged in a joint criminal enterprise. Scams such as you describe are distressingly common and many people fall for them. As such, assuming the court accepted your story (because you might actually be the fraudster and have just made it up) you would be unlikely to get close to the full sentence and if you caught the judge on a good day, might even escape jail. If you are lucky, the jury might acquit, even though, on the facts, they shouldn’t - juries do what juries do. If you’re really lucky the police might decide not to prosecute. | 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. |
Can I sue my gas company if they disconnect my service without notice? On the 13th my gas was disconnected without notice. When I called my gas company they said I was past due. I paid them the same day. My service was reconnected on the 15th. On the 15th I got a letter saying my connection will be disconnected if I didn't pay before the 20th. That means they disconnected me one week earlier than they gave notice. What remedies do I have for this? | Rule 7.45(4)(c) of the Railroad Commission rules allows disconnection of gas service for non-payment, stipulating that ...Proper notice consists of a deposit in the United States mail, postage prepaid, or hand delivery to the customer at least five working days prior to the stated date of disconnection, with the words "Termination Notice" or similar language prominently displayed on the notice.... If indeed the stated disconnection date was the 20th, then that would seem to be a violation. This page provides basic information on complaints. Only your attorney can advise you whether there is practical utility or legal grounds for a lawsuit, but the email address on that page might be simpler. | There does seem to be a meme in the UAE of people threatening legal action for negative reviews, as a form of defamation. The police will simply tell them that this is not a crime, go hire a lawyer if you want to sue them. If you block them, perhaps they don't have any other way to contact you (seems that was the point of blocking them), which means that you cannot receive their offer "If you pay us AED 1,000 we will not sue you", which could be a problem if they win their court case. Still, it is perfectly legal to ignore or block them, up to the point that you are actually served with legal papers. When they actually sue you, "blocking" is irrelevant, they will hire a process server to hand you the legal papers that command you to appear in court. | What §670 BGB basically says is that the default is that companies have to reimburse you for expenses that you incurred for interviewing with them. If they don't want to reimburse you, they have to tell you so in writing before you incur any costs. That way it's your decision if you still want to go if you have to pay for expenses yourself. It does not mean your expenses have to be paid, it means you should know beforehand whether they will be paid. So what I take from your story is that you never actually asked the company for reimbursement, expecting the Agentur für Arbeit to pay that for you. Well, no company is going to pay your expenses if you don't ask for it. And that's not a crime. You also never told the Agentur für Arbeit that you were not informed beforehand that your expenses would not be paid. They asked for proof, you delivered proof. It's not their job to find out how or when you got handed this written statement and if that constitutes a violation of §670. And as a little reality check: paying your expenses (probably something along the lines of a cab fare or bus ticket?) is way more cost effective for the AA than suing a small company for the same amount. Just the time of the lawyer filing the suit will probably cost more than your public transportation ticket for the next year. | No Or at least not necessarily. Contract terms are legally one of three types: Conditions, Warranties, or Intermediate. Breach of any term allows the aggrieved party to sue to recover damages - monetary compensation to restore them to the position they would have been in had the breach not occurred. Breach of a condition also (or instead) allows them to terminate a contract. Breach of a warranty does not. Intermediate terms are terms that might be a condition or might be a warranty depending on how egregious the breach was. A contract can explicitly make a term a condition, the historical and still used phrase being that X is “of the essence”. If the contract is not explicit (most aren’t), then that is the concept that the court uses to decide - is the term “of the essence”, that is, absolutely fundamental to the performance of the contract. Similarly a term can be explicitly a warranty, usually by saying party Y “warrants” something. Most incidental or procedural terms are warranties - if breached, they never give rise to a right to terminate. Most terms are intermediate, particularly most terms about time. Normally, intermediate terms are warranties but if a breach is egregious enough, then this can elevate the term to a condition. Payment terms are a classic: if you are a day or a week late in making payment, the other party can’t cancel the contract. If you are a year late, they can. Somewhere in between, your breach changes the term from a warranty to a condition. For your situation, the early delivery is clearly a breach of a warranty, not a condition. If it even is a breach - the contract may say that they are obliged to deliver by 1 December: delivery on 1 November is clearly in compliance with that term. If it is a breach, you do not have the right to terminate the contract and if you tried you would be breaching the contract yourself by repudiation. By the way, repudiating the contract is definitely breaching a condition. A huge number of contract disputes turn on who validly terminated and who repudiated the contract. If it is a breach, you can sue for damages which, since they have not charged you for November, would be what it cost you or what you lost by having their bin on your premises for a month. My guess that this would be in the order of zero. | "become yours" - Which court are you in? The court of the schoolyard? If you're in real court, then You would need to sue, to quiet title When a bona-fide dispute as to ownership exists, a case can be brought before a judge to resolve ownership definitively. The axiom of a quiet title action is that you must notify all parties who could possibly have an interest. Really, notification is 7/8 of it, because by the time you arrive at a "quiet title" action, most likely they either lost interest or are gone. And the crux of "Notify" is that your efforts to notify the party are to the standards of the court. You are a hostile party, noting your interests are in conflict with theirs. (we must fairly assume they want their iPad back; you want to take the iPad). Thus, it is obvious you will prefer to fail in your efforts at contact, and you will do a bad job of it, possibly on purpose. Since parties in a lawsuit are responsible to serve all documents on each other, courts have very high standards for that. And these standards are tested and gamed all the time. I even had a clever plaintiff do it to me! (we were expecting both the appeal and the dis-service). The crux of document service is you hire a licensed, third-party independent process server. A process server is naturally good at skip-tracing (think "Dog: the Process Server") and is accustomed to finding people who are actively hiding. (because some people think they can avoid consequences by evading service. That's a loser's game generally.) So, when you show up in court and they aren't there, the judge will ask "did you serve them?" And then you say "yes", name the company, and if needed call the process server to the stand, and the server reads out of their notebook all the things they did to search for the counterparty. | This is not a place for specific legal advice, but you shouldn't be afraid of the small claims court; I'm doing that myself and it really is a low-risk and straightforward way to get money that is owed to you. Step 1: Get the boiler repaired or replaced as necessary. Keep the receipts. Don't be tempted to get an upgrade or anything else to push expenses that are legitimately yours on to the other party; find out what the cheapest thing is that you can reasonably do to fix the problem and then do that. Step 2: Write a letter to the seller in which you set out the facts of the case and demand the cost of the repairs. Also include any other expenses you have had to incur, like money for your time off work while the repair is done. End it with "If you do not agree to pay this money within one month then I will take action in the county court to recover the money". Send it by recorded delivery and include a copy of the repair receipt (NOT the original). Step 3: If you do not get your money then go here and follow the instructions. You have to pay an up-front fee to the court which gets added on to the amount you are claiming. That is the only money you are putting at risk if you lose. The whole thing is as informal and straightforward as possible, and is purposely designed so that you don't need a lawyer, nor can you or the other side claim for the cost of a lawyer if you win. This is why your lawyer is pushing you to do this by yourself: he knows that his fees would be out of proportion to the amount in question, and you wouldn't be able to get that money back even if you won. The only other wrinkle is if the other party has moved far away: in general if a hearing is needed then it will be held near them rather than near you, so you might have to travel. | Yes, but there is a risk If a company persistently violates the law, the regulator can go to court to get an injunction for them and their agents to stop. If they don’t they are now in contempt of court and the fines for that are much steeper. Also, the people in contempt can be jailed until the contempt stops. | No, they did not. Yes, you can sue them but you won’t win You agreed that they could do this in clause 8.3 of your contract: If Google becomes aware and determines in its sole discretion that a Product or any portion thereof (a) violates any applicable law; (b) violates this Agreement, applicable policies, or other terms of service, as may be updated by Google from time to time; (c) violates terms of distribution agreements with device manufacturers and Authorized Providers; or (d) creates potential liability for, or may have an adverse impact on, Google or Authorized Providers (for example, if a Product has an adverse economic, reputational or security-related impact); then Google may reject, remove, suspend, limit the visibility of a Product on Google Play, or reclassify the Product from Google Play or from Devices. The power to determine if your app does this lies solely with Google. "Sole discretion" is a term of art which is no obligation on Google to act reasonably. Indeed, they may act arbitrarily - that is, they do not have to treat you the same as anyone else nor do they have to offer you procedural fairness/natural justice/due process. It also removes any obligation on Google to act in good faith. However, they may not act in bad faith - that is, they cannot act maliciously. So, unless they are deliberately persecuting you, then if they decide you broke the rules then you broke the rules. |
Are you allowed a lawyer in this situation? I saw a video of a police interrogation on Youtube where first the officer reads the detainee his Miranda Rights which includes he had the right to have an attorney present during the interrogation, and he could stop the interview at any point if he didn't want to answer any question After signing this document the officer further asks him to sign another document that said the detainee voluntarily "waives all those rights" of his own volition, so that the officer can go on with the interview What I don't understand is, is the detainee no longer allowed legal counsel after this point? Can he still stop the interview at any point if he doesn't like the officer's question? | The detainee can stop the interview at any point and ask for legal council; signing that he has waived those rights for now does not amount to a permanent waiver. The purpose of the document is to provide evidence, should it be needed, that, having been advised of their rights, they have chosen to forego them. | united-states You may be confusing the right to an attorney if you cannot afford one that is applicable only in CRIMINAL cases, not civil cases like you are discussing. You may be able to get an attorney to take your case on a contingency basis but there are two things to keep in mind: The attorney has to have some expectation that the case is winnable. The amount to be recovered must be worth the risk of taking on this case. In other words, for the attorney it's more of a business question that a legal one. Many attorneys will give you a free 30 minute, more or less, consultation. Perhaps you might give that a try. | The question says: Callahan used torture to get the location of the hostage out of the suspect, and information acquired by torture is not admissible as evidence. In general, evidence obtained by torture is indeed not admissible in US courts. This is particularly true when the person doing the torture is a police officer. If it is done by a private citizen, with no prompting or encouragement by the police or any part of the government, different rules may apply. See Brown v. Mississippi, 297 U.S. 278 (1936) for the inadmissibility of confessions obtained through torture or physical coercion. The Mapp decision, cited below, would have extended this to information or evidence obtained via torture. The question asks: It was not merely information what Callahan acquired, but the physical body of the victim. Doesn't that change anything? No. If the evidence was obtained unlawfully, then the evidence so obtained and all other evidence or information indirectly obtained through the unlawful act is inadmissible. This is the "Fruit of the poisonous tree" doctrine. It applies just as much to physical evidence as to a confession. "Fruit of the poisonous tree" doctrine is an extension of the "exclusionary rule" and like the basic rule, is intended to deter unlawful actions on the part of law enforcement and government generally, and to ensure that the courts are not complicit in such unlawful actions. The rule was first fully established in US Federal courts in Weeks v. United States, 232 U.S. 383 (1914) although versions of the rule go back before the founding of the United States. The rule was applied to the states in Mapp v. Ohio, 367 U.S. 643 (1961) although some states applied a version of the rule even before the Weeks decision. There are exceptions, however, notably "inevitable discovery". That means if other, lawful, investigations already underway would certainly have uncovered the same evidence, then it may be admissible. Another similar exception is the "Independent source doctrine". This says that when the same evidence is later obtained independently from activities untainted by the initial illegality, it may be admissible. See Nix v. Williams, 467 U.S. 431 (1984), for both of these exceptions. There is also a good-faith exception where a warrant was obtained on invalid grounds but used in good-faith by offers who thought it valid. I do not see that any of these exceptions would apply in the situation described in the question. It does not matter how "clear" the evidence may be. If it is obtained unlawfully, and no exception applies, it will not be admissible. The question asks: In case of the hideout and the rifle, is such a clear evidence still inadmissible? Can't the "hot pursuit" rules be applied? He didn't have time for a warrant, he was running against the clock. The doctrine of"hot pursuit" alone does not justify entering a private dwelling without a warrant, but there are a number of exceptions to the warrant requirement, one of which "Exigent Circumstances" is one, or rather a group of relates exceptions. In Missouri v. McNeely, 569 U.S. 141 (2013), the Supreme Court wrote in its opinion, "A variety of circumstances may give rise to an exigency sufficient to justify a warrantless search, including law enforcement's need to provide emergency assistance to an occupant of a home . . . engage in “hot pursuit” of a fleeing suspect . . . or enter a burning building to put out a fire and investigate its cause." Thus “hot pursuit” can be an exigent Circumstance and justify a warrentless entry, but this will depend on the precise facts of the case. It is not clear that the circumstances described in the question would qualify. The question asks: even if they decide not to press charges because they are afraid they can't win the trial, can't they at least put the suspect under surveillance? Legally, they probably can. Not even probable cause is required to continue an investigation, or to place a suspected criminal under surveillance There might be reasons other than the law of evidence not to use surveillance, for example if the police fear that the suspect will observe the surveillance and thus be alerted. But this seems like a place where the movie plot may have been unrealistic. | It's happened before in real life. Here is a 1994 article describing an Illinois criminal trial where defense counsel pulled the old switcheroo and sat a different person with him at the defense table instead of the defendant. The defendant, instead, sat somewhere else in the courtroom. After a witness misidentified the perp as the person at the defense table (not the defendant), the judge directed a not-guilty verdict to settle the case but sanctioned the defense attorney instead. The appellate and state supreme courts upheld the sanction (by a one-vote margin in both cases) but dissenting opinions noted counsel and defendant technically broke no rules. From the article: The dissent said Mr. Sotomayor's intent was only to show the unreliability of the prosecution's witness. Moreover, seating a client at counsel's table is customary but not required. Nor is a lawyer obliged [...] to help a witness make an identification. Also, here is a similar but not duplicate question. | What is the process for having the plea withdrawn? Is it even possible at this point? Maybe, but YOU are not going to be able to do this on a pro se basis. It is clear from the way you word the questions you are still extremely emotionally invested in the whole scenario and want to make sure you get your pound of flesh at every turn. That is not going to work in this case. The first thing you need to accept is that for the purposes of the plea withdrawl the judge does not care to hear about how the lawyer tricked you. If you go in on your own pleading that your lawyer did you dirty, the judge is just going to deny your request in the best case. You will need a lawyer to prepare and argue the motion to withdraw your plea. Get a good lawyer they are worth their costs. Focus on the main goal of resolving your issue of the Criminal Trespass. How the police treated you or your Tenant took advantage of you does not excuse criminal behavior. So if the plea does get withdrawn focus on winning the criminal case. After the criminal issues are resolved then you can deal with the other issues. | If a defendant has committed a crime, they would choose to self-represent to ensure that no one else would know about the circumstances of their crime. Although lawyers are ethically bound to not disclose information that would not be in the interest of their client, the decision to breach this duty would be up to the sole discretion of the individual in question. In cases where the exchanged information may used to provide evidence against the client, the lawyer is compelled to disclose the truth to the courts/law enforcement. This is deeply misguided. Criminal defense lawyers usually represent people who are guilty and there is no ethical problem with doing so, nor does this mean that the lawyer will disclose privileged information that is prejudicial to the defendant in the course of the representation. The notion that a lawyer would be compelled to testify against his client to the courts/law enforcement is simply not how the system works. It is true that a lawyer cannot ethically put you on the stand to offer testimony when the lawyer knows that your testimony to the court will be an outright flat lie, and that this lie is your strategy to prevail in your defense, but that is the sole meaningful limitation on what a lawyer can do for you. However, I can't think of a single instance, in which a desire to defend yourself at trial with a lie has caused someone to represent themselves. Usually, someone with that kind of motive will simply lie to their lawyer as well. It never makes sense to represent yourself if you are innocent and want to be acquitted of the charges against you. But, keep in mind that this is a small subset of all criminal defendants. Criminal defendants are overwhelmingly guilty of something. Usually, a criminal defense lawyer works to either exploit prosecution mistakes or lack of knowledge that prevent the prosecution from proving that guilt, or work to make sure that the defendant is not convicted of a more serious crime than the one committed, and/or work to see to it that their client does not receive an unnecessarily harsh sentence when alternatives are available. In real life, people represent usually themselves, either because they are denied access to counsel (which can be done in a criminal cases where the prosecutor waives the right to seek incarceration as a sentence), or because they are "crazy". Many people who represent themselves in a criminal cases do so because they want to proudly claim that they committed the crime as a means of obtaining of forum for public recognition of what they believe was righteous action even if this could lead to their death. Many terrorists, domestic and foreign, fall into this category. For example, the fellow committed a massacre at a Colorado abortion clinic tried to do this (if I recall correctly, he was later found incompetent to face a trial and has been committed to a mental institution until he becomes competent, if ever). Other people represent themselves out of a strongly felt guilt that they feel a moral duty to confess to, even if this means that they will face severe punishment for doing so. One subset of this group of people are people known as "death penalty volunteers" who try to get sentenced to death and try to waive all appeals and post-trial review. Sometimes they also plead guilty in the belief (often, but not always, inaccurate) that their swift guilty plea when they aren't actually guilty will protect someone else whom they know to be actually guilty. Other people represent themselves because they have deeply held, but paranoid and inaccurate views about the legal system such as members of the "Sovereign Citizens Movement" who think that if they say the "magic words" that they cannot be convicted and that lawyers are a part of a conspiracy designed to prevent them from doing so. Another situation that comes up is when an affluent person who is not entitled to a public defender as a result, chooses to represent themselves, usually with respect to a fairly minor charge like a traffic violation that carries a risk for a short term of incarceration, to save money. But, this is rarely a wise choice. But, unless you plan on pleading guilty or being found guilty at trial, self-representation does not make sense, and even if you plan on pleading guilty, a lawyer is usually worth it. For example, even if the direct consequence of a guilty plea is minor, the collateral consequences of that conviction (e.g. loss of eligibility to work in certain jobs and/or deportation and/or loss of a right to own a firearm) may be consequential and something that a non-lawyer would not realize was happening. Or, maybe you think you are guilty of crime X so there is no point in fighting the charges, but actually, the language of that statute has been defined in a manner that means you are really only guilty of less serious crime Y. | In the united-states, attorneys are almost never placed under oath. Their statements -- whether they are assertions of fact or legal arguments -- are not evidence, and they are not subject to cross examination. There are limited circumstances in which an attorney would be competent to present actual evidence. In such cases, the attorney would be sworn in as a witness and subject to cross examination, but the attorney would likely also be disqualified from acting as an attorney in such a situation under Model Rule 3.7. | The legal hook is reported to be §129 of the Code of Criminal Procedure, which authorizes use of force to disperse an illegal assembly, which this sort of is. No statute that I can find states that police can smack lawbreakers who are forced to disperse, but as is common in common law countries, the laws of India are not fully explicit on that which is allowed or forbidden for police to do. As this article indicates, systematic limits on police use of force remain to be developed. |
Are generalized descriptions of suspects considered lawfully admissable? My question mainly pertains to descriptions law enforcement receives from individuals reporting a crime. My example would be as follows: Officer John receives complaint of irate black male with short hair wearing a white T-shirt and Jeans. He responds, but the person in question is no longer located at said location. He then spots an individual within a few thousand feet of said location. The state in which he is currently in does not require to show ID so long as no crimes have been committed. The black male refuses to show his ID card because he has been mistaken for someone else, making the argument that he has done nothing wrong. The officer then explains that he must provide ID because his description fits what the officer was told and that he is within direct proximity of the area. Again the individual refuses and claims "Racial profiling". By reasoning of Vague and generalized interpretation of appearance. He claims that many black individuals wear white T-shirts and jeans. This in and of itself is not a false statement. Does the officer have the right to arrest this individual? Perhaps even detain him at the least for simply fitting a description with such a vague amount of information? | In your example, there is nothing that indicates to me that there is a "particularized and objective basis for suspecting the particular person stopped of . . . criminal activity". If you have described the totalilty of the circumstances, the officer does not have the right to arrest or detain the individual. To your broader question about how specific descriptions must be in order to provide a basis for a stop, the assessment is based on the "totality of the circumstances". For example, an anonymous tip that "a woman would drive from a particular apartment building to a particular motel in a brown Plymouth station wagon with a broken right tail light [carrying cocaine]" was enough to warrant a stop. Alabama v. White, 496 U.S. 325 (1990)1 In contrast, the court "determined that no reasonable suspicion arose from a bare-bones tip that a young black male in a plaid shirt standing at a bus stop was carrying a gun." Florida v. J. L., 529 U. S. 266 (2000) The “reasonable suspicion” necessary to justify such a stop “is dependent upon both the content of information possessed by police and its degree of reliability.” Navarette v. California 572 U.S. ___ (2014) In any case, a crime must be part of the particularized suspicion. 1. This case focused on the indicia of reliability necessary for an anonymous tip to support a reasonable suspicion, but it is also an example of a degree of non-specificity in identification of a suspect. | (Lots of digging) https://www.revisor.mn.gov/statutes/cite/609.341 The above is a series of definitions for the purposes of criminal statues. Way down (noting that the page notes that this section was amended in 2021, so almost certainly in response to this case, given the amount of attention it has received), as subdivision 22, we have the definition: Subd. 22.Predatory crime. "Predatory crime" means a felony violation of section 609.185 (first-degree murder), 609.19 (second-degree murder), 609.195 (third-degree murder), 609.20 (first-degree manslaughter), 609.205 (second-degree manslaughter), 609.221 (first-degree assault), 609.222 (second-degree assault), 609.223 (third-degree assault), 609.24 (simple robbery), 609.245 (aggravated robbery), 609.25 (kidnapping), 609.255 (false imprisonment), 609.498 (tampering with a witness), 609.561 (first-degree arson), or 609.582, subdivision 1 (first-degree burglary). Thus, it looks like your Minnesota government website is not complete. However, the above seem like the most likely crimes to warrant inclusion on the register. The prominent reason in this instance is the registration will hamper Chauvin from regaining employment as a police officer in Minnesota or any other state. Where I live, there are reports of "problematic officers" being "shuffled" between departments; this would explicitly prevent that. | Conducting an illegal search does not amount to a permanent get out of jail free card ("does that invalidate all evidence against you". What is excluded is evidence derived from that illegal search, regardless of what crime they were searching for. It would include later evidence for an unrelated crime where the probable cause was uncovered by the illegal search. The doctrine is not absolute, so a grand jury can inquire about a matter brought to their attention via an illegal search ("the exclusionary rule has never been interpreted to proscribe the use of illegally seized evidence in all proceedings or against all persons", US v. Calandra). Also, the doctrine excludes the product of a bad faith search without probable cause e.g. where the officer lies about the probable cause. There is also a "social cost" consideration, see Pennsylvania v. Scott. Utah v. Strief establishes three related doctrines. Unlawfully-obtained evidence independently acquired by officers from a source may be admittede. Evidence may be admitted if it would have been discovered without the unconstitutional source. Finally, since the poison fruit doctrine is intended to limit illegal police action, it may be admitted when there is a remote connection between illegal police conduct and gathering of evidence (e.g. the existence of an arrest warrant, discovered after the search). Nothing in your hypothetical points to an exception. The "social costs" consideration was specifically related to "social costs of allowing convicted criminals who violate their parole to remain at large", but the potential for wider application is established (however, it is well-established that evidence of ordinary drug possession is excluded, from the myriad cases of such exclusions over the past century). | england-and-wales Initially, one should comply with the officer's instructions as he has the power under statutory Stop & Search powers to detain someone for the purpose of the search (discussed here). Failure to do so may be an offence. If, subsequently, one considers the search and detention was unlawful, the first port of call is to lodge a complaint with the relevant police force who - depending on the circumstances - may escalate the complaint to the Independent Office for Police Conduct IOPC. You can complain directly to the police/other organisation (see ‘Who can I complain about?’ below for a list of the other organisations) or via the IOPC. If you complain via the IOPC, your complaint will be sent direct to the organisation involved. They will assess your complaint and contact you about how it will be handled. The IOPC will not be involved with this initial assessment of your complaint. If the complaint is found to be valid, then any offence committed by not complying with the office would (in all probability) be overturned on appeal. As well as any compensation awarded by the court, the Chief Constable may consider making an ex gratia payment (mentioned here). Note that there is no obligation to do anything if the interaction falls within the Stop & Account provisions. | In the USA communication between an attorney and their client is "privileged". This makes it illegal for, amongst other things, the police to listen in to conferences between a suspect and their attorney. However in practice there is often little to prevent the police actually doing so. | In all likelihood, the judge's order related to data collection and reselling is not legally enforceable. They weren't parties to the expungement action, so the judge doesn't have jurisdiction over them. And, the First Amendment protects the right to say truthful things pretty absolutely. Arguably, if the sites provided the information without making clear that it might not be current because records were expunged or corrected, there might be a claim for negligent misrepresentation, false light, or even defamation, but I seriously doubt that even those claims would hold up. The language in the order might cause sites to comply out of not legally justified concern, or just a desire to be accurate, even if it is not enforceable. So, it doesn't hurt to bring that information to the attention of such sites and ask them to take down the information. But, when push comes to shove, I very much doubt that you would prevail in court enforcing that order against them. Certainly, if you do nothing, they will do nothing, because they are not psychic and have no idea that the court order related to those records has been entered. Even a valid and enforceable order directed at a party over whom a court has jurisdiction is not effective until the person ordered to comply with it has notice of the order. And, there is no system that gives sites like that notice without you taking action to inform them of an order. | No. Police are not permitted to impose any punishment whatsoever. Their role in the American justice system is to prevent and investigate criminal offenses. What you're describing is a punishment for a criminal offense, even though it is imposed outside the criminal justice system. The same principles that prevent an officer from punching a suspect in the face or demanding a cash payment to not write a ticket prohibit a police officer from imposing a punishment of his own design, with or without your consent. | Police have discretion in the enforcement of the law Which is to say, police get to decide which crimes they make arrests for, which they handle with warnings, which they report and which they ignore. This applies whether they are in uniform, undercover or off-duty. If they abuse this discretion then they are liable to disciplinary action. If they apply it corruptly or otherwise illegally then they are liable to criminal sanction. |
What is privileged against discovery? I'm reading a "public records exception" to my state's Freedom of Access Law. One says: Public records. The term "public records" means any written, printed or graphic matter or any mechanical or electronic data compilation from which information can be obtained, directly or after translation into a form susceptible of visual or aural comprehension, that is in the possession or custody of an agency or public official of this State or any of its political subdivisions, or is in the possession or custody of an association, the membership of which is composed exclusively of one or more of any of these entities, and has been received or prepared for use in connection with the transaction of public or governmental business or contains information relating to the transaction of public or governmental business, except: ... B. Records that would be within the scope of a privilege against discovery or use as evidence recognized by the courts of this State in civil or criminal trials if the records or inspection thereof were sought in the course of a court proceeding; http://www.mainelegislature.org/legis/statutes/1/title1sec402.html Can somebody explain the full meaning of what they're saying is an exception in B and how that doesn't exclude just about any record you can imagine? | The wording is a little confusing, but I interpret it as saying the following: Normally, discovery in a court case allows either party to demand documents from the other, to be used as evidence. However, our courts have exceptions; certain documents might be 'privileged against discovery', meaning they couldn't be demanded in that way. If one of those exceptions would apply to a document under court rules, then you can't request it under Freedom of Access either. To know what those privileges are, and how broadly they apply, you'll have to consult the rules of court procedure for your state. | My understanding is that "the record" only refers to the official record of the proceeding, e.g. the transcripts that would be kept on file and used as the basis for formal decisions. Such records are usually prepared after the fact by a court reporter based on their shorthand notes or audio recordings, so this indicates that the reporter should simply leave out the statement in question when creating those records, perhaps replacing it with a marking saying "(stricken)" or something of the sort. "Stricken from the record" doesn't indicate that the statement is to be kept secret or scrubbed from all history in some Orwellian fashion, merely that it should not be considered in any legal decision-making process (e.g. a judge's ruling). The decision should be made as if the statement had never been uttered. Anyone else in the courtroom -- lawyers, journalists, members of the public -- is free to remember it, write it down, publish it, shout it from the rooftops, or etch it into stone tablets, if they wish. No penalties exist for doing so. I also don't think there is any requirement to delete it from the court reporter's preliminary notes or audio recordings; again, only from the final official transcript. (There could be other situations where it is forbidden to record or divulge what was said: secret grand jury proceedings, material under seal, gag orders, etc. But those would all require some sort of regulation or order outside the usual meaning of the phrase "strike from the record".) | I'm not convinced that there is a U.S. Supreme Court case with such a clear holding. For example: May a private entity running a public access channel ban speakers based on the content of their speech—something a government entity running the same channels could not do? Yes, the Supreme Court held in a 5-4 opinion in Manhattan Community Access Corporation v. Halleck (2019). Why? Because the First Amendment doesn’t apply to private entities in this instance. You may be looking for one of the cases discussed in Halleck which notes (in the official syllabus) that: "A private entity may qualify as a state actor . . . when the entity exercises “powers traditionally exclusively reserved to the State.” Jackson v. Metropolitan Edison Co., 419 U. S. 345, 352 [1974]. The Court has stressed that “very few” functions fall into that category. Flagg Bros., Inc. v. Brooks, 436 U. S. 149, 158 [1978]. Per the official syllabus in the link above, Jackson held that: The convergence between the actions of a state and a heavily regulated private utility company do not rise to the level of state action if the utility company has a partial monopoly in providing electrical service and uses a procedure that the state utilities commission finds to be appropriate under state law in terminating service to customers. As the linked material explains: A private entity performing a public function can be classified as a state actor, but merely being regulated and overseen by the state does not equate to performing a public function if the company is managed by private actors. In this decision, the Court placed limits on the public function doctrine, which otherwise could have grown into a massive exception permitting the inference of state action. Thus, heavy state regulation of a private entity still doesn't constitute state action which can violate a constitutional right, in this case, even though if the state has had greater control over the nominally private entity (e.g. appointing its board of directors), the private entity's actions would be state action. Per the official syllabus in the link above, the primary holding of Flagg Bros. was that: A warehouseman's proposed sale of goods entrusted to him for storage, as permitted by [New York State's Uniform Commercial Code] § 7-210, is not "state action," and since the allegations of the complaint failed to establish that any violation of respondents' Fourteenth Amendment rights was committed by either the storage company or the State of New York, the District Court properly concluded that no claim for relief was stated by respondents under 42 U.S.C. § 1983. In reaching this conclusion, the U.S. Supreme Court reasoned that: The challenged statute does not delegate to the storage company an exclusive prerogative of the sovereign. Other remedies for the settlement of disputes between debtors and creditors (which is not traditionally a public function) remain available to the parties. Though respondents contend that the State authorized and encouraged the storage company's action by enacting [the statute], a State's mere acquiescence in a private action does not convert such action into that of the State. In other words, enactment of a state statute authorizing private action is not state action that can violate a constitutional right. | There is a good chance that the letter in question is in the public domain. Prior to 1978, the copyright laws were very different. Also, if it was published in 1963 or earlier and there was an initial claim of copyright but the copyright was not renewed, it would also be in the public domain. A convenient table summarizing when various pertinent categories of works enter the public domain can be found here. It might be possible to construe depositing the work with the Library of Congress as either a "publication" of the work (which if it happened before 1964 would put it in the public domain), or as a relinquishment of the copyright to the public domain, although I am not a specialist familiar with the legal effect of different forms of donations to the Library of Congress and it could depend upon the facts and circumstances of that particular donation to the Library of Congress. If worse came to worse, I imagine it might be possible to seek a declaratory judgment that your use was a fair use with substituted service on the heirs, and seek a default judgment, although that would not be optimal. The general problem that you face is that the work in question is what is called an "orphan work". Many other countries have special procedures to allow the use of orphan works, but the U.S. has resisted such legislation except for a narrow exception applicable only to libraries and archives at 17 U.S.C. § 108. | 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. | A GPS trace of a car's path, on its own, is unlikely to be covered by copyright in the first place. It is primarily made up of facts (the locations of roads and lanes), and there is no creativity involved in its creation. A database of facts may be protected by copyright as a compilation if there is some amount of creativity in how it is assembled, but this does not extend any protection to the individual contents of the database (cf. Feist v. Rural). | I'm going to focus on one part of your question, because I think it is informative to the entire question: "By publishing those data in a copyrighted book are they now in the public domain?" Insofar as copyright is concerned, the "facts" are simply never copyrightable. What is copyrightable is the expression of the fact. So you publish a book and it contains many facts. You retain copyright over how you expressed the facts, meaning the word choice, format of presentation and so on. The discussion of this point always leads people to ask the following two questions: What if the "facts" are closely related to the way they are expressed? For example, a phonebook contains "facts" about phone numbers. The individual numbers are not subject to copyright. But if the way they were organized was clever (i.e. not merely alphabetical) the presentation may be copyrighted. Doesn't that line get blurred? Why doesn't "the presentation order" count as a "fact?" It does get blurred! And courts use nuanced case law and judgment to figure out which side of the line a given thing is. However, one backstop is that if AN EXPRESSION is so closely related to the IDEA BEING EXPRESSED that the IDEA cannot be otherwise expressed, then then the EXPRESSION is not subject to copyright protection. To answer your specific questions: The book is subject to copyright. The facts in the book are not. Someone else could publish a book with the same measurements so long as they are expressing the facts with sufficient difference from the original. I'm not familiar with CUSIP numbers. However, there are two things to say here. (A) it sounds like you are describing a contractual relationship between the people who have the numbers. This is not governed by copyright; it is governed by contract between the parties. If these numbers could be treated as a "trade secret" they might be protected IP in that way. But given that they are likely circulated at least a bit, they don't seem like candidates for "trade secret" protection. To your question, "what is the effect of one person leaking?" If "trade secret" law was doing any "work" here... then yes, the trade secret would be undone once the information was public. But like I said, its likely this is actually all about contracts not intellectual property protection. (B) The "facts" of "which number is associated with which instrument" is likely NOT subject to copyright at any time. The specific numbering code COULD BE copyrighted, but in reality is almost certainly TOO CLOSELY tied to the IDEA being expressed to be copyrighted. Could the number be expressed otherwise? If not, then its likely not protected by copyright. -- Big take away here: You seem to be confused about the concept of "facts" getting into the public domain. That's not exactly what copyright is about. Copyright would protect the expression of facts. An expression can become public domain if it is sufficiently old or if the creator designates it as public domain work. But simply "putting something out there" does nothing to alter the copyright status of the thing. | The relevant Maryland statute is MD. Criminal Law Code Ann. § 9-307 (2021), subsection (a): A person may not destroy, alter, conceal, or remove physical evidence that the person believes may be used in a pending or future official proceeding with the intent to impair the verity or availability of the physical evidence in the official proceeding. Note "that the person believes" and "with the intent to." If you have no reason to think it might be necessary in an official proceeding, you aren't violating this section. If you delete the data unintentionally or for some other reason, then you also probably are not violating the section. (I say "probably" because I'm sure there's some sort of provision for negligence or willful disregard for the evidential value of something you should know has evidential value.) As a practical matter, no copyright lawsuit or criminal trial (and criminal trials over copyright infringement are very rare) is going to depend on the browser history of the defendant's friend. What if my computer has major software issues and the only viable solution is delete everything and reinstall from scratch; am I stuck with a worthless broken computer because reinstalling things from scratch would delete evidence of a crime? If you know of evidence on the hard drive that would be destroyed, you can copy it somewhere else before deleting and reinstalling. Federal law is similar: it requires knowledge and intent. 18 USC 1519: Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more than 20 years, or both. |
What should a dual citizen do at a US Border Patrol interior checkpoint? This question concerns United States Border Patrol interior checkpoints. These checkpoints are located away from the external border, but within 100 miles of it, at which traffic may be stopped in order to check the immigration status of the occupants. Noting 18 USC 1001 (see my related question for more information), I wonder how a dual citizen should react when faced with one of the usual questions asked by border patrol officers at these checkpoints: Are you a US citizen? For a person who is a citizen of the United States and at least one other country, is it okay simply to answer yes? For a person who is a citizen of multiple countries, not including the United States, is it okay simply to answer no? What country are you a citizen of? Is it necessary to disclose all countries of citizenship when responding to the second question? Does it matter if one of those countries is the US? | Yes. A multi-nation citizen who has US citizenship has equal US citizenship with every other citizen; therefore the answer to this binary question is "Yes". The citizenship(s) of anyone who does not have US citizenship is irrelevant to this question; thus, the answer to this binary question is "No". Yes. The main point here is to determine if you have the relevant documents and permissions to be legally present in the US. If you are a US citizen, a) this makes the process easier for you and b) avoids any possible issues if evidence is found of citizenship from another country, which will make immigration think that A) you are not a US citizen and b) you lied to them. Most people have only a single citizenship. That is the default mindset of immigration. There's no downside for you to inform them; there may be additional difficulties, delays, and scrutiny if you do not. If you are not a US citizen, most of the same applies. Additionally, lying (even by omission) can be grounds to have your legal status revoked. In summary, if you have the legal right to be in the US (e.g. US citizen, legal resident) being fully honest cannot hurt you, and can make the process smoother. If you have legal permission to be in the US, being fully honest will help prevent that permission from being revoked. | You can be extradited from Country A to Country B even if you are a citizen of neither. What matters is whether B can convince A to do it, which is typically on the basis of a treaty between them as well as provisions of both country's domestic criminal law. If you committed a crime in B, then fled to A, your nationality is relevant to the extent that: A might not extradite its own citizens, if you are a citizen of A A might have an agreement with C, if you are a citizen of C, that C should have the chance to proscute you instead of B. (This is the Petruhhin doctrine in the case where A and C are EU countries and B is not.) But you do not have to be a national of B in order for it to have jurisdiction over you in B's domestic criminal law - just as if you were still in B, they could arrest you in the normal way. They are thus entitled to request A's authorities to arrest you in A, and transfer you to B. If your alleged crime was not in B, then their claim over you has to be on the basis that their domestic criminal law allows prosecution extraterritorially. This was the case when B was Spain, A was the United Kingdom, and the criminal was former Chilean leader Augusto Pinochet; while his status as a former head of state was relevant, as was whether the crimes were extraterritorial offences in the UK as well, his lack of Spanish nationality was not. A more topical example is B being the United States, A the United Kingdom, and the arrestee being Julian Assange, an Australian who is alleged to have committed various crimes under U.S. law (while not necessarily having been present in the U.S. at the time). While all extradition relationships are different, a common thread of the criminal law in general is that what matters is the circumstances at the time of the alleged acts. Retroactively making you a citizen of B may not be satisfactory to A, to the extent that A's criminal law disallows making anything illegal retroactively. The supposed nationality grant by B might trigger provision's of A's domestic extradition law concerning requirements of due process, lack of political interference, and so on, and block the action. But equally, renouncing your citizenship of B does not extinguish B's claim over you for acts you did while you were a citizen of B. This is again a feature of typical criminal law. | As noted in my answer in the linked question, the Secretary of State (and therefore the government) only play a role in extraditions to Category 2 countries, which includes the US, under the Extradition Act 2003. Extraditions to Category 1 countries, which include Sweden, are solely dealt with by the judiciary. The government cannot decide order or precedence between simultaneous valid extradition orders to both Category 1 and Category 2 countries as they have no ability in law to interfere in a Category 1 extradition, so it will probably come down to a race between which extradition proceeding completes first, or a determination made by the judiciary as to which one must be effected first. | Probably not. There is an unenumerated constitutional "right to travel" (which has been recognized in case law, and has not yet been judicially overruled) and there is also a concept called the "dormant commerce clause" which prohibits legislation by a state that interferes with the ability of people to engage in interstate commerce even if Congress has passed no relevant legislation. There could also be a privileges and immunities clause argument arising under the original 1789 constitution and not the 14th Amendment to that document privileges and immunities clause, which affords people from outside a state the same rights as people in a state. Also, citizens of a state are defined as its residents, so a state only has jurisdiction over someone as a citizen for so long as they reside there. I was born in Georgia, for example, but haven't lived there since I was six years old, so I am not a citizen of Georgia. The proposed Texas law bears some similarity to the Mann Act of 1910 which prohibits transporting people across state lines for the purposes of prostitution (to slightly oversimplify). But the Mann Act is a federal law, not a state law. The proposed Texas law also bears some similarity to the infamous Fugitive Slave Act of 1850 which required free states to respect the slave status of people treated as slaves in a slave state under the slave state's law by returning fugitive slaves to their out of state masters, when the slave escaped across state lines. But, this was also a federal law and reflect the greater extraterritorial force of contracts and property rights created under state law compared to the extraterritorial force of the police powers of a state government. There are constitutional provisions requiring states to honor each other's rulings as well, most notably the requirement to extradite felons, and the full faith and credit clause that requires states to honor the court judgments and government determinations of status (e.g. marriage certificates) of other states in most circumstances. But, I don't think that you get there in a case regulating the conduct of a state resident outside the state, or in a case where you want to criminalize assisting someone in the state to leave the state for a particular purpose. Neither of these examples, however, involve state laws. Generally, penalties for doing something across state lines need to be established by federal, rather than state, laws. This said, the issue has not been litigated in this particular context yet, and the legal theories implicated and structure of those lines in fine particulars could matter. States have only rarely tried to regulate the conduct of their residents outside their own states and have even less frequently been successful in doing so. | england-and-wales Initially, one should comply with the officer's instructions as he has the power under statutory Stop & Search powers to detain someone for the purpose of the search (discussed here). Failure to do so may be an offence. If, subsequently, one considers the search and detention was unlawful, the first port of call is to lodge a complaint with the relevant police force who - depending on the circumstances - may escalate the complaint to the Independent Office for Police Conduct IOPC. You can complain directly to the police/other organisation (see ‘Who can I complain about?’ below for a list of the other organisations) or via the IOPC. If you complain via the IOPC, your complaint will be sent direct to the organisation involved. They will assess your complaint and contact you about how it will be handled. The IOPC will not be involved with this initial assessment of your complaint. If the complaint is found to be valid, then any offence committed by not complying with the office would (in all probability) be overturned on appeal. As well as any compensation awarded by the court, the Chief Constable may consider making an ex gratia payment (mentioned here). Note that there is no obligation to do anything if the interaction falls within the Stop & Account provisions. | If someone is arrested by federal agents and referred for indictment, they have to be processed by the federal justice department. Processing includes things like being fingerprinted and going before a judge to get bail set or denied. Federal protocols demand that the prisoner goes through this process without family members. Once the prisoner is processed, there is no detainment requirement. The prosecutor can request detainment, but prisoners could be released on their own recognizance, on payment of bail, or to another organization. For obvious reasons (flight risk), border crossers are generally released to Homeland Security rather than on their own recognizance or with bail. According to the LA Times: Rio Grande Valley border agents have prosecuted 568 adults and separated 1,174 children since zero tolerance began, Padilla said. Of those, 463 were reunited with parents “in a matter of hours” after they returned from court. It wasn’t clear how long the rest were separated. That was as of June 17th of 2018. There isn't a breakdown of why some families were separated longer. TL;DR: No, it is not a requirement that prisoners be kept by the Marshals. It is a requirement that they be processed separately from people not being prosecuted (e.g. their children) and members of the opposite sex (e.g. most spouses). After processing they can return to detainment. | Statelessness is a very serious condition. It is quite likely that a person such as you describe may be required to board an aeroplane to that country but will not be permitted to pass through immigration on arrival - Mehran Karimi Nasseri lived in Charles de Gaulle airport for 18 years in this condition. There are many people in the world who are stateless and this may or may not affect their lives. Citizenship is generally only an issue when crossing international borders or in employment situations, the latter is significant in advanced countries but less of an issue in countries with less-developed economies. | The Indian Citizenship Act, 1955 §8 requires it, so from a legal perspective, you must do it. That law does not specify the consequences, and there isn't a clear limit on the possible punishment. The government does invite you to inquire about your penalty, saying The Indian Citizenship Act, 1955, does not allow dual citizenship. Holding Indian passport/acquiring Indian passport/travelling on Indian passport after acquisition of foreign citizenship constitutes an offence under the Indian Passport Act, 1967, and attracts penalties. The Government of India has prescribed imposition of penalty on a graded scale, depending on number of trips made on Indian passport after acquiring foreign nationality, for the violation of Passport Rules and retention of Indian Passport for more than 3 years after acquiring of foreign nationality. §12 of the Passport Act spells out the penalties (up to 5 years in prison and ₹50,000. If you can avoid being in illegal possession of an Indian passport, you might avoid prosecution under the act (though they probably cannot get you extradited to enforce the penalty). They certainly have the power to revoke your passport, but no provision of the law obligates you to formally apply for a passport revocation when you believe that your passport should be revoked. Unless you officially renounce your citizenship, do the paperwork, and officially surrender your passport, the government can reasonably suspect that you are illegally in possession of an illegal passport, so they are empowered to investigate, including searching and seizing. However, if you have zero interest in India, that may not matter. |
Is an adult - brought by parents to the US illegally as an infant - still considered an illegal immigrant? Background: A friend of the family (currently aged 65 and a CEO of a medium sized firm) who lives in the USA, has recently confessed that he was in fact born outside of the USA, and his parents illegally brought him to the USA when they crossed the border many years ago. He was 1 year old at the time. Question: This leads me to wonder. In cases where a baby's parents have illegally brought a baby to the USA, and the baby has grown up in the USA and built a career here, would the grown adult be forced to move back to the nation they were born in? | I suspect that this person could get a green card under 8 USC 1259 or 1255a, since it seems that he entered in 1952 or so, which was long before the Reagan amnesty. These sections of the code concern those who entered the US before 1972 and 1982, respectively. You might try asking on Expatriates as there are many people there who are familiar with immigration law. A consultation with an immigration lawyer is probably advisable. | I know of no specific provision of the Constitution that would forbid it. I know of no court case in which it has been found unconstitutional. There's no "irony" clause in the Constitution. Taxation without representation may have been a grievance, but there's no inherent reason why the framers would have had to forbid it. US citizens do still have the "freedom to expatriate" (and avoid taxation) if they renounce their citizenship. There are already other examples of "taxation without representation" in US law (e.g. District of Columbia), which also have not been found unconstitutional in court, as far as I know. In many cases, expatriates can still vote for federal offices, including Congress (e.g. in a state where they used to live, or where a parent used to live). See https://www.fvap.gov/citizen-voter/registration-ballots. The Sixteenth Amendment gives Congress the power to "lay and collect taxes" with few limitations. There is certainly no explicit exception for expatriates. As far as I can tell, it would be constitutional if Congress were to impose an income tax on everybody in the world, regardless of residency or citizenship; it would just be hard to enforce. | These are some thoughts about the state of affairs in the US, I do not know how it works in the UK. In the US it seems to be a legal gray area. Gray enough that I do not think any lawyer could say for certain that the use of the data is legal. The data is stolen. If possessing stolen property is illegal then possessing this data is also likely illegal. Of course experts disagree, Stuart Karle, an adjunct media professor at Columbia University and former general counsel for the Wall Street Journal says: ...the documents have been published by the hackers, they are now public by virtue of being put on the Internet. But Barrett Brown was charged with trafficking in stolen authentication when he forwarded a link to some stolen emails. He signed a plea for acting as an accessory after the fact. He spent more than a year in jail while they sorted it out. In the US there is no law banning the download of hacked documents. In fact Bartnicki v. Vopper 532 US 514 (2001) stands for the rule that journalists can report on illegally obtained information. But contrast that with the Barret Brown prosecution! And decide where a data scientist fits. Also there is the question of whether an illegally recorded conversation is of the same "illegal" nature as hacked personal information. | If the Attorney General has officially determined that you renounced US citizenship for the purpose of avoiding taxation, you have a lifetime ban under INA 212(a)(10)(E), and there is no immigrant waiver for this ban. See 9 FAM 302.12-6. I am not sure if the Attorney General has ever made such a determination about anyone. Otherwise, I don't see anything that would prevent you from immigrating to the US like any other foreigner. | It's not possible to marry the US citizen until the first marriage is terminated, and the F-2 status ends when the marriage is terminated. It's not the F-2 status that prevents the marriage to the US citizen; it's the continued existence of the previous marriage. It might be possible to file for change of status (to B-2 perhaps) in anticipation of the termination of the marriage, but it seems unlikely to be accepted by USCIS. It would certainly be unwise to attempt anything like that without the advice of an immigration lawyer. | Of course it is illegal. If you want to report that, it is your choice. I went to google.com and typed in "report immigration offense in new york" the first response was 1-866-347-2423 from usa.gov I am not from USA, but I would imagine that is the correct number. | I presume that the document refers to "barn" and "barnebarn". Norway has forced heirship laws, which refers to offspring as "barn", not limited to those under the age of majority. Interpreted in the context of Norwegian law, there is no assertion in using the word that it grants a right to minors. When you add the additional condition that the recipient must have reached the age of majority, there is no conflict. In this kolonihage bylaws document, which is probably similar to the one you are looking at, §11.2.1 requires that a tranferee fulfill the criteria required for the allocation of parcels, and §11.2.2 addresses the non-necessity of paying the transfer fee in the case of death of the member, and does not create a special inheritance right. It also says that the new contract must be established. But a minor cannot establish a contract, and in general cannot be forced to fulfill the obligations of a member as spelled out in §9. You should check with a lawyer to be certain, of course. | You tag the question with "criminal law", suggesting that by "illegal" you mean "is it a crime" -- that would depend on jurisdiction, but in the US or my state, it is not a crime. There are crimes that you could commit with such an account, but violating the TOS is not itself a crime. However, it is illegal, a breach of contract, as you can see from the TOS "You will not provide any false personal information on Facebook, or create an account for anyone other than yourself without permission". |
Can police trick you into a confession by pretending to be a lawyer? I have always been fascinated by the statement that in the United States, police are allowed to lie to you about whatever they want in order to get a confession. This statement is usually made to strongly recommend you invoke your right to silence and only talk to a lawyer. Now, suppose a person being interrogated by police invokes his right to silence and counsel, requests a lawyer, and after a while somebody appears saying he is a lawyer, but in fact he is another police interrogator who will use the suspect's statements as evidence against them. This seems obviously illegal, but that would mean that police can't really lie about anything they want. Does this mean that there are limits to what police can lie about? | Are police required to contact a real lawyer if you ask? give opinions from a number of lawyers and police in different jurisdictions. The basic consensus is that in most jurisdictions, such behavior will get the case thrown out of court and often get the police officer who tried this fired. HOWEVER there was a case where this was tried and while the case was thrown out on appeal, it was not as simple as the postings in the above article may have made it appear. This story shows a case where the Tennessee police actually did this. While the lower court allowed it because the defendant was "gullible", the appeals court rejected this argument. [T]he conduct of the law enforcement officers in this case, and in particular Detective Henry, is so egregious that it simply cannot go unchecked. That Detective Henry would illegally pose as an attorney and arrange the circumstances of the defendant’s case to make it appear as though he had successfully undertaken legal representation of the defendant is abhorrent. That the detective would specifically instruct the defendant not to communicate the relationship to his appointed counsel, in what we can only assume was an effort to enlarge the time for the detective to gain incriminating information from the defendant, renders completely reprehensible the state action in this case. Given the unconscionable behavior of the state actors in this case and the fact that the defendant was essentially prevented from proving prejudice through no fault of his own, we have no trouble concluding that the only appropriate remedy in this case is the dismissal of all the indictments. | This very much depends on where you are. Different jurisdictions have wildly different laws about this. Some places are very permissive. You can record a conversation that you aren't even a party to so long as nobody has any reasonable expectation of privacy. In others, affirmative consent is required from every party to a conversation before it's legal to record it. The laws run the entire spectrum. Some places allow you to record anything you're a party to without permission, but you can't record others' conversations. Some places require you to disclose, but not obtain explicit permission. Some allow you to record but restrict who you can disclose it to. Some allow you to record or ban recording only under certain circumstances. It's a really wide gamut of laws. Since you don't say where you are, who you're recording, or why, there's no way to really answer the question. Here's a good rundown on the United States. This Wikipedia article covers lots of different countries, but only with regard to phone calls. | This depends entirely on STATE law, and you need to list the state(s) you are interested in in the question. Thus, the usual legal statement "it depends." POLICE ARE NOT ATTORNEYS Don't accept legal advice from the police at face value. Police frequently don't actually know the minutiae of the law, and/or often misunderstand it. Their job is not to provide legal advice nor legal judgement, their job is to enforce the law based on certain priorities. Thus the area of enforcement is usually narrowed to specific categories so they can be experts in that area. (I.e vice cops, bunko squad, homicide division, etc.) But police are not lawyers, so don't expect them to understand the law. They did not attend 3 years of law school after attaining a college degree, which lawyers DO. Police get as little as 3 months training (in some states like Arkansas they can be put on duty without ANY training for up to a year (!) before attending the academy). THAT SAID, REGARDING CALL RECORDINGS: There are single and two party states. In single party states, any single person who is part of a call or communication can record it. In "two party" states, everyone that is part of the call must be informed. There are numerous exceptions and stipulations however. GREAT EXPECTATIONS First off, is there an "expectation of privacy." Again this varies by state and case law. Generally, if there is no expectation of privacy, then there is a clear exception to record. For instance, if you are in a busy restaurant, and people around you can hear or eavesdrop, you have no expectation of privacy. Courts have also ruled that if you are in the presence of a police officer performing official duties, there is also no expectation of privacy (not for either of you). IS IT LIVE OR IS IT MEMOREX Are you being recorded? If you are in a two/all party state, and you have an expectation of privacy (a phone call made in your home) then one of the following must occur: If the police are recording you without your knowledge, they must have a court order permitting them to do so as part of an investigation. Otherwise you must be notified with a statement at the beginning of the call that the call is being recorded. (Typically your option is to hang up or continue. Continuing the call implies your consent.) In some states the notification can be in the form of a "duck" or a beep every 15 seconds (time period varies, this is also different per state). OPINION NOT ADVICE BELOW I would think that being notified that a call is being recorded ends any expectation of privacy for any involved party. Assuming the state law and related case law supports recording when there is no expectation of privacy, this circumstance would seem to permit recording legally. Doubly so if your were talking to police in official capacity (did you notice a beep every xx seconds?) CAUTION: Because this varies so much by state, and because even the various Federal District Courts are not in unanimous agreement on the minutiae, there may be other factors to consider. | Yes and no. Using deception to get someone to open the door so that you can execute a warrant is okay (United States v. Contreras-Ceballos, 999 F.2d 432). Leading a criminal to believe that you are a crime-customer (e.g. for purposes of a drug sale) and not a police officer is okay (Lewis v. United States, 385 U.S. 206), but must be limited to the purposes contemplated by the suspect and cannot turn into a general search. Lying about whether you have a warrant is not okay (Bumper v. North Carolina, 391 U.S. 543, Hadley v. Williams, 368 F.3d 747), nor is it okay to lie about the scope of a warrant (United States v. Dichiarinte, 445 F.2d 126). Misrepresenting the true purpose of entry, even when the person is identified as a government agent, negates consent (US v. Bosse, 898 F. 2d 113; United States v. Phillips, 497 F.2d 1131; United States v. Tweel, 550 F.2d 297). However, there is no requirement to be fully forthright (US v. Briley, 726 F.2d 1301) so you can gain entry saying that you "have a matter to discuss with X" even when the intent is to arrest X. In a case similar to what you describe, United States v. Wei Seng Phua, 100 F.Supp.3d 1040, FBI agents disrupted internet access and then posed as repairmen to gain access to the computer. Their efforts were wasted, as fruits of the poisonous tree. | Can someone be arrested for not being ‘nice’ to police? Yes. The arrest may later be declared unlawful, and the cop could later be disciplined by his boss, but if a cop wants to arrest you now for any reason they just can. Seems weird and an abuse of power to me. The available means of dealing with abuse of power have never been in excess. Could they win such a case? Yes. So could your friend. It depends on many many factors. | Is this interpretation correct? YES Encounters such as this should normally fall within the non-statutory stop & account which covers police-initiated conversations with members of the public to ask general questions about their activities when there are no reasonable grounds to suspect an offence. The terminology varies from Force to Force, but can be summarised as: What are you doing? Why are you in the area? Where are you going? What are you carrying? There is no legal requirement or obligation to answer any of these questions, and the police cannot lawfully detain anyone to ask them - unlike the statutory powers under Stop & Search and Arrest covered by the OP. | We don't have enough facts to know. What Bob said about having violated the injunction, which could expose him to criminal contempt of court liability, was not true. But, the precise details of what he said, to whom he said it, and his relationship to the case, are not clear. Saying something that isn't true isn't always against the law, and even when it is against the law, the consequences depend upon the context. An intentionally false statement of fact to a police officer or to the court under oath would probably be a crime (but, unlike U.S. practice, criminal defendants who testify are not generally required to testify under oath). An unintentionally false statement of fact to the same persons (e.g. because Bob misheard the question or was drunk at the time and assumed that the statement of fact he was making was true or had dementia) would probably not have legal consequences for him. A mere confession - I am guilty of violating the civil injunction - would probably not be perjury or fraud because guilt of a civil injunction includes opinions and legal conclusions which are not actionable, as well as implied statements of fact, which might be actionable. But, if he confessed in the form of a plea, there probably wouldn't have been a trial at all. Once he made his plea, his factual guilty or innocence might be irrelevant in the face of a judicial admission. Courts can sometimes sanction parties to lawsuits for wasting everyone's time under quite specific circumstances, but we don't know precisely what relationship Bob has to the case in which the injunction was entered. | Relying on this version, proof of truth is only allowed in order to establish a "public interest" defense or for a "necessary defense"; but also "if an official is charged with the commission of an act in the exercise of his office". Good luck with "necessary defense". It is not a defense to say "But what I said is true". However, if the defamed person has been convicted in court of said act (the defamatory statement) then there can be no punishment. |
If a resolution to a dispute may involve breaking a previous contract, what should be signed to agree not to take legal action? Disclaimer: I'm not looking for legal advice. This is a bit of a follow up to this question. I had signed a lease that automatically switches to month to month but the landlord had admitted he made a mistake and needs me out. We have agreed on a price he will pay me to move out at the end of this month. As @jimsung mentioned, I would technically be breaking the law if I moved out as I failed to give one months written notice to end tenancy. Is there some sort of form to sign, such as "agreement not to sue" as we have resolved the situation ourselves, regardless of any contracts? | You have mentioned that he has agreed to pay you to move out - in this case, he may wish you to sign a contract where you (both) agree that, in exchange for this sum of money you release and discharge each other from any obligations under the previous contract from a certain date onwards, and that from that date you both waive any right of claim, action or any other such proceedings that may be brought to exercise your rights to specific performance or damages as regards to this specific conduct in relation to the lease. This would likely protect both of you from adverse proceedings from each other, but only for this early discharge of the contract, but not in relation to other breaches of contract as might occur in the interim. | Unfortunately, your relative is more in the wrong here First, the COVID situation does not change anyone's rights and obligations under a contract (see What effect does an event like the current Covid-19 pandemic have on contractural obligations?). So the landlord (through their agent) is obliged to provide the property and your relative is obliged to pay the rent and to occupy the premises (most residential leases contain a requirement for the tenant to live in the premises and not leave it empty). Your relative (through you) has indicated that she will be in breach of her contract. The agent has considered her position and has offered two (IMO generous) alternatives: Allow her to continue with the lease without taking possession providing the rent is paid. To release her from her obligations under the contract and return the rent. To put it in perspective, if your relative simply "walked away", she would be liable for the rent until a new tenant was found and, if that new tenant was paying less rent than she was, the difference for the duration of the lease plus the costs of finding a new tenant - advertising, agent's fees (usually 1 month's rent) etc. Now, the landlord has an obligation to minimise your costs so advertising the property could just be prudent. However, if they lease it when your relative's contract has not been properly terminated then it is they who are in breach. Surely they can't take the rent and offer to re-let the property at the same time? Surely they can. What they can't do is relet the property without properly terminating your relative's lease. Would they even be entitled to retain the deposit under these circumstances? Absolutely. The deposit is to cover their losses if your relative breaks the lease - as she has indicated she is going to do (this is called anticipatory breach). Finally, I'd rather not go down this route but is there any protection for my relative for not being forcefully 'evicted' - since she's paid the deposit, rent - and those haven't been returned? Having never taken possession, she is not being evicted. | I intend to close on the house as I've already signed all the loan paper work, but is there anything that can be done about a Realtor that breaks contract? You have probably waived your claim if you proceed with the deal knowing about the Realtor's conduct. What would your damages be? Could you have mitigated them by not agreeing to the deal? Also second question would it be better to seek a personal or Real estate attorney in such situations as this? Lawyers aren't that specialized. I would not recognize a "personal" attorney as something necessarily different from a "Real estate attorney" and the questions involved are not so complex that a general practice attorney couldn't handle them. Familiarity with real estate issues would be desirable (e.g. you wouldn't want to hire someone whose practice was exclusively as a criminal defense attorney or a personal injury lawyer, or a patent lawyer, for this task), but a great many lawyers who describe their practices differently would have the relevant experience and knowledge. | Unless your lease clearly denies the possibility of prorating, the emails are binding (and yes, emails count as in writing). The landlord ought to honor the conditions outlined in the emails, and it is not your fault that the manager was ignorant about his or her employer's/landlord's policies at the time the manager computed the prorated amount. Additionally, if the lease only speaks in terms of 20-day notice, then it implies that prorating may apply. It is possible that the lease contains language in the sense of when the notice becomes "effective". If so, that would require a more detailed review of the language therein, since even in that scenario you might prevail on the basis of the doctrine of contra proferentem. Here the difficult part seems to be that you are not in the US. Because the amount at issue is not high enough, the grievance/complaint would have to be filed in Small Claims court. And, as far as I know, the parties cannot be represented by a lawyer in Small Claims court. You might have to file your grievance once you are back in the US. | Yes, you have to give 2 months notice and you have to pay £145 + VAT The first clause says your notice cannot end within 6 months of the start of the lease: that is long gone. You pay the lower fee because you will have stayed longer than 12 months by the time your 2 months notice expires. You can try to negotiate a shorter notice period - they have advantages in relenting if you move out earlier. | If you have no contract to provide the service then you have no obligation under contract law to do so. However, if you are aware that withdrawing the service could or would cause damage to their business then doing so may leave you open to a suit on the basis of negligence; particularly if you do so precipitously and without warning. You should write to them in the following terms: Despite our agreement that the contract would not be renewed you have not made any arrangements to stop using my service. Consequently I consider that by your actions, you have continued to treat the contract as ongoing. I am happy for this arrangement to continue on a month-by-month basis and will be invoicing accordingly. If this is acceptable, please respond by 4pm on x/y/z; if you do not do so I will switch the service off at 4pm on x/y+2/z | could they make a realistic claim that I had voluntarily terminated my contract before the year was over? The employer's act would forfeit its entitlement to reimbursement of bonus. The clause clearly indicates that the triggering event is termination, not the anticipatory notification thereof. Furthermore, the employer's act would be a breach of the [contract law] covenant of good faith and fair dealing. That would be in stark contrast with your compliance with, and/or kindness in, giving a two-week notice. The employer's termination of your employment seems improper in equity insofar as it was aware of your notice and thus took advantage thereof. | First, you will need to look at your existing lease. Most leases automatically transfer to month-to-month after the initial term ends. It is quite probable that your landlord said "fine" to the month-to-month extension because it was already part of your existing lease. Second, you will need to look at your existing lease and see what notification was required for you to move out. Typically, a lease transitions to month-to-month and in your lease it probably already said that you needed to provide 30 days notice even if you were leaving at the end of the lease's original term. Third, yes, you are on the hook for rent until you give 30 days notice. Your "verbal agreement" is a contract and your landlord agreed to allow you to stay in the apartment as long as you gave him 30 days notice before moving out and paid your rent every month. Most of this is probably already spelled out in your current lease. Even if it isn't, you have indicated that you have a verbal contract with your landlord. |
Used car, private sale - seller risk? My brother once sold a used motorcycle. Years later, it turned out the buyer had never registered/titled it, and my brother was responsible for the abandoned vehicle costs. I now want to sell an older (but quite functional) used car. The process is that the seller signs over the title, and the buyer provides that to DMV when the car is registered. So, as in my brother's case, if the buyer skips that step, it seems like the seller is exposed. I have no idea how often that occurs, but I do see a fair number of cars with just one plate (state requires two), which makes me wonder. Is there anything the seller can do to protect themselves, short of doing the transaction in the DMV parking lot? Is a bill of sale signed by the buyer sufficient? (If it needs saying I would remove the windshield registration sticker and the plates.) | There is a form, which both parties to the sale sign. Note that it does entail paying sales tax. There are other aspects to the sale which reinforce the "It's not my car anymore" message, such as returning the plates and getting a receipt for the plates. Even doing the sale in a DMV lot would not help you. | australia Assignment and licencing of Copyright is dealt with in s196 of the Copyright Act 1968. Copyright is personal property and, subject to this section, is transmissible by assignment, by will and by devolution by operation of law. Whether someone can renounce ownership of personal property under Australian law is not entirely clear. It appears that the answer is probably yes if the owner forms the intention to abandon it. However, that does not make it public domain and the copyright might be able to be claimed by the "finder" of the abandoned property. There appears to be no provision in the law for "destroying" the personal property that is copyright. Unlike, say, a car, it is not physically possible to destroy copyright. Notwithstanding, a copyright owner who purports to disclaim copyright has probably granted a permissive, royalty-free, non-revocable, non-revocable, perpetual licence to everyone and this would bind their successors in the copyright which is practically no different from a work that is public domain. Even if this were not the case, the copyright owner would almost certainly be estopped from enforcing copyright against anyone who had taken up their offer of "public domain". | What do I do? Contact the police, and henceforth make sure that all your interactions with the business owner are in writing. That evidence will facilitate the police investigation in this fact-intensive matter. Can I actually be arrested? Yes, you are at risk of getting arrested regardless of whether you eventually prove the business owner is the one who broke the law. Hence the importance of contacting the police before it proceeds on the basis of his fraudulent accusations. The business owner has committed crimes including --but not limited to-- forgery, larceny, and attempted extortion (People v. Ramos, 34 Misc.3d 914, 920 (2012) and Matter of Spargo, 68 A.D.3d 1242 (2009) reflect that also the attempt of extortion leads to being charges and convicted, respectively). The timing of events could be indicative of the extent to which the business owner's criminal conduct was premeditated. For instance, it is unclear whose idea was keep the vehicle in his company's name notwithstanding that you had not acquired the company yet. If it was his idea, this will tend to weaken his denials of mens rea (given his subsequent course of action). Likewise, it is unclear what dissuaded you from purchasing the business. You need to assess whether he lured you in order to get your money for the car, and thereafter cause you to change your mind about the business. | Suppose Publisher printed 10,000 copies under the terms of the contract, and within those two years they sold 7,000 copies (and paid royalties). If you did not receive leftover copies at the end of the 2 years, then either (1) they broke the contract or (2) at the last minute they sold the remainder to some third party. If the latter is the case, they would be obligated to pay royalties on that last sale, and the numbers should add up (assuming you know how many were printed initially). If they failed to pay royalties, or they continued to sell the book, you would need to send your lawyer after them. Another possibility is the lost-email excuse – "We emailed you asking if you wanted the books, and you didn't reply, so we sold them" (disposing of does not necessary mean "destroy"). The burden would be on them to prove that they offered you the remainders and you elected not to purchase (if that is the wording – the contract could have required a specific refusal, not just a failure to respond). Under the contract, Publisher can't just decide to keep printing the book, nor can they continue to distribute it (but a third party could distribute existing copies forever). You would have "legal exposure" i.e. some risk of being sued if you republish, but it might be minimal – definitely get your attorney to advise you on that. Vendors might refuse to sell the republished work if they think it is an unauthorized edition. | There are two very important points you should keep in mind here: You are not under any obligation whatsoever to investigate the owner of a vehicle parked on your property. You have full rights to tow any unauthorized vehicle off of your property. So, by far the easiest thing for you to do is to shift all responsibility off of yourself. Make it somebody else's problem. Try the police first. The safest thing you can do is simply dial 911 (or try to find a non-emergency number if you live in a major city, but Nebraska suggests just calling 911 directly) and report the abandoned vehicles to police. Their process for declaring a vehicle abandoned can take a bit longer (takes seven days in Nebraska). Essentially they'll document the vehicles' location and tag them, and probably run the license plates (if they come back stolen, they'll be towed by law enforcement immediately). Then they'll come back seven days later and, if the vehicles are still there, have them towed as abandoned vehicles. Law enforcement will sometimes only respond to private parking complaints that are actually on paved surfaces, and it sounds like these vehicles are just parked out in the middle of a field somewhere, so they may not actually care. But it doesn't hurt to check. If that fails, just have it towed. If law enforcement says it's ok or doesn't care about the vehicles, the next easiest thing for you to do is to call around to different tow companies, and see if one will tow it off your property for free in hopes of recovering tow costs and other fees from the actual owner of the vehicle, or through sale of the vehicle if it's never claimed. Let them do all the research and contact the owner, or report the vehicle to the police if necessary. You don't need to do any of the work yourself. Sure that doesn't get you any money, but any scenario that gets you money will be a very long process and it sounds like you just want the vehicles gone. You do not own the vehicles. The previous owner saying you bought the vehicles with the land is blatantly wrong. Ignore him, completely. By that logic, someone buying an apartment complex would subsequently take ownership of all vehicles on its private parking lot. That's not how vehicle ownership works in any state, and you do not own the vehicles, nor do you have any right to dispose of them. Even if the vehicle is abandoned, there is still a legal process that must be followed to claim ownership of an abandoned vehicle with the state. Unless you really want to take ownership of the vehicle, those processes are probably way more time and effort than you're willing to expend (usually resulting in years of waiting). Taking it to a scrap yard could be very bad for you. Since you do not have ownership of the vehicles, you definitely should not take them to a scrap yard. Destroying the vehicles without giving a person the chance to come claim the vehicles could get you into a lot of trouble. You're basically destroying someone else's property. If the person came back looking and found out you destroyed them, they may even be able to press charges against you, the scrap yard, or a combination of both (a Class IV felony in Nebraska, since vehicles are worth more than $1500). As an aside, any legitimate and reputable scrap yard should outright refuse to destroy the vehicles for you, because you won't be able to provide them with any documents that verify your ownership of the vehicles. Make sure you don't destroy the vehicles in any other way, though. Again, shift the responsibility. Don't put yourself into situations if you don't have to. Law enforcement and tow companies deal with this stuff every single day, and are much more qualified to handle this situation in a legal way than you are. Let them take all the responsibility off of you, and don't worry about doing anything yourself. It will make sure you don't do anything illegal, and thus don't open yourself up to repercussions later on down the line. | You are in a tough spot. The main risk is "civil forfeiture" of the duplex if you have sufficient knowledge that it is being used for purposes of drug dealing and take no action. See, e.g., a case from October 1, 2021 when a house was seized on this basis. But the tenant has property rights under a lease that you can't abridge unless you can prove that there is a violation of the law. And, it isn't obvious if you know enough to trigger civil forfeiture exposure based merely on uncorroborated statements from another tenant that observe only conduct often associated with drug dealing and not deals themselves. Still, the knowledge you do have might trigger a duty to inquire if you want to escape civil forfeiture liability. Under the statute, to defeat a civil forfeiture action (assuming it has been used for drug dealing), you must show: (e)(1) A property interest shall not be subject to forfeiture under this Code section if the owner of such interest or interest holder establishes that the owner or interest holder: (A) Is not legally accountable for the conduct giving rise to its forfeiture, did not consent to it, and did not know and could not reasonably have known of the conduct or that it was likely to occur; (B) Had not acquired and did not stand to acquire substantial proceeds from the conduct giving rise to its forfeiture other than as an interest holder in an arm's length commercial transaction; (C) With respect to conveyances for transportation only, did not hold the property jointly, in common, or in community with a person whose conduct gave rise to its forfeiture; (D) Does not hold the property for the benefit of or as nominee for any person whose conduct gave rise to its forfeiture, and, if the owner or interest holder acquired the interest through any such person, the owner or interest holder acquired it as a bona fide purchaser for value without knowingly taking part in an illegal transaction; and (E) Acquired the interest: (i) Before the completion of the conduct giving rise to its forfeiture, and the person whose conduct gave rise to its forfeiture did not have the authority to convey the interest to a bona fide purchaser for value at the time of the conduct; or (ii) After the completion of the conduct giving rise to its forfeiture: (I) As a bona fide purchaser for value without knowingly taking part in an illegal transaction; (II) Before the filing of a lien on it and before the effective date of a notice of pending forfeiture relating to it and without notice of its seizure for forfeiture under this article; and (III) At the time the interest was acquired, was reasonably without cause to believe that the property was subject to forfeiture or likely to become subject to forfeiture under this article. (2) A property interest shall not be subject to forfeiture under this Code section for a violation involving only one gram or less of a mixture containing cocaine or four ounces or less of marijuana unless said property was used to facilitate a transaction in or a purchase of or sale of a controlled substance or marijuana. The language in bold is the most threatening part that effectively establishes a duty of inquiry and a duty to take action if your inquiry establishes that drug dealing is going on. If you can't establish that you were ignorant of wrongdoing, and reasonably so, under the circumstances of being told by one of your tenants that something is going on, you are at great risk of losing the duplex to civil forfeiture if the DA can prove that drug dealing is taking place by far less than a reasonable doubt standard. You might want to hire a private investigator to look into the situation carefully, and to try to evict the allegedly drug dealing tenant if the private investigator corroborates the fellow tenant's claims. | There are vendors providing software to facilitate this sort of task. Avalara is perhaps the best known, but I don't have any experience with it and couldn't say whether it's actually any good or not. But the bottom line is that in a destination-based sourcing regime, sales taxes must be computed based on the address of the destination, not city or ZIP code associated with that address. As Avalara has noted, this is a giant hassle, but it's nonetheless the current state of the law. Of course, this assumes the seller has sufficient nexus with Louisiana to trigger a duty to collect sales taxes in the first place. From the question, it is not clear whether this is true. | Not a lawyer, but: In many countries, a purchased item is your property once you removed it from the premises of the seller. In practice, this rarely makes a difference. You have entered a contract with the seller where the seller has to deliver the product, and you have to pay the money, you did your part, they have to do their part. There would be a difference if the item was stolen while in the store, or damaged by fire, or if the store went bankrupt and bailiffs took the item. If these rules apply in your country, then what they did is not theft, otherwise it would be theft (in all countries, if the store removed the door from your home after it is installed, that would be theft). You paid for a door, the store owes you a door. You have a legal contract. Both sides are bound by that legal contract. They have to do what the contract says (delivering the door that was displayed in the store), if they can't, then they have to do the nearest thing that isn't to your disadvantage, like delivering a new door. Or possible a different door that was on display. They can't just declare your contract invalid because it suits them better. That wouldn't be the case if this would put the store at an unacceptable disadvantage. For example, if thieves had broken into the store and stolen ten doors, including yours, the store might get away with returning your money. Since they intentionally sold your door again to someone else, I don't think they could use this as an excuse. I'd go once more to the store and ask them whether they want to deliver a door to you, according to your contract with the store, or if they want you to get a lawyer. A letter from a lawyer might work wonders. (Or of course the lawyer might tell you that I'm completely wrong, but they don't know that, so telling them that you will hire a lawyer might be enough). |
Why may the German government decide if Jan Böhmermann will be prosecuted? According to the German ZEIT ONLINE article Bundesregierung prüft Strafbegehren der Türkei, Turkey requested that Germany prosecutes the German citizen Jan Böhmermann over a poem, and now German politicians in the Bundesregierung intend to decide if Böhmermann should be prosecuted. I don't get it. I thought Germany has a separaton of powers? | The Bundesregierung is (like the police, the prosecuting authority, etc.) part of Germany’s executive. StGB § 104a defines under which conditions offences described in chapter 3 Straftaten gegen ausländische Staaten (transl. Offences against foreign states), which consists of § 102, § 103 and § 104, can be prosecuted. One of the conditions is […] und die Bundesregierung die Ermächtigung zur Strafverfolgung erteilt = the Bundesregierung must authorise the prosecution. | Maybe I'm reading Walsh wrong, but it seems to me to be saying that Stout might apply in some cases, but it doesn't in that specific case. I think you are indeed reading it wrong. In the Walsh case, the court says: We have not had occasion to decide the question up to this time, but now that it is presented, we not only reiterate the doubt which we expressed in the McAlpin case (supra), but we think that the question of the defendant's negligence was erroneously submitted to the jury in the Stout case, and that we ought not to follow it as a precedent. It's clearly repudiating Stout here, and not just as it applies to that case. It literally says they think it should not be followed as precedent. | It is not a crime to say, "The people want to bring down the regime." This specific tweet is almost certainly not illegal. Even if this guy is subjectively trying to overthrow the government, this would probably be an impossible prosecution for a lot of reasons. First: 18 USC 2385 deals with "overthrow or destruction of the government." Does "regime" mean the government or does it just mean the Trump administration? I'm guessing it just means the administration, and if that's the case, you're dealing with a matter of public concern rather than a true threat of overthrow. Especially because this comes right after the election, you've got strong arguments that this is commentary on a matter of public concern, e.g., "the people want to end the Trump regime," or maybe "the people wanted regime change and therefore voted for Trump, or that you need a change in the constitutional form of government to do away with the Electoral College." Whatever it means, commentary on a matter of public concern cannot be punished under Section 2385. Rankin v. McPherson, 483 U.S. 378 (1987). Second: 18 USC 2385 deals with overthrow by "by force or violence." To say you want to bring down the regime says nothing about how you want to bring down the regime. Third: The invocation of the Arab Spring could sort of cut in either direction, as it involved regime changes effected both through nonviolent protest and violent revolution. Fourth: Even if we interpret this as Ayloush saying that regime change would be good, that he personally wants regime change, or that other people should want or work toward regime change, that's still not enough to get you into the conduct prohibited by Section 2385, which does not prohibit "doctrinal justification of forcible overthrow." Here's some relevant language from Noto v. United States, 367 U.S. 290 (1961): [T]he mere abstract teaching of Communist theory, including the teaching of the moral propriety or even moral necessity for a resort to force and violence, is not the same as preparing a group for violent action and steeling it to such action. There must be some substantial direct or circumstantial evidence of a call to violence now or in the future which is both sufficiently strong and sufficiently pervasive to lend color to the otherwise ambiguous theoretical material. This seems like pretty solidly First Amendment-protected political speech. | The Star Vancouver has a good article outlining the actual charges. Meng is not charged with "violating an embargo" but with defrauding U.S. financial institutions. It may be easier to report that the "crime" is violating sanctions but it's a little more nuanced. Meng is charged with defrauding U.S. financial institutions in order to avoid sanctions. From the article: The U.S. authorities allege Meng committed fraud by telling an HSBC executive her company was in compliance with U.S. sanctions against Iran limiting communication technology. The meeting took place in 2013, but the location was not revealed. HSBC is based in London with operations in the United States. Joanna Chiu, the Star reporter who followed the bail hearing, tweeted: US banks became concerned about the relationship between Huawei and subsidiary SkyCom. Meng told banks the two were separate when in fact "Huawei is SkyCom. This is the alleged fraud". Supposedly, the claims were in a PowerPoint presentation made to a financial institution in 2013. As a result of those claims, banks in the U.S. cleared financial transactions for Huawei. The nexus between Meng, Huawei, SkyCom and U.S. law is Meng making claims to HSBC that Huawei is not related to SkyCom inducing U.S. based financial institutions to unknowingly engage in transactions that violated sanctions with Iran. Thus, the fraud charge against Meng. | There is a legal concept of de minimis: the idea that some offenses, civil or criminal, are too small to be worth prosecuting. For example, a photograph of a city scene that incidentally captured part of a copyrighted billboard in one corner of the image infringes the copyright on that billboard. But if the copyright holder were to sue, it's virtually certain the suit would be thrown out due to the minimal nature of the infringement. Technically speaking, yes, what you describe is a crime. But any prosecutor who tried to bring charges to that effect is likely to be chewed out by the judge for wasting everyone's time. (Incidentally, assuming the reporter and property owner are US citizens, the crime is failure to cross at a designated crossing point (19 USC 1459, a customs offense) rather than improper entry (8 USC 1325, an immigration offense).) | There is no exception arising from the Espionage Act, indeed in Gorin v. US, 312 U.S. 19, one of the holdings is that "In a prosecution under §§ 1(b) and 2 of the Espionage Act, the jury determines whether the acts of the defendants were connected with or related to the national defense under proper tests laid down by the instructions". This does not mean that the prosecution will not be eager to avoid the possibility of jury nullification and may hope for a bench trial. Here is the transcript of the jury verdict in the trial of the Rosenbergs, and another report of an espionage conviction in a trial by jury. There is no evidence that Assange "would not be afforded a trial by jury" if he requested it. | Skyborn are a known phenomenon. Country Citizenship? Generally, the kid automatically gets citizenship from his mom (and father) through bloodline, so our skyborn on that plane is likely that citizenship(s). There are cases that can't grant a citizenship that way (among them: Vatican is only granted ex officio) The sky is also treated as an extension of the land below. If the country you fly over has Jus Soli, it grants citizenship to the baby born above it. The USA has Jus Soli in its 14th amendment, our skyborn baby has dual citizenship to whatever country the mom is from. And in case the plane is over unclaimed water - think a nonstop flight Vancouver-Tokyo by Lufthansa - maritime law applies: The airplane is registered somewhere and treated as territory of that land while over international water. Lufthansa is in Germany, so the kid is, on paper, born in Berlin Germany (as that is what Germany prescribes for air- or seaborn). Germany does not use the unrestricted jus soli but the first test is the bloodline to determine what's the kid's citizenship is, unless the kid would have no citizenship through bloodline. So, if any one parent is German, the child is German. jus soli applies mostly to children of someone who has a permanent residence permit for at least 3 years and has been in Germany for the last 8 years: then the kid is (also) German, even if that grants dual citizenship - till the child is 23 and has to choose one of its citizenships. However, if all known parents are stateless or can't grant the kid citizenship through their bloodline (Yes, that happens!), then the kid born on this international flight has the right to become a German citizen - but some rules still apply. Which City/District/State is responsible? Now, which state's office is responsible? That is even more tricky. Technically, OP's kid that is born in Nebraskan Airspace is a Nebraskan, so it should be a Nebraskan birth-certificate. But the general rule in maritime practice would be to file the papers in the next port the ship lands, that would be Maryland if applied to planes. For a german registered ship or plane (my Lufthansa example), the responsible municipality would be Berlin, unless another municipality is responsible. US State citizenship? And then, I thank hszmv for this US Addendum: It should be pointed out that in the U.S. state citizenship is based on primary residency and can be changed over time. I've personally been a Maryland citizen, a Florida Citizen, and a Maryland citizen for a second time in my life. Usually state citizenship denotes exclusively where your vote is cast. No state can restrict a U.S. citizen from taking up residence in that state per constitution. So the Nebraska vs. MD distinction is academic only... the kid could move to California for the rest of his life without much fanfare. So, as a result, let's assume the parents of the Skyborn actually live in New York. Then te kid gets registered as a New York Citizen, his place of birth is "Above Nebraska" (or the state's equivalent rule) on OP's hypothetical. The couple on the Lufthansa flight could ask to have Berlin (Germany) written into the record, as that is where the interior of all Lufthansa planes is to be considered under the law over international waters. | 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). |
How are US state laws that regard who can practice law constitutional? I'm aware of a couple states that have alternative methods to become a lawyer but most states stipulate that all practicing attorneys must A. complete courses from a recognized college and B. stay in good standing with the state bar. What laws give authority to the non-gov state bars, who in turn dictate which schools and education are required? Why isn't law practiced freely on an open-market where merit alone is all a person would need to build a law practice? | States have a general police power, meaning that they can pass laws about whatever they want unless there's a specific reason they can't. A state does not have to give special justification for why something is in the realm of stuff they can regulate; someone challenging it has to say what specific section of the Constitution it violates. For a time, the Due Process clause of the US Constitution was considered to imply freedom of contract. This time ended in the 1930s. The doctrine of a constitutionally protected freedom of contract is pretty much completely dead. A state can't abridge the freedom of contract for no reason, but that's because just about any law needs some reason to be allowed. The level of review is that the law is rationally related to a legitimate state interest; this is not a very demanding level of review. Source State bar associations are given power by laws making it illegal to practice law without being a member of the bar and requiring licensed lawyers to comply with bar rules. State bars that control admission to practice are generally government agencies (specifically, agencies of the court system). When the state bar is not a government agency, attorney discipline and licensing is handled by a government agency (lawyers might have to join the bar, but the bar has to accept licensed lawyers as members; the bar's power in these cases is limited to recommendations to the courts). | The best method of finding a lawyer varies by practice area and type of matter and type of client. What makes sense for a DUI case to find a lawyer may not make sense if you are looking for a general counsel for a medium sized company. Word of mouth referrals are a good place to start if you can use them. Many good lawyers don't advertise very heavily because they can get all the work they need from word of mouth referrals, and this also screens out obviously bad lawyers. Many state bar associations provide lists of attorneys who practice in particular areas. See, e.g. the Colorado Bar Association Find-a-lawyer page. Even if they don't you can look at members of relevant bar committees in the area you need work done. Sometimes courts also provide lists of lawyers that practice in their court regularly. For example, the Denver Probate Court's in person clerk's office desk has a list of lawyers who work in the probate area. Looking at lawyers who represented someone similar to you in a court document from a similar case can also be fruitful if you can locate any such documents. In federal courts, if you know of a case, you can user the PACER system to locate court documents listing the lawyers in the case. Some state and local courts make documents filed in those cases available online. Look at websites offering continuing legal education courses for lawyers and contact lawyers teaching classes in practice areas where you need assistance. Looking for state bar journal articles on practice areas you need and contacting the authors of those journals can also be fruitful. Another strategy is to call lots of lawyers and ask for referrals from firms that can't take your case because they don't practice in the area where you need assistance. I get multiple cold calls every week in areas where I don't practice and I am routinely asked for referrals and make a good faith effort to provide them when I can. Another plus of this method is that even if you don't get useful legal advice or referrals from a cold call to a law firm, you may get clarification from the person you call about what kind of law or practice area is implicated in your case. For example, many people who really need probate work self-identify as needing real estate work because they want to clear up title to real estate owned by a dead person. And, a cold call might help focus your search on the right kind of lawyer. Similarly, you might call ordinary criminal lawyers for your case and find out that you really need a specialist white collar crime lawyer. In the U.K., hiring a barrister has historically often been intermediated by an individual known as a barrister's clerk, often working with a solicitor for a client to find a barrister for the client. Why does such a site give so little information? Historically, lawyer advertising and marketing was heavily regulated. Vestiges of those regulations remain common practice and still are part of the law in some jurisdictions. In particular, claims of having specializations, special expertise, and high success rates have been closely regulated. | It's virtually never going to be as complex as you're imagining. First, because in the vast majority of cases, the vast majority of lawyers will only be dealing with one body of law: either federal law or the law of the state in which they practice. A lawyer in Maine, for example, is likely to deal almost exclusively with contracts, torts, crimes, etc. that are controlled only by the laws of the United States or Maine. In the vast majority of the remaining cases, lawyers will only be dealing with two bodies of law: those of their home state and federal law. There may be conflicts between the two, but the law has developed a variety of doctrines for determining which rules control -- most notably the Erie Doctrine -- and they will have learned both bodies of law before passing the bar. And even when there are multiple parties from multiple jurisdictions, the lawyers will still rarely need to know the substantive law of more than one. To use your example, a contract dispute involving parties from multiple states will rarely require a lawyer to understand the contract law of every jurisdiction involved. Before the court ever gets to interpreting the contract, it will first consider the "choice of law" question, meaning that it must determine which state's laws control the contract. Once that question is answered, the court will proceed to determine the questions of formation, breach, and damages using the laws of the jurisdiction it has selected. So in your hypothetical, the court may conclude that because the contract was signed in New York, New York law controls. So it applies New York law, and the other states' laws become largely irrelevant. Second, the choice-of-law question may not even come up, because well-drafted contracts will include a choice-of-law provision, where the parties simply agree that the contract should be interpreted using the laws of California, or New York, or Delaware, or wherever. Third, even when there is a need to apply the law of multiple jurisdictions, it is often not as difficult as you're imagining, because so much of law is largely harmonized across the states. Much of the work in this area is spearheaded by the Uniform Law Commission, which has drafted widely adopted legislation governing, for example, sales of goods, leases, negotiable instruments,bank deposits, letters of credit, title documents, investment securities, secured transactions, trusts, trade secrets, partnerships, child custody, and arbitration. Undoubtedly, there are occasions where strange circumstances or bad legal advice lead to incredibly thorny procedural questions about choice of law, but only a very small share of lawyers will need to know many seriously divergent bodies of substantive law from multiple jurisdictions, and even then, it will likely be limited to two or three jurisdictions at the most. | Federal facilities are required to adhere to the flag code. Non-federal governmental entities are not, and the explanation is more complicated. In theory, the federal government should have very little power over the decision-making of state governments -- this is a principle of federalism and is expressly stated in the 10th Amendment. In practice, however, the federal government has a lot of power over state governments. Congress can condition the allotment of federal monies to states, i.e. block grants, as long as such a condition meets the five point test spelled out in South Dakota v. Dole. The most stringent of these points is that the condition "must not be coercive" so as to apply "irresistible pressure", creating a false choice where accepting money is the only realistic option (thus complying with the conditions). I couldn't find a clause within USC Title 4, Chapter 1 for withholding funds from states in the event of noncompliance, similar to one that exists for the national drinking age. Therefore states (state, county, municipal all treated as an extension of state power under the US Constitution) are not required to to adhere to the flag code. Theoretically, Congress could pass a new law that would condition the receipt of some federal funds on the states' compliance with the flag code. But the new low could face additional hurdles, since the condition must be "directly related to one of the main purposes for which... [the funds] are expended" (quoting from Dole). This restriction is the reason why states were given the right to opt out of the Obamacare medicare expansion without losing their pre-existing Medicaid funding (567 U. S. ____ (2012) at 51), and is also the reason why the recent "Sanctuary Cities Ban" is having legal trouble. It would be unlikely that any law like this would hold up. It's also worth noting that most states have their own flag law, which makes this whole discussion of the federal law's effect on state facilities. As you noted, since US v. Eichman, all criminal penalties for violating any flag code have been unenforceable against individuals. My best guess is that the proper method of enforcement in federal buildings is simply administrative action, since violating the code can provide cause for firing federal employees under Chapter 75 of the Civil Service Reform Act of 1978. | Very few terms have a single "legal" definition or meaning that applies to all laws, and can be looked up as if in a dictionary. Rather, when a specific meaning is needed in connection with a particular law, that law will include a definition. But that definition will often not apply to the use of the same term in other laws or other contexts. Here I suspect that the OP has found the definition section of a US Federal law regulating commercial transport in interstate commerce. Obviously in such a law, those terms would be defined in the context of commercial transport. That does not mean that the same meanings will be applied in other laws. Driver's licenses and other traffic and motor vehicle regulations are largely matters of state law in the US. Definitions from a federal law, or indeed any law but that state's Motor Vehicle Code (or whatever a given state calls such a body of law) will simply not be relevant. The argument sketched in the question simply does not follow. | It depends highly on which jurisdiction you're referring to. This is one of the areas where it varies state to state. "Practicing law" is not generally defined in statute, but the Wikipedia definition defines it as (emphasis mine): giving legal advice to clients, drafting legal documents for clients, and representing clients in legal negotiations and court proceedings such as lawsuits, and is applied to the professional services of a lawyer or attorney at law, barrister, solicitor, or civil law notary. Wikipedia defines Legal advice as the giving of a professional or formal opinion regarding the substance or procedure of the law in relation to a particular factual situation. and displays the following enforcement provision (emphasis mine): Criminal laws and enforcement of "Unauthorized Practice of Law (UPL)" statutes is the organized bar's preferred method. Thus, New Jersey has a law which makes it a “disorderly persons offense” to knowingly to engage in the unauthorized practice of law, and a “crime in the fourth degree” to commit UPL if one (a) creates a false impression that one is a lawyer; (b) derives a benefit from UPL, or (c) causes an injury by UPL. See also IANAL, which has some information about usage on the Internet: The case law standard for determining what comments cross the line is generally "the application of law to facts specific to an individual seeking legal advice". | The question is oddly phrased: The law does not give allowances for its violation. Many laws have exceptions. E.g., the law against killing endangered animals contains an exception for defensive killings. Perhaps you are thinking of safe harbors? For example, there are general provisions in the law like "exigent circumstances" that allow police to proceed with actions that, absent those provisions, would constitute violations of law. "Permission" to violate a right can be granted explicitly in the form of a warrant, which allows law enforcement to "violate" specific property and freedom rights. Finally, one might consider an executive pardon or jury-nullification to be ex post "permission to break the law." | 31 USC 330 enables the Dept. of Treasury to regulate those who are in the practice of representing persons before the Department. This results in Circular 230 which is a part of the Code of Federal Regulations. Part 10.3 specifies various types who are authorized to engage in the practice. The meaning of "practice" is not defined in the federal regs or the US code, so it has its ordinary meaning. To "practice" something is to habitually do something as a profession (not necessarily for money). The situation you describe does not in any reasonable interpretation constitute being a "practice". Moreover, except for talking to an IRS agent on the phone, the actions could not be construed as "representing" (and if I am correct in surmising that this was a simultaneous conversation with 3 people on the line, this wasn't "representing" since representing meaning to "do in someone's place", not "help someone while they do"). This contrasts with the typically stricter rules about "practicing law", which forbid filling out legal forms and so on. |
Why don't lawyers keep a queue of contingency cases? I frequently encounter situations in which there is likely civil liability between two parties but where the aggrieved party does not pursue legal action because they lack money and/or expertise. Occasionally I have approached lawyers when I see such cases with apparently positive (risk-adjusted) expected return from at least threatening, if not actually carrying out, litigation. And I usually get one of two answers: We're too busy to do something like that on contingency right now. We don't think the odds of prevailing and collecting merit the cost of pursuing that on contingency. I'm not a lawyer, but I follow the industry well enough to know that there are a lot of lawyers lacking for work. If you're an unemployed lawyer, or a solo practitioner without a full caseload, then isn't any non-frivolous case with a positive potential payout worth pursuing? And if you're a firm with the sunk cost of offices, staff, subscriptions, etc., wouldn't you always want those assets working at 100% capacity? Therefore, why doesn't every practice want a queue of potentially profitable contingency cases that they can chip away at when they don't have a 100% paid workload? I can understand that if one took a contingency case into litigation, and then paid work came along, one wouldn't want the contingency case distracting from the paid work. But can't one accept a case on contingency and "as time permits," so that in such an event one would simply drop the contingency case (or, if it looked promising, hand it off to some other lawyer in a slump)? Are there practical or professional reasons this is not standard practice? From an economic perspective this seems odd: As a client if I don't have the means to pursue a legitimate claim, then (on principle) I might be willing to give up to 100% of any winnings to a lawyer who does pursue it. As a lawyer, if I have a positive expected return to a contingency case, I'd like to have the option of picking that up when I can't find other work (to within some error term – perhaps the alternative of running a coffee shop out of my office, or taking a minimum-wage writing job.) | There are two basic problems with your theory: You say: can't one accept a case on contingency and "as time permits," so that in such an event one would simply drop the contingency case (or, if it looked promising, hand it off to some other lawyer in a slump)? No. you can't. If you take a case, then drop it because a more profitable case comes along, you might well be disbarred, not to mention sued by the client you just threw over. You might even spend a night in jail for contempt--in many cases, you are not allowed to simply drop a case without the court's permission. So if you accept a contingency case, you accept it until (1) the case is over, (2) the client fires you, (3) you, the client, and the judge all agree you can quit, or (4) you can convince the judge you should be allowed to quit regardless of the client's wishes. Until then, you are stuck with the time and expense involved with handling the case. "Expense" is the second problem. You seem to be under the impression that once you've paid for the office and the coffee maker, there's no downside in pursuing a contingency case. But filing and pursuing a lawsuit cost money, not just time. Copying and coding documents costs money. Stenographers for depositions cost money. Just filing a lawsuit often costs a few hundred dollars. Hell, in a major lawsuit, you will probably spend a few hundred dollars just on postage. And a lot of commercial litigation now involves expert witnesses, whose fees start at a few hundred dollars an hour. Normally that all gets billed back to the client, but on a contingency case the lawyer often absorbs most or all of it. So from a lawyer's perspective, even if he or she is not working right now, "any positive payout" isn't enough. It has to be enough of a payout, and enough of a chance of winning, that the expected reward is worth paying, potentially, the cost of a trial, and forgoing other work if things get busy again while you're trying to prep your contingency case for trial. The fact is, for a lot of this sort of case--even if it looks "potentially profitable" to a non-lawyer--is going to be less profitable, in the long run, than spending the same amount of time playing golf with people who might actually pay you by the hour to do something. Also, two quick notes: Your suggestion of raising the contingency up to 100%, or close to it, won't help--it's illegal in many jurisdictions, and unethical in all of them. As a side note, even if a lawyer did take one of these cases, it wouldn't do you any good, since lawyers are prohibited in most cases from splitting their fees with non-lawyers. | Some portions of your inquiry are confusing, as in "I insisted that we were going to continue to send money to the mortgage company if we don’t understand what the fees are for". It is unclear why you would continue to send money without understanding the reason for fees, especially since you purportedly sent "the complete payoff" already. What is an appropriate response to an email from a lawyer that says she’s going to withdraw from my case, because I would like to understand the additional fees and charges my mortgage company is charging (over and beyond the plan payment/payoff)? Rather than replying to the lawyer's email, it is more important that you timely file in court a response (with 2 or 3 copies) to her motion to withdraw and that you attend the court hearing (if any is scheduled). Don't forget to also mail your attorney a copy of your response. In the response, you will need to argue that your lawyer's refusal to adequately address your inquiries is in violation of the rules of "professional" conduct (with which attorneys are supposed to comply). By granting the attorney's motion, the court would improperly release her from pending obligations she has with respect to you. For instance, Rule 1.4 of Michigan RPC states: (a) A lawyer shall keep a client reasonably informed about the status of a matter and comply promptly with reasonable requests for information. [...] (b) A lawyer shall explain a matter to the extent reasonably necessary to permit the client to make informed decisions regarding the representation. (note: other jurisdictions in the U.S. have equivalent rules, so you will need to refer to their corresponding label) By pushing you to pay another $850 without actually explaining you the details of the "settlement" with mortgage company's counsel, your lawyer clearly is failing her duty to reasonably inform you of the matter for which you retained her. Therefore, your response should substantiate that a granting of the attorney's motion to withdraw ought to be conditioned on the fulfillment of her obligation to provide you with reasonably sufficient information which you as her client are entitled to obtain. It will help if you attach to your motion & brief an exhibit showing that the mortgage company actually directed you to inquire of your lawyer the clarification(s) you are pursuing. Once you take care of that issue, I encourage you to seriously assess (and proceed accordingly) whether your attorney's misconduct merits being reported with the entity in charge of disciplining lawyers for their legal malpractice. If I were knowledgeable of bankruptcy law, I would be happy to address your first question. I can only suggest you to do some research on leagle.com to become acquainted with how courts decide bankruptcy issues. Be sure to set parameter "Search By Court" to "Federal Bankruptcy Court". | Generally speaking, courts take whatever time they need to write their decision and then release it close to immediately. In cases where a judge believes she has the information she needs, she may rule "from the bench," announcing a decision and entering an order for the parties to comply, and then follow up with a written order later. The research process is fairly open-ended, but legal research databases are pretty advanced, and a good researcher can generally get his hands on the vast majority of what he'll need in very short order. But practically speaking, there are few limits on how long that process takes. A litigant who was growing impatient could seek a writ of procedendo to force a court to move faster, but my experience indicates that most attorneys wouldn't attempt that move unless a decision had been pending for at least a year with no action, which would be unusual. | This appears to be a complaint about lawyers using the legal process to achieve what their client wants. Forgive me, but this seems to be like complaining that doctors only want to cure the client's disease, architects only want to design the client's buildings and generals only want to kill the client's enemies. Your lawyer is not your business strategist or your life coach! A civil case is always about the money. If you are pursuing a civil case over a principle then you are going to spend a lot of money and probably lose. The use of a lawyer should always be part of your wider negotiation strategy in the same way that your armed forces are part of your diplomacy; in both cases the threat of use is usually better than the actual use. A civil case always follows a failure to successfully negotiate. Not all by any means, but most, civil cases would be better settled by agreement than litigation by all parties. If you believe that your objectives can best be served by a social media campaign, political pressure, etc. then go for it. Your lawyer can advise you what the risks are wrt to defamation etc. but ultimately how you choose to pursue your goal is up to you. Lawyers, understandably, look for legal solutions. A public relations professional is far better placed than a lawyer to inform your media strategy. | A Lawyer may hire paralegals, clerks, secretaries, and other assistants. The lawyer may hire as many as s/he pleases, and assign them whatever tasks s/he chooses. However, some kinds of documents may need to be signed by the lawyer (which ones will depend on the jurisdiction, in the US on the state). During the so-called "robo-signing scandal" it was held that, in some US states at least, a lawyer who signs certain kinds of documents without reviewing them has failed to perform the duties imposed on the lawyer by the law, and the documents may be invalid. Large numbers of mortgage foreclosure cases were dismissed when it became known that the lawyer signing relevant documents had not in fact reviewed them (or in some cases had not even signed them, but had permitted a non-lawyer to sign the lawyer's name). In addition, some functions in some jurisdictions must be performed by an actual lawyer. For example, paralegals and other non-lawyers cannot validly give legal advice. Only a lawyer can represent a client in court. And so on. I question whether one lawyer could in most kinds of practice keep up with the work of "hundreds" of non-lawyers, but that would depend on the kind of work done by the firm. In the US, some law firms are essentially collection agencies. There a single lawyer with many many assistants suffices, I understand, and that structure is not uncommon in the US. | Now I'm having another conversation with a lawyer and I'm not particularly happy (not to say outraged) that to answer a simple question they require £95 + VAT for 30 minutes Skype session. Maybe it is a common practice in law industry - in my industry (web development) we share our knowledge in an open-source manner. The rate you were charged is actually reasonable for such a limited engagement. Few lawyers are willing to even consider providing any advice on such a limited basis. Most would try to limit their clients to cases generating thousands of pounds in an in person visit. Lawyers are in the business of selling knowledge and time, not documents and results. An open-source approach would undermine their business model just as much as it would for the movie industry or the recording industry. While I appreciate professional legal advice (I know it is required) I have a belief that by obtaining some knowledge first I'll be in a position to ask better questions. This belief is not necessarily very well founded in this context. The reality of information about the law is that the raw data has limited usefulness. One of the main things that a legal education provides is an ability to "issue spot" so that you know what points need to be researched and where to look for them. Without the overall context that a legal education provides, knowing what issues you should be looking for is difficult or impossible, and this is particular true in Anglo-American common law systems, where the law is embedded in an opaque network of appellate cases rather than laid out more or less completely in a carefully organized statute. Also, you are almost completely unqualified to distinguish between a simple question and a hard one. Just as it is difficult for a non-expert to know what is difficult or impossible for a computer to do (e.g. turning raw image input in the models of reality is very hard for computers but easy for people, while intense calculations are simple for computers but hard for people), it is often very difficult for a non-lawyer to know what is an easy or hard legal question. For example, the rights of neighboring home owners when trees start to grow across property lines seem like simple questions but are actually extremely complex legally, as is another simple question such as explaining what a book means in IP terms as a book migrates to a new platform. But, some seemingly complex points (e.g. detailed questions of tax law or civil procedure) can have very simple and clear answers. Finally, keep in mind that in a situation like spousal alimony, if you've done as much research as you state, it is very likely that a definitive answer that you are looking for simply does not exist. There a lots of legal questions that do not have clear objective answers. This is because trial judges in family law matters have wide discretion in a lot of the fine points of alimony decisions, much of it exercised at the trial court level that does not generate binding legal precedents and is not widely available to researchers. Therefore, there is really no substitute in evaluating how judges will exercise that discretion for the collective experience of an attorney who has been through the process many, many times before the particular group of judges who are likely to handle your individual case. In sum, while I understand your frustration, a lot of it is rooted in common, but inaccurate assumptions about how the legal system works. | A case for negligence or some other tort would likely never reach the stage where we could answer this question, as lawyers are generally immune from suit for their litigation conduct. I don't know of any case with facts likey you've described, but my understanding is that the litigation privilege precludes virtually any tort action based on a lawyer's statements in the course of the proceedings. Florida's Fifth District Court of Appeal, for instance, has specifically acknowledged that claims for defamation, extortion, fraud, perjury, forgery, slander of title, injurious falsehood are unavailable: The policy reasons for the privilege have often been repeated: In fulfilling their obligations to their client[s] and to the court, it is essential that lawyers, subject only to control by the trial court and the bar, should be free to act on their own best judgment in prosecuting or defending a lawsuit without fear of later having to defend a civil action for defamation for something said or written during the litigation. Ponzoli & Wassenberg, P.A. v. Zuckerman, 545 So. 2d 309 (Fla. 3d DCA 1989). | In the small claims court cases I've been involved in the judge has dismissed all aspects of the claim related to time wasted, transportation costs, and attending court in the judgement amount itself. However the court costs one incurs should be a part of the amount that is judged in one's favour. Also the costs of enforcing any judgement (court bailiff fees) are usually considered recoverable. My thoughts are that if one is keen to ensure that the other party pays the full costs of time, collation of evidence, photocopying, phone calls, and anything else one believes they are responsible for, one will have much more luck if one is not self-representing. The predominant reason for self-representing is to keep costs, and thus one's financial risk from pursuing the case, minimal. disclaimer: this is only opinion, and not legal advice |
Would open source programs that use encryption be illegal under this draft of the "Compliance with Court Orders Act of 2016" The U.S. congress has a draft for a bill that would require companies to fetch information from a device when requested by a court. A consequence of this is that many types of security technology become illegal for any company subject to U.S. jurisdiction. My question is, would this make open source software that uses encryption illegal? In particular, could open source developers be sued? Can a company that contributes to open source software be sued? If a company distributes open source software, can they be sued (such as the owners of gnupg.org or github.com (note that difference between the two))? If a phone maker puts open source encryption software in it, can they be sued? If a user installs open source encryption software on a phone, can the phone maker be sued? What if they downloaded it from a software center provided by the phone maker? I am specifically talking about the types of encryption that could lead a company to be sued. Note: I think I may be using the word "sue" incorrectly. Feel free to edit this question in order to make more sense legally. | Section 4, Definition 4 Covered Entity, emphasis added: The term "covered entity" means a device manufacturer, a software manufacturer, an electronic communication service, a remote computing service, a provider of wire or electronic communication service, a provider of a remote computing service, or any person who provides a product or method to facilitate a communication or the processing or storage of data. This definition seems extremely broad, and could be stretched to cover an answerer on Stack Overflow whose answer provided a method facilitating data processing, storage, or communication (which covers most software methods). So let's then look at what can be required of a covered entity: Section 3(a)(1), Requirement: ... a covered entity that receives a court order from a government for information or data shall provide such information or data to such government in an intelligible format or provide technical assistance as is necessary to obtain such information or data in an intelligible format or to achieve the purpose of the court order. Subsection 2 limits the scope so that a covered entity only has to provide data if the data was "made unintelligible by a feature, product, or service owned, controlled, created, or provided by the covered entity or by a third party on behalf of the covered entity." However, courts cannot effectively require people to do the impossible; if a programmer wrote a method that was used in an encrypted communication service that does not mean the programmer, lacking the encryption key, will be forced to break what they believe to be unbreakable encryption. The key here is in section 3(c), emphasis added: A provider of remote computing service or electronic communication service to the public that distributes licenses for products, services, applications, or software of or by a covered entity shall ensure that any such products, services, applications, or software distributed by such person be capable of complying with subsection (a). So if this bill were to become law, it would be the service provider who's responsible for making sure the government can get the intelligible information. The government could require e.g. the author of the encryption function, even if that person's not part of the service provider, to help break the encryption, but the responsibility for ensuring data accessibility lies with the service provider. The definition of service provider seems absent from at least what I can see of this bill, but it seems that a company selling a communications service to customers would very likely qualify, and a person/company who posted an answer on SO that was then picked up and integrated into something someone else distributed as part of a service, very likely would not. | Affirmative authority that this particular use (incorporation of the format of another program's textual data files into your own program) is protected is somewhat elusive in the US system; however there's a lot of observable evidence that reverse engineering data file formats without a license is widespread. My sense is that this would be analyzed under the same rubric as other kinds of reverse engineering and/or fair use. I'm sure there are others here who are better able to clearly and concisely explain that law than I am. However there may be limits — it seems Microsoft was able to prevent VirtualDub's use of the ASF format by patenting it. That said, it's hard to see how an unencrypted, unencoded ASCII data file file could be patentable (i.e. where the ASCII strings are the data, generated in response to user input, and the format is just their order and separators, etc). For the European arena, there is recent authority in SAS Institute Inc v World Programming Limited that the format of a program's data files are not protected by copyright when reverse engineered without the source code. The following is from the digest and application of the CJEUs decision by the English court that referred it, in its subsequent judgment: The judgment of the CJEU On 29 November 2011 Advocate General Bot delivered his Opinion on the questions referred... Questions 1-5 The Court dealt with these questions together. It interpreted this court as asking "in essence, whether Article 1(2) of [the Software Directive] must be interpreted as meaning that the functionality of a computer program and the programming language and the format of data files used in a computer program in order to exploit certain of its functions constitute a form of expression of that program and may, as such, be protected by copyright in computer programs for the purposes of that directive": see [29]. Having referred to recital (14), Article 1(1) and 1(2) of the Software Directive, Article 2 of the WIPO Copyright Treaty and Articles 9(2) and 10(1) of TRIPS, the Court went on: ... 39. [...] it must be stated that, with regard to the elements of a computer program which are the subject of Questions 1–5, neither the functionality of a computer program nor the programming language and the format of data files used in a computer program in order to exploit certain of its functions constitute a form of expression of that program for the purposes of Article 1(2) of Directive 91/250. 40. As the Advocate General states in point 57 of his Opinion, to accept that the functionality of a computer program can be protected by copyright would amount to making it possible to monopolise ideas, to the detriment of technological progress and industrial development. 41. Moreover, point 3.7 of the explanatory memorandum to the Proposal for Directive 91/250 [COM(88) 816] states that the main advantage of protecting computer programs by copyright is that such protection covers only the individual expression of the work and thus leaves other authors the desired latitude to create similar or even identical programs provided that they refrain from copying. 42. With respect to the programming language and the format of data files used in a computer program to interpret and execute application programs written by users and to read and write data in a specific format of data files, these are elements of that program by means of which users exploit certain functions of that program. 43. In that context, it should be made clear that, if a third party were to procure the part of the source code or the object code relating to the programming language or to the format of data files used in a computer program, and if that party were to create, with the aid of that code, similar elements in its own computer program, that conduct would be liable to constitute partial reproduction within the meaning of Article 4(a) of Directive 91/250. 44. As is, however, apparent from the order for reference, WPL did not have access to the source code of SAS Institute's program and did not carry out any decompilation of the object code of that program. By means of observing, studying and testing the behaviour of SAS Institute's program, WPL reproduced the functionality of that program by using the same programming language and the same format of data files. 45. The Court also points out that the finding made in paragraph 39 of the present judgment cannot affect the possibility that the SAS language and the format of SAS Institute's data files might be protected, as works, by copyright under Directive 2001/29 if they are their author's own intellectual creation (see Bezpecnostní softwarová asociace, paragraphs 44 to 46). 46. Consequently, the answer to Questions 1–5 is that Article 1(2) of Directive 91/250 must be interpreted as meaning that neither the functionality of a computer program nor the programming language and the format of data files used in a computer program in order to exploit certain of its functions constitute a form of expression of that program and, as such, are not protected by copyright in computer programs for the purposes of that directive." Regarding the idea that the user has rights to access their output of a program held in a proprietary data file format there is some additional discussion in the that might be helpful in paragraphs 48 - 62 (of the CJEU opinion), discussing the right of a licensee to 'study and observe' the 'underlying' 'ideas and principles' of a program to accomplish 'acts of loading and running necessary for the use of the computer program.' | Your code is considered free speech (Bernstein v. United States) and you have allowed the use of the code via the MIT license. Since the application of your code is very generic and is not specifically targeting anyone. You probably are not criminally liable. This is simply writing a "Proof of Concept" for security testing purposes. That same way Metasploit, Nessus, and Nmap have actual exploit code but are considered tools of the trade. Now if you go around using your spyware on non consenting victims. You might get a visit from some people with guns and badges that have 3 letters on them. | We can't really know until the ruling is made. The Supreme Court might issue a ruling that encompasses all software APIs, or may predicate its ruling on this more specific situation, e.g. that because Oracle's library is so extensive its structure can be copyrighted even if that does not necessarily mean that any individual function signature can be copyrighted. They could also decide based on something unrelated to the heart of the copyright question - skimming through the petition for a writ of certiorari, they could make a decision based on the original implied license from Sun, for example. Hopefully their decision will answer the copyright question of function declarations completely, but it isn't required to. | In general this is protected by the first amendment. It is not in general a problem describing how one can one can do something illegal. But there are special cases to be careful with. You might want to do some research into the limits on free speech. It would be hard to provide an answer that fully covers all your different cases and you would need to be more specific about what illegal activity you want to describe. In describing how to do something illegal, you might accidentally share information that you are not allowed to share. When you post things online, this can be considered as publishing or exporting. Therefore certain export restrictions might apply. Also, It is illegal to publish bomb making manuals, with the knowledge or intent that this information be used to commit a federal crime of violence. See https://www.law.cornell.edu/uscode/text/18/842. There are restrictions on publishing material relating to cryptography without having an export license. Granted, this isn't necessarily related to publishing things that are illegal, but just to give an idea about how publishing/exporting knowledge can causes problems. See https://en.wikipedia.org/wiki/Export_of_cryptography_from_the_United_States ITAR (International Traffic in Arms Regulations) sets restrictions on what you can publish about arms. What you publish can't be “directed to inciting or producing imminent lawless action.” See for example https://en.wikipedia.org/wiki/Brandenburg_v._Ohio. One might imagine that you could get into trouble if someone interprets what you do as inciting or producing a lawless action. It might sound obvious, but you want to make sure that you have the right to share the information that you have. The information that you are providing might be copyrighted in some way. | There is also the part that says "except as expressly permitted by law". In the USA, you are allowed to run the software. This means the operating system making the copy that transfers the software from your hard drive to the RAM of the computer, and all necessary changes there. And this includes modifications to relocate the software, or to protect it against certain attacks by hackers, and I'm confident that Apple checked that it includes translating x86 machine code to ARM machine code and store the translated copy together with the original. Similar things have been done already around 2000 or so, and no software manufacturer has ever complained. | It is not necessary to design anything (program design is outside the scope of Law SE, anyhow). It is legal to pay a person to encrypt your drive with BitLocker. It is legal to instruct them, as part of the contract, to not reveal the key to you, until you complete your contractual obligation (paying the fee that constitutes your consideration under the contract). The contract could immunize the encryptor against liability for the drive-owner wising up moments after enter is pressed. | It doesn't work like that! If the code is not properly licensed, you can not acquire a license for it. If you don't have a license, you can not use it. Usage without a license is copyright infringement and not allowed: the copyright is with the author, and only the author may make derivates or copies or allow them to be made by licensing it. You do not gain copyright by fixing a licensing error - in fact, you commit copyright infringement if you do not have a license, and providing wrong copyright management information is illegal under 17 USC 1202 |
Acts passed in the UK affecting criminal justice under Blair What is the best repository for researching acts that were passed in the UK under a certain government that affected a specific area of legislature? Is it necessary to trawl through all acts passed within the specific timeframe, or is there a more efficient method / are there any such catagorised listings available anywhere? As an example, please see the title. To generalise, can this be done for the US / other countries? | Most legislation of western countries is in an online database - the UK's is http://www.legislation.gov.uk/; you can search this more or less as you wish. | Yes The Browne-Fitzpatrick Privilege Case in 1955 resulted in the two being gaoled for 90 days for breaching the privilege of the Australian Parliament. They were, respectively, the owner and editor of the Bankstown Observer and the breach was an article in that paper that alleged that a then sitting MP, Charles Morgan, had been involved in immigration malfeasance as a lawyer prior to being elected. The men were grilled by the Privileges Committee of Parliament during which they were denied legal representation. The Committee determined that they had infringed privilege and the House, on the motion of the Prime Minister Robert Menzies, voted to gaol them. The High Court of Australia refused to hear an appeal as did the UK Privy Council (which was the highest court with Australian jurisdiction at the time). So, for things printed 300km from Parliament, Parliament decided that these men had broken Parliamentary rules and should be imprisoned. There is doubt, both then and now, that this was a political hatchet job. There is also no doubt that what was done was legal then, however, given that the High Court has since discovered an implied right to political communication in the Constitution, it may not be possible today. | 1. You need to read and utilize law textbooks, the MOST UPDATED editione. Try to access a library of a university that has a law faculty. Failing that, try a local library — but local libraries may not stock (pricey) law textbooks, or their most updated edns. I scanned Jonathan Herring, Criminal Law Text Cases Materials (2020 9 edn), beneath for you. But the NEWEST edn is 2022, 10 edn, as at May 23 2022. Herring updates his book every 2 years. Two other leading textbooks are Smith, Hogan, and Ormerod's Criminal Law (2021 16 edn), and Smith, Hogan, & Ormerod's Text, Cases, & Materials on Criminal Law (2020 13 edn). 2. Look up the Act of Parliament in the Table of Legislation. See scan beneath. 3. Finally, you shall find the cases expatiated in the body, and cited in the footnotes! See scan beneath. | Nobody so far has discussed Electoral law e.g. Representation of the People Act 1983 There are various clauses that may be relevant, one of which is: A voter shall be guilty of bribery if before or during an election he directly or indirectly by himself or by any other person on his behalf receives, agrees, or contracts for any money, gift, loan or valuable consideration, office, place or employment for himself or for any other person for voting or agreeing to vote or for refraining or agreeing to refrain from voting. Subsection 2 similarly makes it an offence to offer employment to induce any voter to vote or refrain from voting but somewhat less concisely. I believe this would make such a contract unenforceable. | You have a couple major misconceptions about US law. First, crimes against the person are generally punished at the state level. States are not restricted to any sort of enumerated powers, and can pass any law they want to promote the general welfare unless there's a reason they can't. This is called the "general police power," and it lets them make everything from contract law to laws against murder. The federal government has to justify what gives it the authority to pass a law, and cities and counties have to justify their authority with state law or a state constitution, but a state government never has to preemptively justify why they have the authority to pass a law. States are especially not limited to powers listed in the federal constitution. The US Constitution sets up the federal government. State governments are set up by state constitutions, and derive their authority directly from the consent of the people of the state exercising their right to democratic self-determination. The only powers the US Constitution gives to states are minor technical powers involving state-federal relations (e.g. deciding how their presidential electors are appointed). But as I said, they aren't generally limited to any sort of enumerated powers by their state constitution either. Even the federal government isn't limited to "protecting rights listed in amendments." That's very little of what it does, in fact. Congress has powers listed (for the most part) in Article I and Article IV. It can pass laws banning murder in DC because Article I lets it exercise exclusive jurisdiction (meaning general police power) over DC and over federal enclaves. Article IV lets it exercise general police power over US territories, and pass laws regarding other federal property (I think it has a general police power there too, at least according to current law). The Necessary and Proper clause gives Congress the power to protect its own operations by, for instance, criminalizing the murder of a federal judge. Etc. Where there isn't a clear thing that lets the feds regulate something, they can probably get away with cramming "in or affecting interstate or foreign commerce" in the law, secure in the knowledge that practically everything affects interstate commerce. I'm not sure where you got the idea that laws are passed exclusively to enforce rights protected by the Constitution. They are not. They are not passed primarily for that purpose. Such laws do exist (e.g. deprivation of rights under color of law, which was passed pursuant to the 14th Amendment), but they're protecting you from government infringement of that right. | The Louisiana Civil Code of 1870 (it was revised between 1868-1869, but enacted in 1870) applied specifically to civil cases (i.e. disputes between private parties); it's organized by topic area, and is there to keep people from having to comb through every law ever passed that has to do with civil cases. The Revised Statutes of 1870 gathered all the laws of "general character" into one place, for the same reason. The difference between the two was almost certainly an error. In general, there is one official version of the law; other versions are a convenience. The official version normally defaults to the individual laws passed by the legislature (which are organized by date, not by anything useful for finding relevant laws), but that can be changed by statute. In this case, the Revised Statutes contains section 3990, which says in so far as there may be any conflict between the provisions of this act and any provision of the said Revised Civil Code and Code of Practice, that said Code shall be held and taken as the law governing So, the Civil Code took precedence. Your revisions of 1876 and 1882 were not successor laws; rather, they were compilations of the Revised Statutes and Civil Code of 1870 with the amendments to those that had since been passed. The Revised Statutes from 1876 were really the Revised Statutes of 1870, modified by later laws (that didn't touch the divorce provisions). Likewise, the Civil Code from 1882 was really the Revised Civil Code of 1870, modified by later laws. The Civil Code of 1870 still took precedence over the Revised Statutes of 1870, so the divorce provisions of the Civil Code were authoritative. | This is a live political issue. Currently, the various datasets are incomplete and have known accuracy issues. Considering a particular parcel of land: It might not be in the Land Registry at all. About 85% of land in England and Wales is registered, and less in Scotland and Northern Ireland. Scottish registered land might only appear on the paper "Register of Sasines", as opposed to the more recent electronic database, or potentially in even older county-specific sasine registers. The owner might be a company, partnership, trust, etc., rather than a natural person. The ownership and control of that company (etc.) can be hard to trace. Companies House data is not verified; companies can be incorporated overseas; the trusts register is not publicly searchable; things can be muddled. Raw data might not show that a dozen properties, each owned by a single company that owns nothing else, are in fact ultimately controlled by a particular person of interest. Different people may own the freehold, or a leasehold, or have various other forms of ownership or control. Even a long-term tenancy may be of interest for database purposes. Because of continuing interest in anti-money laundering, tax evasion, and general accumulation of wealth, there have been plans to have a new "register of beneficial ownership". Such a register would record, for each plot of land, the name of the human beings who actually own and control it in the end. In the anticipated structure, each of those people would have an identifying number, and so we would get your proposed reverse index where you could look up a person and see what they owned. The register introduced by the Economic Crime (Transparency and Enforcement) Act 2022 is the "Register of Overseas Entities" (ROE). However, as the name suggests, it only covers companies/partnerships/etc. from outside the UK. It's operated by Companies House. Overseas entities who have dealt in UK land since 1999/2014/2022 (depending on which part of the UK the land was in) have to list their beneficial owners. Because this is new, it is also not very complete yet: it only went live on 1 August 2022 and no penalties apply until the deadline of 31 January 2023. In Scotland, the "Register of Persons Holding a Controlled Interest in Land" (RCI) is meant to do the same but not just for overseas entities. It is live since 1 April 2022 and the initial registration period ends on 1 April 2023, so again it may not be very complete just yet. There will likely be more political tussle over potential creation of a more extensive UK-wide register. Until that exists, this is a known problem with the extent of current data. You can get a partial view but even that will be frustrating when it comes to the most interesting chunks of property. | 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). |
Are tweets or Instagram posts copyrighted? There are accounts on Twitter and Instagram that make money by posting sponsored content. Let's say another account does the same thing, but it just copies the tweets/posts from the more popular accounts. Would the more popular account have a case if it were to sue the account copying its content? The smaller account being run from America. | Copyright subsists in "original works of authorship fixed in any tangible medium of expression..." 17 USC §102 Originality requires "independent creation plus a modicum of creativity". Feist Pubs., Inc. v. Rural Tel. Svc. Co., Inc. 499 U.S. 340 (1991) The creator of a work generally owns the copyright to that work. 17 USC §201 Twitter's Terms of Service say: You retain your rights to any Content you submit, post or display on or through the Services. By submitting, posting or displaying Content on or through the Services, you grant us a worldwide, non-exclusive, royalty-free license (with the right to sublicense) to use, copy, reproduce, process, adapt, modify, publish, transmit, display and distribute such Content in any and all media or distribution methods (now known or later developed). So, you maintain the copyright ownership, and you grant Twitter a licence to do whatever Twitter wants with that work. This allows Twitter to show your tweet around its network and to allow for re-tweeting etc. (Although, it could have done those things with a less permissive licence.) You are not giving other users that licence. | It's questionable, because if you design your own visual interpretation of the T-Shirt then it isn't necessarily the one from the book and thus your art has it's own copyright. However, if the current Copyright Holder and Possible Trademark owner is selling the shirt it could be an issue because yours is not official but being sold as one. If you're making it for non-sale and just cosplay, than you have a better arguement. | Any use of the song snippets in your App can be copyright infringement (in the US), Fair Use (U.S. Copyright Office) not withstanding. Not distributing the App and/or using the App only in a limited group for the study, or not making money from the App doesn't usually matter when it comes to copyright infringement. Fair Use does have some educational exceptions; read the link above and see if your case may fit. But the final assessment of educational use would be made by a court if you were sued for infringement. If the use in your App doesn't fall under the education exception, you still probably run little risk of the copyright holders finding out if the App use is private and within a small group, but that's your choice to make. You can always Google the name of the music/recording company; most provide ways online to request licensing of samples, but the cost may be prohibitive, or permission may simply not be available for popular songs. | It depends on the nature of the quote. Quotes from Buddha, Aristotle and Lincoln are out of copyright. Otherwise, the two basic questions are: who put that quote in fixed form, and is copying it "fair use"? If for example you happen to be at a political rally where a politician makes a noteworthy extemporaneous quote, you could be the copyright holder, because copyright law protects the person who first puts the work into fixed form. (If he's reading from prepared text, the speech writer or his employer would hold copyright). You can also quote small bits from any source, such as "Don't think about your errors or failures; otherwise, you'll never do a thing". It would not be "fair use" to chop up a novel into a sequence of 2-3 sentence quotes. This assumes that you manually assemble the quotes from legal sources, such as a print copy of "The Martian". Whether or not you can legally pull the data from an online source depends on the terms of service for that site. That lets out brainyquote as a source, so check the TOS for whatever source you get the material from. | In general, using content provided by another who incorrectly posted it under a permissive license, such as a CC license, does not grant a valid license from the real copyright holder. That is, if A writes some code (or a song, or creates an image, or whatever else), it is protected by copyright. If B then posts it to the web, with a statement that it is released under a particular license, without having obtained permission from A, then B's "release" is of no value, because B had no rights to grant. If C downloads and uses this content, relying on B's license, then A could take legal action against C. C would probably be considered (in the US) an "innocent infringer" which reduces the minimum statutory damage amount, but does not otherwise change C's legal position. A could, if it chose, bring suit and possibly obtain a judgement including some damages. But to return to the practical case of code posted on one of the SE sites. Given the comparatively short code sections usually posted, and that they do not usually form a complete working program, and given further the stated educational purpose of SE, it is likely that in US law such a posting would constitute fair use, and in the law of other countries fall under one or another exception to copyright. That is a general conclusion, the details would matter. I have not heard of a case similar to that suggested in the question. I find it unlikely that an SE poster would post copyright-protected code without permission, that is valuable enough to be worth an infringement suit, and substantial enough and having enough effect on th market for the original to be outside the protection of fair use. Such a situatiion is, of course, possible, even if unlikely. Note that a cease-and-desist letter is not a court order, and is really only a threat of court action. its only legal effect is to put the recipient on notice, so that continued infringement is not without awareness of the copyright claim. To have legal effect the claimant must actually bring an infringement suit, which is not without cost. | Facebook can continue to gather and exploit data, modulo the requirements of COPPA, because it does not depend on obligating a minor to do something, such as pay money or dig a ditch. In general and because of copyright law, nobody has the right to use anything that Facebook provides unless Facebook grants the user permission. The user has no obligation to provide anything to Facebook – if it did, the minor would arguably be exempt from that obligation. | No. There are certain provisions of section 230 that carve out what liability these companies have for third party (i.e. User) speech on their web pages in 230(e). 230(e)(2) says that nothing in Section 230 may be construed to limit or expand laws reguarding intellectual property. These services are still on the hook if users post trademark or copyright infringing material to the site. Other such matters similarly not permitted include obscenities laws, exploitation of children laws, state laws, communications privacy laws, and sex trafficing laws. As a special note that section 230 was created to allow for emerging internet technologies and buisness to not have to worry about third party speech on their platform from holding them liable as a publisher. Thus, if I was to sue youtube for defamation of character based on a video you uploaded, calling me a Sith Lord, I could not sue Youtube (who has lots of money) but would rather have to sue you (who I presume does not have lots of money... at least not youtube/Google levels of money). Thus youtube cannot be civilily liable. It can still be criminally liable and liable for copyright infringement. | There are multiple issues with what you are trying to do, including issues with copyright, personality rights, and data protection. You are trying to use other people's content and likeness for your advertisement. Unless you are certain that you can do this in your relevant jurisdictions, without their consent, this sounds like a very bad idea. At least under GDPR, “but they made it public” is not an excuse. Personal data is personal data regardless of how you acquire it. The GDPR also has a very broad concept of identifiability that goes beyond direct identifiers or PII. If you want to use other people's personal data, you need a legal basis, and must provide them notice about your processing. Consent (informed opt-in) is one legal basis, legitimate interest (opt-out) another. You are suggesting to avoid this by blurring PII, but you may also have to blur other content that is indirectly identifiable. Real anonymization that meets the GDPR's definition is a really hard problem. In some cases, a legitimate interest is able to avoid such problems. E.g. if I make a video with commentary about a Tweet, it would likely be OK to show surrounding personal data like the responses including the identities of the various accounts, to the degree that this is relevant to the commentary and/or necessary for proper attribution. However, that commentary likely has strong protections under freedom of expression. At least from an European viewpoint, a tutorial, demo, or advertisement would not have a freedom of expression argument that would shift a GDPR legitimate interest balancing test in your favour. Instead of blurring almost everything in your video or working on GDPR compliance, content licenses, and release forms, you should consider a different solution: create dummy content just for your videos. You can use your own content, and maybe add a dummy profile. |
Can I legally copy a book illustration for a wall mural in a public building? Can an illustration from a Children's book be drawn by an artist (muralist) on a wall of a public building without asking the artist's permission? I think that some things, like songs, written before a certain year are in the public domain and therefore allowed to be used -- does the same apply to artwork? Specifically, I'd like to paint a scene from Sendak's Where the Wild Things Are for a public library and need to know if this can be done. Thanks. | It's still under copyright, so you'd need to contact the publisher for permission, although if the artist (or in this case the executor of the estate Lynn Caponera) still retains the rights to the work sometimes going straight to the them can be a better option, especially in this case as it's for a non-profit and for a library in particular. The library also might have certain rights for reproduction, they generally pay a bulk fee to publishers but outside lending I'm not sure what that covers, so I'd check with the library manager (either branch or regional depending on who handles legal and licensing) as well. | No The artwork is all covered by copyright that, in Japan, lasts for 70 years after the death of the last artist. As employees of Squaresoft, the artists don’t own the copyright, Squaresoft (or it’s heirs or assignees do). So, the copyright currently vests with the successor company Square Enix. They are the only organisation with the right to make or licence derivatives. While they currently don’t want to, they might in 10 or 20 or 40 years and any work you made would damage the profitability of that hypothetical project. So it isn’t fair use. So you can’t do it. | It is legal to rewrite a book that is out of copyright, although ethical considerations demand that the original author and source be credited. You need to derive your rewrite from a version that is out of copyright, however, rather than a translation whose incremental innovations due to the transformation arising from the translation is still under copyright. Certainly, the 16th century original would be out of copyright, and in all likelihood, so would many of the later editions, but probably not the one from 1971. | That would be pretty much a classical case of copyright infringement. Drawing a thing from memory is copying just as much as drawing a thing with the original before you or xeroxing a thing. The degree of match between the original and your copy may vary depending on how good your memory is, but that doesn't matter, because copyright protection is not about "making exact replicas", it is about copying in any form. | No you don't. There are two copyright holders regarding the derivative work: yourself, for creating the original. the other artist, for creating the modified version. The other artist has received the right to use your original through the CC-BY license, under the condition that they attribute you appropriately. However, you have not received any rights to the other artist's work. | I want to use a couple of lines from "What is life?" by Erwin Schrödinger as quote on the front of my thesis. Would i need permission for that form publisher or would that be convered in fair use? There are close cases of fair use, but this is not one of them. This is unequivocally and clearly fair use. It is a brief excerpt of a much larger body of work, it is for non-commercial use by a student, and it is for educational and academic purposes (presumably to advance science). Also do i need to attribute the quote properly Yes. This is necessary both because of the moral rights of the author under E.U. copyright law (assuming that works by Erwin Schrödinger are still in copyright), and for reasons of academic ethical considerations. It is still in copyright, because he died on January 4, 1961, which is 58 years ago. So, in countries that protect copyrights for the life of the author plus 50 years (the minimum required by the Berne Convention) this is out of copyright, but in countries that protect copyrights for the life of the author plus 70 years (e.g. Germany), the copyright is still in force until January 4, 2031. Also, even if the work were out of copyright, as a matter of academic integrity, you would be required to attribute the quote in an academic thesis in any case. Quoting someone without attribution in academic work is considered plagiarism, and could result in your thesis being stricken and also in your degree being revoked in a serious case. Government ministers in the E.U. have been forced to resign over plagiarism in their academic work as students in recent years. This is taken much more seriously in Europe than it is in the U.S. | If you are using just the names, there is no issue - you can't copyright a fact. If you are using actual images (you appear to say you are not, but you also asked "Am I allowed to include images of Google Maps) - then the answer is still yes within your usage case - provided you attribute them to Google. If you look at this link it specifies that you are OK to use this in Reports and Presntations, Books which are not guidebooks and which have less then 5000 copies and presentations. If you are using them online, you need to use the imbedded versions (ie you can't just screenshot them - you need to link to them). If you are still unsure, you can contact [email protected] to request specific permission. | One cannot use the works of others unless one of the following applies: The copyright holder has given permission, usually in the form of a license, often explicit, but sometimes implied. The work is not protected by copyright. This can happen in several ways, but the most common is that the work is old enough that copyright has expired. In the US, works older than 1927 are currently out of copyright. So are some others, the rules are a bit complex. In many countries, if the author or creator died more than 70 years ago, the work is out of copyright. In some countries this is a different number, between 50 and 100 years. This is not likely to apply to a file distributed with current software. If an exception to copyright applies. In the US this would most likely be fair use. In the UK it would probably be fair dealing. In other countries there are a variety of exceptions that might apply, including personal use in some. AS a comment by Jen points out "use" here refers only to those rights protected by copyright, such as making and distributing copied, making nd distributing derivative works, and the like. (Displaying and publicly performing seem unlikely to apply.) Now lets consider the specific situation, and which if any of the reasons for lawful use might apply. License or other permission. There is no explicit license. Since the program is distributed to be run, there is an implicit license to make the sort of use of the file needed to run the program. If the documentation describes how to employ the file as part of running the program, there is almost surely an implied license to employ it in that way. There is not, however, permission to make copies unless that is needed to run the program. There is surely not permission to make derivative works of the file or distribute copies to others, even if you do not charge anything. Expired copyright This pretty clearly will not apply. Fair use This might apply, or might not. There isn't enough info in the question to tell, not even to make a good guess. If any use would be non commercial, that helps fair use a bit. If the use would be for a different purpose than the one the developers used it for, that helps fair use a lot. If the use of the file harmed the market for the program, or served as a substitute, that lean against fair use. without knowing what the file is, what it does, and how it might be used, one really cannot weven guess. |
Is it illegal to produce something with an illegal copy of a software? If someone has an illegally downloaded copy of a software that is used to produce something (for example, Photoshop for producing (/editing) pictures or FL Studio for music), is it illegal to produce something with it? If you know someone who has an illegal copy of Photoshop (I'll use Photoshop as an example since pretty much everyone knows it), and you create something with it, have you done something illegal, or something that could be considered illegal? Does it matter if you didn't know that it was an illegal copy? In this case, by production I mean producing something just for yourself, or sharing it with other people but without gaining any money from it. "Production" also includes editing, in the sense that if you edit a picture with Photoshop, you've produced something with Photoshop. I'm from Finland but I doubt that there's anyone here who could shed some light on this from the viewpoint of the laws of Finland, so all answers, no matter what country's laws they are based on, are welcome. | It is illegal to make copies of copyrighted materials without license. In the case of software, obviously it will be illegal to make copies by copying and installing the software without a license, but we are not talking about that. If I have a legitimate license of say Photoshop, and I start the application, parts or all of the code will be loaded into the RAM of my computer, which is a copy. According to copyright law, it is legal for me to make that copy. You are allowed to copy legitimately owned software into RAM to execute it. If your copy of Photoshop is illegal, and you start the application, the copy that is made into RAM is again copyright infringement. Having read the software license for the software that you get when you buy a Mac, it seems that if you steal my computer and just start the operating system, you are committing copyright infringement, and it seems that if you buy such a stolen computer and just start the operating system, you are committing copyright infringement as well, because the license that I received when I purchased the computer covers anyone using it with my permission, and covers anyone who legally buys the computer from me, but doesn't cover a thief. Now does this affect the work that you did? No, you have the full copyright on your work. Copyright law doesn't require that your tools are all used legitimately. | What a lovely question! US Copyright law is clear: the author of a creative work owns the copyright unless it is work for hire. In this instance, the photographer is not doing work for hire so they own the copyright. However, the photographer does not own a copy of the photograph – that is owned by the owner of the camera. The photographer cannot demand that they give him a copy but the parties can agree on such a transfer on whatever terms they like. As the owner of a “physical” copy they can do what they like with that copy but they cannot duplicate it except as fair use or as licensed. They could sell the memory card to whomever they like but the new owner couldn’t copy it either so it would seriously limit publication. Similarly they could move the file provided there was only one copy. Arguably, they could make a print of it providing they deleted the electronic version without copyright violation. Which brings us to who owns the copyright now. The camera owner can argue that the photographer has gifted the copyright to them. This is quite a strong argument as the parties' intentions at the time of arranging the taking of the photograph is that the photographer would have no further interest in it – after all he probably doesn’t want to hang a photo of some strangers on his wall. However, in many jurisdictions, including the united-states, copyright transfers must be in writing. As a fallback position the camera owner can argue there is an implicit license given even if copyright was not transferred. The scope of the license then becomes an issue. It is probably indisputable that the license is perpetual and royalty free. What is arguable is if the license allows commercial exploitation or only personal use. This is where the battle lines would be drawn and I don’t know how it would play out. Other jurisdictions are different For example, in Australia, copyright in a photo commissioned “for valuable consideration” for a “private or domestic purpose” vests in the commissioning party, not the photographer; even though this is not work for hire by an employee. For the circumstances you describe, the purpose is “private or domestic” but there is no “valuable consideration” so the photographer owns the copyright in this case. However, if there was an agreement to “pay” the photographer (even one as simple as “I’ll take your family photo if you’ll take mine”) then the person who asked for the photo to be taken owns the copyright. | If the tool circumvents Windows' copy protection (which is a computer question, not a legal one, but I cannot imagine a circumstance in which this isn't access-circumvention), then it is a violation of 17 USC 1201, which forbids "circumvent[ing] a technological measure that effectively controls access to a work protected under this title". It is both illegal to use, and to "manufacture, import, offer to the public, provide, or otherwise traffic" in such a program. | Basically, you cannot do it. You are required to include the MIT license in any derivative work. However, that holds only for the parts that you import from this other project. You can identify which parts of the final product are copied from the MIT-licensed program (and indicate "these parts are subject to the following MIT license"), and then you can do whatever you want with the remainder that you wrote. The downside of not licensing your material is that nobody can use it. To use it, people would need permission, which is what a license is. If you don't license it, you don't give permission, so people can't use it. You presumably want to subject your own contribution to different licensing conditions, so then you would state those conditions and clearly indicate what parts of the code you wrote. | This is going to depend on several things. First of all, do you have a lawful, licensed copy of the SDK? My understanding is that Nintendo only licensed the SDK to selected game companies. If what you have is an unauthorized copy, you do not have the legal right even to use it. If what you have is properly licensed, then you do. Or is what you have an unofficial SDK created by someone other than Nintendo? Secondly, what does the license agreement that comes with the SDK provide? Does it require developers to register with Nintendo? If it does, you will need to comply. Nintendo cannot prevent others from writing programs designed to run on their hardware. But they can control who uses their development software, if they choose to. You cannot reproduce in your game any of Nintendo's copyrighted software (or anyone else's) without permission. That applies even more strongly if you intend to sell the software. But you can use any development software for which you have a valid license in whatever ways its license permits. I would expect this includes creating games. It would include selling games that you create that do not use any of Nintendo's code, unless there is a specific provision forbidding that in the license agreement. | Yup, copyright statutes and case law cover these situations. In Canada, look at at Copyright Act Section 30.7: It is not an infringement of copyright to incidentally and not deliberately (a) include a work or other subject-matter in another work or other subject-matter; or (b) do any act in relation to a work or other subject-matter that is incidentally and not deliberately included in another work or other subject-matter. The US doesn't have this in statute, but some defendants used a fair use defence, some successful, some not. (http://www.iposgoode.ca/2010/04/cindy-incidentally-the-incidental-inclusion-exception-in-canadian-copyright-law/) If you're using a piece of art as part of a tutorial, or being illustrative of a point, or subject of commentary, review, or criticism, that may be fair use or fair dealing. | Disclaimer: I'm from the US and don't claim to know German or Turkish law. So let me discuss some general principles here, but details may well be different in Germany and Turkey. You're mixing together three very different things: trademark, copyright, and patent. Copyright protects the expression of an idea, in this case, the exact computer code, images, etc. If you didn't copy his code, the chance that you would coincidentally write identical code is remote. The fact that you both have a line of code that says x=x+1 wouldn't give him any grounds for a lawsuit. He'd have to show substantial portions of the code were identical. If you didn't deliberately copy his code, this isn't going to happen. Barring some extraordinary and unbelievable coincidence, you can't violate copyright accidentally. Trademark protects names and symbols used to identify a company or a product. If you decided to call your software company "Microsoft", then that other Microsoft could sue you for trademark infringement. Likewise if you copied somebody else's logo or other distinctive graphics. This is very different from copyright. It is quite possible to violate someone's trademark accidentally. Especially if he gave his company or product a rather generic name. Like if someone called his product, say, "Password Manager", someone else might make a product with the same name without ever having heard of the original. Ditto if he has some simple logo or other graphics. If you did accidentally duplicate a name or graphic elements, well, in the US a court would likely order you to change your name or graphics and that would be the end of it, unless you refused, in which case you'd end up in court. US Courts have ruled that very generic names have limited trademark protection. An example I saw recently was "Main Street Auto Repair". A court said that the owner of that name could prevent someone else from opening a shop in the same town with the same name, but he couldn't sue someone in another town who happened to use the same name. This is why, by the way, companies often use made-up words for their product names. In your case, this should be a trivial issue. If he is claiming trademark to the look of the main menu screen, just change the colors or move some buttons around. If it actually went to court, you should be able to argue that the similarity was accidental and when you were informed you promptly changed it, and that should be the end of it. Depending, I guess, on how hard-nosed the judge is, etc. Patents are different still. A patent gives the owner the exclusive right to use an invention or process for a specified period of time. It doesn't matter if you invented the same thing entirely independently. Whoever filed the patent first has exclusive rights. There have been cases where an inventor lost out to someone with a similar invention because he submitted his patent application one day later. If this other person has patents that you are infringing, you are pretty much out of luck. | You're allowed to make backups of copyrighted software, as long as you are authorized to use the software, the backups are not distributed, and they are destroyed when/if you are no longer authorized to use the software. 17 USC §117(a): (a) Making of Additional Copy or Adaptation by Owner of Copy. -- Notwithstanding the provisions of section 106, it is not an infringement for the owner of a copy of a computer program to make or authorize the making of another copy or adaptation of that computer program provided: (1) ...(not very helpful)...or (2) that such new copy or adaptation is for archival purposes only and that all archival copies are destroyed in the event that continued possession of the computer program should cease to be rightful. The law is usually used to justify copies of the installation media, but it would be unconscionable to cut your rights off there and make backups illegal for machines containing copyrighted software. After all, with such an interpretation, no Windows machine could be backed up since Windows is copyrighted. |
Is it legal to own lockpicks in Pennsylvania? I am interested in learning about lockpicking as a hobby. I have heard from others that intent to use the picks for something otherwise illegal is what can actually get you into trouble, but I have not found anything to back this up. According to the Open Organization of Lockpickers, Pennsylvania does not have any specific laws. Is this true? | There is a relevant law, Title 18 section 907 which states that "A person commits a misdemeanor of the first degree if he possesses any instrument of crime with intent to employ it criminally". So possession of lock picks is not a crime per se. In Com. v. Gendrachi 389 A.2d 604 we are reminded that "intent need not be directly proved, but may be inferred from the circumstances surrounding the incident out of which the charges arise". The accused was busted in mildly suspicious circumstances at 5:20 am in the dead of winter, urinating. The court notes that "There is no evidence that appellant's hands were on the door or that he made an attempt to extract the tools from his pocket and apply them to the door. In fact, there is no act or statement by appellant that would lead one to infer that he intended to use the tools at that time", and that "appellant is a certified locksmith and it is not unreasonable to find the tools of his trade in his pocket, especially when he is wearing his work attire". Note that this is on appeal: he was convicted initially. The point is that there is a lot of slop in cashing out the legal concept of "intent". Pennsylvania does not, apparently, have any specific laws that refer to lock picks. It does have a statute that addresses having criminal tools, which are defined as (including) "Anything used for criminal purposes and possessed by the actor under circumstances not manifestly appropriate for lawful uses it may have". Mr. Gendrachi had those very tools, and the appeals court did not say anything to suggest that the tools were not "criminal tools" (and in FN 5 they actually point out that the Commonwealth cannot say that the tools were weapons, a ludicrous proposition never raised by anyone – so by failing to deny that lock picks are criminal tools, they are adoptively admitting that they are criminal tools). Thus I conclude that there is a law in PA, that lock picks are burglary tools, and that the government would have to prove intent to use criminally. | Summary from comments. (Hat tip @jqning) Daniel Nathan Ballard writes here: [It] is not only improper it is UNLAWFUL and may result in serious repercussions... Such a misuse may constitute false advertising... (“It is no doubt true” that affixing the ‘Trade Mark Registered U.S. Patent Office” notice on goods that are not protected by a federally registered trademark creates “a prima facie case of fraud against the public… .”). ... Such use is also a form of “unclean hands” that can bar the user’s registration of the mark. ... Such a use may also bar the maintenance of an infringement case. ... And the fraudulent use of the trademark registration symbol DOES provide other marketplace participants with standing to oppose the user’s registration of the mark. http://www.avvo.com/legal-answers/use-of---symbol-but-not-federally-registered-1125746.html | Copyright in the US is usually a civil matter. Meaning that the copyright owner can sue (typically for money damages or injunctive relief) an infringer. The criminal laws that we have are aimed at the reproducer and/or distributor. In other words, chances are that you won't get in any criminal trouble for accessing academic articles of dubious origin. But never say never. RIP Aaron Schwartz. | No. This would not be illegal. You are not trespassing or breaking and entering since you have permission to be on the premises, and you are the rightful owner of the guitar so you are not depriving him of property that belongs to him. If you did this with the assistance of a law enforcement officer, rather than Bob's family, without a court order describing the property to be retrieved, this would be called a "civil assist". If the guitar were collateral for a loan, it would be a self-help "repossession" (a.k.a. "repo") authorized by the Uniform Commercial Code if it could be accomplished without a breach of the peace, and it would not require a court order. If you did this pursuant to a court order the case you brought to retrieve the guitar would be called a "replevin action" and you would also need to obtain a "writ of assistance" to authorize a trespass in the presence of law enforcement to retrieve the guitar. Also, Bob would still be be guilty of the crime of theft of the guitar, even though you got it back, because he took it with an intent to permanently deprive you, its owner, of the property that belongs to you. You could also probably sue him for conversion or "civil theft" in some jurisdictions, but your damages would be nominal except for punitive or statutory damages under a civil theft statute, because you ultimately got the guitar back, and so you suffered only minimal economic harm. | I think haveibeenpwned would be legal in the EU because it carries out a task in the public interest (Art. 6(1)(e)), and it shares no more data then necessary, for example you can search for a password, but it would not show you the emailaddress which belongs to that password. It would also be legal for you to hold a copy of a leaked database, but only if you have a legitimate interest (Art. 6(1)(f)) to have it. Being a security company does not change that, but finding a legitimate interest might be easier. If you have a legitimate interest to hold a copy of a leaked database, it does not mean you can use it in any way you like. For example testing if the password still works, is very likely illegal everywhere in the EU. But I'm not familiar with the UK laws. | A person's property cannot be seized in the US except by due process of law. There is no law that declares the property of a convicted person to be forfeit to the state. A person who is convicted might be subject to a fine, in which case a court could order seizure of property to pay the fine. Your property might also be seized as a result of a civil forfeiture proceeding (where the government sues your property for being the fruit of an illegal enterprise), but that only applies to property believed to be connected to a crime (e.g. purchased with the proceeds of a crime). Civil forfeiture doesn't even require that you be arrested. Barring that circumstance, the person retains their rights to their property. It is then up to them to make suitable arrangements for the protection or disposition of their property. | In the US, it is illegal to sell screwdrivers to Gaza without a license, see 31 CFR 595.409. There are numerous rules pertaining to the Palestinian Authority staring here. Dept. of State has a partial list of countries and their associated restrictions, if you want "like Gaza", and note that they warn you that this is not a complete list. If you are specifically interested in weapons-related restrictions, the US Munitions List is here. There is no generic "anti-drone" system, so you would have to look at the specifics of a system to see if it is on the restricted list, or not. | Note, Washington State Senate Bill 5061 seeks to block certain "untracable" firearms without a serial number. This relates in part to "3D printable" guns, but the act of milling of a 80% lower (in Washington) could be a violation, if and when it passes. But it appears the bill hasn't been made a law yet... Is Washington specific news this issue what drives the question? Federally, the ATF web site says: Receiver blanks that do not meet the definition of a "firearm" are not subject to regulation under the GCA. The ATF has long held that items such as receiver blanks, "castings" or "machined bodies" in which the fire-control cavity area is completely solid and un-machined have not reached the "stage of manufacture" which would result in the classification of a firearm per the GCA. But this gets a bit technical. For further risk mitigation, the Texan could mitigate any risk related to both Federal and Washington state law by shipping it to a federal firearms licensee (FFL) in Washington as if it were a firearm, per ATM instructions which say (in part): Generally, for a person to lawfully transfer a firearm to an unlicensed person who resides out of State, the firearm must be shipped to a Federal Firearms Licensee (FFL) within the recipient’s State of residence. He or she may then receive the firearm from the FFL upon completion of an ATF Form 4473 and a NICS background check. That FFL is then responsible for ensuring the transaction properly conducted in the state of Washington, including federal and state requirements. The FFL I contacted only charged $25.00 (plus collecting the state sales tax). Form 4473 was easy enough; only about one page for me to fill out. Of course, I've got a clean record, so going through channels isn't a problem for me, it took less than an hour. The FFL confirmed for me that it wasn't necessary for something like an antique musket, which legally isn't a firearm by the federal defeinitions. In my case the sender was a nervous "trust" lawyer who wasn't sure, hired yet another lawyer to advise him. The FFL didn't charge me anything for receiving that musket. |
Is virtual child pornography illegal? If a company made a child pornography anime (so not using real children, just drawings), would it be illegal? | The Coroners and Justice Act of April 2009 (c. 2) created a new offence in England and Wales and Northern Ireland of possession of a prohibited image of a child. This act makes cartoon pornography depicting minors illegal in the UK. This Act did not replace the 1978 act, extended in 1994, since that covered "pseudo-photographs"—images that appear to be photographs. In 2008 it was further extended to cover tracings, and other works derived from photographs or pseudo-photographs. A prohibited cartoon image is one which involves a minor in situations which are pornographic and "grossly offensive, disgusting or otherwise of an obscene character." Prior to this, although not explicitly in the statutes, the law was interpreted to apply to cartoon images, though only where the images are realistic and indistinguishable from photographs. The new law however covered images whether or not they are realistic. Source: https://en.wikipedia.org/wiki/Legal_status_of_cartoon_pornography_depicting_minors The Wikipedia article includes a further list of footnotes and sources for this topic. The only reason I wrote this answer because I remembered reading about this in the newspaper around 4 years ago when the Netherlands outlawed such images and they referred to the UK having 'recently' banned such things as well rather than just the older acts mentioned by Flup. | I'm not a lawyer, but under the law as it's written, I see two problems: 17 USC 121 allows "authorized entities" to make and publish accessible copies of works. An "authorized entity" is defined as a nonprofit organization or a governmental agency that has a primary mission to provide specialized services relating to training, education, or adaptive reading or information access needs of blind or other persons with disabilities. So if you, as a private citizen, decide to do this, it could conceivably be copyright infringement. You might have to set up some kind of non-profit organization to make it legal. It's also OK (I think) if you make such copies for your own personal use, so long as you don't redistribute them. So far as I can tell, nothing under 17 USC 121 requires the original publisher to provide an "authorized entity" with a copy in any particular format (PDF, paper, or otherwise) for making accessible copies. Basically, the law seems to have envisioned organizations of sighted people purchasing paper copies, transcribing them, and republishing them; not blind individuals doing electronic transcription for themselves. It might still be worth contacting Hal Leonard and asking what they can do for you, but unfortunately it doesn't look like the law requires them to do anything for you. As Nij points out in the comments, this really seems to be a question about the company's policy, rather than the law. | Ideas (methods of playing, game mechanics, strategy, goals) cannot be protected by copyright. But any part of a creative work can. So, no copying of drawings, patterns, images, sounds, or the element. I suppose copying the software code is not an issue here, but it can, obviously, also not be copied. And nothing in your game can look like someone's else trademark. | No. These companies seem to be saying that they are entitled to sell music under some sort of mandatory licensing agreement authorized by the law of the Ukraine, or by a licensing agreement specific to the Ukraine. Even if this were true, it would only give them the right to distribute the files in the Ukraine. If an American, sitting in the U.S., makes a digital copy of a file on a Ukrainian server by copying it to his or her U.S. hard drive, they have to have a license to do so issued either by the U.S. copyright holder or authorized by U.S. law. A license to distribute in the Ukraine doesn't give the U.S. end user that license. A Ukrainian statute doesn't give the U.S. end user that license. If the end user doesn't have that license, he or she is violating the copyright holder's rights and may be civilly or criminally liable. There is no scienter requirement for copyright infringement. In fact, it's not at all clear that any Ukrainian site is operating even under this dubious legal cover. This report on Ukrainian licensing agencies by an industry group claims that many Ukrainian licensing authorities are actually scams that have no rights to distribute music under any license--one of the "rogue licensing agencies" discussed is Avtor, referenced in your first example. There is some legal confusion over what group does have permission to license music and collect royalties in the Ukraine, but it's clear that Avtor doesn't, and it certainly doesn't have permission to distribute them in the U.S. If a guy came up to you on the street and told you he had written permission from Disney to videotape their latest movies with a camcorder and sell them to you for a dollar, are you violating the law if you buy it? The answer is yes, and it's the same for these Ukrainian sites. | When the question is "Can I be sued for..." there can't ever be a really useful answer, because anyone can be sued for just about anything. The suit may be tossed as pointless early in the process, but it can be filed. That said, could there be a valid ground of suit against a developer for creating a scraper? Possibly. Scraping a site could be against the site's TOS. It could be largely a way of committing copyright infringement. It could be unlawful in some other way. For most sites, scraping is not unlawful. Google does it all the time. If there is no legitimate use for the scraper, or very nearly none, so that any user is likely to be acting maliciously and unlawfully, and if the developer knows this, or any reasonable developer should know this, then the developer could possibly be found liable for the illegitimate actions of those who use the scarper. If there is a legit use for the scraper, or the developer would plausibly think that there is, then such development is not illegal, and a successful suit against the developer is unlikely. | The images and text are copyright (if they are). What Google does with them is fair use/dealing. It works like this: if Google's bot can find them then you (the owner) have put them on the World Wide Web presumably because you want people to see them, effectively you have put them on public display. Google is assisting you in that endeavour by enabling people who are looking for what you are displaying to find it. Their use of your material enhances its value to you which is a rock solid defence. If you don't want your stuff on public display then a) don't put it on a public part of the web - there are plenty of private cloud storage facilities or B) stick a file in your website that tells bots not to index it. | Copyrights, in general, relate to the right of copying or reproduction. Another’s copyright may be substantially violated and causing harm even if one doesn’t monetize on it: A free access to the work of art may mean that anyone who would otherwise pay for a copy or any sort of license will not pay. This is the reason why in most countries torrenting is illegal. The last question is rather difficult to answer in a meaningful way: If one doesn’t get caught ever then one doesn’t get caught; if one does, then he does. I haven’t found the channel through which such unauthorized copies would enter “the public domain” and therefore it is hard to even make a guess on the probabilities of such infringement to be discovered and one getting sought damages on. There are exemptions under “fair use” rights mostly in common law jurisdictions, and there are examples of non-enforcement or decriminalization in certain other jurisdictions under certain conditions. (See also: Is it illegal to infringe copyright if your boss or your client ordered you to do it?) | This is relatively uncharted legal territory, so until multiple cases establish some sort of precedent, we can only guess. I know of no legal requirement that a Browser or User has to submit cookies or referrer data or other meta-information accurately. In that regard, a user is unlikely to be prosecuted just for submitting HTTP headers. It is likely closely related to Free Speech issues. The DMCA spells out that it is illegal to circumvent copyright protection measures. While this law is typically used to make it illegal to copy DVDs, video-games or streaming movies, it is possible that the "3-free articles" policy could be interpreted as a copyright protection mechanism, and defeating it by changing HTTP headers is a circumvention. A good summary is here. A specific site's TOS (Terms of Service) probably contains language that spells out it is a violation to use the site in a manner other than as it is intended. This is a typical anti-hacking, anti-screen-scraping provision. Altering a browser session to circumvent their services is probably a violation of the license to access the site, and may open a user to a civil lawsuit for damages or even criminal hacking charges (the details of which are different state-to-state) |
NJ has a 1-party consent, and MA a 2-party consent, for recording conversations. What if MA calls NJ? I recorded a polling call and forgot to ask the person if it was OK to do so. Massachusetts, where the company is located, has a two party consent law for recording. http://www.dmlp.org/legal-guide/massachusetts-recording-law New Jersey is one party consent. http://www.dmlp.org/legal-guide/new-jersey/new-jersey-recording-law So what the law when the person making the phone call is in Massachusetts, and the recorder/recipient is in New Jersey? | It depends. On what? On how a judge feels on a given day. That is to say, we are not sure. Conventional wisdom says that we should be cautious and assume that the law of the stricter state will apply. But some commentators argue that the law of the state where the recording device is located should apply. I found this discussion to be the most complete one-stop place for a nice summary. http://www.rcfp.org/reporters-recording-guide/interstate-phone-calls. I'm going to paste it here because I can and because SE likes that. Interstate phone calls Date: August 1, 2012 In light of the differing state laws governing electronic recording of conversations between private parties, journalists are advised to err on the side of caution when recording or disclosing an interstate telephone call. The safest strategy is to assume that the stricter state law will apply. For example, a reporter located in the District of Columbia who records a telephone conversation without the consent of a party located in Maryland would not violate District of Columbia law, but could be liable under Maryland law. A court located in the District of Columbia may apply Maryland law, depending on its “conflict of laws” rules. Therefore, an aggrieved party may choose to file suit in either jurisdiction, depending on which law is more favorable to the party’s claim. In one case, a New York trial court was asked to apply the Pennsylvania wiretap law — which requires consent of all parties — to a call placed by a prostitute in Pennsylvania to a man in New York. Unlike the Pennsylvania wiretap statute, the New York and federal statutes require the consent of only one party. The call was recorded with the woman’s consent by reporters for The Globe, a national tabloid newspaper. The court ruled that the law of the state where the injury occurred, New York, should apply. (Krauss v. Globe International) The Supreme Court of California in Kearney v. Salomon Smith Barney applied California wiretap law to a company located in Georgia that routinely recorded business phone calls with its clients in California. California law requires all party consent to record any telephone calls, while Georgia law requires only one party consent. The state’s high court, applying choice of law principles, reasoned that the failure to apply California law would “impair California’s interest in protecting the degree of privacy afforded to California residents by California law more severely than the application of California law would impair any interests of the State of Georgia.” In another case involving Pennsylvania law, four employees of The Times Leader, a newspaper in Wilkes-Barre, were arrested after they printed a transcript of a telephone conversation between a columnist in Pennsylvania and a murder suspect living in Virginia that was recorded without the suspect’s permission. The Virginia and federal statutes allow one party to record a conversation, while Pennsylvania, as discussed above, requires the consent of all parties. The man asked prosecutors to charge the journalists under the Pennsylvania law. The court eventually dismissed the charges against the newspaper staff — but on the unrelated ground that the suspect had no expectation of privacy during his telephone interview with the columnist. (Pennsylvania v. Duncan) Federal law may apply when the conversation is between parties who are in different states, although it is unsettled whether a court will hold in a given case that federal law “pre-empts” state law. In Duncan, the newspaper argued that the federal law should pre-empt the state statutes, because the telephone call crossed state lines, placing it under federal jurisdiction. However, in that case, the court did not address the pre-emption issue. Moreover, as noted above, either state may choose to enforce its own laws. | The opt-out option is exercised by hanging up the phone. The federal wiretapping law 18 USC 2511 would contain any specific restrictions on recording federal employees, and there are no such restrictions. Each state has their own laws as well, so if either party is in a two-consent state such as Florida, consent from the other party would be required. The federal law only requires one party consent. It is possible that the individual expanded a separate rule that s/he may have heard of, one prohibiting recording of an IRS due process collection hearing that is conducted by telephone, as ruled in Calafati v. Commissioner. In that case, petitioner owed taxes and penalties and there was a process where the IRS was going to take his stuff, which requires a hearing. There is a federal statute 26 USC 7521 allowing the in-person hearing to be recorded, but no mention of recording telephone hearings. The Tax Court has taken the position that if it is not explicitly allowed, the IRS can forbid it: but this is in a very specific context, i.e. a specific legal hearing. | Depositions must always be attended by a court reporter in every jurisdiction I have ever encountered (including Colorado, New York, California, Wyoming and Florida). Alaska may be an exception. Its state constitution creates a right to participate in many kinds of legal and legislative proceedings remotely because the distances involved are often so great. The court reporter administers an oath to the witness, keeps track of exhibits, impartially records what happens (usually stenographically and with an audiotape) and then reduces it to a transcript later, a process assisted by having been there when the testimony was given (and allowing for the court reporter, for example, to request spellings of words during breaks). A videotape can be used in addition to the court reporter and sometimes this is done when it would be helpful for understanding a highly visual topic (e.g. in a patent case where someone is explaining a 3D object) or when a witness is expected to behave badly or is known for problematic voice character or body language. Court proceedings in a courtroom are often audiotaped with a judge present but without a live court reporter present. Appellate court arguments are frequently live streamed over the Internet. There may be some jurisdictions where it is possible to have an oath administered by a notary and simply audiotape or videotape the deposition, but that would be very rare in every jurisdiction of which I am aware. | Generally, the Second Amendment, so the argument goes, guarantees American citizens the right to bear arms, aka carry firearms. State laws vary by state. California, Iowa, Maryland, Minnesota, New Jersey, and New York are the only states that do not have a provision in their state constitutions mirroring or significantly reflecting the provisions of the Second Amendment (although New York has a civil rights law containing something almost the same as the Second Amendment). Campus carry laws are also decided at the state level. There are three types: Mandatory: requires publicly funded schools to, in general, allow on-campus carrying (even though certain locations, such as a basketball game, may nonetheless bar weapons). Institutional: each school determines whether or not to allow firearms. These policies are subordinate to state law according to, for example, court holdings in Colorado and Oregon, and as stated by the University of Texas. Non-permissive: the law, with some exceptions, bans firearms on any institution's property. SCOTUS has held in McDonald v. City of Chicago that the Second Amendment applies to state and local laws and, thus, state and local laws are limited in the same way that federal laws are limited with respect to an individual's right to keep and bear arms. It had previously already held that the Second Amendment protects an individual's right to own guns in District of Columbia v. Heller. | An existing law actually prohibits using census data "against" a person, see this recent question. The 5th Amendment ("nor shall be compelled in any criminal case to be a witness against himself") is not interpreted to imply an absolute privilege to not answer, it means that your answer cannot be used against you in a criminal case. You can be compelled to testify "against yourself" if you are granted immunity from prosecution. | The United States has a fairly strict definition of where you have an expectation of privacy, a public bus certainly isn't a private place. In public, anyone can take pictures and video of anyone or anything else. You may have some sort of case if the girl were to use those photos to knowingly help your father violate the restraining order, but it doesn't sound like you believe that was the case. | If you recorded the clip, you have copyright on it, and distributing it (which includes posting it) without your consent is copyright infringement. However that is not a crime. You could sue, but that would be expensive and not quick. You could, if this is in the US, send a DMCA takedown notice. That this clip was recorded in your apartment or other dwelling would only matter if an invasion of privacy claim would apply. That depends on which US state is involved. In most states if it is available at all it applies only if the content would be "highly offensive to a reasonable person". Also, that is again a civil suit, not a crime. | This depends very much on the nature of the agreement, and whether it affects the client's rights and obligations. It may also depend on which US state this is in. If the agreement is "We will hold the negotiating meetings at your office instead of mine." the client's rights are not affected and the client probably has no veto. If the agreement is "Yes we will plead guilty to manslaughter." it isn't valid without the client's consent. If the client is giving up any rights or making any significant concessions, then the client's consent is probably required, but I can give no better answer without an indication of the subject of the agreement. |
Can physical force be used to protect your property? When can physical force be used outside of personal self defense? If you see someone repeatedly kicking your car can you chase him away? Say someone is at your door step and pushes past you inside, can you use force on them? What if you're carrying your laptop and some nut keeps following you and kicking it? On another note, if you see someone getting attack, is it legal to intervene by using force e.g. tackling or hitting the attacker? | I am not a Canadian lawyer, but here is the text of the Canada Criminal Code (R.S., c. C-34, s. 27) that appears to deal with justifiable force: Use of force to prevent commission of offence 27 Every one is justified in using as much force as is reasonably necessary (a) to prevent the commission of an offence (i) for which, if it were committed, the person who committed it might be arrested without warrant, and (ii) that would be likely to cause immediate and serious injury to the person or property of anyone; or (b) to prevent anything being done that, on reasonable grounds, he believes would, if it were done, be an offence mentioned in paragraph (a). So, for your hypotheticals: under the letter of the law, you would be able to use force to stop someone from kicking your car or your laptop, so long as the kicking was forceful enough to "cause immediate and serious injury" to said car or laptop. You would also be justified in using force to stop one person from attacking another on the street. You might not, however, be justified in using force to remove someone from your property unless you had a reasonable belief that the person was going to start smashing up your living room. If they came in and plopped themselves down on your couch and refused to move, I don't believe that you would be justified in using force to remove them. The big wrinkle is, of course, that you are only allowed under the law to use "as much force is reasonably necessary" to stop something that might be thought, on "reasonable grounds", to incur a "serious injury". (If the guy kicks a few dents in your car, does that constitute a "serious injury"?) Lawyers get paid the big bucks to argue about whether each one of those phrases in quotes was in play in any particular situation. | Rudeness is not a crime Thankfully, or I’d be writing this from jail. The threat or actually of intentional and unwanted physical contact is a crime. Historically these were seperate common law crimes (and torts) of assault and battery respectively. However, in most jurisdictions these have been codified and merged and redefined so there is common assault (which merges historic assault and battery and is what you are asking about), indecent assault, sexual assault etc. In general, there must be an intentionality to the contact - accidentally colliding with someone is not assault (although it can be the tort of negligence). Similarly the contact must be unwanted - participating in a game of rugby means you want to be tackled (in a legal sense, in a sports sense you don’t want to be tackled, you want to score). And finally it must intend harm - holding your hands up to prevent a collision does not intend harm even if harm may result, punching someone does. In the cases you describe, the aggressor is the “elderly person” and they have committed a crime. I am interested in the suggestion that public opinion in first-world countries like Canada is that being old and annoyed justifies you beating someone. That is not my understanding of public opinion in Australia- old people have to follow the rule of law here just like everybody else. | Actually, neither the council nor a private owner are responsible for illegal actions by unauthorised people on their property. This is obvious: if an intruder enters your property and, while there, shoots someone you cannot be held responsible. However ... Since you have made them aware that there are intruders on their property acting illegally and causing a nuisance to the neighbours and they have done nothing they are quite likely negligent, even recklessly negligent. Rather than sue them, consult a lawyer and get them to write a letter that if they do not take action by X date you are going to sue them. | You may legally ask someone to shoot you, or do all sorts of other things to you. There are no laws against asking or various kinds of speech: laws restrict the doing. If you ask a person to shoot you and they do it, that person will probably be arrested for assault (or murder, depending on how it works out) – shooting a person is assault. A possible defense against an assault charge is consent, but that defense isn't freely available whenever a person says "I give my consent for you to assault me". You cannot consent to foreseeable serious bodily injury (more accurately, the law does not recognize such consent as valid consent). You can agree to be struck (in a boxing match) because such force is not serious bodily harm; and if unforeseeably serious bodily harm results, the consent defense is available. But if you ask a person to shoot you in the liver, they will be prosecuted for assault, because the resulting serious bodily harm is foreseeable. | Battery – offensive, nonconsensual contact with another person – is a crime unless it is justifiable. There are numerous justifications, and the standards for them can vary. For example, self-defense is a justification for battery, and the standard is usually the "reasonable person." I.e., would a reasonable person in the position feel that force was necessary to defend against imminent injury, and was the force used reasonable and proportional to the perceived threat? Force can be used to effect a lawful arrest. The standards for arrest are different for police officers. For example, police typically need only have "probable cause" (i.e., a justifiable belief that a person likely committed a crime) to effect an arrest, and at the point police are typically allowed to use any force necessary to effect the arrest. On the other hand, "citizens' arrests" are typically limited to more serious suspected crimes and, in practice if not in theory, subject to higher levels of scrutiny. So, for example, a cop grabbing the person being chased from a store would almost certainly be immune to charges of battery. A bystander doing the same thing would have to be prepared to justify his interference in civil, if not criminal, court. Some jurisdictions accord a higher right to use force to owners of property. For example, "shopkeeper's privilege" allows merchants to use reasonable force to detain individuals they reasonably believe to have stolen from them. "Castle doctrine" allows people to use lethal force against any intruder in their residence. In the bus fare scenario you describe the bus driver is guilty of battery. Even if a prosecutor declined to charge him for the crime, the victim of that battery could sue the driver civilly. Likewise, the passenger who chose to subsequently attack the bus driver is guilty of battery, because (presumably) there was no ongoing physical threat once he was off the bus. | massachusetts This is a matter of state law, so let's look at a particular state: Massachusetts. My answer below is largely based on the Massachusetts model jury instructions for self-defense cases. Short answer: the most problematic part of using force in the situation you describe is that you have a "duty to retreat" in the state of Massachusetts. In other words, you would not be justified in using force in your own defense or your wife's defense unless there was no reasonable way to get away from the assailant. (The opposite of a "duty to retreat" state is a "stand your ground" state; the Wikipedia article on the subject lists which US states are which.) Long answer: You would be acting in defense of another (p. 17 of the instructions): [A] person may use reasonable force when that is necessary to help another person, if it reasonably appears that the person being aided is in a situation where the law would allow him to act in self-defense himself. In other words, your use of force to defend your wife is acceptable if it reasonably appears to you that your wife is in a situation where she would be justified in using self-defense. So would she be justified in using non-deadly force in self-defence? To prove that the defendant did not act in self-defense, the Commonwealth must prove one of the following things beyond a reasonable doubt: First, that the defendant did not reasonably believe he (she) was being attacked or immediately about to be attacked, and that his (her) safety was in immediate danger; or Second, that the defendant did not do everything reasonable in the circumstances to avoid physical combat before resorting to force; or Third, that the defendant used more force to defend himself (herself) than was reasonably necessary in the circumstances. The second point would be the tricky one for your hypothetical case. In a public space, you have the "duty to retreat"; this duty does not apply in your home (the "castle doctrine"), but it does apply everywhere else. Here are the model jury instructions for this point of law: A person cannot lawfully act in self-defense unless he or she has exhausted all other reasonable alternatives before resorting to force. A person may use physical force in self-defense only if he (she) could not get out of the situation in some other way that was available and reasonable at the time. The Commonwealth may prove the defendant did not act in self-defense by proving beyond a reasonable doubt that the defendant resorted to force without using avenues of escape that were reasonably available and which would not have exposed the defendant to further danger. You may consider any evidence about where the incident took place, whether or not the defendant might have been able to escape by walking away or otherwise getting to safety or by summoning help if that could be done in time, or by holding the attacker at bay if the means were available, or by some other method. You may consider whether the use of force reasonably seemed to be the only means of protection in the circumstances. You may take into account that a person who is attacked may have to decide what to do quickly and while under emotional strain. | The bouncer is employed (or (sub)contracted) by the owner/lessee of premises - someone with the right to evict persons from their private property per the common law rights to exclusive use of one's property. When the bouncer evicts you, they are exercising this right on behalf of and as the agent for the owner, who could do it, but instead has assigned limited agency to the bouncer to do that for them. Entrance to (and remaining on) a property may be authorised and revoked at any time - at the time that consent is not given or is withdrawn, you become a trespasser and the police may be called upon to forcibly remove you from the premises. For example, I can have a party at my house, but if I don't like someone, I'm entitled to ask them to leave. I could also ask a friend to ask that person to leave, if I didn't want to do it myself. Note that bouncers aren't empowered to physically evict anyone except for the general right to use reasonable and proportionate force. For instance, someone that was just standing around in the nightclub probably couldn't be physically thrown out, but someone who was causing harm to themselves or others could be restrained or repelled as appropriate (and if restrained, you'd need to be very careful to do so in the course of effecting a citizen's arrest, otherwise you'd probably be committing false imprisonment). There may be statutory provisions that bestow additional rights and responsibilities upon bouncers, but this is the basic premise. I'm fairly certain that this would apply in all Australian jurisdictions; probably in all common law jurisdictions. | No Law enforcement are allowed to use “reasonable force” to effect an arrest. They are also allowed to use reasonable force to prevent imminent harm to people or property. As described, the felon is not a danger to other people or property and a drone strike would be an ineffective means of effecting an arrest. The force used is not reasonable. Nor can the drone be used as a means of lawfully carrying out the sentence. An execution in the USA is a highly formalised legal process and must be done strictly in accordance with the law to ensure it is not "cruel and unusual". Blowing people up with high explosives which may or may not kill them is not an authorized method of legal execution. |
How was Clinton's lie under oath about the Lewinsky affair relevant to the subsequent perjury charge? My reading indicates that Clinton's outright denial about having the said affair constituted perjury, which is why he was impeached by the House. But it's not illegal to engage in sexual intercourse, so what makes the perjury charge valid? | Willfully telling an untruth or making a misrepresentation under oath is perjury; the reason you do so or the substance of it is irrelevant. It is the act of perjury itself that is an offense and led to the impeachment. | What does one do if, a party at trial denies having made a statement in a published article? A combination of a) and b). The plaintiff should gather other evidence with which to disprove the denials of authorship, or at least to question the reliability the publisher's testimony. The jury needs that evidence in order to discern who is credible. Whether decisive or not for credibility purposes, any material inconsistencies the plaintiff is able to point out from the witness's testimony(-ies) tend to guide the fact-finder (i.e., the jury) on matters of credibility. Whenever possible, the evidence should include admissible documents from when the events took place. For instance, records reflecting the submission & editing process of that article. Those documents typically are obtained by subpoenaing the publisher and/or relevant non-parties, accordingly. That will reduce the chances of testimony deficiencies, whether these stem from witnesses' perjury, lack of memory, inability to clearly articulate what they know, or inability to testify at all (due to witness's illness or death by the time the matter goes to trial). | A confession is (usually) taken after the court finishes its pre-trialing stage. There is a weightage and importance of such confession determined before the calculation of the gravity score of such crime. If the attorney somehow (fakely) proves Fred as the killer, Mark is declared innocent, and later on its discovered that Fred is innocent; the court can take some action against Fred. It would be first checked whether was Fred in a logical state of mind or not. If being manipulated by Mark, it would not be their fault of Fred. The court will also most likely see the age of the confessor to determine the importance of this. Here is a source from the National Registry of Exonerations which states the age of crime, and the percentage of groups with false crime declarations: One reason is that minors can be easily psychologically manipulated, and so by chance Fred if under 18 would not be considered to give any worth of confession unless proven to go against him. In some cases, the individual who made the false confession may be charged with perjury or obstruction of justice, particularly if their false confession led to an innocent person being convicted or if their false testimony impeded an ongoing investigation when the individual is not a minor. This is covered by perjury, a crime of expressing fake statements. In United States Code, Chapter 79 of Section 1632, it states: (1) having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed, is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true; or in any declaration, certificate, verification, or statement under penalty of perjury as permitted under section 1746 of title 28, United States Code, willfully subscribes as true any material matter which he does not believe to be true; is guilty of perjury and shall, except as otherwise expressly provided by law, be fined under this title or imprisoned not more than five years, or both. This section is applicable whether the statement or subscription is made within or without the United States. The following law only applies to a sensible adult, who has intentionally, without a psychological circumstance, made a false statement to defend someone. It is hard later, for the prosecutor to prove the claimant innocent if the confession has solid ground and worth. Note that though false confession can come under perjury crime, an exemption exists for minors or those psychologically unwell or influenced. It reminds us of Miranda v Arizona, where Miranda, an inmate in prison cased over by Phoenix Police (Credits:@TannerSwett) who would torture an innocent inmate to confess a crime. In collective terms, it was called Miranda Warnings, where the inmate was warned, using torture to confess fakely. It would be clear from torture. In the 1936 case Brown v. Mississippi, which was the first time the Supreme Court excluded a confession from a state court prosecution, this was the issue. For days, three suspects had been tortured. The deputy in charge testified when asked how hard one of the defendants had been whipped: Not too much for a Black person; not nearly as much as I would have done if I had been in charge. An image of courtesy, The Crisis Magazine 1935: The Supreme Court passed American reforms where Miranda was passed, and torturing was banned with evidence for both interrogation and confession. At the time Miranda was written, more "modern" methods of questioning were being used: rather than beating, isolation, deception, and exhaustion. It seems unlikely that an innocent suspect would confess to a serious crime if they were not subjected to torture or other forms of violence or death threats. Confessions are extremely potent forms of proof of guilt for precisely this reason. To sum up, we conclude: If Fred was a stable adult, he is punished under the perjury crime If Fred is a minor or not stable psychologically, he is dismissed with no legal action taken against him | Is an attorney permitted to ask questions like those in either paragraphs two and three? Yes. That does not mean that they will be considered relevant or even appropriate, though. Is the witness allowed to decline to answer such questions for reason of irrelevance, or other grounds? Yes. In general, though, it would be safer for the witness to state an objection (be it on the basis of irrelevance, confrontational, asked & answered, as to form, etc.) and answer the question nonetheless, rather than simply refusing to answer it. By simply declining to answer a question regardless of the basis for refusal, the witness risks affording a crooked lawyer the opportunity to falsely generalize that the witness was uncooperative. One exception to the idea of "object-and-then-answer" is where some privilege is the alleged basis for the objection, since the substance of the answer could be such that it amounts to waiving the privilege even where that privilege is legitimate. The witness may also opt to answer the lawyer's irrelevant questions even without stating an objection. Some questions are so obviously irrelevant, dull, or stupid that a failure to raise an objection will be inconsequential. In such scenarios, raising objections can only lengthen the deposition transcript and make it harder to read. For a real-life example of deposition with plenty of dull questions, take a look at the transcript (which I split in parts one, two and three) of the 4-hour deposition where I myself was the witness (you can download the case file, almost in its entirety, from this page). You will notice that I did not raise objections during the deposition, the main reason being what I explained above: To avoid giving the opposing counsel an opportunity to falsely accuse me in court of being uncooperative during deposition. Furthermore, addressing the crook's futile questions (1) projects transparency and helps on the witness's part, and (2) precludes a false & misleading impression as if the witness had something to hide. After all, wrongdoers are the ones most interested in eluding testimony in ways very similar to this other deposition. The reason of being of objections is precisely that the law "is aware" that, as a matter of fact, lawyers indulge in all kinds of abusive questions when taking sworn testimony --be it in trial or at deposition-- of a witness. | The answer by @A.fm. isn't wrong, but it also is unduly optimistic. In my experience, in real life, people are more likely to lie when they are under oath than when they are not under oath, and law enforcement officers tend to be particularly good at lying on the stand because they testify frequently in court cases. In almost all places in the United States (and most foreign jurisdictions), in a pure battle of credibility in the eyes of a judge or jury between a law enforcement officer and an individual citizen charged with a crime, the law enforcement officer's account is going to be found to be more credible (beyond a reasonable doubt) about 90% of the time or more, unless you have a majority-minority jury or an outlier extremely liberal judge or the law enforcement officer has a personal involvement in the case (e.g. it involves a family member of the officer). The likelihood that it will be resolved one way or the other does depend significantly on race and social class, however. The credibility imbalance is still great and favors law enforcement, but not as extreme, when it is between an unrelated third-party witness and a law enforcement officer. In the absence of hard evidence or a law enforcement insider witness willing to testify in your favor, it is almost impossible to win a credibility contest in a case like the ones you suggest. One important step an attorney can take, however, is to seek discovery on any prior instance in which the testifying officer has been disciplined for untruthfulness or had his testimony in court found to be untruthful. This will usually be fruitless, but levels the playing field to closer to 50-50 if you get lucky and received such evidence. Such a request also provides a means of collateral attack on a conviction if the law enforcement officer has a history of untruthfulness that wasn't disclosed by the prosecution after such a request is made by a defense lawyer. So, what does protect you? Mostly the desire of the bosses of law enforcement officers (who are ultimately politicians, mostly local politicians in the United States) to see the law enforced in a non-corrupt manner and the fear of a law enforcement officer that he or she might be found to have lied using physical evidence unknown to him at the time (like a secret recording of an interaction). Law enforcement officers usually don't have much to gain from lying (although this equation changes a law when police department can receive assets seized in civil forfeitures that they are involved in) and usually they want people who are "bad guys" to be in jail to protect "good guys" although they aren't always very concerned about the means by which they achieve these ends. Of course, "usually" is a weasel word here and there are many exceptions that crop up in real life (e.g. when police have engaged in misconduct and want to protect themselves from the consequences of that misconduct). The other obvious solution (so common that in certain eras of U.S. history there were travel guides targeted at African-American motorists to help they carry out this approach) is to avoid places with police who have historically been corrupt. The United States has a uniquely bottom heavy law enforcement structure. Something on the order of 95% of law enforcement officers are employed by local governments or are otherwise tightly constricted geographically (e.g. rangers in national or state parks). And, even the small number of state law enforcement officers are heavily concentrated doing traffic enforcement on major state and federal highways. Similarly, lots of federal law enforcement agencies are broken up into geographic divisions some of which are known to be more corrupt than others (e.g. there is more corruption in the border patrol on parts of the border with Mexico than on most of the border with Canada). So, if you want to avoid the risk of encountering bad cops, stay away from places that are known to have bad cops. The solution may seem like a "cop out" (sorry, pun intended), but it is actually a pretty unique feature of the American law enforcement system. Most countries (e.g. the U.K., South Korea, Russia, Japan, Spain, Mexico, France) have a much more centralized law enforcement bureaucracy, which is fine when the people are the top are scrupulously non-corrupt, but which also makes it much easier for the rot of corruption to become geographically widespread and hence unavoidable from the point of view of an individual citizen. In contrast, in the U.S., even in the most corrupt of times (e.g. the Prohibition era), there are almost always many jurisdictions where law enforcement is not corrupt and corrupting the entirely system is much more difficult than in most countries. | Misstating the truth is not perjury Perjury is deliberately lying under oath to gain a material advantage. For the situation you describe: You might be wrong and they actually do live where they say they do they might be wring and they genuinely think they live where they say they do, being wrong is not perjury it’s unlikely to administrate info in the form actually carries the penalty of perjury, it probably isn’t testimony unless it will positively and substantially affect the outcome of the case in their favour, it isn’t material You lack standing to interfere in the case in any event If this were brought to the attention of the court the most likely outcome would that it would just be corrected. | It's happened before in real life. Here is a 1994 article describing an Illinois criminal trial where defense counsel pulled the old switcheroo and sat a different person with him at the defense table instead of the defendant. The defendant, instead, sat somewhere else in the courtroom. After a witness misidentified the perp as the person at the defense table (not the defendant), the judge directed a not-guilty verdict to settle the case but sanctioned the defense attorney instead. The appellate and state supreme courts upheld the sanction (by a one-vote margin in both cases) but dissenting opinions noted counsel and defendant technically broke no rules. From the article: The dissent said Mr. Sotomayor's intent was only to show the unreliability of the prosecution's witness. Moreover, seating a client at counsel's table is customary but not required. Nor is a lawyer obliged [...] to help a witness make an identification. Also, here is a similar but not duplicate question. | Could DA Bragg have only charged Trump with 34 misdemeanor counts, without elevating the charges to felonies? Yes. if Trump's defense team argues that the law that elevates the misdemeanor charges to felony charges does not apply in this case, because the elevation option does not include federal laws, then since this is a matter of law and not a matter of fact, Judge Mercan (rather than the jury) will decide whether or not to dismiss the felony charges? Yes. Does Judge Mercan have the option of dismissing the felony enhancement but allowing the misdemeanor charges to proceed, or would Mercan have to dismiss all charges against Trump? Judge Mercan could probably choose either option if he found that the original charges were not supported by the law. There is law regarding how this decision is made but I personally don't know that area of law well. One of the reason that I am unfamiliar with it is that it is exceedingly rare for a judge to conclude that the prosecutor's charges are not supported by the law. I would be very surprised if that judge reached that conclusion in this case, in particular, because both federal election law violations and state and federal tax law violations are implicated by the indictment. The DA no doubt legally researched this issue exhaustively before presenting the charges to the grand jury and has made out a prima facie case for a felony under the applicable New York State law. If Trump is brought to trial, then would it be possible for a jury to return a verdict that Trump was guilty of the misdemeanor offenses of falsifying business records but innocent of doing so with an intent to commit another crime? If so, then could Trump still be found guilty of the misdemeanors, or would he be fully acquitted, since the jury ruled that he was not guilty of the exact charges that DA Bragg filed? Whether a jury is presented with a lesser included offense charge at the request of the defense, is partially a matter of the prosecution's election to make that option available or not, and partially a matter of the judge's decision on how to handle it. The body of law involved in how this decision is handled on a case by case basis is quite involved. Most of the case law involves homicide cases, assault cases, and property crime cases where there are charges with are identical except for aggravating factors for the most serious charges. But, lesser charges generally aren't presented if based upon the evidence presented at trial, either the more serious charge is established or no charge is proven. For example, if the defendant presents an alibi defense, and a witness whose credibility is disputed places the defendant at the scene intentionally committing a crime, a lesser included offense charge would not be appropriate. But, if the defendant admits hitting a pedestrian and causing the pedestrian's death, but claims that the pedestrian was at fault in the accident for jay walking, while the prosecution alleges that the pedestrian was intentionally struck as part of a mafia hit, multiple lesser included offenses would probably be charged involving different levels of intent of premeditated intent/aggravated circumstances killing (first degree murder), to a knowing killing (second degree murder), to a reckless killing (manslaughter), to a criminally negligent homicide or vehicular homicide charge. Typically, the decision on this point would not be made until all evidence was received and the judge in a hearing away from the jury but in the presence of the prosecutors and defense counsel crafted jury instructions based upon the evidence presented at trial and the arguments raised by counsel at trial. |
Are PayPal reminders even valid by German laws? What I learned so far about financial claims of outstanding payments and the ways to enforce it is: You need, at least, to let the person receive 2 reminders which have to name a reasonable period (after the first exceeds, you can send the second) and if the last deadline exceeds, you have the possibility of escalating further. I don't see in what way PayPal is complying to this. A friend had times ago this situation: He did a purchase where the debiting of PayPal failed. They notified him about that, sent him a reminder by saying "do it as soon as possible". 2 months later, he got mailed by a debt collecting agency. They claimed almost the quadrupled amount of the already-charged added amount Paypal was claiming. Now I'm in a situation where something similar happened. (I just paid the debts 2 days ago and everything should be fine, but) Now I just ask myself, since I didn't get any mail that looked to me like an official reminder: The first mail: Dear X There wasn't enough money in your bank account ending in **XX to cover the below payment you sent. Transaction Details Payment Recipient: XXXXX Recipient’s Email: XXXXX Your Transaction ID: XXXXX Transaction Date: XX XXXXX 2016 Transaction Amount: XXXXX EUR As a result, we debited the amount from your PayPal balance. Your account has also been charged XXXXX EUR, that your bank charged us as processing fee. Your PayPal account balance now shows an amount owing to us. Please restore your balance as soon as you can. We may retry charging the outstanding amount, including the bank processing fee, from your bank account. Please make sure that you have enough money in your bank account for this payment, to avoid any penalty fees that your bank may charge. Sincerely, PayPal And the second mail arrived few days after the second charge didn't work as well: Reminder: Negative PayPal account balance Dear X, We would like to remind you again that your PayPal account has a negative balance. Please add funds to your account as soon as possible. Account Holder's Name: X Bank Name: X Sort Code: XXXXX Account Number: **XX Transaction Date: XX XXXXX 2016 Transaction Amount: XXXXX EUR Date of Reversal: XX XXXXX 2016 To see details of this transaction, go to your PayPal account history by logging in to your PayPal account and clicking the History tab. Don' t hesitate to call customer support at 0800 723 4500 (Mon-Fri 8am till >9.30pm and Sat-Sun 9am till 7.30pm, Free call from a landline. Note: If you >are calling from outside of Germany, use the following telephone number: >+353 1 436 9003 (international call charges may apply.)). Sincerely, PayPal My friend told me that's also all he received before the agency contacted him so: Is PayPal under German law entitled to escalate the outstanding payment legitimated to an debt collecting agency which is claiming a multiple1 of the original claim, while the only 2 mails received related to the claim were worded as these 2 mails? If so, what are the criterias that have to be complied and in what way these 2 mails are complying it? 1I'm not asking if the amount itself was justifiable | You need, at least, to let the person receive 2 reminders which have to name a reasonable period (after the first exceeds, you can send the second) and if the last deadline exceeds, you have the possibility of escalating further. Although often repeated, this is not correct which makes most of your argument moot. By German law (specifically § 286 BGB) these are the exact conditions for a default of payments: (1)If the obligor, following a warning notice from the obligee that is made after performance is due, fails to perform, he is in default as a result of the warning notice. Bringing an action for performance and serving a demand for payment in summary debt proceedings for recovery of debt have the same effect as a warning notice. (2)There is no need for a warning notice if a period of time according to the calendar has been specified, performance must be preceded by an event and a reasonable period of time for performance has been specified in such a way that it can be calculated, starting from the event, according to the calendar, the obligor seriously and definitively refuses performance, for special reasons, weighing the interests of both parties, the immediate commencement of default is justified. (3)The obligor of a claim for payment is in default at the latest if he does not perform within thirty days after the due date and receipt of an invoice or equivalent statement of payment; this applies to an obligor who is a consumer only if these consequences are specifically referred to in the invoice or statement of payment. If the time at which the invoice or payment statement is received by the obligor is uncertain, an obligor who is not a consumer is in default at the latest thirty days after the due date and receipt of the consideration. (4)The obligor is not in default for as long as performance is not made as the result of a circumstance for which he is not responsible. Depending on what was contractually agreed on the default happened even before the first warning. For example that is the case if a specific payment due date was agreed to. Even if a warning would be required it is only one and you can see that no requirements on the specific wording or form on that warning is given. I don't know how you assume an "official reminder" should look like. According to the law a specific and explicit demand to fulfill an obligation is enough. Also, the warning does not need to contain a specific date. If it doesn't the default is effective immediately. | It's the seller's responsibility. Note that in the UK you actually get much more than 2 years. The 2 year rule is the minimum required by the EU, but each country is free to implement that as they choose and the UK has much more. In the UK you are protected by the Consumer Rights Act. It states that products must last a "reasonable length of time". What counts as reasonable depends on the goods. For electronics 2 years is usually the absolute minimum, but for things like televisions the courts generally consider it to be 5 years even for cheap models. Under the Act the retailer is responsible. They can either replace the device or refund you, with the refund amount accounting for the 1.5 years use you had from it. As it was part of a phone contract it could be difficult to agree on a value for the speaker, but looking up the replacement cost for the same or a similar device is a good place to start. Which? has a lot more information and advice. | It's illegal under US law. 18 U.S. Code § 478 says: Whoever, within the United States, with intent to defraud, falsely makes, alters, forges, or counterfeits any bond, certificate, obligation, or other security of any foreign government, purporting to be or in imitation of any such security issued under the authority of such foreign government, or any treasury note, bill, or promise to pay, lawfully issued by such foreign government and intended to circulate as money, shall be fined under this title or imprisoned not more than 20 years, or both. There are several similar laws for similar crimes: § 479 - Uttering counterfeit foreign obligations or securities § 480 - Possessing counterfeit foreign obligations or securities § 481 - Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities § 482 - Foreign bank notes § 483 - Uttering counterfeit foreign bank notes § 488 - Making or possessing counterfeit dies for foreign coins § 502 - Postage and revenue stamps of foreign governments According to version of the South Sudan penal code I was able to find, counterfeiting is illegal. But if I understand section 7 correctly (which I might not), most counterfeiting is not prosecutable under South Sudan law if it is not done in South Sudan. Having a counterfeit revenue stamp, however, would be, as would fraudulently altering a coin. Given that there's not an extradition treaty and that it's already illegal under US law, this probably doesn't matter much, though | I am not a lawyer: If they sue you it will probably be for fraud, then the DA will investigate and can easily find out who you are. If they can prove that you signed the contract is another story. If the clause in the contract is valid yet another. Getting a lawyer might be wise, especially if your visa depends on a clean legal record. Have you talked to them yet? If you can afford it, you or your new company could pay off he months salary to the old company. In my opinion it's fair, they probably turned down a lot of other applicants an will either need to search again or find a good temp to replace you. Think there was something that you cannot quit a contract before it starts, but another option would be to start working for them and then realizing during the test period that it's a bad match. However, best lawyer up! Search for "Kündigung vor Beschäftigungsbeginn" (Cancellation before the start of employment) Quick google suggests that they might be right if they have it in the contract, but the lawyer will know for sure. Look for someone who does "Arbeitsrecht". | Please note that I'm not a lawyer. If you need specific legal advice, please consult a qualified attorney. Every time someone buys an item from someone else, there's at least an implied contract of sale where the seller of the item agrees to give the buyer the item to be purchased in exchange for a sum of money or other object of value which the buyer agrees to pay as consideration. Generally, in an online purchase, a contract of sale is completed when payment is made and the product has shipped. If the seller fails to provide the item you intended to buy after you make your payment, that's a breach of this contract of sale as the seller has failed to execute their end of the contract. I seriously doubt a "no refunds" policy would excuse the vendor for breaching the contract of sale. If you cannot resolve the issue with the vendor, then your best bet is to initiate a dispute through your credit/debit card issuer. | Does an agreement in a chat count as a valid contract? In most jurisdictions (and for most transactions): yes. Usually the only thing that matters for a valid contract is that there is a mutual agreement – whether that is in writing, orally, via chat or via sign language does not matter. Of course, having things in writing makes it easier to prove in court if there is a problem, so it's still advisable. What steps could I take if they don't send the money? You can: remind them to pay if they still don't pay, you can sue them. Some juridictions have accelerated court proceedings for simple cases like this (e.g. Gerichtliches Mahnverfahren in Germany), otherwise you will have to sue in a regular court that deals with contract disputes. But I have no names and I am unsure what they can or have to do after they received the package. This is going to be the main problem. It's no good to enter into a contract if you do not know who the other party is :-). You definitely need to find out who exactly entered into an agreement with you. If the sale is to a private person, find out their name and address. If the sale is to a business (seems to be the case here), find the official name and legal type of the business, and make sure whoever you deal with is authorized to enter into contracts. Otherwise the contract will be hard to enforce in court if things go wrong. | All residents in Germany need to have a registered address. The reasons for that are numerous: no need for a separate voting registration, it gives a place to deliver legal notices, it helps enforcing tax regulation (though tax law has another definition of "residence"), certain taxes are assigned to the municipality where you are registered, no need to do a utility bill or credit report dance when trying to prove your address to third-parties, it was always done like that. The last is reason enough as far as bureaucracy is concerned. As far as your question goes, there are a few wrong assumptions. First, nobody is trying to limit or deny registrations. Municipalities actually get money for every resident they have registered through tax allocation. Second, if you (semi-)permanently live at some place you are not considered "officially homeless" but as someone has didn't properly register themselves (which could result in a fine). Third, multiple people can be registered at the same address. How else could people register themselves in huge apartment buildings? Or even a family living together? If there is a suspicious amount of people registered they might want to check whether other regulation (such as minimum space per person) is adhered to. Fourth, to register somewhere you need proof that you actually live there. This is where you probably ran into problems. This proof is usually a letter given by the person allowing you live at a place. Note that this is not necessarily the owner of the place but literally the person allowing you to stay (the authorities can check with the owner though). Often subletters won't sign that piece of paper, either because they think they are not allowed to or they don't have permission by the owner to sublet the place to begin with. If that happens you are supposed to tell that to the authorities (§ 19 Abs. 2 BMG) who then can choose to fine the one providing the place for refusing to sign the paper. (The need for proof was recently reintroduced after it was noticed that there was a huge amount of people who registered at an address where they didn't actually live.) Fifth, if you never have been registered before you can't actually properly pay your taxes as you need a tax ID for that. This is automatically assigned when you – surprise – register for the first time. If you are not an EU/EEA/CH citizen you also need to register yourself before they can change anything about the residence permit within Germany. To end with an answer to your question if taken literally: German citizens can register themselves as homeless (ohne festen Wohnsitz) if they really are. For foreigners this is a bit more complicated. EU citizens usually don't have freedom of movement rights if they can't properly support themselves, a living space is supposed to be part of that. Other foreigners likely violate their residence permit. | If two parties have a contract, where one party is required to do X in exchange for the other party doing Y, then the terms specified in that contract would determine what happens. You would have to see exactly what it says, especially if the other party has the option to not give you money. A contract might say "A shall at his option give B $5,000 by date X; if A elects not to make payment, notice must be given 60 days before X". Failing to give timely notice is thus breech of contract. However if the clause only says "A shall at his option give B $5,000 by date X", then there is no requirement for advance notice. And this assumes that there is a contract whereby both parties have some obligation to the other. A gift, on the other hand, carries no obligations on the giving party. There may be some social code to the effect that they should have told you by now, but failing to give advance notice is at most rude and certainly not legally actionable. |
Clarification of "Custodial Person" law in Germany? I will be traveling to Germany from the United States for 2 weeks with my 15 year old cousin. I will be 23 years old at the time of travel. I am curious to know, for those 2 weeks, would I be considered a Custodial Person for my cousin under the German law as defined here? "A Custodial Person is an individual who is personally or together with another individual responsible for care and custody of other persons according to the legal provisions of the (German) Civil Code [BGB]." (pg. 1) Thanks for your help! | No. The custodial person that is meant by this are usually the parents or another court-appointed person that stands in for their parents. I think the common law term closest is "legal guardian". The details are defined in § 1616 ff. of the German civil code. | The COVID restrictions are new enough that there are few court decisions on how to interpret them. There are frequent requests for court injunctions seeking temporary relief. Some pass, some are denied. The website might accuse locations listed there of breaking the restrictions. Making such an accusation in public sounds like a very bad idea, especially if there is no solid documentation. But the aggrieved party would be any location falsely listed. The site may or may not be hosted in Germany. If it is not, it becomes a really interesting question which law applies. You might inform the authorities, but beyond that, forget it. | The modern rule is that individuals in a married couple are almost never considered a single person (ownership of real property in a tenancy by entireties in a few states mostly in the Northeast, is a narrow and rare exception). Historically, considering a married man and woman to be a single person (a legal doctrine called coverture) was common place in the common law, but almost all such rules have been superseded. Lots of the relevant law and legal history is considered in the answer to this question at Law.SE. | There is no systemic process by which convictions of crime in Germany (at all, let alone for misdemeanors) are reported to authorities in Canada. This said, a Canadian charged with a crime in Germany has a right to consular assistance (i.e. to call upon the Canadian embassy for help). And, if the Canadian actually does obtain assistance from the Canadian government in defense of criminal charges and is convicted anyway, obviously, a Canadian government official will know about it. I don't know if Canadian diplomats who provide consular assistance who learn of criminal convictions of Canadians abroad report those convictions to criminal record database record keepers in Canada, although I suspect that they do not. | Note: All links in Spanish (sorry). Regardless or your father being or not the legal owner of the home, the issue at play is that of alimentos1. This is an obligation between some family relationships to help each other so if family member (the alimentista) is in dire need of help (i.e., needs the help to survive) the others have the obligation to provide the help. The relatives of the alimentista affected are, in order: The couple, always when married and only when expressly agreed upon for non-married couples. Descendants: sons/daughters and grandsons/granddaughters. Ascendants: parents and grandparents. Brothers: Only when indispensable and the minimum amount. The order determines who of all the family members is under obligation to provide the help; in case of multiple people in the same category the amount is to be divided between them in function of their income. The amount of the help is not fixed and will depend of the circunstances of the situation2; and it is possible to provide by providing the needs(shelter, food) directly. Now, until when does a father/grandfather need to provide alimentos to a son or daughter? Certainly until s/he is 183, as this is the date of full age in Spain, but it is usual to consider that the obligation exists while the alimentista is studying and lacks of his/her own means of subsistence. That is not a "free rider" situation, as alimentos may be denied by several reasons: Obviously, because the person that should provide the help does not have the means to do so without endangering his own subsistence. The alimentista gets his/her own means of subsistence. Any of the causes that would make the alimentista unable to inherit from the person providing the help4: attempted murder, coercion to change their will, and other grave crimes. The alimentista does not do enough to get his/her own means of subsistence. If a judge decides that the alimentista son/daughter is neither studying nor seriously trying to get a job, the help can be revoked. Judges seem to be progressively taking a harsher stance against descendants who refuse to do their part. The article quotes the case of a 19 years old guy whose claim to the pension was denied. As a side note, rejecting to pay alimentos is another of the causes that would cause the person doing it to lose any right to inheritance from the alimentista. If for whatever the reason you do not qualify for alimentos, the details of the agreement between your father and your grandfather for the home become relevant5: If your father has formally rented the house then your grandfather position is not relevant, as your father has all of the rights6. If your grandfather allows your father to live in the house without paying rent, then it is your grandfather rights as owner against your father rights as an occupant. No idea about the outcome of that situation. UPDATE: You still do not tell about your grandfather stance about the issue, which is important. If your grandfather agrees with your father7 then the only way to stay at home is that of alimentos. What you describe is a situation of either precario or comodato, where your grandfather allows the use of the home without compensation. The differences are: precario is for an undefined time. comodato is for a defined time/use (e.g. for X years). Now, I have to suppose that you are not part of the agreement so it is just between your father and grandfather. That makes it your father's dwelling, and beyond alimentos he cannot be forced to share his dwelling with you. But if this is a situation of precario (which is what most often happens) your grandfather has the "nuclear option"8 of threatening to evict your father, as it is a relatively easy (in the legal sense, not the personal one) procedure. In a situation of comodato your grandfather could not evict your father until the conditions of the cession expire, making threats somewhat weaker. As a final note, and given how specific this answer has become: I am not a lawyer, you have not provided enough specific info, and this is not legal advice. Talk to a lawyer. Maybe a lawyer will check the agreement and it will turn out that your father is paying rent by performing some service, voiding the precario aspect. Maybe with the details provided the lawyer can find a way to an agreement that is more amenable to all. Talk to a lawyer. Shut up. The issue at hand may be stressful, and sometimes it might be tempting to boast to your father about the issues of alimentos or precario. Don't. If there is something to be said about that, let your lawyer do the talking. Try to stay calm. Consider the effect of your actions before taking them. While there is nothing wrong with talking to a lawyer, going beyond that and beginning a legal battle with members of your own family is most of the times an ugly affair. It could easily have an effect for a very long time in your relationship with most of your family, even with those who are not directly implied. Try to stay calm. 1 Literally, "foodstuffs", but when used as a legal term it includes other basic needs. 2 There are some official guidelines but judges seem to have freedom to follow them or not. 3 I believe that there are some exceptional reasons to lose such right before becoming 18 (e.g., sons condemned of attacking their fathers and the like) but I have no specific data about those. 4 As a side note, in Spain last wills do not allow the "donor" to distribute the goods freely, as some porcentajes of the inheritance must obligatory be provided to descendants and widowers. 5 Of course, in the case that your grandfather wanted to oppose your father's decision. 6 Since one of the legal reasons to end a rent agreement is to provide a home for a first degree relative, your grandfather could expel you from your rented home to give it to your father, but not the other way around. 7 And "agree" does not mean "Is happy with the decision" but "Will not go to the court to challenge your father decision". 8 Which is a very relevant analogy, because it could be almost as damaging to your family as a literal nuclear bomb. | That is happening all the time. Accusations of historic child abuse are often made, often investigated, and often punished. Where the victim is from doesn't make a difference in most countries. Most crimes are prosecuted in the country where they happen. Some crimes, especially sexual abuse of children, will often also be prosecuted in the country that the offender is a citizen of, especially if the country where it happened is hesitant to prosecute. In your example, if the abuse happened in Switzerland, Switzerland will try to get the offender extradited from Italy, and will ask witnesses to come to Switzerland to make statements in court. Italy might prosecute the alleged offender if he is Italian, they might even prosecute an Italian resident, but I don't know their laws. | If someone is arrested by federal agents and referred for indictment, they have to be processed by the federal justice department. Processing includes things like being fingerprinted and going before a judge to get bail set or denied. Federal protocols demand that the prisoner goes through this process without family members. Once the prisoner is processed, there is no detainment requirement. The prosecutor can request detainment, but prisoners could be released on their own recognizance, on payment of bail, or to another organization. For obvious reasons (flight risk), border crossers are generally released to Homeland Security rather than on their own recognizance or with bail. According to the LA Times: Rio Grande Valley border agents have prosecuted 568 adults and separated 1,174 children since zero tolerance began, Padilla said. Of those, 463 were reunited with parents “in a matter of hours” after they returned from court. It wasn’t clear how long the rest were separated. That was as of June 17th of 2018. There isn't a breakdown of why some families were separated longer. TL;DR: No, it is not a requirement that prisoners be kept by the Marshals. It is a requirement that they be processed separately from people not being prosecuted (e.g. their children) and members of the opposite sex (e.g. most spouses). After processing they can return to detainment. | germany German Länder do not provide any citizenship-like benefits. You are a resident and that determines your administrative duties like where you register your car, which public school you can go to, where and which taxes you have to pay etc. Some places in Germany differentiate their services between "locals" and "others", for example beach access in tourist cities is sometimes locked behind a fee to non-locals (aka tourists). But that never depends on federal state, but on way smaller units. Residents of one beach town might be "tourists" 20km down the road at the next city's beach. It is more of a "the people whose taxes allow us to maintain this, go for free" approach. Outside of badly translated internet forms originally made for the US, I have never been asked for my Bundesland. The Bundesland is not printed on our national ID cards. Although anybody with a little knowledge of geography (or access to Google) can find out your Bundesland by just looking up the actual address that is printed on the ID card, the information of which Bundesland this is is really not important outside of government bureaucracy. |
Is Schmähkritik illegal in Germany and what could happen? Jan Böhmermann made a Schmähkritik about the president of Turkey, Erdoğan. Is that illegal, what could happen? Could Erdoğan actually sue ZDF and the satirist? What would happen, if he would do that? And how/where should he sue him? He lives in Turkey and it's a German satire show. | Following the links in the article you quoted, you find that it is indeed illegal in Germany to insult a foreign head of state. For a prosecution to happen, the foreign government has to ask for prosecution, and it would be a criminal case. It's not clear to me whether a TV station could be sued as well. Where Mr. Böhmermann lives would be irrelevant, what would be relevant is whether the insult happened in Germany. | In the United States, I would strongly expect that an accurate depiction of historical fact (even if uncomfortably graphic) would be protected under the First Ammendment. Otherwise, the government could functionally censor the worst parts of history (as being too awful to discuss or depict), which is exactly the kind of thing the First Amendment is designed to prevent. There are three important categories of speech that are not protected: (1) "fighting words" directed at a person intended to provoke a fight, (2) words that infict emotional distress such that it qualifies as a tort, and (3) speech that court finds to qualify as "obscenity". Of these three, your game probably will not qualify for the first, since it generally requires speech directed at a specific person or people. I also suspect (less confidently) that an emotional-distress tort would not succeed since your game is not directed at any particular living people. Even if the game caused emotional distress to someone, your public release of the game probably could not qualify as a tort against that specific player who happens to experience emotional distress. The Miller test is used to determine if a work is obscenity. Wikipeida summarizes its three parts, all of which must be satisfied to constitute obscenity: Whether "the average person, applying contemporary community standards", would find that the work, taken as a whole, appeals to the prurient interest, Whether the work depicts or describes, in a patently offensive way, sexual conduct or excretory functions specifically defined by applicable state law, Whether the work, taken as a whole, lacks serious literary, artistic, political, or scientific value. The first two are explicitly sexual in nature. I don't know if there is any similar prohibition against hyper-violence, but even if there were, as long as your game does not run afoul of the "lacks serious artistic value" condition, you will be on the safe side of the line. Note that none of this stops anyone from initiating legal action against you (which may cause headaches for you); it only stops those legal actions from succeededing. | can really anyone in Germany call the police on others without proof of anything? Anyone anywhere can call the police without proof of anything as long as they have a phone. The question is, what will the police do about it. Police in Germany are more professional and less corrupt than in many countries in the world (e.g. they are much less corrupt than police in much of the United States or police in Southern Italy or Mexico, or in much of the "third-world"). Most German police are unlikely to exercise their power unless they are genuinely deceived into thinking that you committed an actual crime. But, German cops are human too. Some German cops are bad cops and even good cops aren't perfect truth detectors or bias free. and if so what are my rights? There has to be some evidence to arrest you or prosecute you, but testimony from people who claim to be eye witnesses is a form of evidence and proof. People are routinely convicted of crimes (everywhere in the world) based solely upon the testimony of other people with no additional proof. This is usually a good rule. As a society we don't want the criminal justice system to let people who commit crimes that are witnessed by lots of truthful witnesses and testified to, to go free just because there is no non-testimonial evidence. But because people lie (or are simply mistaken about the truth) sometimes, it isn't a perfect way of determining who is guilty and who is innocent. You also have the right to lodge a complaint of criminal defamation with the police in Germany and in Germany hundreds of thousands of such cases are prosecuted by police every year. Making false accusations against you (or even just insulting you in an extremely offense manner) as they did is a minor crime in Germany. and the person I mentioned had 2 of his employees with him but I am sure and I know for a fact they are on his side and I had no witnesses with me so how can I prove I am innocent? if they agreed on making up a story against me? The possibility that people will be wrongfully arrested and wrongfully convicted of crimes because people lie and authorities believe the people who are lying is a constant risk. The best you can do is to tell your story consistently and honestly and hope that you are believed. But it is impossible to eliminate the risk that people will lie and be believed and that you will suffer the consequences, even if you are doing everything right. In the long run, you may want to avoid people who you think would lie and make false accusations around you, and to have the presence of either friendly witnesses and/or audio/visual recording at times when you are in their presence. You may also, as a long run strategy try to figure out if there was anything you could have done to prevent them from being out to get you so badly that they would make false accusations against you. While I don't want to blame the victim, and often enough, especially for example, if you are a foreigner or otherwise different in a homogeneous community some people are doing to hate you for no reason, sometimes their real motivation may be a failure to follow social norms that are not actually illegal, or a misunderstand that could be cleared up. | There is no law in the US that says you must tell the truth on the internet. Some places where one must tell the truth are: When speaking to police, the FBI, and most government agencies When filing your taxes with the IRS In certain business contracts When testifying before Congress But on the internet, you can claim to be the first man on the moon with impunity. If someone is gullible enough to believe you and send you money, that is their fault and responsibility. As far as eating a Pangolin, why should she "admit" it, when it was documented on Instagram? There is no duty to officially apologize for it. You can try to report her to the US Fish and Wildlife Service, which enforces the Endangered Species Act, but as it occurred outside the USA, they will be powerless. Her claims are dubious, and possibly incorrect. Her treatment of an endangered animal is reprehensible. However, you posted this to a law site, asking about "reporting it" (to some sort of authority), and tagged it "criminal law". Her behavior is troubling, but I don't see anything that is remotely illegal or criminal. | I think that there won't be any trouble from Germany, but the US could be a problem if the girl reports the case to authorities. In that case, further details would depend on the state in question. As far as Germany is concerned, there are two sections in the penal code that could be relevant here: § 176 StGB - Sexual abuse of children § 182 StGB - Sexual abuse of juveniles To make things more complicated, we would also have to take into account juvenile penal law and whether Germany would have jurisdiction in the first place. 1) Jurisdiction: I'm not sure whether this case would fall into German jurisdiction under § 3 StGB as the case could be deemed to be committed in the US. However, in that case, Germany could still assume jurisdiction under § 5 item 8 StGB. 2) Since our guy was only 18, it would be at the discretion of the court to decide whether juvenile criminal law or regular criminal law is to be applied. In the former case, the sentence would be lower (if there is a sentence at all). But then we still have to figure out whether our guy broke a law in the first place. So first of all, let's take a look at § 176 StGB: “Section 176 Sexual abuse of children (1) Whoever performs sexual acts on a person under 14 years of age (child) or has the child perform sexual acts on them incurs a penalty of imprisonment for a term of between six months and 10 years. (2) Whoever causes a child to perform sexual acts on a third person or has a third person perform sexual acts on the child incurs the same penalty. (3) In especially serious cases, the penalty is imprisonment for a term of at least one year. (4) Whoever 1. performs sexual acts in the presence of a child, 2. causes the child to perform sexual acts, unless the act is subject to a penalty under subsection (1) or subsection (2), 3. influences a child by way of material (section 11 (3)) or information and communication technologies a) in order to cause the child to perform sexual acts on or in the presence of the offender or a third person or to have the offender or a third person perform sexual acts on the child or b) in order to commit an offence under section 184b (1) no. 3 or under section 184b (3) or 4. influences a child by showing pornographic images or depictions, by playing pornographic audio recordings, making pornographic content available by way of information and communication technologies or pornographic speech incurs a penalty of imprisonment for a term of between three months and five years. (5) Whoever offers or promises to supply a child for an offence under subsections (1) to (4) or who arranges with another to commit such an offence incurs a penalty of imprisonment for a term of between three months and five years. (6) The attempt is punishable; this does not apply to offences under subsection (4) nos. 3 and 4 and subsection (5).” Since the girl is 15 years old, this section is probably not relevant. However, to know for sure, we would need to know her exact age when contact started. If she was only 13 years and 11 months and contact lasted 1 year and 2 months, then § 176 might be relevant after all. That takes us to § 182. “Section 182 Sexual abuse of juveniles (1) Whoever abuses a person under 18 years of age by taking advantage of a predicament by 1. performing sexual acts on that person or having said person perform sexual acts on them or 2. causing the person to perform sexual acts on a third person or to have sexual acts performed on them by a third person incurs a penalty of imprisonment for a term not exceeding five years or a fine. (2) A person over 18 years of age who abuses a person under 18 years of age by performing sexual acts on that person or having that person perform sexual acts on them for a consideration incurs the same penalty. (3) A person over 21 years of age who abuses a person under 16 years of age by 1. performing sexual acts on that person or having that person perform sexual acts on them or 2. causing that person to perform sexual acts on a third person or to have a third person perform sexual acts on that person, and thereby exploits the victim’s lack of capacity for sexual self-determination, incurs a penalty of imprisonment for a term not exceeding three years or a fine. (4) The attempt is punishable. (5) In the cases under subsection (3), the offence is prosecuted only upon request, unless the prosecuting authority deems there to be a special public interest in prosecution which calls for ex officio intervention. (6) In the cases under subsections (1) to (3), the court may dispense with imposing a penalty pursuant to these provisions if, having regard to the conduct of the person against whom the offence was committed, the wrongfulness of the act is minor.” § 182 para. 1 StGB applies only to cases where the offender takes advantage of a predicament. I seriously doubt there's a predicament involved here. § 182 para. 2 StGB only applies for sexual acts for consideration, i. e. when money is being paid. Since apparantly there was no payment involved in this case, no problem here and we can go on to para. 3. § 182 para. 3 StGB only applies to cases where the victim lacks the capacity for self-determination and the offender is at least 21 years old. Neither is the case here. Summary: As far as Germany is concerned, there's no trouble to be expected under § 182 StGB. § 176 StGB might cause problems but only if the girl was under 14 when contact began. (You stated that she's 15. This could mean that she just turned 15 but was 13 years and 11 months when contact began.) As far as German law is concerned, it looks like our guy was overly cautious and there was no need to cut contact. From the US perspective, however, things will probably be different. I'm not familiar with US law but we would probably need to know the state in question. | YES in germany §23 StVO (1a) Wer ein Fahrzeug führt, darf ein elektronisches Gerät, das der Kommunikation, Information oder Organisation dient oder zu dienen bestimmt ist, nur benutzen, wenn hierfür das Gerät weder aufgenommen noch gehalten wird und [...] (1a) Whoever is driving a vehicle may only use an electrical device that is serving communication, information, or organization or destined to be used for this if... 1. they don't pick the device up or hold it and [...] That is plenty clear: holding the device is banned in any way, and implies using it under German legal precedent. | In general this is protected by the first amendment. It is not in general a problem describing how one can one can do something illegal. But there are special cases to be careful with. You might want to do some research into the limits on free speech. It would be hard to provide an answer that fully covers all your different cases and you would need to be more specific about what illegal activity you want to describe. In describing how to do something illegal, you might accidentally share information that you are not allowed to share. When you post things online, this can be considered as publishing or exporting. Therefore certain export restrictions might apply. Also, It is illegal to publish bomb making manuals, with the knowledge or intent that this information be used to commit a federal crime of violence. See https://www.law.cornell.edu/uscode/text/18/842. There are restrictions on publishing material relating to cryptography without having an export license. Granted, this isn't necessarily related to publishing things that are illegal, but just to give an idea about how publishing/exporting knowledge can causes problems. See https://en.wikipedia.org/wiki/Export_of_cryptography_from_the_United_States ITAR (International Traffic in Arms Regulations) sets restrictions on what you can publish about arms. What you publish can't be “directed to inciting or producing imminent lawless action.” See for example https://en.wikipedia.org/wiki/Brandenburg_v._Ohio. One might imagine that you could get into trouble if someone interprets what you do as inciting or producing a lawless action. It might sound obvious, but you want to make sure that you have the right to share the information that you have. The information that you are providing might be copyrighted in some way. | Defendants in the US would be charged with racketeering, not bribery, since government officials were not bribed. The DoJ indictment against Webb et al. is here: most of the defendants are not citizens of the US, though none are listed as being government officials. DoJ could certainly seek an indictment of ministers, senators or presidents of foreign countries. If said official were in the US on an ordinary passport, they could be arrested. They also might be arrested by e.g. Argentinian policy and extradited to the US, but whether that would be legal depends on the country (some countries don't extradite their own citizens; there would have to be an extradition treaty between that country and the US). It is inconceivable that any nation would hand over a sitting president because of an indictment by the US, and generally unlikely for any government official, but the official could be locally deposed first. But whether a government would do this is basically a political question, not a legal one. |
Can I be compelled by law to decrypt information in UK? Is there any law currently in place within the UK that can force someone to decrypt information? Either by forcing them to supply the password/key or forcing them to provide the information in an unencrypted format. For example I am communicating with a friend over What's app using end-to-end encryption. Can the police or a court force me to allow them access to the data. | There is RIPA which allows a court to force you to divulge a decryption key. The penalty for not doing so is up to two years in prison, five if terrorism is involved. The Regulation of Investigatory Powers Act 2000 (RIPA), Part III, activated by ministerial order in October 2007,[20] requires persons to supply decrypted information and/or keys to government representatives with a court order. Failure to disclose carries a maximum penalty of two years in jail - Wikipedia - Key Disclosure Law Section 49 of Part III of RIPA compels a person, when served with a notice, to either hand over an encryption key or render the requested material intelligible by authorities. Anyone who refuses to decrypt material could face five years in jail if the investigation relates to terrorism or national security, or up to two years in jail in other cases. Controversially, someone who receives a Section 49 notice can be prevented from telling anyone apart from their lawyer that they have received such a notice. - The Register - UK police can now force you to reveal decryption keys - Refuseniks face jail time The act can be read on the government website It describes, for example, grounds for not complying ... 53 3) For the purposes of this section a person shall be taken to have shown that he was not in possession of a key to protected information at a particular time if— (a) sufficient evidence of that fact is adduced to raise an issue with respect to it; and (b) the contrary is not proved beyond a reasonable doubt. | US law (18 U.S.C. § 1030) only addresses US government computers, computers used in a way that affects interstate commerce, and those of financial institutions. Turns out, cell phones and home computers affect interstate commerce. So the forbidden acts are delimited by expressions like "having knowingly accessed a computer without authorization or exceeding authorized access", "intentionally accesses a computer without authorization or exceeds authorized access" or "knowingly and with intent to defraud, accesses a protected computer without authorization, or exceeds authorized access, and by means of such conduct furthers the intended fraud and obtains anything of value". Notice that the law is stated in terms of authorization to access, and not "cracking passwords". Similarly, 18 U.S. Code § 2701 uses phrases like "accesses without authorization". Each state has its own laws: in Washington, RCW 9A.52.110-130 identifies forbidden acts via phrases like "without authorization, intentionally gains access". The closest I can find that comes to a law that might imaginably have some bearing on "password cracking" is 18 U.S. Code § 1029 which prohibits uses of "counterfeit access devices". An "access device" is defined in para (e) as "any ...means of account access that can be used, alone or in conjunction with another access device, to obtain money..." (there is the usual attempt at an exhaustive listing behind the ellipses). A password cracker would then be an access device since it along with a user interface to a system allows one to access the system and thus the internet of things. A counterfeit password cracker would be e.g. one manufactured by BlackhatHackersoft which passes itself off as one manufactured by WhitehatHackersoft. However: 18 USC 1029 specifically says "knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices", and the intent that you describe is not to defraud. If you want a paid analysis by a professional, you can hire an attorney. My view is that if the police were to come after you, that would be an abuse of law, because the law does not prohibit taking reasonable steps to select a safe password (something like "CorrectHorseBatteryStaple", which I hear is now just behind "password" in use as a password). | This is less of a compliance question, and more of an infosec question. On one hand, you want to be able to restore access to an account to users who have lost their access. On the other hand, you must prevent unauthorized access e.g. from hackers. These factors must be balanced. Whether you'll fulfil a data subject access request will generally follow the same criteria as deciding whether you'll reset someone's access credentials, so I'll mostly discuss identity verification in general. Trying to validate names is generally pointless from a security perspective, since the name on the account might not be real, or because validation documents like scans from a passport can be easily forged. When a service has identity validation measures like requesting a copy of photo ID, or requesting a photo of you holding up a validation code written on paper, that doesn't actually help validating that the person requesting access is the account owner, but that the person requesting access appears to be a natural person, and now documents about their identity are on file. A lot of information like names, birthdates, or addresses is also not at all secret and could be easily guessed by a malicious actor. Most websites work by equating access with control over an email account. If you can receive a password reset code over email, you have access. In effect, this delegates the responsibility of account recovery to the email or OAuth provider. So the issue is what happens when someone loses their email account, which is not entirely uncommon for accounts that are multiple years old. One reasonable (and likely GDPR-compliant solution) is to deny access when someone loses their account. Quite a lot of services operate this way. A milder form of this is to email the old address that someone is trying to take over the account, and turn over the account only if you have other evidence of ownership and there has been no reply over multiple weeks. Since this is part of an identity verification measure, I don't think the GDPR's normal 1 month deadline would apply. However, this approach is very risky: an attack can succeed through the mere inaction of the true account holder, and it would arguably be a data breach if you give access to the wrong person – safer for erasure requests only. Also, emails like “click here or we'll delete your account” look a lot like spam (I get a lot of those about alleged problems with my Paypal account). A potentially more reasonable approach is to use questions about the account to verify ownership. When did they create the account? When did they last use it? Can they answer questions about non-public content of the account? (But don't let an attacker choose the questions!) You see some older sites that ask the user to select a “security question” for recovery purposes. But this isn't a best practice – they are frequently the weakest link in an authentication system. If the user answers truthfully, the answer may be easy to guess or discover for an attacker. E.g. the infamous “what is your mother's maiden name” question is horrendously insecure in the age of Facebook. If the user provides a more secure answer, that is essentially just another password that's even easier to lose than an email account. High-value accounts typically offer a secondary authentication method as a fallback. E.g. my bank can send me new access codes via physical mail. GitHub can optionally link a Facebook account for recovery purposes. But these measures would be overkill for most cases. Especially collecting a physical address for the sole purpose of offering account recovery would likely violate the GDPR's data minimization principle, though it may be fine when the user opts in with freely given consent. To summarize: what you're trying to do is extremely difficult, because you've need to balance different security aspects: keeping malicious actors out, and letting legitimate account owners in. Whereas I'd resolve that by denying any account recovery or subject access requests, other approaches exists with other risk profiles. The GDPR requires you to perform reasonable identity verification measures, but what is reasonable depends on the business context and is ultimately an infosec question. | england-and-wales Initially, one should comply with the officer's instructions as he has the power under statutory Stop & Search powers to detain someone for the purpose of the search (discussed here). Failure to do so may be an offence. If, subsequently, one considers the search and detention was unlawful, the first port of call is to lodge a complaint with the relevant police force who - depending on the circumstances - may escalate the complaint to the Independent Office for Police Conduct IOPC. You can complain directly to the police/other organisation (see ‘Who can I complain about?’ below for a list of the other organisations) or via the IOPC. If you complain via the IOPC, your complaint will be sent direct to the organisation involved. They will assess your complaint and contact you about how it will be handled. The IOPC will not be involved with this initial assessment of your complaint. If the complaint is found to be valid, then any offence committed by not complying with the office would (in all probability) be overturned on appeal. As well as any compensation awarded by the court, the Chief Constable may consider making an ex gratia payment (mentioned here). Note that there is no obligation to do anything if the interaction falls within the Stop & Account provisions. | The Canadian law governing interception of communication (wiretapping and recording) is explained here. Canada is a one-party country, so as long as one party (you, for example) consent, this would not be a violation of that statute. That source also believes (not unreasonably) that is would not constitute the tort of invasion of privacy since under the act The nature and degree of privacy to which a person is entitled … is that which is reasonable in the circumstances, giving due regard to the lawful interests of others (bearing in mind that is it allowed w.r.t. Section 184(1) of the Criminal Code: that is, it is reasonable to do so). | I can't find any specific laws or cases in the United Kingdom. In Australia, bag searches must be consensual - shopkeepers and even security staff have no power to search your person or belongings. It is for this reason that you will often be asked by security staff to open your bag, and move belongings around inside that may obstruct their view. If they attempt to force you to surrender your bags for search by physical force or by intimidation, you may be entitled to bring a claim for the tort of assault and/or battery. You need only prove that these occurred, without actual loss or damage. In any case, they do not have the power to arrest or detain you unless they believe you have committed a crime, and in those circumstances, only reasonable force may be used. You are under no obligation to remain in the store. If they detain you against your will and you are later found not to have shoplifted, you may be entitled to bring a claim for the tort of false imprisonment, which is, again, actionable per se (you need not actually show damages) and serves to vindicate a person's right to liberty. | Since your consent is not required in Texas, revocation is irrelevant. Restrictions of use of recordings flow from the legal nature of the recording itself, so there is no provision saying, for example, that only one party needs to consent for just recording, but all parties must consent to make any use of the recording. Since these laws were devised to regulate the practice of wearing a wire and collecting evidence of crimes, requiring consent from all parties would be counterproductive to the purposes of the law. You could try drafting a contract where you pay people to not record you (anybody who doesn't sign, you shouldn't talk to them), but enforcement could be tricky, so I would not try a DIY contract: get a lawyer. You would have to show that you were harmed by them making an unconsented recording. It should be in the form of a contract where you give something of value in exchange for something of value, which is a thing typically enforced by the courts. Also bear in mind that even in an all-party state, if you know that you are being recorded, you cannot just say "I do not consent", you have to stop talking. Continuing to talk when notified that there is or may be a recording constitutes implied consent, which is why on the phone companies often announce via recording that the conversation may be monitored, and they do not ask "Do you consent". By not hanging up, you consented. | Yes, phone numbers would generally qualify as Personal Data under GDPR. It would be so irrespective of whether you have also stored other information along with the phone numbers or not, since also information that indirectly could identify a natural person is Personal Data (provided that there are, somewhere else, public or not public, a register of who holds the specific phone number). See Article 4(1) GDPR. (One could possibly argue that the phone numbers would not be considered personal data if there is no actual register of who owns a specific phone number with any other party. Or if such register is in practice not available for anyone. It might be so in some cases, although I would not rely on it.) Whether you have the right to process the phone numbers must be assessed based on its lawfulness (see Article 6 GDPR). It could be based on consent, performance of contract, legitimate interest or any other ground set out therein. |
How much of this image do I need to modify in order to avoid copyright violation? There is a browser game that I want to port the Android. The problem is I do not want to use the same image assets because of copyright violations. Would this example be enough to prevent a copyright violation? Original Image: This is my version. It's on imgur so that it does not blend with the white background of this site. Also this person has not seemed to put any copyright on their game. | Copyright is for original pieces of work. What you have made, is essentially a derivative work. Copyright is automatic for all things, unless the author has explicitly waived their rights, normally through a license. What this means, is that you have created a piece of art, that has been derived from that of the original author. You made modifications to the original artwork to produce a new one. Your creation could not, and would not have effectively existed without the original. Your image has the same shape, and the same colour tones as the original, and would likely be considered a derivative work. Since the right to derivative works is an exclusive right to the copyright holder, you would be infringing their copyright. | Yet I publicly wear shirts with copyrighted designs all the time. I'm unclear about this; do you mean T-shirts you have made yourself using copyrighted images or T-shirts you have bought? If the former then it is a prima facie breach and you could be sued by the copyright holder. You would probably not be as it would be impracticable. If the latter then there are 2 possibilities: The manufacturer/distributer/retailer chain all hold valid licences to put the image on a T-shirt and display it in the usual way so there is no breach involved. The manufacturer/distributer/retailer chain does not hold a valid licence in which case there is a breach and the copyright holder would target, say Wall-Mart rather than you. what about displaying ... works of art in my yard? Notwithstanding that it can be viewed from a public space, your yard is not public; therefore this is not public display. | You are creating a derivative work. You are only allowed to do this if the library comes with a license that allows this. If you want to give your derivative work to anyone else, copying it is copyright infringement unless the license allows it. Copying the derivative work and attaching a different license is most likely to be copyright infringement. And if people receive a copy with an open source license that is not justified and rely on it, that’s creating one unholy legal mess for everyone involved and can be massively more expensive than plain copyright infringement. No license means you don’t have permission to do anything with it, not creating derivative work, not distributing it, and certainly not publish it with an open source license. | Generally, no, this will not violate copyright. Your end user might violate copyright, but that is their problem not yours. Your program is a tool, just like a word processor is. If I copy a Harry Potter book into a word processor that does not make the word processor maker liable. There is a concept of "contributory infringement", which I think is what you are concerned about. I don't know about Danish law in particular, but most countries would require evidence that you had reasonable knowledge that actual copyright violation was occuring, rather than just being aware that it might happen in theory. This is normally applied to file sharing services who have to have "notice and takedown" measures, file filters and the like. This isn't your concern as you never have any access to the files created by your users. You can also be found liable if you induce anyone to commit copyright violations. Don't draw your customers attention to the custom monster feature as a workaround for those copyrighted monsters, as that could be considered to be inducement. Also don't provide any "wizards" or similar tools which make it noticeably easier to duplicate the custom monsters (e.g. if you notice that the copyrighted custom dragon stats are all on a linear scale with dragon size, don't create a "dragon creation wizard" embodying that fact.) This assumes that your program runs entirely on the end user computer. Its different if you provide any kind of cloud storage for generated characters. | The general idea of such an app is not subject to copyright protection. Ideas never are protected by copyright. So creating an app based on the functionality of a fictional app would not be a copyright violation. The logo might, if it is original enough, be protected by copyright. Any or all of the "name, the logo and the color scheme" might well be subject to trademark protection. (Names and other short phrases are not protected by copyright.) You would be wise not to use these identifying elements of the show, but instead create ones sufficiently different that no reasonable person would be confused into thinking that your app had been used on the show, or was sponsored, endorse, or approved by the show or its creators. An explicit disclaimer saying that you are in no way associated with the show or its creators, and your app is not approved by or endorsed by them would also be wise. Otherwise you might be accused of trying to pass off your work as affiliated with they show, or to trade on the show's reputation and fame. Whether you make your app an open source work is not in any way relevant to copyright or trademark claims. Whether you charge for your app is of only limited relevance to a copyright claim. Whether you sell or market your app, or use it to advertise some other product or service is relevant to a trademark claim, as trademarks are only protected against their use "in trade" which generally means commercially. However, non-commercial use of a trademark may constitute "dilution" of the mark, which may give rise to a cause of action against the person using it. | Yes, you did something wrong; you used both the university's trade mark and copyright without their permission. I don't know the law in India, however, if it is similar to Australia it is unlikely that the police will be interested in doing anything about it. While it is technically a crime, criminal prosecution is usually reserved for egregious breaches on a for profit basis. I suggest you apologise and agree to stop distributing your app. | It depends on the game and what you copy. Games are an utter nightmare when it comes to IP law as so many parts of them cannot be copyrighted. Game rules for example cannot be copyrighted, nor can the concept itself. Some things can be copyrighted or trademarked. You cannot use the following: Names Written elements- while the rules themselves can't be copyrighted, rulebooks can Artwork and other visual elements Miniatures designed for the game Original characters Try to avoid these and the Hasbro lawyers should leave you alone. | Legal unless you violate copyright. Screenshots will probably be fair use. The manuals/how-tos need to be your originals, not copies from anywhere. |
Is it legal to sell access to recordings of public TV broadcasts? Increasingly TV channels supplement their on-air broadcasts with publicly-accessible IPTV-service "broadcasting" the same content via Internet. For example, the impoverished (and war-torn) Ukraine has about 120 such channels with IPTV streams accessible to the anonymous public. The viewing experience, however, is often subpar -- because of the Internet latency and other connectivity problems. So one could offer a useful service by continuously recording such broadcasts (keeping, say 1-2 weeks worth) and allowing people to access the (unaltered) recordings from his servers, which could be located closer to the particular viewer and have better bandwidth. Would such a thing be legal, or will one need to obtain and maintain tedious prior approvals from each channel? Note, I'm not talking about "premium" channels -- which wish to be paid for content and aren't available as IPTV (without encryption) anyway. Only the ones, that are already available for free to anyone, who lives close enough for their signal to arrive on his antenna, or has a decent Internet link to their server. Note also, that I'd be perfectly willing to stop recording and "rebroadcasting" a channel, that decides to ask me to stop going forward. But I'm worried about suddenly becoming liable for retroactive damages... | In ABC v Aereo 573 U. S. ____ (2014), the US Supreme Court held that activity almost identical to what you describe is copyright infringement. Respondent Aereo, Inc., sells a service that allows its subscribers to watch television programs over the Internet at about the same time as the programs are broadcast over the air. When a subscriber wants to watch a show that is currently airing, he selects the show from a menu on Aereo’s website. Aereo’s system, which consists of thousands of small antennas and other equipment housed in a centralized warehouse, responds roughly as follows: A server tunes an antenna, which is dedicated to the use of one subscriber alone, to the broadcast carrying the selected show. A transcoder translates the signals received by the antenna into data that can be transmitted over the Internet. A server saves the data in a subscriber-specific folder on Aereo’s hard drive and begins streaming the show to the subscriber’s screen once several seconds of programming have been saved. The streaming continues, a few seconds behind the over-the-air broadcast, until the subscriber has received the entire show. We must decide whether respondent Aereo, Inc., infringes [copyright] by selling its subscribers a technologically complex service that allows them to watch television programs over the Internet at about the same time as the programs are broadcast over the air. We conclude that it does. A nicer summary, oral argument transcript and audio are available from the Oyez Project. In my opinion, your example is more clearly an infringement of copyright than Aereo's. Aereo dedicated separate antennae to receive a signals for each subscriber at the subscriber's direction, and rebroadcast the signal over the internet in near real-time. This let them argue two things: 1) that they were not performing the work, only letting other people perform it, and 2) that the performance was not "to the public". In your example, the server is receiving and saving the broadcast, and then later, that single copy is being reproduced and transmitted to whomever requests it. That would certainly be considered both reproduction and performance to the public. | No. Causing someone "pain and suffering" is not against the law; it is merely one kind of damages that can be awarded when someone has done something that is against the law. You may, for instance, endure pain and suffering from a car accident or shooting, in which case you could collect damages for your pain and suffering after proving that the other party committed the torts of negligence or battery, which are illegal. But if you were enduring pain and suffering from the last episode of Lost, you could not collect damages for your pain and suffering because it is not against the law to write a crappy finale. So in your case, cannot sue for pain and suffering based simply on the existence of a secret audio recording. North Carolina allows secret audio recordings, and it does not make exceptions for audio recordings that hurt someone's feelings. But to go beyond your explicit question, there still remains the possibility that you could pursue a legal action. If the other party used that recording in a way that violated the law, that might give rise to a tort that would support an award of damages for pain and suffering. If they publicly distributed a recording of themselves having sex with someone, that might constitute the tort of public disclosure of private facts. If they edited the recording to make it sound like someone had said something that they had not and then gave it to someone else, that might be grounds for a libel action. | Wave Broadband is a private company; they can probably decide to not provide service to an address that is in arrears or collections. I'm sure there is a clause in their service contract that states they can do that, and there would be local or state laws to support that. Whatever public service commission governs the state may also allow that. It's possible that Wave is breaking the law by denying service to a whole address, but doubtful. You can check with the state level public service commission. | Generally speaking, in U.S. law, a provider of a service via the Internet, such as a VPN, is immune from liability for user generated content pursuant to Section 230, so long as a copyright take-down notice is in place is complaints are lodged. So, you do not default to liability or have liability merely as a result of running a VPN. But, there is a second problem. If the VPN is very small and you can't be distinguished from other users, you could conceivably face risk not as a VPN operator, but as a user of the VPN who is confused for someone engaging in illegal activity. For example, suppose that there were five users, and that two could be ruled out due to being in places with no Internet access or being sick in the hospital, etc., leaving three possible suspects, and some weak circumstantial evidence pointed to you. You could easily become a prime suspect and maybe even end up on a terrorism watch list, even if it might be difficult or impossible to actually prove any wrongdoing on your part. | What legal problems might you run into? Well, you'd be violating 47 USC 301, which requires a license for anyone broadcasting in the United States. Penalties for that are given in 47 USC 501 (a fine of up to $10,000 and up to a year in prison), 47 USC 502 (an additional fine of $500 per day of violation), 47 USC 501(b)(2)(D) (forfeiture of up to $10,000 per day, with a maximum of $75,000), and 47 USC 510 (forfeiture of your equipment). "Just outside the FM band" on the low end (below 88 MHz) is television channel 6, while on the high end (above 108 MHz) are frequencies used for airplane navigation. If your transmission interferes with a licensed user of channel 6, you're also in violation of 47 USC 333, which carries much the same penalties as violating section 301, but without the forfeiture of equipment. If your transmission interferes with air navigation, you're in violation of 49 USC 46308, which carries a penalty of up to five years in prison and a fine of up to $5,000. Honestly, you'd be better off broadcasting inside the FM band: there, you can broadcast without a license under 47 CFR 15, which limits you to a broadcast power of 250 microvolts per meter at 3 meters (basically, you can broadcast to anyone in your house or maybe the next house over). | You may have issues if you take their content wholesale. Even if they freely distribute them, they still retain copyright. As such, they absolutely can claim copyright. Whether they will or not is another question. Your best bet around this is Fair Use doctrine. You can take a part of their work (e.g: a single question) and do your video based on how you work out your answer, with your video mainly focusing on the 'working out' part (thus satisfying the 'educational purposes' part) | Say I build myself a faraday cage/wave screen around my house, potentially resulting in poor nework coverage for my neighbours. Questions about land property and constructing permits apart, can I be sued for that? By the network operator? by the neighbours? In most countries, the use of the radio spectrum is regulated (who may send what on which frequency, at which power, etc.). As part of these regulations it is usually forbidden to interfere with the reception of radio waves. So if what you do causes your neighbours to have reception problems, then yes, that will most likely be illegal. In France, the government agency responsible for these problems is ARCEP (Autorité de Régulation des Communications Électroniques et des Postes). If someone notices reception problems, they can complain to ARCEP, as explained for example on the page Le traitement des plaintes en brouillage ("Handling of complaints about jamming"). While you will probably not go to prision for jamming reception, you could have to pay a significant fine. This article on cell phone jamming mentions a penalty of "up to six months in prison or a 30,000 € fine" for "selling or installing" a cell phone jammer. In addition to that, anyone harmed by the reception problems could sue you in civil court and try to collect financial damages (how much that would be will be up to a judge to decide). That said, note that a faraday cage around your house should not hinder reception outside your house. A faraday cage only influences reception inside the cage, not outside. However, that is off-topic here :-). | Yes australia This is a straight up and down case of “deceptive and misleading conduct”. There is plenty of case law to support that testimonials (which this is) must be genuine, not paid for as they are from an actor. Further, they cannot be cherry-picked. If 5 real people reacted and 2 reacted negatively, you cannot just show the 3 who reacted positively - you have to show them all or otherwise disclose that 3 out 5 people loved the product. When actors (or people who are otherwise getting paid) are used that fact must be disclosed if it is not clear from the context. In a typical ad where people are just shown using the product without giving a personal endorsement it’s sufficiently clear that they are actors. However, in the type of ad you describe if they were actors this would need to be stated. Television and radio personalities must disclose when they are being paid for an endorsement under enforceable codes. Influencers are required to do so under non-binding codes, however, it is likely that breach of these codes would also be a breach of the law. |
Can a dentist charge for a treatment without written paperwork? I just came back from a dentist appointment. I signed a paperwork that says two inlays and three onlays. When I was under local anesthesia for deep cleaning, my dentist told me that he/she found one more cavity and asked me if he/she can take that out without explaining in detail. I simply answered 'yes'. When I came out, I noticed that the paperwork was changed to add $700. I asked about it and he/she told me that $700 is for the cavity he/she found during the procedure. I was under the impression that he/she was simply taking out a little bit of cavity, but he/she decided that I need an extra inlay for the cavity he/she found. Can a dentist perform a procedure without a written paperwork and charge a client? | A written agreement is not required to form legally binding obligations. The common law position is that you are bound by a contract to pay for the services rendered: The dentist asked if they could take out another cavity, with the reasonable expectation that you would pay a reasonable amount. (Offer) You agreed. (Acceptance) The dentist fulfilled their promise to remove the cavity. (Performance) You are now bound to pay a reasonable amount. If you do not, you will be in breach of the contract. However, whether you will be required to pay the entire amount will depend on whether or not $700 is deemed reasonable by a court, or by whatever statutes may govern healthcare in whichever jurisdiction you are in (at the time of writing you have not provided a jurisdiction). A court or statute may limit the amount you are required to pay. | Unless you received an order from the court prohibiting contact, it might be legal; but it's probably not the best idea. Let the lawyers handle it Attorneys have far better, more effective means of dealing with this situation than the course of action you describe. Lawyers have productive tools to accomplish the job and they know how to use them. For example, assume the best-case-scenario results from your idea and you get the other side to admit their affidavit is fallacious in some way. "Aha!" you shout. "Success! Daylight!" But then what? It's not on record. You can't testify to the admission because that's hearsay. Now imagine they next share this information about your little conversation with the counterparty that had them sign the affidavit in the first place. After first being alerted of your concerns, they both now act in concert to shore up their stories and you never see that "daylight" again. Contrast that outcome with one where your guy or gal's attorney deposes the witness under oath, gets them to concede to your version of the facts then introduces the deposition as favorable evidence at trial. That's a much better outcome for "your side." Wouldn't you agree? Be wary of unintended consequences Generally speaking, such direct contact between the parties is often problematic and rarely helpful. (Except, in some cases, when direct contact between the parties leads to a negotiated settlement. Which happens far less often than the direct contact going sideways making the situation even more intractable.) Before you launch off on your own and do something that might be counterproductive. First, identify the areas of the affidavit that you think are inaccurate. Give that information to the party you support, then have them run it by their attorney to figure out the best way to handle the situation. | The relevant section of US patent law was already posted in an answer on one of the questions you linked, but I'll repeat it: 35 USC 271 (a): Except as otherwise provided in this title, whoever without authority makes, uses, offers to sell, or sells any patented invention, within the United States or imports into the United States any patented invention during the term of the patent therefor, infringes the patent. Merely making a patented invention is infringement; it isn't relevant whether you sell it. It is also infringement if you use it yourself, regardless of who made it or whether you paid them, or whether you would have otherwise bought it from the patent holder. There are some special exceptions for things like certain kinds of pharmaceuticals, but I browsed the rest of 35 USC Chapter 28, and didn't see anything that would appear to be relevant in this case. | That's the entire point of a summary proceeding. You're allegedly found committing an offence, that isn't worth the court's time to hear but nevertheless requires some penalty. The only way to "unambiguously deny liability" is by requesting a hearing and denying liability in the notice of this. The court doesn't care what you say to everybody else, it cares what you say on its record. The reasoning is, if you're so sure you're not guilty of an offence, why haven't you sought to argue this in court? And if you weren't committing the offence, why did the informant serve the infringement notice in the first place? The act is not silent at all on this. If you don't request the hearing and serve such notice by the date required, you are liable to enforcement action - whether you deny liability out of court is irrelevant. | There aren't any specific laws or regulations about medical charges. Instead, this is a matter of general contract law, where you have to agree. You have to consent to be treated, and a signature is taken to be evidence of consent. The law does not say that they have to ask permission for absolutely everything they do, the action just as to be in accordance with an accepted standard of medical practice among members of the medical profession with similar training and experience in the same or similar medical community as that of the person treating, examining, or operating on the patient for whom the consent is obtained This law insulates doctors from getting sued. In a situation where treatment is provided against a patient's instructions, you may have a cause of action for e.g. battery. In general, a doctor can't poke you, draw blood, make "offensive contact" etc. without consent, and consenting to one procedure does not "open the floodgates" of consent for any othre procedure. Of course, if the procedure was not performed, you obviously are not liable for the cost (and they are not liable for a non-occurring battery). This may in fact constitute gross negligence. During trial, the primary issue is likely to be whether there is proof that the procedure was expressly rejected. The doctor would probably provide the consent form, and that form may or may not indicate that the test would be conducted. It would not be surprising if the patient never saw an actual form and instead just electro-signed, having been told that this is authorization to treat. Corroborating witnesses would be helpful. From a practical perspective, especially if the billing department is being recalcitrant, this is probably a matter best handled by an attorney who would start with a formal letter summarizing the consequences of unauthorized medical treatment. | It sounds to me like the parties made proposals with an intent to draw them up and formalize them but didn't intend to form binding agreements. The first agreement sounds vague. The second was committed to writing, suggesting that the written deal was to be the real agreement, and not executed. In the last case, it doesn't appear that there was an agreement because there was no meeting of the minds on the essential term, which was the price. Going to court is expensive. It is expensive whether this is litigating underlying disputes or trying to enforce an alleged oral settlement that is disputed. Also, settlement discussions that don't result in a resolution are not admissible as evidence in court. Making a deal would be nice, but Dave's concept of what constitutes a deal seems to be out of touch with reality. | If you are going to sue, and can prove they overcharged - consider going to the small claims court. It should cost you $15 + time - unless you loose quite badly - in which case its conceivable the court could award costs against you (I don't know if this is true of the small claims court in NY). You can represent yourself, so no heavy legal bills. It will take a a few hours of your time to prepare and have the hearing. Of-course, very often, just by filing you will get the opposing party to sort out the issue - and probably won't even need to go to court. | If 'literally 300' attorneys declined your case on the basis of a phone call, without looking into the details, I can see three options: You are unable to communicate the nature of your case clearly. In this posting, you mentioned complaints against a company, a municipality, and a landlord, plus being evicted. Focus on explaining one case. If you think you 'know for a fact' that you have several big payouts coming, there is the first problem. Nobody knows what a jury will decide. An attorney might hesitate to work for a client who does not understand this. Litigation is always a risk. All your cases actually lack merit, a lawyer sees this and you do not. Not knowing the cases, I cannot tell. (And no, you should not explain them in detail on the web. If they do have merit, posting your strategy hurts the cases.) Your state has a vexatious litigant list and you are on it. That would not prevent an attorney from taking your case, but it might make them hesitate. |
How can I discover what regulations a biomedical device needs to meet? Please note: the contextual jurisdiction of this question is primarily the United States, but could be extended to European and Asian countries as well. The OpenBCI is a recently-funded startup that will provide open source hardware (that is, open for any derivation but requiring attribution) capable of reading biodata such as "brain waves" (EEG), as well as heart (EKG) and muscle movement (EMG) data. It is clear from their site that this is not meant to be used as a medical and/or clinic/diagnostic tool, and is just a (high quality) hobbyist toy. However, because it is a high quality "hobbyist tool", there's no reason why someone couldn't come along and build a commercial hardware device on top of its design (it's open source, afterall). This is actually pretty common in the electronics industry. You take an open source design (to save yourself the hardship of designing your own circuit/system from scratch) and then extend its capabilities to suit your commercial/proprietary interests. I am interested in doing this, however the commercial device that I plan on building would be used in a biomedical/clinical setting. As such, there will be legal medical standards I need to ensure the hardware/firmware/software live up to. I believe this would be: IEC 6061; and FDA CRA 21 HIPAA (?) However I am not sure if this is a comprehensive list or not. What I'm asking here is: how do I know what standards I must design my device (hardware + software) to live up to, for its intended purpose, inside the intended jurisdictions (which like I said are primarily USA, but might also be Europe and Asia)? Are there agencies I can call? Websites I can turn to? Places like Underwriters Laboratory ("UL") that I can consult? To make a safe, legally-compliant and industry-compliant biomedical device, one must build that device to a certain set of standards. How do I find out what those standards even are? | To make a safe, legally-compliant and industry-compliant biomedical device, one must build that device to a certain set of standards. How do I find out what those standards even are? For one, start reading: http://www.fda.gov/MedicalDevices/ResourcesforYou/Industry/default.htm The FDA is one of the primary regulatory bodies that you will work with in terms of the development and potential marketing of a device. There are many documents and contact links, such as for information on standards, inspections, third-party reviews, existing device databases, workshops, etc. Especially relevant from the Division of Industry and Consumer Education (DICE): The Division of Industry and Consumer Education (DICE) answers questions (by phone and email) from the medical device industry .... In addition, DICE develops educational resources for the FDA website to help the medical device industry understand FDA regulations and policies. Your conclusions and decisions may lead you to other government bodies, such as the Small Business Administration, the US Patent Office, and similar offices in other countries if you go that route. And, because you are potentially entering into a field and endeavor that has huge liability for yourself and your business and possible investors, it's not a good idea to trust the judgement of the general public on a site like LSE; there are many private medical and legal consultants available by Google that could act as as consultants and leads for such a project. | There are two relevant bodies of EU law to consider here. The GDPR covers processing of personal data. Personal data is any data where the data subject can be identified directly or indirectly. The ePrivacy directive is also relevant, and covers how you may access and store information on the user's device. Directives are not directly applicable law. Instead every member state translates the directive into national law. In the UK, ePrivacy is implemented by PECR. Is the data you collect personal data in the sense of the GDPR? Yes: that hashed unique device ID or a system-provided advertising ID likely is personal data, and any linked data would then be personal data as well. This is going to be the case in particular if you store user accounts on your server and can connect these bug reports to a user. Consider also whether the game save could include personal data, and whether the video clip could be analyzed to identify the data subject. Does this mean collecting this information in bug reports is forbidden? No, the GDPR doesn't forbid or allow anything outright. Instead, you should go through the compliance process. In a nutshell: determine the purpose of this processing, e.g. “fixing bugs” find an Art 6 legal basis for this purpose, e.g. “Art 6(1)(f) legitimate interest” or “Art 6(1)(a) consent” if the legal basis is legitimate interest, you must balance that interest against the data subject's interests determine whether your compliance requirements include creating/updating your Records of Processing, or whether you have to write a Data Protection Impact Assessment implement the processing in a manner that respects GDPR principles such as Transparency and Data Minimization if the legal basis is legitimate interest you must implement an opt-out solution if the legal basis is consent, you must request consent first in a manner that satisfies the Art 7 conditions for consent – and allow consent to be revoked easily prepare to satisfy data subject rights: information requirements per Art 13, usually done in the privacy policy right to access, rectification, erasure, and data portability right to object (opt-out) and to restrict processing be aware of your general requirements a data controller to process this data securely, e.g. use HTTPS connections to transmit bug reports, take steps to protect your own accounts (e.g. 2FA), and ensure you have a suitable contract with any data processors that act on your behalf, e.g. cloud providers or contractors I would question whether your bug reports really need to include a device ID. That isn't forbidden, it just complicates compliance a bit. And what about ePrivacy? The ePrivacy directive is known for its cookie consent requirements. But these consent requirements apply when accessing any information on the user's device, or when applying equivalent fingerprinting techniques. Your game save is not an issue because it is necessary for the game. But that device ID and other system information is more difficult. So what to do? Compliance isn't trivial, but certainly possible. You will likely process the bug reports under your legitimate interest, but might still have to collect consent for accessing a system ID due to ePrivacy. Such a screen might look like this: Oh no, the game crashed! Do you want to send a bug report to the developers? Your bug report will be protected as per our privacy policy (link). Your bug report will contain the following information: … Yes, collect system information and send bug report No, do not send bug report You could make an argument that a bug report can be sent in any case, and that you just need ePrivacy consent to collect useful system information. For example: Oh no, the game crashed! When sending a bug report to developers, do you want to include extra system information (link to details) that helps fixing the problem? In any case, your bug report will be protected as per our privacy policy (link). Your bug report will contain the following information: … Yes, send bug report with extra system information No, send anonymous report | The connector is patented, as you see here. It contains 57 claims which define what is protected, and 35 USC 116 spells out the logic of claims (which, in a nutshell, says "this can get really complicated"). The set of claims defines what it patented, and infringement is defined in 35 USC 271 as whoever without authority makes, uses, offers to sell, or sells any patented invention, within the United States or imports into the United States any patented invention during the term of the patent therefor, infringes the patent that is, there isn't anything statutorily more specific about how similar similar is. Since the claims define what is protected, this generally is taken to refer to things that are the same w.r.t. to all of the claims. "Generally" means that there is a doctrine of equivalents, exemplified by Warner-Jenkinson Co. v. Hilton Davis Chemical Co. 520 U.S. 17, whereby a court may find infringement when there is an insubstantial difference between the allegedly infringing thing and the protected invention. The Apple patent does not specify a specific number of millimeters between the contacts, so making a connector that is exactly the same as the Apple device (as marketed) but with different spacing on the connectors would be an infringement, because that spacing is not specified in a claim. A similar device that uses chewing gum rather than magnets to keep it together would not likely be found to be infringing since that is a substantial divergence from what Apple claims it has invented. | That is a very broad clause, broader than the default US rule for copyright, for example. (I know the question asked about the UK, I just happen to know the US copyright rule.) It would seem on the face of it to include independent research on a subject totally unrelated to the person's employment, done off the company's premises and not during normal work hours, but while the person was an employee.. Indeed it would arguably include the copyright to a novel written off premises and during off hours. Use of "course of employment" (instead of "term") would improve the provision. so would "as a part of his or her employment" or "closely related to the subject of his or her employment". Another possible restriction would be "Using the Company's facilities and/or equipment, or during normal working hours". However, my experience is that an employer will have drafted whatever language it uses through its company lawyer, and will be quite unwilling to alter it in any way. A prospective employee will probably be faced with a take-it-or-leave-it choice unless that person is a nearly indispensable figure to the company. One could send the company a certified letter saying, "When i signed the contract agreeing to {company language} I did not intend to include any developments made off company premises, not using company equipment, and unrelated to the subject or scope of my employment. I retain full rights to any such developments." Such a letter would help establish that there was no meeting of the minds to assign such non-employment-related developments or IP to the Company. How much weight it would have if the rights to such developments were the subject of a court case I am not sure. | By "unlicensed" you mean that it doesn't state a license for use (MIT, GPL, etc.)? Those licenses are just a codified bundle of terms of use that cover many many edge cases. You have in place a much simpler agreement that covers the primary situation: you using/modifying the code for your own use. It's just like borrowing a car. You will ask a friend "hey, could I borrow your car for a bit?" "sure!". You know there's a possibility that you'll get in an accident or something weird will happen, but you think the chances of that are minimal and you would be able to work it out. If you ask a car rental company, they'll give you a full contract covering every situation that may happen. Similarly, a large company would be hesitant to borrow a car for corporate use without a legal framework surrounding it. So you will likely be in the clear if you are just using it for a small project with minimal legal/financial implications. If you plan on turning your project into a multi-billion dollar empire, you should revisit your agreement. | Informed consent is required for a surgical procedure. "Informed" includes having knowledge of the risks. The relevant legal question would be whether the doctor in question did adequately apprise the patient of the risks. On an individual basis, patient A could sue doctor X for the resulting harm. It is possible that 5 patients might sue the same doctor on this basis, which gets expensive and inefficient. If there is a well-defined and large-enough class, it may be possible for the action to be certified as a class action. 20 people might be a large-enough class. The defendant would be "whoever is responsible for the wrong". That might be a single practitioner, or a hospital that the practitioner(s) work for. The hospital is an obvious plaintiff, if they failed in their duty to assure that their employees adequately informed patients of the risk. | As always, it depends. However, it is by no means certain that any public facing hobby project, such as a web app, is exempt from having to comply with the GDPR. Since the GDPR is only a few days old, we have of course no case law based upon the GDPR itself yet. However, when considering this, one should take the following two facts into consideration. 1. The "personal use exeption" in the GDPR is not new. The personal use exemption is unchanged from the article 3(2) of Directive 95/46/EC. (There as a lot of lobbying for removing "purely" from the sentence – but drafters wanted to keep it.) 2. Case-law under the previous regulation restricts the scope of the exception The ECJ has ruled on the scope of the personal use exception in two cases: C-101/01 C-212/13 In both these cases, the ECJ took an extremely restrictive view, and concluded that the personal use exemption did not apply to the processing done by these individuals. In C-101/01 it can be argued that the hobby project as a blogger was connected to the controllers professional activity (she was a catechist in a local church, and blogged about her work. including her colleagues). But in C-212/13, there no such connection to professional or commercial activity. Here, the controller operated a CCTV to protect his home, but set it up to also capture public space, and that was enough for the ECJ to decide that the personal use exception did not apply. Discussion Case-law based upon Directive 95/46/EC is in no way binding for a future court that need to rule based upon the GDPR. We need to wait for case-law decided under the GDPR to be able to have some degree of certainty about the scope of the "private use exception" under GDPR. However, given what we know about how the ECJ has ruled in these cases in the past, I think it is hazardous to think that just because what you are doing on the web is just a "hobby project" not connected to professional or commercial activity, you are exempt from complying with the GDPR. Conclusion IMHO, you may be exempt, or you may not be exempt. I think it really depends on your activity in your hobby project, and to what extent this project processes the personal data of other people than yourself. | Yes and no. [note, the following is all written about US law. In other jurisdictions laws are, of course, different (though usually not drastically so.)] In the US there are (at least) three different bodies of law that might apply to code: copyright, patents, trade secrets. Copyright covers original expression. Anything you write is automatically, immediately protected under copyright. The copyright applies to the code itself, and anything "derived" from that code. It's up to the courts to decide exactly what "derived" means. One case that's long been viewed as a landmark in this area is Gates Rubber v. Bando Chemicals. The Court of Appeals for the tenth Circuit decision includes a section titled: "The Test for Determining Whether the Copyright of a Computer Program Has Been Infringed." Note that you can register a copyright, and that can be worthwhile, such as helping recover some damages you can't otherwise. Patents are quite different from copyrights. Where a copyright covers expression of an idea, a patent covers a specific invention. Rather than being awarded automatically, a patent has to be applied for, and awarded only after the patent office has determined that there's no relevant prior art to prevent it from being awarded. A patent, however, covers things like somebody else independently discovering/inventing what's covered by the patent. A trade secret could (at least theoretically) apply to some process or procedure embodied in the code. A trade secret mostly applies to a situation where (for example) you're trying to form an alliance with some other company, and in the process tell them things you don't tell the general public. If you've identified the fact that what you're telling them is a trade secret, and they then tell a competitor (or the general public, etc.) or more generally use that information in any way other than the originally intended purpose, it could constitute a trade secret violation. As a side-note: patents and copyright fall under federal law, so they're basically uniform nation-wide. Trade secrets mostly fall under state law, so the exact details vary by state. Absent a reason to believe otherwise, I'd guess your interest here is primarily in copyright infringement. The key here would be showing that one piece of code was derived from the other. That is, it specifically would not apply in a case where there were only a limited number of ways of doing something, so anybody who wanted to do that had to use one of those ways. Since this would not indicate actual derivation, it would not indicate copyright violation. |
Can the Governor of Maine remove Maine's Attorney General? As I understand it, the President of the United States has an Attorney General (AG) that serves at the pleasure of the President. That means the President can fire the AG at any time. Can you take a look at Maine? Its legislature elects the AG and as I understand it, the AG has a special common law status as a constitutional officer. The Governor of Maine is supposed to ensure that the laws are executed faithfully. Does he have power to do so when it comes to the department of the AG? I'm not only interested in the AG, but I am also interested in the assistant AGs who serve at the AG's pleasure. I assume that if the Governor can't fire the AG, then the Governor also can't fire any AAGs. I'm trying to understand who is in charge. Can the Governor of Maine fire the Attorney General? Otherwise the department of the AG seems like a 4th or 5th branch of government. | Article IX, Section 5 of the constitution says: Removal by impeachment or address. Every person holding any civil office under this State, may be removed by impeachment, for misdemeanor in office; and every person holding any office, may be removed by the Governor on the address of both branches of the Legislature. But before such address shall pass either House, the causes of removal shall be stated and entered on the journal of the House in which it originated, and a copy thereof served on the person in office, that the person may be admitted to a hearing in that person's own defense. This provides at least some mechanism for removing an AG. A subcomittee of the Judiciary Committee of the Maine Legislature reports here on the broader question of tenure of office. p. 5 opines that "Many members of the executive branch of Maine government hold their offices at the pleasure of the Governor and may be removed from office by the Governor's direction to vacate". p. 6 then holds that "For civil officers whose tenure is set by the Constitution, removal from office may only occur through impeachment or address," and the Attorney General is enumerated as one of those Constitutional Officers (referencing Article IX Section 11). The State of Maine web page says that there are three branches of government plus three constitutional officers (state, treasurer, AG) and one statutory officer, thus the AG is not part of the executive branch (and thus the AG does not serve at the pleasure of the Governor). | Many states have laws providing for a residence for their governors, but I know of no state that mandates the use of those homes. Oregon's previous governor, for instance, lived in Portland rather than the governor's mansion, Mahonia Hall. Some cities do the same. In New York City, Mayor Bill De Blasio lives at Gracie Mansion, but Mike Bloomberg never did. Although we don't always think of them as government officials, some government schools provide their presidents with state-funded residences, as well. At the University of Virginia, the president lives at Carr's Hill. | "Seila Law" is a law firm, not a law. They were a party in a recent SCOTUS decision, Seila Law LLC v. Consumer Financial Protection Bureau, 591 U.S ___, which involved the Consumer Financial Protection Bureau created by Congress, under the Dodd-Frank Wall Street Reform and Consumer Protection Act. The court held that the structure of that law (regarding appoinntment and firing of the director) is unconstitutional: The CFPB’s leadership by a single individual removable only for inefficiency, neglect, or malfeasance violates the separation of powers. More specifically, Article II vests the entire “executive Power” in the President alone, but the Constitution presumes that lesser executive officers will assist the President in discharging his duties. The President’s executive power generally includes the power to supervise — and, if necessary, remove — those who exercise the President’s authority on his behalf. The President’s removal power has long been confirmed by history and precedent. The law in question addresses a single position, director of CFPB, not all government agencies. "Agency" is defined in 18 USC 6 as includes any department, independent establishment, commission, administration, authority, board or bureau of the United States or any corporation in which the United States has a proprietary interest, unless the context shows that such term was intended to be used in a more limited sense. "Department" is then defined as one of the executive departments enumerated in section 1 of Title 5, unless the context shows that such term was intended to describe the executive, legislative, or judicial branches of the government. POTUS firing power is about the executive branch, not the judicial or legislative branches, so it depends on what you mean by "agency". You can infer possible outcomes based on this ruling, but what they literally said is that particular law is unconstitutional. | As mentioned in a comment by @Dancrumb, the exact policies of each local police department will be different, and there are thousands of them. There is a relevant requirement at the Federal level according the Department of Justice, but it is not clear to me to what extent this applies to peers and not just supervisors: An officer who purposefully allows a fellow officer to violate a victim's Constitutional rights may be prosecuted for failure to intervene to stop the Constitutional violation. To prosecute such an officer, the government must show that the defendant officer was aware of the Constitutional violation, had an opportunity to intervene, and chose not to do so. This charge is often appropriate for supervisory officers who observe uses of excessive force without stopping them, or who actively encourage uses of excessive force but do not directly participate in them. | Art II, Sec 2, Cl 1 of The Constitution says of the president "and he shall have Power to grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment". The Constitution does not state any further restrictions on the presidential power, and there are no statutory limits, because, as observed in Ex parte Garland, 71 U.S. 333 The power of pardon conferred by the Constitution upon the President is unlimited except in cases of impeachment. It extends to every offence known to the law, and may be exercised at any time after its commission, either before legal proceedings are taken or during their pendency, or after conviction and judgment. The power is not subject to legislative control. Accordingly, presidents have written pardons on and with numerous different writing instruments. Insofar as there are no constitutional restrictions beyond the aforementioned, it is not required that a pardon be signed, or that it be on a tangible semi-permanent medium. It is impossible to know what such a pardon tweet would look like, beyond the limit on length. The one place where a presidential signature is required is under the Presentment Clause, that when presented with a bill that passed the two houses of Congress, "If he approve he shall sign it". Such a signature need not be actually written by the president, it may and often is written by an autopen. The question of the legality of autopen signatures for bills has not been presented to SCOTUS, but the Department of Justice has issued an opinion (July 7, 2005) that it is legal. I have failed to locate a repository of presidential pardons (the actual documents), so I do not know if, so far, all presidential pardons were written down and signed, though I would expect it to be so. The Arpaio pardon was signed (or auto-signed), likewise Obama's final mass-pardon on Jan 17, and previous Obama pardons were, but pre-Obama, DOJ does not provide any document. | I think we're talking about In re Hennen, which dealt with the removal of the clerk of the district court in Louisiana: It all these departments power is given to the secretary, to appoint all necessary clerks; 1 Story, 48; and although no power to remove is expressly given, yet there can be no doubt, that these clerks hold their office at the will and discretion of the head of the department. It would be a most extraordinary construction of the law, that all these offices were to be held during life, which must inevitably follow, unless the incumbent was removable at the discretion of the head of the department: the President has certainly no power to remove. These clerks fall under that class of inferior officers, the appointment of which the Constitution authorizes Congress to vest in the head of the department. The same rule, as to the power of removal, must be applied to offices where the appointment is vested in the President alone. The nature of the power, and the control over the officer appointed, does not at all depend on the source from which it emanates. The execution of the power depends upon the authority of law, and not upon the agent who is to administer it. And the Constitution has authorized Congress, in certain cases, to vest this power in the President alone, in the Courts of law, or in the heads of departments; and all inferior officers appointed under each, by authority of law, must hold their office at the discretion of the appointing power. Such is the settled usage and practical construction of the Constitution and laws, under which these offices are held. In re Hennen, 38 U.S. 230, 259–60, 10 L. Ed. 138 (1839) (emphasis added). | Yes. This is legal, even though it is highly unlikely. There were very few, if any, instances of the federal pardon power being used this way historically, but it could happen, and President Trump, while he was in office, intimated that he might use the pardon power in this fashion. Realistically, it would be easier for the President to prevent someone from being prosecuted in the first place if the crime took place during his term, but he might pardon someone who committed the crime under a previous administration. The fact pattern in the question: “don’t be surprised if I pardon anyone that puts to death repeat heroin and fentanyl dealers dealing in amounts larger than 50 pounds” doesn't sound very morally palatable. But consider a slight variant of it which is much more plausible. Suppose that while running for office a Presidential candidate says: don't be surprised if I pardon someone who was convicted of homicide in a previous administration for killing someone who had been using them as a sex slave in a human trafficking network, or killing someone who was in the process of raping them shortly before their divorce became final but was not allowed to assert a self-defense argument at trial because marital rape was legal at the time. Now arguably that's different, because it doesn't induce someone to commit a future crime. But the President has broad discretion to make policy to de-emphasize certain kinds of criminal prosecutions in any case while in office even without the pardon power, and generally, this is not a basis for having a special prosecutor appointed at the federal level since there is no individualized conflict of interest. Of course, the U.S. President can only pardon someone from a federal crime and can't pardon state crimes or criminal convictions from other countries. So, even if the President pardoned someone of a federal crime in this situation, the state in which the murders took place could prosecute the individual for murder unimpeded (constitutional double jeopardy considerations would also not bar a state prosecution following the federal prosecution). Indeed, the vast majority of murder prosecutions are made under state law, and there are very few murders that take place which are beyond the jurisdiction of any U.S. state and any foreign country, that are in the jurisdiction of the U.S. government and covered by a federal homicide statute, in any year. As noted by @hszmv in a comment to another answer: Federal Murder charges are a thing and can be prosecuted, but are normally reserved for murders that either involve federal government employees (especially if they are murdered because of the duties the performed in the course of their duty or the status as a federal employee) OR murders that occur on Federally Owned Property OR the Murder involved crossing state lines OR is in U.S. Jurisdiction but not in a territory or state jurisdiction (usually applies to some uninhabited territorial islands or U.S./International Waters). Further, a pardon would not prohibit the victim's family for suing the murderer for wrongful death, and indeed, probably wouldn't prohibit them from using the murder conviction that was pardoned to conclusively establish liability in a civil case under the doctrine of collateral estoppel (I haven't researched that highly specific and technical civil procedure issue, however, but even if that wasn't possible, the murder trial transcript would be admissible in the civil case). A civil judgement for wrongful death was famously obtained against O.J. Simpson by the victim's family after O.J. Simpson was acquitted in a criminal murder trial. This tactic would really only be helpful to a prospective defendant with respect to cases where there is not a parallel criminal offense under state law. | Under the present constitution . . . Are there any consequences of the fact that the Constitution of Massachusetts and the Constitution of the United States use two different names for that state? No. Lots of the language in the United States Constitution is no longer in place or in common usage or is invalid due to subsequent amendments, and that language is still effective as originally intended. The U.S. Constitution has never been "amended and restated" and can't be understood properly without annotations to its raw text. Might a federal statute be needed for some states (e.g. Vermont, because of what is noted above) but not for others, because of differences in the federal statutes that admitted the state, or because of the lack of any need for admission by Congress in the case of the original thirteen states? Not really. Every state's name is embedded in myriad federal laws and regulations in addition to the statute that admitted the state to the United States, e.g. laws assigning names to post offices, laws allocating judgeships, laws purchasing property, laws appropriating funds, laws assigning states to various districts for purposes of executive branch departments and the judiciary, tax laws (e.g. the Obamacare tax credit), etc. Would a state statute suffice? Would a state constitutional amendment suffice? Would a federal statute suffice without a state statute or a state referendum? Would a federal constitutional amendment be needed? A federal constitutional amendment would not be needed. The Constitution vests Congress with the authority to admit states and to change their boundaries with the permission of the affected states. This would be within the power over states that could be inferred from those powers. A state and the federal government could each pass a statute to call itself something different for various purposes. For example, the official name of the state of Rhode Island is "State of Rhode Island and Providence Plantations" but various state and federal statutes authorize the use of the short form of the "State of Rhode Island" for most purposes. As a practical matter a state constitutional amendment would probably be desirable on general principles to officially change the name of a state, whether or not it was strictly required, in part, because a state constitution usually sets forth an official name of a state in its body text. It would be possible for a state to change its constitution and statutes and change its name in a move that the federal government did not accept, and if that happened, the federal government and its officials would probably continue to use the old name and the state government and its officials would probably use the new name. I think it is as a practical matter, unlikely that a standoff like this would persist, but I think that this is the most likely outcome. A federal government move to change a state's name without its consent proactively, however, would probably be struck down as violating federalism concerns. Of course, all of this is speculative, because there are really no precedents for disputes over the changing of a state's name. Context would influence the outcome of any such case. |
Is there a difference between "faithfully executed laws" and laws which are technically executed but not "faithfully"? I'm trying to persuade someone in a policy area to do something. One of my points is that, supposing what they're already doing is technically legal, it is not "faithfully executing" the law. In the abstract, is there any history that might suggest there are two differing standards of legality...one which is "faithful" and one which merely passes a base level test of legality? Obviously I am referring to clauses in different constitutions which require the executive to (in so many words) "take care that the laws be faithfully executed." | The distinction you have drawn resembles the traditional distinction between (common) law and equity. In the seventeenth century, English courts of law exercised an ancient jurisdiction that was inflexible and formalistic, while courts of equity exercised a more wide-ranging ecclesiastical jurisdiction according to the Lord Chancellor's conscience. Law and equity were 'fused' to some extent by the Judicature Acts from 1873 onwards, but the distinction still has practical significance. In many cases, equity provides a remedy where the strict application of the common law could result in unconscionable outcomes. For example, it is equity which requires a trustee to manage trust property in the interest of beneficiaries, even though the trustee is the legal owner of the property. Equity may also require people to return money they have received by accident or where it would be unconscionable for them to retain it, even though there is no relationship between the parties under the common law of tort or contract. The concept of unconscionability is closely linked to the idea of exercising powers 'faithfully.' Equity is the source of fiduciary duties, which are essentially legally-enforceable duties to be faithful to a principal. Both words are derived from the Latin root fidere, "to trust." | In the United States, individual members (States) of the union are allowed to make their own constitutions and state laws & regulations. This includes laws that may contradict Federal law, although this is a grey area. It usually comes down to enforcement: Federal laws are usually enforced by Federal law enforcement as they can not force states to do so. Further more, State prosecutors will usually not attempt to prosecute you for a Federal law infraction. Only Federal prosecutors OR the department of justice will do this. To see a more detailed explanation on this, look at this "How Stuff Works" article. | 1. Are this and similar ordinances constitutionally valid? Yes. Some future court might decide the law is invalid at some future time. But that possibility is hypothetical and speculative. Therefore, as of now, the law is valid unless and until it is challenged and overturned. 2. What defenses could a government make if challenged? It depends on what grounds the law is challenged. Your question about possible defenses is highly dependent on the nature of any challenge — which you have not specified in your question. The U.S. Constitution, for example, prohibits laws respecting a number of things such as freedom of the press, speech, religion, peaceful assembly, bearing arms, etc. to list just a few of the most notable ones. But your question does not assert the law in question violates any specific or particular prohibition against it. Although the question mentions "restricting free movement as well as targeting only a specific demographic," it does not specify any part of any constitution that prohibits these things. Therefore, your question is unclear as to what might present a constitutional problem for the law. It is also unclear which constitution you think might contain prohibitive language. Is it a federal constitutional issue that concerns you? Or is it a state constitutional matter? In either case, which issue specifically concerns you? Your question needs to address these specifics in order to analyze it and respond in a meaningful way. Look at it like this... just as it is impossible to prove a negative, so is it impossible for anyone to conclude with absolute certainty that any law is not unconstitutional because no one can predict with certainty every possible future challenge a law might face. There are just too many possibilities to (pre-emptively) exhaust them all with certainty. Also, no one can predict with certainty how any future court might rule on the future challenges (which themselves are unpredictable as previously argued). Therefore, one can only say I think the law is unconstitutional and here are my reasons. Then others can analyze the law and the reasons; then offer an opinion. Further, based on precedent, would they likely be successful? See above answer to question numbered 2. Laws aren't required to be "justified" by the constitution. Constitutional justification for a law is a meaningless phrase. There is no requirement for a law to be "justified" by any constitution other than that the legislature is empowered by the constitution to make laws. That's all the justification any law needs. Beyond that, however, no law can violate the constitution as determined by a Supreme Court (or the last court to rule) if challenged. | A legal paper published in a peer reviewed journal is not science. Universities have faculties of Law and Science because they are not the same thing. while both disciplines use the terms ‘evidence’, ‘fact’ and ‘proof’ they do not mean the same thing. Notwithstanding, the law has already disproved science - see the Catholic Church v Galileo and the Heliocentric model of the Solar System. Yet NASA still uses it to send spacecraft to Pluto - possibly because engineering is neither science nor law. | You've basically described two of the ends of the pole in theories of jurisprudence (there are dozens of ends). There is no theory of law that relies purely on "spirit" (also no theory that actually relies on the letters uses=d in writing law), instead, everybody interprets the text (the words enacted by the government) and some people supplement their interpretation with consideration of "other factors", such as assumed legislative purpose. Certain scholars and judges are inclined to put most weight on the actual wording of the law, while others are inclined to let purposive considerations dictate the interpretation of a law. Interpreting law by W.N. Eskridge is an informative guide to supplementing a reading of the statute with anciliary considerations. Antonin Scalia is the best-known proponent of the textualist approach. | Different socities, including some that are not considered sovereign nations, create laws, that is enforceable rules of conduct, in different ways. Not all write them down. But they are all Law in that they are rulwa that societies can and will enforce mon their members. I recommend reading Legal Systems Very Different from Ours by David D. Friedman (Professor of Law at Santa Clara University). There are free versions available on the web, and the final version is available from Amazon. It includes chapters on several systems where law is not written, including: Pirate Law Prisoners’ Law Romani Law Comanche, Kiowa and Cheyenne: The Plains Indians Somali Law Other chapters deal with systems where law may have been written, but its method of formation and operation are very different from the models usually discussed on this site. This include Roman law, Imperial Chinese law, Jewish law, Early Irish Law, and the law of saga-period Iceland. | Under United States copyright law, according to the Copyright Office, 206.01 Edicts of government. Edicts of government, such as judicial opinions, administrative rulings, legislative enactments, public ordinances, and similar official legal documents are not copyrightable for reasons of public policy. This applies to such works whether they are Federal, State, or local as well as to those of foreign governments. Referencing laws is even clearer: copyright doesn't protect referring to something like "Section 830 of the Penal Code of the State of California." Note that this is assuming that they remain within the US, where copyright law is a federal issue. Other countries don't all have the edict of government rule. If a place were to legally secede and become their own country, they would cease to be bound by US copyright law. They would get to decide if it was legal for them to do it or not; this is just like how it works between the UK and US (the UK claims copyright on its laws, but US courts will not enforce that copyright because it's incompatible with US law). Treaties complicate things, but the Berne Convention allows the edict of government exception. That said, seceding from the US unilaterally is both legally and practically impossible; seceding from a state is likewise generally going to be legally and practically impossible without permission from the state. So, it all depends on the agreements made. EDIT: To specifically address the model codes issue, Veeck v. S. Bldg. Code Congress Int’l, 293 F.3d 791 (5th Cir. 2002) was a case specifically about what happens when model codes are adopted wholesale into law. The Fifth Circuit (after initially finding that the model codes were protected) reversed en banc, finding that a model code produced for the purpose of being incorporated into law, and which has been incorporated into law, and which is then reproduced as the law of the place that incorporated it into law, is not subject to copyright. Veeck may not apply to cases where the law merely references the model code, or where the thing in question was not made to be incorporated into law (e.g. state laws referencing the Red Book valuation of a car didn't make the Red Book public domain). If both of those are true, it probably doesn't apply; if one holds but not the other, it's unclear. However, if the actual municipal code directly contains the text of the model code, and you reprint it as the law of that municipality (rather than as the model code), there is no copyright in the law. | It is certainly possible for the same action to break multiple laws, and be chargeable as multiple crimes. For example, shooting and killing someone may be assault, assault with a deadly weapon, and murder all at the same time. For a different example a person who simply omits to file an income tax return may be guilty of both failure to file a required return, and failure to pay tax due, and in some cases failure to par required estimated tax due as well. For yet another example, driving well above the speed limit may be a violation of the speed limit law, and also careless driving, and possibly also reckless driving. In the first case the assault etc may be lesser included offenses in the charge of murder. That means that they are automatically available to a jury (or judge) trying the accused, who can convict on one of the lesser included charges if they do not convict on the primary count. For the more general case, I don't know of any special term for the situation. It is not usual to have law A which says "do not do X", and also law B which says "you must follow law A". There is no general principle against having such redundant laws, nor is there, in the US, any Constitutional rule against such laws. But legislatures do not normally bother to enact such redundant laws. Laws which will sometimes overlap in their coverage, but in some cases do not overlap are common. |
Can the Fifth Amendment protection against self-incrimination be invoked in a civil deposition? Can the Fifth Amendment protection against self-incrimination be invoked in a civil deposition? Assuming it can be, what potential consequences may the invocation have, if any? | If the question asks, "did you do X" where X is or includes a crime that you could be criminally prosecuted for, you can invoke the 5th amendment in refusing to answer that. I have seen that done and seen that objection to the question sustained in court. However, if admitting to X would provide only civil liability, then the 5th would not apply. At trial, you may also have to take care not to give direct testimony on things that are so closely related that you "open the door" to being required to answer that question. For example, you can't say "I don't owe because I did X" and then expect to not have to answer "So just to be clear, did you do X?" Also, depending on context, invoking the 5th might cause a jury to view your testimony more skeptically (cpast points out that "For civil cases, adverse inferences based on pleading the fifth are totally okay"), and if that's going to come up you should ask your attorney about whether or not it'd be a good idea strategically. | The Fifth Amendment would not apply, because nothing in the testimony would incriminate the doctor. Indeed nothing would be at all likely to incriminate the President either, it is not a crime to be unable to carry out Presidential duties. It is likely in such a case that the President would waive confidentiality. In that case the doctor could testify freely. If the President insisted on confidentiality, and attempted to prevent the doctor from testifying to Congress, there would be a conflict between the power of Congress to compel testimony, in this case on what is clearly a vital national issue within the scope of the needs of Congress, and traditional doctor-patient confidentiality, let alone the requirements of HIPAA. I am not sure how this conflict would be resolved. There might be an emergency application to the Supreme Court, but the SC does not usually do very well with truly urgent issues. The Pentagon Papers case and Bush V. Gore indicate some of the problems that can arise. If the doctor was prevented from testifying, that might incline members of congress to think the testimony would not be favorable to the President, and thus tend to suggest that they should not approve the President resuming or continuing his or her powers and duties. But that is rather speculative. The 25th has never been invoked, and the detailed procedure that would be followed if it were is not very clear. I am not aware of any similar situation in which medical testimony has been demanded to deal with an urgent issue, but the patient has attempted to block it. I think this case must be considered to be undecided until it actually arises and a court rules. | I have not found a case directly on point, but there is a case in the right neighborhood. In Flordia v. Carter 364 So. 2d 1249, Carter was charged with perjury for making a false statement under oath. He recanted his testimony in a letter to the defense attorney the next day. Subsequently he was charged with perjury: the trial judge dismissed the case based on his having recanted (which is a defense to perjury). The judge said (quoted in the appeal below and citing a relevant precedent Brannen v. Florida 114 So. 429) It matters not whether Carter knew his original testimony was false or whether he was merely mistaken. "The law encourages the correction of erroneous and even intentionally false statements on the part of a witness, and perjury will not be predicated upon such statements when the witness, before the submission of the case, fully corrects his testimony." The lower appeals court rejected the trial court's dismissal, saying Recantation is a defense to an allegation of perjury only where there is an acknowledgement of the falsity of the original sworn statement, a voluntary retraction of that statement, and a new statement which discloses the true facts. It is not a viable defense where the perjured testimony has substantially affected the proceeding or it has become manifest that such falsity has been or will be exposed. Otherwise, one could rest on his lie, allowing it to substantially affect a proceeding, and never retract unless the falsity had been exposed. This would provide no inducement or encouragement to tell the truth. That court basically felt it was based on the threat of being discovered, and felt that a particular state statute had taken away the recantation defense, so they reinstated the charge. The appeal to the Florida Supreme Court, Carter v. Florida 384 So. 2d 1255 basically declared that the appeals court was wrong about the statute (they officially held that recantation is a defense to perjury). They concluded that Carter gained nothing by recanting (that was a distinguishing feature in a precedent that the lower court favored). The dissent in this decision opined that It may be that the false deposition testimony by Dr. Carter was inadvertent and without criminal intent.... These, however, are factual issues and should be resolved by a jury rather than by the trial court on a motion to dismiss. What unifies all opinions on the matter is that a false statement made under oath must be recanted. The reason why Carter was not convicted was that he (possibly) was unaware that his testimony was false and he did recant when he became aware of the facts. | In the united-states, attorneys are almost never placed under oath. Their statements -- whether they are assertions of fact or legal arguments -- are not evidence, and they are not subject to cross examination. There are limited circumstances in which an attorney would be competent to present actual evidence. In such cases, the attorney would be sworn in as a witness and subject to cross examination, but the attorney would likely also be disqualified from acting as an attorney in such a situation under Model Rule 3.7. | The burden of proof is always on the plaintiff (except for counterclaims brought by the defendant against the plaintiff). In your example, the businessman has to prove that he did not rape her. | To answer the first question, the answer seems to be "generally not." In federal courts, this is explicitly not allowed -- rule 6(d) of the Federal Rules of Criminal Procedure states that the only people who can be present before a grand jury are government lawyers, the witness being questioned, interpreters, and a court reporter In state courts, the rules vary by state. However, again, private citizens are generally either completely not allowed to act as prosecutors, or are only allowed to act as prosecutors in a restricted set of situations and subject to the ultimate control of public prosecutors. For instance, in Virginia (which allows private prosecutors), the private prosecutor can't speak in front of a grand jury, initiate a criminal case, or participate in a decision to dismiss charges (page 23). In New Hampshire, private prosecution is limited to misdemeanors with no possibility of jail time, and again the state can dismiss charges (page 8). Rhode Island, like New Hampshire, allows private prosecution for misdemeanors but lets the state dismiss charges (page 11). The justification for allowing the state to dismiss charges is generally "prosecution is inherently a governmental task, so the government must retain ultimate control." | The defense lawyer has the duty to do the best for his client. The client will be convicted if he or she is guilty beyond reasonable doubt. If the lawyer can create a reasonable doubt and manages to free his client then he has done a good job. So yes, if the lawyer knows that some other person might have committed the crime, to the degree that it creates reasonable doubt, then the lawyer must raise this. Of course if it turns out that there is just some phantasist making wild accusations, that might not be helpful. | There's an interesting philosophical debate you can have. By the plain text of the First Amendment, it protects libel. Aside: Yes, the First Amendment does apply to libel cases. A libel case, like all lawsuits, involves the government's judicial branch using its coercive power to make you pay money as a result of your speech, based on a law requiring you to pay money for certain kinds of speech. Tort law is not optional; a libel case isn't "you promised not to say bad things and then said bad things," it's the government saying "what you did is bad, now pay the person you hurt because of your speech." The idea that "you can say it, you just have to face the consequences" isn't enough and hasn't been for quite a while now. Traditionally, the main point of freedom of speech was that a court couldn't stop you from saying something, but could only seek to punish you after the fact (and for that you get a jury, a public hearing, etc.) But more recently, courts realized that subsequent punishment had similar effects to prior restraint. If you're going to be punished for some kind of speech, you're going to steer clear of saying anything a jury might think is that kind of speech. Libel law is heavily influenced by the First Amendment, and has been for over 40 years. The First Amendment looks like it protects libel, but it also looks like it should protect your right to reprint any book you want. It also looks like it should protect your right to tell someone "go and murder this person." It also looks like it should protect your right to say whatever you want in court, whether or not it's true. It also looks like it should protect your right to falsely shout "fire" in a crowded hall, with the intent to cause a stampede (this isn't just a turn of phrase, there was an actual incident in which 73 people were killed which is believed to have started when someone falsely shouted that there was a fire). It also looks like it should protect your right to post a sign saying "There is a bomb at this elementary school." Yet the Constitution explicitly sanctions copyright, and no one would seriously conclude that Congress may not protect the integrity of the judicial process by punishing perjury. Ordering a hit, making bomb threats, intentionally causing panics -- the fact that speech is a key part of these can't mean that the government isn't allowed to criminalize them. You cannot run a civilized society in which death threats are legal. So, the courts interpret. Language in the Constitution that appears absolute is understood to have implied exceptions. The people writing the document were well aware that perjury was generally a crime. The same Congress that proposed the First Amendment passed a law criminalizing perjury. Sure, you're punishing someone based on their speech, but it's clearly not meant to be protected. You can't run a court system without perjury laws, and its absence from the First Amendment doesn't mean that the First Amendment thereby upended this basic principle. The courts have identified a number of kinds of speech that, by longstanding practice, are not protected. Intellectual property violations are one. Obscenity is another. So are threats. So is "speech integral to criminal conduct" (e.g. "what'll it be, your money or your life?") And so is defamation. The text of the First Amendment may not exclude it, but courts have uniformly held that it's not something the amendment was ever meant to protect. The First Amendment does still pose constraints, which are some of the most defendant-friendly in the world (interestingly enough, US law is descended from English law, and English libel law used to be among the most plaintiff-friendly in the world). It's not libel if it's true. It's not libel if it's an opinion (unless it's a statement of fact dressed up as opinion). It's not libel unless you were at least negligent; if it was about a public figure, you have to have known it was false or seriously doubted its truth. But these restrictions leave a core of speech that is and always has been punishable. |
Who is legally responsible for malware delivered through an ad on a website, the website or the ad network? Forbes recently started to block people who use an adblocker from accessing their website. The irony is that only a couple of days later, the ad network they use started spreading malware, ransomware to be exact, through the ads. Suppose a Forbes user gets ransomware because of malicious ads on the Forbes website and loses important data (or at least valuable time while restoring the backup). Who is responsible for the malware infection? Forbes, because they're the website the user visited? The ad network that provided a vector for infection and didn't properly check their content? Or the makers of the ad, because they made the ad with malicious intent? Can the user sue the responsible party for damages? Does it make a difference whether the user has taken due diligence with software updates and patches? The main jurisdictions I wonder about are Belgium and the USA. | There is no real answer to that question at this point. If on filed such a suit, it would probably be under a negligence theory. You would sue: Forbes, because they're the website the user visited? The ad network that provided a vector for infection and didn't properly check their content? The makers of the ad, because they made the ad with malicious intent? and anyone else who might have been negligent. You then have to prove they were negligent. Can the user sue the responsible party for damages? You can sue anyone for anything. The problem is winning. Does it make a difference whether the user has taken due diligence with software updates and patches? It might. Contributory negligence would be an obvious defense to such a suit. | The U.S. FTC gave extensive guidance on this subject in March 2013. (You may have noticed shortly thereafter that conspicuous disclosures of free samples and compensation started popping up in reviews and posts around the web.) The FTC's FAQ covers this question in such detail I would just encourage people to visit it directly. However, as is the custom on Stack Exchange, I will reproduce the most salient content here: If an endorser is acting on behalf of an advertiser, what she or he is saying is usually going to be commercial speech – and commercial speech violates the FTC Act if it’s deceptive. The FTC (ironically?) refers to 16 CFR §255 as "the Guides." The Guides, at their core, reflect the basic truth-in-advertising principle that endorsements must be honest and not misleading. An endorsement must reflect the honest opinion of the endorser and can’t be used to make a claim that the product’s marketer couldn’t legally make. In addition, the Guides say if there’s a connection between an endorser and the marketer that consumers would not expect and it would affect how consumers evaluate the endorsement, that connection should be disclosed. For example, if an ad features an endorser who’s a relative or employee of the marketer, the ad is misleading unless the connection is made clear. The same is usually true if the endorser has been paid or given something of value to tout the product. The reason is obvious: Knowing about the connection is important information for anyone evaluating the endorsement. | Like many other jurisdictions, in the UK sites like the Daily Mail are liable for the content they host. In other words, the legal issue here is they either do not have the staff available to (or simply do not want to) spend the time moderating the comment sections in order to remove potentially defamatory or otherwise illegal content. As Lag added in a comment below: another legal reason may be liability for publishing something that creates a substantial risk of seriously impeding or prejudicing the course of justice in some ongoing legal proceeding. Far easier to prevent it beforehand than moderate it (and risk missing it) later. Content on Twitter (for example, replies to their own tweets), on the other hand, is not the Daily Mail's problem to moderate. | Congrats, you've done well to minimize your processing of personal data. But I think you're still processing personal data, and are subject to the GDPR. Serving a website necessarily involves processing an IP address. This IP address will typically be personal data. While you are not storing the IP address, the GDPR's definition of “processing” extends beyond storage and pretty much covers doing anything with that IP address. As far as I know this is not an entirely settled matter, but it's better to err on the side of caution and to assume that you are in fact performing a processing activity. Even a static web page can easily lead to additional relevant processing of personal data, for example if the HTML embeds resources from third party domains. Since your website is clearly targeted at the public, it does not fall under the GDPR's exception for “purely personal or household” purposes. So I think you do need a (minimal) privacy notice that contains at least the items mentioned in Art 13 GDPR. The main reason why some people try to avoid posting a privacy notice is because it must disclose your identity and contact details. But in Germany, that information has to be provided anyway due to the Impressumspflicht. As part of your GDPR compliance obligations, you must protect how data is processed by others on your behalf. A hosting provider will typically act as your data processor. For this to be legal, you need a contract / data processing agreement that fulfills the conditions in Art 28 GDPR. This contract binds the data processor to only use the data as instructed by you, and not for their own purposes. European hosting providers sometimes include the necessary terms in their terms of service / AGB, but you should check to make sure. Netcup expects you to accept their data processing amendment in your account settings. In the hypothetical case that you were not processing any personal data at all, the GDPR would not apply and it wouldn't require you to post a privacy notice. Other laws might still have information obligations, notably the German TMG and TTDSG. | That depends on several things: Do the authorities have solid evidence of what happened? Authorities in which country? A screenshot is not evidence, that would be easily faked. It takes access to the metadata. Does the country where the perpetrator lives consider it a serious crime? Note that when two people exchange such messages, who is the criminal and who is the victim can depend on the ages of both, and the exact rules of who is guilty of what may differ from country to country. There are countries which prosecute child abuse by their citizens or residents abroad once they come back. So it may be that nothing happens, or it may be prosecuted. | Yes One could certainly put up a site whose only content was a link to another domain. And I can't find any law which this would violate. If the link is a "deep link", and if it bypasses a log-in page, while the other site is so designed that all access is intended to go through the login, I believe (but cannot at the moment verify) that the owner of the other site could claim that this violates their copyright. In any case it is not a good idea.But a link to an appropriate page should have no problem, nor should pointing your domain at an appropriate entry page. Therefor, since simply re-pointing a domain should have the same effect as simply linking, in those cases where it works at all, it should be legal. Doing it with an iframe, which would truly open another site within your site, may not be if the other site forbids such use, as in the ToS. The case law on that is not settled, but many sites object to it, as the answer by @BlueDogRanch points out. I don't see a good reason why one would want to do this, but that isn't the question. Copying the HTML of another site and modifying the URLs while keeping the content the same would pretty clearly be a copyright infringement, besides being a lot of work to little obvious point. It also isn't what the question asked about. Building a one-page site that has only a simple link or a redirect would clearly be legal, and would serve the purpose of causing your domain to lead a user to another site, but it isn't, strictly speaking, what was asked about either. | Not on its own, no Overview A ToS can be of some value, but will not fully protect the site operator (host). For one thing, a ToS is probably not binding on the user based on a contract of adhesion such as "by using this site you agree to...". A specific act, such as clicking a checkbox that defaults to clicked or activating an "I accept the terms" button is probably required to make a ToS binding on the user. But a host must do more that obtain an agreement to its ToS. Once it has actual knowledge of illegal content, a host must take action to remove or disable it, or else it may be liable as if it had posted the content itself. It also depends what kind of "something illegal" is involved. The most common form is perhaps content that allegedly infringes copyright. Safe Harbor In the EU Article 14 of the EU Directive on electronic commerce (Directive 2000/31/EC) will apply (note that being a directive, rather than a regulation, 2000/31/EC) depends on implementation in national law, which may vary from one country to another. Article 14 reads: Hosting Where an information society service is provided that consists of the storage of information provided by a recipient of the service, Member States shall ensure that the service provider is not liable for the information stored at the request of a recipient of the service, on condition that: (a) the provider does not have actual knowledge of illegal activity or information and, as regards claims for damages, is not aware of facts or circumstances from which the illegal activity or information is apparent; or (b) the provider, upon obtaining such knowledge or awareness, acts expeditiously to remove or to disable access to the information. Paragraph 1 shall not apply when the recipient of the service is acting under the authority or the control of the provider. This Article shall not affect the possibility for a court or administrative authority, in accordance with Member States' legal systems, of requiring the service provider to terminate or prevent an infringement, nor does it affect the possibility for Member States of establishing procedures governing the removal or disabling of access to information. Article 14 means that when a host obtains actual knowledge of infringing or otherwise illegal content, the host must promptly delete that content or disable access to it. Such knowledge could come via a takedown notice. According to the page "Copyright infringement and remedies in Germany": One of the main situations refers to platform operators. Once they have been informed about a specific infringement on their platform, they are required to remove the specific infringing content and to implement measures in order to prevent future violations. See also the Wikipedia article "Notice and Take down" which discusses Article 14, and points out that it does not define a specific notice and take down procedure, unlike the US provisions of 17 USC 512 (which includes the DMCA notice and take down procedure, and the related Safe Harbor provisions). Since Article 14 clearly envisages some sort of notice procedure, but not specific procedure has been defined in the laws of most EU member states, including Germany, some people use the US DMCA notice format, as describesd in this article. Such a notice may serve to give a German host "actual knowledge" and impose liability if the host fails to respond promptly. There have been recent legal cases which affect the procedures in such cases, as reported in "Copyright 'safe harbours' for service providers need to be consistent" from Pinsent Masons and "Germany: Time To Hit Pause: Copyright Infringement On User Generated Platforms – When Is The Platform Provider Liable For Damages?" from Morrison & Foerster LLP. The Morrison & Foerster article reads: Previous rulings by the CJEU have addressed both the application of the safe harbor principle set out in the EU E-Commerce Directive1 that shields hosting providers from liability for hosted unlawful third-party content of which they have no actual knowledge and, separately, the extent of infringement of copyright by hosting of, or linking to, copyright infringing third-party content under the EU Copyright Directive. But it is still unclear under which conditions the providers of the various online platforms that store and make available user-generated content, can rely on the safe harbor privilege applying to hosting providers to avoid liability, or whether they must not only take down the infringing content when they obtain knowledge of such content but also compensate the rightsholders of such content for damages for copyright infringement. The Pinsent Masons article reads: [A] ruling last year by a German court has highlighted an anomaly in the way 'safe harbour' protections ISPs enjoy under EU law apply in the case of copyright enforcement. It has confirmed that applications for blocking orders and injunctive relief are treated differently, despite the economic effect of those measures being the same. The safe harbour protections stem from the EU's E-Commerce Directive. That legislation prohibits service providers from being put under any general obligation to monitor for illegal activity by users of their service. In addition, where the service providers are mere conduits to infringing activity by others, they cannot be held liable for that activity unless and until they obtain 'actual knowledge' of the activity. At that stage, a service provider must act expeditiously to remove or to disable access to the information if they are not to be held liable themselves for infringement. However, EU copyright law cuts into these 'safe harbour' protections. It makes clear that rights holders can apply for an injunction against intermediaries whose services are used by a third party to infringe copyright. In Germany, however, changes made to the Telemedia Act in October 2017 have spurred debate over the admissibility and the requirements of blocking injunctions. Other unlawful content Other sorts of illegal content are possible, such as neo-Nazi propaganda and Child Pornography, which are criminal under German law. In theory Article 14 applies to such content as well as to alleged copyright infringements. But since these are serious crimes, the degree of promptness expected from a host will probably be greater. Conclusion A hosting provider will need, at the least, to respond to notices alleging copyright infringement or other illegal content, and provide an address to which such notices can be sent. A host might do well to implement the full DMCA takedown procedure. ToS provisions will not provide a shield against liability after a notice is sent to the host. A host may be required to block future access by those whose previous uploads have been found to be unlawful. This may require soem sort of log-in procedure. Thus a simple ToS provision, as described in the question, particularly in the absence of any log-in mechanism, and of any enforcement of the ToS provisions, will not be enough to shield the host from liability for unlawful content posted by users. | At what point is unsolicited explicit material considered harassment? How do the advertisers have the right to broadcast something that I would definitely bring up to HR if I heard a coworker say? The contexts are too different. One cannot expect much similarity on how the unsolicited explicit communications are addressed. On platforms such as Youtube the unsolicited explicit material is not sent specifically to you, but to a set of users who at best have some characteristics in common. By contrast, akin communications in a work environment are much likelier to constitute harassment insofar as they usually are intended for a specific person. Your own use of the term "broadcast" reflects your acknowledgment of that difference. Another difference relates to the recipient's dependency on the environment where the unpleasant communications occur. Implicit in the anti-harassment protections in a work environment is the acknowledgment that the recipient's livelihood depends on that person's continued employment. That dependency renders such communications a form of coercion. By contrast, dependency is much lower or non-existent when it comes to entertainment platforms: the recipient can leave the platform without any consequences that might threaten that person's livelihood. Have I entered into an agreement with the service provider than I consent to receiving these advertisements by using their services? That is hard to tell. You will need to read the terms of service of these platforms and post another question if some clause(s) is(are) unclear. |
Can a landlord break lease for city code enforcement renovations in CA? I'm a landlord with a duplex in CA. I live in one unit, have a tenant in the other with a 1 year rental agreement (not sure if that technically makes it a lease, but it is entitled 'rental agreement') The tenant was solvable and looked agreeable and reasonable, but has been a pain since moving in, complaining about the smallest things. We had a verbal agreement and plan with deadline proposed by the tenant for fixing one issue, yet before that deadline the tenant filed a complaint with the city without saying anything. Now City code enforcement inspector is paying me a visit. The place is probably up to code from the 1990's, but I expect there might be (hopefully minor) renovations. Seeing how much of a pain the tenant has been so far, I can expect the tenant might also cause me trouble for inconveniencing during renovations. Especially the tenant has always insisted to be present for the original attempts to fix the problem, but has an odd schedule and very different working hours than mine which has made it difficult. If renovations could inconvenience the tenant, or even shut down the place for a few days, what are my and the tenant's rights? Can I break the agreement if I am forced into heavy renovations by the city? Can the tenant claim damages? Is there exceptions for breaking such rental agreement, like for example if I were to move into the unit? (I currently live in the attached unit) In the rental agreement, I can only find a provision for termination of the agreement in case the place is partially or completely destroyed due to situation out of my control. Would city imposed renovations fit under this provision? I have a land use consultant, and I'm eventually looking into hiring an attorney, but I thought I'd ask here first. | The government of California has an extensive manual that says what you can and cannot do. To terminate a lease (a rental agreement for a year is a lease), there would have to be just cause for eviction (p. 65), such as failing to pay rent, violating terms of the agreement, cockfighting, and so on, and that does not include being a pain in the neck. Nor would the need to make repairs justify terminating a lease. On p. 79 they clarify that retaliatory eviction for exercising their legal rights is prohibited per California Civil Code 1942.5, and will result in fines. P. 35 ff. covers landlords entering: you may enter to make repairs, but must give 24 hour written notice (6 days if mailed), entering between 8am and 5pm business days, but you can also arrive at alternative times orally. If the local code-enforcers require you to do some modifications on the property, that is a separate matter and does not create a just cause for terminating the lease. For instance, if the electric service is not properly grounded and they require you to fix that, that does not constitute the structure "being destroyed". If the repairs make the building actually and certifiably uninhabitable, you might be on the hook for finding lodging for the tenant for the period of the repairs, so ask your attorney about that. Assuming that the tenant is not somehow responsible for the problem being repaired, then you will almost certainly have to keep the person for the duration of the lease. | she immediately stated that I need to provide 60 days notice She is wrong. See Minnesota statute 504B.135(a). Absent any agreement that supersedes the statute, the landlord cannot unilaterally stretch the notice period to 60 days. Is it legal for a landlord to say my rent is due 5 days earlier than we had verbally agreed? Is it legal for a landlord to do this right after I tell them that I am planning on moving out? No. The lanlord cannot unilaterally alter the implied contract that exists between you two, including the pattern of you paying rent on the 6th of the month. To prove in court that this was indeed the pattern, it suffices to show the receipts your landlord has the statutory obligation to provide to you immediately upon making each one of your payments. See 504B.118. The landlord is just "making sure" you will not recommend her to other prospective tenants. | The landlord may be confused about what is legal. Growing pot without a license (they do not have one: it cannot be grown at home, and certainly not if there is a minor present) is not legal, not even in Seattle (medical marijuana now requires a general marijuana license, and home-grown is not legal – some Dept. of Health pages don't reflect the new law). Under RCW 59.18.065, the landlord must provide a copy of the executed agreement to each tenant, and a replacement copy on request. Under RCW 59.18.150, the landlord may enter the unit in case of an emergency, and otherwise shall give the tenant at least two days' written notice of his or her intent to enter and shall enter only at reasonable times. The notice must state the exact time and date or dates of entry or specify a period of time during that date or dates in which the entry will occur, in which case the notice must specify the earliest and latest possible times of entry. The notice must also specify the telephone number to which the tenant may communicate any objection or request to reschedule the entry. The tenant shall not unreasonably withhold consent to the landlord to enter the dwelling unit at a specified time where the landlord has given at least one day's notice of intent to enter to exhibit the dwelling unit to prospective or actual purchasers or tenants A lease cannot be terminated without cause and a legal process (eviction hearing), rather, it runs out at a specific time (the end of July). The situation with dog-washing is unclear, since normally a landlord can't decide to use a person's apartment for a dog-washing operation (the common law right to quiet enjoyment). If there is such a clause in the lease then that would be allowed, but they can't now decide that they have this right (the terms of a lease can't be changed in the middle). They can restrict the cats from areas outside your unit. You may however have some (legal) misunderstanding about what exactly "your unit" is, specifically, is the dog wash part of a "common area" that isn't actually part of what you have an exclusive right to. | This would be pointless and wouldn't work. Eviction due to defaulting on rent requires the landlord to give 3 business days notice, in writing. This must include a method by which the tenant can settle their debt. Either the landlord would be forced to accept a payment or this would not be valid. Source Additionally, in this case, there is nothing stopping you physically handing an envelope of cash to the landlord as they live upstairs. However, there is no reason for your landlord to do this. If your landlord hates you that much it would be far easier for them to simply give you 60 days notice and terminate your tenancy that way. | Break the lease. Leave early and advise the agent, "I am leaving early in breach of the lease, I have found person X (references and police check attached) who is ready, willing and able to sign a lease on the same terms and conditions for the balance of my term or longer. I freely acknowledge that this is a breach of the contract but, in the circumstances the landlord has suffered no damage; I am willing to settle any claim for breach of contract for $1." | Unless there is some surprise in the wording of your contract, you have no realistic legal recourse. You had a hope that the warranty could provide something which it does not provide. A "reasonable person" would read the wording of the contract and understand that it requires pre-approval, and does not include an exception clause "unless it gets really cold". You could hire a lawyer to sue them and maybe a judge would find against the company on some social policy grounds, i.e. the contract is against public policy (after all, under landlord-tenant laws, in the analogous situation the landlord would be obligated to fix the heat problem). Since these contracts are quite widespread and well-known, and legislatures have not declared them illegal, it is safe to conclude that there is no public policy being violated. So even if a sympathetic judge were to rule in your favor, it would be overruled on appeal. If the warranty company delayed processing your request in order to get you to blink and break the terms of the contract, that could be held to be a bad-faith dealing. It is more likely that it is just a very slow process, slower than the average HVAC contractor, who would buy full-price replacements and have many workers on call to address your needs. | First review the existing contract for anything that specifies what happens at the end of the term. I have seen ones that switch to month to month, others automatically extend by a whole year. In the United states the rental law is done at the state level or even more local than that. So I took a look at the UK policies. I focused on England. Guidance How to rent: the checklist for renting in England Updated 24 March 2023 At the end of the fixed period If you want to stay If you want to extend your tenancy after any initial fixed period, there are a number of important issues to consider. Check Shelter’s website for advice. Do you want to sign up to a new fixed term? If not, you will be on a ‘rolling periodic tenancy’. This means you carry on as before but with no fixed term. Your tenancy agreement should say how much notice you must give the landlord if you want to leave the property – one month’s notice is typical. Shelter publishes advice on how you can end your tenancy. I then went to the shelter website How to end a periodic tenancy: How much notice You can give your landlord a legal notice called a 'notice to quit' to end a rolling tenancy. This is a more formal option. Your tenancy will end legally if you follow the rules on how much notice and where to send it. A legal notice must: be in writing give the right amount of notice end on the correct day Here is an example of a notice to quit. A legal notice ends your tenancy and your right to live in your home. Joint tenancies will end for all tenants even if only one of you gives notice. You cannot withdraw a valid notice if you change your mind. Your landlord may agree to let you or other joint tenants stay on after a notice ends. Minimum notice periods You need to give at least: 1 month if your rent is due monthly 4 weeks if your rent is due weekly You can usually give the minimum notice to end your tenancy if your most recent agreement does not mention a longer notice period or if you've never had a written agreement. You may still need to give more than the minimum notice to make sure it ends on the right day. If your agreement says you must give more notice Your agreement might have a 'notice clause'. For example, if it says you have to give 2 months' notice. A notice clause might not apply after your fixed term has ended but sometimes it will. When will the longer notice apply? The longer notice period will only apply if either: you never had a fixed term agreement your agreement says it continues as a contractual periodic tenancy after the fixed term You can ignore a notice clause in your most recent agreement if both: your fixed term has ended your agreement does not say that it continues as a contractual periodic tenancy It looks like the notice period is a month, unless the contract says that the notice period is longer during the periodic tenancy. | A "limited license housing agreement" may be an interesting attempt to get around landlord-tenant laws, typically associated with official student housing (e.g. this from Queens College CUNY). This facility near WMU is not overtly related to the university, but might be subcontracting for the university. At any rate, there is no special provision under Michigan law that exempts landlords from the provisions of the law in case they declare the contract to be an agreement as opposed to a lease. It is possible that this is copy-and-paste law that erroneously relies on provisions in landlord-tenant laws that exempt university housing agreements from provisions of a state's landlord-tenancy law. You do not need to be informed that you should / could consult an attorney before signing a legal document: this knowledge is presupposed. It is also assumed that when you sign a document, you read the document. It is reasonably likely that the lease contained language like the following (from the above contract): I have carefully read, fully understand and voluntarily sign this Housing Agreement. Once fully signed, this is a binding contract and is intended to be enforceable under its terms. I have had the opportunity to seek independent legal advice The disclaimer "This Housing Agreement is not a lease and no tenancy, leasehold, possessory or other property interest in any specific apartment or bedroom is created" has dubious legal status. The rights given by the landlord-tenant act cannot be waived, under the Truth in Renting Act, so saying "this is not a lease" does not make the lease not a lease. In Michigan there is a duty on landlords to mitigate loses when a premise is abandoned. The case Fox v. Roethlisberger, 85 N.W.2d 73 mentions such a possible duty in the context of tenancy is often cited on the web as establishing such a duty, but I disagree. Froling v. Bischoff, 252 N.W.2d 832 however establishes that there is such a general duty for any breach of contract (and even applies it to breach of a rental agreement). So whether or not you call it a lease, there is still a duty to mitigate losses. In the scenario where you abandoned the unit and the landlord waited until the end of the year to file an action for breach of contract, they could have failed in their duty to mitigate their losses (but see Fox v. Roethlisberger, where landlord did make an effort to re-rent, and simply was not able to for 9 months). |
Am I legally obligated to get a driver's license after moving? I recently moved from Arizona to Washington, and I had to get a Washington Driver's License to be able to register my car (the AZ registration was about to expire). However, pretending I didn't need to do that, do I legally have to register to drive in the new state? I would have preferred to keep my Arizona license, which didn't expire until 2051 (AZ licenses don't expire until you turn 65, if you weren't aware). I'm fully aware that you have to update your voter information, but I'm specifically wondering about the Driver's License. | According to the Washington State Department of Licensing website, you have 30 days to get your Washington State drivers license from the time you establish residency in Washington. You are considered to have established residency if you do any of the following: Register to vote Receive state benefits Get any WA state license at resident rates Receive in-state tuition fees | Yes. It is legal for them to do so. Also, they are often required, by their insurers and lawyers, if not as a matter of law, to maintain them for seven years in most cases, so that the information is available if a lawsuit arises from any of their dealings with you (e.g. if they receive notice of a lawsuit involving a Zipcar you were allegedly using or had under your control at the time of an accident, or if there is a class action lawsuit over alleged breach of contract or consumer laws involving their charges to you). There are virtually no circumstances, with the possible exception of certain credit card account information, when someone has a duty to destroy records maintained about you under U.S. law. In this particular instance, everything on your driver's license is a matter of public record in any case, so your privacy interest is reduced for this reason as well. | I live in MD near DC, and have been ticketed by the cameras in both DC and MD. At least for speeding and red-light violations (and I think for all camera detected violations) these are just fines, not true moving violations in that no license points are assessed, and there is no impact on insurance, provided the ticket is paid, unlike what would have happened had an officer written the ticket in person. One can contest the ticket, but it is not likely to be worth the time and trouble. This policy of not assessing points is precisely because there is no assured way of determining who the driver is with current technology, although cameras that can see the driver through the windshield and match him or her against a database by facial recognition may be coming. Currently a human reviews the images in an effort to rule out false positives and certify that an actual violation is shown. The name and title of this person is shown on the notice I get, at least from MD. What one can do "proactively": do not speed or go through red lights pay all camera tickets promptly (or file the paperwork to contest them). If unpaid beyond the deadline they turn into more serious violations that do carry points, just like failing to attend a court date. | Very few terms have a single "legal" definition or meaning that applies to all laws, and can be looked up as if in a dictionary. Rather, when a specific meaning is needed in connection with a particular law, that law will include a definition. But that definition will often not apply to the use of the same term in other laws or other contexts. Here I suspect that the OP has found the definition section of a US Federal law regulating commercial transport in interstate commerce. Obviously in such a law, those terms would be defined in the context of commercial transport. That does not mean that the same meanings will be applied in other laws. Driver's licenses and other traffic and motor vehicle regulations are largely matters of state law in the US. Definitions from a federal law, or indeed any law but that state's Motor Vehicle Code (or whatever a given state calls such a body of law) will simply not be relevant. The argument sketched in the question simply does not follow. | if the child exchange time and locations are fixed, and the husband can no longer legally drive, does this effectively nullify his visitation rights? No. He can get a ride from someone or get an Uber or Lyft or Taxi or take a bus. The drop off location is near her house, not his, and even if public transportation were an option he would not be the type to use it. He's more the type that would ignore the suspension of his license and go pick up the kids in his car anyway. He is also the kind to try to attempt to manipulate the wife into doing what he wants regardless of what a court order says. Emotional abuse and manipulation were a big part of his game, but fortunately she has gotten much better at ignoring it. What he is inclined to do and why have nothing to do with whether or not it is legal. If he has his license revoked and attempts to pick up the children as always, are there any potential legal repercussions for her if she allows him to pick up the kids? Practically speaking, no, particularly in light of a court order to transfer custody. Theoretically, it is remotely possible, even though it is very unlikely. In theory, she could be held liable for negligent child neglect by allowing this to happen, particularly if the children were then harmed in an automobile accident. If he was visibly drunk or intoxicated at the time of the transfer, however, her risk of criminal liability would be considerable. Would there be any potential legal repercussions for her if she refuses to allow him to pick up the children himself with a suspended license/registration? Potentially, she could be held in contempt of court for refusing to follow a court order. Her better course would be to call the police when he arrived to report that he is driving with suspended license, to not transfer the children and wait until they arrive (seeking cover inside a home and advising the 911 operator again if the situation starts to escalate into a potentially violent situation), and to explain to the police that he is also attempting to endanger the children by trying to drive with them on a suspended license. There is a good chance that he would be arrested and that the police would leave her with the children. The police might, rather than arresting him, drive him home with the kids and tell him not to drive and cite him for driving with a suspended license. Then, she should make an emergency motion to the court, regardless of how it is resolved by the police, seeking permission to formally give her a right to refuse to transfer if he arrives unaccompanied with a suspended license. If he attempts to convince her to drop the kids off somewhere else (presumably at his house) due to the suspension of his license, are there any potential legal repercussions for her if she refuses? Probably not. This time he's not following the court order, not her. It would still be advisable for her to file an emergency motion with the court explaining the situation. | No For the same reason that requiring a licence to drive might, in some circumstances, result in harm to a person who cannot drive because they don’t have a licence. The city (or any government) has legislative immunity for the laws they put in place even if those laws have negative consequences to some people. All laws have negative consequences to some people, for example, laws against theft are extremely prejudicial to thieves. Similarly, the executive is immune for exercising their discretion in the enforcement of the law. This is the basis of the police not having a general duty to protect. However, police have a specific duty to protect when they have taken an individual into their care and control. | Yes. A domestic passport is sufficient photo ID for any purpose (other than driving or establishing state residency) and is expressly authorized as sufficient ID for employment on a form I-9 and for banking "know your customer" rules. Indeed, for some purposes, even an expired passport is sufficient ID as it establishes citizenship. | First, no, given the wording of the question: "by demanding identity first". US courts have never held that citizens must immediately comply with non-emergency orders free of back-talk. Let's assume that the refusal is conditional: "I won't comply until you show me your ID". In most (?) jurisdictions, there is no obligation imposed on police to show ID, though I am excluding home searches. There is a policy requirement in Seattle (§7) that Employees may use a Department-issued business card that contains their name and serial number to satisfy the request for the information. Employees will also show their department identification card and badge (sworn) when specifically requested to do so. Exception: Employees are not required to immediately identify themselves if: An investigation is jeopardized A police function is hindered There is a safety consideration Massachusetts has a law saying that "Such identification card shall be carried on the officer's person and shall be exhibited upon lawful request for purposes of identification". In the domain of search and seizure law, the court reasoned in Doornbos v. Chicago, regarding a seizure by plainclothes police that Absent reasonable grounds to think that identification would present an unusual danger, it is generally not a reasonable tactic for plainclothes officers to fail to identify themselves when conducting a stop. The tactic provokes panic and hostility from confused civilians who have no way of knowing that the stranger who seeks to detain them is an officer... it is usually unreasonable for a plainclothes officer to fail to identify himself when conducting a stop or frisk As you can see, this identification requirement is tied to constitutional search and seizure limits for which there is voluminous case law regarding what is "reasonable". The scenario that you propose is fairly far from the kind of case identified in Doornbos: is the order from a uniformed officer in a police vehicle? That seems to be what you're describing. Now we must inquire as to the legality of the order. Picking on Washington state law, RCW 46.61.015 requires that No person shall willfully fail or refuse to comply with any lawful order or direction of any duly authorized flagger or any police officer or firefighter invested by law with authority to direct, control, or regulate traffic. RCW 46.61.021 requires a person driving to stop for a LEO, and to identify himself: failure to comply is a misdemeanor. There is no statutory provision that a person can refuse to obey these (or similar sections in the motor vehicle title) until the officer provides ID. A police officer (in Washington: and I suspect any other state) does not have unrestricted authority to give people orders, there are specific statutory circumstances giving police the power to order people to do things. Obstructing a police officer is a crime, but obstructing an officer is where one "willfully hinders, delays, or obstructs any law enforcement officer in the discharge of his or her official powers or duties", and not "doesn't cooperate". There is a provision, RCW 9a.76.030 where A person is guilty of refusing to summon aid for a peace officer if, upon request by a person he or she knows to be a peace officer, he or she unreasonably refuses or fails to summon aid for such peace officer and the "knows to be a peace officer" clause implies either that the officer is uniformed, or has provided identification. Finally, we have "failure to disperse" when a person congregates with a group of three or more other persons and there are acts of conduct within that group which create a substantial risk of causing injury to any person, or substantial harm to property; and (b) He or she refuses or fails to disperse when ordered to do so by a peace officer or other public servant engaged in enforcing or executing the law. These laws are attuned to emergency needs, thus outside the penumbra of your scenario. In short, the primary question must be, when can police lawfully give you an order that you must obey, which narrows the matter down to traffic-related matters. The seizure must be reasonable: it is reasonable to require a person to stop for a uniformed officer. Reasonability does not entail that all officers must produce ID when effecting a seizure, but this may be the case with plain-clothes officers. Even when in Seattle with a departmental policy requiring officers to identify themselves, an officer's failure to identify does not render the seizure illegal. |
Can the police gather fingerprints and/or DNA for "exclusionary" purposes without a warrant or arrest? Occasionally on police procedurals some well-meaning or otherwise bystander disturbs the absolute sanctity of a crime scene before Our Heroes™ can perform a CSI montage. They might be accosted and asked to provide prints/DNA for "exclusionary" purposes, so any fingerprints found can be identified as the bystander versus an unknown suspect. Can the police obtain these without consent (without an arrest)? If they are provided (consensually or otherwise) are they at risk of being added to some (criminal) database? | You give no jurisdiction but in general: First, police have no obligation to be honest. So, yes they can collect this without consent by e.g. taking hair from your hairbrush (with a warrant) or giving you a glass of water while interviewing you and getting it from your fingerprint oils (which may not actually be technically possible but never mind that). No, they can't take it by "force" by sticking a swab in your mouth. Yes, it will almost certainly go into a database. Of course, there are some jurisdictions where police are entitled to decide you are guilty based on the fact that you didn't pay them a bribe. | A warrant is required: you cannot just bust into a home because the owner died. Nothing that you describe resembles the kind of emergency situation that allows a warrantless search. In order to get a warrant, you have to have a good enough reason. Suppose that campus police found a suspicious object at the scene which was evidence of a crime and which had an identifiable connection to his home. Campus police might get a warrant to search the home, to find evidence related to the possiblity that this was a murder. That evidence could be evidence that he had uncovered a terrorist plot to bomb Needles CA, and he was killed because of that. His home computer might contain records of contact between him and the terrorists: so the judge might grant a warrant. The FBI might also go to a federal court for a warrant for a different suspected crime, for example a planned bombing of Needles. Since this involves national security, this could be a FISA court, which is a secret court for surveilling foreign spies in the US. The daughter has the (apparent) authority to consent to a search – police are not required to inquire very deeply into a person's authority to consent to a search. If she doesn't consent, the police of the FBI might have probable cause for a warrant – it has to be an articulable reason, not just a mystical intuition (TV cop shows notwithstanding) that there must have been a crime and the house has evidence of the crime. | Can a vigilante perform an arrest? This depends on whether the vigilante has the power to perform a citizen's arrest. The rules depend on the jurisdiction (and vary from state to state in the US), but generally the power to perform a citizen's arrest is quite limited. It may include the power to 'pre-empt' an offence if the would-be offender has attempted to commit the offence. However, often the power is limited to particularly serious offences (eg. felonies). There may also be a requirement that the crime occurred in the citizen's presence, or that the citizen was unable to contact the police instead. Is evidence obtained by a vigilante admissible? In the United States, the constitutional exclusionary rule generally prevents evidence from being admitted if the government obtained it illegally. I answered a general question about the scope of the exclusionary rule here. However, the Fourth Amendment exclusionary rule does not apply to evidence obtained illegally by a private individual: Burdeau v. McDowell, 256 U.S. 465 (1921). In Burdeau, the defendant's papers had been stolen and turned over to the government, which proposed to present them as evidence to a grand jury. The Supreme Court said: In the present case, the record clearly shows that no official of the federal government had anything to do with the wrongful seizure of the petitioner's property ... there was no invasion of the security afforded by the Fourth Amendment against unreasonable search and seizure, as whatever wrong was done was the act of individuals in taking the property of another ... We assume that petitioner has an unquestionable right of redress against those who illegally and wrongfully took his private property under the circumstances herein disclosed, but with such remedies we are not now concerned. However, the exclusionary rule in some states goes beyond the Fourth Amendment. For example, article 38.23 of the Texas Code of Criminal Procedure provides that evidence illegally obtained 'by an officer or other person' is inadmissible. This provision was apparently enacted to deter vigilantes: Bubany and Cockerell, 'Excluding Criminal Evidence Texas-Style: Can Private Searches Poison the Fruit?' 12 Texas Tech Law Review 611 (1981), p 625. Can such evidence be admitted even if the vigilante is not present? Assuming that no exclusionary rule applies, evidence obtained by a vigilante can potentially be admitted through the testimony of a police officer or other witness, subject to the rule against hearsay and the question of reliability. The rule against hearsay means that a police officer cannot give evidence that a vigilante told them that the accused was guilty. Evidence of this kind is not admissible because the accused has no opportunity to challenge the reliability of the source of the information in cross-examination. The rule against hearsay does not apply when the probative value of the evidence does not depend on the truth of the absent vigilante's assertion. If the evidence provided by the vigilante is really 'damning' then it might fall into this category. For example, a vigilante might provide the police with a weapon that has the accused and victim's DNA on it, or tell the police that incriminating evidence can be found at a particular location. A police officer can then give evidence that the weapon was tested and found to have matching DNA, or a search warrant was executed and the incriminating evidence was found. There is no admissibility issue here. However, the fact that the police were tipped off by a vigilante who has broken the law and is not present to face court may cause the jury to reject the evidence as unreliable (ie. it could have been planted). | An officer is allowed to pull you over for speeding and then decline to give you a ticket for speeding. So the lack of a ticket has nothing to do with it (unless you actually weren't speeding, not even 1 MPH over.) Simply having past felonies, however, is not a reason for an officer to be able to search the car. Without a warrant, he'd need probable cause, consent, or some other exception to the warrant requirement. It's impossible for me to say what happened here. Maybe your husband had an outstanding arrest warrant? Maybe the officer saw the gun from outside the car? Maybe one of you said "OK" when he asked to search the car? Or maybe the search was illegal after all? | Police are authorized by statutes to carry out the functions of law enforcement. I.e., they are granted by law the authority to: Investigate alleged or apparent crimes Detain and arrest individuals when there exists "probable cause" to believe they have committed a crime. There are a plethora of details encompassed by these general descriptions. For related inquiries see also: How can you tell if you have to follow a police officer's instructions? search-and-seizure In the specific example you cite you are in a public place, albeit on private property. If the property owner asked the police to leave they would have to meet a higher statutory threshold to legally remain and pursue their investigation. In practice, however, they may do whatever they want. Publicized incidents suggest that the best chance you have of ensuring your rights are protected in a police confrontation are to: Have the incident recorded in audio and video in as detailed a fashion as possible, and seen by as many witnesses as possible. Avoid actions that could escalate the incident or serve as a pretext for escalation by the police. Try to get higher-ranking police on the scene. E.g., if you can safely access your phone you may want to both start video recording and call 911 to ask the dispatcher to send the officer's superior to the scene, while making it clear to the dispatcher that you intend to comply with all lawful requests but that you feel threatened or unsafe. | Such a search would have been emotionally satisfying for many people, but it would almost certainly not have been legal. Evidence that someone committed a crime is not always sufficient to permit a search of their home. An arrest warrant requires probable cause to believe the target individual committed an offense, and a search warrant requires probable cause to believe that the target location will have evidence of a crime. So whatever evidence they had that Epstein committed a crime, they would generally need a separate warrant to search his properties for evidence of that crime. There is no "emergency clause" for search warrants. I imagine you're thinking of the "exigency" exception to the requirement that the police obtain a warrant before searching property, which allows a search in cases where there is an actual emergency, where evidence is being destroyed, or when someone ducks into private property while officers are pursuing them. "Reasonable suspicicion of possible threats to ... potential victims" would not be enough to justify a search based on an exigency. If Epstein is already in jail, he doesn't really pose a threat to anyone, he isn't able to destroy any evidence, and no one is pursuing him anywhere. | Here is an excellent (and extensive) explanation of jurisprudence regarding the "good faith exception" to the admissibility of evidence found due to an error. In short: Yes, the contraband found in Unit B would be evidence admissible in court. (Of course, evidence found in Unit B would only support charges against whomever had a nexus to that property. If the owner of Unit C had no access to Unit B, then evidence in Unit B would not per se implicate him in a crime.) Law enforcement will not return seized property if it believes the property is "contraband." As an example, in Pennsylvania a person can petition a court for return of property seized by law enforcement: Rule 588 requires the petitioner to establish entitlement to lawful possession of the property, but the motion will be rejected if the State successfully argues that the property is contraband, or "derivative contraband" (which has been defined in case law to mean there is "a specific nexus between the property and criminal activity"). | It depends on the nature of the crime, among other things. Under Section 8 of the Police and Criminal Evidence Act 1984 (PACE) the police must provide evidence to a court that a search warrant is necessary to secure and obtain evidence relevant to an ongoing investigation into a crime. If there is evidence that time is of the essence with regards to the evidence at stake (e.g. there is a high probability that the evidence will be destroyed unless it is secured immediately) then the search warrant will be expedited. Once the search warrant has been secured, it will be an operational matter for the police to decide when and how to act on it. They could choose to do a dawn raid, for example, or they could monitor the suspect for a week and then search the property when the suspect is out. Be aware that under Section 18 of PACE, a search warrant is not necessarily required. The police may, in the course of arresting someone for an indictable offence, search the premises without a warrant provided certain criteria are met. Of course, this is predicated on the police having grounds for arrest, and in the vast majority of cases, a search warrant will be obtained. |
Is what the customer service of a health insurance company tells one of their customers legally binding? In the United States, is what the customer service tells a customer legally binding? Example: A customer calls their health insurance company, they say X is covered, 1 month later the customer receive the bill where customer sees X was no covered. Can the customer claim coverage based on what customer service told the customer? The communications between the customer and the customer service are either by phone or email. All calls are legally recorded, and emails are saved. If the answer is State-dependent, I am mostly interested in cases where the customer lives in California or Massachusetts. | If I may paraphrase the scenario: The customer has a contract with the insurer The customer is contemplating undergoing a certain procedure and is unsure if it is covered under the contract The customer calls the insurer to ask this specific question The insurer says "yes" The customer undergoes the procedure The insurer refuses to pay on the ground that it is not covered under the contract. Let's put aside issues of evidence and what can be proved and assume these facts are not in dispute. There is no question that the contract has been renegotiated; it hasn't. This avoids the necessity of considering if the insurer's employee has the authority to do this or it the customer can rely that they do even if they don't. There are two possibilities: The procedure is covered and the insurer must pay under contract The procedure isn't covered and the insurer must pay under the tort of negligent misstatement. The insurer is vicariously liable for the actions of its employee. The insurer owes a duty of care to a customer who asks such a question to answer it correctly. It is foreseeable that the customer would act on the insurer's advice and incur costs that they may have avoided if the correct advice had been given. Nothing is ever certain in the law but this is as close as you can get. | There is no requirement that a service company do customer surveys at all, or that it report the results. If they use customer surveys in advertising and the results are falsified or misleading, that might constitute false advertising, and be subject to government enforcement. But if the report survey data as of a particular date, and mentions that date in the ad, that is probably not misleading enough to be unlawful, even if the company knows that later surveys show different results. If the company just tosses all bad survey results and reports only the good ones, that is probably misleading. But they can report specific "customer testimonials" even if they are not typical, as long as they do not claim that they represent the average customer experience. | Your question isn't quite as simple as it sounds; some civil cases are tried before juries, and though a judge can give directions to a jury to give a particular verdict, they are not always required to obey; there are eighteenth-century English cases on the point that established that principle for most related jurisdictions. But your last sentence does have a simple answer: No. A judge usually takes an oath on assuming office, to administer the law without fear or favour. That means he will investigate the relevant law (with the assistance of the parties' lawyers), and enforce what it says. "This law would be unfair to the customer, so I will ignore it" would be just as bad as "The mechanic threatened to hit me with a wrench, so I find for him". Of course, most jurisdictions do have overriding principles of fairness; it may be that this contract term was not shown to the customer, so is not enforceable, or it may be that it is contrary to public policy to be uncertain what repairs will cost. But unless there is an explicit legal reason, the judge will have to find for the mechanic. It would be neither improper nor unusual for the judgment to include the sentence "This result is clearly unfair to the customer, and I urge the legislature to look at closing the loophole; nevertheless, the law is clear, and I find the customer must pay the increased price." | Prove my work is not a trade secret violation Please don't. It's not your job to prove your innocence. The burden is on them to be specific, explain fully, and prove specific claims about your actions. In other words, don't justify, don't explain, and don't defend yourself to them. It's actually best you do not say anything to them, and just forward the letter to your legal counsel (Since you're selling software to be used in the medical field, I assume you already have some kind of legal counsel). For instance, even saying something as innocuous as "Managing patients, Exams, Bills etc are all public knowledge." could be used against you. Because it establishes the fact that you've been working on those features with them and that you've been working on those features with your new company (which doesn't necessarily follow, for all they know, you could have purchased a library module from someone else with those exact features). In other words, even if you were to reply with such an innocuous-sounding statement, you could be saving them months of cross-border discovery and litigation about some of their claims (even if you believed you were being entirely reasonable by defending yourself). But at the same time, don't take what I'm saying to mean that you should lie to them about which features you recently worked on. When I say that you shouldn't be talking to them. I mean that you should not be talking to them. You shouldn't be engaging with them and you shouldn't be giving them any shred of information whatsoever (implied or otherwise). It's not your job to make their job any easier. Do not reply to them. Don't even acknowledge the receipt of the letter (unless you already did by signing for it, which can't be helped). Use a legal intermediary. Give the letter to your own legal counsel (whether you signed for the letter, or not) and leave any reply to him or her (assuming he/she thinks this warning letter even warrants a response). And if this former employer gives you a phone call, kindly refer them to your legal counsel without saying another word. | In general, no. When the salesperson quoted the price and you accepted it you were each bound to that price by contract. Consideration under a contract must be sufficient (something of value for something of value) but it doesn't have to be fair: you can be obliged to pay $2 million for a cupcake or sell your Picasso for $1. You were and are under no obligation to pay and could successfully sue for the return of your money. To further clarify, it doesn't matter if the store has or has not provided the goods or services when they discover their error: they are obliged to perform their side of the contract without additional payment. Further, if this was a consumer contract then some sort of consumer protection law almost certainly applies. This would probably make what the store did not only a breach of contract but an offence against the state as well. | Main Question: Most likely not under Magnuson-Moss or U.C.C.. Question 1: If a charge payable before hand was not set forth in any written warranty, it is most likely not legal to deny remedy to the consumer. However, even if it was, it is possible that it would not meet the federal minimum standards for warranties as, per paragraph (d) a warranty has to provide for remedy without a charge. If there is absolutely no way for you to obtain the information to prove that a remedy is due — for e.g. no third party has legal or technical capacity to diagnose the vehicle — that is likely also a term to be found unconscionable and void, and may be found fraudulent, malicious and/or oppressive which may entitle one to collect punitive damages. (It is worth obtaining written confirmation of whether this decision is made in accord with their policies or on a line that they announce to be recorded) Question 2: Most likely same as Question 1. Question 3: Most likely same as Question 2. According to 15 U.S.C., subsection (a) of Section 2302 entitled "Full and conspicuous disclosure of terms and conditions; additional requirements for contents: "In order to improve the adequacy of information available to consumers, prevent deception, and improve competition in the marketing of consumer products, any warrantor warranting a consumer product to a consumer by means of a written warranty shall, to the extent required by rules of the Commission, fully and conspicuously disclose in simple and readily understood language the terms and conditions of such warranty. (4) A statement of what the warrantor will do in the event of a defect, malfunction, or failure to conform with such written warranty—at whose expense—and for what period of time." (5) A statement of what the consumer must do and expenses he must bear. (6) Exceptions and exclusions from the terms of the warranty. (7) The step-by-step procedure which the consumer should take in order to obtain performance of any obligation under the warranty, including the identification of any person or class of persons authorized to perform the obligations set forth in the warranty. (12) The characteristics or properties of the products, or parts thereof, that are not covered by the warranty. (13) The elements of the warranty in words or phrases which would not mislead a reasonable, average consumer as to the nature or scope of the warranty. It may, in addition to any or all of the above, be a violation of paragraph (8), (9), (10) and/or (11) based on specific fact patterns. To the 2nd point added: If the manufacturer stated that the vehicle would run at least a certain number of miles on a full charge for a certain number of miles driven or number of years, and did not stipulate it otherwise, they would have to remedy this. It is highly likely that they tried to evade making such written statement (if not written, it's not a warranty under Magnuson-Moss). If they did, and they did not define the scope of what they would have to do in the case of a defect or malfunction, they would have to remedy it by repairs within a reasonable time; if they fail, they would have to refund or replace. This does not mean that it is likely worth pursuing the matter in court other than maybe in small claims (See: ohwilleke's reply to this question for a general explanation). Moreover, most auto manufacturers put arbitration provisions in their sale contracts and/or their warranties and generally it may be required of one to opt out of it within 30 days of entering into the agreement. If that took place, first the dispute would likely need to be disputed through a qualified dispute resolution mechanism of the manufacturer, dealer, distributor and/or sellers choice depending on who gave the warranty. The specific State's lemon laws may provide for civil penalties for willful violations which may or may not be a very high bar to meet depending on the State's case law, and which is more likely to make it worth for "lemon" lawyers to take the case, but generally they are not a great deal more like hyenas of this segment of the law. It may still be worth considering for one depending on the specific facts, including State jurisdiction and the impeding nature of the nonconformity. (Please specify a State for the State's lemon laws applicable in this hypo) | what would be the threshold for a lie to be actionable where you could claim a damage? There is no award for "lies" which clearly are inconsequential. A customer will never make decisions based on whether "menu options have changed" or whether the business is honest on the statement "your call is important to us". The impact that the duration of these statements have on the customer is negligible at best, since omitting these statements does not improve the company's response time anyway. The statement "your call is important to us" might not even be a lie. Many companies know that it is in their best interest to gather information from their customers on what to improve, lest customers switch to a competitor or file suit. The lack of objective standards renders statements such as "best pizza in town" unascertainable. Accordingly, it would be unreasonable for a customer to rely on criteria that are subjective, undefined, unclear, and/or palpably fictitious. Only statements like "scientifically proven" and "lose x pounds in y hours" might be within scope of consumer protection laws (see also unfair and misleading practices). The assessment of those scenarios requires more detail, including disclaimers and other "small letters" that are --or ought to be-- disclosed no later than the formation of the contract. | Generally the insurer appoints a solicitor from its panel and instructs the solicitor to defend the claim in the name of the insured on the basis of the insurance policy. In the circumstances the solicitor has two clients, the insured and the insurer - a 'joint retainer'. The solicitor must not behave as if there is a 'primary client' or preferred client. A conflict of interest may arise. The solicitor has a duty not to act in the matter if there is a conflict of interest or a significant risk of one. The solicitor should ensure the insurer is aware of its duty to have regard to its own interests and the insured's interests. If the solicitor gets this wrong the insured may have a cause of action against the solicitor for breach of contract; the solicitor may face disciplinary proceedings for breaching the solicitor's Code of Conduct; a complaint could be addressed to the Legal Ombudsman (which may award compensation). |
Is it illegal to "sell" a pro golfer's swing? Say I use three cameramen to record a pro golfer's swing at a public event in order to subsequently digitize the path of the swing in 3-space. Say I then program a baton (like a Wii remote or a smart phone taped to a golf club) to vibrate and/or beep when the device doesn't move through space along the same path and at the same speed as the original golf swing. (In other words, the device lets you "feel" what the pro's swing is really like: as you swing, the more the device will vibrate and beep the more you deviate from the programmed swing. On the other hand, the closer you duplicate the speed and position of the original swing, the quieter the device remains, so you can try to find the preferred "groove".) Would it be legal to sell the program and data, without any consideration going to the golfer whose swing is being duplicated? Say the software is embedded with the necessary hardware in a golf club handle that could be attached to any club. Say the software or device being sold didn't replicate a particular golfer, but instead let you download "path" files from servers, so that if someone posted a "Tiger Woods 5-iron" file or a "Bubba Watson 3-wood" file, you could load that "training" file into the device. Would that be like song or movie players, where the device is legal, but the file being downloaded or played might not be? | From the patent angle, you will need to make sure that you are not infringing on a patented swing. That should be pretty easy at present because golfers are not patenting their swings. What Mowzer says about public disclosure probably has something to do with this. However, at least one golfer patented a swing: I would be more concerned with the right of publicity of the golfers whose swings you are selling. You can't use someone's name for commercial advantage without their permission. (I will leave this thought for another day: Can analysis of a golfer's swing, without reference to their name, be appropriation of their identity if the swing is so unique?) I am just going to rip this straight out of C.B.C. Distribution v. Major League Baseball, 443 F.Supp.2d 1077 (E.D. Mo., 2006), cleaning up some formatting and removing some citations. This is a good cite because it discusses Supreme Court jurisprudence and the New York origins of the right of publicity doctrine. The right of publicity is recognized by statute and/or common law in many states. J. Thomas McCarthy, The Right of Publicity and Privacy § 63 (2d ed.2005). A fairly recent concept, according to the Sixth Circuit in ETW Corporation v. Jireh Publishing, Inc., 332 F.3d 915, 929 (6th Cir.2003), this right "was first recognized in Haelan Laboratories, Inc. v. Topps Chewing Gum. Inc., 202 F.2d 866 (2nd Cir.1953), where the Second Circuit held that New York's common law protected a baseball player's right in the publicity value of his photograph, and, in the process, coined the phrase `right of publicity' as the name of this right." Subsequently, in Zacchini v. Broadcasting Company, 433 U.S. 562 (1977), 433 U.S. at 573, where a performer in a "human cannonball" act sought to recover damages from a television broadcast of his entire performance, the Supreme Court recognized that the right of publicity protects the proprietary interest of an individual to "reap the reward of his endeavors." The right of publicity is described in Section 46 of the Restatement (Third) of Unfair Competition (2005), Appropriation of the Commercial Value of a Person's Identity: The Right of Publicity. This Restatement provision states that "[o]ne who appropriates the commercial value of a person's identity by using without consent the person's name, likeness, or other indicia of identity for purposes of trade is subject to liability...." Relying on the Restatement, the Missouri Supreme Court held in TCI, 110 S.W.3d at 369, that "the elements of a right of publicity action include: (1) That defendant used plaintiff's name as a symbol of his identity (2) without consent (3) and with the intent to obtain a commercial advantage." See also Gionfriddo, 94 Cal.App.4th at 409, 114 Cal. Rptr.2d 307 ("The elements of the [tort of the right of publicity], at common law, are: '(1) the defendant's use of the plaintiff's identity; (2) the appropriation of plaintiff's name or likeness to defendant's advantage, commercially or otherwise; (3) lack of consent; and (4) resulting injury.'") To prove a violation of one's right of publicity a plaintiff must establish that the defendant commercially exploited the plaintiff's identity without the plaintiff's consent to obtain a commercial advantage. Carson v. Here's Johnny Portable Toilets, Inc., 698 F.2d 831, 835 (6th Cir.1983). | Is it illegal to ask a company for money in exchange for information on a bug in their software/website? That in itself is legal. Indeed, the company would incur unjust enrichment if it coerced you to disclose your discovery for free. Only if you threatened the company to divulge to others your discovery unless the company pays you, it would be illegal and trigger charges such as extortion (likewise, legislations outlaw the unjustified delivery of programs or instructions for hacking a software/network/etc., although this goes beyond your actual question). Can the company take legal action against me? That seems doubtful, futile, and it could backfire (please note I have not done any research on legal precedents about this). Although the terms and conditions of the website or the End User License Agreement (EULA) of software might prohibit you to reverse engineer (RE)/decompile/etc. the application, anti-RE clauses are unenforceable and the remedies therefor are indeterminate because the sole act of conducting reverse engineering does not subject the company (or third parties) to any losses. The company's decision to take legal action for your discovery could backfire from two standpoints. First, it calls attention to the fact that the software at issue is defective and unsafe. And second, the bug is likely to be detected by someone else anyway, thereby potentially compromising customers' systems. | What are exactly the legal consequences of "All rights reserved"? Almost none. You have to explicitly grant copyright rights. You don't even need the Copyright notice for them to apply. My "almost" is because the notice makes it harder for somebody to argue "they didn't realize". Do I still need an additional SW License Agreement or is the Copyright notice above + a Disclaimer of liability sufficient? If this is free software (I know you said it isn't), do yourself (and everyone else) a favour by picking a license you like. Preferably either GPL or MIT (depending on your taste). There are far too many free licenses already. Please don't add another. (It also makes it much easier for any user of your software: "Oh yeah, GPL v2. We understand that. We can use it." as opposed to "What are the implications of using this one??" As this is not free software, I think you need a paid-for lawyer (who understands IPR in your juridiction.) Edit: In principle, I believe you don't need anything. The code is copyright, so the customer can't do anything with it (without explicit permissions that you haven't granted). However if the customer doesn't realize that or thinks you won't mind, you then have to go to court to enforce your rights (and probably end up with a disgruntled customer). A short, clear, license will make it clear to the customer what they are allowed to do, and save all that aggravation. | If by "streaming," you mean "having my web browser create temporary copies of media from an online source so that I can view it," then Canadian law is unclear. I can't really do better to demonstrate than to cite a few articles on the subject. According to Alex Buonassisi and Jennifer Marles of IP law firm Oyen Wiggs: [...] it is not entirely clear that receiving an unauthorized stream of a copyrighted work in Canada does not infringe copyright. At best, this activity could be said to fall within a grey zone. According to Sandy Kang writing for law school blog IP Osgoode: As for users of such websites, it is currently uncertain whether their act of streaming video would be found to infringe. According to Michael Geist, a University of Ottawa law professor specializing in IP: The most controversial sources are unauthorized streaming websites that offer free content without permission of the rights holder. [...] Those accessing the streams are unlikely to be infringing copyright, however. As you can see, there is a variety of expert opinions on whether streaming pirated movies is an infringement. The section under debate is 30.71 on temporary reproductions, especially subsection (b): It is not an infringement of copyright to make a reproduction of a work or other subject-matter if (a) the reproduction forms an essential part of a technological process; (b) the reproduction’s only purpose is to facilitate a use that is not an infringement of copyright; and (c) the reproduction exists only for the duration of the technological process. I don't want to duplicate what articles above have already stated, but I'd like to dive deeper into Bishop v. Stevens, [1990] 2 S.C.R. 467, cited by the first two articles as a similar case (reaffirmed in 2015 after a few rounds of statute amendments). In it the Supreme Court held that prerecorded "ephemeral" copies used to facilitate a broadcast was an infringement. The key piece of reasoning is: [... the broadcaster] has not established that, at the time of their enactment, the sections of the Act providing for the right to broadcast a performance must have been understood to include the right to prerecord. Even now it remains fully possible, and quite common, to broadcast live performances. To me, there are two key differences why this logic might not directly transpose to the streaming pirated movies situation: "Ephemeral" prerecorded copies aren't necessarily "temporary" copies within the scope of section 30.71 above, particularly subsections (a) and (c) might not strictly be met. This case discusses the point of view of the broadcaster which is analogous to the hoster, not the end-user. While making ephemeral/temporary copies might not be strictly necessary for broadcasting, viewing online content necessarily creates at least a temporary copy on the end-user's computer. Two other random notes: None of the involved sections have a "reasonableness" or "should have known" clause whereas they are present in other parts of the Copyright Act. This means whether its legal should theoretically depend strictly on the facts (i.e. if it turns out to be illegal, pleading "oh I didn't know it was pirated" won't work). Funny enough, I don't actually see anything in the law that would differentiate between streaming online pirated video and your example of something illegal being aired on TV provided its digital (presumably some part of the TV has a temporary copy too). | Your app is a simple case of copyright infringement. All the Pokémon are copyrighted, the lettering and names are also protect by trademarks. Trying to claim fair use will be outright impossible: you'll use huge portions of the individually protected Pokemon (the iconic ones like Pikachu) and you are usurping a market they are already in. They have given licenses for apps (Pokemon Go). Pokemon are artistic and some form of fiction. The last straw might be if you'd do a rather obvious parody, but even then, I see no way to show Fair Use with what you stated. No disclaimer can change that, and publishing your work might open you to a huge lawsuit with damages for each individually protected Pokemon you infringed on. With between 750 $ minimum and 150,000 $ absolute upper limit per infringed item (last is for willful infringement), you don't want to infringe on Pokemon, as you could be very easily liable for a number in the 6 to 9 digits! Even if Nintendo might only try to get the statutory damages for all the 900 Pokémon, that is a number of at least 675,4000 $. And that's before looking at Trademarks. Pikachu has about 6 live word marks and there are 111 different Pokémon trademarks filed (some expired or dead)! | Yes Playing recorded music in public is unlawful without permission (licence) from the copyright holder. Many jurisdictions allow automatic licensing by signing up with and paying for it through the authorised music organisation. | You can report it to the publisher(s) Protection of copyright is a matter for the individual rights holder: some (I’m looking at you Disney) are vigilant, thorough and draconian in protecting their rights, others don’t care at all. Unless you are the rights holder it’s none of your business. In much the same way that the guy charging your neighbour for 4 hours gardening but being long gone in 2 isn’t. If you like your neighbour or feel duty bound to do something, you tell them and then leave it to them what they do with it. This is not a matter for the authorities as it doesn’t rise to the level of criminal copyright infringement. Just like the gardener above, this isn’t a crime. | The simple answer is yes. There's a famous case that illustrates this: A&M Records, Inc. v. Napster, Inc., 239 F.3d 1004 (2001). A number of record companies successfully sued Napster for infringing their various intellectual property rights. Essentially, the finding came down to the fact that: Napster's program (of the same name) allows for the exchange of copyrighted material, and Napster had actual knowledge that specific infringing material was available using its system, and that it did not remote the material (by blocking access to the system or otherwise). Napster did not police the index of files that they maintained, and so were liable for vicarious infringement. The longer answer to your question is it depends. Based on the Napster precedent, it seems it would depend (at least) on whether: the program may have legitimate uses you are aware that it can be used for illegal purpose you have a means of monitoring the activity you have a means of restricting use of the program you financially benefit from the activities of the users Many developers will include some warning about using the software only for legal purposes. I don't think such a warning has ever been tested, and even if it were, it's unlikely to make a difference if the clear purpose of the software is to perform illegal acts. |
Has anyone ever won a lawsuit against oneself? The legal blog Lowering The Bar has a list of lawsuits where both the plaintiff and the defendant were the same person or legal entity. Some of the examples are: "Utah Court Says Woman Can Sue Herself", Lowering the Bar You might not consider Utah the most progressive state, but it has become the first to grant its citizens a controversial right that many have long been denied, proving that the law does evolve. Utah has now become the first state to officially allow its citizens to sue themselves. As the Salt Lake Tribune reports (thanks, Mark), a unanimous panel of the Court of Appeals ruled on February 15 that Utah law allows a decedent's heir and the personal representative of his estate to sue the driver who allegedly caused the accident that killed him. That wouldn't be unusual except that in Bagley v. Bagley, those are all the same people. "Woman Seeks Damages for Damage Caused by Woman", Lowering the Bar "I think I can safely say this is a very unusual claim," said Shari Moore, the city clerk of St. Paul, Minnesota. Moore was talking about Megan Campbell's claim against the city for damage to her car caused when a city vehicle crashed into it. Driving that city vehicle: Megan Campbell. However, all of the lawsuits listed appeared to have been thrown out or in progress. There was also a recent report of a man suing himself and winning, but the article was sourced from a satirical news site. Are there any examples of such cases of autolitigation where the plaintiff was awarded damages of some kind, as opposed to the lawsuit being thrown out? | Here's the thing: if the plaintiff/appellant/claimant are the same legal entity as the defendant/respondent, it's plain to see that one of them must lose. For instance, consider a case where two trains operated by the same corporation collide. Assuming that the drivers both performed their duties, the company is vicariously liable – such a case is frivolous and is likely to be thrown out for that reason. It's just a waste of time and money. Or your second example: If the woman was driving the city vehicle and crashed it in the course of her duties, it is the city that will be the defendant in the proceedings, not the woman. So essentially: while it's difficult to prove that something has never happened, these are good reasons to expect it would not happen. | Several scholars have addressed this issue. Here's a quick bibliography. It appears that the most relevant "experiments" are the imposition of loser pays in medical malpractice suits in Florida for the first half of the 1980s, and Alaska's loser pays system. The Gryphon article below includes and discusses a decent amount of empirical data; the Di Pietro et al report is very extensive and has a lot of data. The Florida experiment resulted in a significant increase in suits dropped without settlement or trial, a significant decrease in the number of trials, and, apparently, one spectacular fee award in favor of a plaintiff, which impelled the Florida medical establishment to torpedo the law. Susanne Di Pietro et al, Alaska's English Rule: Attorney's Fee Shifting in Civil Cases (1995), http://www.ajc.state.ak.us/reports/atyfee.pdf. Marie Gryphon, Assessing the Effects of a "Loser Pays" Rule on the American Legal System: An Economic Analysis and Proposal for Reform, 8 Rutgers J. L. & Pub. Pol'y 567 (2011). Douglas C. Rennie, Rule 82 & Tort Reform: An Empirical Study of the Impact of Alaska's English Rule on Federal Civil Case Filings, 29 Alaska L. Rev. 1 (2012). David A. Root, Attorney Fee-Shifting in America: Comparing, Contrasting, and Combining the "American Rule" and "English Rule", 15 Ind. Int'l & Comp. L. Rev. 583 (2005) (student article) (not available online). James R. Maxeiner, Cost and Fee Allocation in Civil Procedure, 58 Am. J. Comp. L. 195 (2010) (not available online). | can you hire a witness as your lawyer to exclude their testimony? That is pure fiction and misleading. Unfortunately scenes like that contribute to keep people ignorant about the law, which then makes it easier for courts to dissimulate their recurrent miscarriage of justice. But Purdue University v. Wartell, 5 N.E.3d 797 (2014) is an example where the Indiana courts did the right thing, and is pertinent to your question. There, Purdue University first assigned an investigator in regard to plaintiff's grievance, and thereafter the University tried to withhold information under pretext that the investigator was also its lawyer and thus that the information was protected by the privilege. Because that person hitherto had been portrayed only as an independent investigator, the Indiana courts concluded that Purdue University was estopped from invoking the attorney-client privilege (as well as the work-product doctrine). Thus, the guy in the film or series who said to be "screwed on Kardashian" reflects pure cluelessness about how the law supposedly operates. I have not seen the plot of that film or series, but the information that the friend-lawyer obtained prior to becoming O.J.'s attorney would not be protected by the privilege because it was not obtained in preparation for O.J.'s defense. If there were one star witness on the opposing side and they happened to be a lawyer, could you simply pay them off by hiring them as your lawyer? This question is somewhat unclear to me, but I will mention that lawyers have a duty to disclose to their potential or actual client any conflict of interests. The rules of so-called "professional conduct" discourage lawyers to ignore conflict of interests in that this conflict may impair their "services". And, as I explained previously, any information that a lawyer obtains as witness rather than as attorney in the matter is not protected by the privilege. Thus, as for If you committed a crime at a law-firm and everyone who witnessed it was a lawyer, is there any rule preventing you from just hiring all of them? the answer is: Nothing prevents the criminal from hiring all of them, but that information is not protected. | There is no such law mandating this layout, nor is there any law permitting the defendant to demand a change to it. The arrangement seems most likely to have been driven by security concerns when courts began removing "the dock" and letting the defendant past the bar to sit with his attorneys. One court has also concluded that it was meant to assist the government "because it bears the burden of proof." It's of course impossible to prove a negative like this, but I'll note that Kenneth Lay's attorneys raised the issue in the Enron case, and they were unable to cite a single case saying that the defendant has the option to sit closer to the jury. If they couldn't find it, it probably doesn't exist. Meanwhile, the government was able to find several cases saying that the defendant does not have the right to demand a change, though it did not have any cases saying that the layout is mandatory. Instead, it described itself as "traditionally" having a right to the table. In that case, the judge ended up splitting the baby. Saying that there was "no law" to inform his decision, he sat the government next to the jury during its case, and it sat the defense next to the jury during its case. That was quite a bit more generous than the Seventh Circuit, which has rejected the jury-proximity argument as frivolous. So there are some cases addressing the issue, but I don't know of any case where a court has actually looked at the issue and given any real consideration to the due-process implications of the substantial empirical evidence suggesting that the party closest to the jury enjoys an advantage. | Who's entitled to financial compensation in this case? Children? Parents? Grandparents? SO's? Friends? Usually, state law in the state where the person who died was domiciled at death specifies who may file a wrongful death lawsuit (and usually it is not the most obvious answer, the probate estate of the deceased person). The Colorado Statue, which is typical, is found at Colorado Revised Statutes, § 13-21-201 et seq. The person or persons entitled to sue for wrongful death are usually basically "next of kin" but the details of how this is defined and operationalized varies moderately from state to state. And how exactly is the payout for each person determined? The total dollar amount is usually determined by a jury based upon evidence provided at trial although there is no fixed formula. The jury simply assigns a value that it believes is fair. If more than one person is allowed to sue for wrongful death, the state wrongful death statute clarifies how the wrongful death settlement is divided among those people. | My findings so far are: It does appear to be against public policy at least in California and Oregon. In California outlawed statutorily — Ins. Code § 533 provides: “An insurer is not liable for a loss caused by the wilful act of the insured; but he is not exonerated by the negligence of the insured, or of the insured’s agents or others.” Also on point is Civ. Code, § 1668: “All contracts which have for their object, directly or indirectly, to exempt anyone from responsibility for his own fraud, or willful injury to the person or property of another, or violation of law, whether willful or negligent, are against the policy of the law." Affirmed, for e.g., in Tomerlin v. Canadian Indem. Co., 61 Cal.2d 638, 39 Cal. Rptr. 731, 394 P.2d 571 (Cal. 1964) “[A]n insurer may not indemnify against liability caused by the insured's wilful wrong (Civ. Code, § 1668; Ins. Code, § 533; see, e.g., Abbott v. Western Nat. Indem. Co. (1958) 165 Cal.App.2d 302, 305 [ 331 P.2d 997])” In Oregon, Outlawed by case law: “Despite variations in the language of the policies, this court has interpreted various policy provisions excluding insurance coverage for intentionally-caused injuries similarly. [...] For an exclusion from insurance coverage for intentional conduct to apply, "[i]t is not sufficient that the insured's intentional, albeit unlawful, acts have resulted in unintended harm; the acts must have been committed for the purpose of inflicting the injury and harm before either a policy provision excluding intentional harm applies or the public policy against insurability attaches." [Citation.]” Ledford v. Gutoski, 319 Or. 397, 877 P.2d 80 (Or. 1994) | The burden of proof is always on the plaintiff (except for counterclaims brought by the defendant against the plaintiff). In your example, the businessman has to prove that he did not rape her. | There have been cases in the UK where paying someone's legal bills was interpreted as joining their case. So when A with no money libels someone, and B with deep pockets pays A's lawyer, then B risks being held liable for damages if A gets convicted. So B should be very careful. Just giving you money is probably the safest. But attorney-client privilege is between attorney and client. I have been laid off twice with my company asking me to take an employment lawyer and paying for it. (Interestingly each time the bill was exactly the maximum amount the company was willing to pay :-) It would have been absurd if my company could demand information that is under attorney-client privilege just because they paid the bill. Why did two companies pay the lawyers bill? Because that way they ensure that the separation is without problems. The lawyer explained the settlement contract and what it meant exactly. They also checked that the contract didn’t contain anything unacceptable which the company would have fixed. So if I had tried to sue them later I would have no chance to win (but there was no reason to sue). Another reason not to sue was that the company offered I settlement that was very significantly more than was legally required, but if you sued them you would only get what you got in court - most likely less than you would get without suing. So basically they paid to make sure I would have no reason to sue them later. |
Public Schools and Religion So today at school (I go to a public high school in Texas) a substitute teacher told a kid to stop saying Jesus Christ. I was wondering if the teacher has the authority to do this? It was clearly for religious motives as the kid wasn't being a distraction or breaking any rules. | This is a pretty good guide to the student's right to express their views on religion (for or against). For example you may pray in school, but you cannot compel others to listen to your prayers. You may discuss Jesus Christ and you may advocate a religious perspective, if it is on topic (e.g. in a class discussion abortion, but not in an algebra class). There are familiar ways of saying "Jesus Christ" which would be disruptive, but a general prohibition against uttering a name (on the grounds that the name is of a religious figure) is not a proper application of the separation of church and state -- as the ACLU statement says, SCOTUS did not make public schools religion-free zones. Whether or not the teacher was given the authority to forbid mentioning religious figures by some supervisor, that would not have been proper authorization. Official advocacy of religion in general, or a particular religion, is contrary to the First Amendment, as is official prohibition of religion in general, or a particular religion. | I'm sorry to deflate what is clearly a very philosophically interesting question, but the law is straightforward here. The truth, essentially, is the set of facts that you believe to be true. Yes. It means that you will not lie by omission, and that you will provide the relevant facts. No, you don't need to recount history since the first instant of the big bang. Only expert witnesses may answer by giving their opinion or evaluation. This is presumed accurate by their experience and where it is not accurate, the other side may present opposing expert witnesses to contest their conclusion or evaluation. Laypeople are permitted to answer only with their recollection of facts. Lawyers may not ask them what their opinion is, although by your definition every question is about opinion, since perception and memory is limited. But the question "What colour was Mr Smith's house?" and "What architectural style informed the facade of Mr Smith's house?" require different amounts of expertise and opinion. "Truth" isn't jargon, or even technical language here. I generally aim to be truthful, and so when someone asks me what time it is, I don't feel compelled to answer to the nano/picosecond. Would you call me a liar? Am I lying by omission? Similarly, if someone asks me what colour a car is, I don't feel compelled to say "I can't possibly know, because my perception may differ from yours. If you honestly feel that when someone asks you to be truthful about something, then you must either be lying, or lying by omission if you don't start your answer with the first instant of the big bang, your problem is not one of law. | The law does not say. It is up to the judgment of the judge to determine what constitutes "Le fait de provoquer directement à des actes de terrorisme ou de faire publiquement l'apologie de ces actes". I would not have predicted that the act constituted "faire publiquement l'apologie", but if that expression can reasonably construed as meaning "indicating approval of", then I understand the conclusion. The law does not mention SSIDs, that simply falls under the penumbra of "publicly approving of terrorism", and there isn't a specific list of forbidden acts. Analogously, Holocaust denial is against the law in France, and there is not a specific list of things that you can't say, there is a general rule from which specifics can be inferred. Publicly saying "Free Kurdistan!" could be construed as supporting PKK and thus approving of terrorism, but that would be quite a stretch. Using the SSID Pkk21, on the other hand, could be a problem. | I wouldn't say that it "trumps state law". Indeed, the State of Georgia, either expressly by statute or through the common law, establishes that teachers and school administrators have the authority to create rules and regulations governing the conduct of students that are not themselves unconstitutional as applied to students, although, in general these consequences can't resort to criminal punishments. Instead, typical punishments include detention, suspension (in school or out of school), expulsion, and adjustment of grades for an assignment or a course. Marks in one's disciplinary record and public shaming, forfeiture of eligibility to participate in school sponsored extra-curricular activities or honors (including marching at graduation), refusing to release transcripts, and historically (but much less so in recent years) corporal punishments such as spanking, have been options for schools to enforce their punishments. A prohibition on recording in a syllabus certainly wouldn't result in criminal punishments, and probably wouldn't even give rise to civil liability. Depending upon the purpose for which the recording was being used, it is even conceivable that the school's right to punish someone for violating a school rule could be estopped by First Amendment and whistle blower protection law considerations (e.g. if it was used to document harassment and discriminatory conduct for use in sharing with the school board or law enforcement or publishing on radio or TV or an Internet news source). But, the mere fact that conduct is legal outside a school setting does not mean that a school cannot prohibit and punish that conduct in its own rules. The closer case, upon which there is more division of legal authority, is under what circumstances a school can legitimately punish conduct away from school, for example, uploading rap lyrics about a teacher to YouTube from home without using any school resources to do so. | "As we know non-adults aren't allow to carry weapons" This is not something that we know or an obvious point. It is also not obvious that a knife would qualify as a weapon for these purposes. This would not be true in most jurisdictions in the world. I have no idea what knife control laws look like in China or Taiwan. A reference to why you think that this is the case would be helpful. Even if there are laws banning possession of knives (i.e. carrying knives) when one is in public for use as a weapon, it would be very surprising to me if teens weren't allowed to possess knives in a kitchen, or a work site where a knife was a necessary tool. It would similarly surprise me if a teen working on a knife design in a craftsman's workshop would be illegal. What makes you think that any of these things are illegal in China or Taiwan? This might have been illegal in Japan in the 1600s when metal blades were highly regulated (this is one of the reasons that most Japanese food is served with portions pre-cut to be bite sized), but I very much doubt that teen possession of knives for practical purposes is illegal in any of those places today. There is also, in general, nothing wrong with factories run by adults making knifes from other people's designs. They do that all the time and it wouldn't be illegal to do so just because the designer wasn't allowed to use the product of the factory in public. I would be surprised if a factory even asked how old the designer was, particularly if he was operating through a company formed for him (something an adult might have to do). The harder question would be whether the teen can enter into an enforceable and valid contract with a factory without having the co-signature of a parent or guardian. Many countries don't allow this so that the teen is not exploited into agreeing to a big contract on unfair terms. Also, many countries make a distinction between criminal acts committed by adults and the same acts committed by minors. A teen, particularly a young teen, may be under the relevant law, capable of only engaging in juvenile delinquency, rather than an adult felony. But, again, I don't know how this is handled in Taiwan or China. In general, the legal system in Taiwan strongly resembles that of the legal systems in Continental Europe not long after World War II (i.e. in the 1940s), with its own local developments since then. But, China's legal system is quite unique and is not very similar to the common law legal systems of England and former or current English colonies, or the civil law legal system of Continental Europe (or for that matter, Islamic law). China's legal system is different at the level of very deep concepts of legal process, of what is and isn't law, and of many core legal concepts. It also has piecemeal bits that are imposed by treaty even though they are not organically natural fits with the rest of the Chinese legal system (e.g. its intellectual property laws). | Freedom of Religion Concerns I doubt that this policy would be held to be unlawful on First Amendment freedom of religion grounds. Indeed, such requirements usually exclude church-related service. Also, I don't see how this policy discriminates against your religion specifically. It seems on its face to apply to all religions equally. Even if "Church-related" is read broadly to include both service that benefits a church, and also service that is organized by a church, that doesn't preclude you from coming up with some other kind of service that is neither of these things. Why would you be prevented from coming up with service that is neither of these things when other students do not? Unless you have also undertaken Holy Orders or something, in which case 100% of your time away from school would be devoted to your church, it is hard to see what the problem would be with this requirement for you as opposed to someone else. And, it would probably be improper for a public school to allow you to use religious activities to satisfy a graduation requirement - that would sound like an establishment clause violation. Some of the relevant U.S. Supreme Court cases are: Engel v. Vitale (1962) and Abington School District v. Schempp (1963) This pair of cases shaped the modern understanding of how the Establishment Clause of the First Amendment constrains prayer in public schools. In Engel, the Court struck down a New York State rule that allowed public schools to hold a short, nondenominational prayer at the beginning of the school day. The Court decided that these prayers amounted to an “official stamp of approval” upon one particular kind of prayer and religious service, and said that, since teachers are agents of the federal government, the scheme violated the Establishment Clause. The reasoning in Engel was also applied in Schempp, in which the Court struck down a Pennsylvania policy that required all students to read 10 Bible verses and say the Lord’s Prayer at the beginning of each day. While a student could get an exemption with a parent’s note, the Warren Court decided that this still amounted to an unconstitutional government endorsement of a particular religious tradition. Lemon v. Kurtzman (1971) This case adjudicated a different sort of Establishment Clause challenge, where the controversy dealt with a statute providing financial support for teacher salaries and textbooks in parochial schools. The Burger Court unanimously decided that this financial aid scheme violated the Establishment Clause and delineated the governing precedent for Establishment Clause cases known as the Lemon test. Under Lemon, statutes (1) must have a secular legislative purpose; (2) must have primary effects that neither inhibit nor advance religion; and (3) cannot foster an “excessive government entanglement with religion.” The Court held that this scheme violated the third prong of the Lemon test. Allowing Church-related community service projects could implicate both the second and third prongs of the Lemon test. In a pertinent ruling, the Colorado Supreme Court upheld a state constitutional requirement that no public funds be used to assist religious organizations, even if this prevented a facially neutral voucher program from treating religious and non-religious schools equally. The opinion in this 2015 case reviews some of the relevant law. A critical portion of the analysis is that aid to religious institutions must be limited to institutions that do not discriminate on the basis of religion and that supporting religious institutions at the K-12 level is more of a concern than doing so at the higher educational level. A Church, however, would (and should) discriminate on the basis of religion. In General There has been consideration of whether community service requirements, in general, are constitutional. Generally, courts have upheld the programs. See also here. In particular, Rhode Island is in the 1st Circuit of the federal courts, which has expressly ruled that community service requirements are constitutional. A 1999 law review article in the Duke Law Journal considers the issue from several perspectives. So does a 1997 Loyola of Los Angeles Law Review article. A 1916 case called Butler v. Perry is a particularly strong precedent in favor of the proposition that mandatory service is constitutional, despite arguments to the contrary under the 13th Amendment. The issue was discussed in the New York Times in a 2003 article. Both are concerned about the involuntary servitude aspect of the requirement, but given that school attendance may be mandatory, and a community service requirement is one, relatively unconstrained aspect of mandatory educational activity, this isn't a very easy case to make. | It is like an affidavit of sort, sworn out without the jurat and not before a notary. The swearing out of a complaint or rebutting evidence in all Federal civil matters (some states allow for the same) must contain an affidavit or an "unsworn declaration" that swears out the facts to be true and accurate, even though not notarized, and is based on fact and not supposition. It is subject to the same penalties of perjury if one lies as if you swear on a bible and testify in court or on a "sworn" affidavit. Affidavits need not be sworn before God, or on a bible. You have a right to just "affirm" that you will tell the truth, the whole truth, and nothing but the truth....and not "so help me God". Many courts don't use a bible at all anymore. 28 U.S.C. 1746 relates to these "Unsworn Declarations Under Penalty Of Perjury" It is not b/c you don't believe in God that you'd use this...you always have the option of swearing out even a declared affidavit or testifying without swearing on a bible if you're an atheist. They just leave out the "before God" part. Affidavits are the norm, however, in Federal Courts that have an expedited docket this is typically used when it could take a while to get a notary and the evidence is due. (In some states lawyers are automatically notaries but in others they aren't). The ability to swear out a complaint or contest a deposition without having to wait on a notary can be the difference between making your deadline or not. It's commonly used when records custodians are called to certify the authenticity of documents produced pursuant to subpoena or other formal request. Under F.R.Civ.P 56 declarations usually are not within the type of evidentiary categories that can be used at the summary judgment phase. If it's a small misstatement you would probably be faced with a fine. If it's a total lie, outright, you'd be looking at jail time (say a records custodian removed evidence and swore out it was the complete business record in a fraud case). 18 U.S. Code § 1621 discusses perjury generally (in federal actions). | Note that "pedophilia" is a psycological or social term, and not a legal term. What laws prohibit is the creation, distribution, and possession of child pronography Under 18 U.S.C. § 2251- Sexual Exploitation of Children: Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in, or who has a minor assist any other person to engage in, or who transports any minor in or affecting interstate or foreign commerce, or in any Territory or Possession of the United States, with the intent that such minor engage in, any sexually explicit conduct for the purpose of producing any visual depiction of such conduct or for the purpose of transmitting a live visual depiction of such conduct, shall be punished as provided under subsection (e), if such person knows or has reason to know that such visual depiction will be transported or transmitted using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce or mailed, if that visual depiction was produced or transmitted using materials that have been mailed, shipped, or transported in or affecting interstate or foreign commerce by any means, including by computer, or if such visual depiction has actually been transported or transmitted using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce or mailed. This means that there is no offense if no real child is involved, and this is also true of the various other US laws on child porn. Since the case of Ashcroft v. Free Speech Coalition, 535 U.S. 234 (2002) erotica which appear to depict a minor engaging in sexual activity, but which are not depictions of any actual child are protected speech under the US First Amendment and are therefor not criminal. So called "furry cub porn" might include modified images of actual minors, in which case it would seem to be covered under US laws against child porn. But if the character is totally invented, or is based on an adult rather than a minor, then it would seem to come under the rule of Ashcroft v. Free Speech Coalition. Note, the law in other countries is significantly different. In particular in the UK a realistic drawing may be considered to be a "pesudo-photograph" even if not based on an actual person, and may be punishable in the same way as an actual photo of an actual minor. Note also, the making, distribution, or posse ion of 'child porn' is a very serious criminal offense. I am not a lawyer, and one should not rely on this post to determine what acts are and are not legally safe. If there is any question, consult a lawyer. Note also that under the above statute (18 U.S.C. § 2251), something may be "child pornography" if the person involved is a minor, even if that person is old enough under local law to consent to sexual activity, and even if the person did in fact so consent, and even if there was no intent to distribute the image or video. So a person taking, say, a cell-phone video of him- or herself having sex with a 17-year-old, intended for personal watching only, in a state where the age of consent to sex is 16, can still be found guilty under this law, and such cases have occurred. |
Subsets and Splits