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In small claims court, can I sue for the time I spend putting together my case? That is the time I spend gathering the necessary documentation and doing other things like filing at the court, going to court, collecting, etc., etc. I would be representing myself obviously. | 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 | 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. | This is for educational (and fun!) purposes and is not and should not be thought of as legal advice and, if you're planning on doing something with respect to your situation described above, you should seek the counsel of an attorney in your jurisdiction. The question: Well, it's wrong regardless of whether it is a class action lawsuit. Now, it is not a class action because a class action is created by the determination of a judge. So, you need to know if this situation would qualify to become a class action. Certifying the class: The most important part is having the "class" certified. The "class" is the group of people with similar injuries sues the same person or company or several people or companies. Prior to this, a plaintiff must fill out a standard complaint filing and check the appropriate box to indicate the intention to file a class action. State level requirements: Requirements to become certified as a class vary by state. Most states, in general, follow broad requirements which require the plaintiff to prove: the representative plaintiff has suffered the same alleged injuries as the proposed class. The allegations are assumed to be true for the purposes of certification (since the trial has not started) the class can be defined clearly enough to determine who is and is not a member the number of class members makes joining all of them to the lawsuit impractical (40 or more is almost always enough, 21 or less is almost always not enough) a common set of facts or legal interest underlies all of the members’ alleged injuries the representative plaintiff’s claims are so similar to the class members that litigating the representative plaintiff’s case will adequately decide the absent class members’ cases, and a class action is the best and most efficient way of resolving the claims, either for the plaintiffs or for the defendants. Federal level requirements: Similarly, there can be class actions at the federal court level, too. Federal Rule of Civil Procedure 23 covers Class Actions. Rule 23(a) establishes four "threshold requirements" for certification. They all must be met. They are: (1) the class is so numerous that joinder of class members is impracticable (numerosity); (2) there are questions of law or fact common to the class (commonality); (3) the claims or defenses of the class representatives are typical of those of the class (typicality); and (4) the class representatives will fairly and adequately protect the interests of the class (adequacy). Additionally, the court then must find that at least one out of three more possible conditions are met. Under Rule 23(b), those requirements are: (1) that prosecution of separate actions risks either inconsistent adjudications which would establish incompatible standards of conduct for the defendant or would as a practical matter be dispositive of the interests of others; (2) that defendants have acted or refused to act on grounds generally applicable to the class; or (3) that there are common questions of law or fact that predominate over any individual class member’s questions and that a class action is superior to other methods of adjudication. Burden of proof: The burden is wholly on the plaintiff to not only plead each element that must be met, but also to prove those conditions exist. The standard of proof here is a "preponderance of the evidence," which is the one used in civil cases and is less than "beyond a reasonable doubt" required of a criminal case. Misc. items of note: If a class is certified, then one plaintiff participates in the litigation, while the others essentially await adjudication. There are more complexities than appropriate to delve into here. For example, you'll notice there is no number requirement; rather, numerosity with respect to the practicality of joinder of all members of the class. FYI: However, generally, 20 and less is considered "insufficiently numerous," while 40 or more will often "satisfy the numerosity requirement." | It depends upon how the service works. A "scrivner" is permitted, but "legal services" are not. If, for example, it asks you the questions on a state approved form and asks you to fill in answers and the compiles the answers into a complaint with the proper typesetting, this would be permissible. It could also have "educational materials" which you could read that could discuss small claims court. But, if it provides individualized assistance on a case by case basis on how to answer the questions, for example, prodding you to say something about each element of a cause of action if you fail to do so, this might very well constitute the practice of law and be illegal. | In a civil action: If you are serving written discovery on a party, under the federal rules of civil procedure, or in any state whose adopted the model rules, (rules 33-37 typically), you need only send your requests for interrogatories, the production of documents, or for admissions to the party (through their counsel unless they are pro se), accompanied by the discovery notice, detailing the time frame in which they are due. It is typical that this time frame will get extended, sometimes by double or triple the original 21 day period plus 3-5 days for mailing. When the party is represented (this is 99% of the time) the attorney will just call you or email you for an extension and it is pro forma to assent to this. The court will not be happy if they need to seek permission of the court for this because you refused, as it is that common, and you will just get a reputation as a non-cooperative pain (not to mention, the time will come when you need an extension, and what comes around goes around). If they seek an unreasonable amount of time (I'm talking so close to the discovery cut off that you'd not have time for depositions after receipt), then you can limit it, but a couple of months is common. This need not go through the court. If they are not represented, they may just be late rather than calling, in which case you have a duty to contact them before involving the court. This is just because they don't know it is the norm, and it is nearly impossible to pull together everything needed from a full set of discovery in 21 days. When there is a true discovery dispute, you must show the court that you made all due diligent efforts to resolve it on your own. I don't have my rules in front of me (I will edit and add this when I do) ... but this is in the rules, it is not just practically speaking. Also, many jurisdictions require that you contact the court's clerk and get permission before filing any discovery motions. Sending a subpoena is not ever how this is dealt with. If the opposing party fails to respond, or if they are continually late and despite numerous contacts they still do not produce, then you would schedule a discovery conference with the court at which time you will seek a motion to compel. The court will typically give them even more time at this point. You are correct in that when a third-party is served with discovery request, since they have no obligation to take part in the case but for the presence of a subpoena; hence, in this situation you would use a subpoena to request whatever it is you are requesting. They may get their own lawyer who will try to limit your right to get anything from them as a non-essential party, but if it is really relevant you can do it. You would also use the subpoena for depositions, to ensure that witnesses present themselves. Otherwise, subpoenas are reserved for acquiring witnesses to appear in court or for custodians of records to bring records to court for hearings or trial. | This is largely congruent with* the doctrine of laches. The basic idea, under common law, is that you can lose rights by failing to assert them. This is generally important for many reasons, but specifically in the case of appeals: The argument should have been brought before the trial court. Justice is not a game, but it's important to recognize that the party trying to raise the argument had an opportunity to do so already. They have given up their right to raise this argument, and extending them the privilege of doing so is (for the following reasons) not good for the system. Courts of appeals are typically not well-equipped to evaluate factual evidence. It is not their area of expertise. Witnesses or evidence may be less available. It's just not practical to try to adjudicate factual issues on appeal, most of the time. If anyone could get an appeal by bringing new factual arguments, then everyone would do that. You'd bring your strongest argument before the district court, and then if that fails, bring the second strongest before the circuit court. That way, you get an extra trial. This is inefficient. Allowing factual arguments on appeal would encourage attorneys and their clients to strategically bring different facts before different courts. This kind of forum-shopping is harmful because it has little to do with who has the stronger overall case, and more to do with who has the better lawyer. * "Congruent with" is not the same as "an instance of"; this rule is not formally an application of laches. It just happens to share the same justification. | You would start by contacting a local lawyer. At some point you may want to take them to court, and an important question is, what court has jurisdiction? If you sue them in your country, there may be an issue in trying to collect on any judgment, but maybe it is manageable. Do your country's court have jurisdiction? That depends on your country's laws. Step one is to find out if it is even possible to sue them locally. Bear in mind that even though you set up an LLC in Singapore, you are not necessarily suing that LLC, you might be suing another corporation or set of people. So "Singapore" is not necessarily the only other choice. Start local, even if it turns out that you have to engage a multi-national law firm with lawyers everywhere. | Typically in defamation law, claims made persuiant to litigation are not defamatory, since they are going to be tested for validity if the case goes to trial. I'm not familiar with any differences in what is generally done in settlements between the U.K. and the U.S., but since both are Common Law countries, and Settlements are very common in civil proceedings in the U.S., it's a good start. Generally a settlemant can occur anytime before the verdict of the case is rendered, although usually it will happen after preliminary hearings during the Discovery phase. In the U.S., Discovery is very broad and one need not prove that the requested items contain evidence but might contain evidence. This means that, for example, you could request a substantial amount of e-mail records from the opposing party because somewhere on the company e-mail server, there might be something to help your case. And even if after you sift through the emails and find no smoking guns related to your case, you could find some dirty laundry that's unrelated but still damning... if not more so than the initial case. Many people, especially big compainies, would rather just give the ex-employee some what he/she wants, if it means they don't get to see the proverbial man behind the curtain. Additionally the practice might fall into a legally gray area of the law that, if it reaches trial, could hurt the company or even the industry if a judge rules against the company, effectively saying that this gray area is now definately illegal. Better to eat the loss of capital with the settling out of court than to take the much larger hit of the buisness practice being illegalized all together. Typically in settlements, both parties agree to terms and sign a contract. While the whole of the terms are never discussed, almost all include that the plaintiff will drop the case and never bring the matter to court again and that both parties will sign a non-disclosure agreement (NDA) meaning that they won't discuss the rest of the settlement terms with anyone not party to them. If the plaintiff does break the NDA, the defendant can sue for breech of contract and recover at the least the monitary compensation they awarded in the settlement. Conversely, if the respondent breaks the NDA, the plaintiff can refile their initial suit with the addition of breech of contract (and this time it will get to court... and all the dirty laundry sees the harsh light of day.). While the respondent in a settled case can possibly sue for defamation if the plaintiff said the respondent did what the initial suit claimed they did (legally, it was never proven or disproven), or they were guilty (again, since no verdict was reached at trial, no guilt was established), the breech of contract is a much more airtight case and doesn't open up discovery to the respondent's cupability in the settled case (since the breech is about discussing the settled case at all, not the validity of the accusations of the settled case). Typically they would not go this route because then it opens the can of worms the settlement was trying to keep a lid on. |
Is writing a real-life story about a person is illegal in USA? I watched many American movies in which they tell about a person who writes a personal real life story of his best friend without his acknowledgement. And the movies said that person is wrong and in some cases his best friend can sue him to the court. Is writing a real-life story about a person is illegal in USA? If so, does it matter if that person changes the names of the characters in the story, so that no-one can have an evidence that he was writing about his best friend? | Tortious publication of private facts is a doctrine that could get a person in trouble. There is no truth-defense to this tort. However, famous people have a hard time enforcing this one because newsworthiness is a defense and courts often find that facts about famous people are newsworthy (and most movies or books about people who are worth the effort of creation are about famous people). Right to Publicity is another. This basically says that people have a sort of trademark over their personality and it is analyzed much like trademark infringement. Of note is that this is a property right rather than a tort. | In this specific case and location, the precise location of the incident was explicitly made a public space via state law not too long before this actual event. They therefore most certainly have no right to privacy. What is interesting to me though is the other side of this, does someone have the right to record others in public spaces, or is it simply not illegal? For instance if I non-destructively and non-violently "jam" your camera by shooting a low-power IR beam at your lens, have I abridged a legal right of yours? I don't think it would be illegal to do this. I am not even positive its against the 1st Amendment. The 1st Amendment relates only to the dissemination of information, not the collection of it. The Constitution doesn't seem to compel the gov't to make information available, or even to make things/events/spaces observable. The various "sunshine" laws after-all had to be enacted, it wasn't part of an interpretation of the 1st Amendment. To put a finer point on it, is recording events in public spaces legal or merely lawful? | In the U.S. this is a notoriously perilous area of the law, particularly because the laws regarding recording vary so much between the states. A good source for this question is the RCFP. To give you an example: In Pennsylvania it is a felony to record "oral communication" in any circumstance in which the speaker would be justified in expecting it to not be recorded. Legally, as soon as you turn on an audio recorder in PA, you had better make sure nobody unaware that you're recording wanders within range of your microphone! | Yes. This is legal. The only possible liability for a truthful and accurate disclosure of fact is a defamation action (in the absence of a privacy clause in the contract) and this is truthful so it would not violate anyone's legal rights. Credit reporting agencies routinely collect such information and court actions to collect unpaid debts are also a matter of public record. Credit reporting agencies in this business also have some additional obligations (such as the obligation to remove an entry after a period of time and an obligation to present rebuttal statements from the person affected). But, you should understand that merely publicly sharing truthful information about a factual matter is not really what a "blacklist" means. Normally, a blacklist includes an implied understanding that certain actions will be taken as a result of placement on the list rather than merely sharing information for what it is worth. An example of a law prohibiting a true blacklist from Colorado is the following: § 8-2-110. Unlawful to publish blacklist No corporation, company, or individual shall blacklist, or publish, or cause to be blacklisted or published any employee, mechanic, or laborer discharged by such corporation, company, or individual, with the intent and for the purpose of preventing such employee, mechanic, or laborer from engaging in or securing similar or other employment from any other corporation, company, or individual. Incidentally, I'm not convinced that the statute would be constitutional if enforced under modern First Amendment jurisprudence, although one U.S. District court case from 1971 did uphold its validity in the face of a somewhat different kind of challenge. Resident Participation, Inc. v. Love, 322 F. Supp. 1100 (D. Colo. 1971). | 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. | 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? | That is private. Who you work for is not information that is disclosed publicly by any state actor in Germany, just like your taxes. In fact, that or who you are employed at is often regarded as personal and private information. Nigh impossible through agencies Public agencies like the Fiskus (tax), Agentur für Arbeit, and immigration are not allowed to give any information about a person to anyone but that person or another agency that has the right to that information. Yes, (generally speaking) the tax office may not even say that a person exists (or doesn't) and what their tax number is to anyone but the person in question. | Facebook's local jurisdiction is the US. In the US, making false statements isn't generally illegal or tortious, as they are protected by the First Amendment to the US Constitution. So, Facebook isn't under any legal pressure to remove posts that are posting false information. It sounds like you've already asked them to remove the posts and they refused, so at this point you do not seem to have any procedural recourse with Facebook. It's possible your country or the country the person is posting from lacks free speech protections and would either prosecute or allow suits against someone posting false information, if that's the case you could try to get the local equivalent of a prosecutor to prosecute them. I realize that is unlikely to happen, the reality is that coordinated fake news on the Internet is still something that platforms are figuring out how to deal with fairly. |
Do I have a case for video game liability? I brought black ops 3 a couple weeks ago and I have been playing it alot. Over the course of the games I have experience extreme frustration in constantly being killed and it has caused me to throw my controller more than once and finally breaking it. It has caused me to lash out at my mom on multiple occasions due to the sheer frustration of the game. I was wondering if it is possible to bring up a lawsuit against treyarch company, the maker of the game, for causing me emotional distress and breaking my controller. There was no warning on the game that it would affect me like this. This is a serious question please be professional. | You are describing a liability suit. My sense is that based on the facts you describe you will face two serious challenges to making a successful case. Damages and liability. In order to win a liability case, you must first establish that you have been damaged in some way. According to your facts, your damages are at best, the replacement value of a used controller. I'm guessing that's what, $20 or so? That doesn't cover the cost of an attorney's time to even begin to hear your version of the facts, much less give you advice or pursue a case for you. After you establish damages, you must prove the company is responsible or has some share of liability for causing your damages. Again, I think this is going to be an obstacle for you. Not placing a warning that the game will affect you by causing you to throw your controller and be mean to your mom would be unprecedented if you were to prevail. AFAIK. | Under US law: It depends, but it is likely legal. Trademark is designed to prevent confusion in consumers, to avoid someone's good work and reputation from being taken advantage of by another, and/or damaged by another's poor work/service. The game's name and character names are (generally) not trademarked, nor are they copyrightable. Even if they were, there is nominative fair use to consider as a defense. There are still some legal issues that might occur (e.g. this does not apply to the novel's name; using the game's logo on cover art might constitute trademark violation if it was so positioned as to be associating a relationship with the game publisher, descriptions of the game's content, especially story content, is a bit hazy), but not with using the game name or character names. | Cheating in video games is not against the law. (If it's not for profit) IANAL The legality of cheating in video games has already been challenged in a court of law. You see, Nintendo didn't want people to cheat. Fearing it would lower the financial value of their games if you can beat them in just a few minutes. It was argued in court that a video game is no different than a book. If you want to read the end of the book, skip to your favorite chapter or skim quickly through a boring part you can. The conclusion is the game is yours to enjoy in anyway you want. Nobody can tell you how to play your game. There's an interesting and short documentary about the legal history of cheating in video games by the gaming historian. Also it doesn't matter what the TOS says. TOS is not legally binding Good news: another federal judge has ruled that violating a website terms of service is not a crime. But there's bad news, too — the court also found that bypassing technical or code-based barriers intended to limit access to or uses of a website may violate California's computer crime law. However, I've read you can be sued for breach of contract, if the site can prove any damages based on your cheating. I found that answer here on Law.SE and they didn't provide a source so I can't verify if it's true. | I think you would have difficulty distorting the situation - Pokemon Go is not magic that defies existing laws, and this would be no different to a mall issuing a trespass notice (which is effectively how they would kick you out) for any other reason. I would question the ability of a store to "Arrest" you - that is a job for the police - After they trespass you (ie by giving you notice to leave), if you come back again then they can call the police to arrest you - but its not as clear-cut as someone seeing you playing a game and arresting you. I don't think Pokemon players are a "protected class" of people, so finding a valid cause of action might be tricky. About the best you could do would be to talk with your wallet (ie shop elsewhere with your friends), but for my money that would make me more likely to go to that mall ! | The film you want to base your game on is probably covered by copyright and likely trademarks. For purposes of the question I'll assume it's not in the public domain (if the film was made before 1926 for example). If you used the film to create your game, it would be a derivative work. Derivative works require the consent of the copyright owner. Distributing it without their permission would leave you open to lawsuits for copyright infringement, unjust enrichment, and possibly others. Fair use/fair dealing likely doesn't apply here. This isn't criticism, parody, or a transformative use. You may be able to get away with this by flying under the radar if you don't distribute it for profit or on any large scale. Some studios are more litigious than others and some accept that leaving fan works alone is better than the bad publicity that comes with shutting them down. However, this is entirely reliant on the goodwill of the studio. The legal way to do this is to get in touch with the copyright holder and ask permission. This may be in return for something else- usually money, royalties, and/or some creative control over your work. This may not be feasible though as a large company may simply ignore such requests from random people. Note that a lack of a response in this case is not permission. | Yes Under Texas law (and pretty much everywhere else) the driver of the vehicle is responsible for ensuring that it is roadworthy. This does not mean that someone else cannot also be liable - the mechanic who fixed the wheel and their employer would also be liable. The claim for damages from a motor vehicle accident lies in the tort of negligence and the standards that the driver has to attain to avoid liability is that of a reasonable person. A reasonable person is not an average person who (probably) just gets in a car and drives but a prudent person who considers the risks to themselves and others and takes reasonable steps to mitigate them. Like looking at the wheels of an unfamiliar car. If the defect were obvious to a layperson from a visual inspection, they would be liable if they had not conducted such an inspection. Similarly, continuing to drive when a car is making a "Knocking" noise even if you didn't know what it was is not something a reasonable person would do. If you knew what the noise was and kept driving we are now moving from negligence into recklessness and the realms of criminal liability like manslaughter. | Self-Defense is an active Defense for Homicide (note, this is the legal term for taking a life. Criminal Homicide and Justified Homicide are two subsets of Homicide and are denoted by illegal actions and legal actions. Homicide as a result of Self-Defense is a Justified Homicide, regardless of the weapon, so long as it was applied with the minimal amount of force required to stop the criminal harm to oneself). Suppose you use a taser and the current causes the attacker to go into cardiac arrest and die. Your intention in using the taser was to stop the criminal from injuring yourself, your property, or another person or their property (defense of others). Even though the Taser is non-leathal, it's more like less lethal. Death by Taser is uncommon, but not impossible or rare. It would be handled as a defensive use of a weapon (same as if the attacker was killed by a gun) and processed as such. Pennsylvania is a Stand Your Ground State, meaning that in a public place, you do not have a duty to flee if your attacker approaches you in a public place, you do not have to prove that you could not flee in order to claim self-defense. However, if you pull a weapon and your attacker decides to flee, you can not give chase and kill him upon capture. You also need to have a reasonable expectation that the attacker is about to use deadly force (this normally means having sight of the weapon or what would reasonably look like a weapon i.e. a realistic toy gun without the orange safety cap would be reasonable). You also cannot claim self-defense if you were engaged in another crime when the attacker approached you (i.e. If you rob the Krusty Krab and the Hash Slinging Slasher approaches you with a knife, sucks to be you cause you don't have a right to be in the Krusty Krab after closing.). | Because breaking the law is not breach of contract (Necessarily). Were you to use the model to 3D-print a gun and rob banks with it, without this clause, you have not broken the contract. That would mean that the provider could neither sue you for any damages the use of their model in your crime spree might have caused them, nor can they legally terminate the licence with you. |
Non-custodial parent fails to exercise visitation -- what can custodial parent do (NY)? I have a friend, ten years old, who is going nuts because his father has rejected him entirely since he lost shared custody. But my friend sees his father around town, and this constantly reopens the wound. Is there anything that can be done legally about this? Mother petitioned to change the court order because father was physically and emotionally abusive to the child. The court order that changed the custody arrangement states that father may have visitation at a certain frequency -- one weekend per month, one day per week, something like that. But since then there have been 0 visits, and father doesn't respond to phone, text, email or snail mail from the child or the mother. The court order acknowledges that the father has unpredictable shift work, and says father should contact mother to arrange dates for visitation. I think some sort of mediation would be best, because mother gets extremely nervous in court, and can't afford a lawyer. The pro bono lawyers in our town are either flaky or impose their own agenda on the person with limited means. They're not like private lawyers, who have the financial motivation to carry out the client's directives. Edit: I found a Parents Handbook with an FAQ at https://www.nycourts.gov/ip/parent-ed/, which says What happens if a custodial parent violates a visitation order? Traditionally, courts have been reluctant to impose a jail sentence when a parent withholds visitation, although it has been done. More common penalties for the persistent withholding of, or interference with, visitation are the suspension of maintenance, transfer of custody, providing make-up time, and/or requiring the payment of counsel fees. | 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. | It depends. An agreement of the type you describe is called a post-nuptial agreement or marital agreement. These agreements are not prohibited, but are subject to heightened scrutiny. In determining if it is valid, courts consider financial disclosure, an opportunity to consult a lawyer, and a voluntary non-coerced agreement in writing, as well as a requirement that it not be unconscionable when signed or when enforced. Strictly speaking, while alimony can be eliminated in this manner and divorce attorneys' fees and property settlements can be managed in this manner, child support cannot be eliminated in this manner, although some agreement as to what constitutes payment in kind of a child support obligation that is currently existing can be reached. Modification of child support requires court approval since the child's rights are implicated and the child is not competent to agree. In the circumstances you describe, I do not think that any of the agreement would be upheld as it would likely be found to be flawed both substantively and in the process by which it was agreed. This is particularly true because New Jersey is quite hostile to post-nuptial agreements relative to most states and generally only permits them when there is evidence that the marriage was nearly moribund or the agreement was entered into in connection with a reconciliation. In general, some of the considerations that apply in New Jersey are that: If the agreement was oral and enforcement is sought of a promise to convey real estate, there must also be compliance with the statute of frauds. The court may have to resolve disputes over the terms of the agreement. The court must consider whether the circumstances under which the agreement was entered into were fair to the party charged. The terms of the agreement must have been conscionable when the agreement was made. The party seeking enforcement must have acted in good faith. Changed circumstances must not have rendered literal enforcement inequitable. This approach remains good law in New Jersey and has been enforced in a manner that is quite skeptical of these agreements. See, e.g., Kriss v. Kriss, A-3255-15T3, 2018 WL 1145753 (N.J. Super. App. Div. Mar. 5, 2018). Many others states are more inclined to uphold such agreements. | 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. | What are the possible steps to enforce child support payments? (This is in the state of Georgia, USA.) I prefer approaches that do not involve paying an attorney, since that fast becomes expensive and counterproductive. Child support generally either is, or can be reduced to, by court process, a money judgment. The money judgment can then be enforced by writ of execution and levy attaching tangible personal property of a debtor, to the extent that the asset is not exempt from creditors claims. The money judgment can also be used to garnish bank accounts. If someone has a manifest ability to pay child support, but has willfully failed to do so, a court can incarcerate the child support debtor for contempt of court until such time as the child support debt voluntarily turns over the assets that the debtor has an ability to pay the child support debt with. In theory, however, an inability to pay child support is a full defense to a contempt of court proceeding. All of these kinds of legal child support collection proceedings are technical, and it would be very challenging to accomplish these goals through the court process without a lawyer. The going rate for contingent fee collection of child support debts is usually 50% of the gross amount recovered, plus out of pocket costs for filing fees and process servers out of your half, if you can find an attorney willing to take on a child support collection case at all. Sometimes collection agencies will agree to collect child support for a similar fee. Collection agencies can make negative credit reports, and nag the child support debtor regularly, but otherwise have the same remedies available to them as a lawyer. Many states have procedures for the state child support collection agency to seize tax refunds, to revoke occupational and professional licenses, and to revoke driver's licenses if child support is not paid. Usually, state child support collection agencies either exclusively serve, or prioritize, cases where child support is owed to someone who has received state welfare benefits, and it applies some or all of the proceeds received to the welfare payments made to the child support beneficiary. Not paying child support might be a probation violation that could be reported to the child support debtor's probation officer. But, causing the child support debtor to be incarcerated for failing to observe probation terms doesn't naturally or easily translate into providing the child support creditor with money. Ultimately, you can't get blood out of a turnip. If someone doesn't have an ability to pay child support, they won't. A new car is suspicious and probably indicates that there was some under the table work done. But, by the time it is seized, it is a used car, and its fair market value at auction may be quite modest. Whether or not it is cost effective is for you to decide. I once tried to collect a money judgment of about $100,000 from a drug dealer which presented similar problems. It wasn't easy. It rarely is. There is no quick, inexpensive way of doing it. | It depends on where you live, but "restrain" doesn't mean telling a person that they have to stay put, it implies either a physical blockage (locking the door) or a threat of force, and neither of those are present or suggested by the sign. We don't know what the consequences are, for example they might report you to your parents or even restrain you if you are a minor (that's who is in most "gym classes"). If you are an adult, the consequence could be some contractual sanction (read the contract) or termination of the contract for breach (read the contract). You can simply ask a supervisor how they intend to enforce this restriction. | Note that I am not a lawyer. All law code here is from the official Georgia Law at LexisNexis. In the case of Georgia, the law regarding a child’s election changed in 2008. Prior to 2008, a 14 year old child could choose with which parent to live, unless the judge determined that the chosen parent is unfit. As proving that a parent is unfit was not always easy, the Georgia General Assembly in 2008 replaced the unfit parent standard with a Best Interests of the Child Standard. This new standard provides more flexibility to the judge in determining custody. Some basic facts about how the law in relation to the child's selection of parent: A parent that wishes to modify an existing custody arrangement must show that a material change in circumstances has occurred that warrants a new decision by the court. If the child is 14 then the child's desire to select the parent may be considered as the "material change in circumstances". However the court will only consider the child's choice if at least two years have passed since the last custody determination. These aspects of the law can be seen in Georgia statute 19-9-3, article 5, which states: (5) In all custody cases in which the child has reached the age of 14 years, the child shall have the right to select the parent with whom he or she desires to live. The child's selection for purposes of custody shall be presumptive unless the parent so selected is determined not to be in the best interests of the child. The parental selection by a child who has reached the age of 14 may, in and of itself, constitute a material change of condition or circumstance in any action seeking a modification or change in the custody of that child; provided, however, that such selection may only be made once within a period of two years from the date of the previous selection and the best interests of the child standard shall apply. Note that the expression "The child's selection for purposes of custody shall be presumptive unless..." is the same as saying that "the child's selection shall be controlling (the decision) unless...". As to children that are between 11 and 14 the law states as follows (Georgia statute 19-9-3, article 6) (6) In all custody cases in which the child has reached the age of 11 but not 14 years, the judge shall consider the desires and educational needs of the child in determining which parent shall have custody. The judge shall have complete discretion in making this determination, and the child's desires shall not be controlling. The judge shall further have broad discretion as to how the child's desires are to be considered, including through the report of a guardian ad litem. The best interests of the child standard shall be controlling. The parental selection of a child who has reached the age of 11 but not 14 years shall not, in and of itself, constitute a material change of condition or circumstance in any action seeking a modification or change in the custody of that child. The judge may issue an order granting temporary custody to the selected parent for a trial period not to exceed six months regarding the custody of a child who has reached the age of 11 but not 14 years where the judge hearing the case determines such a temporary order is appropriate. (Note that a "guardian ad litem" is the same as a "legal guardian".) If the child is younger than 11, there is no expectation for the judge to consider the child’s preference when awarding custody. Besides the desire of the child, the judge may consider following factors listed under Georgia statute 19-9-3, article 3: (3) In determining the best interests of the child, the judge may consider any relevant factor including, but not limited to: (A) The love, affection, bonding, and emotional ties existing between each parent and the child; (B) The love, affection, bonding, and emotional ties existing between the child and his or her siblings, half siblings, and stepsiblings and the residence of such other children; (C) The capacity and disposition of each parent to give the child love, affection, and guidance and to continue the education and rearing of the child; (D) Each parent's knowledge and familiarity of the child and the child's needs; (E) The capacity and disposition of each parent to provide the child with food, clothing, medical care, day-to-day needs, and other necessary basic care, with consideration made for the potential payment of child support by the other parent; (F) The home environment of each parent considering the promotion of nurturance and safety of the child rather than superficial or material factors; (G) The importance of continuity in the child's life and the length of time the child has lived in a stable, satisfactory environment and the desirability of maintaining continuity; (H) The stability of the family unit of each of the parents and the presence or absence of each parent's support systems within the community to benefit the child; (I) The mental and physical health of each parent; (J) Each parent's involvement, or lack thereof, in the child's educational, social, and extracurricular activities; (K) Each parent's employment schedule and the related flexibility or limitations, if any, of a parent to care for the child; (L) The home, school, and community record and history of the child, as well as any health or educational special needs of the child; (M) Each parent's past performance and relative abilities for future performance of parenting responsibilities; (N) The willingness and ability of each of the parents to facilitate and encourage a close and continuing parent-child relationship between the child and the other parent, consistent with the best interest of the child; (O) Any recommendation by a court appointed custody evaluator or guardian ad litem; (P) Any evidence of family violence or sexual, mental, or physical child abuse or criminal history of either parent; and (Q) Any evidence of substance abuse by either parent. | A settlement is fundamentally a contract where parties A and B promise to do certain things (one of them being "stop litigating"). A court order is an enforceable order to do something. A contract cannot be directly enforced (where force is used to make a person comply), it requires a court order for actual enforcement. The conditions of a contract might be enforceable, but you can't get the sheriff to come out based just on a contract. It appears that you got to the "facilitation" phase where the parties talk about the issue and the CRT case manager talks to the parties in neutral terms, aiming for an agreement. If you don't reach an agreement, the Tribunal Decision Process escalates the matter. Under the decision process, the CRT member makes a decision, and it can be enforced in court. They state that "For a $25 fee, the CRT can turn your agreement into an order, if both parties agree that an order should be issued. This is called a “consent resolution order”." I suppose that you did not go through that step, and you only have an agreement. So you would need a separate court process to get a court order. Because everything that you did in this negotiation phase is confidential, if you want CRT to give you something that is enforceable, you have to present the case from the beginning, since they don't have access to what has happened before. The problem in your account is that a settlement has to be reached by yourselves – possibly with the assistance of the CRT case manager. I assume you did actually get a settlement (agreement) with the landlord, but have not filed for a consent resolution order. It may be that the case is too old for you to just pay the $25, and it does require agreement by the other party. Read their FAQ about how cases end. | Both parents are legally responsible for the financial costs of raising a child. If you don’t have day-to-day care of the child, you may have to pay child maintenance to your partner or she may apply for maintenance and name you as the parent who has to pay maintenance. You are allowed to deny that you are the father of the child and if she wishes to pursue it further, you both may be asked to take a DNA test in order to prove or disprove that you are the father. You cannot force her to do this. It must be voluntary on both sides. If you're just looking to force her to have a DNA test based on the morality of raising a child then whilst I admire your attitude, unfortunately this is not something you can force her to do. For more information on this matter, head over to this article on the citizens advice website. I hope this helps |
Disappearing ink on receipts: do sellers have to make the receipt that is visible at least X number of days? The issue with disappearing ink on receipts is notorious. Are sellers required to make the receipt visible at least X number of days? I am mostly interested in the following locations: California, United States Massachusetts, United States Paris, France Seoul, South Korea | I make a copy of any important receipt printed on thermal paper, since the terms of many sellers and manufacturers require receipts for disputes. But I'm not aware of any law that says they have to make it convenient to maintain a receipt or other proof of purchase. However, when a company makes their terms unclear, unexpected, or difficult to comply with it seems there is often a lawyer ready to step up and file a class action lawsuit. Here's one archive to give you an idea of what companies will settle. In the United States the FTC is also empowered by law to "protect consumers," which means that if "disappearing" receipts become a widespread problem for consumers they could take action on the government's authority: The Federal Trade Commission Act is the primary statute of the Commission. Under this Act, the Commission is empowered, among other things, to (a) prevent unfair methods of competition, and unfair or deceptive acts or practices in or affecting commerce; (b) seek monetary redress and other relief for conduct injurious to consumers; (c) prescribe trade regulation rules defining with specificity acts or practices that are unfair or deceptive, and establishing requirements designed to prevent such acts or practices; (d) conduct investigations relating to the organization, business, practices, and management of entities engaged in commerce; and (e) make reports and legislative recommendations to Congress. Given the above, I wouldn't be surprised to see either a class-action lawsuit or FTC rule that requires retailers to provide "durable" receipts, or some convenient substitute. | You are entitled to at least see, and probably get a copy of, any document you sign. If you insist, they will have to show you or give you a copy. It may well be that they are supposed to give you a copy even if you do not ask. But if you are going to insist, allow a bit of extra time at such appointments. If they describe the document, even in rather general terms, your signature is probably binding, unless they have significantly misrepresented the document. If they tell you it is consent to be treated and it is actually an agreement to purchase a timeshare, that would be fraud and the document would not be valid, but that would be very unlikely. There might be some provision that you do not like, but such agreements are usually fairly standard, and also usually not very negotiable if you want service at that office. Still, it is better practice to at least look over and get a copy of any document you agree to. | 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. | You don't say what jurisdiction's patent laws you're interested in, and priority dates can differ in different schemes. I'm answering as to U.S. law only. In the United States, under the current hybrid "first-inventor-to-file" system, the priority date--the date that determines who "wins" if there are multiple claims to a specific invention--is, with some exceptions that I won't go into, the date of your first application. In other words, the date that the PTO got it in the mail. Once your application is submitted, it is--again, with some limitations I won't get into--prior art for the purposes of any later-submitted application. They can't get another application later, grant it first, and then deny your application based on the later-submitted application. Your application date would still win out. Could someone in the USPTO slip your application out of the stack, fudge the dates, and convince some other company to submit a similar application to get priority over you? Not as a practical matter, no. The USPTO isn't one guy in a room; it's a large organization, and the person who opens the mail, types in your application details, and sends you a receipt, isn't the same guy who knows whether your invention is any good or not. And, frankly, very few patentable inventions are going to be worth someone risking their job and/or jail time over--especially when there would be significant evidence of the misconduct--for example, your patent agent's files. So what are the chances that the examiner on your patent: 1) Is a nefarious character who has lived a life of public service long enough and wants to go rogue; 2) Has a friend in the mailroom who is also an expert in the field of your invention; and 3) Has a conduct in industry who is willing to break the law for the rights to your invention? Slim to none. And if you have an invention that is really so revolutionary that it's going to be worth so many people risking so much to steal it, odds are there will be other evidence that you were the inventor. | Point three should include "to the best of my knowledge and belief", or be modified to state that none of those "house or the adjacent shop" have informed the affiant of any such delivery, or delivered any such package to the affiant. It might add that the affiant had questioned such persons and they denied receiving such a delivery. The point here, of course, is to prove that the package was never properly delivered, no doubt in support of a claim on the delivery service. The ordinary assumption is that if a person in the "house or the adjacent shop" had accepted a package, it would normally have been given to the addressee at an early opportunity. | Consumer Protection In addition to whatever the provisions of the contract may be, consumer protection laws will apply to this transaction, and will override any contrary provisions in the contract. There are federal protections, mostly administered by the FTC. The State of California also has consumer protection statutes, the Unfair Competition Law (UCL), Consumer Legal Remedies Act (CLRA), and False Advertising Law (FAL). Contracts may not override these laws except where a specific provision permits such contract terms. Federal Rules The official FTC page "What To Do If You’re Billed for Things You Never Got, or You Get Unordered Products" states: The federal Mail, Internet, or Telephone Order Merchandise Rule applies to most things you order by mail, online, or by phone. It says: Sellers have to ship your order within the time they (or their ads) say — that goes whether they say “2-Day Shipping” or “In Stock & Ships Today.” If they don’t give a time, they must ship within 30 days of when you placed your order. If there’s a delay shipping your order, the seller has to tell you and give you the choice of either agreeing to the delay or canceling your order for a full refund. If the seller doesn’t ship your order, it has to give you a full refund — not just a gift card or store credit. ... Disputing credit card billing errors within the 60-day dispute period By law, you have to dispute a credit card billing error in writing within 60 days of the date that the first statement that has the billing error was sent to you. Otherwise, you may get stuck with the bill. ... Disputing credit card billing errors after the 60-day dispute period ends What if you agreed to delivery on a date in the future that turns out to be more than 60 days after your statement showing the charge was sent to you — but the delivery didn’t arrive or you rejected it because it was not what you agreed to purchase? Can you still dispute the charge? You’re likely outside the protection of the Fair Credit Billing Act. Still, some credit card issuers may extend the 60-day dispute period when a shipment is delayed. Send a dispute letter to your credit card company. Include copies of any documents showing the expected and actual delivery dates, including any notice the seller sent you about the shipment delay. See also the official "Business Guide to the FTC's Mail, Internet, or Telephone Order Merchandise Rule" The actual Federal Mail, Internet, or Telephone Order Merchandise Rule is at 16 CFR Part 435; relevant parts of this rule provide: (435.1 (b)) "Prompt refund" shall mean: (1) Where a refund is made pursuant to paragraph (d)(1), (d)(2)(ii), (d)(2)(iii), or (d)(3) of this section, a refund sent by any means at least as fast and reliable as first class mail within seven (7) working days of the date on which the buyer's right to refund vests under the provisions of this part. Provided, however, that where the seller cannot provide a refund by the same method payment was tendered, prompt refund shall mean a refund sent in the form of cash, check, or money order, by any means at least as fast and reliable as first class mail, within seven (7) working days of the date on which the seller discovers it cannot provide a refund by the same method as payment was tendered; (§ 435.2) ... it constitutes an unfair method of competition, and an unfair or deceptive act or practice for a seller: (a) (1) To solicit any order for the sale of merchandise to be ordered by the buyer through the mail, via the Internet, or by telephone unless, at the time of the solicitation, the seller has a reasonable basis to expect that it will be able to ship any ordered merchandise to the buyer: (a) (1) (i) Within that time clearly and conspicuously stated in any such solicitation; or (a) (1) (ii) If no time is clearly and conspicuously stated, within thirty (30) days after receipt of a properly completed order from the buyer. Provided, however, where, at the time the merchandise is ordered the buyer applies to the seller for credit to pay for the merchandise in whole or in part, the seller shall have fifty (50) days, rather than thirty (30) days, to perform the actions required in this paragraph (a)(1)(ii). (a) (2) To provide any buyer with any revised shipping date, as provided in paragraph (b) of this section, unless, at the time any such revised shipping date is provided, the seller has a reasonable basis for making such representation regarding a definite revised shipping date. (a) (3) To inform any buyer that it is unable to make any representation regarding the length of any delay unless: (a) (3) (i) The seller has a reasonable basis for so informing the buyer; and (a) (3) (ii) The seller informs the buyer of the reason or reasons for the delay. (a) (4) In any action brought by the Federal Trade Commission, alleging a violation of this part, the failure of a respondent-seller to have records or other documentary proof establishing its use of systems and procedures which assure the shipment of merchandise in the ordinary course of business within any applicable time set forth in this part will create a rebuttable presumption that the seller lacked a reasonable basis for any expectation of shipment within said applicable time. (b) (1) Where a seller is unable to ship merchandise within the applicable time set forth in paragraph (a)(1) of this section, to fail to offer to the buyer, clearly and conspicuously and without prior demand, an option either to consent to a delay in shipping or to cancel the buyer`s order and receive a prompt refund. Said offer shall be made within a reasonable time after the seller first becomes aware of its inability to ship within the applicable time set forth in paragraph (a)(1) of this section, but in no event later than said applicable time. There are further provisions which deal with the situation where a delayed order is further delayed, and what consent the buyer may have already given to any delay. In short, where the seller is unable to meet its estimated time for shipment of the order, the seller must promptly inform the buyer, in no case later than the original estimated shipment date, and must offer an option to cancel the order. Unless the buyer explicitly consents to the delay (definite or indefinite) the seller must send a prompt refund, which means within 7 working days. No contract purporting to waive or modify these rights is valid or enforceable on these points, although if the initial order explicitly states that the date of shipment is indefinite, and the customer agrees to this, no shipment date can be enforced under this rule. California Laws California Civil Code section 1723 requires that a retail store selling goods allow returns or exchanges for at least 7 days, or else prominently post its actual policy. But that does not apply to goods ordered for later delivery. The California Business and Professions Code section 17500 makes it unlawful for: any person, firm, corporation or association, or any employee thereof with intent directly or indirectly to dispose of real or personal property or to perform services, professional or otherwise, or anything of any nature whatsoever or to induce the public to enter into any obligation relating thereto, to make or disseminate or cause to be made or disseminated before the public in this state, or to make or disseminate or cause to be made or disseminated from this state before the public in any state, in any newspaper or other publication, or any advertising device, or by public outcry or proclamation, or in any other manner or means whatever, including over the Internet, any statement, concerning that real or personal property or those services, professional or otherwise, or concerning any circumstance or matter of fact connected with the proposed performance or disposition thereof, which is untrue or misleading, and which is known, or which by the exercise of reasonable care should be known, to be untrue or misleading This would include advertising a shipment date which was not reasonably achievable, and which the seller knew or should have know was likely not to be met. The California Civil code section 17770 makes unlawful: (10) Advertising goods or services with intent not to supply reasonably expectable demand, unless the advertisement discloses a limitation of quantity. This may not apply to the fact pattern described in the question, depending on what the seller knew and when. | There is no law against a person creating and distributing such a poster, to the best of my knowledge. However such a poster pretty clearly implies that the person shown is guilty of a crime, or at least strongly suspected. If the store somehow made an error, pulling the image of a person who did not use the stolen card or there is some other error, the person pictured might well suffer a significant loss of reputation, and might sue for defamation. Damages could possibly be significant. Such suits have, I believe, happened when surveillance photos were posted but there later proved to have been an error. Mary might wish to double check how sure the store is that the photos are of the person who actually used the stolen card. | 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. |
Can I copy books metadata on my website. Is it legal? Books metadata includes: ISBN and other identification numbers books title authors category/genre number of pages publication year publisher description (short summary) and book cover page | Everything except the summary and the cover art are all facts; facts are not subject to copyright. The summary and cover art would be subject to copyright. You may have a fair use defence given that all you are doing is cataloguing the books. | It is legsl to include references showing readers where facts you include in your article were derived, or where they can be supported. Indeed academic ethics generally require doing so, although there is (in most cases) no legal requirement to do so. Listing the title, author, and publication information of a source is not an infringement of copyright. That J. Jones published an article on "How to Find the Purple Moth" [imaginary example] in volume 28 of the Journal of Moth Science is a fact.Facts are never protected by copyright. Indeed in US law 17 USC 102(b) provides that: b) In no case does copyright protection for an original work of authorship extend to any idea, procedure, process, system, method of operation, concept, principle, or discovery, regardless of the form in which it is described, explained, illustrated, or embodied in such work. The laws of other countries are similar on this point. Indeed I do not know of any country in which facts are protected by copyright. So, including such references is fully legal, and no permission from the sources being cited is required. This is true whatever form the reference takes. In particular, if an online address for the content is included, this is still true. I do not know whether Medium, or any other specific publishing platform, will pat fees to authors based on clik-thru from such citations. That depends on their particular policies, which might be found in their Terms of Service or other policy document. | It should not surprise you that copyright protects the right to (among other things) make copies. There are limited exceptions that are considered "fair use", like if you reproduce a limited amount of text for educational, reporting, or review purposes. Giving your friend a copy of a large portion of the text just because they want it would almost certainly violate copyright. Whether the book is available or out-of-print has absolutely no bearing whatsoever on who holds the copyright or whether your actions violate it. This is very different from giving your friend the book itself. The book itself is covered under the "first sale doctrine", meaning that by buying a copy of the book, you buy the right to sell, transfer, or dispose of that particular copy, but it doesn't give you the right to make more copies. I will note that in practice, it is vanishingly unlikely that the copyright holder would ever learn of your isolated instance of limited infringement in the first place (especially since it's out of print), much less bring legal action against you for making a single copy that did not affect their bottom line. | In general this kind of brief literary reference is not unlawful, and such things occur in both novels and commercial games with some frequency. Making such a reference a major part of the plot, such as by using a name from a previous work as a major character, particularly if other aspects of that character are also used, is far more likely to cause a problem. In the united-states this would be a matter of fair use. In general, when only a very small part of the source work is used, such a a single name; where the use is "transformative", that is used for a rather different purpose than in the source work; where the use does not harm the market for the original work; and where the use does not serve as a replacement for the original, it is likely to be held to be fair use. But fair use decisions are always fact-dependent, and are made case-by-case, so it is hard to be absolutely sure of one in advance. But the kind of literary reference described in the question is very unlikely to be held to be copyright infringement. | 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. | The text may be public domain in the United States It depends on when it was created/published. The eBook is subject to its own copyright The eBook itself is a derivative work and subject to its own copyright protection. The translation of an ink and paper book into an eBook contains enough artistic choice to trigger copyright protection. If the original is really public domain, you can copy the text but not the eBook. | Copyright and Model Releases are separate legal concepts Copyright belongs to the "author" of a "literary" work - the person(s) who first fixed the the work in permanent form (or possibly not - copyright in spoken words is possible in some jurisdictions). For a product of multiple authors (like a film) they are each an author for the purposes of copyright. Producers, directors, camera operators, cinematographers, sound technicians, screenwriters, editors, actors etc. are all authors of a film. A Model release is a different creature entirely - it is permission from the subject of a photo, video or sound recording to use their likeness for commercial purposes. They will need one of these. | More generally, can anyone just copy an existing website (without copying the code or images)? Yes. Could I make a website that lets people post pictures like Instagram but call it MyPics? Yes. In general, copyright protects particular expressions of ideas, not higher level ideas or concepts. |
Why in divorces is it so much more common for alimony to be awarded to the woman than the man? In my understanding the reasons why one has to pay alimony to the other are something like during the marriage one had a job and the other one stayed at home to care for children and housekeeping and such, so after the divorce the latter ends up without an income which is not fair. This probably explains why (and IMO justifies that) it's much more often the man who is sentenced to pay the woman than the other way around. But if this is actually the reason, then the ratio of divorced men paying the ex wife versus divorced women paying the ex husband should more or less reflect the ratio of employed men to employed women. E.g., if every 100 persons having a job 70 are men and 30 are women, I would expect that every 100 divorces where one is sentenced to pay alimony to the other there were approximately 30 where the woman has to pay the man, while I really think the actual number is enormously smaller in reality (and if someone can cite some reliable numbers about this ratio it would be great). So what are the legal criteria to decide who pays alimony to whom? ADDED: Let's focus on USA but answers / comments related to other jurisdictions would still be of interest. ADDED: I found this Forbes article that appears to mention official, reliable numbers. | the ratio of divorced men paying the ex wife versus divorced women paying the ex husband should more or less reflect the ratio of employed men vs. employed women Not necessarily. Some states (NC for example) look at more than just the work scenario that you propose. From § 50-16.3A: (1) The marital misconduct of either of the spouses. Nothing herein shall prevent a court from considering incidents of post date-of-separation marital misconduct as corroborating evidence supporting other evidence that marital misconduct occurred during the marriage and prior to date of separation; (2) The relative earnings and earning capacities of the spouses; (3) The ages and the physical, mental, and emotional conditions of the spouses; (4) The amount and sources of earned and unearned income of both spouses, including, but not limited to, earnings, dividends, and benefits such as medical, retirement, insurance, social security, or others; (5) The duration of the marriage; (6) The contribution by one spouse to the education, training, or increased earning power of the other spouse; (7) The extent to which the earning power, expenses, or financial obligations of a spouse will be affected by reason of serving as the custodian of a minor child; (8) The standard of living of the spouses established during the marriage; (9) The relative education of the spouses and the time necessary to acquire sufficient education or training to enable the spouse seeking alimony to find employment to meet his or her reasonable economic needs; (10) The relative assets and liabilities of the spouses and the relative debt service requirements of the spouses, including legal obligations of support; (11) The property brought to the marriage by either spouse; (12) The contribution of a spouse as homemaker; (13) The relative needs of the spouses; (14) The federal, State, and local tax ramifications of the alimony award; (15) Any other factor relating to the economic circumstances of the parties that the court finds to be just and proper. (16) The fact that income received by either party was previously considered by the court in determining the value of a marital or divisible asset in an equitable distribution of the parties' marital or divisible property. Take a look at § 50-16.1A also, where they define Marital Misconduct. Some may be of the opinion that alimony in NC is partly about punishment. (3) "Marital misconduct" means any of the following acts that occur during the marriage and prior to or on the date of separation: a. Illicit sexual behavior. For the purpose of this section, illicit sexual behavior means acts of sexual or deviate sexual intercourse, deviate sexual acts, or sexual acts defined in G.S. 14-27.1(4), voluntarily engaged in by a spouse with someone other than the other spouse; b. Involuntary separation of the spouses in consequence of a criminal act committed prior to the proceeding in which alimony is sought; c. Abandonment of the other spouse; d. Malicious turning out-of-doors of the other spouse; e. Cruel or barbarous treatment endangering the life of the other spouse; f. Indignities rendering the condition of the other spouse intolerable and life burdensome; g. Reckless spending of the income of either party, or the destruction, waste, diversion, or concealment of assets; h. Excessive use of alcohol or drugs so as to render the condition of the other spouse intolerable and life burdensome; i. Willful failure to provide necessary subsistence according to one's means and condition so as to render the condition of the other spouse intolerable and life burdensome. | The author Bob Woodward wrote a book about the Supreme Court called "The Brethren" exactly because of this. The point was to set a civil tone on the court. When the first female Supreme Court justice O'Connor joined the court in 1981 the use decreased and I don't believe that a female justice has ever been referred to as sister. I do not know when this tradition started. References: The Brethren by Bob Woodward http://joshblackman.com/blog/2011/02/28/the-use-of-the-term-brother-and-brethren-in-supreme-court-opinions/ | Whoever signed the loan owes the money to the bank for the truck. So, in this case it is probably both your husband and his ex girlfriend. Whoever is listed on the title of the vehicle as the registered owner has the full exclusive use of the vehicle. That is probably your husband. Any person who co-signed for a loan owns nothing and has rights to nothing. Co-signing a loan just means that the signer agrees to pay off the loan. In this case the girlfriend does not, nor has ever owned the vehicle. If payments are not made on the vehicle, the owner of the loan (probably a bank) will repossess the vehicle and take ownership of it. At that point they will become the registered owner. Your main options are: Refinance the car. You take your own loan and buy out your husband and his girlfriend. Both of them and the bank would have to agree to this. You would become the registered owner of the car. Make a set-off agreement. In this case, you offer your husband a deal: you will make the payments on the car, if you get the use of the car and a percentage of the sale price in the event the car is sold. Try to get a judge to award you the car in the divorce. In this scenario, the judge would order that you become the registered owner of the car, but the girlfriend and your husband would still be responsible for paying the loan. The risk here is that both will default on the loan and the car will get repossessed. | 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. | Is this something that an employer can just do? That is very unlikely, although strictly speaking there is not enough information to answer either yes or no. Section 2810.5(a)(1)(C) of the California Labor Code provides that "[a]t the time of hiring, an employer shall provide to each employee a written notice [...] containing the following information: [...] The regular payday designated by the employer in accordance with the requirements of this code". This implies that the employer is required by law to issue the paychecks in accordance with the timing that pursuant to Section 2810.5 the employer should have informed your girlfriend. The fact that your girlfriend does not know when exactly her salary is due suggests that the employer did not even comply with this statute. | This is a civil case, taking away your freedom is only for criminal offenses. Not paying your bills is not a criminal offense. It is up to the creditor to look for your assets, etc. A court can make you show up and answer questions about your assets and income. While you are in court the judge can make you give your gold watch to your creditor. Outside the parameters of the question there are circumstances like failure to pay child support when you do have the funds that can lead to incarceration. In some places you can be jailed for contempt of court if the court requires your presence to let the creditor have the ability to try to get access to your assets and you do not show up. | The State of Massachusetts has "no fault divorce" as does every other U.S. state. Either spouse may unilaterally petition for divorce without grounds for divorce that have to be proven with evidence in court. A statement of a spouse under oath that there are irreconcilable differences in the marriage conclusively establishes a right to file for divorce. What if my spouse wants a divorce but I don’t? It is nearly impossible to contest a divorce. Since this state allows divorce due to “irreconcilable differences” all your spouse needs to prove is that they cannot live with you or no longer love you. For many people, this is a sign that it is time to move on since courts are not in the business of forcing an unhappy individual to remain married. If your spouse files a divorce based on fault, you can dispute the reasons you are at fault. But this will likely convert your divorce to a “no fault” divorce rather than stop it completely. (Source) Marital fault is not considered on the merits of child custody, property division, or alimony in Massachusetts. | What you are referring to is a Rule 68 (FED. R. Civ. P. 68) offer of judgment (OOJ). Thus far, nearly every jurisdiction's court of appeals has refused to construe these as being binding on the Plaintiff if the offer is denied, even if it offers complete remuneration, especially in a putative class action. The underlying reasons when applied to a certified class differ fairly substantially from an individual plaintiff or a non-certified class. However, there are some kinds of cases where a Rule 68 offer could never fully compensate (as with cases where subjective or non-substantive forms of damage have been requested). A Rule 68 offer is a cost-flipping mechanism, often used by defense attorneys when they are making what they believe is a fair offer (very rarely is the offer one that is equal to the Plaintiff's demand, which is why this issue rarely arises). If a defense attorney makes an offer of judgment, and then the Plaintiff doesn't accept the offer, they need to get a jury verdict in an amount greater than the offer, or the costs are flipped. So, typically, if there is no OOJ and the Plaintiff wins even a nominal judgment (it can be a dollar) the Defendant always has to pay their costs, which can be substantial. When a Rule 68 offer is made, it's a carefully calculated amount that the defendant thinks the plaintiff can't get in a jury verdict, even if they win, but it's typically less than the demand. The reason a Rule 68 offer is almost never "full compensation" is that a Plaintiff's demand for settlement will typically be somewhere in the area of 3x the amount the Plaintiff's attorney estimates the case to be worth. The Plaintiff is informed of this by their lawyer, so they don't have unreasonable expectations. If you think about it, this makes sense from an ability to negotiate perspective, with the logic being that the Plaintiff wants to get as close to full value as they can, and the defense needs their client to think they've saved them from some huge judgement. If a plaintiff demanded only what the case was worth, it would have no chance of settling for true value, or if the case were to settle, the Defense lawyer wouldn't be able to move the Plaintiff down off their number in any substantial way. This way, the lawyers can play their game negotiating the case down to a fair value. Plaintiff gets what their case is worth and Defendant feels like their lawyer saved them from catastrophe. It's all illusion. The First Circuit recently joined the Second, Fifth, Seventh, Ninth, and Eleventh Circuits in holding that a Rule 68 offer made prior to class certification and rejected by Plaintiff does not moot the Plaintiff’s claim. The Plaintiff, a private high school, brought the action against the corporate developer of a college-entrance exam, alleging violations of the Telephone Consumer Protection Act and an analogous state statute related to unsolicited faxes it received. Prior to Plaintiff’s deadline to move for class certification, the Defendant made an Offer Of Judgment, offering Plaintiff the amount it could receive under the two statutes for each fax. Plaintiff did not respond within 14 days, rendering the offer withdrawn under Rule 68, and instead moved for class certification. Defendant then moved to dismiss, arguing that the withdrawn offer rendered Plaintiff’s claims moot and divested the court of subject matter jurisdiction. The district court denied the motion, holding that Plaintiff’s claim was not moot, but certified the question of whether an unaccepted Rule 68 offer, made before certification, moots the entire action and deprives the court of jurisdiction. Generally speaking, aside from very specific types of cases involving contracts, or specific types of statutory relief, a Plaintiff typically includes counts for things like NIED (negligent infliction of emotional distress), pain and suffering, loss of consortium, loss of future earning capacity – these are a few of the types of counts whereby there is no specific value a defendant could ever point to being "fully satisfied" – the reason being, a jury needs to determine the legitimate value of these claims unless the Plaintiff accepts a settlement award whereby he/she/it feels as if it's fully satisfied. |
Is there a legal reason for why song identification apps can't [won't] identify some foreign music? This question in particular concerns using SoundHound/Shazam/MusixMatch or other commercial song identification apps in the United States to attempt to identify Japanese songs, but this question is conceivably relevant for the identification of non-Japanese songs as well. A little context: the Japanese music industry is quite strict about keeping much of its music inside of its borders (at least digitally). For example, there are a lot of songs that have been released on the Japanese Amazon MP3 or iTunes stores, but they are nowhere to be found in the respective United States stores. The Japanese music industry goes to great lengths to ensure that their music does not end up digitally outside of their country. For example, I have seen many Japanese songs get taken down Youtube very quickly after their uploads due to copyright violations. Why can't commercial song identification apps identify certain songs, especially ones whose access is restricted to Japan? Shazam, etc. use audio fingerprinting to identify songs, so they must keep samples of the songs somewhere. So my conjecture is that they can't identify Japanese songs because they can't legally keep samples due to Japan's policies concerning the digital distribution of their music. Is this true? Or is there some other reason for why commercial song identification apps won't identify foreign songs? | They wouldn't need to keep samples, just the fingerprint. So they could send a guy with a laptop to Japan, download all the songs, fingerprint them, and take the fingerprints back home. It's not a problem, but it would be expensive. I suspect that US and European record companies will make the music available to them for free, otherwise they'd have to pay 20-30 million dollars for 20-30 million songs. The Japanese record companies wouldn't, so while it is technically and legally possible to collect the fingerprints, it would be expensive. And what is the benefit? We are talking here about music that you cannot legally own, that you cannot legally buy after the software recognised it, so there is very little incentive to spend that money. | I can't answer for the Indonesian law specifically. But in general, under most international copyright schemes, a translation is considered a copyrightable work. This means that even if the original work (in this case, the Quran and Hadith) is in the public domain, derivative works based on that public domain work can still be copyrighted by their creators. This includes, for example: A song with lyrics taken from the Quran A play or movie dramatizing stories from the Quran A novel retelling a story from the Quran In all of these cases, the author has built something new, based on the public domain framework. Because they contributed something original, they are entitled to a copyright on their original contribution. They can't stop someone from copying the Quran themselves, but they can stop someone from copying their original work based on the Quran. Most copyright courts--again, I don't know about Indonesia specifically--will treat a translation the same way. A translation is an original work that requires creativity and skill--otherwise Google Translate would work a lot better than it does. Just like a movie based on the Quran, a translation based on the Quran will probably be copyrightable under most, if not all, countries' copyright laws. | My question is, because I am not making any income from the distribution of the game, would the use of the copyrighted music fall under Personal Use? There are some "private use" exemptions in Australian copyright law but they have some fairly narrow conditions. These exemptions are fairly narrow because the point of copyright law is not to prevent you from making money with someone else's intellectual property but to protect the other person's ability to make money with it. If Alice writes a song and Bob distributes it free of charge, Alice loses revenue. Similarly, it is Alice's right to decide whether that song should be included in a freely available open-source software product, and her right to decide whether to allow that use without charge or in exchange for a license fee. | Summary: A transcription of a "faithful" to-the-letter recorded performance of a public domain work is not copyright infringement. However, once there exists original changes to the underlying composition, the transcribers are infringing copyright in all but the most trivial cases and are in for an uphill legal battle. Caveat 1: I'm mainly confining myself to US law due to the statement that this concerns a US-based company. However, there might be legal troubles in some jurisdictions for both the company and transcribers where a perpetual and inheritable moral right of first publication is recognized, like Germany (UrhG § 12). Caveat 2: Outside of copyright law, the company could theoretically gain some limited protection by selling the recording under a contract with a "no transcribing" clause. Since a similar scenario has already been discussed on this site, I am confining myself to the copyright law aspects. 1. What did the transcribers copy? In effect, I believe the transcribers are ultimately copying an underlying arrangement fixed by the recorded performance. That's a bit dense, so let me explain: As you already note, a performance is an artistic rendition of the underlying composition. This performance has separate copyright and may even include various changes to the underlying composition such as dynamic changes, instrumentation changes, tempo changes and various flourishes. I believe that a transcription would mainly reflect the underlying composition plus any such artistic changes to that composition made in the performance. Effectively, from a music theory perspective an underlying composition with artistic changes is the definition of an arrangement. From a legal perspective, an arrangement is copyrightable as a derivative work. Even though it's the performance itself that's being copied from and you haven't specified that there's a separate written arrangement, one can consider an implicit arrangement created by the performance. This implicit arrangement is then documented (i.e. fixed) by the recorded performance. Since a transcription is not capturing the sound itself, but rather the compositional elements of that performance, i.e. the arrangement, I think that it's a useful perspective to consider that the transcribers are copying an arrangement. Even if this way of viewing things turns out not to be 100% accurate, I think it's accurate enough and provides a clearer picture into the underlying legal concepts. I do however admit that some may take issue with this simplification, and it's entirely possible that my answer is completely invalid if this simplification turns out to have no merit. 2. Extent of possible copyright infringement The company which commissioned the orchestra and the recording undoubtedly has copyright on the performance. However, they do not have copyright on the underlying original composition, as that copyright will have long expired in US law. The company can't claim copyright on material which originates in the underlying public domain composition, but can claim copyright for any original contributions made by the arrangement (17 USC 103(b)). As such, I would expect an infringement lawsuit launched by the company will be limited to the portions of the arrangement that differ from the original composition and that are then copied into the transcription. In order to properly determine what those portions are, we would need to compare the transcription, performance, and manuscript together. Since it's the company that is initiating a lawsuit, I would expect that the judge would force them to disclose the manuscript for the proceedings (and instruct the parties that the information is not to leave the courtroom, which is ironic since an NDA is how this whole mess started). This is an exercise that will likely get bogged down in excruciating note-by-note comparisons, but luckily those are factual questions, and I'm just going to discuss the higher-level legal concepts. You also mention there might be "mistakes" included. In theory, copyright protection only applies to creative choices made, I don't believe that mistakes would count. In practice though, this may be difficult to prove and I think the company would argue it was an artistic choice, thus rolling it into the overall changes which constitute the arrangement. However, they might alternatively argue the mistakes are a purposeful copyright trap which can have mixed results. 3. Copyrightability of the arrangement In my opinion, the obvious argument to start with is that the company's arrangement does not qualify for copyright protection. This is a bit of a spectrum. While a full-fledged arrangement is undoubtedly protected as a derivative work, here we are dealing with just portions of an arrangement. Based on the premise of the performance being an accurate representation of a public domain song, I would expect these portions to be minimal. In fact, in the ideal case of the performance being a perfect faithful rendition of the composition, there is no separate underlying arrangement and therefore no copyright to infringe. This would be similar to the case of a photo of public domain art, which gains no copyright due to lack of originality. Copyright requires a "modicum of creativity" as determined in Feist Publications, Inc., v. Rural Telephone Service Co.. Feist also shows the reason copyright traps don't work for defending an originality argument: while you can use traps to prove that copying occurred, they provide no indication as to the actual originality/creativity of the work. The transcribers can thus try to argue that the given portions of the arrangement do not meet this standard for copyright protection. As applied to music, one can consider that the basic building blocks of musical composition are not copyrightable, though large enough combinations of these building blocks do qualify. An examination of this can be found in Marcus Gray v. Katy Perry, where a specific 8-note sequence was found not to be eligible for copyright protection (though do note the case is currently being appealed). The court additionally stated that even if the sequence was copyrightable, such a small sequence would only be found to be infringing if the copying was virtually identical. Since the transcribers are presumably attempting an accurate transcription, this latter point is important to us as it shows that it would not take much copying for copyright infringement to occur. On the other hand, I would expect the differences in the arrangement and original composition might be scattered around and perhaps not be a cohesive artistic unit, which would benefit the transcribers' argument. For further information, LegalEagle has a 25-minute YouTube video discussing this case and the involved legal principles. As the arrangement is a derivative work, the transcribers might be able to advance a separate "triviality" argument. The Seventh Circuit Court of Appeals (also citing the Second Circuit cases) states in Schrock v. Learning Curve International, Inc. [T]he key inquiry is whether there is sufficient nontrivial expressive variation in the derivative work to make it distinguishable from the underlying work in some meaningful way. However, this emphasis the court makes on having the derivative be nontrivially distinguishable from the original doesn't arise from statute, but from a practical concern of determining whether the derivative or original was copied from given a hypothetical subsequent derivative. Assuming the company can prove the original hasn't been "leaked" and is unpublished, I would expect this argument to be discarded. Additionally, here is where copyright traps might actually help the company. Interesting aside: the German law on derivatives diverges here based on an oddly specific clause for public domain music (UrhG § 3): Translations and other adaptations of a work which are the adapter’s own intellectual creations are protected as independent works without prejudice to the copyright in the adapted work. The insubstantial adaptation of an unprotected musical work is not protected as an independent work. 4. The asserted truths doctrine This is a bit of a novel argument, since the Ninth Circuit Court of Appeals only just articulated an "asserted truths" doctrine on 2020-09-08 in Corbello v. Valli: Adopting an “asserted truths” doctrine, the panel held that an author who holds their work out as nonfiction cannot later claim, in litigation, that aspects of the work were actually made up and thus entitled to full copyright protection. Basically, an author had claimed that the work was a factual biography, but then in the lawsuit claimed it was fiction in order to gain additional copyright protection since facts are not entitled to copyright protection. The court denied copyright protection for such an action. If the company is asserting that the performance is a 100% faithful rendition of the public domain work, the transcribers might be able to adapt this argument. They might argue that they relied on the asserted truth that they were copying public domain material. The company might counter that since this is a performance, one would expect that there will necessarily be at least some small differences and so the doctrine does not apply. Here, the transcribers may be able to counter that based on the company's representation, they had expected that any such small differences would not be under copyright due to not meeting the "modicum of creativity" standard. I think this argument is a stretch though. 5. Making the transcription public domain & final points Assuming the arguments above worked for the transcribers, they don't really need to specifically designate the transcription public domain – it already is by its nature of not being copyrightable by those very same arguments. The one exception though would be that they hold copyright in the layout of their transcription so would have to designate it public domain for that purpose. If the arguments above do not work for the transcribers and the arrangement is found to have copyright protection, I can't think of any other viable arguments for the transcribers. They might argue fair use, but given their intent to disseminate the transcription, I would expect that argument to fail quickly based on both the nature/quantity of the copying and the damage caused to the company's revenue. On the minimal chance that fair use or some other argument works, the transcribers still could not put the transcription in the public domain. They could say that, but it would be of no real effect, since in this scenario it's the company that holds copyright over the arrangement represented by the transcription. In all, I believe that if the performance is a rigorously faithful rendition with only the odd mistake or flourish here and there, then the transcription is not copyright infringement. Otherwise, it is. Wow, that took me a while to get to this relatively simple conclusion. | Even if I give credit to the composer, and I will make no profit from the performance, will it still be illegal to use my transcription? This definitely infringes the composer's performance and derivative work rights under the composer's copyright. There is a mandatory right to cover someone else's composition outside of a movie or TV show (roughly speaking) for a statutorily fixed royalty, but the bureaucracy is such that it would be impractical to do here. Whether or not the "fair use" defense applies in this case is a "colorable" argument, but really, when you perform the entire work as written except for transcription, winning a "fair use" defense in a infringement action would be a long shot. The fact that it is somehow connected to an educational activity would be the strongest argument in this case. Also, as noted in a comment, your school may have obtained express permission to cover the work: Your music school may have a license with a PRO (performing rights organization) that covers your song. You might make some inquiries with the administration as to whether this is the case. Radio stations obtain similar licenses to play a large catalog of music without individually obtaining licenses to use each work separately from the author. This said, this kind of activity is often done, despite the fact that it is a copyright infringement, and most of the time, if the performance isn't too widely broadcast, most copyright owners will never pursue copyright infringement claims over something like this and indeed often won't even consider doing so. Still, copyright is an absolute bar to infringing rights without permission, even if there is absolutely no money received for the work and even if there is full attribution of its author. I'm not a great fan of the law as it is, and it is often disregarded, but that is the law. Also, this answer is based upon U.S. law, but there isn't much international variation in this part of copyright law in countries that meaningfully enforce copyright laws in their courts. But, as another answer notes, in some countries the mandatory right to do a cover of songs in the U.S. is much easier bureaucratically, in some other countries: In several countries, there are organizations that deal with the copyright issue globally. That means you pay a certain (quite small) fee to be allowed to perform a piece of music publicly, and the organization deals with the individual right owners. That makes reusing works much simpler. | You are required to provide a copyright notice on your work, such as putting (c) rhino 2016 in the liner notes. Nothing precludes you from licensing that copyright in any way you want, such as Creative Commons. As long as you aren't in violation of the last sentence (your work is not primarily the samples, and you actually made a song with them), then others should be able to use your work with no restrictions other than what you yourself place on the work. The purpose of requiring a copyright notice on derivative works is to give notice of who the actual author is and distance the original author from the derivative work. If you take their samples and make a song that is later at the center of a lawsuit (copyright, defamation, etc), the the copyright notice will hopefully steer people first to the derivative author and not the original author. That is the purpose of the clause in the copyright grant above. | No If YT#1 gets a license from artist A, that permits YT#1 to do whatever copying and reuse is stated in the license. It might be narrow or very broad. Usually such a license will only grant permission to the person who asked. Unless the license also grants permission to YT#2, or to some broader group which includes YT#2, YT#2 cannot claim any rights under such a license. Assuming that the license does not include him or her, YT#2 has the same rights as any member of the public would, but no more. In general, pitch raising a piece of music is a way of creating a derivative work. In the US, under 17 USC 106 one needs permission from the copyright owner to create a derivative work. Otherwise doing so is copyright infringement. The laws of other countries, and the Berne Copyright Convention have similar provisions on this point. Creating a derivative work requires permission in all countries that I know about. "Piggybacking" is not a thing in copyright law. A copyright owner can give permission (usually called a license) to any person or group of persons that the owner pleases. The permission does not extend to anyone else. This is true in all countries. I should be clear that YT#2 needs permission from both YT#1, and from A. The way the question is worded I have been assuming that YT#2 had permission from YT#1, but a comment from grovkin made it clear that I needed to be more explicit about this. It is possible for a license to permit a person to pass on the license to others. For example, all CC licenses and all copyleft and most open source licenses do this, and others could. But the license must explicitly grant such permission. The one way in which a person might create a derivative work without permission and without it being infringement is if an exception to copyright applies. In the US the main exception to copyright is fair use. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? for more detail on fair use. Fair use decisions are made on a case by case basis, and generally depend on the detailed facts of the ase. But based on the limited info in the question, this would not qualify. It seems to use the whole piece of music, which tends to weigh against fair use. The new work does not seem to be transformative, that is, it seems to serve the same general purpose as the original. The new work might harm the economic value of the original, or might if many people did this. The original is creative, not factual. All of those weigh against fair use. Different countries have very different exceptions to copyright, and I do not know all of them. But the use described in the question does not seem to fit any that I know of. In any case, an exception to copyright applies to anyone, and does not depend on another person's license. It is thus never a form of "piggybacking". By the way, the question describes pitch raising ads "illegal". Making an unauthorized derivative work gives the copyright owner grounds to sue. If the owner does sue, and wins, s/he might be awarded money damages, and the court might issue an injunction ordering the infringer not to infringe again. But it would not normally be treated as a crime, and law enforcement would not be involved. In the US, only bulk copyright infringement, carried out as a business, is usually prosecuted (for example a factory churning out unauthorized music CDs). | If the typography is a significant aspect of the overall art of a song title - wherever the song title may be reproduced, i.e. poster, CD cover, etc. - than I'd say that's part of the copyright of the artwork as a whole and not simply the title, and is under copyright. Further, individual type faces can be under copyright themselves. And band names can be trademarked; you will need permission to use the name for products and advertising, since using the name will imply an endorsement from that band. |
Limit the usage of my software product Given I am selling my video software online is it legal not to sell it to certain customers who are supposed to use it for processing "adult" content? If they check a tickbox before purchase where they agree on not using it for such purpose, am I allowed to suppose the opposite and refuse selling it to them if their company website clearly indicates their business? I am in the EU and customers sometimes are too. | You are free to sell or not to sell to whoever you like (unless it is illegal discrimination, like not selling to white Christians), but it doesn't make a difference, because anyone who buys the software from you can legally sell it on to anyone they want. So you cannot control who ends up owning the software. If I want the software and you don't sell it to me, and I still want it, I'll just ask a friend to buy it and give them the money. Other people would just get a pirated copy if you refuse to sell to them (and would have very little bad conscience since they offered you cash and you refused to take it). You can put terms into a license, and in the USA this is binding. The customer may not agree with the license, and in that case they have the right to get a refund for the software. In the EU, I don't think a license is binding, so you'd have to sign a legally binding contract with the buyer. Apart from all that, you have very little chance to find out if the software is used against your wishes and to do anything about it. | In my opinion, you are totally free to publish the information. There are two areas of law that can be cosidered - private and public law. In the private law area, you can be liable for revealing trade secrets, but only if you agreed to keep them by a contract. Trade secrets do not exist by themselves (there are minor exceptions, eg. in competition law, but those do not concern us), they must be protected by contracts. Another private limitations, like libel laws, won't apply here. This is not uncommon, but not in cars - you can find clauses like these in software license agreements. Then there is the public area. Is there any regulation, any policy of the state, that prevents you from publishing it? I am not aware you whole legal code of your state, but I doubt there is. It would be a harsh limitation of freedom of speech. Even if the modification could lead to illegal effect (like, modifying toy weapon to kill by rising its power...) it would be only illegal under very rare circumstances. To conclude it - freedom of speech can be limited only if there is sufficient public interest to do so, and I don't see any. | 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 think the law there is quite clear - you have 14 days to return the goods for a full refund, except for digital content, which you can't return once you started downloading it. That's what it says. The arguments that you try to give were quite obvious to the law makers. I think you can assume they were aware that "digital content does not have a physical form". Now if you purchased, but haven't downloaded or started downloading yet, then obviously you can get your money back. You came up with some theory that this is a "visual vanity item". You can't see it unless you download it. Once you download it, that's it. If you don't download it, you can return it. Let me repeat this: Your fancy analogies mean nothing. There are in the EU laws about being allowed to return goods for a refund. There's the general rule for buying in a store (no right other what the store offers voluntarily), online purchases (some days to return), and online purchases of digital goods (no return once you started downloading). That's the law. Your attempts at redefining the situation are totally pointless. The law says what it says. What you try to redefine doesn't mean one thing. The law clearly distinguishes several situations, and analogies don't count. What happens counts. You bought from a digital item from an online store that needs to be downloaded. And as soon as you start downloading, there is your right to return it gone. And your reasons for wanting to return the goods are completely irrelevant. You don't need any reasons, and having reasons doesn't help you. | Pretty much everything you need to know about the ownership and licensing of your material on Medium is in the Medium TOS you contractually agreed to when you signed up with the service. Basically, you granted Medium a license to use the work, but you did not agree to an exclusive license nor turn over copyright to them. Part of that Terms of Service – Medium Policy reads: Content rights & responsibilities You own the rights to the content you create and post on Medium. By posting content to Medium, you give us a nonexclusive license to publish it on Medium Services, including anything reasonably related to publishing it (like storing, displaying, reformatting, and distributing it). In consideration for Medium granting you access to and use of the Services, you agree that Medium may enable advertising on the Services, including in connection with the display of your content or other information. We may also use your content to promote Medium, including its products and content. We will never sell your content to third parties without your explicit permission. You’re responsible for the content you post. This means you assume all risks related to it, including someone else’s reliance on its accuracy, or claims relating to intellectual property or other legal rights. You’re welcome to post content on Medium that you’ve published elsewhere, as long as you have the rights you need to do so. By posting content to Medium, you represent that doing so doesn’t conflict with any other agreement you’ve made. By posting content you didn’t create to Medium, you are representing that you have the right to do so. For example, you are posting a work that’s in the public domain, used under license (including a free license, such as Creative Commons), or a fair use. We can remove any content you post for any reason. You can delete any of your posts, or your account, anytime. Processing the deletion may take a little time, but we’ll do it as quickly as possible. We may keep backup copies of your deleted post or account on our servers for up to 14 days after you delete it. Pertaining to presenting Medium content in an iFrame on another site, this is reasonably close to not allowing that: You may not do, or try to do, the following: ... (2) access or search the Services by any means other than the currently available, published interfaces (e.g., APIs) that we provide;... You can use Embed Code Generator | Embedly to embed an iFrame of a Medium page on another site. But contacting Medium via the email at the bottom of the TOS would tell you for sure if it is OK. Comments on your pieces on Medium do belong to the owner. And You own the rights to the content you create and post on Medium. appears to cover the idea of copying your material from Medium to your own site. If in doubt, ask them. | Downloading commercial software without permission would be infringement, unless an exception to copyright (probably fair use in the US) applied. That the maker and copyright owner no longer supports or sells this software would not change that. The first-pass fair use analysis in the question is reasonable, and a court might find this to be fair use, but it is far from assured that it would be so found. US statutory damages could be as high as $150,000 or as low as $750 if Microsoft sued and won. However, as you say, there is no current or plausible future market for Windows 95, and there are lots of copies on CDs and other media floating around, easily available if anyone wanted a copy. I suspect that Microsoft would not choose to take such a matter to court, even if they became aware of it. If Microsoft does not choose to sue, there is no enforcement action by anyone. Of course they could choose to sue, it is their right to sue. | 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. | Yes, that’s allowed. Under the Stack Exchange terms of service, content you upload is licensed to Stack Exchange Inc. on a non-exclusive basis under CC-BY-SA 4.0. The terms of service do not give Stack Exchange the copyright to your contributions, and a non-exclusive license means you are not promising Stack Exchange that “only Stack Exchange will be allowed to use this content.” That means you can continue to do whatever you want with your own content and do not need to mention Stack Exchange at all. The only restriction is that you can’t stop Stack Exchange from continuing to use your Stack Exchange content under CC-BY-SA 4.0, and since it’s a Creative Commons license you also can’t stop anyone else from using your Stack Exchange content under that license. |
Would the terminally ill Star Wars fan who was granted an early viewing of 'The Force Awakens' have been legally bound to keep the plot a secret? Since reading the news story about Disney and Lucasfilm granting a terminally ill Star Wars fan's wish to see the New Star Wars movie before he was taken by cancer (Good guys Disney and Lucasfilm!); I have been curious as to what the legal situation would have been surrounding watching such a closely guarded and long-awaited storyline before general release. Would he be contractually (or otherwise) obliged to keep all plotpoints to himself? Would the fact that he was terminally ill and not a film critic mean that this legal situation would differ from that which binds critics who see films before general release (assuming that critics are bound in any way)? I must clarify I do not have a great knowledge of law so I'm not looking for fine detail specifics, but a layman explanation would be very interesting. | Daniel Fleetwood, and his wife who watched the movie with him, were bound by a confidentiality agreement: She can't say much more because she had to sign a confidentiality agreement. Basically, both he and his wife signed a contract, if they had said anything they would have been in breach of that contract and could have been sued. Such agreements are standard, even for actors, so presumably, the lawyers at Disney know what they are doing when they write such a contract. NDAs such as this often specify hefty fines. I am doubtful that his illness would have meant they would have lost a case against him in that situation - it would have meant a whole lot of negative publicity, but if the contract was legally binding, the health condition does not matter. Daniel himself died five days after watching the movie. | As Polygnome points out in the comments, the first step is to determine who owns the original copyright on your mother's work now. This will be her heirs. If you are the sole heir then no problem. If the copyright was explicitly left to you in her will, also no problem. If there are multiple heirs and no explicit assignment of the copyright, then problem. The copyright will probably be considered part of the chattels of the estate (i.e. everything except real estate). If those are allocated fractionally (e.g. half each to two siblings) then the copyright probably followed that principle, unless you have already come to some agreement about it. If you are on good terms with the siblings then the best bet is to just make a deal for their part of the copyright. You could just ask them to sign it over to you, or you could cut them in for a percentage of future royalties. That makes the situation 100% clear, and any publisher is going to require 100% clarity before they consider offering a contract. Once you have the whole copyright you can go ahead and register. I've looked through the registration process and it doesn't actually ask about derivative works. What it wants to know is whether you own the copyright, and who were the authors (including works for hire). So just fill it in on that basis. | It would be copyright infringement. The script that you are planning to copy from is protected by law, so requires the copyright-owner's permission to create a derivative version (your own interpretation). If instead you write a completely different story inspired by the original book, you might not get sued. The problem is that there is a reasonable chance that you would accidentally duplicate part of one of the myriad adaptations, then the jury would have to decide whether it was just a coincidence, or copying. | Primary Theory I suspect there might not be a legal answer to this question. I have always suspected a sort of pseudo-intellectual elitism (or simple preference or carelessness) with passive voice sentence construction in general. I sense license writers have not (yet) escaped this general trend. I would love someone to prove this theory incorrect. But, alas, I doubt it will happen. Alternative Theory But because this is a Law Q&A site, I will advance the following alternative theory. I don't believe it's correct. But I will advance it because it's the only possible explanation I can think of that might be even remotely based on legal reasoning... Maybe they are just basing their construction on the way the law itself is written? For example, if the law says, "Permission must be granted..." Then it would follow that a writer who wants to comply with the law might choose, "Permission is hereby granted..." instead of something like "The authors hereby grant permission..." or, as the OP suggested, "You may..." | So-called AI software does not enjoy a special legal status (at present: one never knows what new law might be added). The question of whether any software can be distributed "safely" or "responsibly" is also not a legal issue. Nor is "true sentience" a relevant consideration, and nothing is guaranteed. When you distribute software of any kind, there is an implied warranty that the product is "fit", and if software kills you, you may be able to sue the creator for negligence. A software creator may then want to disclaim liability, by saying "WARNING: THIS PROGRAM MAY KILL YOU. OCP IS NOT LIABLE FOR ANY INJURIES ARISING FROM USE OF THIS PRODUCT". This may or may not actually remove liability. In the UK "liability for negligence occasioning death or personal injury cannot be excluded", so such a disclaimer will not prevent a suit against the manufacturer. In the US, the issue is determined at the level of the state – here is a summary of the law in the states. Probably the primary question would be whether such a disclaimer is an unconscionable term, and the second question is whether the act constituted gross negligence (not simply "negligence"). Mississippi exceptionally does not allow disclaimers, but even then, it does allow disclaiming liability when it comes to computer hardware and software. A software disclaimer is not inherently unconscionable, though perhaps some specific disclaimer would be found to be. Courts typically disfavor disclaimers in the case of gross negligence, and again determining what constitutes "gross negligence" is determined on a state by state basis. If the act shows "reckless indifference to the rights of others" and "failure to use even slight care or conduct that is so careless as to show complete disregard for the rights and safety of others", then the act might be grossly negligent. | How close is such a statement corresponding with the reality? Legally, such language is a meaningless statement of future intent that at best makes clear that the person making the statement isn't waiving any of their legal rights. Certainly, no infringer would have standing to sue if they failed to do so. Whether a joint venture member or foreign reseller could sue the company for failing to enforce its IP rights is another question that presents itself very differently and depends upon much more than what the warning labels state, such as the language in the joint partnership or reseller's agreement with the copyright owner. Also, in criminal copyright violation cases, even if the copyright owner asks for the maximum possible consequences, the U.S. Justice Department is under no obligation whatsoever to go along with that request. Likewise, a judge has no obligation to impose the maximum penalty allowed by law following a criminal conviction, even if the copyright owner and the U.S. Justice Department both request a maximum sentence for someone who pleas guilty or is convicted of the offense following a trial. In practice, something like 98% of federal criminal cases, and a similar percentage of federal civil cases, result in agreed resolutions which result in less severe penalties than the maximum penalties allowed by law. This happens as a result of a mutual agreement to resolve the case with a guilty plea, or a settlement agreement in a civil case, or both. Also, in practice, none of these companies, nor the federal government's prosecutors, have the resources to press anything but the most clear and serious copyright violation cases, and cases that are valuable for P.R. purposes. Anything else is essentially a random lottery from myriad cases that could have been brought in order to counteract the argument (both political and legal) that their copyright protections are empty and completely unenforced is a large part of the cases to which the statutes would make it seem that they apply. Also, in a case brought by a joint venture owner or reseller for failure to enforce a copyright which causes the partner damages, presumably in some sort of breach of contract or breach of fiduciary duty action, there would be no way to prove damages from all of the non-enforcement, since enforcing every known infringement would not be cost effective and would reduce the net profits of everyone involved. | If I lock you in a room without access to anything and tell you "Write a novel" and you write a novel with characters, you have copyright in the work. But it's not absolute: If you use your own characters, you own all the copyright in the work, but not in the idea, as ideas are not copyrightable, see Feist v Rural. If you use someone else's characters extensively (as in more than a short hommage/cameo), you very likely make a derivate. You own a copyright in your part, as in the expression of the story or pictures you created, but you do not gain property interest in the existing characters' expression. Since the copyright to the characters lies with the owner of their IP, you need their OK to release (and also to even make) your work - as with the owner of a copyright is the sole right to decide on distribution and creation of derivates under 17 USC § 106 (2). Also remember that making an unlicensed derivate work risks having nothing you can sue for in case the original copyright owner lifts your ideas and scenes-a-faire parts and adapts them for their own derivate, see Anderson v Stallone The strange case of fanfiction chains... Now, there is a strange situation when a work is based on a work which is based on a work... Then, publishers and editors start with red ink and the result is, that what people know as Twilight now has nothing to do with the fanfiction it started as (It wasn't Vampires in the original draft), and 50 Shades of Grey ended up striking any and all supernatural from it, despite it having been a Twilight fanfiction originally. By making own characters and own expression of the world, there could be no copyright infringement. US law vs Egypt law? Both Egypt and the US have signed the Berne convention, meaning that copyright is very very similar in the broad strokes that the right to allow or disallow derivates is with the copyright holder. Also, since Ben10's copyright owners are to the best of my knowledge in the US (Cartoon Network Studios & Men of Action Studios), they will sue in a US federal court. | A party to a civil suit in a US court generally has wide latitude on discovery. If it is not completely implausible that one of those text messages might contain something helpful to the other side, then they might well be able to demand and obtain them. This would be true even if Jan has no plans to use any of them. If Jane thinks that there is something in some of those messages which should not be disclosed, she could, normally with the advice of hr lawyer, file a motion to limit discovery in some way. Whether there is good grounds for such a motion will depend on very specific details of the facts, and is beyond the scope of an answer at this forum. It is true that Jane is only required to produce the messages if the judge in the case has in fact ordered this. It would be highly unethical for Jane's lawyer Arnold to lie to here about this. If he did so and got caught, it might cost him his license to practice law, plus additional penalties. If Jane seriously suspects that he is outright lying to her, and colluding with the opposing party, she needs to take steps to confirm or disprove this, or if she can do neither, to obtain a different lawyer. |
Can posted pictures of parts of a game that were not intended to be released count as breaking Copyright law of the producer? So in October a game publisher sent out a beta over Steam to which people who preordered the game could play. This beta had a fraction of the features that the full game had but a couple of clever people managed to alter the one line of code restricting people with the beta access to the full game. These people know have the full game and are posting screenshots from it but these screenshots keep on getting requested to be deleted saying that publisher will send a dmca for copyright. Is this correct? | Absolutely. Copyright exists when the work is created, publication is immaterial. | Basically, statement 3 above is correct. The owner of the copyright in a work may release that work unmder different, even incompatible, licenses, as many times as s/he chooses to do. None of these releases cancels or invalidates any other. A person who obtains a work from a site where it is listed under a particular license, may rely on that license grant. The owner may (if the site allows) modify the license or remove the posted work, but this does not invalidate the license granted to those who obtained the work before any modification or removal. An incorrect or incomplete copyright notice does not, under current law. invalidate the copyright, and to the best of my understanding will not invalidate either of the license mentioen in the question. | Legally, yes, if you get a license from Blizzard (unlikely, and if so, they'll probably want either money or a portion of your profits). Otherwise, not legally. This is exactly the situation that IP law (e.g. copyright and trademark) was created to address. Blizzard created the game and so they have rights to control and benefit from derivatives there of. There are some exceptions, but prints, buttons, and keychains are not likely to meet the requirements for those. | Since the Steam ID contains or may contain enough information for it to be possible to link your account to you as a physical person, it would definitely be considered "personal data" according to Article 4 of the GDPR. However, by agreeing to the DOTA2 terms of service, you have given consent for them to show your information to other players (or at least that is included in most terms of service I have read for other games. I have not read the one for DOTA2 specifically). Replays are an interesting corner case. If download of replays are only possible for other players or if the wording of the ToS says that you consent to displaying your user ID to anybody, that would mean that they would have covered their bases. As long as they comply with other parts of GDPR, like "the right to erasure" (Article 17) that is. If the API is accessible to anyone and not covered by the ToS you might have a case. If you only want to remove the traceability between you and the replays, you can always evoke Article 17 and delete your account. | I realize it has been eight months, but I believe I can offer an opinion. Given the nature of the question, please keep in mind that I am not a lawyer and my opinion is no substitute for professional legal counsel. [Preparing this post has been an educational experience and my opinion should in no way be interpreted as expert opinion] Assuming you have not infringed on any patents, the relevant legal challenges Valve could try include breach of contract, copyright infringement, and trade dress infringement. Breach of Contract The potential breach of contract occurs because the Steam client setup application requires you to accept a contract of adhesion (The License) before the software can be installed. I could not find a copy of The License online in plain text (this is separate from the Steam Subscriber Agreement, which you also agree to by accepting The License), but you can read it any time by running the Steam client setup application which is available at [redacted due to low rep - the Steam website]. These so-called "shrink wrap licenses" are of questionable legal value, depending on how the licensee assents to the contract. People often bring up Specht v. Netscape Communications Corp. In that case, the only reference to a license was on the download webpage, and it was only visible if the user scrolled down past the download button - Netscape argued unsuccessfully that clicking the download button indicated assent to the terms of the license. The Steam client setup application has a prominent dialogue box showing the terms of The License and requiring your explicit assent before installation can continue. A more relevant case may be ProCD, Inc. v. Zeidenberg, where the Seventh Circuit ruled that a license agreement was valid where the licensee had to click on a dialogue box assenting acceptance to the agreement. In short, you may be required to defend yourself under the terms of The License. If the licenses are thrown out as unenforceable, the prosecution would probably move towards copyright infringement. Section 1 Paragraph C of The License states (emphasis added): Except as expressly set forth elsewhere in this License Agreement, you may not, in whole or in part: copy, photocopy, reproduce, translate, reverse engineer (with the exception of specific circumstances where such act is permitted by law), derive source code from, modify, disassemble, decompile, or create derivative works based on the Program. Now you assert that there has been no reverse engineering, that you made yours "completely from scratch using completely different styling and images (even different website inside the client that is mine)". You may be challenged on these claims in court, for example comparison of source codes could rule out reverse engineering. I will touch on derivative work status later. Note that under Section 5, the provisions of Section 1 Paragraph C do not apply after you have uninstalled the Steam client software. This means in the case that you [can prove you had] uninstalled the Steam client software before making your own client, you would have a defense to breach of contract under Section 1 Paragraph C. However... The License also includes the terms of the "Steam Agreement", viewable online at http://www.steampowered.com/agreement. The Steam Agreement takes effect when you register for your Steam account. Section 2 Paragraph G of the Steam Agreement echoes the above referenced Section 1 Paragraph C of The License, and even survives termination of the Steam Agreement (your steam account being cancelled). Now assuming you can provide defense against reverse engineering, you may need a defense against the charge that your work is a derivative work. Your case may be pretty strong if you can show that your client was indeed written from the ground up - which rules out the possibility of deriving your program code from Steam's code as literary copyrights go. The prosecution could try saying you have copied the audiovisuals of their program, but your program was written "from scratch using completely different styling and images". Eventually prosecution may have to move into trade dress infringement. Copyright Infringement In a case of alleged copyright infringement, the first order of business is to prove there is a copyrighted work to begin with. The work in question is the Steam client by Valve Corporation. Again, I am not an expert but I could not find any copyright registration for the Steam client (http://www.copyright.gov/records/ -> Post-1978 Records -> Search by Name "Valve Corporation"). Copyright registration is required before infringement suits can be filed. Valve can register after infringement occurs but they will be limited to actual damages and profits. Nevertheless Valve does claim copyright over its product. A notice is posted on The License and Steam Agreement, and from the client itself the Help menu contains a command "Legal Info" which opens a webpage containing a copyright notice. Since 1979 it has not been necessary to post a copyright notice, but a notice helps break a defense of innocent infringement. You imply that you copied elements of the Steam client "to give customers a similar feel to what they are used to [the Steam client]". In your specific case innocent infringement may not be a valid defense. It seems you are most concerned about copyright infringement over the menus. An extremely relevant case is Lotus Development Corp. v. Borland International, Inc. In that case the First Circuit held that the menu heirarchy for Lotus 1-2-3 (the progenitor of virtually all menu heirarchies today) was uncopyrightable as a "method of operation" under U.S.C. 17 Section 102(b). We think that "method of operation," as that term is used in [U.S.C. 17 Section] 102(b), refers to the means by which a person operates something, whether it be a car, a food processor, or a computer. Thus a text describing how to operate something would not extend copyright protection to the method of operation itself; other people would be free to employ that method and to describe it in their own words. Similarly, if a new method of operation is used rather than described, other people would still be free to employ or describe that method. We hold that the Lotus menu command hierarchy is an uncopyrightable "method of operation." The Lotus menu command hierarchy provides the means by which users control and operate Lotus 1-2-3. If users wish to copy material, for example, they use the "Copy" command. If users wish to print material, they use the "Print" command. Users must use the command terms to tell the computer what to do. Without the menu command hierarchy, users would not be able to access and control, or indeed make use of, Lotus 1-2-3's functional capabilities. If specific words are essential to operating something, then they are part of a "method of operation" and, as such, are unprotectable. This is so whether they must be highlighted, typed in, or even spoken, as computer programs no doubt will soon be controlled by spoken words. The Supreme Court affirmed the decision with an even court (Judge Stevens recusing), so no national precedent was set. Nevertheless the ruling has not been overturned - the First Circuit goes into great detail explaining their decision, and I do recommend reading the ruling. We have already discussed derivative works and reverse engineering with contracts, and the same defense would apply under copyright law: source code comparison. Trade Dress Normally things like design and layout are left to patent law. A desperate prosecution, however, may claim that by copying their "look and feel" you infringe on their trade dress. The relevant text is part of U.S.C. 15 Section 1125(a) (emphasis added): (1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any false designation of origin, false or misleading description of fact, or false or misleading representation of fact, which- (A) is likely to cause confusion, or to cause mistake, or to deceive as to the affiliation, connection, or association of such person with another person, or as to the origin, sponsorship, or approval of his or her goods, services, or commercial activities by another person, or (B) in commercial advertising or promotion, misrepresents the nature, characteristics, qualities, or geographic origin of his or her or another person's goods, services, or commercial activities, shall be liable in a civil action by any person who believes that he or she is or is likely to be damaged by such act. (2) As used in this subsection, the term "any person" includes any State, instrumentality of a State or employee of a State or instrumentality of a State acting in his or her official capacity. Any State, and any such instrumentality, officer, or employee, shall be subject to the provisions of this chapter in the same manner and to the same extent as any nongovernmental entity. (3) In a civil action for trade dress infringement under this chapter for trade dress not registered on the principal register, the person who asserts trade dress protection has the burden of proving that the matter sought to be protected is not functional. Defense against such a claim would be showing that the elements of Steam's "look and feel" were adapted because of functional reasons - see example rationale in the previously mentioned Lotus v. Borland. Overall, so long as you did write the program from scratch and there are no patent violations, you have in my opinion a strong case. There may be moral questions about unfair competition (why should you be allowed to capitalize off Valve's work put into the Steam client?), to which I would point out that your product does not appear to be in direct competition with the Steam client. Without direct competition or confidence in evidence of IP infringement it is quite unlikely Valve will file suit against you. If you would rather avoid even the possibility of legal action, you could always contact Valve directly and ask for a license. | 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). | Company B has created a derived work from company A's copyright-protected work, so yes, B has infringed on A's copyright. It might be difficult for A to prove it, however, so B might get away with it, but it's still infringement. On the other hand, if B creates software that behaves like A's through reverse engineering, that is, by examining the program's function without examining its code, then they will not have infringed the copyright in the code. | Am I as the user of this site in any way liable if the music turns out to violate copyright? Yes. In a similar way to if I give you “permission” to take my neighbour’s car. Only worse. Because stealing requires intent - you have to mean to do it - while copyright violation is strict liability - if you do it, you’re guilty. If the user that uploaded the item did not have the authority to give the site permission then the site does not have permission and neither do you. If you take reasonable precautions such as performing a reverse image source and verifying that the item appears to be owned by the same person everywhere and, perhaps, reaching out to them then your violation will be an “innocent” infringement which mitigates but does not eliminate damages. The only way to be sure with copyright is to know the provenance of the copyright/licences back to the original creator. |
Can I freely redistribute attachments in emails? [USA] Say a friend sends me a 3 minute video of his family vacation in Hawaii. Let's say the video is perfectly innocuous and has nothing compromising. Just boring family stuff. I then forward it to a bunch of other people without his permission. Is this legal? Does my friend have any grounds for legal action against me? | tl;dr Assume everything is as in the original question, but let's also say there's some generic accompanying text in the email to the effect of "Check this out." As nomenagentis mentions, the topic is debated. In particular, copyright is one of those areas that requires the judge to consider the particular facts of the case. In this scenario: The accompanying text likely doesn't meet the required creativity threshold for protection Judges will probably be split on whether the video attachment is protected. This is because they will run the facts through a "balancing test," and that test might tilt either way depending on how the judge weighs the importance of each factor In running this test, the courts look to a number of sources for insight. I consider an expectation of privacy, property, and copyright in turn. Expectation of Privacy This line of thought derives from the Amendment IV right of "people to be secure in their persons, houses, papers, and effects" from unreasonable searches. Why start with unreasonable searches when the question is about people forwarding a friend's emails? Two reasons: 1) search and seizure opinions have had to refine the concept of privacy (as a result of having to figure out what law enforcement can use), and 2) the notion of privacy extends well beyond government searches. In an early case the court drew a parallel between email and other forms of communication. It then went on to say "if a sender of first-class mail seals an envelope and addresses it to another person, the sender can reasonably expect the contents to remain private and free from the eyes of the police absent a search warrant founded upon probable cause [...] [O]nce the letter is received and opened, the destiny of the letter then lies in the control of the recipient of the letter, not the sender, absent some legal privilege." United States v. Maxwell, 45 M.J. 406 (Armed Forces 1996) referencing Mil. R. Evid. 501-06 and Gouled v. United States, 255 U.S. at 302 (1921). The bold text is the common sense approach, and it gets quoted far outside Maxwell's context. See, e.g. United States v. Charbonneau, 979 F. Supp. 1177 (S.D. Ohio 1997) (email, "like a letter, cannot be afforded a reasonable expectation of privacy once that message is received.") Likewise, when an individual sends or mails letters, messages, or other information on the computer, that Fourth Amendment expectation of privacy diminishes incrementally. Id. and cf. Gouled. Further, one lacks "clearly established privacy rights in e-mail content voluntarily transmitted over the Internet and stored at a third-party Internet service provider." Rehberg v. Paulk, 611 F.3d 828 (11th Cir. 2010). Elsewhere, by registering for an account with their provider, users explicitly consented (under the Wiretap Act) to the practice of scanning and analyzing emails sent from non-users of the service. In re Yahoo Mail Litigation, 7 F. Supp. 3d 1016 (N.D. Cal. 2014). All that to say: after clicking the send button, writers of emails have a diminished expectation of privacy. Property The diminished expectation of ownership extends beyond the United States. In Fairstar Heavy Transp. N.V. v. Adkins, (EWHC 2012) the court could find no practical basis for holding that there should be property in the content of an email. In a business context, it went on to say there is no proprietary claim unless the content is confidential information belonging to a business, unless copyright subsists in the content that belongs to a business, or unless that business has a contractual right of ownership over the content. Copyright Fairstar singles out copyright as an exception to claims based on a lack of proprietary, but it also bears mention since the video and text might be considered intellectual property. There are two broad approaches to defeating a copyright claim. The first is to claim the material wasn't copyright protected in the first place, and the second is to claim some exception, like the fair use doctrine. For the first approach, 17 U.S.C. § 102(a) protects only original works of authorship, but originality does require a minimum level of creativity. The "amount of creative input by the author required to meet the originality standard is low," but "not negligible." Satava v. Lowry, 323 F.3d 805, 810 (9th Cir. 2003). Further, it's possible the "creative spark is utterly lacking or so trivial as to be virtually nonexistent." Feist Publ'ns, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340 (1991). For example, in Stern v. Does, 978 F. Supp. 2d 1031 (C.D. Cal. 2011), an email on a listserv got redistributed without the author's consent but was found to lack the requisite creativity to constitute a valid copyright. The Copyright Act doesn't define creativity or fair use, so this is one of those areas that relies on judgment. That's why it's hard to get a clear answer on a site like this: a judge would have to weigh the particular facts of the situation to determine whether there has been a violation. For the second approach--fair use--there are four factors to balance. I'm going to summarize the well-reasoned logic of Stern as it applies to each: Factor 1: Purpose and character of the use. In Campbell v. Acuff–Rose Music, Inc., 510 U.S. 569, 579 (1994), the court said when the new work is more transformative, the other factors are less important. In the email forwarding case, the court found the purpose of the forwarding was transformative: it sought to notify others of the existence of the email, which was different than the author's original purpose (soliciting information). Stern at 1045. Likewise, the lack of a commercial use tends to eliminate "the presumption of unfairness." Worldwide Church at 1117. Factor 2: Nature of the copyrighted work. The more factual the work, the weaker the claim against fair use. In Stern at 1046, the email was largely informational. Factor 3: Amount and substantiality of the portion taken. The baseline rule is that "wholesale copying of copyrighted material precludes application of the fair use doctrine." Stern at 1046 citing Marcus v. Rowley, 695 F.2d 1171, 1176 (9th Cir. 1983). Likewise, Wall Data Inc. v. L.A. County Sheriff's Dep't, 447 F.3d 769, 778 (9th Cir. 2006) found that verbatim copying of the entire copyrighted work weighs against a finding of fair use. Id. citing Worldwide Church of God v. Phila. Church of God, Inc., 227 F.3d 1110, 1118 (9th Cir. 2000). As with most things, there are exceptions that do permit wholesale copying. For example, in the email forwarding case, the court thought this factor was neutral because the email was short and the intended use was reasonable. Factor 4: Effect of the use upon the potential market. In Stern at 1048, there was no market impact since it was a private email. Back to the case at hand Note: the analysis would be different if the content were illegal, however the video is "innocuous." Concerning originality, it's likely the video meets the level of creativity required for protection. It is three minutes long and probably required some effort, at a minimum, in framing the subjects. The text probably doesn't meet the required creative bar. As to fair use, the first factor would look at the purpose of the forwarding. Here the forwarding probably isn't transformative in purpose, but I'm assuming it is non-commercial. As to factor two, a family video is probably less informative, while the accompanying text is factual and directive in nature. Factor three asks us to look at a verbatim copying of the content. This is likely not an issue for the accompanying text, but it does appear to weigh against the video content. The last factor isn't relevant since we assume the friend has no commercial market for the home video. Because a judge must weigh the factors, it might go either way: One judge might hone in on the fact that the video meets the creativity bar and may argue the video forwarding fails fair use because the video isn't informational in nature and the forwarding was verbatim rather than derivative. This judge would probably concede the text forwarding was permissible. However, a second judge might say the first fair use factor is more important than the other three, arguing the non-commercial purpose dominates the non-informational nature in factor two and the verbatim character in factor three. This judge would add steam to the argument by citing the diminished expectation of privacy and the lack of property rights that might be said to ensue when copyright fails. This judge might make a final argument related to public policy: it is arguably difficult to police electronic traffic once it is sent, and the party in the best position to ensure the video's control is the initial sender. united-states copyright privacy | 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. | An Art 15 Subject Access Request (SAR) “shall not adversely affect the rights and freedoms of others.” It would be a grave violation of privacy for an email provider to search its users' account contents. It is therefore likely that the email provider would refuse to fulfil that subject request, unless required to perform a search via a court order. Instead, the SAR could be directed to the account holder (Alice or Dave), if they are subject to the GDPR. Depending on the exact legal framework, emails might be protected under confidentiality of communications rules, making such searches similarly illegal to wiretapping. At least in germany, I am fairly certain that an email provider would be criminally liable if they were to disclose emails from their users' email accounts to a third party. | THE FOLLOWING OPINION IS NOT LEGAL ADVICE Based on your screenshot and description, I don't see anything infringing. If the data you are using is from your own sources, and what you show is not a scan or photo of their guide, and your layout is thus unique in specifics (not a direct copy), it wouldn't be an "infringement" as far as copyright law is concerned. Things you cannot copyright: A font (except as a computer font file but not as used in a document). A concept (a main issue here). A idea for a "way" or "order" to display data. Mere data or facts can not be copyrighted nor can ideas. Anything sourced from the US government (trail data, topos, etc.) Something not in printed, physical, or recorded form. That is, the copyright only extends to those things as they are realized in print, or as a recording for audio or video, or a physical statute, etc. A live performance is not copyrightable for instance, nor are ideas. The Law: In no case does copyright protection for an original work of authorship extend to any idea, procedure, process, system, method of operation, concept, principle, or discovery, regardless of the form in which it is described, explained, illustrated, or embodied in such work. For instance, an icon of a TENT is the common form (like a font) of indicating a camp ground. They may be able to copyright the specific instance of their tent icon, but they cannot prevent you from using some other triangle to represent a tent for a campground. And in facts yours is completely different. Displaying data a particular "way" like 1e for 1 mile east is not copyrightable when it is common for the type of guide. It's just data. CONCEPTS AND DATA ARE NOT COPYRIGHTABLE, only the ACTUAL specific page or work in total as rendered. More below, but your page seems totally different. OTHER FORMS OF IP PROTECTION Now, just because some intellectual property can't be protected by copyright, does not mean it is a free-for-all. For instance, a "way" of doing something can be PATENTED (process patent). And "ornamental design" can be given a design patent. A logo or brand name can be given a trademark. Here's an interesting court ruling on the subject of data display. Basically it can't be an abstraction/concept. It has to be in a definable, physical, novel form. NOTE: it has been possible to copyright a "look and feel" but that applies to software, not static printed media. And the courts have been reversing on that a lot as time goes on. BUT WAIT...THERE'S MORE So, I am going to GUESS that you are talking about AT Guide by David Miller? It's pretty rich of him to claim copyright over the "manner of the display of data" when APPARENTLY he is using concepts of data display as described by EDWARD TUFT So, LOL. Is this the guide they claim you are "copying"?? THESE AREN'T THE ICONS YOU'RE LOOKING FOR Okay, so let's go one by one and their claims against you: 1. The way of representing distances between shelters "The Way" of presenting something is not copyrightable, only an expressive or final form. Some forms of "organization or selection" that may make a work in total copyrightable, but not on their own in isolation. 2. The sideways orientation of the elevation profile Presenting some elements "sideways" is not copyrightable (WTF LOL OMG RUS) the same as number 1. Turning an element sideways does not, on it's own, rise to the level of "creative or non-obvious." 3. The icons Your icons are completely different. If you copied and used his ACTUAL icons, you might have had some issue, but your icons are not even remotely the same. Using icons to indicate services or features is COMMON. Not copyrightable. http://www.dmlp.org/legal-guide/works-not-covered-copyright In general, copyright does not protect individual words, short phrases, and slogans; familiar symbols or designs; or mere variations of typographic ornamentation, lettering, or coloring; mere listings of ingredients or contents. (However, copyright protection may be available, if the artwork of the symbol or design contains sufficient creativity.) 4. The convention of representing direction/distance for waypoints. Again, "The Way" of doing something is not copyrightable, nor is data or facts. 1.1E or 2.3NW are common are they not? I've seen similar treatments elsewhere. It's "obvious and not novel." FINAL FORM, EXPRESSIVE FORM is copyrightable NOT FORMATTING CONCEPTS. Basically, he is saying something along the lines of "I'm formatting paragraphs with a double space, so you can't." The "actual" icon drawings he used are copyrightable. Your icons are clearly different. I assume your mountain-top profile line is taken from some publicly available survey source? So long as you never used a scan of the actual line he uses (and even then?), because he cannot copyright the mountain top profiles themselves! DOES HE EVEN HAVE A VALID COPYRIGHT? For that question, I'd say yes with limitations. His work is a compilation of data. Data can not be copyrighted, but the unique arrangement can in context of the work in total. These three conditions must ALL be present (from http://www.rbs2.com/ccompile.pdf): The collection and assembly of pre-existing material, facts, or data. The selection, coordination, or arrangement of those materials The creation, by virtue of the particular selection, coordination, or arrangement of an original work of authorship. So It seem to be that his guide meets these, but his copyright is for his work in total. You are NOT using his data. You are using your OWN data. Based on my reading of Key vs Chinatown Today you are not even close to infringing. You are doing your OWN selection, and your OWN arrangement. It does not matter that you may be using some similar typographic or charting conventions. Those cannot be copyrighted. You are doing your own thing, and "similarity is not infringement." SEARCH AND YOU WILL FIND On the subject of the copyright, here's the copyright on AT guide: https://cocatalog.loc.gov/cgi-bin/Pwebrecon.cgi?Search_Arg=A.T.+Guide&Search_Code=TALL&PID=FgMjtJ244OxoFULrVoob_CEI8bc_M&SEQ=20190506230418&CNT=25&HIST=1 If the link doesn't work due to expiration or a cookie, it should look like this: It's a matter of using the USPTO search engine "its way" — it's not Google and requires specific search strings. Looks like the assignee or owner is https://antigravitygear.com ? Did THEY contact you or David Miller? Or did they claim to be an attorney? I'd love to see the email. Attorneys don't email dunning letters, by the way (though they may if it was a DMCA takedown request I suppose, but I still doubt it.) If it was an attorney it would be via US mail on attorney letterhead. To the best of my knowledge, you can't file proof of service on an email, it has to be USPS or trackable. This means the guy that made the other PDF is annoyed or whatever. If he claimed to be an attorney, that's VERY illegal if he's not. And one final note: Just being non-profit does not absolve you of copyright infringement. But as I said, I see no infringement here. The other answer that asserted these are covered under "works of art" is not withstanding. There is nothing "expressive" about Miller's guide. Also that other answer cited a source for AUSTRALIAN law, not US. Mere typographic elements do not rise to "an expressive work of art". A mountain profile that is nothing but a illustrative line based on data also does not. | Maybe. It might fall under "fair use", which overrides the general requirement to get permission. The way to find out is to do it, get sued, then try to defend your action by using the fair use defense. If they win in the lawsuit, you can't, if you win, you can. There are four "factors" that have to be "balanced", plus a fifth. The factors are "the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes", "the amount and substantiality of the portion used in relation to the copyrighted work as a whole", "the nature of the copyrighted work" and "the effect of the use upon the potential market for or value of the copyrighted work". The fifth consideration is "transformativeness". W.r.t. purpose of the use, your use would likely be found to be "fair", except for the Youtube monetization problem. The "nature of the copyright work" question is primarily about "artistic works" versus "factual works", so it would depend on what you are taking from. One second might not be substantial, unless that one second is the only reason people pay to watch the copyrighted work. That interacts with the substantiality desideratum: could people get the crucial amusement content of the paid work for free by watching your video? You can read some case law in the links here, and you basically have to get an attorney to analyze your plans to tell you what your risks are. | I do not have the phone number, email, or anything else associated with the account. Well, neither do I - so it must be my account. Unfortunately, the fact that you appear in most or all of the pictures on that account does not prove that you own it. It could be the photographer's account. Do I have ANY options here Can you reactivate the email account associated with the Twitter account? Or the phone number? Either would allow you to reset the password and access the account. You can go to court (in California) and seek an injunction ordering Twitter to delete the photos or give you access. Of course, you have the same issues proving ownership here as you did with Twitter but the court may have different priorities (justice) than Twitter does (corporate protection). I had an idea. If you (or your husband) own the copyright in the photos (i.e. one of you was the photographer) you could issue a DCMA take-down notice because the poster (who, according to Twitter, isn’t you) does not have permission (even if they did at the time: permission can be revoked). Twitter would be unable to contact the account holder and would be required to remove the images when they got no response.of course, if the photographer was someone else, they could do it. Or you could break the law and say it was you, although I would never recommend this even with a near zero chance of being caught. | Much of your ability to sue the email company for damages depends on local and Estonian laws, but the most important aspect is the TOS and user agreement you agreed to when you originally signed up for the service. Read it (though if the portal is now off-line, it may not be accessible). You may have agreed to hold the company not liable for any damages from loss or stolen data, and you may have also agreed to arbitration and to not pursue them in court. It all depends on what is (was) in that agreement, so find a copy of it; though it's possible that some local or Estonian laws may supersede any contractual agreement with the company. And FYI, the email you received concerning the video and demanding payment in Bitcoin is a common scam right now, and the threat may indeed be meaningless. | I would think that this would be treated the same as lost property. In most places, if you notice lost property (for example because the postman hands it to you) you have the choice of ignoring it (don't touch it, don't accept it from the postman), or you have to make reasonable efforts to find the owner and return it. If you as the sender had no idea who received the package so you cannot contact them, and there was nothing in the package identifying the sender, the receiver would be able to keep the package when their efforts of finding the owner fail. But if you manage to contact them, then the receiver knows the owner, so there is no legal excuse to keep the package. |
Can you go to jail for not paying taxes? In what circumstances can you go to jail for not paying taxes in the US/UK? For instance the company doesn't pay taxes for very long time and government can't take any money from the company. Is it different whether it's sole-trader or sole-member LTD/LLC company? | 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). | 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 U.S.: To my knowledge all states and jurisdictions that with a "sales tax" technically have a "use" tax, which means the tax liability falls on the purchaser. However, they require "businesses" (whose exact definition varies by jurisdiction) to collect and remit that tax on behalf of "consumers" (which can also vary, e.g., to exclude businesses that resell). Historically consumers have avoided paying use taxes by purchasing from out-of-state businesses that are not subject to their home states' laws on withholding the use tax: while technically a violation of the tax law neither consumers nor states have had an interest in calculating or auditing use taxes owed, except in the case of very large and unusual transactions. There is a large effort underway by states and "brick-and-mortar" stores that lose business to this virtual "mail order tax exemption" to subject out-of-state businesses to the requirement of collecting use taxes on behalf of the state. A few online businesses (notably Amazon) have acquiesced to this demand. To answer your question: In the U.S., an individual who is not making a "business" of selling items or services is generally exempt from the requirement to collect sales tax. It is the purchaser who has the legal obligation to declare and pay tax on such transactions. But purchasers rarely do. | As in most of the world, there is a BIG difference between a person running a business and a person owning a company which runs a business. In the first case, the person is liable for all the debts of the business, in the second case, providing they have fulfilled the legal duties as am owner/director (as applicable) they are not liable for the debts of the company. One of those legal duties is to stop racking up debts you can't pay. In either case, your friend needs professional advice (legal and/or accounting) NOW! A person who is insolvent (cannot pay their debts as and when they fall due) can seek protection from their creditors through bankruptcy. German bankruptcy law, by most standards, is brutal but not so brutal as to take away parenting rights or put the person in jail. | You are a resident of one state, and a non-resident of the other. Or you could be a "part-year resident" of both. Read the applicable personal tax rules for each state, or hire an accountant to do it for you. Note that, in the end, each dollar of income is only taxed by one state. It's figuring out which state that gets tedious. | A receipt is just a written proof that money was taken. It is hard to imagine a place on Earth where the legality of giving such a proof would be questionable at all so that you would need to talk about an "authority to issue receipts". Only if you find a place where money itself is illegal. Now, the real question here is whether such receipts (issued by private persons not registered as businesses) can be used for accounting purposes, e.g. to claim that your business, which transacted with those persons, incurred expenses. The mere fact that sole traders need to be registered to do business does not outlaw the use of receipts issued by non-registered persons. For example, your business could be buying old stuff from the public (used cars, electronics etc.) and refurbishing it. Provided that this activity itself is not illegal, receiving receipts from those one-off private sellers, and using them in your bookkeeping would be perfectly legal too. | Usually, the only reason to set up an "ownerless" corporation is to set up a non-profit. Non-profit corporations can have self-perpetuating boards and are very similar to charitable trusts. If it ends up without any board members and has a self-perpetuating board, any person affected by the corporation or a suitable government representative (in the U.S., usually a state attorney general in the place of incorporation) can apply to a court to have new board members appointed. In a "for profit" context, this generally doesn't happen because the people investing in the company want to be able to profit from it and/or obtain a return of their investment. So, the question is largely hypothetical in that case. | Given that this is a UK based company, the most applicable Act would be the Unsolicited Goods and Services Act 1971 A person who, not having reasonable cause to believe there is a right to payment, in the course of any trade or business makes a demand for payment, or asserts a present or prospective right to payment, for what he knows are unsolicited goods sent (after the commencement of this Act) to another person with a view to his acquiring them [for the purposes of his trade or business], shall be guilty of an offence and on summary conviction shall be liable to a fine not exceeding level 4 on the standard scale. This law specifically refers to [unsolicited] charges for entries in directories. You also mentioned that they're misrepresenting that a company is already a customer and sending out invoices on that basis. That would be a breach of the Fraud Act 2006 A person is in breach of this section if he dishonestly makes a false representation As to their enforceability, that answer is no. If this came before an actual judge, the judge would throw it out in a heartbeat. No agreement was made to provide a service in return for a payment and these companies rely on sending threatening letters via (seeming) third-parties precisely because they wish to avoid that level of scrutiny. |
What happens to IP owned by a defunct company? Say you have a tech company that over the course of its run develops several projects worth of proprietary software and related IP. Then for whatever reason (insolvency/winding up, voluntary deregistration, etc.), the company ceases to be a valid corporate entity. My question is: What happens to the IP held by this company? For instance, if someone were to get ahold of the software/IP developed by the company and publish (or otherwise use) it, is there any legal recourse against them? And if so, who would have standing to take that action, and how is that standing established? Though this question is tagged with 'Australia', I think it would also be interesting to know how it might work in other jurisdictions such as the U.S. and/or other common-law nations, and what the key similarities/differences might be. | Companies dissolve by one of two modes: voluntarily or involuntarily. If it's a voluntary dissolution: the assets remaining after paying all the creditors are distributed among the owners according to their ownership percentages or by some other agreement. The successor owner of the IP will be determined at that time. In the case of an involuntary dissolution: usually as part of a bankruptcy proceeding, the bankruptcy court will first transfer all the corporate assets into a receivership managed by a trustee. The trustee will then disposition the company's assets (including the IP) per the laws of bankruptcy. The successor owner of the IP will be determined through that process. Many of the company's assets will be liquidated by auction and sold to the highest bidder; and the auction proceeds will be used to pay the company's creditors. So in the event of an involuntary bankruptcy dissolution, the successor owner of the IP will have most typically outbid all other bidders at the liquidation sale/auction. If there is any money left over after all the creditors and bankruptcy fees are paid, the remainder will be distributed to the shareholders as above described. | There are now 2 works. An original, abandoned work, and a new, derivative work. The original creator owns the copyright over the original, and the new person owns copyright over the derivative he created. In your scenario, it will be the new creator, who will have the right to sue, if the gpl of the new work has been infringed | In the most likely case No, but you can make it happen! First - almost every patent is rejected - at first. Then you respond to the office action rejection by arguing and/or amending and - guess what - you are likely to get a final rejection. That means the rejection is final until you pay them more money to file a Request for Continued Examination and get two more go-arounds with them. Can you keep doing this? Yes. A previous director of the USPTO tried to make a rule that limited the number of RCEs - the courts knocked it down. If you give up and let it go abandoned by not responding to an office action within the statutory limit (6 months) then the process of that application is over. If you have not filed a co-pending application before the initial application went abandoned then you are really starting over if you file a new application. The original application can be used against any new application on a similar subject matter if it has been published. But it might not have published. The law (35 USC 102) contains - (a) NOVELTY; PRIOR ART.—A person shall be entitled to a patent unless— (1) the claimed invention was patented, described in a printed publication, or in public use, on sale, or otherwise available to the public before the effective filing date of the claimed invention; or (2) the claimed invention was described in a patent issued under section 151 , or in an application for >patent published or deemed published under section 122(b) , in which the patent or application, as the case may be, names another inventor and was effectively filed before the effective filing date of the claimed invention. Your application may or may not have been published. Then it is neither published or issued and does not fall under prior art under 102 or 103. Applications are automatically published by the USPTO at the 18 month point unless you requested non-publication. In that case if your application never issues it is never public and can't be used against you or anyone else as prior art. You could even decide to keep it a trade secret. Before the publication process came into being as part of TRIPS, an applicant could wait until they saw the claims that had been allowed and the patent was ready to go. If they didn't feel the claims were valuable enough they can chose to explicitly abandon and keep it secret. | No Let's consider a similar scenario. If you made a beverage which poisoned a number of people, would you be absolved of liability because you gave it away for free? Of course not. As there is no contract between you, they would have to bring an action against you in the tort of negligence or negligent misstatement OR under consumer protection law. To succeed at tort they would need to prove that you owed them a duty of care; from Donoghue v Stevenson "You must take reasonable care to avoid acts or omissions which you can reasonable foresee would be likely to injure ... persons who are so closely and directly affected by my act that I ought reasonably have them in contemplation ...". Most cases will founder on your inability to foresee the use to which your software may be put. Consumer law is jurisdiction specific but they generally contain warranties that what you provide (gratis or otherwise) is fit for purpose, merchantable and that you do not make false and misleading statements. There is a chance that a case brought under this sort of law could succeed as you have not limited the purpose, specifically declared that it is not of merchantable quality and have (presumable) said what it does so that, if it doesn't do what you said, you have been misleading and deceptive. | Why do you think Oracle have not been protecting their trade mark? Using a trade mark to describe the product (“Written in JavaScript”, “Seeking JavaScript developer”) is not an infringement and the trade mark owner is under no obligation to, indeed, cannot stop this. Where they are required to defend their trade mark is when it is being used in such a way that there is the risk of confusion that the goods or services could be confused with the trade mark owner’s goods or services. Further, they are not required to defend all breaches, only enough to show that they are actively doing so. Also it is not important that the trade mark be associated with the trade mark’s owner. Do you know who owns the trade mark “Ben & Jerry’s”? | It is certainly possible to incorporate companies with the same name in two different states. If neither company does business in the other person's state under that name, it isn't actionable for either company. If one company was already doing business under its name in a state where another company is formed under that name, it would usually be possible to force the new company to cease and desist from using that name, either with an action directed at the infringer and the Secretary of State (or other official charged with business incorporations in a state) of that state, or in an action directly against the infringer alone. Also, even if a trademark isn't formally registered, it can arise at common law simply through use of a name in a particular market in a particular place. This is harder to prove and the remedies for violating a common law trademark a more limited, but it is not entirely unenforceable. | This is unlikely to be a problem. There are many companies that have already registered software-related trademarks prominently involving an X or the name Xcom. That Twitter has changed to X branding does not substantially change this general situation. With trademarks, the general question is whether similar branding causes confusion. It is unlikely that someone would confuse the X display server / X.Org project / X.Org Foundation with the social media service now being branded as X or x.com. Of course, anyone can sue anyone, the real question is whether that's possible successfully. Here, I have my doubts that x.com could successfully demonstrate confusion in its favour. It is worth noting that the X.Org Foundation does not seem to hold any relevant trademark registrations at all. This is not unusual for Open Source software projects and doesn't mean that X.Org has no rights, but does make a defense a bit more difficult. However, there also doesn't seem to be a relevant registration by the ex-Twitter company or by the X Corp. The x.org domain name is unlikely to be threatened. If the x.org domain name was being used in bad faith it could maybe be seized, but the X.Org Foundation has a pretty strong claim on this name. For historical context, both x.com and x.org were among the six single-letter .org/.net/.com domain names when such registrations were stopped in 1993. But while x.com has been pretty much dormant since that company was renamed to PayPal, x.org has (I think) always been associated with the display server software, and has been used continuously by the X.Org Foundation since its establishment in 2004. | 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. |
Is it permissible to collect counterfeit currency? I know that making, or preparing to make, counterfeit bills is illegal. I also know that if you use counterfeit currency you can have problems whether you were aware of it or not. I would like to buy or acquire counterfeit bills to keep for educational research purposes. Is there a legal way to do this? I am interested mainly in Polish Złoty as well as Euro and Dollar bills. | Generally speaking, if you can render the bills "unfit for circulation" then you should be ok. One way to do this would be to laminate the bills in plastic, with an indellible label that states: "COUNTERFEIT CURRENCY" or something to that effect. | When does it become illegal to exchange bitcoin for cash? When the transaction purposefully skips the controls in place regarding anti-money laundering. Generally speaking, the issue is not the mere involvement of cryptocurrency in a transaction, but the crimes a wrongdoer seeks to camouflage or conceal by means of cryptocurrencies. Such crimes typically involve money laundering, identity theft, stolen card numbers, and the like. As quoted in one of the links you provide, "[t]he use of bitcoins in the transactions is a new technological flourish to this very old crime". Is there any direct source or any laws with numbers? Apropos of your first link, mentioning that "a Florida judge threw out money transmitting charges against a bitcoiner" (see also here), I will point out that the court's dismissal of charges against that defendant has been reversed early this year. See State v. Espinoza, 264 So.3d 1055 (2019). Although the judges' narratives of a case are questionable and/or sloppy and to be taken with a grain of salt, the appellate decision cites language from Florida legislation as applicable to virtual currencies (and, impliedly, cryptocurrencies). You will notice that the focus in the Espinoza decision is the interpretation of Florida Statutes in its sections 560.125(1) and (5)(a) (regarding unauthorized vendors), and 560.103(21), (29) (defining monetary value as "a medium of exchange, whether or not redeemable in currency"). As usual, each legislation may present subtle and/or fundamental variations. For instance, the court in Espinoza at 1065 identified that federal law is inapplicable there in that 31 C.F.R. § 1010.100(ff)(5)(i)(A) contemplates that "the transmission of currency, funds, or other value that substitutes for currency to another location or person by any means" (emphasis added), and Espinoza's transaction(s) did not involve a third party. By contrast, the Florida statute does not allude to third parties in that transmission of monetary value, hence preventing the statutory sanctions from being preemptively foreclosed in the matter of Espinoza. What about when someone buys with stolen money or money from illegal proceeds. Did you commit a crime if you sell bitcoin to someone and the money is stolen, or the gift cards are stolen? That also depends on the jurisdiction and the facts of the case. In Espinoza, he was allegedly informed that the cash he received (or was about to receive) in exchange for bitcoins "derived from engaging in illegal activity and that [the buyer] was planning to use the bitcoins to engage in further illegal activity", Espinoza at 1058. The court highlighted the State's argument that "dismiss[ing] a charge of money laundering is improper because money laundering requires intent" (emphasis added), which is sanctioned by section 896/101(3)(c). | Whoever "derived" the illegal derivative work most likely has copyright in his derivations, unless they are not worth copyright protections. Say I take the Harry Potter books and add a few chapters and try to sell it - that's copyright infringement of course, but I have the copyright on these additional chapters. However, I don't have the right to allow you to copy the derived work. And even if you have the right to copy the original work, you don't have the right to copy the derived work because it is a different work. I could extract my changes, and allow you to take them and do with them what you like. You could then create an illegally derived work yourself. I couldn't sue you, but the original copyright holder could. To the comments: One, a work and a derivative of the work are not the same, so even if you have the right to make a copy of a work, that doesn’t give you any right whatsoever to copy a derivative work - they are not the same work. Two, the copyright holder has the exclusive right to control copying and the creation of derivative works. If the copyright holder doesn’t want derivatives to exist, then creating them, copying them etc. is always copyright infringement. | A receipt is just a written proof that money was taken. It is hard to imagine a place on Earth where the legality of giving such a proof would be questionable at all so that you would need to talk about an "authority to issue receipts". Only if you find a place where money itself is illegal. Now, the real question here is whether such receipts (issued by private persons not registered as businesses) can be used for accounting purposes, e.g. to claim that your business, which transacted with those persons, incurred expenses. The mere fact that sole traders need to be registered to do business does not outlaw the use of receipts issued by non-registered persons. For example, your business could be buying old stuff from the public (used cars, electronics etc.) and refurbishing it. Provided that this activity itself is not illegal, receiving receipts from those one-off private sellers, and using them in your bookkeeping would be perfectly legal too. | Obviously, it's not simply illegal to have a business that exchanges currency - legal currency exchanges do exist, after all. But you'd have to be careful if you wanted to open a business that does this. According to 31 CFR 1010.100, you are considered a "dealer in foreign exchange", and thus a "money services business", and thus a "financial institution", if you are: A person that accepts the currency, or other monetary instruments, funds, or other instruments denominated in the currency, of one or more countries in exchange for the currency, or other monetary instruments, funds, or other instruments denominated in the currency, of one or more other countries in an amount greater than $1,000 for any other person on any day in one or more transactions, whether or not for same-day delivery. You are not considered a "money services business" if you do this "on an infrequent basis and not for gain or profit", but you say you want to "open a business" that does this, so this exemption wouldn't apply to you. If you are considered a financial institution, then you must comply with all sorts of anti-money-laundering regulations, including, for example, verifying the identity of your customers, and filing reports with the US Treasury. You would definitely want to hire a lawyer to guide you through the requirements. | 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. | This would be infringement. It generally doesn't matter that you're giving things away for free. Keep in mind that the point of these laws is not only to prevent third parties from making money off the creator's ideas, but also to protect the creator's ability to make money. If you're providing free knock-off Winnie the Pooh products, that cuts into the market for the creator's legitimate products. | The issues here are fraud and false documents (forgery). While the mere possession of false documents is not necessarily a crime, the use of false documents in order to obtain a financial advantage is fraud, which is a crime defined by statute in all states. States may also have specific provisions relating to the possession of falsified documents, but generally it is not criminal unless the possessor is aware it is a false document, and that it will be used to secure some advantage. Fraud For example the Crimes Act 1900 (NSW) s192E states: (1) A person who, by any deception, dishonestly: (a) obtains property belonging to another, or (b) obtains any financial advantage or causes any financial disadvantage, is guilty of the offence of fraud. Forgery Additionally, s253 of the same Act states: A person who makes a false document with the intention that the person or another will use it: (a) to induce some person to accept it as genuine, and (b) because of its being accepted as genuine: (i) to obtain any property belonging to another, or (ii) to obtain any financial advantage or cause any financial disadvantage, or (iii) to influence the exercise of a public duty, is guilty of the offence of forgery. Maximum penalty: Imprisonment for 10 years. ... and s255 (also see s254, which contains very similar provisions for the actual use of false documents): A person who has in his or her possession a false document, knowing that it is false, with the intention that the person or another will use it: (a) to induce some person to accept it as genuine, and (b) because of its being accepted as genuine: (i) to obtain any property belonging to another, or (ii) to obtain any financial advantage or cause any financial disadvantage, or (iii) to influence the exercise of a public duty, is guilty of an offence. Maximum penalty: Imprisonment for 10 years. ... and s307C: (1) A person is guilty of an offence if: (a) the person produces a document to another person, and (b) the person does so knowing that the document is false or misleading, and (c) the document is produced in compliance or purported compliance with a law of the State. Maximum penalty: Imprisonment for 2 years, or a fine of 200 penalty units, or both. (2) Subsection (1) does not apply if the document is not false or misleading in a material particular. (3) Subsection (1) does not apply to a person who produces a document if the document is accompanied by a written statement signed by the person or, in the case of a body corporate, by a competent officer of the body corporate: (a) stating that the document is, to the knowledge of the first-mentioned person, false or misleading in a material particular, and (b) setting out, or referring to, the material particular in which the document is, to the knowledge of the first-mentioned person, false or misleading. (4) The burden of establishing a matter referred to in subsection (2) or (3) lies on the accused person. |
Will those in UK who have had court fees charged to them, now get it back? The UK government is going to stop the payment of Criminal Court Charges for those tried in court. Will those who have already paid these charges now get their money back, and will those charged before the new rule applies have to pay? | The Howard League for Penal Reform, who I presume are well informed about the subject, issued a press release including the following: “There remains the problem of people who have had the criminal courts charge imposed on them, many of whom will simply not be able to pay. We call on magistrates to exercise compassion and common sense when these unfortunate people are returned to court.” So the answer is yes, unless they can convince a magistrate that the charge is unaffordable when they get hauled back to court for non-payment. As the abolition of the charge was done by secondary legislation, I doubt there would be powers to act retroactively, even if this was thought desirable. | Yes, the correct forum is the Local Court in the relevant state (in some states these are called Magistrate's Courts). The amount is too large ($10,000) to qualify as a small claim . If you want to do it yourself the court websites are very informative and in NSW, at least, the process can be initiated online including your paying for the Sheriff to serve the summons (they will not find the person, you have to give them an address). After being served they have 28 days to file a defence or you can get a default judgement and begin recovery. If they do file a defence then things will get more expensive. Of course, you may want to hire a local lawyer. | You're missing some pretty important details in describing the facts of this case. The most important of which is: What were the agreed terms upon which Alice obtained possession of the car prior to paying? Your description says: Alice takes the car and doesn't pay. If that's literally true, then this case is both criminal theft and the tort of conversion — not breach of contract. Since the remainder of your question references a breach of contract, then I have to conclude that the fact as you stated it is not literally correct and there is some important missing detail about the terms upon which Alice was in possession of the car when she crashed it. So, I will have to invent some scenarios that would fit two other facts you describe: The jury awarded Bob $5,000. The jury found Alice to be in breach of contract. The following are the scenarios I can think of that would match the facts (as I understand them and speculated where important details are missing from the question). Maybe this is a small claims court and the damages are capped at $5,000? I never heard of a jury trial in small claims court but I guess it could be possible. Or maybe it was actually a judge and use of the term jury was careless or otherwise inaccurate? Maybe the terms under which Alice was in possession of the car when she crashed it put the parties in position where they effectively shared liability or risk of damage to the car? Like maybe Bob (or both parties) was/were required to carry insurance on the car while Alice was "test driving" it. I only use the term "test driving" as a placeholder for whatever she was doing with the car prior to paying for it which is left unclear by the question. Maybe Bob was found to have contributed to the breach of contract by something he did or didn't do. Similar to the above speculation about insurance. All this would be much easier to analyze if we knew how and under what terms Alice came to possess the car. Maybe there was only $5k of damage done to the car? Or, alternatively, the car was only found to be worth $5k and, for whatever reason (again, which we can not fully analyze given only the partial set of facts presented) the liquidated value of the car was the basis for the damage award and not the contracted price. (Consistent with @jimsug's comment.) I can easily imagine a scenario where Bob and Alice are close friends or family so the entire transaction is handled very loosely and informally and Bob let's Alice drive the vehicle while she is gathering the money to pay him. In this case, the jury might decide Bob shares the liability with Alice since the terms of the sales contract did not transfer the risk of liability to Alice during the time she was driving prior to payment. | If you are in the habit of paying people just because they ask you to, then I say you owe me $500 - if you want to pay I'll send you my wire transfer details. This is a facetious way of making a very simple point: You don't owe people money just because they say you do. If someone claims to be owed money by you, the legal onus is for them to prove both their legal entitlement and the amount. Normally, people agree that they owe money and that's enough, however, if the debtor disputes the debt then the creditor has to prove that it is owed: the debtor does not have to prove that it isn't. Their legal basis must come from either a contract or the tort of trespass. For the former they must prove that a contract exists and that you breached a term of it. For the latter they must prove that you committed the tort. In both cases, they are only entitled to recover their costs (including loss of profit) that your actions caused. As they are not a government they have no right to punish you with a fine: if they are asking for more than damages then this is a penalty and void. I am unaware of the consumer protection laws in Canada but presuming they are similar to Australia - a disputed debt is not a debt. It only becomes a debt when the dispute is resolved, usually by agreement or a court. Only actual debts can have enforcement action taken including such things as being pursued by a collection agency or being recorded by a credit reporting agency. In short: this is a scam. In 2012 I went through a similar process. This is the letter I sent: We are the registered operator of motor vehicle XXXXX and have received your letter dated 6/6/2012 for payment of car parking penalty number XXXXX that you allege we incurred on 6/4/2011. To the extent that we entered into a contract with you, which is denied, please take this letter to constitute a written appeal in accordance with the appeal process described on your website and/or in your documentation. We dispute incurring the alleged debt and we dispute entering into any contract with you. We will defend any action brought against us. You must cease all efforts to collect this alleged debt whilst it remains in dispute, in compliance with National, ACCC and NSW laws and guidelines. Except as specifically outlined herein, we are requesting that you cease all contact with us about the alleged debt. Any further contact should be strictly in conformity with the ACCC Debt Collection Guidelines (refer http://tinyurl.com/parking-01). Your contact with us should be limited to: acknowledging our letter and providing us with any documentation that we have requested informing us that you have ceased collection efforts on the alleged debt stating that you are taking a specific action in relation to the debt such as commencing court proceedings (note that you can only threaten court proceedings if you intend to start them otherwise you are in breach of the guidelines - refer page 33 "you must not threaten legal action if the start of proceedings is not possible, or not under consideration, or you do not have instructions to start proceedings"). You must also advise any debt collectors or lawyers you have collecting this debt to stop. If you or your agents continue to attempt to collect this alleged debt, we will complain in writing to the ACCC, to NSW Fair Trading, and to the car park owner (and if we receive a further letter from your lawyers, we will complain to the Legal Services Commissioner in the lawyer's home state). Please send us within 7 days: Confirmation of whether or not you still hold us responsible for this alleged debt. If you still hold us responsible, we require you to properly articulate the facts and matters on which your claim is based. Please forward us the following particulars: A copy of the contract we are alleged to have entered into. Photographs of any signs that need to be read in conjunction with the alleged contract. Details of the actual offence you are claiming. e.g. failure to buy ticket, expired ticket, parking in no-standing etc. As well as the usual particulars of date, time, precise location with the car park and other facts and matters giving rise to the alleged breach of agreement. An itemised breakdown of the debt you are claiming and details on how it was calculated. Show separately legal costs, court costs, administration costs, costs associated with identifying us as the car owner, patrolling costs and a breakdown of any other costs not already mentioned. Pursuant to the Privacy Act, a copy of all photos you have of our car and/or us. Indicate the date each photo was taken and the name of the person who took the photo. And forward us any other data that you hold on us that the Privacy Act requires you to disclose. The basis on which you allege that we ware a party to the agreement alleged to exist; Proof that the alleged debt was incurred by us. The name(s) of any lawyers or solicitors who received payments pursuant to any clause in your terms and conditions. Please show the amounts and dates on which these costs were incurred, and the dates when these payments were made. Please itemise the work that such lawyers or solicitors performed for you, and indicate which clause in your terms and conditions allows you to hold us liable for such payments. A copy of any agreement that the car parking company has with the owner of the car park which covers the handling of disputes and appeals. Indicate the amount of money the car park company would have been paid had we entered into the alleged agreement with it, and if the alleged terms and conditions had been followed to the company's satisfaction. (In other words, how much money do you normally receive for a car to park in your car park for the period of time we are alleged to have parked there for). The contact name, postal address, and phone number of each of the following: the car park owner, the car park manager, and the car park operator. A copy of your Appeal handing procedure. As well as setting out what factors are taken into account, state who is the judge or arbitrator and whether they are independent and any other relevant factors to the Appeal. In addition, please give us disclosure of any arguments being put by yourselves on this matter in the Appeal so that we might reply to any new issues which are raised. If you decide to dismiss our appeal, please send us the full reasoning in relation to each of the specific points raised in our letter. The name and address of the person you allege was driving our car at the time you allege our car was parked in your car park. If you are alleging an agent authorised by us was driving our car, please confirm this in your response and forward us a copy of the agency agreement, along with the name and address of the agent. We put you on notice that should you continue this claim, we will issue an application, seeking orders that: Any request for a statutory declaration or request from you to prove in anyway that we do not owe this debt is misleading or deceptive conduct, because you are not a government agency and that the burden of proof rests with you as the person who claims the alleged debt. The amount claimed pursuant to the alleged contract amounts to a penalty and therefore void at common law. Alternatively, the amount claimed is claimed pursuant to a consumer contract within the meaning of the Australian Consumer Law and that the amount claimed is an unfair term within the meaning of section 23 of the ACL and, accordingly, is void. Finally, this debt remains in dispute until we advise you in writing that we owe this debt. I received one further piece of correspondence which didn't address any of the things I asked for and which I ignored and that was the end of the matter. | It is likely that the law applying will be both that of the USA and your country. If you went to court this would be one of the things you argued over. For example, Australian Consumer Law applies to any goods or services sold to a customer in Australia irrespective of where the vendor is located. Your jurisdiction may have similar laws. At first blush you must comply with the term of the contract preventing reverse engineering. They would be within their rights to terminate the licence if you don't. However, they probably have an obligation under your equivalent to the ACL to supply a product that: is merchantable is fit for purpose does what it says it will do If it doesn't then you have a right to terminate and get your money back, sue for damages and your country's government may prosecute. | Q: Why don't US prosecutors press for imprisonment for crime in the banking industry? Q. Why aren't US prosecutors (and UK prosecutors for that matter) not pressing for imprisonment in such cases? Is this because there are no such laws under bankers can be so indicted (notably, in the case reported on above, there is the additional complication of extradition) . . . ? Prosecutors have the legal authority to prosecute bankers for crimes, and not infrequently do press charge bankers with crimes and press for imprisonment for crimes in the banking industry, and have obtained many very long prison sentences in cases like these. For example, "following the savings-and-loan crisis of the 1980s, more than 1,000 bankers of all stripes were jailed for their transgressions." And, in 2008, the laws involved were, if anything, easier to prosecute and had stricter penalties than they did in the 1980s. There were 35 bankers convicted and sent to prison in the financial crisis, although arguably only one of them was really a senior official. This said, the real question is not why they don't do this at all, but why prosecutors exercise their discretion to refrain from seeking imprisonment or lengthy imprisonment, in cases where they either have a conviction or could easily secure a conviction. A former justice department prosecutor (in the Enron case) argues in an Atlantic article that it is harder than it looks. But, he ignores the fact that a lot of people looking at the very Enron case he prosecuted after the fact has concluded that the criminal prosecution may have done more harm than good, leading to significant harm to innocent people (for example by destroying the careers and wealth of Arthur Anderson accountants who had no involvement with the case, due to a conviction that was ultimately overturned on appeal). This changed the pro-prosecution of corporations attitude that had prevailed before then (corporations are easier to prosecute than individuals since you don't have to figure out exactly who in the corporation committed the wrong). This time, regulators and securities law enforcers sought mostly civil fines against entities with some success: 49 financial institutions have paid various government entities and private plaintiffs nearly $190 billion in fines and settlements, according to an analysis by the investment bank Keefe, Bruyette & Woods. That may seem like a big number, but the money has come from shareholders, not individual bankers. (Settlements were levied on corporations, not specific employees, and paid out as corporate expenses—in some cases, tax-deductible ones.) The same link also points out the two very early criminal prosecutions against individuals resulted in acquittals by juries at trial, for reasons that may have been very specific to those trials, undermining the willingness of prosecutors to press even strong cases for almost three years and undermining the credibility of their threat to prosecute criminally. Also, this is not a universal rule. For example, China routinely executes people who are convicted in summary trials of banking law violations and corruption charges. Q. Is this due to the principle of limited liability? No. Banking officials in a limited liability entity (and all banks are limited liability entities) can have criminal liability for acts in violation of banking and fraud laws, notwithstanding limited liability. Is this because . . . powerful vested interests prevents the actual execution of the law as it is intended? If so - how exactly are they prevented? This does happen but not often. Sometimes this happens, but not very often. The corruption angle is a popular narrative on the political very progressive left of American politics, but as I explain below (as you note "Chomsky, the formation of Western capitalism was in large part by due to "radical judicial activism".", and Chomsky is a very left wing social and economic historian almost to the point of Marxist analysis), this visceral narrative isn't really accurate most of the time. First, for what it is worth, the prosecutors play a much larger role in this than "activist" judges do. Secondly, the decision making process is more nuanced and less blatantly corrupt and self-interested than his attempt at "legal realist" analysis would suggest. There are legitimate reasons for someone in a prosecutor's shoes to focus less on these cases, even if in the end analysis you think that they have made the wrong choices in these cases. The case for prosecuting banking fraud severely is basically a utilitarian one, but criminal prosecution is guided by norms beyond utilitarian norms. There are certainly cases where an elected prosecutor or high level elected official is persuaded not to bring criminal charges or to be lenient due to pressure from powerful vested interest. When this is done, a white collar criminal defense attorney, or a "fixer" who deals with political sensitive cases (sometimes on an elected official's staff and sometimes not), or an elected official or political party official contacts the prosecutor or the prosecutor's boss or is the prosecutor's boss, and based upon the plea from the powerful interests (direct or indirect) urges the prosecutor to back off and the prosecutor complies. At the most extreme level, a Governor or President or parole board can pardon someone facing prison for banking crimes, which has happened, but is extremely rare. But, this sort of direct intervention in an individual case is not terribly common. My guess would be that 1% to 10% of banking prosecutions are affected by this kind of influence particular to a given case. This is far too small a number of cases to reflect the reluctance of prosecutors to bring criminal bank fraud cases that we observe. More Often Policy Decisions Are Involved Budgets And Institutional Case Prioritization Much more common would be for the elected prosecutor or the administration that employs an appointed prosecutor to decide to deprioritize a particular kind of case and/or to reduce funding (both at the law enforcement/regulatory agency level and at the subdepartment of the prosecuting attorney's organization level) for prosecution of these kinds of cases as a matter of broad policy. Every prosecutor's office and law enforcement office on the planet has more crimes that it could prosecute and pursue than it has resources to do so, so it is always necessary to have some kind of priorities to decide which of those cases will be pursued. For example, perhaps the Justice Department funds a white collar crime enforcement office with the resources to prosecute only 750 cases a year, and there are 7,500 strong cases that the offices could prosecute. The white collar crime prosecution office has to then prioritize which of the 7,500 strong cases is chooses to pursue. It might, for example, in good faith, decide the focus on white collar crime cases that harm "widows and orphans" and other large groups of people who can't afford to hire their own lawyers to bring civil cases to sue the wrongdoers themselves to mitigate the harm that they suffer. More specifically, a policy set in place by Deputy Attorney General Eric Holder in the Justice Department in 1999 was followed: The so-called Holder Doctrine, a June 1999 memorandum written by the then–deputy attorney general warning of the dangers of prosecuting big banks—a variant of the “too big to fail” argument that has since become so familiar. Holder’s memo asserted that “collateral consequences” from prosecutions—including corporate instability or collapse—should be taken into account when deciding whether to prosecute a big financial institution. That sentiment was echoed as late as 2012 by Lanny Breuer, then the head of the Justice Department’s criminal division, who said in a speech at the New York City Bar Association that he felt it was his duty to consider the health of the company, the industry, and the markets in deciding whether or not to file charges. This was a top level policy choice made a decade before the Financial Crisis arose, not an individualized act of corrupt interference. Advocacy From Representatives Of Victims Another common voice for leniency are lawyers on behalf of victims of white collar crimes (I've been in this spot myself on behalf of clients). Why? Mostly for two reasons: People in prison don't make future income to compensate the victims out of. People prosecuted criminally pay fines and court costs that don't go to the victims and reduce the pool of available funds for the victims. The private lawyers representing victims recognize that not prosecuting a white collar criminal leaves that person at large to commit future economic crimes (white collar criminals are rarely a physical threat to the people in the community around them or to anyone who doesn't do business with them) and that it fails to strongly discourage others from doing the same thing in the future. Institutional victims of banking crimes and other white collar crimes may also urge prosecutors not to prosecute the crimes that victimized them, because they fear that the publicity would harm them more than the criminal penalties for the offender (whom they have ample means to sue in a civil action) would benefit them. The fact that victims seek leniency more often in white collar crime cases than in almost any kind of case (other than domestic violence cases, where victims also often urge leniency out of love and as a result of their economic dependency on the perpetrator), often causes prosecutors to determine that criminal prosecutions seeking long prison sentences are not a priority for the victims of these crimes and to prioritize their case loads accordingly. To get the $190 billion of settlement money that was paid from individuals would have required convictions of 1900 people capable of paying $100,000,000 each in 1900 very hard fought individual criminal cases, instead of 49 civil cases. This may or may not have been possible, as the most culpable figures were often in upper management, while the most affluent potential defendants were in top management and would have been harder to pin with personal criminal liability. Many top managers are relatively hands off in their management style and didn't get into the culpable criminal details. There are plenty of very influential and powerful bankers who were highly culpable who would have had less than $10,000,000 of net worth, much of which wasn't tainted with improper conduct, which isn't to say that prosecutors couldn't have seized it from them for fines and restitution, but it does make the moral case for doing so less clearly compelling. Evaluating Priorities For Limited And Expensive Prison Resources Prosecutors sometimes reason in white collar crime cases that keeping a white collar criminal in prison is very expensive to the state (up to $70,000 per person per year), and doesn't change the risk of physical harm to the general public, and that a felony conviction itself and fines and publicity and probation conditions are often sufficient to mitigate the risk that the convicted person will reoffend and to discourage others from doing the same thing in the future. Parole boards, in systems that have them, often release white collar criminals as early as possible, applying the same reasoning. Also, white collar criminals tend to be model prisoners. An incarcerated white collar defendant is also depriving the public of tax revenues on income that person would otherwise receive if out of prison. A long prison sentence can victimize the public economically in amounts comparable to a moderate magnitude economic crime. Crudely speaking, prosecutors reason: "Why spend huge amounts of scarce prison money to lock someone up when we have murders and rapists and people who steal things at gun point and violent criminals who seriously injure people without justification who really need to be our priority to get off the streets? The devious and dishonest banker doesn't present the same sort of risk to the general public and his conviction and probation conditions should suffice to prevent him from having the ability to do this in the future." Social Class Bias Yet another reason is that often prosecutors and the people who set policy for prosecutors don't see white collar crimes as culpable in the same way that they do blue collar crimes. Most prosecutors spend the vast majority of their careers prosecuting blue collar criminals, terrorists and the like. These are people from a different social class, who live lives very unlike their own, and the people who are victimized by these crimes tend to be middle class or more affluent people and businesses. Banks, for example, are routinely victims of armed robberies which prosecutors prosecute, and of embezzlement by low level employees, which prosecutors prosecute. Bankers socio-economically and culturally are a lot like the prosecutors themselves (who are lawyers), their peers, and the victims they usually defend, and are rarely like the people that they usually prosecute (lower class, often minority people, who have never worked in an office, failed in school, are quick to anger and hurt others, etc.). At an individual case level, a white collar criminal defense lawyer can often marshal very impressive character witnesses to say that the defendant is basically a good guy who messed up once, while this is frequently very difficult for blue collar criminal defendants to do in a way that really reaches prosecutors and judges. The bottom line is that prosecutors (and judges, many of whom are former prosecutors) sympathize with, understand and relate to white collar criminals far more than they do with ordinary blue collar criminals. And, this colors their judgments about what kinds of punishments (criminal or non-criminal) are appropriate for the kind of conduct that these people commit. Their instinct is that a crime that might be committed by someone like me is probably not as serious as a crime that a judge or prosecutor would never dream of committing like an armed robbery of a bank, even though economically, the banking fraud crime may have caused $500,000,000 of harm while the armed bank robbery may have caused only $5,000 of harm. | You can’t “mislead or deceive” in “trade or commerce” in Australia It is flat out against the law to mislead or deceive - you can’t lie, you can’t conceal salient facts, you can’t tell half truths, you can’t even tell the truth, the whole truth and nothing but the truth if that could be misleading. The fines are huge (for example), plus the contracts are unenforceable, plus the reputational damage is extreme. The types of practice that you describe would result in orders to return the premiums, plus fines plus probably revocation of the licence to be an insurer in Australia if they were systemic. This is particularly true of insurance companies - the legislation that applies to them is enumerated here. | There is, as far as I can see, no Crown exemption from the sale of goods acts (including the International Sale of Goods Conventions), but unfortunately for this patient the NHS has no liability either in logic or in law. The doctor provided a written prescription, for which there is no charge, and which allows patients to buy certain drugs. The patient took the prescription to a chemist's, which (for money) provided the drug specified in it. Even if the patient had noticed that the prescription was for the wrong form of medicine, the pharmacist has no discretion to alter it; if the prescription specifies tablets, the patient can either buy the tablets or not buy them and take the prescription back to the doctor. In neither case has either the doctor or the chemist committed any conceivable offence regarding sale of goods. (There might theoretically be a case for negligence, but it would never be worth either suing a doctor for an £8 prescription fee or reporting him to the authorities for writing a prescription for the right drug in the wrong form). |
Former employee using our company name My wife and I have run a company for the last 6 years. Unfortunately one of our former employees opened a website using our logo, pictures, and referring to himself as if he were still our employee. So he is using our branding to direct potential customers to him. (Is this considered Phishing?) We are based in Ireland, and I contacted his hosting company, but I don't think they will block his domain/website. What should I do in this scenario? | What you are describing is not "phishing." It does, however, violate all sorts of laws against copyright and trademark infringement. Furthermore you would have compelling claims against the former employee for various torts – e.g., breach of trust. The prudent course of action in this scenario would be to contact a lawyer assess the value of your claims and consider suing the former employee for damages and injunctions. If the potential damages (and the ability to collect them) are high enough you might be able to retain a lawyer's services on contingency. At the very least you could send the former employee a "cease and desist" letter. Ideally that should be drafted by a lawyer, but there is plenty of boilerplate and samples to be found online if you lack the money to properly defend your business. | Do I need to create an LLC if I already own the domain? No. Can someone legally create an LLC with the same name as my domain? Yes. Just trying to understand what the difference is between an LLC and a business An LLC, a "limited liability company," is a kind of legal entity that has a separate identity from the members of the LLC. The members' liability is limited with respect to the company's liability, hence the name. A business is a commercial activity. The two concepts are independent. A person can have a business without forming a corporation, or indeed many businesses. A single corporation can also have many businesses. Back to the question about someone forming an LLC using your domain name, this raises the issue of trademark protection. In the US, at least, you can't register a trademark unless it is "in use in commerce" (15 USC 1051(a)(3)(C)), which means explicitly that you cannot use the mark "merely to reserve a right in" it (15 USC 1127). But there are many subtleties of trademark protection that are widely misunderstood by most people, so if you anticipate wanting trademark protection for a name, you will probably want to learn about how trademark protection works and likely talk to a trademark lawyer. | 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. | Such clauses are called "copyright assignment", "invention assignment", and/or "works for hire" clauses, partly depending on the clause's intent and wording. They're pretty common in employment contracts for software development and some creative positions. Frankly, the clauses don't actually do much, at least in the US -- copyright law already recognizes the concept of works made for hire (which belong to the employer), and claims too far beyond that are often rejected if they aren't obviously related to company business. With that said, your hypothetical programmer's painting is safe unless it depicts, say, the contents of an email from the CEO. :) Even if the clause technically entitles the employer to claim ownership, the employer has no legitimate interest in doing so. Likewise, that app created outside work is safe as long as it is created using no company resources and is unrelated to the employer's business. If the app is obviously related, that's where things get hairy. | You seem to have a solid understanding of the ePrivacy implications, but lack a fundamental insight: your organization does not have a right to achieve its mission or a right to disseminate unwanted marketing. But other people do have a right to not be subject to excessive marketing. Of course, reality is more complex, so it's probably not entirely impossible to do marketing. In your point 1, you note that some EU/EEA/UK countries distinguish ePrivacy protections between consumer and business subscribers. You can research the exact rules in the potential customer's country. This may allow you to email corporate/business accounts. I would strongly advise against messaging via Linkedin if there is a chance that the person is using that account for personal purposes like networking or hunting jobs, not just for conducting official company business. ePrivacy has markedly different rules for email marketing vs phone marketing. Whereas there are pretty strict rules for electronic messages and robocalls, manual cold calling can be OK from an ePrivacy perspective. However, many EU/EEA/UK countries have rules that go beyond ePrivacy, and may have a kind of do-not-call registry that you must respect. Of course manual calls take more effort than spamming emails, but recall the above point that you don't have a right to spam other people. Phone calls are probably the most appropriate approach when the company lists individuals' phone numbers on its website. This will at least give you a few seconds of attention with a real human, more than you can expect from an email that is likely to be caught by spam filters. Marketing via physical mail tends to have very lax rules. Note that every company/business that has a website will have to disclose its contact details including an address there, so this information is easy to acquire. However, chances are low that anyone would seriously engage with that marketing. You can consider alternatives to direct marketing, so that interested companies eventually come to you. Things like press releases, writing guest articles in industry publications, speaking at relevant conferences, working on search engine optimization, buying ads. On the GPDR aspects: GDPR and ePrivacy overlap, and it is necessary to comply with both sets of rules (GDPR likely applies here via Art 3(2)(a)). But where they potentially contradict each other, ePrivacy as the more specific law has precedence. For example, ePrivacy overrides the default GDPR legal basis rules when it comes to email marketing to existing customers (opt-out basis, no consent needed) or to using cookies (needs consent unless strictly necessary). Information that relates to corporations is not personal data, but information that relates to individual employees or to sole proprietors would typically be personal data. Since you are unlikely to obtain consent for using this data, you would need an alternative GDPR legal basis such as a "legitimate interest". Relying on a legitimate interest requires that you conduct a balancing test, weighing your interests like marketing against the recipient's interests, rights, and freedoms. Core question in this context is whether the data subject can reasonably expect their personal data to be used like this, taking into account the nature of their relationship with you. Since there is no pre-existing relationship, claims of a legitimate interest are weak to start with. However, it may be possible to argue that when a company makes employee contact details available via its website (not LinkedIn!) then relevant marketing can be reasonably expected. I would rather not rely on such arguments, though. | 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. | The standard for fair use of trademarks is as follows: (1) the product or service in question is not readily identifiable without use of the trademark (2) only so much of the mark as is reasonably necessary to identify the product or service is used (3) use of the mark does not suggest sponsorship or endorsement by the trademark owner. I think you might run into a problem with (1). In other words the trademark owner would argue that you could have used fake trademarks to satisfy your product description needs, so you are using their trademark unnecessarily. | 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. |
Accept vs Agree In a contract, is there a difference between "accepting the terms and conditions" versus "agreeing to the terms and conditions"? | Agree and accept are equivalent terms in this context. | What does the contract say? I write that so often I should get a stamp made. If the contract is silent, then it is implied that payment in US currency is acceptable, as is any other method of payment the parties agree to. As you have correctly quoted, there is no limit to the number of US coins that are valid for payments, unlike in many other jurisdictions where there is such a limit. Accept the coins, make the tenant wait while you count them one by one and then give them a receipt. Oh, and change your lease when you can to nominate sensible forms of payment like electronic transfer. | You can obviously write anything into a contract that you like. However, the laws of your country always apply, and the laws can tell you that some things are not valid, even if they are in a contract. Such things cannot be enforced. Things in a contract that are valid according to the laws can be enforced. An extrem example would be a contract saying "user6726 pays gnasher $20,000, and gnasher kills user6726's spouse". Since killing your spouse is a very serious crime, even if we both signed it, and even if you paid the $20,000, you couldn't enforce me doing my side of the contract. What does it mean if we say a contract can be enforced? It means if we both sign a contract, and you do your side of the bargain, and I don't do mine, then you can take me to court. If the court agrees, the court can order me to do what the contract says, and/or to pay you damages. If I refuse, the court has ways to "convince" me to do my side of the bargain. For example, they could send bailiffs to my home, who take my property and sell it in an auction to pay for what I should have paid. They can not in most countries send me to jail. Sometimes one side cannot fulfil their side of the contract. If there is a contract that you build a brand new home for me, and I pay you a million dollar, but I not only don't have the money but am hugely in debt, then I can't pay you. Some people will say that you can't enforce your contract which is legally imprecise. You can take me to court etc., but you can't take money from my empty pockets. I might be in trouble though if I signed the contract knowing that I can't pay you; that could be criminal fraud and I might go to jail if a judge and jury believe that I committed fraud. | The formation of a contract occurs at the point where an offer is made and accepted by a person to whom it was made. The acceptance must be in reliance of the offer - if you don’t know the offer has been made you cannot accept it because you lack the intent to create a legal obligation. The reward for the lost dog is the textbook example. A real example is R v Clarke (1927) 40 CLR 227 in the High Court of Australia. | In such a case the person who bypasses the terms knows that use of the site is conditioned on agreement to the terms, and has taken an explicit action to continue past the terms and use the site. I suspect that if a dispute were to arise where this is relevant, it would be held that taking such action was legally equivalent to clicking "I agree". But I don't know of any court case on this point, and i can't be sure what a court would do. If having intentionally bypassed the terms, such a person tried to raise his or her lack of consent to the terms as a defense to some obligation imposed by those terms, such equitable concepts as "unclean hands" and estoppel might be raised, since such a person, in effect, leads the other party, the site owner, to believe that s/he has accepted the terms, I suspect that such a person will be treated as having accepted them. If this becomes at all common, I suppose that the designers of such sites will in future store a record of such consent being given, and not allow the user to proceed unless it has been. | If a contract always uses the wrong name, is it still valid? A contract is not a piece of paper. It is an agreement between parties that meets certain criteria. The piece of paper is just evidence of that agreement that can be referred to should there be any misunderstandings or disputes. So in your case, you would be presumed to have discussed the terms with the party you sign the NDA. You would be presumed to have fully understood them. A wrong name on the paper is just an error. It may make it more difficult to establish that you indeed entered the contract (in case of a dispute) but it will by no means invalidate the contract. | 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. | The site that you provide is explaining basics of contract law, and that quote attempts to explicate (and they refer to) the Latin maxim consensus ad idem, generally explained in modern language as "meeting of the minds". Here is a brief overview of that legal concept. The basis idea is that the parties are talking about the same thing. An example of a lack of meeting of the minds is here, where a complainant agreed to withdraw a complaint in exchange for a service pin plus "any/all straight time compensation" lost. It was later established that the complainant believed that this included time off from work on sick leave, but the agency held that this had already been compensated – thus the parties did not agree to what was "compensation lost". The "agreement" was thus found to be void, because the parties did not in fact agree on the meaning of the terms. Your purported example would not indicate a lack of meeting of the minds, though it might indicate fraud. A lack of meeting of the minds could arise if the seller intended objects A, C to be items on offer but the buyer believed objects A, B, D to be the offer. It should be noted that the law does not let a person get out of a contract simply by declaring "I thought that...", the courts will look at the objective evidence as to what the parties did believe. |
Can I ban robots? Say I have a website with content I want to protect. Say I want people to access that site — but only manually, while sitting at their computer typing the keys — not by writing some computer program that somehow accesses the data remotely or automatically by robots. Is that even possible to do? Say in the Terms and Conditions agreement maybe I include a clause that says something to the effect: You agree not to use this site by copying anything automatically or by using any robots; You will only access the site manually. I seem to recall somewhere on this site somebody mentioned a case that ruled that once someone made the information available, they had no right to control how others would use or access the information? Is that right or am I imagining I read something here that never was? | Pragmatically, on your server side, there is nothing about an http request from a computer program that is any different than one typed manually, so if the "robot" doesn't intend to honor your demand, there's little or nothing you can do. Most sites implement a "robots.txt" file in their root directory that defines the site's policy, and many/most of the web crawlers and spiders respect that policy...but it's an honor system. You can use sophisticated metadata methods to block programmatic access to your site...refuse new connections less than five seconds apart, for example. Edit: There's no law that says you have to honor an http GET request. You can allow or refuse them at your most capricious whim. | 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. | Most of the question has nothing to do with the law, it's about technical how-to or how-does, which should be asked in Information Security SE. There are two possible legal questions: is it legal to break into a computer system and take a database of passwords, and it is legal to acquire such a database obtained by someone else. As should be known in the US, per 18 USC 1030, breaking into a computer is illegal in the US. Given that, it is extremely unlikely that Google illegally breaks into other computer systems to obtain passwords. The aforementioned law criminalizes accessing computers without authorization, not (just) "taking" stuff from computers without authorization. The law does not criminalize receipt of illegally obtained material. Passwords are not protected by copyright. If Google were to induce someone to break into a computer system to get passwords, that would be legally actionable, however there is no law penalizing innocent receipt of illegally-obtained passwords (insofar as they are not protected by copyright). It is not illegal to access the dark web, at least in the US (probably it is illegal in Saudi Arabia). Using stuff gotten from the dark web can easily be illegal (e.g. logging in to someone's bank account, or forging a passport). There are many services which monitor the dark web and report breaches, which is totally legal. | You have the right to request anything you want, but there is a very limited set of things that you can have a legal expectation of them doing. The service provider has no obligation to block a user. You can likewise request a report, and from a pirate site I would expect no response. There is no legal requirement that a pirate site block an offending user after a certain number of offenses. There is no direct way to compel a pirate site to ban a user. Indirectly you might accomplish that end if you take legal action against the site, which causes them to ban a user in order to protect themselves If a DMCA request was not "proper" (the correct legal form) they will not perform a takedown, and may not inform you that they won't. Make sure your takedown request is legally correct and actually delivered to the correct person. If they still ignore your request, they will have lost the "safe harbor" provisions, and you can theoretically sue them. Since the pirate site presumably only hosts a link to elsewhere, their making public such a link is not itself copyright infringement, so you need to be going after the ISPs who manage the actual host sites. The pirate site might still be a contributor to infringement, along MGM v. Grokster lines. A standard defense against infringement would be "We had no idea", and ignoring DMCA takedown notices is clear proof that they did have an idea. That's basically what DMCA takedown is about: saying what it takes to use the "We had no idea" defense. | Assuming Chegg own the copyright, then they can restrict the activities that copyright protects The statement you quote is no more or less than the rights granted to them by copyright law. Basically, it's their stuff, they get to decide how you can use it. However, that does not necessarily mean that the uses that you have nominated are prohibited. For that, we would have to look at the specific fair use or fair dealing exemptions to copyright protection where you are. It's likely that both of your usage scenarios would meet fair use and probably fair dealing (which is harder to meet). You may also find that, buried somewhere in those massive terms of use, is something that deals with this directly. | Depending on your jurisdiction, such lists may be protected, but not by copyright. For example, in Germany there was a court decision that scanning all the country’s phone books and selling them on CD constituted “unfair competition” and was illegal, while hiring 1000 typists who would manually type in all this information would not be. Databases are protected in many jurisdictions, and a list of the 1000 most commonly used English words could reasonably be called a database. | That depends what is meant by "not allow". Such a blog author could certainly include a statement that the blog was intended only for female readers. That would not be enforceable. She could include a ToS provision requiring a user to agree to such a restriction. That might be enforceable in theory, but it would be a lot of work to try to enforce, as a blog author does not normally know who her readers are. Such an author could have the blog require registration and log-in, and as part of the registration process require registrants to provide evidence that they are females. That might work to keep (at least most) males from directly reading the blog. If we suppose that the author had such a registration process, and someone brought suit under a federal or state anti-discrimination law, what would happen? Such laws usually only apply to "places of public accommodation". Such laws have mostly been employed to address discrimination in hotels, restaurants, theaters, retail stores, and similar places. I am not aware of any case declaring a blog or any similar online service a "public accommodation". Such a finding would be needed for a suit in such a case to be won by the plaintiff. There are also specific laws prohibiting discrimination in employment, housing, and education. But those would not apply to this sort of case. So I am inclined to doubt that any such restriction, if imposed by a blog author, would be found to violate US anti-discrimination law. | This would be unauthorized access to a computer. The offence is found in Section 1 of the Computer Misuse Act 1990. Note that this is a criminal offence, approaching the police about it might be the best way of handling the situation (if you want to go that route, and also, I'm not a lawyer). |
What is the penalty for unauthorized use of the registered trademark symbol ®? Is it a crime or otherwise problematic to use the symbol for registered trademarks in the U.S. if there is, in fact, no registered trademark present? And, if so, what is the penalty? Symbol in question: ® Inspired by this question. | 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 | Yes, the SFC doesn't allow the usage of the term "git" for third-party products unless they have their permisison. From the Git Trademark Policy, 2.3 Prohibited usages of the Marks: In addition, you may not use any of the Marks as a syllable in a new word or as part of a portmanteau (e.g., "Gitalicious", "Gitpedia") used as a mark for a third-party product or service without Conservancy's written permission. For the avoidance of doubt, this provision applies even to third-party marks that use the Marks as a syllable or as part of a portmanteau to refer to a product or service's use of Git code. | No for the U.S. There is no criteria for graphic complexity in the United States. A signature can still be the historical "X". If it is some representation of your name, as it ordinarily is, it not need to be remotely legible or a representation of your full name. From FindLaw Usually, a signature is simply someone's name written in a stylized fashion. However, that is not really necessary. All that needs to be there is some mark that represents you. It can be -- as many signatures end up -- a series of squiggles, a picture, or historically, even the traditional "X" for people who couldn't read and write. As long as it adequately records the intent of the parties involved in a contractual agreement, it's considered a valid signature. | It doesn't make a difference if the product is free or commercial use, if it's initiated by a company or an individual. What you are considering would be a "derivative work" and without explicit permission from the copyright holder, it is considered a violation. | The example in the question is a pretty clear case of nominative use. The mark is being used to refer to, or name, the product (or service). It is not being used to sell a similar product, or anything else. No reasonable person could take it to indicate that the trademark owner has endorsed the person making the statement, nor that there is any sort of affiliation. This page from the International Trademark Association describes the concept. This concept is sometimes called "fair use" by analogy with the concept in US copyright law, but that term is not strictly accurate. It is better to simply say "nominative use" or "descriptive use". Digital Media Law's page on "Using the trademarks of others" says: As a general matter, if you are reporting on, commenting on, or criticizing a trademark owner, most ordinary consumers will not be confused about whether the company or organization is the source or sponsor of your work. You can reduce the likelihood of confusion further by avoiding a website design that looks like the trademark owner's site or resembles its product packaging, and you should never festoon your website with a company's logo (but isolated use when relevant to a discussion is OK) ... If someone threatens you with a lawsuit or sues you for trademark dilution, then a lack of consumer confusion will not help you. Here, one obvious line of defense is to argue that there is no likelihood of dilution. Federal and state dilution law protects a trademark owner against the whittling away of the distinctiveness of its famous trademark by association with other goods or services; it does not give a trademark owner the right to shut down all unflattering speech about it. If you do not associate a famous trademark with your own goods or services, then there can be no dilution (or at least that's how your argument goes). ... The nominative fair use defense protects your ability to use a trademark to refer to a trademark owner or its goods or services for purposes of reporting, commentary, criticism, and parody, as well as for comparative advertising. Courts impose three requirements on defendants who want to take advantage of the nominative fair use defense: (1) the trademark owner, product, or service in question must not be readily identifiable without use of the trademark; (2) the defendant must use only as much of the mark as is necessary to identify the trademark owner, product, or service; and (3) the defendant must do nothing that would suggest sponsorship or endorsement by the trademark owner. This defense works against trademark infringement lawsuits. The federal dilution statute, found at 15 U.S.C. § 1125(c)(3)(A), also makes nominative fair use a complete defense to trademark dilution claims. | Yes Best is to call them and let them guide you to the right department. https://www.microsoft.com/en-gb/contact.aspx In reality you can give up. They will never ever give you the permission to use the icon, even if you'd pay for it. Why? Because as soon they give the permission to someone others will try to use it too and their legal stand would be more difficult since they softenend the use rights of that icon/intellectual property, opening doors for people who copy without thinking of the legal implications and scammers. EDIT: To add; As far I know you're not allowed to take stuff from wikipedia without noticing them/linking to them. That your app is free also doesn't matters. Maybe you're even showing ads in your app giving it a commercial goal. | One can certainly remove a trademark from an item that one owns, whether it be a car, cell phone, blender, or computer. Using some other firm's mark would not be trademark infringement if one did not try to sell the item. If the logo was complex enough to be protectable by copyright, copying it might be copyright infringement, but for such personal use it might fall under an exception to copyright, depending on the country. In any case a copyright infringement suit in such a case seems unlikely. For a car, registration is generally required, and must accurately specify the make and model. The same is true for insurance coverage, a falsely stated make or model would be fraud. If one were to sell the "rebranded" item, one would have to make the situation clear to any potential buyer, otherwise this might be some form of fraud. | Copyright Your code, and the display it produces, is automatically protected by copyright the moment it is "fixed in a tangible form", which includes saving it in a computer file. In the US, a copyright notice has been optional since the effective date of the 1976 Copyright act, and in most other countries even longer. This is mandated by the Berne Copyright convention, and almost every country follows Berne, either directly or via the WTO's TRIPS Agreement. If an original work was posted to a web site, and then copied and re-posted without permission, the owner could send a takedown notice to the site where it is unlawfully posted, or that site's host. Or the author could sue for copyright infringement, and possibly collect money damages or get a court order forbidding further use of the content, or both. To sue in the US, the owner must first register the work with the copyright office, which requires payment of a fee. Trademark Unless you sell your program, or offer it for sale or rent, or sell or offer for sale something connected with it, such as a service, there will be no trademark. A trademark is a word, phrase, image, or design that identifies a particular product or service in the commercial marketplace. It serves to distinguish the trademarked product or service from other possibly similar things offered by other sellers. Product names, business names, slogans, logos, distinctive packaging, or design can all serve as trademarks. Once a person or business has acquired a valid trademark, others cannot, lawfully, use that mark or a closely similar one in ways that might confuse potential customers or members of the public about which goods come from which source, without permission. One also cannot lawfully use someone else's mark or a confusingly similar mark to suggest endorsement, approval, sponsorship or affiliation, unless one has permission from the trademark owner. To do either of these is to commit trademark infringement. If a trademark is infringed the owner may sue and possibly collect money damages, or get a court order against further infringement, or both. In some countries, only registered trademarks are protected against infringement. In others, such as the US, a degree of protection can be achieved just by using a mark "in trade", that is, commercially. Valid copyrights are valid all over the world, automatically. Trademarks, however, must be protected country-by-country: what is protected in one country may well not be in another. Trademark registration is generally separate for each separate country where the trademark is used. Unlike copyrights or patents, trademarks do not automatically expire after a fixed period. But if an owner stops using a trademark "in trade" it may be canceled for lack of use in a relatively short period, as short as 5 years in some countries. |
Can other party sneak in new contract terms via termination notice? My friend's business applied for a credit card processor company's service. When signing up for this service the only document they asked her to sign was Application Form. Also, their sales person verbally promised that she can try their service risk-free for a month (ie she would not have to pay any Early Termination Fees if she would decide to switch back to old credit card processing company). However, once she decided not to do business with this new company, they tricked her and sent her template of Termination Notice that sneaked in new terms that state that she has to pay $840 in early termination fees (contrary to original agreement that stated that their service has risk-free trial period for a month). Unfortunately, she did not read this Termination Notice template carefully, signed it and sent it back to them. Other people are complaining about the same fraudulent activities from this company on BBB and YP that they try to alter original agreement and include ETFs etc - of course when it is too late already. Now, this company has already automatically charged her these $840 from her bank account, because they had access to her bank account. Is there anything she can do to dispute liability to pay this ETF because it was not disclosed at the time she signed up for service? What would have been the correct way for her to terminate service in such case? What, would happen if this company would reject to accept her Termination Notice that does not mention this $840 ETF? If there is nothing she can do anymore because "Termination Notice" is already signed by her, could in theory my friend have tried to secretly sneak in new terms in the termination notice as well? For example, to charge this company PoS terminal storage fees (PoS terminal was theirs)? I understand that hard part here would be to get this company's signature on termination notice, because termination notice is typically signed only by one party, but what are the chances to sneak in new terms from our side and make new liabilities for this other company? I understand what I ask is morally disgusting. However, I am not sure if it is or isn't legal. If it is illegal, then I think she should get back her $840. If it is legal, then why not screw with this company and try to get back even more money via PoS terminal storage fees? | Variations of contracts must be consented to by all parties. This means that if the company sent your friend varied terms, it would have included means by which she would have consented - this may be by continuing to use a service. You cannot unilaterally change the terms of a contract. You could try to charge the company PoS terminal storage fees, but it's highly unlikely to be enforceable if they don't agree to it. In theory if they are aware of the change and they accept them in some way then they are bound to the terms just as she would be, even if they later claimed that they were not aware of them. There is some precedent - in Russia - for this with a bank and it made the news some time ago. There's plenty of cases in which people who don't read EULAs or loan contracts thoroughly are still forced to honour their obligations to their creditors under them. | If I understand your question correctly, you have some clients who have paid you for services that you have not yet provided and, indeed, they have not yet requested. Is this correct? The accounting term for this is a "prepayment". The correct accounting treatment is to increase an asset account (your bank account) and create a liability account (Prepayments or something similar). You need to talk to your accountant about how to treat these for consumption and income taxes. Legally, these people are now creditors of your business - just like all of your suppliers and employees. There is no legal requirement to escrow or otherwise treat this as trust money. Basically, if your business goes bust they will lose their money. This is something that you should have dealt with in your contract with your customers - if you are running an online business then you should get a lawyer to revise your terms of service to cover things like how they can ask for a refund (and how long you have to get it to them) and how long (or if) they forfeit the funds. As it stands the money effectively becomes yours after whatever time under a statute of limitation applies to transactions of this type and size (under whatever law applies to the contract) since after that time they cannot sue to get it back. | Regarding to your instructions concerning the funds in the account, it's hard to prove a negative. As far as I know there is no legislation that requires a credit balance to be retained. However, there may be some regulations or internal policies regarding the closure of home loans, which may preclude closure without some documentation or other process. But just because you can't cite legislation that requires you to do things, doesn't mean it doesn't exist. You don't ask the new bank to support their claims which contradict the old banks, because it works in your favour. With regard to the last instruction regarding your funds, the bank can and will provide you with a list of fees and charges applied to your account - it's called a statement. With regard to your explicit other option - is what the bank's doing essentially theft? - you can call it theft, but it's not. At worst it's conversion, the remedy for which is the recovery of the converted property, or damages equal to the value of the property. If you have attempted to resolve your complaint through the bank's internal dispute resolution processes (usually some kind of complaint process), you can also contact the Financial Services Ombudsman, who may assist with these situations. Finally, as for your further instructions, they are all void and unenforceable. 1. You cannot impose terms on the conduct of another party without their agreement. This is called a counteroffer or variance to their established terms which you will have agreed to at the time that you established the original loan. 3. You can never be compensated just for your time. | The official judgements do not reveal the funding for these lawyers; so where can I find this information? Nowhere. The commercial arrangements between lawyers and their clients are private and confidential like any other business transactions. You have no more right to know this then you do to know how your neighbour pays their mortgage. how could she have funded litigation in the EWHC and then EWCA before the UKSC? She may have rich parents or another benefactor who has in interest in her or the outcome of the case. She may have won the lottery. She may be the heiress of a dead rich uncle. By the way, "having" student loans does not mean you "need" student loans. Interest rates on student loans are cheap - if I need to pay $10,000 for a course and have $10,000 earning 5%, I would be nuts to use that if I could take out a loan at 3%. | 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". | As written, your question seems to ask for legal advice in a specific case. That would be off-topic. If you are asking strictly as a hypothetical: In germany, there is supposed to be the Bestellerprinzip for services of a real state agent (whoever retains the agent pays the fees). This was clarified in the Gesetz zur Regelung der Wohnungsvermittlung as changed in 2015. Landlords and real estate agents are frequently trying to get around it, but getting the legal construction of the contracts wrong would mean a substantial fine. | Am I right to assume that once the notice has been issued to the other party, me and the client still work on the project for 14 days until the notice period expires and that the client is required to pay for the work that has been done in those 14 days In the absence of any other wording to the contrary, a contract continues as normal up until the day of termination. The fact that a party has given notice to terminate merely establishes the termination date, unless the notice clause says something different. Note that there is nothing to stop you drafting a clause which explicitly states this. Indeed, it is often useful to explicitly state things which are already implied as it helps to avoid any dispute from arising in the first place. | IMHO, your questions reflect several misunderstandings of how the process works. So, with your permission, I will avoid directly answering your questions and instead focus on suggestions how to best help you plot a path forward. Your counterparty has the burden of proof. If your counterparty forged your signature on a contract, then they must prove you signed it or they can not enforce it. In order to enforce the contract, they will need to sue you civilly. Then you can introduce evidence of their forgery at that time. Inform your counterparty you did not sign the contract. Then act accordingly. If your counterparty forged your signature on an extension contract then you should inform them immediately after it has come to your attention. Advise them you have no intention of complying with a contract you never signed. And that if they try to enforce the forged agreement, you will defend yourself "vigorously." Never threaten criminal charges to advance your position in a civil case. This behavior is a crime in itself. It's called extortion. If you want to pursue criminal charges at some point then do it without relating it to the civil case. The police are not your only means of pursuing criminal charges. You can also schedule a meeting with your District Attorney, State's Attorney (whatever that position is called in your state) or your state's Attorney General. In other words, you might want to approach the government's attorney responsible for prosecuting crimes in your jurisdiction. Forget about involving the police. They have given you their position on the matter. Approach the DA or AG office instead. If the DA/AG decides to use the police, she we will make that decision then inform the police how she needs to use their services. Police are wary of being used as leverage in civil disputes. That's probably the reason for their policy decision regardless of whether it's technically justified by the law or not. Your counterparty can't "fix" anything. If they claim you signed a document you did not, they will have to produce that document with your signature on it. This will presumably be your Exhibit A evidence they forged it. Disclaimer: I am a lay person and not an attorney. This writing is no substitute for proper legal advice. If you need help with a specific legal situation please hire an attorney and do not rely on anything I have written here. |
Why don't attorneys like to offer subjective advice? In another question, a commenter mentioned to me that attorneys 'are bad enough about giving concrete legal advice, let alone subjective legal advice.' He was referring to my question of "is it wrong for an attorney to advise someone to do X because the fine for X is only $Y, and it is worth it to take the fine?" I had supposed that attorneys don't like to offer subjective advice like that because it would be a violation of their license terms. See my question here. Why don't attorneys like to offer subjective legal advice? | Most advice that a lawyer gives is subjective; facts are objective but opinions are always subjective. What a lawyer does when they advise a client is typically called a "legal opinion". The reason it is subjective is that, as Dale M said, there are numerous variants that go into an opinion, and reasonably trained professionals (attorneys) can disagree as to the outcome of a specific factual predicate. Often times, case outcomes will differ based on the application of the facts to the law, so much so that the case outcome can differ based on the choice of words a witness uses, or even the way a judge interprets the law. This is why unlike truly objective discipline such as mathematics, where there is a right and wrong answer, no lawyer can ever say a case will definitely go one way or another. It will always be dependent on perception, which is the very definition of subjective. So, whoever indicated that lawyers don't give subjective advice was simply misinformed. They do. What they try not to do is make value-judgments, saying that things are good or bad; rather, they are trained to indicate whether something is illegal or not, or likely to get you sued or not. However, these are all legal opinions. | As George White says, it's hard to prove a negative, but in this instance, there's quite a bit of evidence supporting you. First, the ABA has standards for legal commentators but they are very weak. They say pretty much what you would expect, and, they are non-binding: they explicitly say they "not intended" to provide grounds for "professional discipline." Second, there are articles by lawyers indicating there are no state bar standards. Taken together, the weak ABA standards and the articles should give you enough evidence to prove your case in the "court of buddy opinion." The ABA rules on legal commentators were issued in 2013 as part of a Fair Trial and Public Discourse Black Letter. The letter covered public comments on cases by lawyers involved in the case, lawyers not involved (ie, commentators) and judicial and judicial employees. According to the ABA, the standards are: intended to provide a guide to best practices for lawyers who provide public commentary or consult on criminal cases in which they are not personally involved; (Standard 8-1.1(a)(ii)) To explain what it meant by a "guide to best practices," the ABA included the following caveat about the applicability of the standards: While these Standards are intended to provide a basis for the formulation of internal guidelines within lawyers’ offices...they are not intended to serve as the basis in and of themselves for the imposition of professional discipline...(Standard 8-1.1(c)) In other words, the ABA's rules truly are just a guide to best practices. As for the guidance itself, it does not come close to requiring "due-diligence." A lawyer who is serving as a legal commentator should strive to ensure that the lawyer’s commentary enhances the public’s understanding of the criminal matter and of the criminal justice system generally, promotes respect for the judicial system, and does not materially prejudice the fair administration of justice, in the particular case or in general. To that end, a legal commentator should: (i) Have an understanding of the law and facts of the matter so as to be competent to serve as a commentator; (ii) Refrain from providing commentary designed to sensationalize a criminal matter; and... It may be that some states provide more stringent restrictions, but a quick search suggests they don't. Otherwise, there would not be a law review article arguing "The Legal Profession Must Broaden Ethical Standards for Legal Commentators," or an ABA Journal article (from this June) giving advice on becoming a legal commentator without mentioning state bar restrictions. I'm sure if you look, you can find more evidence. | Considering that the US legal system is more or less similar in practice to the English Courts, yes it is possible to plea bargian a deal. I'm linking to the wikipedia article on the matter with a specific link to the England and Wales for guidence. Normally, I'd explain, but I'm an American and the differences between Magistrate and Crown courts are big enough differences that I can't tell you what the differences in the case is. I should point out this is a legal area where America differences with much of the world. 90% of the United States criminal cases (and a good number of civil cases, which are settled privately before discovery phase) are plea bargained to lesser sentences. Additionally remorse has nothing to do with the plea bargain. You might only be sorry that you got caught breaking the law and can still plea. The lighter sentence is sort of a "thank you" for saving the state money in not having to build their case against you. It is also used to coerce cooperation with the police, as they may have the accused dead to rights and can prosecute him successfully, but he's a little fish who can give intel to a big fish (this usually comes with the caveat of it being a sworn statement, so they can still prosecute you for something if you're lying... OR that the deal holds on condition that everything is factually true. If evidence contradicts you, you're charged as if you never made a deal). It's also important to note that the police will not honor their deals made for your confession... but they will offer you deals (In the United States, police are allowed to lie to you and do it all the time). However, the prosecutor will honor their deals. Another thing to be aware of is that a prosecutor who offers a plea could be doing so because they have a weak case. If you are absolutely sure the prosecutor has the wrong guy, it may be to your benefit to go to trial and have them prove it. Innocent people do go to jail all the time because they think there is something worse on them than the plea deal and its hard to fight off as you cannot appeal a plea deal as easily as a court conviction. Finally, most jurisdictions allow the judge final say at sentencing, so if the prosecutor does honor the deal and advises the sentence, don't get upset if the judge is tougher and gives you a harsher sentence on the crime, or rejects your plea outright (expect him to scold the prosecutor for wasting his time with a horrible deal, too. Watch the Law and Order SVU episode Raw for a particularly wonderful instance of this rare event occurring). As a part of US federalism, the rules about this change from jurisdiction to jurisdiction, so make sure you understand this. Another thing to be aware of is that a prosecutor who offers a plea could be doing so because they have a weak case. If you are absolutely sure the prosecutor has the wrong guy, it may be to your benefit to go to trial and have them prove it. Innocent people do go to jail all the time because they think there is something worse on them than the plea deal and its hard to fight off as you cannot appeal a plea deal as easily as a court conviction. I would definitely do some leg work into the English Legal system's opinions on plea bargains. Just because they have it does not mean the state lawyers like employing it and many jurisdictions see it as full on corruption in other parts of the world, even the Common Law jurisdictions. | It sounds like you've read about two party consent and public spaces. But while anyone can sue, it's winning a case that's relevant. "My client respects the applicant's beliefs, but choosing to express beliefs in such a way during a job interview indicated sufficiently questionable judgement that my client was unable to consider the applicant further for the advertised position." "It has also become apparent that the plaintiff was not acting in good faith in making an application for employment." Court finds for the defendant and orders the plaintiff to pay costs. | Such an action by the lawyer is certainly unethical, but there is no automatic or routine mechanism to detect it and give better advice to Rob, at least not in the US. Rob could get a second opinion, but criminal defendants do not often do this, and there is no requirement to do so. If the situation is extreme, it might be reported, after the fact, and the lawyer sanctioned. But no one is ever required to do a plea bargain, and there is always a chance, even if only a very small one, that a jury will acquit. Whether to try for a trial is a judgement call. That makes it hard to deal with the unethical intention, which the lawyer presumably did not tell anyone about. Rob's only practical protection is to pick a lawyer with a good reputation for not doing that sort of thing, and reputations can be misleading. If Rob does not have money he may not be able to choose at all, but then the lawyer will not be tempted to go to trial to "suck money out of" Rob, because there will be none to suck. In that case the lawyer may, indeed, be tempted not to go to trial when (rarely) that would be in Rob's best interest. Rob would have little protection against that. | Living Wills A "living will" which is a "pull the plug" document that isn't customized to an individual's preferences (probably 95%+ done by lawyers are not customized anyway) through a service like LegalZoom is probably fine, although doing it yourself you don't get the same guidance about how to use it in practice and are more likely to screw up the formal execution of the document (e.g. not having the proper witnesses and notary observe the execution, or signing in the wrong place, etc.). But this document is usually prepared by a lawyer at little or no extra cost when you have your last will and testament done, so the cost of not screwing up the execution of it isn't great. And, lawyer drafted documents are less likely to be contested in practice, even when a non-lawyer on paper does everything right. Someone who does their own living will also often doesn't realize the important of also having medical powers of attorney and durable powers of attorney for property which are also necessary. Simple Wills A "simple will" is quite another matter. First, I've never met a layperson who doesn't think that they need no more than a "simple will" when in fact they often do, either because they are affluent, or have a blended family, or need testamentary trusts to manage property for children or young adults or black sheep or for tax purposes or because some family members are non-citizens. In general, a lot of the value of having a lawyer do the work comes from the lawyer's ability to spot issues that are exceptional and take you out of the "simple will" solution by itself. Often an issue spotted can result in larger monetary savings or a much smoother probate process. For example, a lawyer can identify cases where a probate proceeding in more than one state is likely to be required and suggest steps to avoid that expensive result. Second, many non-lawyers have a very hard time thinking about all possibilities. They do fine thinking about what rules make sense if everybody alive today is still alive when you die and you own what you own now when you die, but have a very hard time thinking about what would be appropriate if people predecease them or if their assets change substantially. Lawyers are much better at working through what is sensible in all of these possibilities, many of which won't happen, but some of which will happen. This matters because a will never expires unless it is expressly revoked. I've probated wills drafted during WWII in basic training (as required) before the decedent went off to war and never amended over the next 60 years, and it is very hard to be that thoughtful when you are doing it yourself. Third, it is very common for non-lawyers to use language that isn't obviously ambiguous or otherwise problematic until you are forced to apply it in practice. Estate planning lawyers are much more aware of these traps in the "moving parts" of an estate plan and of the possibilities that need to be provided for. To give one example, suppose that you leave your second wife your house, and leave the remainder of your estate to your children (her stepchildren). It is very easy to say this in a way that does not make clear whether she takes the house subject to the mortgage, or if the mortgage is a debt to be paid before the remainder of the estate is distributed to the children. Similar issues often come up in relation to tax elections and allocation of tax debts among heirs. Providing for the disposition of pets is another thing that few non-lawyers manage to do well. Lawyers, in contrast, generally draft in a manner that avoids these ambiguities and sets forth rules that are sensible, fair and will work in practice. The issues are even more fraught if businesses or investment real estate is involved. And, non-lawyers (even sophisticated, affluent business people) routinely fail to grasp that a Will only governs assets which don't have beneficiary designations and is subject to forced marital share and minimum family inheritance laws that act by operation of law as well as other "gap filling" presumptions that modify the literal meaning of certain kinds of language in a Will. Finally, screwing up the execution of a Will is very common, while lawyer drafted wills are much less likely to be contested. In my twenty years of experience as a lawyer who does estate planning as part of his practice and teaches lawyers, financial planners and paralegals about the topic, I find that the increased litigation costs associated with a do it yourself will (on average) is about ten times as large as the savings associated with doing it yourself. Sure, one time in three or four or five, somebody does their own will and doesn't screw it up and it all goes fine, but a majority of the time, do it yourself will drafters do something that would be considered malpractice if a lawyer did it. Pay lawyers now, or pay lawyers more later. Honestly, if all you need is a "simple will" and you are not willing to spend the $500-$2,000 to have a lawyer draft appropriate documents, and help you execute them, you are probably better off doing nothing at all and dying intestate (i.e. without a will so that the default provisions of the law apply), which often isn't a horrible result in a plain vanilla, unblended nuclear family that isn't particularly affluent. | Issues of strategy rest with counsel, not the client. Thus, in the situation you posit, the lawyer is not required to follow the client's desires. One might observe, however, that a competent lawyer will avoid the conflict entirely by addressing the issue before accepting the client. If the client is firm in wanting to direct the lawyer's negotiation or litigation strategy, and the lawyer is unwilling to do so, the lawyer should decline to take on the case. When I practiced, prospective clients who wanted to run things were very politely declined and shown the door. I don't see anything unethical about accepting such conditions from a prospective client, but the attorney isn't required to do so, and can decline the employment. | In German Law you need to give your agreement ("Willenserklärung") to a contract or in this case terms of service. This is done by telling the other part. In some cases this can also be implied by an action (example: putting your bottle of beer onto the cashiers table is an offer to buy this bottle). As a second criteria a "Willenserklärung" needs to be the exact will of the part that declares its will (the website user in this case) §§ 133, 157 BGB or that the other side (you) could only see so (not the case here as this mainly speaks of content). If you visit a website and there are terms of services, the "Willenserklärung" is only given when the user read and agreed to the terms. If he did not, the terms of service are not applied until the user agrees to them. So I would recommend to block the website until the user agreed (overlay) as you need to proof he did when in court. Additionally there are so called AGB's in Germany. Those are contracts that are used or planed for many (more than 3) uses and set by one side (you). This may apply here, so you need to follow a lot of other rules like making sure the user had access and agreed, then there are many content restrictions and so on... I recommend consulting a German Lawyer specialized on this topic as this is very complex and includes other German laws for Media too, depending on the content of your site and terms. Also note that everything said is only based on my own knowledge and can not be used as safe legal source. |
Would ripping DVDs for individuals violates the copyright law? I have the following scenario: A friend of mine asked me to rip a few DVDs that he has and he wants me to place the digital asset (video) on the cloud and asked to give him all the rights to play it from mobile phone. Would such action be considered as copyright violation even if I still posses the physical disks? What if my friend can play only on one device at a time - is that still a violation? | It depends where you and your friend are and where the copyright was created. Ripping music for personal use is considered fair use/fair dealing in most jurisdictions. Having multiple copies/devices for personal use is OK too - practically, you can't watch more than one at a time unless you have a very unusual brain. If the intention is that both you and he would have and use copies then that is a violation. | 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. | Your title and your question are totally different. If someone pirates a book, makes printed copies, and sells them for profit, that's the point where it switches from plain copyright infringement to being criminal copyright infringement. Which means jail instead of paying damages is possible. If you buy one of these printed copies, not knowing that they have been created illegally, and not being willfully ignorant that the printed copies were created illegal, then you didn't commit copyright infringement yourself. Since you are asking the question, it's obvious that you now know that there was copyright infringement, and buying any more copies would be encouraging copyright infringement with no excuses for you. You can be sued for damages. It is unlikely to happen since suing takes likely more effort than getting any damages from you is worth. The correct thing to do is ask the seller for your money back and destroy the copies. If they don't refund your money you can inform the copyright holder. | What is allowed and what happens are different things; this is why we have police, courts and prisons. If everyone followed all of the laws all of the time we would need none of these. The videos are copyright and without the permission of the copyright holder (the NFL) you cannot reproduce or distribute them. A defense to copyright violation is if the usage is fair use or fair dealing. What you see on line is: Done with permission of the NFL Fair use as it is being used to comment on or analyze the performance; like a critic's book review. Unlawful and not pursued (yet) because the NFL considers it not worthwhile. | My question is, because I am not making any income from the distribution of the game, would the use of the copyrighted music fall under Personal Use? There are some "private use" exemptions in Australian copyright law but they have some fairly narrow conditions. These exemptions are fairly narrow because the point of copyright law is not to prevent you from making money with someone else's intellectual property but to protect the other person's ability to make money with it. If Alice writes a song and Bob distributes it free of charge, Alice loses revenue. Similarly, it is Alice's right to decide whether that song should be included in a freely available open-source software product, and her right to decide whether to allow that use without charge or in exchange for a license fee. | There are a number of existing legal sites that do this, for free or for pay. The main concern for a website operator pertains to the DMCA "safe harbor" provisions, which protect against vicarious liability for infringement. A "report piracy" option is not sufficient; see this answer to a related question. | The question that you need to answer is whether, when you embed, you "copy, reproduce, distribute, transmit, broadcast, display, sell, license, or otherwise exploit any Content". It seems that you have done that, i.e. you didn't just "watch". The next question is whether you have "prior written consent of YouTube". Youtube requires a license from contributors granting users the right to "access your Content through the Service, and to use, reproduce, distribute, display and perform such Content as permitted through the functionality of the Service and under these Terms of Service". To fill the gap, you have to determine whether your act of embedding is permitted by the Youtube TOS. Their TOS states §2A that "The Service" includes the YouTube "Embeddable Player". It also says §4 YouTube hereby grants you permission to access and use the Service as set forth in these Terms of Service, provided that: (A) You agree not to distribute in any medium any part of the Service or the Content without YouTube's prior written authorization, unless YouTube makes available the means for such distribution through functionality offered by the Service (such as the Embeddable Player). On the face of it and as long as you do the stuff that follows in B-I, you have complied with that requirement and therefore you have written permission from Youtube. | united-states The license won't let you sell the .stl file. Probably you have created a derivative work, which means you can't sell it without a copyright license (and the CC-A-NC won't do). If it were licensed under CC-A you could sell it without problems (you'd have to give attribution, of course). You could also sell it under the CC-A-SA, but once you do you have no control over the result -- anyone you sold it to could give it to someone else under the terms of the license. This could work, though, if it were (say) a commission and you only expected to sell one copy. I don't know what the situation would be with the physical objects printed under any of these licenses. |
Do both parties need to explicitly agree upon price of service before doing it? For example, when one goes to dentist, he might ask you "Do you want me to fix cavity for you?" without explicitly disclosing the price for the service at that time. Then, if you say "Yes", they do the service and disclose price only after service is already rendered. What puts obligation to the consumer to pay for this service, if price wasn't explicitly disclosed before the service was actually rendered (e.g. when I went to the dentist for the first time, did he ask me to sign a written contract that mentions that it is my responsibility to check how much he would charge to fix cavity)? I have encountered different dentists in my life and some of them explicitly mention the price before doing the service while others don't. | The parties don't need to explicitly agree on the price beforehand, unless a law explicitly requires it for a specific kind of transaction. Contracts do not need to have all terms explicitly spelled out for those terms to be binding; it is expected that dental care has a cost, and if you don't explicitly specify the cost then it's assumed you're willing to pay a reasonable fee. They can't charge you six million dollars for a bandage, but there's a very wide range of fees considered "reasonable" for a doctor to charge. If you care more about the price, it's your responsibility to work these things out yourself before saying "yes." The dentist does not need to make you sign a written contract saying it's your job to check, because when you agreed to the care without asking about the price you already agreed to pay whatever would be charged (subject to the fact that courts will not enforce an unconscionable contract). California law requires hospitals to provide someone without insurance a written estimate of healthcare costs upon request, as well as requiring any hospital with a master list of charges for services to make it available to the public and to give anyone (on request) a list of average charges for 25 common outpatient services. It does not require medical charges to be set out in advance without a request, just like other fields of commerce aren't generally required to do that. | 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). | It will vary by jurisdiction. This is a complicated area of law, but usually an advertisement or a display of goods in a shop is not an "offer" (in the contract law sense of the term), but an invitation to treat (or "invitation to bargain" in the US). The "offer" is the shopper saying "I'd like one of those please" or putting the goods on the band for the till. The "acceptance" is the checkout girl saying "that'll be ..." | Yes they can (by their contract) - Clause 3.1: The Seller reserves the right to amend prices at any time without prior notice. Errors and omissions are excepted. However, it is possible that there are consumer protection laws in your jurisdiction that prohibit this. I think this is unlikely, however. | Is It Legally Binding? While their customer service sucks, your oral authorization of the charge is legally binding (I take payments that way almost every day in my own business, it isn't an unusual business practice in small professional businesses). You authorize oral authorization of payments over the phone in the credit card agreement that your credit card company sends you every year that you don't read and throw away. The provider has to collect more information for a credit card payment over the phone than they do for an in person swipe in a credit card machine (e.g. your credit card billing address) and they are fully responsible for wrongful charges if they deal with an imposter. By regularly checking your credit card statements, you can confirm that no incorrect charges are present. Tax Issues If you want to take a tax deduction for non-reimbursed medical expenses, you simply need to tote up the amounts your are entitled to from your own records, and put it in the appropriate box on your tax forms. You don't have to attach documentation to your return. If the IRS disputes your payment, you can offer up your credit card statements and your photograph of the receipts, and if necessary, medical records to show that you received the services, to show that the payment really happened and are deductible. Your credit card company's records, reflected in your monthly credit card statements, are considered very reliable for tax purposes. You have the burden of proving that the expense was incurred and is of a type that qualifies for a deduction by a preponderance of the evidence in the event that there is a dispute that is litigated, which means that you must show that it is more likely than not that you incurred a deductible expense of that kind in that amount in that tax year. Privacy Issues While there are financial information privacy issues associated with this transaction, HIPAA, which covers medical records, normally wouldn't apply to a credit card payment that indicates the person paid, the person paying, the account, the amount and the date, but not a description of the medical services provided or to whom they were provided, which is what is normally on a credit card receipt. The financial privacy issues are also partially addressed by the provider's merchant agreement with the credit card company which contains terms requiring them to maintain certain kinds of security with respect to your financial information (which is not to say that the provider actually follows all of the requirements of their merchant agreement scrupulously, which is why data breaches happen all the time in businesses both large and small). | If you do not get anything from this "contract", and all it says is that you will pay someone a sum of money "on demand", it does not meet the basic requirements to form a contract, and in particular, there is no consideration being received by you. It would therefore not be a contract and would have zero legal force. If you do receive consideration, demonstrating that you signed the contract under duress will require specific legal advice, and you need a practicing lawyer in your jurisdiction. | It is actually because "this is important". Under US law, disclaimers must be "conspicuous" (UCC 2-316). So you can talk regularly when you're just stating the terms, but if you're disclaiming liability, YOU MUST BE CONSPICUOUS ("to exclude or modify the implied warranty of merchantability or any part of it the language must mention merchantability and in case of a writing must be conspicuous, and to exclude or modify any implied warranty of fitness the exclusion must be by a writing and conspicuous"). There are many ways to make text conspicuous, so bold or larger type would do, but all-caps is pretty bullet-proof from a technological perspective. Thanks to ohwilleke for salient citations: invalidation of a plain-type buried indemnification clause, all-caps clause held to be sufficient, law review article on the conspicuousness requirement. | You certainly can claim whatever you want. Will you be granted it though? Time is money indeed, and replacing the damaged items requires some time not just items themselves. The question is how much time and at what rate? Your duty will be to mitigate the damages and so to minimise the time and its cost. Will your normal hourly rate be applicable? Only if you have to use your actual work time and miss out on earning for those hours. It will probably be unreasonable to use work time in the first place, let alone that you may not necessarily miss out any earnings in case it's a salaried job and your boss is fine to just let you go for a few hours to sort out personal issues. If the time you use for replacement is evenings/weekends then you would need to quantify how much you miss out on not doing what you would do otherwise. |
Do I sue the insurance company or the insured contractor for home damage? I have an investment mobile home built in 1972 which I paid $2,000 for sitting on an empty storage lot next to boats, vehicles and other trailers. I spent the summer remodeling it at a cost of $8600. I am a licensed and insured general contractor. 4 weeks ago a tree pruning contractor fell a big one right in the middle of it, cutting it half and totaling it as well as totaling several other's vehicles, trailers and boats. This contractor was insured. However, his insurance company is insisting on ACV (Actual Cash Value) for the trailer only not including any renovations, to a total estimate of: $2800 (estimated via NADA in "Excellent" condition) They won't negotiate. Who do I sue in small claims court for the depreciated value of the renovations? The contractor or his insurance company? State: Montana | You sue BOTH the contractor AND his insurance company. Your interest is in being made whole. It doesn't matter who pays you — whether the contractor pays or the insurance company pays. As long as you are made whole. One scenario you want to avoid is holding a judgment against a contractor who doesn't have the money to pay you then turns around and claims bankruptcy or skips town. That's why you sue both. You want to have a judgment against the insurance company too in case the contractor can not or does not pay you. Also, check your jurisdiction but you might need to sue in Circuit Court because the limit of jurisdiction for small claims court might be set at $5,000 as it is in many jurisdictions. You should sue for the highest amount possible. Then negotiate downward if warranted. Your invoices for materials and labor from your recent renovations and any photographs you might have taken would be your evidence to support your claim exceeding the ACV. If you sue them, they will negotiate. | 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. | Possibly In most contracts, the parties sign in their capacity as people (or agents for other people). However, some contracts are signed in the capacity as the owner of a piece of land and the contract transfers with the land. The liability rests with the current owner and, if unpaid, creates a lien over the property. These are particularly common in contracts with utilities or where the contract involves the a structure on the land. Surprise, surprise, the situation you describe involves both. You need to refer back to your contract for the land as these types of contracts are usually disclosed (unless they are a function of local law because everyone just knows - I don't know anything about Pa. law on this) and the original contract with the gas company. Your settlement may have also involved you paying a figure to purchase the gas in the tank as at the date of settlement. For example, in new-south-wales, council rates and water rates attach to the land as a matter of law and the vendor pays the purchaser for any amount they have paid in advance (or vice-versa if they are in arrears). Electricity and piped gas don't; the vendor ends their account on or before settlement and the buyer opens a new account on or after settlement and each pays for their own use. Propane for portable bottles doesn't but for fixed installations does as a matter of contract with the gas company. | With the additional information in the comment, the approach most likely to give you a good outcome would be to present this as a dispute between the retailler and the manufacturer. Make a note of who said what and when, and try to obtain written confirmation from the retailler. It sounds like the retailler is currently on your side, which makes your position stronger as your legal contract is with them and they will have obligations under the Consumer Rights Act 2015 (I'm assuming you bought the item as a private individual and not as a business). Note that you may not have a right to replacement. Consumer protection legislation and warranty terms include several ways the supplier can provide redress (usually repair / refund / replace). Since the preference is replacement, you will not be able to argue an inherent design fault with the product. This may give the manufacturer the opportunity to assert that the retailler, or you, specified an incorrect fitting kit - or that it was incorrectly installed. If the fittings were supplied with the foil, you could argue that it was an issue with these that led to total loss of the rest of the foil. It looks like you currently have grounds to claim this against the retailler. If there's no satisfactory resolution, consulting the Citizens Advice bureau would be a good place to start. | You are probably entitled to the $100 (more or less) They breached the contract and you are entitled to damages (what it cost you) for dealing with their breach if they are unable or unwilling to remedy their breach. This would include the reasonable cost of your disposing of the unwanted mattress plus or minus any difference in the price from you sourcing the equivalent mattress elsewhere (subject to any legitimate terms of the contract that allow them to cancel the contract if they can’t supply). Of course, it’s not worth suing over such a trivial amount but this is the sort of thing the consumer protection regulator in your jurisdiction would be interested in. | Although the local mechanic was suggested by you he was paid by the dealer, and hence was acting as the dealer's agent in the repair. If the dealer did not want to accept this then they could have simply insisted on doing the repair themselves. The dealer is responsible for the actions of their agent, and they cannot run out the clock on the warranty simply by failing to repair the fault. You could write to the dealer saying that you will accept their third repair on the understanding that the fault and two attempts to repair it predate the expiration of the warranty and hence you retain the right to return the car if this third attempt at repair does not remedy the problem. Or you could simply insist on returning the car for a refund. If they won't take it, write a letter stating that either they agree to take it back or you will take action in the county court to recover your money. Most businesses will conceed at this point because spending time in court is expensive even if you win. I say "write" because that means they can't deny agreeing later on. You can of course hand them the letter yourself rather than sending it by post. | You are describing a liability suit. My sense is that based on the facts you describe you will face two serious challenges to making a successful case. Damages and liability. In order to win a liability case, you must first establish that you have been damaged in some way. According to your facts, your damages are at best, the replacement value of a used controller. I'm guessing that's what, $20 or so? That doesn't cover the cost of an attorney's time to even begin to hear your version of the facts, much less give you advice or pursue a case for you. After you establish damages, you must prove the company is responsible or has some share of liability for causing your damages. Again, I think this is going to be an obstacle for you. Not placing a warning that the game will affect you by causing you to throw your controller and be mean to your mom would be unprecedented if you were to prevail. AFAIK. | It is a principle of equity (of which damages are a part) that you are not entitled to be enriched. Let's say that the first collision did damage costing $500 to repair. If after the second collision the cost of the repair is now $700, the first driver is liable for $500 and the second for $200. That said, let your insurer sort it out - that's what you pay your premiums for. |
The nature of diplomatic immunity I used to think diplomatic immunity meant a diplomat was subject to the laws only of his own country and not those of the host country. Now I'm not so sure. If the police and courts in the host country can't touch him, that's not the same as his not being subject to that country's laws. Let's say a German wants to sue an American diplomat in Germany. Presumably he'd have to do it in an American court. If the case involved a lease on an apartment in Germany, one finds that German laws say a lot about what the terms are unless the contract says otherwise. An American court could apply German laws. To what extent would a diplomat's home country normally apply the host country's laws in such cases? How extensive is immunity to the host country's laws in trials in the home country's courts? | Diplomatic immunity means that diplomats are immune from prosecution in their host countries. It does not necessarily mean that they can be sued or prosecuted in their home country. Whether the diplomat is subject to the home country's laws and courts is up to the home country. In most cases, it seems, diplomats can escape prosecution altogether by reason of their immunity. If the home country wishes to dissociate itself from the diplomat's actions, it can waive diplomatic immunity to enable prosecution in the host country's courts. There are some interesting examples, some of which touch on your question, in the Wikipedia article on diplomatic immunity. With respect to your example of an apartment lease, it appears that a diplomat might not actually be immune, since the Vienna Convention on Diplomatic Relations of 1961 provides for some exceptions to immunity, including A real action relating to private immovable property situated in the territory of the receiving State, unless he holds it on behalf of the sending State for the purposes of the mission Interestingly, the Wikipedia article lists two prosecutions under home-country legal systems that both involve Romania, and both involve fatal accidents in which the driver had been drinking alcohol. (In one case, Romania was the sending state, and in the other, it was the receiving state.) In one case, the driver was an American Marine assigned to guard the US embassy. He was tried in a court martial, presumably under the US military code, which no doubt penalizes drunk driving, but that's just a guess. The court may well have applied Romanian law. In the other case, Romania apparently prosecuted its chargé d'affaires in Singapore after a fatal automobile accident. It's not clear whether he was charged under the Romanian or Singaporean law. | Laws are different around the world and you didn't bother to state your location, but typically no- this is not how the system works. What would be the point? There's no defendant. You, the plaintiff would argue against thin air and then what? The court rules in your favour, declares this illegal, and nothing happens because there's no defendant. Is it so you can use this ruling if you find out later? Pretty sneaky. Let's look into how this would actually work. You bring up a case- Jackson vs a mannequin or something. You make your arguments. The defense makes literally no defense. The judge rules in your favour, with a result of nothing as there is no defendent. Next, you find the culprit and bring a case against them. You point out that this is illegal because we came to that decision last week. What's that defendant? An argument against it being illegal? Too bad, the decision has been made. When I posted this answer, it was before the "Nyah, I was ranting about government spying but was deliberately vague- aren't I clever?" comment and I assumed it was against, say, a neighbour but it doesn't really matter. You cannot have a system that makes a judgement without a defendant so it can be applied later. | The way "with intent to lose citizenship" works in US law is extremely demanding; it is very hard to establish it by doing anything short of appearing before a consular officer and formally renouncing citizenship. Other ways include serving in the military of a country at war with the US, being convicted of treason for committing one of the specified potentially expatriating acts (serving in an army at war with the US is sort of a trial-less special case of that, because engaging in a war against the US is treason), or serving in a "policy-level position" in a foreign government. The State Department says as much in the link. Obtaining citizenship is listed as a case where the administrative premise applies; so is swearing allegiance to a foreign state, serving in the military of a state at peace with the US, and serving in lower-level government posts of a foreign state. In those cases, the person retains US citizenship but at some point in the future may be asked by the State Department if they wanted to renounce it. Intent to renounce citizenship is established only by explicit declaration if you've only obtained citizenship in another country. With "policy-level posts" the premise doesn't apply, but then the State Department just decides on a case-by-case basis. You may well lose US citizenship (although the King of Thailand was born in the US, and I'm not sure if he's considered to have lost citizenship), but it's not automatic. Your senior ministers may lose citizenship, but it is likewise not automatic. But the normal citizens? The link explicitly says that the administrative premise covers that. | Most jurisdictions don't require special licensure for bodyguards and don't regulate it as a profession or occupation. Body guards in those jurisdictions don't have any special legal authority or any special legal responsibilities other than a fiduciary duty to protect the client. They have the same rights to make citizens arrests and carry weapons that any ordinary citizen would. If a jurisdiction does regulate bodyguards, the answer depends upon the law of the jurisdiction which varies considerably. Only a minority of jurisdictions in the world even recognize the concept of cash bond, or the concept of a bail enforcement agent. Logically, it is unlikely that the regulation of bail enforcement agents in places where bail bonds exist is unlikely to be the same as that of a bodyguard. A bail enforcement agent's authority flows from the adjudication of a court that a particular person has diminished rights while on bail, and that the bail bonding company through its bail enforcement agent, has extraordinary authority (analogous to that of a parent or legal guardian) over that particular person for whom the bail bond agency has taken responsibility. A bail enforcement agent doesn't have special authority over anyone else as a general rule. In contrast, a bodyguard is generally seeking to protect one person from the entire rest of the world, when the entire rest of the world is not subject to any court orders temporarily diminishing their rights. So, it wouldn't make sense for a bail enforcement agent to have the same legal treatment as a bodyguard, even if both were regulated occupations or professions. A body guard is more analogous to a private security guard for a business, or premises, or vehicle, which a minority of jurisdictions regulate as a licensed occupation or profession. Of course, if the skills and qualifications for both bail enforcement agents and bodyguards are similar in a jurisdiction where both profession or occupations are regulated, nothing would prevent the same individual from obtaining both kinds of licenses. In your fictional world, however, you can do whatever you want. | Not going to hold up. Dutch Supreme Court confirmed 2012-09-21 in LJN BW6135 that arbitration is still covered by the the right to an independent judge, as established in Golder v UK, ECHR 1975-02-21, nr. 4451/70. Stack Exchange can't decide the rules themselves. (The Dutch case confirms that sector-wide arbitration is in fact legal, with regard to a standard arbitration clause commonly used in the Dutch building sector. The arbiter was found to be independent in that case precisely because they weren't picked by the builder involved.) The GDPR is only indirectly relevant, but the fact that it's mentioned does mean that there is an indisputable intent to provide services to EU consumers. (See section 23 of the GDPR, or its national equivalents). As such, you can't hide behind a US business address. If you intend to do business in the EU, it's under EU laws - all of them. You can't say that only the GDPR applies, and not other rules. I'm having a bit of a problem finding a source, but I'm fairly confident that consumers have the right to sue at their own, local court, overruling the default of suing in the court where the counterparty is located. Finally, I have the right under national law (Dutch: BW 6:236 start and sub-n) to strike the arbitration clause up to 30 days after the conflict arises, and demand a court decision. That's not 30 days after I accept the "Public Network Terms", that's 30 days after the arbitration is invoked. Dutch law explicitly allows arbitration abroad, and arbiters may apply foreign law, but as written the arbitration clause has no legal basis in the Netherlands, and any arbitration resolution would therefore not be considered valid. You may wonder if it matters to Stack Exchange that the arbitration decision would not hold in the EU. Well, consider a clause like Indemnification, which demands the user indemnifies Stack Exchange. That's a pretty empty demand if it's not enforceable. | Not necessarily. The right to a translator is derived from the 5th, 6th and 14th Amendments, and the prohibition against discrimination based on national origin (the Civil Rights Act). However, SCOTUS noted in Perovich v. US, 205 US 86 that appointment of a translator is a discretionary matter for the court (this was simply mentioned, without details as to why a translator was asked for). There is a federal law (applicable to federal cases) that sets up an infrastructure for providing interpreters, but this does not create a right to an interpreter. In US ex rel. Negron v. New York, 434 F. 2d 386, defendant was not afforded a translator throughout the trial, and the court found that The least we can require is that a court, put on notice of a defendant's severe language difficulty, make unmistakably clear to him that he has a right to have a competent translator assist him, at state expense if need be, throughout his trial The question which the court has to ask and answer is whether the defendant is capable of competently assisting in his defense were the trial conducted in English. If a person is perfectly bilingual in English and Mien but decides to testify in Mien to be annoying, the court will not pander to the defendant's desire to be annoying. If the person has a weak grip on English and can more effectively testify in Mien, then (after cogent arguments to that effect) the defendant should be provided a translator. The question that the court has to address is necessity. | There are only a few areas of law of which I am aware that U.S. law treats people who are engaged to be married differently (although perhaps with more thought I could expand the list). Fiance(e)s come under a special immigration status when applying for a visa. There is a body of law related to whether an engagement ring is an absolute gift or is conditional upon being married (this is not uniform from state to state and I don't recall what the majority rule in those cases is under the common law). In South Carolina, ownership disputes over engagement rings are litigated as breach of promise to marry actions. Pre-marital agreements governing a future marriage can be made by people who are engaged (although a post-nuptial agreement is also equal in effect in most cases). People who are engaged, like spouses, are generally considered to be in a "confidential relationship" with each other which imposes higher duties with respect to fairness in their dealings with each other than strangers, but generally less high duties than fiduciaries. While not strictly arising from the status of being engaged, adult cohabitants are generally agents for service of process of each other at their shared home, and are often considered to have a legally significant relationship for purposes of domestic violence statutes (usually related to either domestic violence crimes or temporary restraining orders). I am not familiar enough with the law of France to fully answer the balance of the question, which someone more familiar with that law can expand upon. But, there is similarly a special immigration status in French law for a fiance(e). And, French law, in a flourish so romantic it could scarcely be any other country's law, also allows people who are engaged a right to marry after one of them has died in certain circumstances: "The legislation that allows posthumous marriages stems back to when a dam burst in 1959 and killed 420 people in southern France." It was most recently invoked in 2014 when a grieving French woman was granted permission by the French President to marry her former fiancé, who tragically died in 2012, just a month before they were due to wed. To be eligible the bride to be had "to convince the President of France that her’s was a special case and that her love for Michael went beyond the grave. It took four letters to the president and 20 months of waiting, desperately hoping for a positive response." The President's discretion in this matter is somewhat similar to the pardon power in U.S. law. This French law was also invoked in 2009. The law in question is set forth at Articles 171 of the French Civil Code. In English translation this states: Article 171 The President of the Republic may, for serious reasons, authorize the celebration of the marriage if one of the future spouses is dead providing a sufficient gathering of facts establishes unequivocally his consent. In this case, the effects of the marriage date back to the day preceding that of the death of the spouse. However, this marriage does not carry with it any right of intestate succession to the benefit of the surviving spouse and no matrimonial regime is considered to have existed between the spouses. I am aware of one documented case where a court entered a post-humous marriage in the United States between people who were engaged, but I am not familiar with any legal authority actually authorizing that action. | It can (and has) been argued that some of the post-bellum trials of Germans and Japanese (but no Italians because they were Allies now) proceeded on shaky legal grounds. However, the arguments of your friend are wrong. In addition, many of the cases proceeded on solid legal foundations based on war crimes (e.g. the Commando Order) and treatment of prisoners-of-war (e.g. the Stalag-Luft III murders). Citizens and non-citizens are protected by the law and were even in Nazi Germany, albeit not equally. The Nuremberg Laws did not classify Jews as non-humans, merely as non-citizens (which is not to trivialise their awfulness). Superior orders has never been a recognised defence for criminal acts under civil or common law. The first recorded rejection of this defence was in the trial of Peter von Hagenbach in 1474. The roots of modern International Law can be traced to the 16th century and were definitely well advanced by the 19th, let alone the mid-20th. Nations accepted that international treaties and diplomacy were supported by international law and these included the Geneva Conventions of 1864, 1906 and 1929, since updated in 1949 (of which Germany was a signatory) among many others. In addition, since the Enabling Act (which instituted Hitler's dictatorship) was quite probably illegal, it can be reasonably argued that all actions that flowed from it (i.e. basically everything that the Nazi's were tried for) was illegal under German law. |
Why do passport applications ask for the information they ask for? In the U.S., the passport application asks for: A contact and their information Intended destination for the first use of the passport Details about one's parents Why is this information part of the passport application? (In my opinion, these questions leave the applicant open to being put in touch with people they'd rather not be in touch with or having the parents learn about the applicant's travel plans.) | You have the right to withhold this information; they have the right to withhold a passport. You do not have a right to a passport; it is a privilege and that privilege may be withdrawn at the discretion of the State Department for all sorts of reasons. As a US citizen you have a right to travel within the US; you don't need any papers for this. However, if you wish to cross an international border then both the country you are departing and the country you are arriving in will decide the circumstances under which you can. | According to The official government page "Freedom of information (FOI)" FOI only applies to FOI bodies. These are mostly bodies that are publicly funded (for example, government departments). If you want to apply for records that are held about you by a private organisation, you can apply under data protection laws. FOI allows the public to have information about what the Government is doing and it is often used by journalists, campaigners and opposition parties. ... Organisations that are covered by FOI FOI laws apply to public bodies unless they are exempt. FOI bodies include: Government departments Bodies that were set up by an Act of the Oireachtas (for example, the Consumer and Competition Authority was set up by the Consumer and Competition Protection Act 2014), or established by a Minister or the Government A company where the majority of the shares are held by or on behalf of a Minister of the Government, or any of its subsidiaries A higher education institute that is publicly funded Some non-public bodies that get a lot of public funding Unless the company you are dealing with is an "FOI Body" it seems that the Irish FOI will not apply. The official Irish Government page on "How to access your personal data under the GDPR" states: Make your request in writing Ask as soon as possible and in writing. This can either be by letter or email. Seeking your personal data is known as making an access request or a data subject access request. You should state in the letter or email that it is an access request. This means that both you and the data controller will have a record of the request and its content if an issue later arises. Some large companies allow you to automatically download your personal information directly through their website. Contact the relevant data protection officer Many large organisations have a Data Protection Officer (or DPO) and they are generally the best person to contact about your request for information. You should be able to find their contact details in the privacy policy or ‘contact us’ section of the organisation’s website. Where there is no specific email address for a data access request, you should use the organisation’s general contact details. ... How will the company or organisation deal with my request? The data controller must respond to your request within one month. However, if you complain to the Data Protection Commission, the organisation may be given some extra time if it missed the deadline as a result of COVID-19. If the request is complex or involves a large amount of information, the data controller can extend the time to respond by a further two months. You should receive a written explanation for any extension within the initial one-month period. If your request is very broad and requires the data controller to provide a large amount of information and documents, you may be asked to reduce the number of documents containing personal data requested. However, you can insist on receiving all the information and documentation held. If you do, it may take longer to comply with your access request. In general, the data controller should respond to your access request in the same format the request was made, or in the way in which you specifically asked for a response. For example, if you emailed your request, the data controller should provide the information by email, unless you request otherwise. ... What can I do if I am unhappy with the outcome of an access request? If you are unhappy with the way your access request was processed, you can make a complaint to the Data Protection Commission (DPC)](https://www.dataprotection.ie/). The DPC is Ireland’s independent authority with responsibility for upholding the right of people in the EU to have their personal data protected. It monitors compliance with GDPR and other data protection legislation and deals with complaints in relation to data protection breaches. The DPC website contains helpful explanations of data protection law. You may be unhappy with the way your request was handled because: There was no response or a delayed response to your access request The response to the request was incomplete You believe the data controller wrongly relied on exemptions to not share your personal data with you How do I make a complaint? Complete the DPC’s online complaint form. You will be asked to provide evidence to support your complaint. This includes: Evidence of your access request Correspondence between you (or your legal representative) and the data controller and information in support of your belief that the data controller holds your personal Information The GDPR provides the right of access to one's personal information under Article 15, but leaves the details of times for response and handling of complaints to the national data protection authority and to national law. In the case of Ireland this is the Irish DPC. The GDPR dos not provide a right of private action (that is the right to bring an individual lawsuit) to enforce its data access provisions.That can only be done through a complaint to a national data protection authority. | The answer is "it depends," of course. An asylum application may be considered less credible if the applicant entered as a tourist. The applicant would have to explain what changed between the time of entry and the time of the asylum application. (Perhaps a change of government at home? The start of a civil war?) Many countries expect applications for a work permit to be made from outside. Such an application may take much longer to process than a tourist visa, which makes the stay as a tourist problematic. On the other hand, there are countries which allow some tourists to file immigration applications. For instance, Canadian citizens and some others can apply for a German residence permit while they are in Germany. | The privacy rule is spelled out here. Subpart D addresses disclosure of personally identifiable information from education records, saying when consent is required vs. not required (there being 16 conditions under which consent is not required). Mostly this refers to "required by law" exceptions, or "for school-internal use", but also includes "directory information". Information may be disclosed if the student (as an adult) or a parent (of a minor) has consented to disclosure. Under the legal definition of "record", that simply means "tangible information" (not "conversations"). An education record is one that is "directly related to a student; and maintained by an educational agency or institution or by a party acting for the agency or institution", possibly including the information that you cite – providing that the information is maintained and disclosed by the school. In addition, though, certain information can be freely disclosed, namely "directory information" which is: Directory information includes, but is not limited to, the student's name; address; telephone listing; electronic mail address; photograph; date and place of birth; major field of study; grade level; enrollment status (e.g., undergraduate or graduate, full-time or part-time); dates of attendance; participation in officially recognized activities and sports; weight and height of members of athletic teams; degrees, honors, and awards received; and the most recent educational agency or institution attended. The regulation explains that this is information that "would not generally be considered harmful or an invasion of privacy if disclosed". Privacy standards have changed since the law was passed – but it is allowed by the existing law. | Does this mean that anyone who is born in the US is automatically a US citizen, whether they want it or not? Yes (subject to a couple of exceptions, namely the children of diplomats with full immunity and the children of a hostile foreign occupier). Or does this amendment just offer the possibility of requesting citizenship? In other words: is there an action to be made in order to become a US citizen when born in the US (and therefore one is not before this action is performed)? No. For someone who falls under the 14th amendment's citizenship clause, the only way to avoid being a US citizen is to relinquish or renounce it, which generally means that one is stuck with the US citizenship for at least 18 years. Most countries' citizenship laws, or at least all of those with which I am familiar, operate this way—automatically—for "normal" cases of acquisition of citizenship by virtue of the circumstances of birth. This is true whether the citizenship derives from the place of birth or from the parents' citizenship. | Verifying the identity of the person making an SAR is a requirement (for fairly obvious reasons) but there's no specified way this is to be done. As the ICO puts it: If you’re not sure the requester is who they say they are, you must check this quickly. You shouldn’t ask for formal ID unless it’s necessary and proportionate. Instead, you could ask questions that only they would know, about reference numbers or appointment details for example. Or you can ask for ID that you can actually verify. There’s little point insisting on photo ID if you don’t know what the requester looks like – it should be proportionate. The key word to take account of here is "proportionate" - and this is going to hinge on not just the data the SAR is asking for but the type of data that the Data Controller/Processor is handling. A police force is likely to be storing far more sensitive data about the data subject than e.g. a retailer and you'd expect a more robust identification process. The fact that the law doesn't specify ID requirements is what will lead to different organisations having different requirements - they've ultimately had a large amount of leeway in determining what is appropriate themselves, and that leads naturally to variation. In general terms (rather than specifically for SARs) requiring two forms of ID is not uncommon, it does after all increase the security of the process. Pick-pocketing someone's wallet will often get you their driver's license but it will rarely get their wallet and their recent utility bill. Successfully intercepting a utility bill won't get you their driver's license. It's not perfect but it raises the difficulty of circumventing the check. Are there rules on what requirements may be deemed unlawfully or excessively onerous as preconditions for complying with a SAR? If Bob feels the ID requirements are too extreme they can complain to the ICO and if they agree they can "advise" the data controller to ease up on the requirements and if this fails to reach a satisfactory outcome Bob ca take legal action - but I doubt the examples given would raise any concern. Even the two-forms level is only on a par with the requirements many agencies have for renting a car. why do they need your address (and what if you are a vagabond/nomad with NFA?) In addition to the ID-aspects having your address may be necessary in terms of communicating with you regarding the SAR. If you're someone of no fixed address this requirement may provide difficulties of course - but SARs are by no means unique in this regard. Talking to the data controller and seeing if they would be willing to accept either an alternative second form of ID or waiving the requirement altogether would be the logical first step in such circumstances. | From a German perspective, it would be absolutely normal and expected that you're providing identity & contact information publicly. Per §5 TMG (Impressumspflicht / Anbieterkennzeichnung) this is required for German tele-media offerings, such as websites or email providers, even if non-commercial. Whereas for you as an upstanding and diligent email provider an abuse@... address should be enough, the German context expects a street address where you could be served with a lawsuit… There absolutely are privacy and free speech issues with this compelled self-doxxing. But by running an email service, you're not just acting as a private person. Your privacy interests and the transparency and security interests of other people have to be balanced. Now since you are not in Germany, the TMG does not apply to you. You have no legal obligation to provide this information. However, the ISP also has no legal obligation to to deliver your email. The ISP does have an obligation to apply appropriate organizational and technical safety measures. It seems that one organizational measure they have found appropriate is that they will only deliver emails from providers that provide public contact information, as would be the norm in Germany. I am not entirely sure how the GDPR applies here. The GDPR doesn't really allow or prohibit disclosures of personal data, it just requires that every purpose of processing for personal data has a legal bases per GDPR Art 6. One such legal basis is a legitimate interest, which boils down to a balancing test between your rights and freedoms and other people's interests. I'm also not sure if the contact information should be classified as personal data in this context, because the contact info primarily relates to your role as an email provider. I'm also not sure if the ISP is processing your personal data in the sense of the GDPR when they merely require you to publish it on your own site. They would be processing it as soon as they scrape, store, or otherwise use this info. | When you refer to customs, that necessarily denotes travel to a foreign county, such that each county will have their own laws, rules, and regulations that govern these issues. It is more than likely that if you refuse to answer the questions of customs officials in ANY country, you will be denied admittance. The same is true if you refuse or balk at being searched (personally or your possessions), and keep in mind that this is without reasonable suspicion or probable cause. The best thing to do is to answer the questions honestly and accurately, but also as narrowly as possible to completely answer. Trying to argue with them will only send up red flags and you will be there longer. Remember it is a privilege, not a right, to enter a sovereign nation of which you are not a citizen. For example, in the U.S., customs reserves the right to detain for questioning, search you, your car, your children, your bags, packages, purse/wallet, or any other travel item with full legal authority to do sol they can even examine your electronics (content and hardware). You place your stuff on the exam station and open it. (After the exam is completed, you will be asked to repack and close the baggage.) If you are unhappy with the way you are being treated, you do have the right to ask to speak to a CBP supervisor, but I cannot see anything good coming of it, unless they were super rude without provocation or broke something of value. The authority to delay and speak with travelers derives from the United States Code (section citations below) enables CBP to prevent the entry of persons who are inadmissible under the Immigration and Nationality Act, and to prevent the smuggling of merchandise, including narcotics and other contraband items, into the United States. Speaking with travelers and examining merchandise coming into or leaving the United States is just one of the mechanisms used to identify illegal or prohibited items, and to determine whether or not someone is trying to enter the U.S. for unlawful or fraudulent purposes. Unless exempt by diplomatic status, all travelers entering the United States, including U.S. citizens, are subjected to routine Customs examinations. At times, people make the mistake of thinking their civil rights are being violated by being asked questions about their trip, personal background and history, etc. That is not the case. Supreme Court decisions have upheld the doctrine that CBP's search authority is unique and does not violate the fourth amendment's protection against unreasonable searches and seizures. U.S. Customs website has a detailed Q&A section. Most modern countries do as well. |
Would I go to prison for killing the neighbor's dog if it attacked me? My neighbors have a wild dog, they are aware of that hence they put a sign which says "beware of the dog." I try to avoid it but presently there are roadworks near my house so I have to pass by the dog. Sooner or later it will attack me and I might kill it. Would I go to prison for that? | I am not a lawyer and I have never even been to the UK. You will not go to prison if your neighbor's dog attacks you and it dies as a result of you defending yourself. You might go to prison and/or owe the owner damages if: You are somewhere you do not technically have a right to be. It can be shown you could have retreated from harm but chose instead to stand your ground. The force you used was deemed excessive - it showed intent to harm the dog more than necessary to protect yourself You contributed to the confrontation in a way that a reasonable person would think might cause trouble You might be able to protect yourself from problems by: taking pictures or videos of the dog behaving badly or aggressively note dates and times when you observe the dog behaving badly or aggressively formally contact the dog's owner with your concerns and/or evidence in which you assert your rights to access the areas you walk through and your right to defend yourself in the event that you are attacked by the dog if possible, change your route or schedule to avoid the problem entirely Good luck | A person who commits one act of animal cruelty against each of ten dogs (Ace, Biscuit, Coco etc) could be prosecuted for ten charges (or 'counts') of animal cruelty. This is because each act is a distinct offence. (The person who commmits ten acts of animal cruelty against one dog, or five acts against two dogs, etc, could be prosecuted for ten counts of animal cruelty too.) That is not double jeopardy. Double jeopardy is a procedural defence to being tried for a second or subsequent time for a particular act. If a person was tried and acquitted of being cruel to Ace on a given occasion, generally they can't be tried again for being cruel to Ace on that occasion. They can be tried for another occasion of cruelty to Ace. | You are allowed to ask the police whatever questions you like. There is an upper limit that you can't refuse to obey a lawful order on the premise that you want to ask a bunch of questions, but they don't seem to have ordered you to do anything, so you can ask away. They have no obligation to tell you anything or to be truthful, except for certain questions like "am I free to go" when you want to leave and are testing whether you are under arrest. Even then they don't have to answer your questions right away. The police can therefore ignore you, especially if you are asking curiosity questions. It might be that they are restricted from giving information in certain circumstances (pertaining to the privacy of others). If there is an issue of legitimate concern (e.g. Little Billy has been beating up on cats again) and you feel that you need to know this, then you can request the police record on the matter. Certain information will probably be redacted under state law, but you could get a report that states that some [redacted] juvenile was beating up on animals. The Florida records law is one of the first in he nation, dating back to 1909. You can read this, to see if you think the circumstances match one of the exemptions, though all you have to do is make the request and be told that the record is exempt, then you will have some idea what was going on. | 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. | As a legal matter, you need to call or visit your local police station, report that you found some lost money, answer their questions honestly and dispassionately (they don't care about your hate etc. unless it's causing an active situation they have to deal with, and even then they don't much want to hear you go on about it), and then let them deal with it. You can tell your neighbor, if he inquires, that you have handed the matter to the local police and he can inquire with them about claiming it; feel free to ask the police to affirm that's the suitable course of action. You can expect to be given legal possession of it if they are unable to determine the true owner in accordance with local law. You can ask the police for details on that, though they'll probably just tell you as a matter of procedure without prompting. | Chapter 26 section 7 of the Swedish Penal Code points to a possible consequence of prison escape: If the sentenced person seriously violates the conditions for the serving of the sentence in a prison, the date for conditional release may be postponed. Such a postponement may amount to at most fifteen days on each occasion of use. Aiding an escape is a specifically-identified crime, but apparently the act of escaping is not, though is would have a negative consequence (we would say that such a treatment is an "infraction", not a separate crime). This article in fn. 7 indicates that it is not a crime in Germany, and The Interwebs tells me the same thing. Mexican law explicitly declares that there is no penalty for prison escape (Article 154, with translation from here) To the prisoner that to escape (from prison) will not be given any penalty, except when it’s in complicity with one or more other prisoners and they perform violence on other people, in which case the penalty is six months to three years in prison. It is a specific crime in the US (governed by individual jurisdictions). The state of Washington in RCW 9A.76.110 makes general prison escape a class B felony. Adjacent provisions increase the severity of the crime if the person is a sexually violent predator (9A.76.115), reduces the crime if it is escape from detention (not pursuant to a conviction), and further reduces the crime if it is just escape from custody (e.g. escapes from the drunk tank). | The police will order you to stop and then you have to obey. The moment you annoy the police in a way that is hindering their work (such as blinding them with a flashlight), they can demand you to stop. if you don't comply, then you are committing a misdemeanor. For example, Virginia calls this "refusal to aid [an] officer in execution of his office" and it is worded so widely, that the officer asking you to shut up and you don't, then you are guilty. If the order is in any way justifiable, then you not following the order is... well, criminal. Plus, if you did not comply and they pulled out their handcuffs and you still don't comply with their demand, you are now resisting arrest, which at least in Virginia is again, a misdemeanor. | No, you are not breaking any laws. There is a law about fouling but that's about defecation. Dog Fouling (Scotland) Act 2003 |
Do small wordings like "no manufacturing drugs" matter if a technicality is found? e.g. growing pot isn't a drug In contract law is small wordings important in the sense of getting out on technicalities important? For example a lease for a rental property may state "the premises may not be used for manufacturing drugs or other controlled substances". Could someone growing marijuana successfully argue that marijuana may be a drug but they weren't manufacturing it; they were growing it? I red in the question about gag orders and warrant canaries, these sorts of tricks don't really work. | Growing marijuana is very often legally classed as "manufacture of a controlled substance." In criminal law, "manufacture" tends to be explicitly defined to include cultivation, but this is in fact a reasonably common use of the term (it doesn't have to mean producing with machinery). And so it's extremely unlikely that anyone will be convinced that you even might have thought the agreement didn't cover growing marijuana. The intent of the parties is fairly clear there. | 1) Bob could disclose the PTSD condition and seek accommodation for it (in reality, controlled narcotics aren't actually used to treat PTSD but it isn't hard to imagine a situation where another controlled substance, e.g. ketamine, was used to treat this or some other Americans with Disabilities Act recognized disability and the absence of that disability was not a bona fide qualification of the job). The legal analysis in the case of the FBI (a federal government civilian civil service employer subject to special rules applicable to governmental employers), and a private employer, is not exactly the same, but it ends up in the same place. 2) Medical marijuana is, as a matter of federal law an oxymoron, because it is a Class I controlled substance that as a matter of law (contrary to reasonable facts) has no medical applications, and the FBI is charged with enforcing this law (among other agencies), so medical marijuana would legally disqualify someone from FBI employment. In Colorado which has legal under state law medical marijuana, employers have been allowed to discriminate based upon medical marijuana use because an employer is at a minimum allowed to treat federal law as enforceable. It is conceivable that some U.S. state other than Colorado which allows medical marijuana at the state level might reach a different conclusion as a matter of state law on the employment discrimination point, but potentially, the employer could appeal to the U.S. Supreme Court on a pre-emption argument so it would be a tenuous legal position to take. | canada Not merely because of the length or legalese, and not the entire contract. But there is a line of authority in Canadian law that can lead to exclusion-of-liability clauses being unenforceable, and length is a factor. When there are unusual exclusion clauses, inconsistent with the main purpose of the contract, executed in hasty circumstances, where the contract is long and/or small and the signer's attention is not drawn to the exclusion clauses, courts have been wary to enforce them. Karroll v. Silver Star Mountain Resorts Ltd., 1988 CanLII 3294 (BC SC): [18] ... to allow someone to sign a document where one has reason to believe he is mistaken as to its contents, is not far distant from active misrepresentation. [19] In the usual commercial situation, there is no need for the party presenting the document to bring exclusions of liability or onerous terms to the attention of the signing party, nor need he advise him to read the document. In such situations, it is safe to assume that the party signing the contract intends to be bound by its terms. [20] But situations may arise which suggest that the party does not intend to be bound by a term. In Tilden the hasty, informal way in which the contract was signed, the fact that the clause excluding liability was inconsistent with the overall purpose of the contract, and the absence of any real opportunity to read and understand the document given its length and the amount of small print on its reverse side, led the Court to conclude that the defendant should have known that the plaintiff had no intention of consenting to the onerous exclusion in question. In these special circumstances, there was a duty on Tilden to take reasonable measures to bring the exclusion clause to the attention of Mr. Clendenning. Tilden Rent-A-Car Co. v. Clendenning, 1978 CanLII 1446 (Ont. C.A.) said: In modern commercial practice, many standard form printed documents are signed without being read or understood. In many cases the parties seeking to rely on the terms of the contract know or ought to know that the signature of a party to the contract does not represent the true intention of the signer, and that the party signing is unaware of the stringent and onerous provisions which the standard form contains. Under such circumstances, I am of the opinion that the party seeking to rely on such terms should not be able to do so in the absence of first having taken reasonable measures to draw such terms to the attention of the other party, and, in the absence of such reasonable measures, it is not necessary for the party denying knowledge of such terms to prove either fraud, misrepresentation or non est factum. In the case at bar, Tilden Rent-A-Car took no steps to alert Mr. Clendenning to the onerous provisions in the standard form of contract presented by it. The clerk could not help but have known that Mr. Clendenning had not in fact read the contract before signing it. Indeed the form of the contract itself with the important provisions on the reverse side and in very small type would discourage even the most cautious customer from endeavouring to read and understand it. Mr. Clendenning was in fact unaware of the exempting provisions. Under such circumstances, it was not open to Tilden Rent-A-Car to rely on those clauses, and it was not incumbent on Mr. Clendenning to establish fraud, misrepresentation or non est factum. Having paid the premium, he was not liable for any damage to the vehicle while being driven by him. As Lord Denning stated in Neuchatel Asphalte Co. Ltd. v. Barnett, [1957] 1 W.L.R. 356 at p. 360: "We do not allow printed forms to be made a trap for the unwary." | It doesn't matter. When a contract is left ambiguous the interpretation that is used is the one that is the most favorable to the party that did not draft the contract, under the logic that if the party that did draft the contract chose all the wording and thus, they could have stated their interpretation in the contract just avoided this whole mess in the first place. A similar rule exists in criminal law, where if the law is ambiguous, the interpretation used is the one most favorable to the defendant, since the state could have drafted it in a way that made their interpretation clear. | As a linguist who reads laws for a hobby, I would say that "and" legally means what it was intended to mean. There are often interpretive statutes which say that "and" can be read as "or" or vice versa, when necessary (as in ORC 1.02 "And" may be read "or," and "or" may be read "and" if the sense requires it. Delaware doesn't have that as a rule, but it is a rule employed by courts "as required". One approach to interpretation is to discern intent from surrounding text, so we would look at the whole code. The general context is the rule that "A building or land shall be used only for the following purposes". Following Article XXVII of the code, other uses could be permitted because "§115-32. Special use exceptions may be permitted by the Board of Adjustment and in accordance with the provisions of Article XXVII of this chapter and may include...". That section ends with "C:Other special use exceptions as follows", and includes "Private garages for more than four automobiles and with floor area of more than 900 square feet in a residential district". From the list of things enumerated in §115-32, there is no coherent pattern – some things are in the list of special exceptions, some things are in this list, some not. So the "surrounding text" approach doesn't help in this case. Scrutiny of legislative debate is sometimes invoked, especially at the federal level, but there is negligible chance that there is any such evidence here. The almost-final approach is to spell out the competing interpretations, and see if anything jumps out as ridiculous (because it is assumed that lawmakers do not pass ridiculous laws). The two interpretations are "both must be true", versus "one must be true". Since the general rule is that you can go ahead unless it is restricted, then with the "both" interpretation, you need a special exception permit if you simultaneously plan to have more than 4 automobiles (which means, 5+, so 4 is allowed) and floor area greater than 900 sf. Thus if you plan for only 4 cars, or can fit the 5 cars into 900 sf, then you would not require a permit (on the "both" interpretation). Which btw is the literal interpretation of "and". This is not an absurd scenario (using a generous 10'x18' space, which I derived from parking slot regulations in Danbury CT). So it is reasonable to think they meant "both". The "either of these" interpretation says that they are being even more restrictive – you need permission to have a 5+ car garage (regardless of size), and you need permission to have a garage larger than 800 sf (even if there were only 1 car in it). This seems a bit specific since there isn't generally a size restriction on structures in the code – except that playhouses are limited to 150 sf. and can't be tall enough for an adult to stand up. Since the literal meaning of "and" is "both at once", and since no facts about the code say otherwise (i.e. that interpretation does not result in an absurd nullification of some other provision), an objective court should interpret this rule to mean "both at once", thus the government imposes the fewest restrictions on your property. No way to know what they will do. | No. The law would be void for vagueness. Connally v. General Construction Co., 269 U.S. 385, 391 (1926): [T]he terms of a penal statute [...] must be sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to its penalties… and a statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily guess at its meaning and differ as to its application violates the first essential of due process of law. The example of the "well known but hidden stop sign" appears to allow for arbitrary prosecution and should also be void. | He has this phrased like it's the ability to decide which laws you follow, and that it's an ability being withheld from the general public (although I seriously doubt that at least the former is the case). This is yet another false claim made by "freemen" or those who claim "common law defences". Notice of Understanding has no legal meaning unless the context demands that it evidences a meeting of the minds for the purposes of contract formation. It is a well-settled principle of common law that in order to be bound by a contract, there must be an agreement. Put simply, I cannot bind someone simply by sending them a Notice unless it is a right conferred on me by some earlier statute or legislation, or legally binding agreement. I tried searching for a solid definition, but all I could find was people/organization's Notice of Understanding and Intent and Claim of Rights. The reason you've found nothing official about the terms Notice of Understanding and Intent and Claim of Rights is that there is nothing official or legal about those terms. They are ordinary terms with ordinary meaning being bastardised by deluded people who believe they can fine the government and refuse to be bound by the law of the land. Of course, none of this holds up. What is the purpose of declaring your Notice of Understanding and Intent and Claim of Rights? It might make you feel better, even though it has no legal, practical or other effect. | While there are certainly statutory and procedural vehicles for sanctions, they are almost never requested or allowed when moved for, and are almost never imposed by judges. Something very severe needs to occur and not just your typical discovery violation ("speaking objections" during depositions, being late with responses, failure to cite to affidavits, affidavits citing conjecture rather than fact, et). It would have to be something quite serious....like misleading the court or directly failing to comply with a direct order or ruling on a motion. It is exceedingly rare. It is most seen in Federal Court. |
Is it illegal for a family member to withhold/hide the passport of a legal adult, from the rightful owner - in the UK? If yes, what action should be taken and on what grounds is it classed as illegal? Considering that both individuals are UK citizens, with a passport registered respectively, does it go against the law to do the aforementioned. Providing that, the true owner explicitly asks for it to be returned to them nor asks for the passport to be held be the individual, in the first place. | It is almost certainly illegal. I was unable to find UK provisions but the penalties for stealing an Australian passport are 10 years imprisonment or a fine of up to 1,000 penalty units (at time of writing a penalty unit was $170 so, $170,000) (Section 32(4) of the Australian Passports Act 2005). Under this law, the crime is knowingly having it in your possession when you know it isn't yours. Obviously, normal familial relationships would not be prosecuted (i.e. one member of the family carrying all the family's passports). Certainly, if the true owner asked for it and the possessor refused, that would trigger the crime. Furthermore, it is completely pointless - all the original owner has to do is report it stolen and apply for another one. | I believe that you have misinterpreted the case, not least because the Hudgins v I.R.S case involves this only peripherally. The original case Diviaio v Kelly was dealing with a request for the number of photographs taken of the plaintiff and if these had been disseminated outside the CIA. This is in no way shape or form a request for records (the records were found to be legitimately exempt). I see no problem in your FOI request. In fact, I can foresee the response: These, http://www.maine.gov/legis/ros/meconlaw.htm, are the laws we use to justify these actions. In a common law jurisdiction, a person (including the government) does not have to prove they are abiding by the law. The onus is on you to prove they aren't; they do not have to help you make your case. | Based on Irish law, specifically the Irish Nationality and Citizenship Act 1956, can I live abroad after naturalizing as an Irish citizen and retain my citizenship just by filling that form? Yes, subject of course to factual disputes. The statute (as amended) provides that this revocation is not possible when the citizen has "registered annually in the prescribed manner his name and a declaration of his intention to retain Irish citizenship with an Irish diplomatic mission or consular office or with the Minister": Revocation of certificates of naturalisation. 19.—(1) The Minister may revoke a certificate of naturalisation if he is satisfied— (a) that the issue of the certificate was procured by fraud, misrepresentation whether innocent or fraudulent, or concealment of material facts or circumstances, or (b) that the person to whom it was granted has, by any overt act, shown himself to have failed in his duty of fidelity to the nation and loyalty to the State, or (c) that (except in the case of a certificate of naturalisation which is issued to a person of Irish descent or associations) the person to whom it is granted has been ordinarily resident outside the State or, in the case of an application for a certificate of naturalisation granted under section 15A, resident outside the island of Ireland (otherwise than in the public service) for a continuous period of seven years and without reasonable excuse has not during that period registered annually in the prescribed manner his name and a declaration of his intention to retain Irish citizenship with an Irish diplomatic mission or consular office or with the Minister, or (d) that the person to whom it is granted is also, under the law of a country at war with the State, a citizen of that country, or (e) that the person to whom it is granted has by any voluntary act, other than marriage or entry into a civil partnership, acquired another citizenship. To be precise, filing this declaration does not protect the citizen from revocation of naturalization under another subsection of section 19(1). But if we assume that the annual declarations were all filed promptly (or that there is a reasonable excuse for any failure to file promptly), and that there is no dispute about this, then it is plain from the statutory text that the minister has no discretion to revoke the certificate of naturalization under 19(1)(c). If it were a country like UK or New Zealand, it would straightaway revoke citizenship by claiming misrepresentation of the intention to reside. This is not necessarily true. If there is a reason for the decision to leave, the naturalized citizen could seek to rebut any presumption that there had been misrepresentation. In the case of Ireland, filing the annual declaration does not protect the naturalized citizen from denaturalization under 19(1)(a), so even if the declarations are filed, it could be necessary to show evidence that there was a genuine intention to reside in Ireland at the time of naturalization, and that the intention changed subsequently. If that intention did not in fact exist, then the minister could assert that the certificate had been obtained by fraud, and if the naturalized citizen is unable to rebut that assertion, the minister could revoke the certificate under 19(1)(a). Also see Part IV of the statute for other ways in which Irish citizenship may be lost. In practice, I don't think it is presently very common for countries that generally tolerate (or explicitly permit) multiple nationalities, such as Ireland, the UK, and New Zealand, to seek to denaturalize their naturalized citizens who move abroad. Denaturalization seems to be largely confined to politically sensational cases such as those of terrorists. Since Ireland is a party to the Convention on the Reduction of Statelessness, one way to protect your Irish citizenship may be to renounce your other citizenship(s), if that is possible. However, I do not see any related provisions in the 1956 act linked above. | The recognition of other country’s passports is a courtesy Each nation is sovereign over its own borders. So who they allow in (and out) is a matter for them. For example, many Arab countries will ban your entry if you have an Israeli stamp in your passport no matter what nationality it is. So, yes, any country can decide not to record sex in a passport and, yes, there may be consequences in other nations. | If the parents left the brother, let's call him Bob, full or partial ownership of the house in a will, or a long-term right of tenancy, then he has a right to live there. If they left no will, their property will be handled according to the local law on intestacy. The details vary from one Australian state to another, but if neither has a living spouse, their children will probably split the estate. This will probably include a share of the house, and so Bob will have a right to live there, unless a different division is made. Or the house could be sold and the proceeds split. Bob would not have a right to live there merely because he had been living there for some years, or even all his life. Nor would Bob have such a right if he had been caring for his parents, not for that reason alone. Everything depends on who winds up owning the house. Generally the owner or owners get to decide who may live in the house. A person could also be given or left a right of occupancy. A co-owner normally has a right to live in a house. But there is no automatic right of a child to live in his or her parents' house. | If you buy a house and your wife signs a quitclaim deed to you, that transfers to you whatever rights she has in the house. Similarly, if you and your wife sign an agreement that anything deposited in a particular bank account in your name would be your separate property, that would override the pre-nup as far as that account was concerned. Such an agreement could include a dollar limit per month or per year, or an explicit purpose, such as savings for a down payment. (It could be thought of as a gift to you of her share of any funds deposited.) Giving property to your parents or others with the understanding that it will be returned on your request might be seen as an attempt to evade the pre-nup, and a court might hold that the property was actually shared, if you ever do divorce. There might also be gift tax issues if the value is high enough. Whether asking your wife to agree to a quitclaim or any sort of agreement to modify the pre-nup would help or harm your marriage I cannot know, nor did you ask that. But I would think that for most people being open would work better than going behind a spouse's back. None of this should be taken as legal advice. I am not a lawyer. | Yes, it's illegal You are missing something terribly important: The package might not be your property [yet]. In any way, it is not in your possession, while it is in the hands of the postal service! The contents of the package started fully owned by the sender and were entrusted to the postal service to deliver it. This entrustment is (contractually) defined as the time it is handed to the postal service, but the postal service does not gain any ownership. They do however have insurance on the parcel (to some degree), as they are liable for the loss of it. In many cases, the transfer of ownership happens upon delivery (for example, in the UK), so that you can't even be sure you own the contents while the box is still on the truck. At least in the eye of many postal services I know, it is the basic presumption, that they hold the item as entrusted. So to be on the safe side, it's best to presume that the package only becomes your package the moment you sign for the receipt of the package or it is dropped into your mailbox or at your dedicated dropoff point (you can specify that with many postal carriers btw). Otherwise, your actions might interfere with the contract of the mail service [to bring it to your door] and might incur liability upon them as their insurance presumes the parcel was lost and it has to be replaced. By the way, it is customary that any message of the parcel is damaged go to the sender, not the receiver so that in the case of commercial mail they can send/fund a replacement, as the sender needs to ensure that a non-defect item is delivered under their own contract with the recipient. Criminal lawsuits But, you want to know which specific law you'd be sued under 18 USC §1708 (2) not only for taking the box, but also for taking the item from the box (emphasis mine)! Whoever steals, takes, or abstracts, or by fraud or deception obtains, or attempts so to obtain, from or out of any mail, post office, or station thereof, letter box, mail receptacle, or any mail route or other authorized depository for mail matter, or from a letter or mail carrier, any letter, postal card, package, bag, or mail, or abstracts or removes from any such letter, package, bag, or mail, any article or thing contained therein, or secretes, embezzles, or destroys any such letter, postal card, package, bag, or mail, or any article or thing contained therein [...] Shall be fined under this title or imprisoned not more than five years, or both. The act of taking is relevant. It is irrelevant that you would receive the parcel later. You take it from the car on the delivery route. You also do trespass under whatever jurisdiction applies where the car is parked. For example, Criminal Trespass on Indian country is defined under 25.CFR § 11.411 (b). The rules in other jurisdictions are very similar: you are not allowed to enter the car, as it is clearly off-limits to the general public. The car is btw. supposed to be closed to prevent such, so you have to actually break property of the postal service (which is an extra charge to just the normal B&E). (b) A person commits an offense if, knowing that he or she is not licensed or privileged to do so, he or she enters or remains in any place as to which notice against trespass is given by: (3) Fencing or other enclosure manifestly designed to exclude intruders. A car door, even if not locked and left ajar, is an enclosure manifestly designed to exclude intruders, and the inside of a car is "any place". So, in the correct jurisdiction, this statute of criminal trespass does apply. And as pointed out above, taking the mail without the driver knowing is illegal. In some fashion, taking your own mail is also a strange case of obstructing the correspondence, which specifically calls out that the parcel has to be given by the mailman to the recipient (emphasis mine). Whoever takes any letter, postal card, or package out of any post office or any authorized depository for mail matter, or from any letter or mail carrier, or which has been in any post office or authorized depository, or in the custody of any letter or mail carrier, before it has been delivered to the person to whom it was directed, with design to obstruct the correspondence, or to pry into the business or secrets of another, or opens, secretes, embezzles, or destroys the same, shall be fined under this title or imprisoned not more than five years, or both. If it is discovered by the driver while still on route, they will have to call the base and investigate the missing parcel, which takes time from the delivery, so might constitute retarding the passage of mail. If you break the lock to the car, you'd be charged as Injury to mail bags: Whoever tears, cuts, or otherwise injures any mail bag, pouch, or other thing used or designed for use in the conveyance of the mail, or draws or breaks any staple or loosens any part of any lock, chain, or strap attached thereto, with intent to rob or steal any such mail, or to render the same insecure, shall be fined under this title or imprisoned not more than three years, or both. A Postal car, especially with a lock on the door, is such a device. And if you somehow had the key to the car, you'd break 18 USC § 1704 instead. Plus, your taking does possibly incur monetary damages to the postal carrier, so civil charges for that money and expenses in investigating would also accrue against the taking person. civil lawsuits? If you'd take the parcel, you make the postal driver accountable for the loss of the parcel and the worth of the package, as the internal system of the postal service does recognize that they did not deliver the parcel, did not scan it out at the home base, but they did scan it onto their route. So unless they can point the finger at you or a known thief, they might need to admit that they did not lock the car or committed some other misconduct that allowed someone to steal the parcel. This can lead to the financial loss of the delivery driver or them being fired. Should the mail carrier or the postal service discover it was you, the mail carrier can now sue you for the injury the lost parcel meant to them as you interfered with their work contract. The tort is Tortious interference. Then, the mail service can sue you for intentionally interfering with the delivery contract the service had with the one ordering the delivery done: they were required to bring the parcel to the target and got paid for that. Only your action of taking did prevent this. Would you not have taken the parcel, they would have delivered, so you interfered with their contract. Life Advice: Approach the driver, get out a photo-ID (Drivers license, passport, ID-card etc) and ask them something akin to this "The website told me you might have a parcel for me. Can you look? I am this person, and this ID proves I live at the target address, as indicated on this ID." With those credentials in hand, the postal driver can check and give it to you but isn't technically obligated to. But as it often means they can save a few valuable minutes getting to your house, they might, especially if you know your mail carrier and are friendly. On the other hand, it's extremely unlikely for letter mail to be given this way, as searching for a parcel on a truck is much easier than looking for the letter mails in the bags. | 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. |
No written contract. Do I have to pay undisclosed early termination fee? A credit card payment processing company agent approached my business and offered to try out their service for free for a month as a trial. However, I decided not to use it after this one month trial, and request to cancel. Now they have already charged $840 as cancellation fee and PoS deprecation fee. Since there was no contract, I don't agree to pay these fees. Do I really have to pay them? | A contract need not be written to be valid and enforceable. However, if there is no written contract, then in a dispute the burden of proving (via a preponderance of evidence) a contractual obligation falls on the party asserting it. In the scenario you describe it sounds like that would be impossible for the processing company. | No If you breach the contract that may allow the rental company to terminate it (among other things), however, termination would need to be communicated to the customer. Only if they kept it after that, with the intention of permanently depriving the company of it, are they stealing it. | What do I do? Promptly hire a new lawyer. Dispute claims for fees to the extent that they were not earned or that no value was conferred. | Unless the lawyer is sitting around with nothing to do (in which case s/he has bigger problems than one yelp review) s/he would have to take time which could otherwise be spent on paying cases to file such a suit. The lawyer would still have to pay court fees to file such a suit. If such a suit were clearly meritless (say the review is not defamatory but merely an expression of opinion) then it should be dismissed early in the process, and the judge and other legal insiders who may follow such matters are likely to have a negative view of the lawyer based on such a filing. This may well hurt the lawyer. more than any Yelp review ever could. If the lawyer files a clearly meritless suit, the court may well order that s/he pay your legal fees as well. There are no guarantees, but the risk of a lawyer filing a "revenge suit" over a moderately negative Yelp review seem low. | Given the facts as stated in the question, it appears that Spirit owes a refund. If the portal or site through which the service was sold also handles other flights that do provide wi-fi, there may not have been an intention to sell an unavailable service, and so this may not have been fraud. It is not proper to knowingly sell a service that is not available, but if it is an error, it is not strictly illegal, but the contract has not been fulfilled. One could, in such a case, attempt to place a charge-back with the credit card through which payment was made, if a card was used. Failing that, one could take the matter to small claims court. Before opening a court case, I would send a physical letter by certified mail to the airline's customer service address, with a copy to its HQ address, explaining what happened and requesting a refund by a specified date. If there is a customer service email, a copy to that as well. | The community charges $300 annually for access to the community pool, to which I only actually used the first three years living here. It likely does not matter whether you used the pool or not. I was handed a case by a police officer today saying I have exactly 30 days upon receiving the letter to pay dues for the community pool for the past 8 years that I have not used it. I imagine the result of failure to pay the HOA fee is a lien on the property. I don't know whether foreclosure is an option but it might be. The communities HOA has made it incredibly difficult to contact to ask for a copy of the rules and regulations, since their automated phone system demands a pin of some sort to which it swiftly disconnects you if you do not have it. This is not likely to be a valid excuse for not paying the HOA dues. You almost certainly owe them regardless and you probably also owe any late charges or penalties associated with not paying on time. My question is, can they legally force me to pay this fee? Nobody can force you to pay. But if they present their case in court and win, the judge can force you to pay, have your assets seized, garnish your wages, or put you in jail if you refuse. That comes pretty close. Is there another way to obtain a copy of the community rules and regulations? Of course. Send certified letters requesting the CCRs to: The HOA office The government office where the deed is recorded If the CCRs are valid and binding something to that effect will be recorded on the deed. If so, the current valid and binding CCRs may be filed with the government or may only be available from the HOA. I am not a lawyer. If you have $2,400 to pay I suggest you pay it and stay current on all future payments. HOAs that actually notice missing fees are not to be trifled with. If you think they are making your life miserable now, you ain't seen nothing yet. | The contract between you and the company is for the supply of the goods. How they get them to you is irrelevant; they may have them in stock, or they may order them and ship them on, or they may send an order to the factory to ship them directly to you. There is nothing saying that they have to be in stock anywhere. The law you refer to says that they must ship within 30 days unless they provide a specific date. In effect "shipped within 30 days" is an implicit term in the contract. If after 30 days they have not shipped the goods then you are entitled to rescind the contract (i.e. get your money back). Where things get interesting is if they took your money knowing that they would not be able to ship within 30 days, or at least being reckless (i.e. not caring) about it. It does rather sound like this may be the case. If so then it may rise to the level of fraud, and the FTC or state authorities may take action. Try writing to the FTC. A single event won't get any action, but if they get lots of complaints then they might. | we would like to know whether we have sufficient legal grounds to sever/terminate/exit this contract with Superior Management Co.*, if the company does not mutually agree to do so. No. In that event the HOA is stuck with the contract at least for the remaining part of the current period. The HOA's concern that the provider could breach the contract by significantly underperforming seems speculative and does not entitle the HOA to breach it first. Changes in the name and/or ownership of a party does not alter the parties' rights and obligations pursuant to the contract. This implies that neither party is entitled to disavow his obligations by terminating the contract altogether. For early & unilateral termination to be an option, it would have to be provided in the terms of the contract itself. |
How to report an infraction of the HIPAA requirements? In the United States, in accordance with HIPAA requirements, the lab who performed a blood test on a patient are required to send the results to the patient no later than 30 days from the date of patient's request. A patient requested multiple times their results (face-to-face during the blood test day, then by phone and emails). The lab eventually sent the patient the full results 3 months after the blood test, i.e. 3 months after first requested their results. Where can the patient report this infraction of the HIPAA requirements? If the answer is state-dependent, I'm mostly interested in California and Massachusetts. https://myquest.questdiagnostics.com/web/help/Content/labresults.html: The U.S. Department of Health and Human Services (HHS) ruling, effective April 7th, 2014, allows patients in all states to have access to their lab results directly from Quest Diagnostics within 30 days. http://www.modernhealthcare.com/article/20140203/NEWS/302039958 Under the new rule, labs will be required to provide patients copies of their lab test results within 30 days of a request. | Where can the patient report this infraction of the HIPAA requirements? You file a complaint with the Office for Civil Rights (OCR). If you believe that a covered entity or business associate violated your (or someone else’s) health information privacy rights or committed another violation of the Privacy, Security or Breach Notification Rules, you may file a complaint with OCR. OCR can investigate complaints against covered entities and their business associates. The U.S. Department of Health & Human Services website for complaints is: http://www.hhs.gov/ocr/privacy/hipaa/complaints/. From there you can file the complaint either electronically via the OCR Complaint Portal, or on paper by mail, fax, or e-mail. The language from the Final Rule (CLIA Program and HIPAA Privacy Rule; Patients' Access to Test Reports) that describes enforcement is section V part L: Comment: Commenters asked whether a laboratory could be subject to penalties for charging more than the reasonable cost-based fee allowed by the Privacy Rule, for failing to comply with an individual's request for completed test reports within the appropriate time period, or for failing to comply with an individual's request altogether. Response: HIPAA-covered laboratories that fail to comply with the Privacy Rule's access provisions are subject to an enforcement action for noncompliance by the Department, which may include the imposition of civil money penalties. Walkthrough to file a complain through the OCR Complaint Portal (which is linked on http://www.hhs.gov/ocr/privacy/hipaa/complaints/), in the case mentioned in the question: Done! | HIPAA only governs the disclosure of electronic medical records. It has nothing to do with Social Security numbers, except to the extent that they appear in your electronic medical records. Generally speaking, there is no law against asking someone for their Social Security number. It is a request for information, protected by the First Amendment. Reciprocally, there is generally no law requiring you to disclose your Social Security number. Your choice not to speak is similarly protected by the First Amendment. A business can ask for your Social Security number, and you can want to keep it private. In that case, one of you can compromise to make a deal, or you can both walk away having lost nothing. There are, however, certain types of transactions for which a Social Security number is required under 31 CFR 1020.220. This includes setting up a bank account and transactions that have to be reported to the IRS. If you want to engage in one of these transactions without providing your Social Security number, you're out of luck. | Your basic regulatory umbrella for anything that stores, transmits or interacts with any private health information or health IT systems is Health Information Privacy | HHS.gov, as well as state authorities. There are severe penalties at the federal and state level for non-compliance and privacy breaches, and many other agencies - such as the DEA, state health departments, insurance companies - would have to be involved in testing and certification of such a App. You will simply not be able to distribute the App on Google or iTunes without their approval, and those distributors will not approve a App that has not been strictly vetted for privacy and HIPAA compliance. In order to distribute such as App - with a TOS that assures personal privacy and shields you from liability (if possible) - you will need to spend hundreds of thousands of dollars on legal representation for compliance. As an example, see ohwilleke's answer to What kind of lawyer should I seek to understand compliance requirements for processing credit cards? | Some United States Supreme Court rules are helpful, though these rules are not stated as applying to any other court. Timeframe The brief must be submitted within a certain time period, depending on the case at hand: An amicus curiae brief in support of a petitioner or appellant shall be filed within 30 days after the case is placed on the docket or a response is called for by the Court, whichever is later, and that time will not be extended. An amicus curiae brief in support of a motion of a plaintiff for leave to file a bill of complaint in an original action shall be filed within 60 days after the case is placed on the docket, and that time will not be extended. An amicus curiae brief in support of a respondent, an appellee, or a defendant shall be submitted within the time allowed for filing a brief in opposition or a motion to dismiss or affirm. An amicus curiae shall ensure that the counsel of record for all parties receive notice of its intention to file an amicus curiae brief at least 10 days prior to the due date for the amicus curiae brief, unless the amicus curiae brief is filed earlier than 10 days before the due date. Format The brief must be submitted electronically and in print: An electronic version of every amicus curiae brief in a case before the Court for oral argument shall be transmitted to the Clerk of Court and to counsel for the parties at the time the brief is filed in accordance with guidelines established by the Clerk. The electronic transmission requirement is in addition to the requirement that booklet-format briefs be timely filed. Wikipedia claims that the brief must be submitted as a printed book in forty copies, but I can not substantiate that within the Supreme Court rules - which is the document cited! Other briefs are required to be submitted in print in forty copies, so such a requirement would not be overly surprising, but I don't know if this is true. This states more requirements for general courts: 1) if the amicus curiae is a corporation, a disclosure statement like that required of parties by Rule 26.1; (2) a table of contents, with page references; (3) a table of authorities—cases (alphabetically arranged), statutes and other authorities—with references to the pages of the brief where they are cited; (4) a concise statement of the identity of the amicus curiae, its interest in the case, and the source of its authority to file; (5) unless the amicus curiae is one listed in the first sentence of Rule 29(a), a statement that indicates whether: (A) a party's counsel authored the brief in whole or in part; (B) a party or party's counsel contributed money that was intended to fund preparing or submitting the brief; and (C) a person—other than the amicus curiae, its members, or its counsel—contributed money that was intended to fund preparing or submitting the brief and, if so, identifies each such person; (6) an argument, which may be preceded by a summary and which need not include a statement of the applicable standard of review; and (7) a certificate of compliance, if required by Rule 32(a)(7). Length There is a length limit: Except by the court's permission, an amicus brief may be no more than one-half the maximum length authorized by these rules for a party's principal brief. If the court grants a party permission to file a longer brief, that extension does not affect the length of an amicus brief. Timeframe There is also a slightly different timeframe: An amicus curiae must file its brief, accompanied by a motion for filing when necessary, no later than 7 days after the principal brief of the party being supported is filed. An amicus curiae that does not support either party must file its brief no later than 7 days after the appellant's or petitioner's principal brief is filed. A court may grant leave for later filing, specifying the time within which an opposing party may answer. In addition to all of this, a guide to filing amicus curiae briefs can be found here. It should, of course, only be used as a basic introduction to the briefs. | 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. | Where is this 3 day compromise coming from? The three (business) day requirement is statutory, and can be found in 18 U.S. Code § 922: (A) before the completion of the transfer, the licensee contacts the national instant criminal background check system established under section 103 of that Act; (B) (i) the system provides the licensee with a unique identification number; or (ii) subject to subparagraph (C), 3 business days (meaning a day on which State offices are open) have elapsed since the licensee contacted the system, and the system has not notified the licensee that the receipt of a firearm by such other person would violate subsection (g) or (n) of this section, or State, local, or Tribal law; and [...] | By default a new US Federal law is effective as soon as it is enacted. That is, when the President signs it, when the 10 days for approval expire without the President vetoing it, or on the date when the second of the houses of Congress votes to override a veto. However, in modern usage, many, perhaps most, statutes specify as pone of their provisions an effective date some time after the date of enactment, in some cases several years later. If such a date is specified, that is the legal date. All bills and the actions enacting them are recorded in the Congressional Record, which is a public document, published on a regular basis. They are generally included in the next revision of the USC (united States Code) and the USCA (United States Code, Annotated). But these publications are generally well after the date of enactment. The Thomson Reuters Perspectives: Teaching Legal Research and Writing (winter 2000) “HOW Can I Tell the Effective Date of a Federal Statute?” by Barbara Bintliff says: The generally applicable rule is easy to state: a federal statute usually takes effect on the date of its enactment,3 which is itself determined by when the last step necessary for the statute’s enactment occurred. Most of the time the last step in the enactment process is the president’s signature, and this date, therefore, becomes the date of effectiveness for most federal statutes. However, there are exceptions to the general rule. For instance, sometimes the last step occurs when Congress overrides the president’s veto, or when the bill is allowed to become law without a presidential signature. And sometimes a later date is specified by the terms of the statute itself. The article geos on to say: The date of enactment is most easily located by consulting the parenthetical information provided after every statutory section included in the print and online versions of the United States Code (USC), the United States Code Annotated® (USCA®), and the United States Code Service (USCS).5 The parenthetical is variously called a “source note,” “statutory authority,” “statutory history,” “history,” “source credit,” or “credit.” In the print versions, the parenthetical follows the statutory section with nothing in between the statutory text and the source note. In the primary online versions, it is labeled “credit” (in USCA on Westlaw) or “history” (in USCS on LEXIS-NEXIS). The credit has been included with federal statutes since they were first codified in the Revised Statutes of 1874 and is an official part of the statute. "Enactment of a Law - Learn About the Legislative Process" from Congress.gov describes the procsss also, saying: If the president does approve it, he signs the bill, giving the date, and transmits this information by messenger to the Senate or the House, as the case might be. In the case of revenue and tariff bills, the hour of approval is usually indicated. The enrolled bill is delivered to the archivist of the U.S., who designates it as a public or private law, depending upon its purpose, and gives it a number. Public and private laws are numbered separately and serially. An official copy is sent to Government Printing Office to be used in making the so-called slip law print. ... If a bill which has been vetoed is passed upon reconsideration by the first House by the required two-thirds vote, an endorsement to this effect is made on the back of the bill, and it is then transmitted, together with the accompanying message, to the second House for its action thereon. If likewise reconsidered and passed by that body, a similar endorsement is made thereon. The bill, which has thereby been enacted into law, is not again presented to the president, but is delivered to the Administrator of the General Services Administration for deposit in the Archives, and is printed, together with the attestations of the secretary of the Senate and the clerk of the House of its passage over the president's veto. | Presumably you consented to have an x-ray. It is a reasonable assumption that it was not your intention to simply be given the films without interpretation by a radiologist. If that was your intention then the obligation would be on you to make that clear since it is so far from ordinary practice that no reasonable person could know that. To use your analogy it would be like you asking to have your window washed but not wanting to have the soapy water rinsed off afterwards (assuming these were separately billable services). Further, rights and obligations under contracts are transferable by default. So it is perfectly legitimate for the lab to outsource the radiography without having to ask you. |
Can a cop direct a pharmacist to fill a known fraudulent prescription in order to convict a subject of a higher crime? If a cop is responding to a known fraudulent prescription, ask the pharmacist to stall the subject until they arrive so he can arrest the subject, but, instead of making the arrest for attempt to obtain by fraud, directs the pharmacist to fill the known fraudulent prescription in order to arrest the subject for the higher crime of trafficking, is the subject guilty of possession/trafficking? If the subject is not guilty of possession then the subject can get up to 5 years in prison for an attempt or qualify for drug court: Florida Statutes 893.13 (7)(a)9 Acquire or obtain, or attempt to acquire or obtain, possession of a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge. If the subject is guilty of possession, most hydrocodone prescriptions will consist of an aggregate trafficking amount, then the subject is disqualified for drug court and faces an extremely severe penalty: Florida Statutes 893.135 1(c)1c Is 28 grams or more, but less than 30 kilograms, such person shall be sentenced to a mandatory minimum term of imprisonment of 25 years and shall be ordered to pay a fine of $500,000. It seems the same as a cop planting drugs on someone to convict them of possession or trafficking. | The circuits all over the place on this one but I don't see these facts fitting according to the strictest rule. It is within the discretion of the police to decide whether delaying the arrest of the suspect will help ensnare co-conspirators, as exemplified by this case, will give the police greater understanding of the nature of the criminal enterprise, or merely will allow the suspect enough "rope to hang himself." U.S. V. Garcia 79 F.3d 74 (7th Cir. 1996) See also Hoffa v. United States 385 U.S. 293 (1966) A suspect has no constitutional right to be arrested when the police have probable cause. The police are not required to guess, at their peril, the precise moment at which they have probable cause to arrest a suspect, risking a violation of the Fourth Amendment if they act too soon, and a violation of the Sixth Amendment if they wait too long. Law enforcement officers are under no constitutional duty to call a halt to a criminal investigation the moment they have the minimum evidence to establish probable cause, a quantum of evidence which may fall far short of the amount necessary to support a criminal conviction. EDITING THE ANSWER in light of some comments. Florida recognizes sentence manipulation and outrageous government conduct as defenses. United States v. Ciszkowski, 492 F.3d 1264, 1270 (11th Cir. 2007) Outrageous government conduct and sentencing factor manipulation focus on the government's behavior. Outrageous government conduct occurs when law enforcement obtains a conviction for conduct beyond the defendant's predisposition by employing methods that fail to comport with due process guarantees. Under this standard, the conduct must be so outrageous that it is fundamentally unfair. See United States v. Ofshe, 817 F.2d 1508, 1516 (11th Cir.1987) In the Ciszkowski case, the defendant was charged with murder for hire as part of a sting. As part of the sting, the government provided Ciszkowski with the gun. The gun had a silencer, the silencer converted his crime to a more serious offense. Ciszkowski argued that he did not know the gun had a silencer and accused the government of sentence manipulation. He lost. The court tells us that the standard for establishing that the government's conduct is sufficiently reprehensible to constitute sentencing factor manipulation is high as gives us some cases where the court declined the finding. See United States v. Bohannon, 476 F.3d 1246, 1252 (11th Cir.2007 (government's selection of age of "minor" victim for sting operation was not manipulation even though the selected age resulted in enhancement under guideline); United States v. Williams, 456 F.3d 1353, 1370-71 (11th Cir.2006) government's purchase of crack cocaine rather than powder cocaine was not manipulation despite sentencing differential); United States v. Sanchez, 138 F.3d 1410, 1412-13 (11th Cir.1998) (government informant's selection of a fictitious amount of drugs to be stolen by defendants was not manipulation of the quantity) Now, about this doctor. The reason this is might be troubling is that this doctor might have entrapped the suspect. For example, if the suspect went to the dr and just wanted some aspirin but the dr convinced him to ask for vicodin and pain killers in some excessive amount (I don't know, I do not want to make up facts). This could be entrapment by a citizen acting purely on his own; if this is the case there is no entrapment. See Worley v. State, 848 So. 2d 491 (Fla. Dist. Ct. App. 2003) However, when the person making the inducement is acting as an agent of the government, courts may allow an entrapment defense. The government is responsible for the actions of its agents. But keep in mind that you still need to establish both elements of entrapment. Per United States v. Isnadin, No. 12-13474 (Feb. 12, 2014): The entrapment defense involves two separate elements : (1) Government inducement of the crime, and (2) lack of predisposition on the part of the defendant. The defendant bears an initial burden of production to show that the first element, Government inducement, is met. Once the defendant makes this initial showing, the burden shifts to the Government to prove beyond a reasonable doubt that the defendant was predisposed to commit the crime. For any of these defenses to work, the guy who was filling the prescription can not have been predisposed to commit the crime except for the actions of the government and its agents inducing him. | Depends where you are At common law, theft (or more generally, larceny) requires an intent to permanently deprive the owner of possession. However, many jurisdictions have removed this element from the crime. For example, s118 of the new-south-wales Crimes Act 1900 says: 118 Intent to return property no defence Where, on the trial of a person for larceny, it appears that the accused appropriated the property in question to the accused's own use, or for the accused's own benefit, or that of another, but intended eventually to restore the same, or in the case of money to return an equivalent amount, such person shall not by reason only thereof be entitled to acquittal. | Yes. See Florida Man's Version of Dine and Dash Involving A Pizza Delivery James Chandler was arrested after allegedly ordering a pizza and cinnamon sticks and partially eating them without paying. The basis for arrest was defrauding an innkeeper. Any person who obtains food, lodging, or other accommodations having a value of less than $1,000 at any public food service establishment, or at any transient establishment, with intent to defraud the operator thereof, commits a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083 (Emphasis added; this is the current text of the law, but "less than $1000" was "less than $300" at the time of the incident.) For anyone doubting this or looking for more detail, the case number is 2016MM002854A before the Circuit Court of St. Lucie County, Florida, and not only was he arrested, but he was convicted and sentenced to 60 days in county jail. The above example was pizza by delivery. For an example involving dine-in pizza see Crime briefs: Father's Day fight, copper theft, unpaid pizza bill a woman was arrested at Blue Line Pizza in California on suspicion of "defrauding an innkeeper" after refusing to pay the bill. Another Florida example is Off The Beat: Price of pepperoni pizza and vodka? A trip to jail: Brown’s bill was $30.36, consisting of three Ketel One vodka drinks ($19.50), a pepperoni pizza ($9) plus tax ($1.86). ... Told by a deputy that the restaurant wanted her to settle up her tab, Brown said she brought no money ... Deputies arrested Brown on charges of defrauding an innkeeper and obstruction without violence. The above case is 19001773MMAXMX of Marion County, Florida. She entered a plea agreement, whereby she pled no-contest to the non-violently resisting in exchange for the defrauding an innkeeper not being prosecuted, and was sentenced to time served (about 3 days in jail) and $735 in fees and fines. Also, see Selma [North Carolinia] police: Arrested man glad to go to jail: Police were called to the Pizza Inn at 1441 South Pollock St. after the man allegedly filled his plate with food then walked out the door. Police found 49-year-old Alan Miscavage, of New Jersey across the street. Miscavage allegedly told officers he was homeless and was happy to be going to jail. He told them the jail offered free food, running water, and a place to stay until his court date. Miscavage was charged with defrauding an innkeeper for not paying for the food, and misdemeanor larceny for leaving with the food plate valued at $10. Bond was set at $3,500. His court date was set for August 22. Also, see Police: Man didn't pay for pizza, tried to flee from officers: A Lemoore man was arrested Sunday for allegedly defrauding a pizza delivery driver and trying to flee from police. The Hanford [California] Police Department was called to the 900 block of West Sixth Street at 10:37 p.m. for a report of a man refusing to pay for a pizza delivered by a Pizza Hut delivery driver. Officers found Peter Delano, 59, sitting in his car eating the pizza. So, in conclusion, if you order pizza and don't pay you could be arrested for defrauding an innkeeper. | From a US perspective, in a word, "no". Firstly, "presumption of innocence" is in a trial, not in police interactions. Being arrested does not violate the presumption of innocence. Police do not need any reason to interact with you or ask you questions. Police can arrest you if they have probable cause to suspect you have committed a crime, but this is not always necessary. More on this later(in the fourth section). Secondly, I wouldn't describe requesting to see your ticket, or any document as a "violent communication", in general. It may be rude or insulting, but not violent. (Also "violent communication" is not a legal term. The closest legal terms, verbal assault and threatening communication, are also not this.) More over, there is no indication of am implication of lying in this request. Thirdly, there are many situations in which possessing a document or credential is not sufficient; one must legally display or present them upon request. For example, multiple occupational licenses such as liquor licenses and barber/cosmetology licenses require that the licenses be prominently displayed; whereas, in California at least, a vehicle driver on a public road must not only possess their driver's license and proof of insurance, they must produce them upon the request of any law enforcement officer (Source: https://www.dmv.ca.gov/portal/dmv/detail/pubs/brochures/fast_facts/ffvr18). Fourthly, there are situations in which you can be legally searched and questioned without reasonable suspicion. Examples of this include boarder searches and sobriety checkpoints. Sources: (US Supreme Court rulings): https://en.wikipedia.org/wiki/United_States_v._Martinez-Fuerte; https://en.wikipedia.org/wiki/Michigan_Department_of_State_Police_v._Sitz A note on sources: bdb484 and I have opposing court case sources. My sources have binding precedent over all courts in the US, save the US Supreme Court, whereas theirs don't have any binding precedent, but are more directly on-topic. | The circuits all over the place on this one but in short, no, police are not obliged to apprehend a suspect at the earliest opportunity. It is within the discretion of the police to decide whether delaying the arrest of the suspect will help ensnare co-conspirators, as exemplified by this case, will give the police greater understanding of the nature of the criminal enterprise, or merely will allow the suspect enough "rope to hang himself." U.S. V. Garcia 79 F.3d 74 (7th Cir. 1996) See also Hoffa v. United States 385 U.S. 293 (1966) A suspect has no constitutional right to be arrested when the police have probable cause. The police are not required to guess, at their peril, the precise moment at which they have probable cause to arrest a suspect, risking a violation of the Fourth Amendment if they act too soon, and a violation of the Sixth Amendment if they wait too long. Law enforcement officers are under no constitutional duty to call a halt to a criminal investigation the moment they have the minimum evidence to establish probable cause, a quantum of evidence which may fall far short of the amount necessary to support a criminal conviction. | In most U.S. states, a citizen's arrest using proportionate non-deadly force is authorized when the citizen has witnessed the crime or has been asked by a law enforcement officer to assist in making an arrest. The U.S. Constitution is not violated by this authorization. For example, in Colorado, citizens arrests (not made at the direction of a law enforcement officer) are authorized by Section 18-1-707(7) of the Colorado Revised Statutes, which states that: A private person acting on his own account is justified in using reasonable and appropriate physical force upon another person when and to the extent that he reasonably believes it necessary to effect an arrest, or to prevent the escape from custody of an arrested person who has committed an offense in his presence; but he is justified in using deadly physical force for the purpose only when he reasonably believes it necessary to defend himself or a third person from what he reasonably believes to be the use or imminent use of deadly physical force. Generally speaking it is illegal in the context of a citizen's arrest to use: disproportionate force, force applied to punish rather than detain someone, or deadly force, although there are times when deadly force is authorized for reasons similar to those that would apply for self-defense in the absence of a citizen's arrest. Deadly force is generally not authorized to protect tangible personal property or most forms of real property, but some places authorize the use of deadly force to protect a residence. I've heard before that a thief have "right" to flee, and trying to knock him out is not justified because you can only use violence to protect your self, instead of your money. While it is understandable that you might think this based upon U.S. Supreme Court cases like Tennessee v. Garner (1985), the law is actually more nuanced and that case held that: when a law enforcement officer is pursuing a fleeing suspect, the officer may not use deadly force to prevent escape unless "the officer has probable cause to believe that the suspect poses a significant threat of death or serious physical injury to the officer or others." It was found that use of deadly force to prevent escape is an unreasonable seizure under the Fourth Amendment, in the absence of probable cause that the fleeing suspect posed a physical danger. Thus, it is illegal to shoot to kill a fleeing thief or shoplifter, even though it is not illegal to restrain a shoplifter physically to prevent that shoplifter from fleeing the scene prior to the arrival of the police. | In all common law countries, this would be the tort of battery (thus, illegal). The police might lawfully lay hands on the person, under certain conditions. First, the police would have to be legally arresting the person; second, the person would have to be (unlawfully) resisting that arrest. If the person acts in a way that a police officer "has reason to believe to be so mentally ill as to be incapable of taking care of himself", he may arrest the person (Mental Health Act 1987 art. 23). Part III (art. 20 ff) provides the legal background for the second path for arrest, via involuntary commitment. Under the circumstances you describe, a court would have to first order the person taken into custody (leading to an arrest, and possibly being subdued). The police would not be authorized to administer a sedative, so they would have to use physical restraint (handcuffs, hammer-lock and so on). The process is either initiated by a psychiatric professional, or by a relative (art. 20), then the court determines whether the person is to be so detained. | 18 USC §1344: Whoever knowingly executes, or attempts to execute, a scheme or artifice (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representation, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. Here are some example prosecutions: United States v. Wall, 37 F.3d 1443 (1994) United States v. Molinaro, 11 F.3d 853 (1993) United States v. Lilly, 983 F.2d 300 (1992) |
Storing pirated data online who is responsible? If I were to set up an online storage company and sell GB/TB who would be responsible for my customers uploading pirated/illegal data on my storage servers? Would declaring in the terms and conditions that is definitely against the rules enough? Assuming the data is completely private and only available to the custom who uploaded it. How do companies like Dropbox handle it? Thanks | If you have no knowledge and can't possibly have knowledge because the data is totally private, you should fall into the safe harbor protection of 17 U.S. Code § 512 - Limitations on liability relating to material online. See this answer here which covers a lot of the information you are looking for: Legality of Proxy sites and DMCA | Copyright requires originality Your infinity hard drive appears to be a machine designed to violate copyright by immediately copying anything presented to it. Damien Riehl and Noah Rubin were creating original melodies. These do not have copyright until they are fixed in a tangible medium. That's what the hard drive is for. This is insurance against them being sued if they release a song and someone claims it violates that person's copyright - they can produce in court the melody with a date stamp of 2015 (or whatever). GitHub or similar would be even better evidence. In this context there is a specific allegation that melody X infringes copyright. Riehl & Rubin can then go to their records (including metadata) and say no, here is melody X version 1 through n and they all predate your release so we didn’t violate your copyright. | There is no contract between you (the licensee) and the licensor of the software. The creator of the open source software just says "here's the software, you may use it if you like, as long as you fulfil some conditions. ". No contract, no liability. I think the developer would only be liable if they intentionally created software that causes damage. (Which has happened, some open source browser plugins have recently been modified to run bitcoin mining software, or worse. I suppose the miscreants could follow all the GPL rules or whatever license is used). | Your title and your question are totally different. If someone pirates a book, makes printed copies, and sells them for profit, that's the point where it switches from plain copyright infringement to being criminal copyright infringement. Which means jail instead of paying damages is possible. If you buy one of these printed copies, not knowing that they have been created illegally, and not being willfully ignorant that the printed copies were created illegal, then you didn't commit copyright infringement yourself. Since you are asking the question, it's obvious that you now know that there was copyright infringement, and buying any more copies would be encouraging copyright infringement with no excuses for you. You can be sued for damages. It is unlikely to happen since suing takes likely more effort than getting any damages from you is worth. The correct thing to do is ask the seller for your money back and destroy the copies. If they don't refund your money you can inform the copyright holder. | 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. | There is not necessarily a contradiction. Information that they may keep may be: Account information Subscriber information Information on breaches of the Terms of Service or Agreement So yes, they might certainly not keep any logs – although that claim is doubtful, since they almost certainly keep at least error-level logs of their services – but that doesn't mean that they have no information to disclose to law enforcement. It's also questionable what "logs" refers to – would aggregate statistics be considered a log, by law? Would your last known IP address be considered a log, provided they don't keep any other history? | Of course it's legal. Hyperlinking to an unaffiliated website in no way "determine[s] the means and processing of data." The person who makes these determinations is the person running the website. If I link to Microsoft's website, that doesn't give me any control over how Microsoft processes data on the website. | To answer the last part of the question: Jurisdiction would be where the copied media is being producted and where it is being consumed/sold. Moving media from one jurisdiction with ineffectual protections to another jurisdiction is part of product piracy. The scheme you suggest might shield the company producing the counterfeit goods, leaving the importers holding the bag. If the importers and manufacturers are controlled by the same person, courts in jurisdictions with strong protection might hold that person liable for the whole criminal enterprise. There is a widespread assumption that the internet is 'beyond national laws.' That is wrong. Enforcement may be difficult in some cases, but the laws apply. If you try to make profits by skirting the edges of law, you need really good, really professional legal advice. |
Would the structural engineer be liable for this? Let's say that I have a structural engineer come to my house to determine if I can remove one of the support posts from the basement. He then determines that I don't need both posts as they are so close together. If I remove the post and over time there are issues with the house due to sagging or other structural issues, is the structural engineer liable for damages because he gave me incorrect information? Assume I have his "recommendation" in writing and the damages are clearly from the removal of one of the posts. | If he is a professional engineer, then he is almost certainly (supposed to be) licensed and insured. You could probably recover damages simply by reporting them to his insurer. Also, some states have insurance pools that provide for claims against professionals that they license. | There are two issues. First, can the HOA deny access to its facilities and common areas for an unpaid HOA assessment. There might be exceptions in particular jurisdictions, but the general rule would be that it is not unlawful to deny someone who isn't current on their dues use of facilities and common areas. Second, do you have an unpaid HOA bill? This is obviously a factual question. The HOA takes the position that you do and is acting accordingly. You could sue the HOA for a determination that your bill is paid in full, or could try to work with the HOA treasurer to determine why the amount that you believe is owed differs from the amount that they believe is owed. I've seen cases where the HOA failed to credit payments that were made or miscalculated the amount due, and I've seen cases where, for example, the homeowner has paid the principle, but not additional amounts owed for late fees, interest and attorneys' fees incurred in collecting the balance that are also owed. | The tenant is responsible for damage beyond “fair wear and tear” which this obviously is. If it is as bad as you suggest then it may require professional forensic cleaning which can run to thousands of pounds. At some point, things like carpets etc. can be cheaper to replace than to repair. There is no upper limit (beyond, at the extreme, the cost of demolition and rebuilding the dwelling), however, there may be a practical limit being the amount the tenant can pay before going bankrupt. | The primary legal question is whether the resident (tenant) has breached a duty of care. There are all sorts of laws establishing duties of care, such as between doctor and patient, which may be created by a legislature or may be part of common law tradition. There is a duty of care imposed on a landlord w.r.t. the tenant, requiring that the premise be "secure", therefore a landlord might easily be held liable if the main door into the building was not locked. This duty is a specific instance of a general duty from tradesman/businessman to customer. As far as I can determine, there is no such statutory duty imposed on tenants in Washington state, and none from case law being revealed by a few cursory searches. In order to be subsumed under general "everybody has a duty to everybody else" law, the damage would have to be foreseeable. It is said that "If something is foreseeable, it is a probable and predictable consequence of the defendant’s negligent actions or inaction". This mean that a reasonable person would have known that, under the circumstances, the damage is likely to result. Circumstances vary quite a bit, and there is no general rule about holding the door open for another person. If there is abundant signage reminding tenants to never ever let in a stranger no matter that their excuse and/or if the premise is in a crime war-zone, the outcome is more likely to be considered to be foreseeable. | No. If the person who reviews the contract is in fact a lawyer, and does the review in his or her capacity as a lawyer so that there is in fact an attorney-client relationship, the lawyer would be subject to malpractice liability if the review failed to meet the required standard of care. This generally means that the lawyer made errors that no reasonably careful attorney would make. It would also require proof of loss caused directly by the negligent legal advice. See the Wikipedia article on Legal Malpractice. If the person reviewing the contract is not a lawyer, or there is clearly no attorney-client relationship, there is probably no liability (although there might be a case for unlicensed practice of law, depending on the jurisdiction). A lawyer might be able to use a written disclaimer to indicate that there is not an attorney-client relationship, but I am not at all sure of that. I am not addressing the issue of why a lawyer would be willing to provide such advice for free, nor the ethics of asking for such free advice, as mentioned in the comment by @Studoku above. If a lawyer is willing to give such free advice, that is his or her decision. This answer assumes US law, since no jurisdiction is stated in the question or comments. Details may depend on the specific state. Laws elsewhere will likely be roughly similar, but may not be. This answer is not to be construed as legal advice, but merely as a general opinion on the state of the law, for educational purposes. | Both outcomes are possible. A's insurance company would resist full replacement, so B would probably have to sue and prove that full replacement was necessary. Since the basic idea behind compensation is making the person whole after having been harmed, and what is the harm in a more limited repair job? The jury would contemplate all of the details regarding B's apartment. Then it matters just how crisp the floor was originally, and how aesthetically offensive a mere 99% match would be. It would not hinge solely on B's self-serving statement that he would not accept less than 100% match. But the award would not be limited to "the cheapest possible repair". | You inspected the property online and based on that inspection you signed the lease. You have a legally binding contract. Now, it is not at all like the pictures How? I mean, are these pictures of a different house? If that is so then your contract is void for fraud. However, if the pictures are of the actual house and you just imagined from them that the house would be other than it is then tough luck for you. the stairwell in the house is a huge safety hazard for children OK. Does it comply with relevant building codes? If not then the landlord needs to bring it up to standard: you cannot walk away from the contract. Is it in need of repair? If so, the landlord needs to repair it: you cannot walk away from the contract. If it is compliant and in good repair and you think it is a hazard notwithstanding then you need to manage that hazard: this is not the landlords problem. I refused to move into the house That's fine: so long as you keep paying the rent there is no obligation on you to move in. If you stop paying the rent then it would appear that you have repudiated the contract and the landlord can sue you for damages - probably the costs of finding a new tenant and the rent up until that tenant takes over. | My friend should have taken his property with him, but presumably the host can't just keep it, especially after reaching out to them? Correct. However, the host does not have to do anything to facilitate its return i.e. they don’t have to post it to you. So long as they keep it for your friend to collect and don’t appropriate it for their own use, they are not breaking the law. If they do appropriate it, that is called theft or its tort equivalent, conversion. As my contract was with Airbnb and the host works from them, is there any responsibility on their part, e.g. Could I hypothetically open a small claims case against them? Or would any small claims case be directly against the host themselves? This is not true. You and the host each have a contract with Airbnb for the use of the platform. The contract for the accommodation is between you two and doesn’t involve Airbnb at all. In any event, there is no contractural issue here. |
Tort - standard of care My question is to do with the case Nettleship v Weston - I am having trouble agreeing with Denning's judgement in that a learner driver is required to drive the standard of a reasonably competent driver. Surely the learner driver is not up to the standard of a competent driver (and is still learning to drive), hence the term learner driver, and not qualified/competent driver. Why is this so? Denning also mentions that the required standard of care is 'independent of the idiosyncrasies of the particular person whose act is in question'. If that particular characteristic of the person whose act is in question is the fact that they are a learner driver, surely this cannot be held against them? Any help is appreciated! thank you! | The judgement actually gives reasons: The criminal law insists that every person driving a car must attain an objective standard measured by a skilled, experienced and careful driver. That is shown by McCrone v Riding ... the standard is an objective standard, impersonal and universal, fixed in relation to the safety of other users of the highway. It is in no way related to the degree of proficiency or degree of experience attained by the driver. And the judgement goes on to quote R v Evans [1962] 3 All ER 1088: if a man in fact adopts a manner of driving which the jury think was dangerous to other road users in all the circumstances, then on the issue of guilt it matters not whether he was deliberately reckless, careless, momentarily inattentive or even doing his incompetent best. [Such considerations are] highly relevant if it ever comes to sentence. Primarily, it is to protect other road users. It is only on the matter of guilt that skill and experience are irrelevant. When it comes to sentencing, it may be a factor. And, if I might add my own interpretation, part of the reason that the skill of the driver is irrelevant is that the other users of the road cannot know whether a driver is skilled and experienced - they must therefore be able to expect this, and the law reflects this expectation. As much as we complain about other road users, we only complain because we expect them to meet a certain standard - we most likely would not complain if we truly expected them to be incompetent. | 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. | I take that to mean that section 14 alone should not be construed to give a department the power to sue under sub section (1), nor the ability to be sued under sub section (2). Rather, if some other law, or some other section of that law confers such a power or ability, section 14 indicates how the power should be used, that is, gives the proper procedure. But if no such other law is in effect, section 14 alone won't do. If the law has simply said: civil proceedings under this Act by the Crown may be instituted by (a) the appropriate government department in its own That might have been construed to grant such powers to every "appropriate " department, which apparently was not desired. | The correct term for this insurance is personal liability insurance - it is neither compulsory nor common in common law jurisdictions. However, some aspects of it may be bundled with other insurances like homeowners, landlords and contents insurance. Liability for damage in common law flows either from a breach of contract or a tort. Of course, if you intentionally cause harm you have crossed the line from civil liability to criminality and no insurance will indemnify you. For your specific examples: [I]f, say, a candle falls over and I burn my flat? If your lease prohibited you from having open flames then this would be a clear breach of contract and you would have to pay for the damage to the flat (and your own property, of course). If your lease was silent on this, then you would be liable if you were negligent and each party would bear their own losses if you weren't (i.e. it was a pure "accident"). What if a flower pot falls from my windowsill and accidentally kills someone? The passerby has no action under contract as they don't have one. They can sue you, or the landlord, or the body corporate (or all three) for negligence - the landlord's and/or body corporate's insurance would respond and if it included a waiver of subrogation (most do), the insurer could not sue any of the other parties for their losses. What if my trolley bumps into an old lady at the supermarket and I break her hip? What if I walk on my friend's glasses and break them? You have no contract with either of these people so they cannot sue you under one. If they can prove negligence then you have to pay for the damage. If it is, instead a pure "accident" then they bear the cost. However, for the old lady, she is way more likely to sue the supermarket as they will have insurance. It is not as useful in the UK as it is in France due to the need for the plaintiff to prove a breach of contract or negligence. In the UK, you are not responsible for accidents you cause - only accidents you cause negligently. | Doing nothing is legally safer than doing something, but you're not without hope if you pull the lever. Although you'll likely have committed murder or at least manslaughter, case law is littered with lenience in exigent circumstances, even where convictions have been affirmed. Because this is a philosophical problem, there are plenty of opinions from that perspective, but not so many from a legal standpoint. Let's assume that you're an innocent bystander, (not an employee of the railway company or the train company, etc) and have no duty to act. If you do nothing, then it is unlikely that you would be charged with a crime - you had no duty to fulfill, and therefore not negligent. There's little doubt that not pulling the lever is the safer option. More interesting is when you choose to pull the lever - then it's probable that you would have charges of murder, or at least manslaughter, brought against you by the state. What defenses does the law offer? Let's assume that you are aware that pulling the lever will kill a person. The primary defence is a legal principle of necessity: where your criminal actions are not protected or excluded by some other statute or principle, the fact that you were obliged to take this action in order to prevent some greater harm may safeguard you from penalties. There are certain elements of necessity: That you did not create the danger that caused you to commit the crime; That you ceased the criminal activity as soon as practicably possible; That you had no reasonable alternative; and The harm that you prevented was greater than the harm that you caused. I see such a defense only possibly falling over on (4), where the prevented and caused harm, in the case of human lives, are inherently very subjective. Unfortunately, each state has different rulings regarding the threshold for evidence of this defense. One of the most famous cases where necessity was attempted as a defense to murder, with remarkable parallels to this hypothetical, is that of R v Dudley and Stephens: A crew of four found themselves on a lifeboat at sea with no food and no water, and with no prospect of rescue. One of them was a child (Parker) and was nearing death and unconscious. Two of them (Dudley and Stephens), after some discussion over drawing lots, decided that the child would be killed before his natural death, in order that his blood be better preserved for drinking. The last crew member, Brooks, was silent on the matter. After killing Parker, Dudley, Stephens and Brooks fed on Parker's body. During the trial, the matter of necessity as a defense to murder was considered. The judges found that there was no common law defence of necessity to murder, and Dudley and Stephens were sentenced to death with a recommendation for mercy. The Home Secretary commuted their sentences to six months' imprisonment. This case concerns essentially the choice you're making in the trolley problem: either the four crew members were going to die, or one of them would definitely die and the others might live. It's easy to say that they should have just waited, but they didn't have the benefit of hindsight. It's also a great example of a situation where although the law says one thing, it doesn't align with our morals and ethics, and while it's a UK case, I would wager that almost every lawyer in common law countries would have heard about it. | Probably not. Overview You haven't specified a jurisdiction. I will talk about Australia because that's what I'm familiar with. In Australia the most relevant area of law would be tort, specifically negligence. The university would be liable to pay damages if a court found that it owed a duty of care to your friend, that it breached that duty, and that your friend suffered injury ('injury' including loss of property as well as mental suffering) as a result of that breach. Also potentially relevant would be contract law, if your friend and the university had entered into some kind of agreement relating to his security, or equity, if the university had somehow acted to lead your friend to rely, to his detriment, on the university protecting him (promissory estoppel: Walton Stores v Maher). However, I think this is unlikely unless, for some reason, the university had put up signs saying 'Please come onto our land and we will be responsible for your security'. Negligence You have stated that 'it is their responsibility to make sure all students are safe on campus.' It is not clear whether you mean to state that as a fact or whether you are suggesting it as a possible hypothetical basis of liability. I am not aware of a case that establishes the proposition that universities do have such a duty. The judgments in Modbury Triangle Shopping Centre v Anzil (2000) 205 CLR 254 discuss the liability of the occupier of land (such as the university in your example) for injuries inflicted by criminals upon people present on land (such as your friend in your example). In that case, the defendant ran a shopping centre. The plaintiff worked at a shop in the shopping centre. At the end of the plaintiff's shift at 10.30pm, it was dark outside because the shopping centre switched the lights in the car park off at 10pm. The plaintiff was mugged in the shopping centre car park on his way out to his car. The key question there was whether the defendant shopping centre was under a duty to keep the lights on for workers leaving work (along with the question of how the failure to illuminate the area led to the attack i.e. whether the plaintiff still have been mugged if the lights were on). Therefore the question that we are presently interested in, about an occupier's responsibility to protect visitors, is only dealt with as a side issue in that case. But the principle is pretty well-established that, generally, you are not responsible to protect another person from the criminal acts of a third person. The common law has a strong presumption against imposing liability for 'omissions' as distinct from acts, which is another way of saying that the courts don't want people being liable to run out into the street and help people. See paragraphs 27 and 28 and thereabouts in Modbury Triangle. Particular relationships may exist which create such a duty. One is in relation to school children; the school is responsible for taking such care of the child as a parent would. The relevant features of this the school-child relationship include the child's vulnerability as a child and the way the school controls their movements and enviroment during the school day. I presume that your friend is not a child and the university does not control his or her movements. Therefore a court is likely to be looking at the general principle that the university is not responsible for protecting people from the criminal acts of strangers, and then looking (and probably not finding) any special feature of the relationship between your friend and the university that creates an aspect of vulnerability, reliance or control that makes it reasonable to impose a duty of care. Some people think that there is a general principle that if something bad happens to them, some identifiable person with cash must be responsible for paying compensation, whether that is an insurer, the government or a nearby corporation. The common law has not picked up that principle. The common law would slate the responsibility home primarily to the mugger. Sue them. What does the university have to do with it? Conceivably the university might also be liable along with the mugger, but the fact that an injury occurred and nobody else can in practice be held responsible does not in itself make the university liable. As mentioned by Pat W., there may be some other feature that creates a duty, such as if the university had made some change to the environment that allowed made the attack to occur when it wouldn't otherwise have e.g. moving your friend's dormitory so that the only entrance was through a dark alley, or if the attack occurred inside a university building where the university controlled entry (even then not sure that would get your friend over the line). | Threatening to report the uninsured driver to avoid payment would be blackmail and illegal / criminal. As a result, they are not going to do this. Reporting the uninsured driver on the other hand is their civic duty. So they can get your friend into trouble, but they can't get around paying. Is your friend insured now? If not, tell him to get insured IMMEDIATELY. And if they are very lucky, the other company doesn't figure out your friend was uninsured, and they get away with it when they make a claim. Alternatively, tell them to figure out how much the damage is, how much the repair will cost, and whether it is worth taking the risk. | 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. |
Can I steal cash from my roommate to recover unpaid rent? We have a roommate who consistently does not pay her rent on time. We are all signed on one lease, and the landlord is unwilling to take her off. This month, she decided to spend 1,500 on a condo for her birthday instead of paying the $400 she owes us. The money is laying on her dresser, can we legally take $400 of it? If not, what are our options? | This (as always) depends on jurisdiction, but usually - No, just taking the money is not legal.. In most jurisdictions, if you have a claim (the rent, in your case) against a debtor , and the debtor does not pay, you are not allowed to take any enforcement action (taking property, coercing the debtor) yourself. Instead, you must obtain a court or administrative judgement confirming your claim. Even then, often only a court officer or the police may actually enforce payment of the debt. This is mostly to protect the debtor from unwarranted enforcement action (such as taking more than you are owed, or collecting a disputed debt). For example, in Germany, to enforce a debt the creditor must first obtain what is called a Vollstreckungstitel or just Titel (title) - an official document confirming that there is an outstanding claim. This is on top of any contracts already existing. A Titel is obtained either through a regular court judgment, or through an abbreviated, administrative process called Mahnverfahren (essentially, you ask the court to send the debtor a letter about your claim, and if the debtor does not file an objection, you get the Titel). Once you have a Titel, the creditor can enforce it any time they choose (with a Titel, the statute of limiation is extended from the usual three years to 30 years). However, actual enforcement must be performed by an officer of the court (Gerichtsvollzieher). Only they may do things such as collecting the debtors property, force open doors and even imprison uncooperative debtors. I don't know the exact situation in the USA, but I believe it is roughly similar. For example, the equivalent of a Vollstreckungstitel is a Writ of execution. | Is there a law requiring a landlord to respond to rental agencies request for information in regards to previous tenants? No. There is no such law. | The key here is the provision "through no fault of his own". A landlord who relies on this provision would need to be able to demonstrate what the cause of the delay was, and that s/he had not been reasonably able to avoid it. Nor could a landlord simply fail to take steps to repair the problem, whatever it might be. If the problem will clearly take more than 30 days to fix (Isay the building burned down), the prospective tenant would have the right to cancel the lease at once. True, in such a case the tenant would be put to the trouble and expense of finding another place at short notice, but then the landlord would have lost his income from the property. The provision allocates the losses between the parties in such a case. If the property is not available at the specified time for the lease to start, but could be available a few days later, the quoted provision would not allow the landlord to just ignore the situation and end the lease. The landlord is allowed only a "reasonable time" to fix the problem, and taking significantly longer than is needed would not be "reasonable". | I have heard that this interest rate is illegally high for a loan. Is this correct? Yes. This is an annualized interest rate of 715,586,124,880,210%, which is far, far in excess of the maximum interest rate allowed by law. The maximum legally allowed interest rate in British Columbia is 60% per annum. So, an interest rate of 65 cents or more in a five day period on a loan of $100.00 is illegal. I don't know his current address. Lending money without collateral to people without knowing their current address is just plain stupid when it comes to lending practices. Nobody does that without a primarily donative intent. Would have holding collateral been a legal solution? Potentially. This is essentially the business model of a pawn shop. In the case of a pawn shop, the borrower delivers tangible personal property to the pawn shop owner who takes custody of it, which serves as collateral for a small loan with a set, legal interest rate, for a fixed period of time much greater than five days (typically several weeks or to several months). If the loan is not repaid, the collateral becomes the property of the lender in full payment of the loan, and the parties haggle in advance over the fair market value of the collateral against which the customer may borrow the full amount. A pawn is essentially equivalent to an outright sale of tangible personal property (almost always used) in exchange for cash, with a right to rescind the deal for a modest interest charge within X number of days after the sale. Since the pawn shop owner has some asset of the borrower to collect from in the event of non-payment, and the loan is "non-recourse" (i.e. collection rights are limited to taking ownership of the collateral), it isn't important to even know the address of the borrower, and no lawsuits are necessary for the lending pawn shop owner to be made whole if the loan is not repaid. The down side of running a pawn shop is that the owner needs to have considerable skill to value the collateral at a price sufficient to repay the loan together with a fair share of the administrative expenses of the operation on a case by case basis, for the very modest profit margin associated with a typical pawn shop. Most people who are skilled enough to value tangible personal property accurately enough to make money running a pawn ship are also skilled enough to do other things that pay better. Late Charge: Any payment not remunerated within 10 days of its due date shall be subject to a belatedly charge of 5 percent (%) of the payment, not to exceed $500 for any such late installment. Late charges are considered in the maximum interest rate calculation, so you need a much longer term loan and a much lower interest rate for this to be legally permissible. Collection fees: If this note is placed with a legal representative for collection, then Borrower agrees to pay an attorney's fee of ten percent (10%) of the voluntary balance. This fee will be added to the unpaid balance of the loan. Not sure what is meant by the "voluntary balance." It isn't inherently improper to include the costs of collection in a loan agreement, and indeed, I think that this may be the default rule of law in British Columbia without any contractual term under loser pays rules of civil procedure. But, a court can decline to award more than the "reasonable" legal fees incurred to collect a debt, and it is not at all clear that even the minimal amount of legal fees one could incur to collect a debt would be reasonable to collect a loan of $100 and interest. Likewise, while there are "hard money loans" (i.e. loans secured only by collateral and no personal obligation to pay that can be enforced against an individual's assets in court), where it is customary for the legal costs of drafting the loan documents to be paid by the borrower rather than the lender, for the most part, this simply makes no sense, because even 12 minutes of legal time (0.2 hours in the typical legal billing format) is an excessive amount to charge for a $100 loan for a five day period of time. This would typically be $50-$60 or more. It would probably be treated as an interest charge and hence would be illegal in British Columbia. Would a term like "if the lender needs to resort to legal action to enforce a term of this agreement, the borrow will reimburse him for all related expenses and his time" be enforceable? Reimbursement for out of pocket court filing fees and any photocopying costs and process server costs is likely to be enforceable. Reimbursement for the lenders own time to enforce the loan in the event of a default is probably not enforceable in the case of a $100 loan, even at minimum wage. Making small loans has historically been a marginal economic sector for precisely this reason. Even if the default rate is low, the administrative costs associated with making and enforcing (in the event of defaults) a small loan and the administrative costs associated with making and enforcing these promise for a much larger loan are similar. But the dollar amount of interest generated by a small loan is much smaller relative to the administrative costs involved than the interest on a large loan. Credit card companies and similar lenders make small loans affordable by automating the lending process, screening borrowers based upon credit ratings, making many loans each month to the same borrower, and making loans to many, many borrowers to spread the risk out. But making small loans on a one-off basis is not a profitable venture. Business models that charge enough to be profitable with small loans, like payday lenders and car title lenders in the United States, usually have some sort of collateral or de facto collateral (like a post-dated check), and tend to be shut down by regulators because their interest rates typically need to be on the order of 150%-400% per annum to make a profit, due to high administrative costs involved in making small loans relative to the amount of the loan. But interest rates this high are considered exploitive and are illegal. Another business model, which essentially describes the business model in the question except for the enforcement method, is called "loan sharking". The main difference between legitimate or almost legitimate small loan lending and loan sharking, is that loan sharks enforce their loans by having organized crime enforcers beat up people who don't pay, rather than using lawsuits to deal with loan defaults. This is, of course, completely illegal and a serious crime. | This may be true of the Nooksack tribe, in a sense. There is a category of Indian land known as trust land, which is held in trust by the US Government for the benefit of a tribe (there is also land that is just plain owned by the tribe). A tribe can thus set rules regarding use of the land that they control, which could mean that nobody can live in a particular place (not uncommon). The tribe could rent out land, and the rental agreement could contain a tribal membership clause. This complaint by the Nooksack Indian Housing Authority alleges that defendant is not a member of the tribe, and that the rental agreement requires defendant to be an enrolled member of the tribe. Defendant was disenrolled, and the eviction action followed. Non-member evictions are not the most popular actions that a tribe undertakes, so finding those rules online is not going to be easy. | No If you breach the contract that may allow the rental company to terminate it (among other things), however, termination would need to be communicated to the customer. Only if they kept it after that, with the intention of permanently depriving the company of it, are they stealing it. | No, you don't need to physically be there. The landlord may be required to refund some rent if they rent it out early. They may also not be available for a walk through until your last day, so you may need to show back up. Technically if you pay rent for the month the apartment is yours until July 3. You can turn the keys in early. | She has no legal right to your stuff, and every legal right to the apartment. The only way adjudicate such a conflict of rights is with a restraining order. A temporary order would expire in 3 weeks. Item 14 in the petition requests exclusive use, possession, and control of the property. However, that path of restraints is tailored to domestic violence, so item 27 has you describe the alleged abuse: Abuse means to intentionally or recklessly cause or attempt to cause bodily injury to you; or to place you or another person in reasonable fear of imminent serious bodily injury; or to harass, attack, strike, threaten, assault (sexually or otherwise), hit, follow, stalk, molest, keep you under surveillance, impersonate (on the Internet, electronically or otherwise), batter, telephone, or contact you; or to disturb your peace; or to destroy your personal property. Note that the description refers to destroying your personal property, not pawing through it. It's really impossible to know if the judge will exercise his discretion to include "reasonable fear of destruction (or theft) of personal property", since the ex-roommate has no further interest in the apartment. There is an alternative path of a harassment restraining order, which does not require a defined domestic relationship (such as ex-roommate), where "harassment" is violence or threats of violence against you, or a course of conduct that seriously alarmed, annoyed, or harassed you and caused you substantial emotional distress. A course of conduct is more than one act and that seems even less likely. |
Do I have to write the (R) and (TM) of e.g. "Intel Core i5" in an academic publication? I'm finalising an academic publication (a written research paper that will be published at a conference and be available online), and I am mentioning the computer used to run the experiments: Intel Core i5-4460 Now I was wondering: Should I, or do I have to, put the trademark symbols in there as well? I.e.: Intel(R) Core(TM) i5-4460 (of course with the appropriate latex-symbols instead, i.e. the circle and in superscript). Is there any requirement by law to do it? What would you advise, or what's the "best practice", if there's any, for similar circumstances? I thought this was the most appropriate place to ask this question. | Good question. A trade mark simply protects the company's exclusive right to use it to identify their goods and services. (R) means that the trade mark has been registered, TM means that, while not registered, the company is claiming a trade mark. Trade marks do not have to be registered to be enforceable. You are certainly not infringing their trade mark by what you are doing and you are not laying claim to the trade mark, so there is no requirement to use the symbols. Best practice is to use the symbols and identify who they belong to: "Intel and Core are trade marks of xyz". | From what I can see on the USPTO registry, "tweet" is still not trademarked for the purposes you're talking about. Twitter has been working to secure that trademark, but I can't find any record of them having actually secured it. Just the same, I'd predict that using it will get you at least a cease-and-desist letter, and possibly a lawsuit. Whether you'd win that case seems to be a very open question, but that presumes you have the resources to litigate. | Not only can’t you trademark it, you can’t use it The original logo is covered by copyright which belongs, prima facie, to the original artist. It doesn’t matter that they are based in Russia; Russia and the US are both signatories to the Berne Convention which means they protect each other’s copyright. That means you can only use it if it is fair use (it isn’t) or if you have the copyright owner’s permission (you don’t). Could I still use the logo I bought and trademark it in the US granted that the seller had made some revisions to the stock photo he found? Not if the seller didn’t have permission to make those changes. Creation of a derivative work is one of the exclusive rights copyright gives. The seller had changed up some parts of the stock image, this includes color scheme, orientation, and made the picture look a little low poly. See above. The original artist of the stock photo is based in Russia and as far as I can see there is no registered copyright on it and don't think they could apply for US copyright anyway. They already have copyright. They would need to register it in the US before they could sue but there is no impediment to them doing so. While I'm not sure where the seller (located in Pakistan) officially downloaded the logo, I had nothing to do with the final design of it or downloaded anything from a stock photo website myself, so I'm not sure if I'd be bounded by any terms of the stock photo website Makes no difference. Just because you didn’t steal the car, that doesn’t make it ok for you to drive it. The stock image is very niche and a bit random. Across all the websites the artist has published it on, it has about 5 or 6 downloads altogether. Not relevant at all. As far the copyright of the seller's work goes, the Fiverr terms state that buyers have all the copyright, though I don't know if this is nullified by the use of the stock image. You can’t sell something you don’t own. If the seller had no right to upload the photo (as it seems they didn’t), the terms of the website don’t matter. The true owner never agreed to those terms and isn’t bound by them. | This is unlikely to be a problem. There are many companies that have already registered software-related trademarks prominently involving an X or the name Xcom. That Twitter has changed to X branding does not substantially change this general situation. With trademarks, the general question is whether similar branding causes confusion. It is unlikely that someone would confuse the X display server / X.Org project / X.Org Foundation with the social media service now being branded as X or x.com. Of course, anyone can sue anyone, the real question is whether that's possible successfully. Here, I have my doubts that x.com could successfully demonstrate confusion in its favour. It is worth noting that the X.Org Foundation does not seem to hold any relevant trademark registrations at all. This is not unusual for Open Source software projects and doesn't mean that X.Org has no rights, but does make a defense a bit more difficult. However, there also doesn't seem to be a relevant registration by the ex-Twitter company or by the X Corp. The x.org domain name is unlikely to be threatened. If the x.org domain name was being used in bad faith it could maybe be seized, but the X.Org Foundation has a pretty strong claim on this name. For historical context, both x.com and x.org were among the six single-letter .org/.net/.com domain names when such registrations were stopped in 1993. But while x.com has been pretty much dormant since that company was renamed to PayPal, x.org has (I think) always been associated with the display server software, and has been used continuously by the X.Org Foundation since its establishment in 2004. | There is no such thing, legally, as "an attack on someone's writing". The only way in which any use of one person's writing by another could be the subject of legal action would be if it infringed copyright. But individual words, short phrases, and individual numbers are not subject to copyright protection. In theory such things might be protected as trademarks, but that would give protection only if they were being used "in trade", that is, to sell or advertise something, and then only if it is in the same industry or market. But a license plate is not selling anything. You may have assigned code meanings to particular numbers. Many people have done this before, using many different schemes or codes. It would be hard to demonstrate that a license plate is referring to your coded meaning and not to some other code. But even if the user admitted an intent to reference your use of a particular number, you have no legal cause of action. You might as well ignore such references, because you cannot do anything to prevent them. Plagiarism is not a crime, nor a tort when there is not copyright or trademark infringement, even if it is openly admitted. If you could prove harassment or some sort of stalking you might have a case, but nothing you have described (in the question or associated comments) comes close to that. If a police car actually hit yours intentionally or negligently you would clearly have a case, but the plate numbers would be no part of it. Response to recent comment: The source of authority (which is not the same thing as jurisdiction) to place license plate numbers on police cars is state MV laws and regulations. To the best of my understanding, such numbers are assigned automatically and sequentially, and have no reference whatever to anyone's blog or political statements. No evidence seems to be cited to show otherwise. The question asks What jurisdiction authorizes these reappropriations of my work/writing/speech? But no one authorizes tjhings that did not happen, and as far as i can see no appropriation occured. Jurisdictions, by the way, do not authorize things, people and organizations do. The question asserts: For my writing I coined "317" and "037" but no one can "coin" a number, and people use numbers in many ways. Use of a similar number on a license plate need not be a reference of any sort to a particular blog or writing. | Copyright exists from the moment of creation of the work Copyright notices and dates are neither required nor meaningful. They are a courtesy to others. They can also have typos. | You are absolutely allowed to discuss or describe or criticizes software (or books or other copyrighted or trademarked things) without any permission from the copyright holder or trademark holder. This includes teaching people how to use those things. You may not, however, copy protected software without permission. For example you could not include a CD with a copy of Windows 10 as part of a course you taught on using Windows 10, without permission from Microsoft. Also, you may not use a trademark in such a way as to imply that your course is approved or endorsed by the trade mark holder, or by the maker of the trademarked item. If reasonable people could think that your Windows course was approved by Microsoft, you are probably infringing their trademark. Use of screenshots is more of a grey area. Such use, for purposes of teaching or of commentary, is probably covered by fair use (in the US) or fair dealing (in any of several other countries). But that is always a case-by-case determination, and depends on the exact facts, such as how extensive the use is, and whether it in any way harms the market for the original. If in doubt consulting a lawyer experienced in IP issues is wise. But aside from the issues of screenshots, the makers or copyright or trademark holders of software have no right to grant or withhold permission to one who teaches about the softrware, nor to demand any fee from any such person. | US Patent and trademark office You can find the relevant documents on http://tsdr.uspto.gov/ , which are trivially searchable by the trademark registration numbers you provide. However, I'd doubt that "the angle between Mickey Mouses ears" is a term that will appear in any of these documents; a visual trademark will generally supply particular example drawings and a vague description, and it's up to the courts to decide if any particular usage is close enough to cause confusion or not, there isn't and can't be any formal criteria as in "this angle between ears is okay and that angle is not". |
Can temporary visitors be married in the US? Suppose there are two individuals from country A. Both have single nationalities (A) and neither of them is a PR or citizen of USA. Suppose that they are on student/visitor visas. Assuming that the marriage is legal in A, can they legally be married in the US (for instance, in Vegas) with no prior permission from country A? | Regardless of whether the marriage is legal in A, you can get married in the US. No permission from A is required. If Las Vegas is where you want to do it, here is what you need to know: Requirements Neither blood tests nor waiting periods are required if you want to tie the knot. The legal age is 18 for both men and women (proof of age is required) and licensing fees are $77. Civil ceremonies can be performed at the Marriage Commissioner's Office at 309 S. 3rd St. Chapel fees vary depending on the services provided. Marriage License For marriage license information visit the Clark County Marriage License Bureau or call (702) 671-0600), 201 Clark Avenue (located on the northwest corner of Clark Avenue and Third Street). Marriage License Bureau hours are 8 a.m. to midnight, including holidays. You can get married in Vegas even if you're not a U.S. resident. Most countries require a certified copy of your marriage certificate ($15) and an apostille from the Nevada Secretary of State ($20). Contact home country's Consulate office located in the U.S., to inquire if additional certifications are required. http://www.lasvegas.com/planning-tools/weddings/online-marriage-pre-app/ When you return to A, your marriage may not be legally binding, according to the laws of A, but that has no bearing on your ability to get married in the US. | 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. | The general rule is that the ability to have a valid divorce has nothing to do with where the marriage was entered into, or the citizenship of the parties. Usually, any jurisdiction with sufficient contacts with either member of the couple has jurisdiction to enter a divorce. Hence, generally, people get divorced in the place that they live. The problem in this scenario is step 5. I think that it is highly likely that the U.S. Embassy is simply wrong, unless there is some serious irregularity in step 4. An annulment after four years of marriage, as opposed to a divorce, is highly irregular and would not be allowed in the vast majority of jurisdictions. But, maybe there are facts and circumstances that make it otherwise. This fact pattern, while it on one hand sounds like a "for a friend" question based on real facts, also sounds like some important details that may be outcome determinative have been omitted. | It is discrimination. However, it is legal, and generally not grounds for a lawsuit. Discrimination is legal, except when it is based upon certain specific categories, such as race, sex, and religion. For example, it is perfectly legal to discriminate for a position based on the possession of education degrees, skill certification or availability to work specific hours or days of the week. Immigration status (and specifically, needing a H1B sponsor in the future) is not a protected category, and as such it is legal to discriminate against this as a factor. Additionally, there are several downsides for hiring a H1B candidate, and foremost of which is sponsoring someone for an H1B visa is not a sure thing, since the H1B system is run as a lottery; as such, you may not receive a visa or extension, and thus be ineligible to legally work. | This is a tricky question on the intersection of visa and tax laws. It is tricky because every country can make its own rules that apply when you are in that country or do business in that country. Even within the EU, there is no uniform approach because freedom of movement merely covers the right to work in a country, but not the rules which have to be followed when doing so. Thus, you have to fall back to reading each individual country's rules and legislation. In general: Whether you are even allowed to work or which work activities are permitted depends on your visa or visa-free status. If you are a permanent resident or citizen of the UK, you can come to and work in every EEA country, until the end of the Brexit transition period, subject to the same rules as residents in that country. Often, visa-free visits or business visa allow some business activities such as attending meetings with clients or collecting information, but not performing actual work. If you're interested in what business activities the UK allows visitors from other countries to do, take a look at the visitor rules. Income tax may be due at the place of tax residency or where the income is generated/earned, in particular where you actually perform the work. There is a widespread belief that you only gain tax residency after staying in one country for 6 months, but this is misleading in the general case: every country makes its own rules, and income tax may be due even without (permanent) tax residency. The relevant countries (the country where you work and the country where you normally reside) might have a tax agreement that specifies where tax is due. Within the EU, it is fairly common that a person works in a different country than the one they reside in, so there is a well-developed network of tax treaties. Often, certain activities are exempt from local taxes, such as compensation for visiting researchers or regular employment. There's also a good chance that profit from independent work / business profits are only taxable at the place(s) where that enterprise has a permanent establishment – but it depends on the details. This section is based on the OECD model tax treaty (https://doi.org/10.1787/mtc_cond-2017-en) which most treaties follow closely. If no tax treaty exists that exempts your income from local taxation, you must consult the local tax laws. VAT rules are entirely different, and for B2B services are generally taxed at the location of the client (place of supply rules). But every country makes its own rules. Exception: within the EEA, cross-border B2B supply is always taxed at and by the client via the reverse-charge mechanism. So things can get quite tricky, and a business visitor should inform themselves beforehand what activities they are allowed to perform abroad and whether there are tax implications. is it any different from a UK author going travelling, taking lots and lots of notes, or even writing his/her next novel whilst in various locations, and publishing once returned to the UK? Here no tax implications arise because the travelling author is not paid during their travels, but they have to consider visa rules when performing their work. Such rules often have exemptions for artists. However, it depends on the rules of the travelled country. what basis does a government have for deciding "where" work was done? Each country is sovereign and can make its own rules. How would that apply if a team of software developers had a virtual "pair programming" session, with one in USA, one in UK, and one in the Far East ? "Where" has that software been written? It is not generally relevant where software was written, aside from copyright or export regulation issues which might have their own rules. Since each of the three programmers is working in their own country, no particular visa or income tax issues arise. However, if they have a common employer, the employer does have to consider the local employment laws regardless of where the employer is established, which may include paying some taxes in every country. | There is a relevant rule, the "posting rule", according to which an acceptance is effective once posted (this is a quirk of acceptances). This would be as soon after 7 May 2016 as Bobby sent his letter, presumably well before the deadline. So yes, a professional lawyer would be needed. If Bobby is in Australia, it might be more complicated; if Bobby is in Norway, it's simpler because they don't have the posting rule. | The Section 34 of Constitution of the Kingdom of Thailand says (highlight mine): […] No person of Thai nationality shall be deported or prohibited from entering the Kingdom. The referenced document points to the most recent 2017 Constitution. So the naive answer is No, however some legal gap may be found by the Constitutional Court (Section 27). More specifically, it would depend on the legal equivalence of terms "Thai citizens" and "person of Thai nationality". | Nowhere is this legal. Polygamy is legal in 58 countries, polyandry is possibly legal in Sri Lanka and Bhutan. Neither country recognizes same-sex marriage, ruling out a marriage between three women. The law of Bhutan is clear on the requirement of male-female mixing, only allowing marriage between 1 man and 1 woman at a time. In Sri Lanka, the Kandyan Marriage and Divorce Act also allows multiple husbands for a woman, but only for Kandyans (Buddhist from the former provinces of the Kandyan Kingdom). |
If a suspect supplies a known fraudulent prescription and an officer orders the pharmacist to fill it, does the factual impossibility defense apply? If a suspect supplies a known fraudulent prescription and a police officer orders the pharmacist to fill it, does the factual impossibility defense apply for the suspect? This act was impossible to complete without the police officer. | For the record, factual impossibility is rarely a defense to a crime. In United States v. Thomas the court decided that men who believed they were raping a drunken unconscious women were guilty of attempted rape, even though the woman was dead at the time. In this case there is no facts that made the offense impossible to commit. The suspect clearly submitted a false prescription and obtained the drugs he or she wished to obtain. There is no impossibility. Instead the police officer, as the saying goes, has the suspect "dead to rights". This is not legal advice. Consult an attorney for that. | The circuits all over the place on this one but I don't see these facts fitting according to the strictest rule. It is within the discretion of the police to decide whether delaying the arrest of the suspect will help ensnare co-conspirators, as exemplified by this case, will give the police greater understanding of the nature of the criminal enterprise, or merely will allow the suspect enough "rope to hang himself." U.S. V. Garcia 79 F.3d 74 (7th Cir. 1996) See also Hoffa v. United States 385 U.S. 293 (1966) A suspect has no constitutional right to be arrested when the police have probable cause. The police are not required to guess, at their peril, the precise moment at which they have probable cause to arrest a suspect, risking a violation of the Fourth Amendment if they act too soon, and a violation of the Sixth Amendment if they wait too long. Law enforcement officers are under no constitutional duty to call a halt to a criminal investigation the moment they have the minimum evidence to establish probable cause, a quantum of evidence which may fall far short of the amount necessary to support a criminal conviction. EDITING THE ANSWER in light of some comments. Florida recognizes sentence manipulation and outrageous government conduct as defenses. United States v. Ciszkowski, 492 F.3d 1264, 1270 (11th Cir. 2007) Outrageous government conduct and sentencing factor manipulation focus on the government's behavior. Outrageous government conduct occurs when law enforcement obtains a conviction for conduct beyond the defendant's predisposition by employing methods that fail to comport with due process guarantees. Under this standard, the conduct must be so outrageous that it is fundamentally unfair. See United States v. Ofshe, 817 F.2d 1508, 1516 (11th Cir.1987) In the Ciszkowski case, the defendant was charged with murder for hire as part of a sting. As part of the sting, the government provided Ciszkowski with the gun. The gun had a silencer, the silencer converted his crime to a more serious offense. Ciszkowski argued that he did not know the gun had a silencer and accused the government of sentence manipulation. He lost. The court tells us that the standard for establishing that the government's conduct is sufficiently reprehensible to constitute sentencing factor manipulation is high as gives us some cases where the court declined the finding. See United States v. Bohannon, 476 F.3d 1246, 1252 (11th Cir.2007 (government's selection of age of "minor" victim for sting operation was not manipulation even though the selected age resulted in enhancement under guideline); United States v. Williams, 456 F.3d 1353, 1370-71 (11th Cir.2006) government's purchase of crack cocaine rather than powder cocaine was not manipulation despite sentencing differential); United States v. Sanchez, 138 F.3d 1410, 1412-13 (11th Cir.1998) (government informant's selection of a fictitious amount of drugs to be stolen by defendants was not manipulation of the quantity) Now, about this doctor. The reason this is might be troubling is that this doctor might have entrapped the suspect. For example, if the suspect went to the dr and just wanted some aspirin but the dr convinced him to ask for vicodin and pain killers in some excessive amount (I don't know, I do not want to make up facts). This could be entrapment by a citizen acting purely on his own; if this is the case there is no entrapment. See Worley v. State, 848 So. 2d 491 (Fla. Dist. Ct. App. 2003) However, when the person making the inducement is acting as an agent of the government, courts may allow an entrapment defense. The government is responsible for the actions of its agents. But keep in mind that you still need to establish both elements of entrapment. Per United States v. Isnadin, No. 12-13474 (Feb. 12, 2014): The entrapment defense involves two separate elements : (1) Government inducement of the crime, and (2) lack of predisposition on the part of the defendant. The defendant bears an initial burden of production to show that the first element, Government inducement, is met. Once the defendant makes this initial showing, the burden shifts to the Government to prove beyond a reasonable doubt that the defendant was predisposed to commit the crime. For any of these defenses to work, the guy who was filling the prescription can not have been predisposed to commit the crime except for the actions of the government and its agents inducing him. | A warrant is never automatically issued. A warrant (I assume you mean arrest warrant) can be issued under court orders, if there is probable cause to believe that a crime has been committed. If a court orders A to pay money to B and A does not, A can be arrested. A court will not sua sponte make such an order without some petition by a harmed party. So B could sue A for the amount owed, and the burden is on B. There are criminal laws that pertain to check bouncing, for example in Washington under RCW 9a.56.060 it is a crime, but not every check-bouncing is a crime. You have to have "intent to defraud", "knowing at the time..that he or she has not sufficient funds". If convicted you will be fined, and may be imprisoned. Even in the case of a fraudulent intent, there is no automatic warrant (the police do not know what has come to pass). B does not "press charges", but they can complain to the police who may investigate and find that there is evidence of fraudulent intent (which can lead to an arrest warrant). They may also conclude that the evidence of fraud is insufficient. | First of all, Mr X's refusal is in no way the end of the interaction, nor of your charges. If your report of Mr X's actions gives the police probable cause, they can arrest Mr X, even if he refuses to identify, and even if they do not know his name. The only difference is that if they do not know his name, they cannot use his record, if any, in deciding whether to arrest him. If they do arrest him, they can and usually will search him. If he carries ID, they will then know his name. Even if he doesn't, he can be lawfully required to provide his legal name once he has been arrested. So End of it. End of my charges. is not at all correct. Now let us look at the actual NH laws involved. Wikipedia links to two provisions: Section 644:6 and Section 594:2. What do they actually say? Section 644:6 provides that: 644:6 Loitering or Prowling. – I. A person commits a violation if he knowingly appears at a place, or at a time, under circumstances that warrant alarm for the safety of persons or property in the vicinity. Circumstances which may be considered in determining whether such alarm is warranted include, but are not limited to, when the actor: (a) Takes flight upon appearance of a law enforcement official or upon questioning by such an official. (b) Manifestly endeavors to conceal himself or any object. (c) Has in his possession tools or other property which would lead a reasonable person to believe a crime was about to be perpetrated. (d) Examines entrances to a structure which the actor has no authority or legitimate purpose to enter. II. Prior to any arrest under this section, unless flight or other circumstances make it impossible, a law enforcement official shall afford the actor the opportunity to dispel any alarm which would otherwise be warranted, by requesting him to identify himself and give an account for his presence and conduct. Failure to identify or account for oneself, absent other circumstances, however, shall not be grounds for arrest. III. No person shall be convicted under this section if the law enforcement official did not comply with paragraph II or if it appears at trial that the explanation he gave of his conduct and purposes was true and, if believed by the law enforcement official at the time, would have dispelled the alarm. In such cases, any record of the arrest made under authority of paragraph I shall be expunged. IV. In this section, "entrances" means any part of a structure through which entry or egress could be made. Note first of all that Section 644:6 only applies when the person accused has appeared "under circumstances that warrant alarm for the safety of persons or property" more or less when the person has given a reasonable impression that s/he might be going to break in or commit some similar crime. "Loitering with intent" it is called in some jurisdictions. In those circumstances, a LEO must offer the accused a chance to explain his or her purpose to help dispel suspicion. That would include giving his or her name. The accused is under no obligation to give a name, or show ID. The only penalty for not doing so is that suspicion will not be dispelled, and if the officer thinks fit, the accused may be arrested. This section might well apply to the scenario in the question. Section 594:2 provides that: 594:2 Questioning and Detaining Suspects. – A peace officer may stop any person whom the officer has reason to suspect is committing, has committed, or is about to commit a crime. An officer may request the person's name and address, but the officer shall not arrest the person based solely on the person's refusal to provide such information. This also applies only when an officer has "reason to suspect" the accused. The section permits the officer tho "request" (which the officer could probably do even if this section had not been passed). But it does not impose any duty on the accused to respond, nor impose any penalty for not responding. Again the only penalty is the failure to dispel any suspicion in the officer's mind. The officer may in any case act on any reasonable suspicion or probable cause that may appear. This section might also apply to the situation in the question. Neither section really gives an officer any power or authority the officer would not otherwise have. Both authorize the officer to request name and other identifying information. Neither makes it an offense to refuse to provide such information. Neither section describes what the officer may do as a "DEMAND". Whether either actually constitutes a "stop and identify" statue might be debated, but the statute itself is what matters, not the label attached to it. In the situation described inn the question, an officer might well request Mr X to identify himself, and explain what he is doing and why. The officer can take Mr X's response, if any, into account in deciding whether to detain Mr X for investigation, arrest him, warn him, or take other action, or take none. That is true whatever response Mr X may make, or if he ignores any request. So these sections will not greatly change what might happen, one way or another, in such a situation. | Revised for clarity in light of comments State and local police can arrest anyone who they have probable cause to believe is breaking state or local law. Like all LEOs, Federal LEOs can break some state and local laws while enforcing Federal law. When they grab someone off the street and hold them in a cell, they are detaining them, not kidnapping them, and so on. However, to avoid arrest, the Feds have to identify themselves. That's because state and local LEO who know they are dealing with Feds on federal business no longer have probable cause to believe a crime is being committed. State and local police can arrest Federal LEOs who they: a) have probable cause to believe are breaking state or local; and, b) have no reason to believe are Feds enforcing Federal law. In other words: Any Fed who refuses to identify herself to a local LEO can be arrested if there is probable cause. State and local police cannot, however, arrest Federal LEOs just because they are not wearing insignias. That is because: a) there are no federal statutes requiring federal LEOs to identify themselves; b) the Supremacy Clause says federal law takes precedence over state and local law that conflict with it; c) at least in Portland, the feds were not operating under any sort of formal agreement with Portland or Oregon officials that required them to have identification. While it is hard to prove a negative, the question of whether Federal LEOs are required to identify themselves has been looked at recently by reputable sources. They all agree there is no such law. For example, the answer from Lawfare: Broadly speaking, law enforcement officers do not have a legal duty to disclose either their identities or their agencies of affiliation, even if asked directly. Certain municipalities require police officers to identify themselves if asked, but there is currently no federal statute requiring officer disclosure of such information. The article points out that the two main types of cases involving police identifying themselves really don't apply: police who are working undercover, notably in sting operations, and police searching and seizing property. They go on to point out: Separate from the question of federal law, several states have adopted laws and regulations requiring law enforcement to identify themselves. For example, under New York City’s Right to Know Act, a broad set of police reforms that went into effect in October 2018, officers must tell civilians at the start of some interactions “their name, rank, command, and shield number.” (Also, many departments have policies that generally require officers to identify themselves, although with exceptions. You can see examples of the policies here.) Again, these local laws do not apply to Feds because of the Supremacy Clause. NOTE: As several of the news stories note, the lack of identification will make it very hard to hold Federal LEOs accountable for their actions. Accountability requires identity. | 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. | Yes, why not? It happens all the time. Usually the witness will just say, "I am not sure" or "I don't remember, exactly". Also, if Bob is the only witness, how would anyone prove that he was committing "perjury"? In the case of an uncooperative or dissimulating witness, Judges sometimes can hold them in contempt of court, but it is pretty rare. In general, the court has to find "beyond a reasonable doubt" that the witness is refusing to testify honestly. (See "Federal Grand Jury Practice and Procedure" by Paul Diamond) It depends very much on the situation. Note that just trying to act "drunk" would not be a good idea, because that is contempt of court. | The potential problem is if there is a form which you had to sign which says "I am a US citizen", and you signed the form (who reads the fine print, anyhow?). Unfortunately, that statement is false, and there are consequences for making a false statement. However, that law penalizes false statements with the intent to deceive, not mistaken statements. Nevertheless, this is a matter that a professional really needs to deal with. If there was no form and they didn't verbally ask you to assert that you are a citizen, then there is less of a problem (for you), but still one needs to be extremely cautious in dealing with the court. [Addendum] It is highly likely that the form contained wording like "swear" or "certify" and mentions "perjury", so the error would be in the ballpark of perjury. Perjury is making "a false statement under oath or swears to the truth of a false statement previously made and the statement is required or authorized by law to be made under oath". Aggravated perjury is perjury which "is made during or in connection with an official proceeding and is material". The term "material" means "matters; is not inconsequential". The consequence of a non-citizen improperly serving on a jury is that a mistrial has occurred, which is not inconsequential. Aggravated felony is a third degree felony. The penal code says that An individual adjudged guilty of a felony of the third degree shall be punished by imprisonment in the Texas Department of Criminal Justice for any term of not more than 10 years or less than 2 years. (b) In addition to imprisonment, an individual adjudged guilty of a felony of the third degree may be punished by a fine not to exceed $10,000. I must emphasize that an essential element is "intent to deceive and with knowledge of the statement's meaning", an element that cannot be present if there is no awareness of such a statement. Thus an innocent mistake could be legally excused. When you become aware that a statement made under oath was false (assuming such a statement was made), then in maintaining the falsehood, that would be intentional deceit. This is why it is necessary to consult with a lawyer. On the Houston form, you would have to check the "are a US citizen" box. The Fort Bend county form has you certify and sign on the front page: it does not require you to certify that you are a US citizen, only to certify (and sign) if you are not – so if you failed to read the back side, that isn't a literally false statement. I can't locate an online form for Tarrant county, so dunno if that out is available. |
Does any western European country prohibit its citizens from travelling to particular areas abroad? In several countries, including European countries, there are public worries about citizens travelling to Syria. Although those press reports are not always precise, what is usually meant is people travelling to territory controlled by Islamic State with the purpose of taking up residence. Some are arrested upon return. What are they arrested for? Does any country in Western Europe prohibit its citizens from travelling to an area controlled by an organisation designated as terrorist? That would leave journalists travelling to IS- or PKK-controlled areas in violation of the law, so I suspect not. Joining an organisation designated as terrorist is often prohibited, as is joining a foreign military. But does taking up residence in an area controlled by such an organisation constitute either of those? Or do legislators suspect anyone returning from Syria to have actively supported the Islamic State (para-)military forces and/or be preparing terrorist attacks at home? (This question is hypothetical. I am not asking for myself. I am not even asking for a friend.) | Regarding the situation in Germany, it is not a crime by itself to travel to Syria (or in fact any other country), nor to take residence there. When people are arrested after such a trip, it is because they are suspected of having committed a crime during their stay. In this context, the crime could be, e.g., murder, abduction, or rape, but there are more specialized crimes, too, such as: Forming terrorist organisations (§ 129a StGB; translation) Preparation of a serious violent offence endangering the state (§ 89a StGB; translation) Preparation of a serious violent offence includes participating in a terrorist training camp where people are taught how to use weapons, construct explosive devices, etc. The definition of the crime was recently extended such that it is already punishable to make an attempt at leaving Germany with the intention of travelling to and participating in such a training camp. It is important to note that this intention would need to be demonstrated in court in order to get someone convicted; and someone travelling with different intentions, such as a journalist, would obviously not render oneself liable to prosecution. Outside of criminal law, there are other measures that the authorities may take to try and prevent people from travelling abroad if they are suspected future terrorists. As these are administrative measures and not criminal prosecution, the requirements for evidence are less strict. It has long been possible under German law to deny someone a passport (§ 7 PaßG; translation), or to revoke a passport that was already issued. The idea is that, without passport, the destination country or any transit countries are going to reject the traveller. This didn’t work too well in the case of Syria because a national ID card is sufficient for German citizens travelling to Turkey, which shares a land border with Syria. Therefore, also very recently, it was made possible to deny or revoke an ID card in much the same way as a passport (§ 6a PAuswG; no translation currently available). (Note that the translations I linked to are official but non-authoritative. In particular, be warned that the translation for § 89a StGB at least does not yet reflect the latest amendments.) | Your VPN scenario is why you have to show the banner to everyone. If you somehow knew beyond any doubt that someone was not in the EU, then you would not have to show a banner, but because you can't verify that, you should always show the banner. Doing so also protects against accidentally violating a similar law in another country; the GDPR is the best-known privacy law, but it is far from the only one. It's good practice to ask for people's permission before collecting their information anyway. | While it is from a different jurisdiction, the following goes to the heart of the matter: Arrest, when used in its ordinary and natural sense, means the apprehension of a person or the deprivation of a person's liberty. The question whether the person is under arrest or not depends not on the legality of the arrest, but on whether the person has been deprived of personal liberty of movement. Directorate of Enforcement v Deepak Mahajan, (1994) 3 SCC 440 at ¶46 (SC of India) In your example, the police officer has been deprived of "personal liberty of movement"; if they can still speak there would be no legal impediment to them placing the person who arrested them also under arrest. It would then be incumbent on both parties to deliver each other into lawful custody. The citizen would need to seek out a law enforcement officer to do this; the police officer has already done so, being their own law enforcement officer. After this, comes the paperwork. | In general the act must be a crime in both countries for an extradition to proceed, but the extradition treaty between countries A and B likely has more specific provisions as well. C's involvement is generally limited to consular assistance, but there have been instances where countries have offered to incarcerate their citizens for convictions in other countries. The country of citizenship certainly does not have priority to extradite or try its citizens, and it is unlikely that the country seeking to prosecute would have much interest in another country taking over the case. | You have the right to withhold this information; they have the right to withhold a passport. You do not have a right to a passport; it is a privilege and that privilege may be withdrawn at the discretion of the State Department for all sorts of reasons. As a US citizen you have a right to travel within the US; you don't need any papers for this. However, if you wish to cross an international border then both the country you are departing and the country you are arriving in will decide the circumstances under which you can. | Yes More exactly, nations will not regard places outside of their physical limits as outside of their jurisdictions. Overview Traditionally, a nation has regarded any ship flying its flag as under its jurisdiction, and a place where it may enforce its laws. More recently, many nations will undertake to enforce laws in cases where their citizens are the victims, or in some cases the perpetrators of crimes even within other nations, and more freely on the high seas outside the physical limits or territorial waters of any country. Historically, all nations undertook to enforce laws against piracy wherever they might be committed. Several countries, including the UK and the US, now treat the UN Law of the Sea convention as part of their national law, which defines as piracy: "illegal acts of violence or detention ... against persons or property on board such ship or aircraft" This would include the situation described in the question. Therefore such actions could and quite likely would be prosecuted by any of several countries, depending on the registry of the vessel and the nationalities of those involved. Sources 18 U.S. Code § 7 provides that: The term “special maritime and territorial jurisdiction of the United States”, as used in this title, includes: (1) The high seas, any other waters within the admiralty and maritime jurisdiction of the United States and out of the jurisdiction of any particular State, and any vessel belonging in whole or in part to the United States or any citizen thereof, or to any corporation created by or under the laws of the United States, or of any State, Territory, District, or possession thereof, when such vessel is within the admiralty and maritime jurisdiction of the United States and out of the jurisdiction of any particular State. ... (7) Any place outside the jurisdiction of any nation with respect to an offense by or against a national of the United States. (8) To the extent permitted by international law, any foreign vessel during a voyage having a scheduled departure from or arrival in the United States with respect to an offense committed by or against a national of the United States. This US DOJ page says: Among the offenses within the special maritime and territorial jurisdiction of the United States are the crimes of murder, manslaughter, maiming, kidnapping, rape, assault, and robbery. Pursuant to 18 U.S.C. § 7(1) there is also jurisdiction over such offenses when they are committed on the high seas or any other waters within the admiralty and maritime jurisdiction of the United States that is out of the jurisdiction of any particular state. See JM 9-20.000 et seq. The page "Maritime Offenses" from the law offices of Trombley and Hanes says: The Federal government also exercises jurisdiction over certain maritime offenses. There is Federal jurisdiction for offenses committed on American vessels in the territorial waters, harbors and inland waterways of foreign nations. See United States v. Flores, 289 U.S. 137 (1933). ... A number of Title 18 sections specifically declare certain conduct to be a Federal crime if committed “within the special maritime and territorial jurisdiction of the United States.” See, e.g., murder, 18 U.S.C. § 1111. In some instances, the Assimilative Crimes Act, 18 U.S.C. § 13, is also applicable. See also, 15 U.S.C. § 1175; 15 U.S.C. § 1243; 16 U.S.C. § 3372. 18 U.S. Code § 1111 (b) provides that: (b) Within the special maritime and territorial jurisdiction of the United States, Whoever is guilty of murder in the first degree shall be punished by death or by imprisonment for life; Whoever is guilty of murder in the second degree, shall be imprisoned for any term of years or for life. The Britannica Article on "Piracy" says: Because piracy has been regarded as an offense against the law of nations, the public vessels of any state have been permitted to seize a pirate ship, to bring it into port, to try the crew (regardless of their nationality or domicile), and, if they are found guilty, to punish them and to confiscate the ship. The UN page on Piracy says: The 1982 United Nations Convention on the Law of the Sea (UNCLOS) provides the framework for the repression of piracy under international law, in particular in its articles 100 to 107 and 110. The Security Council has repeatedly reaffirmed “that international law, as reflected in the United Nations Convention on the Law of the Sea of 10 December 1982 (‘The Convention’), sets out the legal framework applicable to combating piracy and armed robbery at sea, as well as other ocean activities” (Security Council resolution 1897 (2009), adopted on 30 November 2009). Article 100 of UNCLOS provides that “[a]ll States shall cooperate to the fullest possible extent in the repression of piracy on the high seas or in any other place outside the jurisdiction of any State.” The General Assembly has also repeatedly encouraged States to cooperate to address piracy and armed robbery at sea in its resolutions on oceans and the law of the sea. For example, in its resolution 64/71 of 4 December 2009, the General Assembly recognized “the crucial role of international cooperation at the global, regional, subregional and bilateral levels in combating, in accordance with international law, threats to maritime security, including piracy”. The UK Piracy Act of 1837 defined as a crime: Whosoever, with intent to commit or at the time of or immediately before or immediately after committing the crime of piracy in respect of any ship or vessel, shall assault, with intent to murder, any person being on board of or belonging to such ship or vessel, or shall stab, cut, or wound any such person, or unlawfully do any act by which the life of such person may be endangered, shall be guilty of felony... The more modern UK law, the Merchant Shipping and Maritime Security Act of 1997 embodies the UN law of the Sea convention, including its article 101, which says: Piracy consists of any of the following acts: (a) any illegal acts of violence or detention, or any act of depredation, committed for private ends by the crew or the passengers of a private ship or a private aircraft, and directed— (a) (i) on the high seas, against another ship or aircraft, or against persons or property on board such ship or aircraft; (a) (ii) against a ship, aircraft, persons or property in a place outside the jurisdiction of any State; | Part answer to Q1: Is my conceptualization correct? No, insofar that your Points 1 to 4 are all "completely illegal" regardless of how the authorities deal with them, and the rest are not, on the face of it, crimes but presumably civil wrongs (which can be dealt with by, for example, fines or restraint / good behaviour / banning orders etc without one having a "criminal conviction"). Also: if the authorities, for whatever reason, decide against dealing with crime then it hasn't been "decriminalised" - that is the remit of the law makers, not the law enforcers. It's still a crime but with a lower political/ operational etc priority. | In the US it is not a crime to be in the country illegally. As a general rule, it is not a crime for a removable alien to remain in the United States. Arizona v US So it's illegal, you get a state induced consequence (deportation) but it doesn't make you a criminal e.g. you don't go to jail for it. I have no idea if that's what's going on over there but it's a plausible explanation. |
Company closed and using my holiday entitlement for those days I'm a little confused here so hopefully someone can help. I'm from the UK and I get 28 paid holidays a year including bank holidays. However, the company I work for are closed for 2 days over Christmas, because of this they are currently using 2 days of my holiday entitlement for these days, is it possible for them to use my holiday for days where they are closed? | Yes, they can do that, as long as they tell you about it in advance. Your employer can require you to take all or any of your holiday at a particular time, as long as they give you the right notice at the right time and take into account certain agreements between you. Source Employers can: tell their staff to take leave, eg bank holidays or Christmas restrict when leave can be taken, eg at certain busy periods The notice period for this is at least twice as long as the leave they want their staff to take. Source (official government site) | 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. | In the U.S. severance payments are not provided for statutorily, and are rarely made when an employee quits or is fired for cause. However, even when not provided for within contracts it is common to see voluntary severances paid during lay-offs. Furthermore, in the U.S. it is more likely that they would be "laid off" in order to qualify for unemployment insurance. In Pennsylvania one can make claims on the state-run unemployment insurance system only if one is able to work and does not refuse suitable work when offered. If one quits one is not eligible for these payments. Ultimately unemployment claims are born by the employer (since their legally-mandated unemployment insurance premiums are adjusted based on realized claims). So managers with the authority to layoff employees can impose real costs on their companies, both in terms of direct severance payments (which may be optional), and in terms of the inflated unemployment premiums that will hit the company down the road. However, I have never heard of a company attempting to recoup such costs from managers, since such decisions are specifically delegated to managers with hiring/firing authority. It seems much more likely that a manager deemed to have abused the company's purse would be demoted or fired rather than being sued, unless there were some gross fraud involved (e.g., kickbacks). | The criteria used by the IRS suggest that for federal tax purposes, the cashier would be properly classified as a contractor. Behavioral Control: A worker is an employee when the business has the right to direct and control the work performed by the worker, even if that right is not exercised. There is probably some training involved here, but it seems negligible. Has the company actually retained the right to direct and control the cashier? Is he obligated to use their register, as they tell him to use it? Is his work evaluated for compliance with those instructions? I'd guess that in most cases, the company doesn't actually care about any of this. As long as the company got all the money it was owed, would it really care if the cashier just stuck the money in his pockets until the end of the day? I'd also argue that it isn't really the employer controlling the when and where of the contractor's work, but rather the circumstances. Classifying him as an employee because he has to be at the event doesn't really make any more sense than saying your plumber is an employee because he has to come to your house to do the job. Financial Control: Does the business have a right to direct or control the financial and business aspects of the worker's job? The investment in the cash register seems relatively nominal. The company probably does not reimburse the cashier for expenses incurred in getting the job done. The cashier is presumably free to offer his services to others. The cashier is presumably being paid a one-time, flat fee. As you noted, though, the fact that there isn't much profit-loss opportunity is one factor pointing in the other direction. Relationship: The type of relationship depends upon how the worker and business perceive their interaction with one another. The fact that this is a single, hours-long job is probably the strongest evidence that the cashier is a contractor. Further, the cashier's job is not a key part of the business, as it is only a minor portion of an event that the company has never performed before and has no apparent intention of repeating. I assume that the company is not providing health benefits, sick time, etc., and that any contract with the cashier includes no language suggestive of an employer-employee relationship. Conclusion: The employee-contractor distinction is pretty fact-intensive, but based on what you've provided, there seems to be a much stronger argument that the cashier would be a contractor. | "The company you are working for ..." Stop. We're done. An employer owns the IP created by an employee in the course of their employment: the hackathon is in the course of your employment. | 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). | This is probably refering to the time limit at Section 118 of the Equality Act 2010. Subject to some exceptions, proceedings on a claim within section 114 may not be brought after the end of... the period of 6 months starting with the date of the act to which the claim relates ... Sonia Birdee (barrister) has shared some slides on the topic: Limitation in Equality Act 2010 claims (non-employment). She describes the general limitation period and also presents some ways of potentially getting more time. | It is not necessary for an agreement to be verbose and written by a lawyer, for it to be binding. There is some danger in having untrained people writing up agreements (they don't know the distinction between "what the law says" versus "what we had in mind"). The agreement is binding, but their interpretation of the contract language does not automatically prevail. The statement "ALL TUTORS ARE PAID 8 HOURS, unless told otherwise" is slightly problematic since it is not true (you can't pay time, you pay money for time spend). With no other statements about time and payment, and just looking at the words, this says that an employee will be paid for 8 hours work, period. Unless they say something different. That could mean "even if you work 20 hours, you only get paid for 8" (illegal under various labor laws), or it could be "even if you only work 2 hours, you get paid for 8" (the most reasonable interpretation). The interpretation "You are limited to 8 hours of work per pay period / contract" is not a reasonable interpretation: that isn't what the clause says. Such a limit could be clearly expressed ("can work up to 8 hours" is a clear way to state the limit), and since they didn't say anything like that, that is not how the courts will read the clause. They can, however, inform you otherwise, e.g. say "your minimum automatic pay is now 2 hours", or "we will only guarantee 2 hours work", and at that point that's what the number is. Since this is (presumably) a take-it or leave it contract which they wrote up and you didn't actually negotiate, any unclarities are legally interpreted in your favor. If you have worked more than 8 hours and they are using the contract language to argue that you won't be paid for the overage, that is not at all likely to hold up in court. Under terms of the contract (interpreted as stating a minimum guarantee of hours), they can inform you that your new minimum is 0 hours. Also, unless there is some kind of tenure clause, they can terminate the contract at will, and maybe they'll hire you under a different contract. What the terms of employment were for you in the past does not matter, what matters is what the current terms are. If you did not pay attention to the fact that they changed the terms of the agreement as of this quarter, that is not their problem. If they decided to change to "actual hours worked" after the current contract was formed, and they informed you of that fact later, then thereafter that is what the agreement is. Until you are notified of that change, the guaranteed minimum is what it says in the contract. In case their argument is "The university sets this policy, the department made a mistake in not informing you", the university has to take responsibility for the errors of their inferiors. |
Why it's legal to tip waiter and not a doctor? Waiters and a wide range of other services industry employees are often tipped for their good work and as a sign of gratitude. Why when a teacher or a doctor is being tipped, it counts as bribery and is therefore illegal? | It is generally legal to tip anyone; it is just not culturally done. Lots of things are legal, but culturally inappropriate. As an aside, tipping waiters in Australia is only done for exceptional service; not as a matter of routine. This is culturally different from say the USA. From the Judicial Commission of NSW: The common law offence of bribery is constituted by the receiving or offering of an undue reward by or to any person in public office, in order to influence that person’s behaviour in that office, and to incline that person to act contrary to accepted rules of honesty and integrity. The offence can be constituted by the mere offer of a corrupt inducement, even if the offer is rejected. The offence of bribery can be constituted by the making or offering of a payment with an intent to incline a person in public office to disregard his or her duty at some future time — the occasion for the disregard of duty need not have arisen at the time of the offence, and it need never arise: R v Allen (1992) 27 NSWLR 398 at 402. A gratuity is not a bribe: it post-dates the service provided and was not foreshadowed. However, if it is part of an ongoing relationship, that may be problematic. | This is just saying that if they can’t host your event then the only remedy you get is your money back that your paid them (your deposit, advance payments, and of course your don’t owe final payments). It is there to make it clear that they are not responsible of any other money. What else might the client want them to refund? Other lost expenses. Non refundable deposits to the band, the florist, the caterer if this is just for the space. The non refundable airline tickets your relatives bought. Prepaid hotel rooms. They will not pay for any of that. The pandemic is a bit of a red herring because although that is of course the big thing now, it says any occurance whether or not the business caused it. The answers to your specific questions though are pretty trivial. -The business did not cause the pandemic or control the state health office (Irrelevant as noted) -There is nothing they can do about it. The state or county will allow the events when the situation improves. But even if say there was no state order but the venue for their own reasons or because they could not get enough staff cancelled, the answer would be the same. | There is no general law making it illegal to lie about debts, or anything else. It is illegal to lie to a law enforcement officer in the course of an investigation. (And of course it is illegal to lie in court testimony or when otherwise under oath.) But it is in no way unlawful to decline to answer, unless a proper court order has been obtained, or other lawful means of compelling an answer. I would expect any law office to respond to such a question with something like "Am I/we being investigated? If so, send the appropriate notice and our lawyer will consider what we should tell you. If not, tell us what information you want, and we will consider and provide a written response in due course." If a taxpayer has been found to be delinquent in paying taxes, in some cases a court order may be obtained seizing assets, including unpaid debts. But no IRS agent can make such a claim on the spot, and indeed for a client to make such a payment without such a court order, or the order of an IRS tribunal (or the creditor's written consent) would itself be unlawful and would subject the lawyer to a suit by the PI (Private Investigator). When the lawyer pays a service provider, a 1099 must be filed with the IRS. If the PI is a corporation, a different form is used, but a record of payment is still required. As failure to timely file such a form is a violation of the tax code, an accusation of paying without filing would permit the lawyer to decline to answer under the Fifth amendment. If the lawyer did pay and did file a 1099 or other documentation, the IRS would know what had been payed, and would not need to confront the PI. Also, as the comment by Hilmar points out, a PI would be likely to use the cash accounting method, and so would own no tax on work performed but unpaid (as yet). So unless the IRS agent thinks the PI was paid "off-the books" and is intentionally failing to report the payment, there would be no point to such a question. And if that were he case, the lawyer would be very likely to decline to answer. I find the story quite implausible. | California Penal Code 647f states that being intoxicated in public is prohibited. When the police arrived, they were confronted with probable cause for an arrest. They (presumably) became aware of the matter because the doctor called the police, since she believe that you would drive drunk. (We can inquire into whether that was a reasonable belief, but it doesn't matter, what matters is that she had the belief and acted on it). Now the question is whether the doctor acting on the belief (making the call) was legal. A negative answer does not affect the legality of the arrest. There is also a law imposing on medical professionals a duty to report, which is fairly wordy, but does not seem to directly require reporting the fact that a person is publicly intoxicated. However, attending circumstances could have suggested one of the triggering causes for mandatory reporting (wounds, for example). Again, it does not matter (to a point) if, in the light of close scrutiny, the doctor's conclusions were mistaken. When doctors are required to report facts to the police, reasonable over-reporting is not penalized. There is also no law against calling 911 to report a potential DUI (the usual public-campaign focus is on those actually driving). So calling the police under the circumstances falls between "allowed" and "required". The HIPAA privacy rule could be relevant because that theoretically could block the doctor from making the call. (Note that the doctor, and not the patient, is bound by the confidentiality requirements). §160.203 allows exceptions to the confidentiality requirement if "necessary... For purposes of serving a compelling need related to public health, safety, or welfare", so an exception may have been granted. If this was done within the scope of a mandatory reporting law, it is legal to disclose PHI; under §164.512 it is allowed, "to prevent or lessen a serious and imminent threat to the health or safety of a person or the public". A confidentiality agreement would not increase your chances of being arrested. If the doctor's confidentiality statement were less restrictive than HIPAA, HIPAA prevails (the law trumps contract terms). If it is the same as HIPAA, it has no effect (and simply states what HIPAA says – the normal case). If the agreement were more restrictive, it is possible that the doctor calling the police would be a breach of contract, unless the call was required by law. You would have to see what in the agreement would have prohibited calling the police. But that would not affect the validity of the arrest. To re-phrase the matter: the arrest was because you were found to be intoxicated in public. The police were there and could judge your state (probable cause). They were there by permission of the property owner, so the arrest was not unlawful for lack of a warrant. That is as far as one can go in searching for an illegality to the arrest itself. One might go further and ask whether the doctor has committed an actionable wrong by calling the police with her suspicions. This could go either way: it really depends on the full set of details, regarding your condition. If the doctor suspected that your actions fell under one of the mandatory reporting categories, she had to report, and otherwise it is not prohibited under HIPAA. If a person is intoxicated and answers the question "Would you normally proceed to drive home in this state?" in the affirmative, then it is a reasonable inference that the person will do so. An answer "No, absolutely not", on the other hand would work against the "public danger" inference: that has no effect on the arrest, but could have an effect in a suit against the doctor (violation of the privacy rule). In such a suit, the doctor's defense would presumably be that despite the answer, she still had a reasonable belief that you were a public danger. Then the matter would reduce to what other facts she knew of that would support a public danger conclusion. | A business owner can normally refuse service for any reason unless anti-discrimination law, or some other specific law, applies. "Critic of the business" is not a protected class. Whether a business would act in such a way I cannot say if it would risk significant negative publicity. But I see no legal reason why they could not. | If you were in the office, and ready to take instructions what to do from your manager, then you were legally working and need to be paid. There's plenty of things you can do in an office without electricity unless it's too dark. If the manager didn't ask you to do anything, it's the company's problem, not yours. If you took the opportunity to leave for 90 minutes to do your weekly shopping, then you shouldn't get paid. | I overdosed on an illegal drug and called an ambulance. I was honest and told them what I took. [emphasis added] You stated that you had possession, and had recently used a notable amount, of an illegal substance. That is reasonable cause (or "probable cause" in some jurisdictions) for a search, regardless of a warrant, and they do not need permission. For example, as FindLaw.com explains, in the USA. [p]olice may use firsthand information, or tips from an informant to justify the need to search your property. If an informant's information is used, police must prove that the information is reliable under the circumstances. | Sure You run a restaurant employing relatives and cronies and you scrupulously pay them and their taxes. Say $500k. That is clean money. You take some money from running the restaurant but not enough to cover costs. Say $200k. However, you declare that your revenues were actually $800k with the difference being $600k of dirty money which “customers” paid in cash. You pay your taxes on your $300k profit and now have nice clean legitimate money. Now, what legitimate businesses typically do is underreport their cash income to minimise taxes but a laundering front overreports and pays too much tax to clean the money. For every $1 of dirty money going in you only get 70c out (or whatever depending on local taxes) but that money is clean. |
Substrings used in a trademark The Linux Foundation is a registered trademark of The Linux Foundation. Linux is a registered trademark of Linus Torvalds. But Linux is a substring of The Linux Foundation. Is it OK for someone to claim a trademark including another trademark as a substring (such as The Linux, My Linux, Free Linux, etc.)? | The trivial answer is yes, at least under certain circumstances, as the example you give shows. First, the concept of substrings is not particularly useful in trademark law. IF that were the case, then we wouldn't be able to have a company called "Gaudiest Clothing Brand" because it contains the substring audi. But, you might say, what about looking at words instead of characters, as with the example of "Linux" and "The Linux Foundation." In that case, I offer the example of "Target," which is a word found in literally thousands of US trademarks. You'll notice that the first item on this list where word mark is simply target, rather than a phrase containing that word, doesn't even belong to the well known chain of stores. This brings us to another important aspect of trademark protection, which is that the mark's purpose is to identify a producer of goods, a provider of services, or particular goods or services themselves. You could probably start a bookstore called McDonald's, unless you're near Redmond, Washington, but you certainly would not be able to use that name for a chain of hamburger-based fast food restaurants. Back to the subject of Linux, one possible explanation here is therefore that Linux is a trademark for an operating system, while The Linux Foundation is a trademark for a non-profit foundation that is concerned with the operating system. The trademarks don't represent competing entities. Consider, for example, the disclaimer on volkswagenownersclub.com: VolkswagenOwnersClub.com is an independent media publication. VolkswagenOwnersClub.com and its owners are not affiliated with or endorsed by Volkswagen AG or Volkswagen of America, Inc. Volkswagen is a registered trademark of Volkswagen AG. All rights reserved. All information Copyright 2006-2010 (Also consider, for example, the case of Apple Corps, Ltd. and Apple Computer, Inc..) As far as I can tell, however, "Volkswagen Owners' Club" is not directly relevant to this question, because it is not a registered trademark, and the question concerns two registered trademarks. I am not sure whether two such trademarks could coexist if there were an adversarial relationship between their owners. In this case, hwoever, the trademarks are used together because the owners have a collegial relationship. They work for a common goal, the promotion of the product identified by one of the trademarks. The foundation's use of the trademark is therefore undoubtedly with permission. In fact, the Linux foundation is Linus Torvalds' employer, and one of the foundation's purposes is to manage the Linux trademark that Torvalds owns. Now the question of derivative trademarks, such as My Linux is clouded by the fact that Linux is an open source operating system. In principle, you can't modify a product and then sell it using its original trademark unless you have permission. For example, I don't suppose I could rebottle Coca-Cola with some added salt and pepper and sell it as *Phoog's Coca-Cola" unless I had permission from the owner of the trademark. With Linux being an open-source project, however, the terms of the open source license probably explicitly permit people to use the trademark under certain restrictions if they offer, for example, a customized distribution of Linux | First, copyright does not apply to "brands". Copyright exists in literary works which includes art - a picture (any picture) usually has a copyright belonging to the creator of the picture. Brands are protected by Trade Marks. To be clear: A picture of you is protected by copyright belonging to the creator The phrase "Mickey Mouse" is protected by trade mark belonging to the Disney corporation A picture of Micky Mouse is protected by copyright and trade mark. (when) would it be legally OK for me to do so without the copyright owner's permission? You can use copyright material without permission if you meet the fair use criteria in your jurisdiction. You can use trade marks if there is no risk of people confusing your goods and services with the trade mark holder's and you do not cause damage (including loss of potential income) to the trade mark holder or it is fair use (e.g. you are writing a review of a Micky Mouse cartoon). Is it legal if I do not distribute them to others at all? No, this would be OK as copyright fair use, but not as trade mark fair use. Is it legal if I give them to my family/relatives for free, e.g. as a gift? No, not fair use for either copyright or trade mark. Is it legal if I give them away to others for free (meaning I'm losing my own money on them)? No, see above. Is it legal if I sell them to others at-cost (i.e. for the same price I obtained them, meaning I'm not making any money from them)? No, see above. If the answer is "yes" to any of the above, can the copyright holder explicitly prohibit me from doing so, or would such a prohibition be unenforceable (e.g. if this would be fair use)? It isn't allowed. Yes they can stop you. No, it isn't fair use; there is no "fair use" defence for trade mark infringement here - you are depriving them of income because you are not buying their T-shirt! Any other factors that are relevant but which I'm forgetting? Will they sue you for doing these things? Probably not. | Yes, that's true Common words are not trademarkable, as is a descriptive phrase, because a trademark needs to be distinctive. As the Netherland Trademark Office tells you, your mark can't fit in any of these categories: literal - Your tradename or logo must not literal describe or depict your goods or services. promotion - The trademark must amount to more than a value judgment alone. misleading They even have an FAQ about that! The trademark is descriptive - which is the most common reason. A trademark is descriptive when it describes the properties of the product or service or promotes these. For example: the words 'super fast bike' for the product category 'bicycles'. Please note: the wording here is not always in common usage. The trademark 'medi' is not listed in the dictionary as a common abbreviation for 'medical'. All the same, it is a common designation that consumers will understand right away in the discriptive sense. So, this type of trademark could also be descriptive and hence declined. Computerrepair is a literal description of what the business does, just like Biomild on a mild biological yogurt just describes it. | It is unclear whether WINE is infringing copyright or if it can rely on a fair use defense. The CAFC held that: that the declaring code and the structure, sequence, and organization of the API packages are entitled to copyright protection In that light, if WINE had original content in the structure, sequence, and organization of its API, the CAFC would likely also find that it is entitled to copyright protection. However, because this issue is outside the scope of the CAFC's exclusive jurisdiction (this is a copyright issue, not a patent issue), the holdings are not binding in any other circuit. Each circuit is free to review anew the copyrightability of APIs when such a case comes up. My guess is that this is the reason the Supreme Court declined to hear an appeal on CAFC's Oracle v. Google opinion. To address your fair use question would be simply speculation, because fair use is always assessed case-by-case, and even in WINE's closest analogy (Oracle v. Google), the CAFC remanded the fair use question back to the trial court, and that question hasn't been decided yet: we remand for further consideration of Google’s fair use defense in light of this decision | The MIT License (as distributed by OSI) does not include an attribution requirement beyond the requirement to include the copyright notice in any re-distributed copy including derivative works. The same is true of the description of the license as described in the Wikipedia article. If you sent back to the maintainer a modified version including your own contributions with an MIT license notice and your name in the copyright statement, that is a new work released under that license. The maintainer (or anyone else) may not lawfully use your work or incorporate it into a new derived work without complying with the license terms, which require retaining the copyright notice. By distributing the combined work using a copyright notice not including your name, it would seem that your license is being violated. You could contact the maintainer with a request that your name be included in the notice or your contributions be removed. If that is not accepted, you could use a take-down notice, or file suit. That last would involve significant costs, of course. | The GPL does require you to keep any existing copyright notices: You may copy and distribute verbatim copies of the Program's source code as you receive it, in any medium, provided that you [...] keep intact all the notices that refer to this License and to the absence of any warranty [...] The GPL also recommends adding a notice to each file: Copyright (C) yyyy name of author - This program is free software[...] From my reading of the GPL, if the software you modify contains such notices, which is likely, you must preserve them. This effectively attributes the original author. However, as far as I can see, there is no requirement to have a list of acknowledgements (as is customary in scientific papers), which lists all the software you used. How to attribute parts that are integrated in source form? (Where licence information is given in the file header) If you keep the original file header (and possibly add to it), that should be enough. How to attribute parts that are integrated in binary form? As far as I can see, there is no additional attribution required for distribution in binary form. The GPL requires you to supply the source code along with the binary form, so the attribution in the source code will be available. | Registered Trade Marks aren't the only form of trade mark protection. You also have the law of unregistered trade marks. Basically (and this is an over-simplification), it works like this: a business starts using a trade mark for a specified product: beard comb. Let's say that they don't even register a trade mark. they start selling load and loads (thinks 100s of thousands of $ or £ worth) they become well-known in that market segment. They accrue "goodwill" in the (unregistered) trade mark. That trade mark is protectable in law. That's a summary of the law of passing off aka the law of unregistered trade marks. So, if the new manufacturer is still manufacturing them in the country that you want to sell them in, you'll probably have a problem. This assumes that that country has an equivalent of the law of passing off. The tip then has to be - check to see if the manufacturer is still selling them. If you think it's a good business opportunity and worth a small amount of risk capital - a few hundred $ or £, file the trade mark application is see if anyone does anything about it. You can always withdraw it and avoid a dispute. You might also do a search for registered design rights. They protect the shape of the products (not what it's called - which is what a trade mark does). | You can't grant or license that which is not yours. For example, the Slack terms of service say: We grant to Customer a non-sublicensable, non-transferable, non-exclusive, limited license for Customer and its Authorized Users to use the object code version of these components, but solely as necessary to use the Services and in accordance with the Contract and the User Terms. So Slack's agreement with Org A does not give A any right to let any other organization B use the software. It does not matter how A and B are related, nor whether B is nonprofit or for-profit, nor what A would be getting in exchange. If B wants to use it, they need to make their own agreement with Slack. |
Antitrust laws violation for Twitter card I'm a Website developer and this question is about Twitter Player Card. For most websites, Twitter cards are not shown expanded on the feed. Indeed a link on the bottom right of my tweet that reads 'View details' (or 'view photo', or others depending on the card type). For big Websites like SoundCloud, Reverbnation Vine etc. is totally different, as you can see down below in the picture. My question: Isn't it an antitrust violation to facilitate in this way only some websites at the expense of others? What my small website looks like on timeline: And what SoundCloud looks like: This facilitate enormously big companies at the expense of others, everyone wants to share with SoundCloud not with anything else it seems pretty obvious. Do you think there are requirements to proceed with a class-action? | tl;dr: It seems doubtful an antitrust claim would succeed. Twitter would likely file a motion to dismiss under Fed. Rules. of Civ. Pro 12(b)(6) for failure to state a claim upon which relief can be granted. To your benefit, the judge would tend to construe all of your factual allegations as true (i.e. that Twitter excludes some websites but not others). Then, given this construction it would ask whether your claim is "plausible on its face," where plausibility means "pleaded factual content allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Bell Atlantic v. Twombly, 550 U.S. 544 (2007). Note, in this second step, we're not only looking for factual sufficiency, but also legal sufficiency. The antitrust claim would likely falter for lack of legal sufficiency. Your legal sufficiency would need to come from an alleged violation, so say you alleged an antitrust violation under Section 1 of the Sherman Act (15 U.S.C. §§ 1-7, amended at 12-27). In this case, you'd want to show 1) an agreement 2) that unreasonably restrains competition and 3) impacts interstate commerce. If there isn't an agreement (e.g. Twitter just chooses to plug SoundCloud), that makes antitrust success even less likely, so imagine you were able to show evidence of an agreement. Then the trouble would be showing this is an unreasonable restraint of competition. Antitrust is a really complicated field, but the short version is: partnership and product placement agreements aren't necessarily violations of antitrust law---especially when the companies aren't in the same market. While there certainly differences, your question is similar (from a legal concepts perspective) to the one LetsListen informally made with respect to Facebook. Aside: another issue is that a Twitter--SoundCloud collaboration isn't a within-market merger, which means the usual antitrust analysis in the Horizontal Merger Guidelines doesn't translate perfectly. united-states | A simple EULA does not absolve you from legal responsibility. The law that you need to be acquainted with, if you are dealing with the US (i.e. might be sued in the US), is the Digital Millennium Copyright Act, in particular Title II, the Online Copyright Infringement Liability Limitation Act which states the "safe harbor" provisions. Aspects of DMCA safe harbor are covered in many Law SE questions. In essence, you have to provide a way for rights holders to complain that someone has infringed their copyright on there site, and you have to take down allegedly infringing material: and there are a number of legal formalities to attend to in doing this. The main point is that you can't just ignore the problem and hope it goes away, and you can't just say it is not your responsibility, which is what a simple EULA does. To be protected, you need a "designated agent" where complainers can contact you. You provide the information online (as well as stating the DMCA policy, which can be in the EULA), and also register that information with the Copyright office (online). The complaint has to be in writing, and most of the burden is on the author of the complaint, but you still have to be sure that the complaint is legally conforming. The complaint has to say what was infringed (e.g. the URL), the identity of the protected content (title of the book, for instance), and provide the complainer's signature and contact information. It also requires the complainer to say that they have a good faith belief that the material is illegally copied (no permission, and not otherwise allowed by law), and a perjury statement that the foregoing is accurate and authorized by the copyright holder. When you have a conforming notice, you must "expeditiously" remove / disable the infringing material (there is no definition of "expeditious"), notify the user, then wait for a proper counter-claim (same general form as the take-down claim but where the user denies the posting the material was illegal. If you get a counter-claim, you notify the alleged copyright owner and wait for them to file suit in 10 days. If they don't do that, you restore the material. Here is a sample complaint, and a sample counter notice. Also, this document (look for the download tab) reorganizes the legal language so that requirements are put in logical order and not randomly scattered throughout the US Code. | In my opinion, you are totally free to publish the information. There are two areas of law that can be cosidered - private and public law. In the private law area, you can be liable for revealing trade secrets, but only if you agreed to keep them by a contract. Trade secrets do not exist by themselves (there are minor exceptions, eg. in competition law, but those do not concern us), they must be protected by contracts. Another private limitations, like libel laws, won't apply here. This is not uncommon, but not in cars - you can find clauses like these in software license agreements. Then there is the public area. Is there any regulation, any policy of the state, that prevents you from publishing it? I am not aware you whole legal code of your state, but I doubt there is. It would be a harsh limitation of freedom of speech. Even if the modification could lead to illegal effect (like, modifying toy weapon to kill by rising its power...) it would be only illegal under very rare circumstances. To conclude it - freedom of speech can be limited only if there is sufficient public interest to do so, and I don't see any. | Nobody know what constitutes "scamming", because it's not a legal concept. There is no sense in which receiving a gift itself constitutes "scamming". Since scamming is vaguely about dishonesty, there is an imaginable scenario where you could be liable for a false representation, for example if you impersonated someone else in order to receive something of value, you could be prosecuted in California. You should not assume that a police officer saying "That's not our problem" is proof that you committed no crime or civil tort. Your lawyer can give you advice as to whether you have anything to worry about, legally. The other stuff about being called a scammer or having pictures posted might be a violation of Facebook's TOS, and you can always complain to Facebook central authorities. Technically, uploading a picture that someone took is a violation of copyright law, if you didn't give permission to do so. It might run afoul of some state~provincial or national privacy law, depending on where this takes place. | There's usually at least a little wiggle room for a fair-use argument in copyright law, but as you're describing it, this sounds like a pretty straightforward copyright violation. A copyright holder's exclusive rights include the rights to make copies, create derivative works and publicly perform the work. Whichever way you want to characterize the podcaster's conduct, he's running afoul of at least one of these rights. | The legal ground is to identify infringers of their copyright. Copyright law prohibits unauthorized copying, and Twitter alleges that there was unauthorized copying, which included downloading. They have a legal right to file legal actions against any and all infringers, and the subpoena process is a means of determining the true identity of the alleged infringers (since real identities are needed to sue them). | It's possible that CAD has a separate licence from the authors of ABC that allows them to produce a closed source copy. If not, they have no right to distribute CAD. However two wrongs don't make a right, and so you don't get to violate the copyright of CAD.* Unfortunately, unless you are one of the authors of ABC, you have no standing to sue the authors of CAD. You can only notify the authors of ABC and hope they do. If the authors of ABC don't have the resources to pursue the matter, you may be out of luck. That's one of the reasons the FSF gets copyright assignments for their projects. * It turns out that this is a much more debateable issue than I first thought. Some courts have held that an unauthorized derivative work is not copyrightable. | The theoretical is that the domain slutsofinstagram.com does dilute or harm Instagram's mark because of the use of "Instagram" in the domain and because of the unwanted association of the parody story; that's the theory and "grounds" that Instagram would use in their lawsuit. Instagram would have to prove their theory of dilution or harm to the jury or judge, and convince either that the harm is not theoretical but real and financially damaging in order to win their case. The owners of slutsofinstagram.com would have to defend themselves and argue that they are not damaging Instagram's mark and their parody is a parody and is protected as such. Any actual court outcome is also theoretical. If Instagram won their case, one of the legal remedies could be the court ordering the owner of slutsofinstagram.com to transfer ownership of the domain to Instagram so they could simply park the domain and effectively take down the parody story. Or, the owner of slutsofinstagram.com could prevail because they argued the fact - and the court agreed - that the domain name and creative contents of the site is a parody and is protected speech and doesn't dilute Instagram's mark because any reasonable person could see that the site is a parody and not related to Instagram. In the US, a possible example of a parody not diluting a mark is L.L. Bean, Inc. v. Drake Publishers, Inc., 811 F.2d 26 (1st Cir. 1987), where Imitation may be the highest form of flattery, but plaintiff-appellee L.L. Bean, Inc., was neither flattered nor amused when High Society magazine published a prurient parody of Bean's famous catalog. The reality is that Instagram can contest the use of slutsofinstagram.com because they can; they have deep pockets and can take the owner of slutsofinstagram.com to court, like any other trademark holder can contest another's trademark. The owner of slutsofinstagram.com would have to defend themselves in court, or settle - possibly for monetary damages or the ownership of the domain or use of slutsofinstagram - and not go to court. It's possible that the SLAPP (Strategic lawsuit against public participation - Wikipedia) California law could help the plaintiff defend themselves against a deep pocket lawsuit designed to kill the parody site - as the suit would be "intended to censor, intimidate, and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition" - which could happen because Instagram is part of Facebook and is incorporated in California. But basically, in the legal world, one man's litigation bully is another man's trademark protection hero. This concerns the US. As always, your mileage may vary due to jurisdiction and national/international laws and agreements concerning trademarks. |
Is it legal to export open-source cryptographic software from Canada I'm an independent software developer who has developed a program that links to the OpenSSL libraries for the purpose of allowing users to decrypt, filter and re-encrypt secure content. For example, one of the filtering engines in this software contains a transparent HTTPS proxy where the user can load filtering rules such as Adblock Plus Filters (EasyList) and have the proxy transparently remove matching content before presenting it the user. I intend on publishing the entire source code on Github.com and publishing binaries releases, both under the GNU GPL v3 (or any later version). I've spoken with EXCOL to try to get a formal ruling on whether or not such a program is subject to control under Import/Export law in Canada. However, they simply don't want to make a ruling over the phone or email and the only clear ruling they've given me is that due to the nature of the product and how I'm releasing it, I'm not eligible to apply for an export permit (because there is no Consignee). The other thing they made clear is that uploading something to a website is classified as "exporting". As such, they've told me the only thing I can do is apply for an Advisory Opinion, which they told me straight up is going to take "a very long time" because their priority is on processing actual applications, not giving opinions. Plus they basically told me that the opinion is useless, because it's based on your supplied specification and not the actual "product", so the opinion can be revoked/changed/thrown out. There is some language in the official guide to applying for a permit that suggests that software placed in "the public domain" is not subject to control, with the definition of "public domain" meaning generally available to the public, not the typical interpretation as applied to copyright. Note: This does not release such "technology" controlled in entries 1-1.E.2.e. and 1-1.E.2.f . and 1-8.E.2.a. and 1-8.E.2.b. Controls do not apply to "technology" in the "public domain", to "basic scientific research" or to the minimum necessary information for patent applications. General Software Note: The Lists do not control "software" which is any of the following: 1. Generally available to the public by being: Sold from stock at retail selling points, without restriction, by means of : 1. Over-the-counter transactions; 2. Mail order transactions; 3. Electronic transactions; or 4. Telephone call transactions; and Designed for installation by the user without further substantial support by the supplier; or Note: Entry 1 of the General Software Note does not release "software" controlled by Category 5, Part 2 ("Information Security"). 2. "In the public domain"; or 3. The minimum necessary "object code" for the installation, operation, maintenance (checking) or repair of those items whose export has been authorised. Note : Entry 3 of the General Software Note does not release “software” controlled by Category 5 - Part 2 (“Information Security”). The definition of "public domain" is given as: "In the public domain" - General Technology Note, General Software Note, 2-22 This means "technology" or "software" which has been made available without restrictions upon its further dissemination. Note: Copyright restrictions do not remove "technology" or "software" from being "in the public domain". Also, I was able to find a presentation a Canadian Firm made to TD Bank, posted here that seems to interpret this language as meaning that open source software is exempt from control: "Open Source” Exception – permit is not required if the software containing the cryptographic function is in the public domain They then further qualify this with the following statement: Does not apply where open source software is combined with proprietary software – i.e. open source cryptographic program (OpenSSL, etc...) integrated as security feature in or linked into company’s proprietary software. OpenSSL is a collection of open source crypto libraries, so this further qualification on the exception is meaning to say that closed source applications linking to open source crypto are not covered. Since this is a negating statement, the inverse must necessarily be true, that open source software linking to something like OpenSSL is covered. This is my interpretation, I have contacted the lawyer who made the presentation hoping to get clarification. So my question is, am I interpreting this information correctly? That as long as the source is open to the public, made generally available, that one can legally "export" aka publish such a work legally without an export permit? | I'm posting an answer hoping it is not the final answer, but rather in the hopes that it inspires a better answer itself. The open source or "public domain" exception cited in my question has some constraints placed on it. For example, software that falls under 1-1.E.2.e, 1-1.E.2.f, 1-8.E.2.a and 1-8.E.2.b are not covered by the exception. So, here is a summary of every one of those sections, and the sections that those sections reference: Section 1-1.E.2.e - "Technology" for the installation, maintenance or repair of materials specified by 1-1.C.1. Section 1-1.C.1 covers Materials specially designed for use as absorbers of electromagnetic waves, or intrinsically conductive polymers, as follows: ... Not included because my software has absolutely nothing to do with materials of any kind. Entire section is about qualifying a type of material this rule applies to. 1-1.E.2.f - "Technology" for the repair of "composite" structures, laminates or materials specified by 1-1.A.2., 1-1.C.7.c. or 1-1.C.7.d. Section 1-1.A.2 covers "Composite" structures or laminates, having any of the following: ... Not included because my software has absolutely nothing to do with materials of any kind. Entire section is about qualifying a type of material this rule applies to. Section 1-1.C.7.c covers Ceramic-ceramic "composite" materials with a glass or oxide-"matrix" and reinforced with fibres having all of the following: ... Not included because my software has absolutely nothing to do with materials of any kind. Entire section is about qualifying a type of material this rule applies to. Section 1-1.C.7.d covers Ceramic-ceramic "composite" materials, with or without a continuous metallic phase, incorporating particles, whiskers or fibres, where carbides or nitrides of silicon, zirconium or boron form the "matrix"; Section 1-8.E.2 Other "technology" defined as follows: a. "Technology" for the "development", "production", repair, overhaul or refurbishing (re-machining) of propellers specially designed for underwater noise reduction; b. "Technology" for the overhaul or refurbishing of equipment specified by 1-8.A.1., 1-8.A.2.b., 1-8.A.2.j., 1-8.A.2.o. or 1-8.A.2.p. I've omitted copying quite a bit of text, but I kept the title/summary portions to illustrate that all of the exceptions to the open source or "public domain" exception have something to do with software related to restricted physical materials. There are some other exceptions to the general exception, notably the "Information Security" constraint, but note that the "Information Security" constraint applies specifically to Entries 1 and 3, and the open source or "public domain" exception is defined in entry 2. Just for fun, the definition of "Information Security": "Information security" - Cat 5P2 All the means and functions ensuring the accessibility, confidentiality or integrity of information or communications, excluding the means and functions intended to safeguard against malfunctions. This includes "cryptography", "cryptographic activation", cryptanalysis, protection against compromising emanations and computer security. Technical Note: 'Cryptanalysis': the analysis of a cryptographic system or its inputs and outputs to derive confidential variables or sensitive data, including clear text. (ISO 7498-2-1988 (E), paragraph 3.3.18). After reviewing each of the constraints placed on the various exceptions, I believe the spirit of the law here is to control: Closed source "Information Security" software that defines or uses cryptography, regardless of whether the linked crypto software is open source or not. Closed source or open source software that is even remotely related to the study or production of physical materials that you require an export permit for. Basically, if the program even mentions a material that you'd need an export permit for, you probably need an export permit for the software, regardless of whether it's open source or not. Again this is not meant to be a final answer. I'm simply posting more information about the question and my thoughts on it, hoping to assist in creating a better answer than this. Plus, a whole lot of rep is going to go down the toilet without another answer. :) | Content posted to the web is usually openly accessible to all (unless protected by a password, paywall, or similar restriction). But that does not mean it is freely copyable by all. Such content is protected by copyright in just the same way as if it had been published in a book of essays by various contributors. Unless the copyright holders (who are likely to be the original authors, but might not be) give permission, or an exception to copyright applies, copying such content would be clear and obvious copyright infringement, and any copyright holder could sue for damages. Permission could be given by publishing the content under a permissive license, such as a CC-BY-SA license, or any of many other available permissive licenses. Or a would-be reuser could find the copyright holders and ask for permission. If the holder cannot be found or identified, or does not respond, then no permission has been granted. In the US the main exception to copyright is fair use. See this answer and other threads with the fair-use tag here for more on fair use. Since the question seems to contemplate using the whole of the posted content, since it might well damage any potential market for that content, and since the use does not seem to be "transformative", nor used for criticism or comment, a finding of fair use for this situation seems unlikely. But Fair use findings are very much fact-driven, and the exact facts do matter. Thus I cannot be at all sure whether a court would find this toi be fair use or not. In other countries there are a variety of exceptions to copyright, and I have not come close to reviewing them all. But none of the ones I know of seem to apply to the situation described in the question. Many are narrower than the US concept of fair use. I fear that without permission, copying this content would be infringement. However, it would not be infringement to create a site that includes a link to the existing content, and a summary or description of that content, along with new content, including comments on the old, with brief quotes to indicate what is being commented on. | Is an article licensed under an Open Access license equivalent to a public domain work? No. Intellectual property practitioners and professors often describe copyright as "a bundle of sticks." This means that intellectual property laws grant the creator of a copyrightable work a large number of rights, and the creator can grant or deny others each of those rights individually. So, for instance, an author can grant a publisher the right to publish his or her book in one country, but not in another, or to copy it verbatim but not to alter it. The purpose of a license, any license, is to specify which of those rights pass to the licensee (the end user) and which stay with the licensor (the creator). This is true of creative commons just as it is for any other license. For example, many open access publishers publish under the Creative Commons CC-BY journal. This is an attribution license; it requires as a term of the license that you give credit to the original creator. This is something you would not have to do with a public domain work. In addition, under CC-BY, you have to include a copy of the license with each copy you distribute, and you cannot add your own copy protection to any copies you distribute. Again, these sort of restrictions do not apply to a public domain work. In short: the purpose of a license--any license--is to define the ways in which you can, or can not, use the licensed materials. Any license that contains any provisions restricting the licensee's use is going to be more restrictive, by definition, than the use of something in the public domain. | I see no reason to doubt your conclusion; since it's not allowed by the license it's forbidden by copyright. As you figured it, you gain the right to use these tools by obtaining one of those 3 Visual Studio licenses. A Visual Studio Code license is free, so it makes business sense that it doesn't include a license for Microsoft C++ Build Tools. I.e. you can't claim it's an "obvious oversight", as there's a justifiable business reason. | united-states The license won't let you sell the .stl file. Probably you have created a derivative work, which means you can't sell it without a copyright license (and the CC-A-NC won't do). If it were licensed under CC-A you could sell it without problems (you'd have to give attribution, of course). You could also sell it under the CC-A-SA, but once you do you have no control over the result -- anyone you sold it to could give it to someone else under the terms of the license. This could work, though, if it were (say) a commission and you only expected to sell one copy. I don't know what the situation would be with the physical objects printed under any of these licenses. | The Free Software Foundation considers that the Apache 2.0 license is compatible with the GPL 3.0: This is a free software license, compatible with version 3 of the GNU GPL. But not compatible with the GPL 2.0, though: Please note that this license is not compatible with GPL version 2, because it has some requirements that are not in that GPL version. These include certain patent termination and indemnification provisions. The patent termination provision is a good thing, which is why we recommend the Apache 2.0 license for substantial programs over other lax permissive licenses. But what does it mean when the FSF says a license is "compatible with the GPL?" It means that the other license and the GNU GPL are compatible; you can combine code released under the other license with code released under the GNU GPL in one larger program. All GNU GPL versions permit such combinations privately; they also permit distribution of such combinations provided the combination is released under the same GNU GPL version. The other license is compatible with the GPL if it permits this too. GPLv3 is compatible with more licenses than GPLv2: it allows you to make combinations with code that has specific kinds of additional requirements that are not in GPLv3 itself. Section 7 has more information about this, including the list of additional requirements that are permitted. So what can you make of this? The FSF considers these two licenses compatible and it also means that when you combine code under these two licenses, the effective obligations that will apply are these of the Apache and GPL combined, including source code redistribution. But why are the compatible? Is the fact that the FSF says so enough? We can check what the Apache Software Foundation says on the topic: The Free Software Foundation considers the Apache License, Version 2.0 to be a free software license, compatible with version 3 of the GPL. The Software Freedom Law Center provides practical advice for developers about including permissively licensed source. Apache 2 software can therefore be included in GPLv3 projects, because the GPLv3 license accepts our software into GPLv3 works. So irrespective of the deeper why, they tend to agree and as they are the authors of the respective licenses, this carries some weight. But wait, this is not true the other way around as the ASF goes on: However, GPLv3 software cannot be included in Apache projects. The licenses are incompatible in one direction only, and it is a result of ASF's licensing philosophy and the GPLv3 authors' interpretation of copyright law. So in a nutshell, the FSF considers that the terms of the Apache license are compatible with the copyleft terms of the GPL 3.0. The ASF agrees, but the copyleft terms of the GPL 3.0 are not compatible with the permissive terms of the Apache 2.0: a combination of the two would have to be copyleft. | Yes, commercial use is allowed for the AGPLv3 license. You can charge for your use of the software so long as you provide a way for the public to download the source code in its entirety. | 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. |
Typing errors in legal contract I'm reading through a lease agreement that a friend has been offered for renting a space for a business, and one of the clauses just says "TIME OF THE ESSENCE OF THIS LEASE", with no other explanation. From reading this web page, I think they meant to say "time is of the essence". What I'm curious about is how enforceable this aspect of the contract is. As they provide no real explanation (such as what I found on the linked page), and they've left out a word, would this be considered as legally binding as if they had put the word in, as well as a full explanation? | A piece of paper with writing on it is NOT a contract! A contract is the terms and conditions that the parties agree that they will be bound to. A written contract merely serves as evidence (really good evidence) of what those terms and conditions were. For this to matter, it would have to be part of a dispute about the contract. If the parties looking at the term know and agree on what it means then that is what it means. If there is a dispute about this term then a 3rd party (e.g. judge, arbitrator) will look at the term and the context of the contract (both the written contract and the actions of the parties in giving effect to the contract) and decide what they think the parties meant. For the example given, I don't think there is any room for dispute about what is meant and it would be disingenuous of either party to claim that there could be. "Time is of the essence" is a commonly used legal phrase with a well understood meaning - it explicitly makes time a condition of the contract; generally, time is a warranty. A condition is a term for which termination of the contract is a possible remedy; you cannot terminate for breach of a warranty. "Time of the essence" is either a typo or, if deliberate, is clearly trying to get across the same concept. TL;DR 100% enforceable. | (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.) | They are inclusive if the contract says they are, they are exclusive if the contract says they are. What does your contract say? The lease starts on 14/1/2016 This is the point at which the tenants rights begin - they can take possession from 12:00:00 am 14/1/2016. This date is included in the lease period The lease ends on 13/1/2017 This is the point at which the tenants rights end - they must be out before 12:00:00 am 13/1/2016. This date is excluded from the lease period. I have no doubt that the magistrate had a view on this but as a mediator, it is not their role to express their view: its for the parties to determine a solution which may or may not be informed by knowing the exact legal position. | This would be a case of mutual mistake or unintentinal ambiguity. If the circumstances make it clear what year the parties intended, particularly if it is the current year, a court would probably treat the contract as if it specified that year. If the parties' intentions could not be reasonably determined, a court might rule that there had been no meeting of minds, and so no valid contract at all. | In simple terms: Except as expressly set forth in this Agreement, ... Whatever follows next is only limited by what the agreement clearly says is limited. ... the exercise by Company of any of its remedies under this Agreement ... A remedy is something that helps to fix a situation back to what it "should be" in legal terms. There is an implication that the agreement provides for a number of ways of fixing any problems that occur, related to following or breaching the contract. Whatever follows next is assuming that one of those remedies has been used or chosen for fixing a problem. ... shall be without prejudice to its other remedies under this Agreement or available at law or in equity. Having chosen to use one or some remedies, it still has the choice of using any of the others in the agreement and also those available generally under the law. The election by the Company to terminate this Agreement in accordance with its terms shall not be deemed an election of remedies, ... Ending the agreement doesn't count as choosing one of the remedies. ... and all other remedies provided by this Agreement or available at law or in equity shall survive any termination. It doesn't matter if the agreement is ended, regardless of why, the company still has the choice of any remedies as before. | 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. | In general, and in particular in New Jersey, a new owner takes possession subject to existing rental agreements, and in particular subject to existing leases, unless there is a provision in the lease to the contrary. This happens automatically, by law. Thus any lease is as enforceable against the new owner as it would have been against the old. But how enforceable is this arbitration agreement? How enforceable would it have been against the old owner O? The basic fact about a month-to-month tenancy is that either party may end it on one month's notice, for any reason or none. Moreover, when a new owner intds to occupy the premises personally, or use them for his or her family, the requirement to honor a previous lease is, in general, not applicable. T might be able to force N to go through arbitration, depending on the wording of the agreement, and on whether the written lease applies at all after the end of the first year (which it may well not). But on the facts as stated in the question, T would lose in arbitration as well as in court, and if there is any increased expense because of the arbitration, T would be obliged tom pay it. Let us look at the actual NJ law N.J.S.A. 2A:18-53 provides that: any lessee or tenant at will or at sufferance, or for a part of a year, or for one or more years, of any houses, buildings, lands or tenements, ... may be removed from such premises by the Superior Court, Law Division, Special Civil Part in an action in the following cases: a. Where such person holds over and continues in possession of all or any part of the demised premises after the expiration of his term, and after demand made and written notice given by the landlord or his agent, for delivery of possession thereof. The notice shall be served either personally upon the tenant or such person in possession by giving him a copy thereof or by leaving a copy of the same at his usual place of abode with a member of his family above the age of 14 years. [emphasis added] Section 2A:18-56 provides that: No judgment for possession in cases specified in paragraph "a." of section 2A:18-53 of this Title shall be ordered unless: a. The tenancy, if a tenancy at will or from year to year, has been terminated by the giving of 3 months' notice to quit, which notice shall be deemed to be sufficient; or ? b. The tenancy, if a tenancy from month to month, has been terminated by the giving of 1 month's notice to quit, which notice shall be deemed to be sufficient; [emphasis added] Section 2A:18-57 provides that: If no sufficient cause is shown to the contrary when the action comes on for trial, the court shall issue its warrant to any officer of the court, commanding him to remove all persons from the premises, and to put the claimant into full possession thereof, and to levy and make the costs out of the goods and chattels of the person in possession. No warrant of removal shall issue until the expiration of 3 days after entry of judgment for possession, except as provided for in chapter 42 of this Title. Section 2A:18-61.1 provides that: No lessee or tenant or the assigns, under-tenants or legal representatives of such lessee or tenant may be removed by the Superior Court from any house, building, mobile home or land in a mobile home park or tenement leased for residential purposes, other than (1) owner-occupied premises with not more than two rental units or a hotel, motel or other guesthouse or part thereof rented to a transient guest or seasonal tenant; ... except upon establishment of one of the following grounds as good cause ... [emphasis in original] h. The owner seeks to retire permanently the residential building or the mobile home park from residential use or use as a mobile home park But note that good cause is not required for an owner-occupied dwelling with no more than two rental units. T would be wise to consult a lawyer knowledgeable about landlord/tenant law in NJ before attempting to contest the notice or eviction. | is contract text itself subject to copyright? What are my options? It largely depends on the originality of your contract. C & J Management Corp. v. Anderson, 707 F.Supp.2d 858, 862 (2009) points to multiple references against preclusion of "a copyrightable interest in a contract". But you would need to prove that your competitor copied "original elements" of your contract including "a minimum degree of creativity and originality required to support a valid copyright". See Donald v. Uarco Business Forms, 478 F.2d 764, 766 (1973). Your post provides no information that would help identifying or ruling out this issue in your matter. Without realizing, you might have paid dearly for boilerplate language that your lawyer copied from somewhere else. Indeed, there is so much regurgitation and copy/pasting in the legal "profession" (judges included, as is notorious in judicial opinions they release and in the similarities --verbatim-- among the procedure law of many, many U.S. jurisdictions). That regurgitation is not bad in and of itself, though, since what matters is the expeditious administration of justice and the protection of your rights, rather than obtaining creative expressions authored by some lawyer. You might end up wasting valuable energy and money if you went after the competitor for something like this without first assessing the extent of originality in your contract. Focus instead on the much more detrimental fact that your competitor "plays dirty in general". |
Is there ever a case where invoking the right against self incrimination is in itself incriminating? Does the invocation of the 5th amendment ever constitute evidence of having committed a crime? | I haven't found a recent case like this where it constitutes evidence. Military members didn't have an express right to remain silent until somewhere in the 1950s, so one chances are there might be cases prior to that point. The present right is codified in 10 U.S.C. 831, which is Article 31 of the UCMJ. That said, there is certainly a well documented adverse inference effect. While jurors aren't supposed to take the silence into account (e.g. when a defendant elects not to testify or exercises a right against self-incrimination), it's a difficult thing to do, practically speaking. | The answer to this question will be almost entirely informed by the why that you've asked us not to consider. If the prosecutor or judge is a witness, the defendant should be able to call them, but that also means they would have to withdraw from the case under either Rule 3.7 or Canon 3. If the defendant believes the prosecution is tainted by some improper motive, the defendant may raise that objection under Crim. R. 12, but he must do so pretrial. I can't think of any circumstances where the defendant could question the judge or prosecutor in the jury's presence. | Yes, certainly. A prominent example was Lawrence v. Texas. The defendants were charged in state court with "deviate sexual intercourse". They moved to dismiss on the grounds that the statute was unconstitutional. Their motion was denied and they were convicted and fined; the denial was upheld by the state's court of appeals. They then appealed to the US Supreme Court, which eventually ruled that the statute was indeed unconstitutional. A defendant likely wouldn't have standing to sue the state for enforcing the law in general, only for enforcing it on the defendant himself. | It is somewhat understated, because your silence can also be used against you. In Salinas v. Texas, defendant Salinas was "just talking" to police, not in custody, and his silence (as opposed to shock and outrage) at the question of whether shell casings found at the crime scene would match his shotgun. This "adoptive admission" was introduced as evidence against him. In order to prevent your silence from being used against you, you must invoke the 5th amendment. There are two exceptions to the rule that you must invoke the 5th to be protected by it. First, a criminal defendant need not take the stand and assert the privilege at their own trial. Second, a witness’s failure to invoke the privilege must be excused where governmental coercion makes their forfeiture of the privilege involuntary (Miranda). In lieu of coercion, you must preface your silence with an invocation of your 5th amendment rights. | Yes. The First Amendment protects all speech, outside a few historically recognized exceptions, which include libel, perjury, incitement, and true threats. There is no exception for speech that injures the speaker himself. | In the specific example you have given, Florida law could not be applied. A state has jurisdiction over a crime under constitutional due process limits on the scope of a state's criminal jurisdiction if the crime is either committed within the state (regardless of where the harm occurs) or is directed at or impacts the state (the classic example is a gunshot fired from the Ohio side of the state line killing someone located in Indiana, which could be prosecuted in either state, or in both states as it doesn't violate double jeopardy to be prosecuted for the same offense by more than one sovereign). Sometimes these issues are framed not as "jurisdictional" per se, but as "conflict of law" questions limited by the constitution. The proof that a crime was committed in the territory where it is applicable is called proof of locus delecti and depends upon the nature of the crime alleged and the location of the act or acts constituting it. To determine where a crime is committed depends on what acts constitute the crime, something that leaves considerable room for flexible interpretation and a careful reading of the exact wording of the relevant criminal statute. The most important limitation on the territorial jurisdiction of a U.S. state is the Sixth Amendment to the United States Constitution. This applies directly in the case of federal criminal prosecutions in the federal courts, and applies in state courts because it is incorporated to apply in state court cases through the due process clause of the Fourteenth Amendment to the Constitution of the United States under 20th century case law applying the "Selective Incorporation doctrine." The Sixth Amendment mandates that criminal trials be conducted “by an impartial jury of the State and district wherein the crime shall have been committed.” If a suspect is not present in a state to be criminally prosecuted, then the options available to a state are (1) to toll the running of the statute of limitations while the suspect is outside the state to the extent permitted by the relevant state statute and the U.S. Constitution, (2) to bring a civil lawsuit against the suspect instead of a criminal prosecution, or (3) to seek extradition of the suspect, which must be granted under certain circumstances under the United State Constitution and reads as follows in the pertinent part: Article IV, Section 2, Clause 2: A person charged in any state with treason, felony, or other crime, who shall flee from justice, and be found in another state, shall on demand of the executive authority of the state from which he fled, be delivered up, to be removed to the state having jurisdiction of the crime. (Note that the Sixth Amendment does not apply to civil lawsuits. Civil lawsuit trials can be conducted in a state other than the state where the breach of contract or tort giving rise to the lawsuit took place for jurisdictional purposes and not infrequently is brought in another state, although constitutional choice of law rules limit the circumstances under which a particular state's laws can be applied to a particular set of circumstances in a lawsuit.) The Sixth Amendment, on its face, prohibits Florida from prosecuting a case in the example given in the question involving a crime that was committed solely in Washington State. Of course, the exact definition of the crime might determine where it was committed. In traditional "common law" "blue collar" crimes there is usually no ambiguity over where it is committed except in the most extraordinary circumstances, but in prosecutions of conspiracies and crimes involving economic activity (such as owning or mailing something), the question of where a crime is committed can grow much fuzzier. For example, one could imagine a differently defined crime prohibiting providing funds to finance a purchase of marijuana in excess of 20 grams being committed both in Washington State and Florida at the same time (e.g. perhaps a purchase of marijuana in Washington State was financed by a Florida bank by delivering cash to a courier in Florida who is bound for Washington State knowing that the cash would be used to finance a marijuana purchase). Similar ideas apply in international circumstances where the Sixth Amendment and Extradition Clause do not apply. But, in those cases, the more flexible and less well defined "law of nations" as interpreted by Congress and the U.S. Supreme Court and the President still does impose some territorial boundaries on prosecutions for actions which are not crimes in the country where they are committed under that country's domestic laws. But, those boundaries are not so hard and fast and the idea that a crime is committed in places where it has an impact allow for considerable flexibility in prosecuting crimes committed outside the United States. It has also been well settled since the earliest days of the United States that "The courts of no country execute the penal laws of another." The Antelope, 23 U.S. (10 Wheat.) 66, 123 (U.S. Supreme Court 1825) and that this applies to states applying each other's penal laws as well. So, Florida cannot enforce a violation of the criminal laws of Washington State in its courts either. If you get in a bar fight in Seattle, you can't be prosecute for assault in a court in Orlando, even if both of the parties to the bar fight were Orlando residents and U.S. citizens. Some notable cases resolving the question of whether locus delecti is present in a particular case include the following: In Hyde v. United States, 225 U.S. 347 (1912) although none of the defendants had entered the District of Columbia as part of their conspiracy to defraud the United States, they were convicted because one co-conspirator had committed overt acts in Columbia (225 U.S., at 363). So conspiracy is a continuing offense committed in all the districts where a co-conspirator acts on the agreement. Similarly, In re Palliser, 136 U.S. 257 (1890) the sending of letters from New York to postmasters in Connecticut in an attempt to gain postage on credit, made Connecticut, where the mail he addressed and dispatched was received, an appropriate venue (136 U.S., at 266—268). A typical state statute on the subject from Colorado's Revised Statutes (2016) is as follows: § 18-1-201. State jurisdiction (1) A person is subject to prosecution in this state for an offense which he commits, by his own conduct or that of another for which he is legally accountable, if: (a) The conduct constitutes an offense and is committed either wholly or partly within the state; or (b) The conduct outside the state constitutes an attempt, as defined by this code, to commit an offense within the state; or (c) The conduct outside the state constitutes a conspiracy to commit an offense within the state, and an act in furtherance of the conspiracy occurs in the state; or (d) The conduct within the state constitutes an attempt, solicitation, or conspiracy to commit in another jurisdiction an offense prohibited under the laws of this state and such other jurisdiction. (2) An offense is committed partly within this state if conduct occurs in this state which is an element of an offense or if the result of conduct in this state is such an element. In homicide, the "result" is either the physical contact which causes death or the death itself; and if the body of a criminal homicide victim is found within the state, the death is presumed to have occurred within the state. (3) Whether an offender is in or outside of the state is immaterial to the commission of an offense based on an omission to perform a duty imposed by the law of this state. Case law under this statute sometimes describes the issue presented under this statute a question of "sovereign jurisdiction." See, e.g., People v. Cullen, 695 P.2d 750 (Colo. App. 1984). | The General Rule In practice, the only time when self-defense against a police officer is legal is when you do not know and have no reasonable way that you could have known that the person attacking you is a police officer. (And arguably, a police officer acting in an official capacity in furtherance of his or her duties, rather than in a personal capacity as an individual.) For example, if the police do a no knock raid in the dark of night, and don't announce themselves, and you shoot police officers reasonably believing them to be home invasion burglars, you would not have criminal or civil liability for doing so. A similar valid self-defense claim might arise when someone has an objectively reasonable reason to think that someone claiming to be a police officer is really just a criminal impersonating a police officer, even if that belief is, in fact, mistaken. In almost all other circumstances, you need to submit to the officers, and you are pretty much required by law to bear the risk that excessive force by the officer will harm you. If you don't, you will probably be guilty of the crime of resisting arrest and will not be entitled to a self-defense defense. The fact that you are not actually guilty of a crime is irrelevant. This is often the case and police officers are not omniscient. If the officer lacked probable cause for an arrest (which there is often no way that the person being arrested or attacked can know at the time), the remedy is a civil rights suit after the fact, not self-defense. In theory, there might be other isolated circumstances where self-defense against a police officer is legal, but they involve fact patterns so quirky that they would almost never happen in real life, or would almost never be possible to prove in a manner that the courts would believe. Officer Liability For Harming Someone Legitimately Acting In Self Defense Whether the officers had civil liability to you if you were harmed by the officers while exercising your right to self-defense would depend upon their state of mind, even if you were rightfully using self-defense. For example, a U.S. Supreme Court case decided in January of 2017 (White v. Pauly) involved this fact pattern. In White v. Pauly an officer arrived late on the scene and had no reason to believe that the officers who arrived there before him and were being shot at by citizens in a house that they were approaching, lacked probable cause, or had not announced themselves. The court held that as a result, he had no civil liability to a citizen he shot, even if the person who the late arriving officer shot while that citizen was shooting back at the police officers on the scene was actually engaging in good faith self-defense. The citizen's self-defense in the case had a valid defense to criminal or civil liability for firing on the officers, because the citizen shooting back didn't actually know that the people approaching his house were police officers. But, because the late arriving officer reasonably believed under the circumstances that the citizen had no right to engage in self-defense, because he thought that the early arriving officers had probable cause and had announced themselves, the late arriving officer had no civil liability to the citizens he shot. | The Fifth Amendment always protects someone from being forced to testify against themselves if it would implicate them in a crime (see, among others, Ohio v. Reiner, 532 U.S. 17). Any person can assert the privilege, regardless of their role in the trial, with the possible exception of the plaintiff (who is the one person who wanted to go to court). Like always with the Fifth Amendment, they can answer some questions but not others (but if they do answer a question, they need to fully answer it). In civil cases, the Fifth Amendment itself does not keep the jury from making adverse inferences against whoever invoked the privilege; if you refuse to testify, they can assume that it's because testifying would be extremely damaging in that particular case. However, most states have rules against that, and so invoking the privilege in state courts generally works like it does in a criminal case (where the jury basically ignores that the question was even asked). In federal courts, if a case is being heard under diversity jurisdiction (plaintiff and defendant are from different states but the claim is not a federal claim) the state rule is supposed to apply; if the claim is a federal claim, the federal rule applies and adverse inferences are allowed. While the Fifth Amendment can be invoked by anyone, there may be consequences. In many states (where adverse inference isn't allowed), a witness who will just invoke the Fifth and answer no questions can't be called, because it's a complete waste of time. If the plaintiff invokes the Fifth to not answer key questions, then the court can potentially dismiss the case; they have the right to assert the privilege, but their lawsuit might suffer for it. In federal court, another possibility that's been done several times before is that the civil case is just put on hold until the criminal matter is resolved. Sources: “The Fifth Amendment Can & Will Be Used Against You In a (Federal) Court of Law” Taking the 5th: How to pierce the testimonial shield Plaintiff as Deponent: Invoking the Fifth Amendment |
Can I be prohibited from fixing bugs in a licensed software? I have purchased software product, which the company claims is licensed to me, and it contains an EULA that says that I am not allowed to reverse engineer or modify the software at all, and a violation of this would allow them to revoke my license. Now, I'm an experienced software developer who has built a business around using said software product. I rely on it, and have done so for over 15 years now. Losing access to it would be a serious blow to my business, hence I like to avoid losing the license, of course. More than once in the past it has happened that I run into programming errors of said product, hindering me to use it as intended. And while the software lives up to its expectations in general (i.e. I cannot claim that it's useless to me), certain bugs limit its provided and documented functionality. Now, being an experienced developer, I am usually able to figure out the cause of the error by just observing how it behaves. And while I am often able to "work around" the bugs, sometimes the only way to solve the issue is to modify the product's code or interfere with it in some way that requires me to look at the code, i.e. reverse engineer parts of it. (Note: The code in question is not encrypted nor protected in some other way.) By doing that, the company claims I am in clear violation of their EULA. I initially argued that the purpose of their "no reverse engineering" rule is to prevent harmful hacks, such as trying to disable their product registration and copy protection, and the company agrees with that. However, they argue they cannot make exceptions to their rule at all (which I believe they confuse with enforcing trade mark violations, where too much leniency could make them lose the rights to their claims). Which leaves me almost no options: I am not allowed to fix their bugs myself, even if only for my own use of the software. Neither are they willing (or able) to fix them. Which leaves me to to simply not use parts of their product due to the bugs in them, even though these buggy functions are provided for my use. So it's not something hidden I'm trying to exploit here - it's part of their documented feature set. Are they in their full rights to revoke my license when I violate this particular rule from the EULA? Bonus question: I am in the European Union, while their company is in the USA. Does that make a difference, i.e. are their laws in Europe that help me with arguing for my case? (Let's ignore the often-heard argument that shrink-wrapped licenses are not enforcable - instead I like to focus solely on the issue of defects in a product.) Sure, even if the company is in the wrong, they could still then disable my license, but I'd like to understand if I am in the wrong here by expecting that they're liable to either fix bugs or let me fix them myself. If there's some good arguments in my favor, I may also want to make this case more public, or at least suggest that to the company if they remain uncooperative. | It is likely that the law applying will be both that of the USA and your country. If you went to court this would be one of the things you argued over. For example, Australian Consumer Law applies to any goods or services sold to a customer in Australia irrespective of where the vendor is located. Your jurisdiction may have similar laws. At first blush you must comply with the term of the contract preventing reverse engineering. They would be within their rights to terminate the licence if you don't. However, they probably have an obligation under your equivalent to the ACL to supply a product that: is merchantable is fit for purpose does what it says it will do If it doesn't then you have a right to terminate and get your money back, sue for damages and your country's government may prosecute. | This can't be right. If I modify open source code as part of the work done, by nature of the open source license that code can not become intellectual property of the client. Certainly it can. That which is "developed or produced" would be the modifications to the pre-existing code, i.e the copyright on the derivative work so created. If the base code was under a share-alike or copy-left license, then the client can only distribute it under the same license (or a compatible one, perhaps). But nothing compels the client to distribute it, and for the client's use, the client owns the copyright, without fear of any future claims by the contractor. If I have my own code/scripts/settings/templates/etc that I use as a contractor, and I modify those in the interest of coding efficiency in the interest of serving the client, it hardly seems correct that these assets become property of the Client. Those are your work, and you can choose whether to sell the copyrights to the client or not. Again, only the work done for that client would be covered under the wording quoted above, unless there is another provision that grants the client a license to use the pre-existing work which you modified for the job, which there probably ought to be. Or I suppose the agreement could assign copyrights in pre-existing work to the client, but that seems an odd choice, and the language in the question would not do that. You and the client could agree on a different provision such as: The contractor grants to the client a fully-paid, non-exclusive permanent license to use all intellectual property developed under this agreement, and any pre-existing works that may be incorporated therein. The contractor warrants that s/he is entitled to grant such license, without infringing on the intellectual property of any other person or entity. That wording would have the contractor retain all copyrights and other IP, but provide a license to the client to use it without further payment or expiration. Many other ways to structure such a provision are possible, dividing the rights up however the contractor and client can agree. The price for the work might vary depending on what rights the client obtains. Both forms, and many others, are perfectly legal, it is just a question of what the contractor chooses to sell, and what th4e client chooses to buy. | You can write anything you want (basic First Amendment protections): the question is whether one would be liable for damage that arises from what you're written, or whether you can distribute what you've written. Distribution may be restricted, thanks to the Commerce Clause (hence FDA regulations, which figure prominently in the analysis). Most software writers are not medical practitioners, and vice versa, and what the software writer does is implement something described by a competent medical practitioner. It is logically possible that a med. practitioner might also try to write software (no problem) and distribute it (possibly a problem); or, a software writer might read up on something on Wikipedia and try to implement it (again, no problem) or distribute it (possible problem). Damages can be sorted into two categories, implementation errors and scientific errors, and having ruled out deliberate sabotage, we are left with negligence. If the software writer failed to use suitable care in writing code that sums a set of numbers, the software writer has been negligent. If the person purporting to have the qualified scientific knowledge mis-states the formula, that person has been negligent. It is possible for many parties to be negligent (the programmer failed to be diligent in understanding the software requirements; the medical professional failed to adequately explain what was required of the program). The FDA does regulate medical devices, and "device" is construed pretty broadly (condoms are non-exempt class 2 medical devices). There is FDA guidance on medical software which makes it clear that the device manufacturer shoulders the regulatory burden. Anytime you manufacture a tangible thing (which is within the scope of FDA regulation for medical devices), you have to have the thing approved. Many (most?) medical devices implement software, and are thus within the scope of FDA scrutiny. It is not illegal to write software that ends up being implemented in an unapproved medical device, but the unapproved medical device itself is illegal. It is reasonably likely that purported medical software (not a gadget with software build in) would be held to be a non-exempt device. To know if something is exempt, you would look at the exemptions list, and determine that your program (or thing) is not on or implied by anything on that list. The visual acuity eye chart is a class 1 exempt item, as is the manual toothbrush. There is no way to specifically look for things that are only software, or that contain software, so the search through the list would have to be guided by knowledge of the subject area. Canada is helpful in explaining when software is a regulated medical device. This is non-probative w.r.t. US law but gives you an idea what is likely to be considered a "device". Under Canadian law, the software would be clearly a regulated medical device. The FDA has a power-point that attempts to say something about the matter which warns you that you are on your own and "You will need to go back to study and use the source regulatory documents" to make the determination. Eventually, slide 13, they hint that if you intend the software to be used in diagnosis, prevention, or treatment, then it is a device (so, yes, the aforementioned software would be a device, and probably not exempt from regulations). General purpose software (word processors, web browsers, communications software, etc.) are not indented to be used for a regulated purpose, although they can be so used, and thus they are probably not subject to FDA regulation. There is a murky relationship between regulatory approval and liability. Being approved by the government does not convey immunity to negligence suits (see Wyeth v. Levine), but being approved can have weight in determining whether a party was negligent, since regulatory scrutiny ostensibly filters out errors that could have been caught. Federal approval does not preempt state tort law, as the court ruled. Regulations pertaining to medical devices hold for anything that qualifies as a device, and is not defined (negatively) in terms of disclaimers. If you sell a medical device but label it saying "this is not a medical device, it is not created by a competent medical practitioner", that doesn't make it not a medical device. Unfortunately, what counts as a regulated device is based on intended use, and there is an obvious connection between disclaimers and intentions. Taking MS Word as an example, MS does not as far as I know say that "Word is not intended to be used as a medical device". It can certainly be used to diagnose, teat, and prevent medical conditions, but so too can a screw driver or pretty much anything else. The number of non-medical uses vastly outweigh the medical uses, so it would be deemed not to be a regulated device. A program which prescribed a set of prayers to be uttered in case of illness would be subject to First Amendment override of any FDA regulations. Quack medical devices are prohibited (that's why there is regulation of devices in the first place), but discerning the fine line between permitted actions based on nutty beliefs and forbidden actions is not easy. The FDA also has guidance on the distinction between "Complementary and Alternative Medicine", which does not clearly state that, for example, a software reading of your cakra-energies based on a computer program's questions is not a medical device. They do say of mind-body medicine (mentioning yoga, biofeedback and tai chi as examples) that "CAM practices in this domain would not be subject to our jurisdiction under the Act or the PHS Act", but then say "any equipment or other products used as part of the practice of mind-body medicine may be subject to FDA regulation, depending on the nature of the product and its intended use" (hence a yoga-enabling program may be subject to regulation). | You need to know two things about the GPL: The GPL is a license which requires that when you distribute binaries, you distribute the source code with them (binaries being the things you can directly run) The GPL is copyleft - any project using something licensed under the GPL must also be licensed under the GPL The easiest way to comply with the first point is to simply make the software open source by making it available to all online. Many, if not all, large projects licensed under the GPL do this. The other way of complying is to simply give anyone else who has a copy of the binaries, or who makes use of them, a copy of the source code. In your case, all you need to do is send your friends a copy of the source. As long as no one else uses this project, I think you satisfy the requirements of the license. You must, however, also license your code under the GPL. This means, as mentioned in the comments, that you must somehow make your friends aware that if they redistribute your code, they must also do so under the terms of the GPL. This can be as simple as including a file called LICENSE in the root directory of the source code, containing a copy of the text of the GPL. This further means that your friends will be able to share your code with other people without letting you know. You could politely ask them not to, but you can't stop them. (That said, you have no reason to be worried - only big breaches of license misuse by large companies ever tend to get chased up. However, it's great that you want to be careful about this! Software licensing, especially FOSS licensing, is very important.) | I'm assuming that you are not seeking to change the license, and so it will remain GPLv3. As long as you've built on the original software, that license still applies. You also need to keep the previous copyright notices, including the names of the original people. Assuming that, everything you're doing is legal, which is what's on topic here. There is some etiquette around forks (which is what you're doing), which would be on topic at the Open Source Stack Exchange. I'm puzzled by your desire to have a different license text. You can't change the license from GPLv3, so that has to stay the same. (If the original has GPLv3 "or, at your option, any later version", you can drop the any other version text if you like.) | You Own The Code To answer your question on whether or not it is copyright infringement: Yes, you do own the rights to the written code but posting it on Github gives Github the right to store, archive, parse, and display Your Content, and make incidental copies, as necessary to provide the Service, including improving the Service over time. This license includes the right to do things like copy it to our database and make backups; show it to you and other users; parse it into a search index or otherwise analyze it on our servers; share it with other users; and perform it. To simply put it, no matter what license you use, you give GitHub the right to host your code and to use your code to improve their products and features. This license does not grant GitHub the right to sell Your Content. It also does not grant GitHub the right to otherwise distribute or use Your Content outside of our provision of the Service, except that as part of the right to archive your Content. So with respect to code that’s already on GitHub, I think the answer to the question of copyright infringement is fairly straightforward. Things aren’t quite as clear-cut in a scenario where Copilot is trained on code that is hosted outside of GitHub. In that situation, the copyright infringement question would hinge largely on the concept of fair use. If Copilot is being trained on code outside of GitHub, we accept that at least some of what they’re looking at is copyrightable work. So, the question then becomes if it’s fair use. Now, you ultimately can’t conclude definitively that something is fair use until you go to court and a judge agrees with your assessment. But I think there’s a strong case to be made that Copilot’s use of code is very transformative, a point which would favor the fair use argument. There is precedent for this sort of situation. Take the case of Google Books, for example. Google scanned millions of books, provided people who were doing research with the ability to search the book, and provided the user a small snippet of the text that the user was searching for in the book itself. The court did in fact find that was fair use. The use was very transformative. It allowed people to search millions of books. It didn’t substitute for the book itself. It didn’t really take away anything from the copyright holders; in fact, it made it easier for readers to access the work and actually opened a broader market for book authors. And, it was a huge value add on top of the copyrighted corpus. In the latter scenario, a lot depends on the thoroughness and the length of Copilot’s suggestions. The more complex and lengthy the suggestion, the more likely it has some sort of copyrightable expression. If a suggestion is short enough, the fact that it repeats something in someone else’s code may not make it copyrightable expression. There’s also the question of whether what’s being produced is actually a copy of what’s in the corpus. That’s a little unclear right now. GitHub reports that Copilot is mostly producing brand-new material, only regurgitating copies of learned code 0.1% of the time. But, we have seen certain examples online of the suggestions and those suggestions include fairly large amounts of code and code that clearly is being copied because it even includes comments from the original source code. | Germany may be different, however in the United States this would be considered work-for-hire and the employer would be the rightful owner of the source code. Regardless of jurisdiction, and from a more practical point of view, you are better off not having a copy of the source code. Using it as reference or example in the future could easily turn into (unintentional) copyright infringement. If, in the future, you write code you would like to be able to freely keep and reuse in any project, make sure the owner/employer licenses it using something like the BSD, MIT, or ISC license. | 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. |
Speed on speed sign not readable Where I am, we had the first few centimeters of snow today. On the way to work, some speed limit signs were unreadable. Now, I knew what they said because I drive this way every day, but if I didn't, what speed limit would I need to obey? Could I get points /lose my license of going over the posted limit even of I can't read the signs? This is for Germany, and I am looking for answers for that jurisdiction. | In Germany, you must not drive faster than reasonable under the circumstances. Since there is a sign covered by snow, that should keep your speed low. Since there is also a speed limit sign and you don't know what the speed limit is, that should also keep your speed considerably low to be on the safe side. I'd recommend that you make a judgement call what you would consider a reasonable speed limit at that point (you have a driving license after all, so you should be capable of making that judgement call) and assume that you overestimated a bit. Then take off a few more km/h for the snow. | Washington state dedicated a section of their code to explicitly make this illegal (to install it, not just use it). RCW 46.37.685(1)(b) says It is unlawful for a person to have an installed license plate flipping device on a vehicle, use technology to flip a license plate on a vehicle, or use technology to change the appearance of a license plate on a vehicle. and it is illegal to sell them. Georgia does not seem to have a specific law on the topic, but the same effect holds under GA Code §40-2-41, which says: Unless otherwise permitted under this chapter, every vehicle required to be registered under this chapter, which is in use upon the highways, shall at all times display the license plate issued to the owner for such vehicle, and the plate shall be fastened to the rear of the vehicle in a position so as not to swing and shall be at all times plainly visible... It shall be the duty of the operator of any vehicle to keep the license plate legible at all times. No license plate shall be covered with any material unless the material is colorless and transparent. No apparatus that obstructs or hinders the clear display and legibility of a license plate shall be attached to the rear of any motor vehicle required to be registered in the state. We can start with the question of whether the vehicle must be registered: yes, it does. Then we can ask if "which is in use upon the highways" is true. This is not obvious, because that clause could be interpreted as meaning "which is at some time or other in use upon the highway", or else as "at those times when it is in use upon the highway". I strongly suspect that the courts would find in favor of the first interpretation, not the second, especially since the law also says that you must "keep the license plate legible at all times" (not "at all times when you are on the highway"). Finally, a plate flipper clearly "hinders the clear display and legibility of a license plate", and the law prohibits the attachment of such device, not just its use. So obscuring your license plate is just not legal. | Question: Do I need a EU passport or EU ID card to legally work in the EU (or establish that I have the right to work in the EU)? Or is a certificate of citizenship sufficient? Legally, your right to work is not contingent on this and there is no Europe-wide rule that makes holding any document mandatory. Importantly, if you do start working anyway, you are not committing a crime and cannot possibly be banned or forced to leave the country. You do have the right to work from the day you became an EU citizen and if any doubt arises down the line, you should be able to clear it up later. In practice, employers are sometimes supposed to check you are allowed to work (and for that would require some proof of your citizenship) but they don't necessarily need a passport or ID. What's typical on the other hand is that you have to provide an official proof of address (in the countries where you have to register your address with the authorities) and the local social security, insurance, or national tax number. Both of these will require dealing with the authorities and will be considerably more difficult, if not downright impossible, without a national ID card or passport (in fact it can even be difficult with a passport). I worked in multiple EU countries and I don't recall always having to present my ID to employers. I recall at least one instance (in Germany) where I could start working without one (it had just been stolen) and another one (in the Netherlands) where I started on the day after I arrived, without official address nor tax number (BSN). In both cases, I was expected to solve these issues within the first month and you risk a fine if you don't register within a week or two but it was neither illegal nor impossible to start working before all the formalities were completed. None of this means I would be completely comfortable about being months without a passport. But the main issue for you will be entering the country and what your employer's HR department is prepared to tolerate, not any sort of legal obligation to hold a passport to work. Note that in one of the cases I described above I went to the local consulate to get an emergency passport. It wouldn't have been possible back in my country of citizenship but there are some special procedures when you reside abroad. These rules change all the time and depend on your country of citizenship but that could be worth a try. | 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) | Bob has no defense Speeding in western-australia, as it is throughout australia, is a strict liability offense. That means that intention to or knowledge that you are breaking the law is not required. Don’t know the limit? Doesn’t matter, you are still legally obliged to comply. However, all the way up the chain, from the police officer, through the administrative arm to the judge, each person has discretion to waive the infringement notice. Basically, they can do that if they don’t think it’s “fair” on Bob in the circumstances. Given that Bob managed to reach 40+km/h within 20m of a more than 90 degree corner I think the infringement notice is very fair. Negligent Driving is possibly the more appropriate offense. However, it’s possible to imagine circumstances where waiving the infringement notice is fair. For example, if a speed limit sign has been removed or completely obscured by foliage or a parked vehicle and Bob could show he was not familiar with the area. The question on Alice is, from above, moot. | No, the result of an exam is not actionable. The court could only make a decision whether legal proceedings were met. However, the grader’s decision whether a particular answer (and thus the overall exam’s result) was correct or incorrect is not legal in nature. There is no German law saying “1 + 1 = 2”. Therefore, the court could not make a ruling on that, nor is it really their task to do so. Similarly, it is not the court’s (or the legal system’s) responsibility to ensure a certain share of students pass the exam. […] 93% not passing is just absurd. Welcome to Germany. Such exams did and do exist. I refer you to the local student’s body (specifically the Fachschaft). They will advocate for (future) students, especially if there are “design flaws” with the class to be found. Unfortunately, if it’s the “examiner’s fault”, there are no other options than finding an amicable solution. Sometimes, students change universities just to pass a certain module. | is there any legal action I can take against the dealership to enforce their compliance with our contractual agreement? Yes, you can sue for breach of contract. You would probably seek an order for specific performance. You could also claim damages but it is difficult to see exactly what damage you have suffered. Is there a reasonable timeline that they must deliver within if a date is not specified in the contract? Yes, where a contract is silent on a date for performance of an obligation they must be carried out in a reasonable time. From the circumstances 4 months is starting to seem unreasonable but they will no doubt argue that it is reasonable- this is something the court would decide. | 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. |
Destroying a will and ganging up with relatives not included in that will I've seen and read about lots of relatives of deceased wealthy individuals disputing the dead person's will and I've always been curious about this: Suppose I'm a lawyer (who I'm not) and I'm holding the will of a dead multi-billionaire. In his will, the dead guy insists that his wealth must go to many people other than his family. Now, let's suppose that I also happen to be an unscrupulous lawyer. At this point, I have only two options, the first one being that I can release the will and gain nothing but the fees for my services. On the other hand, because they are all excluded from the will, the guy's family might be disgusted by his betrayal. My second option will thus entail teaming up with the family to make the will disappear, provided that they can guarantee me a fraction of the fortune. The logic being that when there's no will, property gets divided up among the dead person's immediate relatives. At this point, I can see only three problems. The first problem being that his family might actually be in agreement with his will and there's the possibility that they mutually agreed to be excluded from it. The second problem being that his family are not in agreement with being excluded from his will but the people included in the will are aware of the existence of that will, and are also aware that they are mentioned as beneficiaries of the estate. The third problem being the matter of witnesses. Solving the first problem will be dead simple. I'll simply drop by their house, show them the will, and observe their reaction. If his family is shocked that their names are nowhere in or near the document, I'm in luck. Admittedly, the second problem will require much more work. All I'll have to do is find a way to completely ascertain that there is no copy of the will that I'm holding. Last, the witnesses. If the dead guy was a shrewd man, he'd have brought along people wealthier than him to witness his signing of his will, as they won't need any of his money. But let's just assume that all the witnesses are the kind of people who can be bought for a few million dollars. The way forward then becomes clear -- gang up with the family and make a lot more money than I'd otherwise make if I just handed over the will to the courts. Okay, since I don't know anything about law, I realize I might have made lots of naive assumptions but you get the whole drift. So what's to stop a rogue lawyer from pulling off something like this? EDIT: In retrospect, my question sounds highly unethical. But its purely an intellectual itch that keeps coming back to taunt me every time I come across property disputes. For my age, I can be considered a fairly wealthy guy whose wealth will only increase with time. While I don't have a wife and kids yet, I can't help wondering if scenarios like those actually happen in real life. | Exactly the same thing that stops the same rogue lawyer from putting on a mask and robbing a bank. One is the crime of fraud and the other the crime of armed robbery but they are both crimes. People commit crimes all the time; that is why nearly 1 million people in the U.S. are in jail right now - some of them may even be in there for crimes they actually committed! Were your lawyer to commit this crime he may get caught or he may not; if he does he's going away for a long time and can never work as a lawyer again. So it's simply a matter of risk assessment; oh, and ethics | There is no public place to “file” that. When privilege is claimed and the other side challenges it then the person claiming privilege needs to establish somehow that the attorney client relationship exists and is pertinent to the question. In the normal course of things there would be an engagement agreement in the attorneys files. And not everything communicated between a client and attorney is protected by the privilege. It only covers legal advice and specifically does not cover discussions planning criminal activity. | I assume that the loan was legal, in light of rule changes pertaining to non-borrowing spouses. If so, there is really no recourse other than to repay the loan. This article explains the current options / restrictions in an understandable manner, but of course it is too late to do anything about it. If there was actually fraud or coercion in the loan, or if the elder party was mentally incompetent, there might be some legal recourse, but we don't have any evidence of fraud, coercion or incompetence here. | There is no requirement that a will, or a trust created by a will, be "fair". The will could have left $500,000 in trust for one set of siblings, and $5,000 to another set. It could specifically exclude one beneficiary from some of the benefits, or specify an unequal division. That is all the choice of the testator. As described in the question, the trust does seem likely to give greater benefits to one set of children than to their cousins. Unless there are grounds to upset the will, that is just how it is. However, the wide "absolute" discretion granted to the trustee might allow the trustee to modify this outcome, but the trustee is not allowed to simply rewrite the trust. How much the payments can be varied will depend on the exact terms of the trust. It does sound as if this trust was not worded as carefully as it might be, since it does not specify a ration when the trust is to be split. The designated relative can decline to serve as trustee, then any specified alternate would serve, or if there is none, or none who will serve, the court would appoint a trustee. | If a line in your will bequeaths something that you don't have the power to give (e.g. you bequeath something that you don't own at the time of your death), that line has no legal effect. If I died and left you the house at 10 Downing Street in London, for example, you wouldn't actually be getting it. If your will contains enough of those lines and/or they seem excessively unreasonable, it may cause the validity of the will to be challenged on the basis that you weren't competent to prepare and sign it. If the people reading it think it's reasonable, it may have a social effect based on what it conveys to them, which could lead to voluntary compliance with your wish (especially if the main obstacle to that being realized is a mistaken understanding of and desire to respect your wishes). That could help make peace, for example, if a surviving parent's remarriage would otherwise be opposed by children (or the surviving partner) or others based solely on a mistaken understanding of the wishes of the deceased. It could also make for a really awkward moment, depending on the views of and relationships between survivors. Addressing user662852's comment on the question: You can also use a will to name a guardian for anyone you have guardianship over, which is usually more important for children (e.g. see "Why Every Parent Needs a Will."). | This is going to depend very much on exactly what is in writing. Note that your father could, if he chose, directly leave both the house and the IRA to his partner. If you become the homeowner after your father's death, and the "3-year right to use" and the cost sharing provisions are not in writing, then neither is legally binding. You and the partner may choose to honor your father's wishes, but if he does not put them in the will or another legal document, neither of you is bound. The question says: I cannot evict her if needed, as she is a senior citizen, living in my home, with no lease. I do not know of any jurisdiction in which there is a general ban on evicting a senior citizen in all cases. There will be some restrictions no doubt, but they will depend on the local laws. And of course you may not wish to exercise all the legal rights you may have. You would ultimately, have the right as homeowner to evict the partner. I don't what procedures would need to be followed legally -- that will depend on the specific jurisdiction, which the question does not list. As the homeowner, you would be legally responsible for maintaining and paying taxes and other expenses on the house. The partner would be either your tenant or your guest. Once you have title (and that will take some time after your father's death, in all probability) if the "right to use" was never put in writing, you could ask the partner to sign a lease. The terms could be whatever the two of you choose to agree on. If she becomes a tenant under such a lease, she has both legal rights and legal responsibilities, and each of you has the protection of a clear agreement. You would be wise to consult a lawyer to learn exactly what the local law does and does not permit. Your father might well be wise to put his wishes more clearly in writing while he still can. | This is complicated. This is state dependent, and as of time of writing, you haven't disclosed what is the relevant state. This is something you should hire/retain a (divorce) lawyer, and discuss with them. The law can be messy; divorces are always messy. The answer is the most common answer in law: it depends, on specific facts. See above, get a lawyer. The first question is "is the money in this investment account a shared asset that I have any claim to". The answer is "it depends". What state are you in, and where did this money come from? Depending on various factors, the answer might very well be "no", in which case, this money (and it's loss) may not affect you at all. If you do have some claim to this money, then it gets even more complicated. "Can this asset be retrieved in a court proceeding and say that he was squandering money?" Maybe, kinda. Technically no (because of the way you phrased that). I'll explain. In a divorce, "shared" assets are divided equitably (Note "equitably" does NOT mean "equally") based on numerous factors, often on a case-by-case basis, and which factors depend on the state. (Therefore, the lawyer you retain should be licensed in the state you/your husband are filing for divorce in). Before your divorce, both sides have (in general) the right to use shared property. They do not have the right to intentionally damage or destroy said property. One complication/grey area is normal use that degrades or damages the value of said property. For example, imagine a classic sports car. Many people drive them for fun; this is normal use. On the other hand, using a classic sports car decreases the value. Is using the sports car unreasonable damage? This is a fact based determination to be made based on specifics. Can this asset be retrieved in a court proceeding [if I] say that he was squandering money? (correction to what I think think you meant). Maybe, but probably not. You can say whatever you want in court, but what matters is what you can prove, as you are the bearing the burden of proof due to making the accusation (and you must prove it to the standard required by the court in your case for your particular motion/accusation, which might be the standard of "the balance of probabilities/more likely than not" or "clear and convincing evidence", or something else; it's complicated, fact dependent and state dependent, so get a lawyer). You don't need to prove that he lost money. If he was day trading before, the fact that he was day trading after the separation is not held against him; day trading is risky, therefore you have to prove that he intentionally lost money (and, potentially, that he intentionally lost money to deny money to you in the divorce, as opposed to e.g. tax loss harvesting). I would recommend hiring a divorce lawyer and discussing it with them. | The official judgements do not reveal the funding for these lawyers; so where can I find this information? Nowhere. The commercial arrangements between lawyers and their clients are private and confidential like any other business transactions. You have no more right to know this then you do to know how your neighbour pays their mortgage. how could she have funded litigation in the EWHC and then EWCA before the UKSC? She may have rich parents or another benefactor who has in interest in her or the outcome of the case. She may have won the lottery. She may be the heiress of a dead rich uncle. By the way, "having" student loans does not mean you "need" student loans. Interest rates on student loans are cheap - if I need to pay $10,000 for a course and have $10,000 earning 5%, I would be nuts to use that if I could take out a loan at 3%. |
Is it legal to republish lyrics? Can a lyrics web site be legal, assuming there are no special agreements with the artists? Is publishing song lyrics considered "fair use?" | Generally, no - lyrics of a song are intellectual property, and the mere act of publishing them, especially if commercialised through advertisements, can be grounds for a claim of copyright infringement to be brought against the website operators. For example, in 2012, a company that displayed websites without a license from the rightsholders was awarded $6.6 million in statutory damages and legal costs. As for whether it is fair use, it will depend on the precise circumstances. The mere publishing of the lyrics without license is unlikely to be considered fair use - in general, it must educate, or stimulate creativity. | Yes, assuming the material was given the standard license. You would be creating a derivative work, and only the copyright owner has the right to authorize creation of a derivative work. See the copyright FAQ for general information. The owner can file a DMCA takedown notice with YouTube and they will by policy notify you of the infringement claim and unless you file a counter-notice (you legally couldn't given the facts you're asserting), they will take it down. The owner can also sue you. | It would be copyright infringement. You had the copyright holders permission to make one copy of the song by downloading it. At that time, if you gave me a copy of that song, it could be argued that very, very little damage was caused because I just had downloaded that song myself with practically the same effect. Today, that argument is not valid anymore. So this is definitely copyright infringement. That's your question answered. I doubt that anyone would take action if you gave a copy to someone and it was found out. Making it available to the world for free download is another matter. That could easily get you into trouble; in the USA there could be a fine up to $150,000 without any proof of actual damages needed. | is contract text itself subject to copyright? What are my options? It largely depends on the originality of your contract. C & J Management Corp. v. Anderson, 707 F.Supp.2d 858, 862 (2009) points to multiple references against preclusion of "a copyrightable interest in a contract". But you would need to prove that your competitor copied "original elements" of your contract including "a minimum degree of creativity and originality required to support a valid copyright". See Donald v. Uarco Business Forms, 478 F.2d 764, 766 (1973). Your post provides no information that would help identifying or ruling out this issue in your matter. Without realizing, you might have paid dearly for boilerplate language that your lawyer copied from somewhere else. Indeed, there is so much regurgitation and copy/pasting in the legal "profession" (judges included, as is notorious in judicial opinions they release and in the similarities --verbatim-- among the procedure law of many, many U.S. jurisdictions). That regurgitation is not bad in and of itself, though, since what matters is the expeditious administration of justice and the protection of your rights, rather than obtaining creative expressions authored by some lawyer. You might end up wasting valuable energy and money if you went after the competitor for something like this without first assessing the extent of originality in your contract. Focus instead on the much more detrimental fact that your competitor "plays dirty in general". | No, it does not fall under fair use: It is commercial use in nature It is a copyrighted work It is hard to say what portion of the copyrighted work you'd be using based on your description, so test three is inconclusive It could be argued in your favor that the infringement would not have an impact on their potential market, but it could potentially impact the value If discovered the owner of the copyright could pursue action against the company you work for. | I agree that you have a very strong copyright fair use case. Although the logo is creative and you're using the entire thing, your use is for a nonprofit educational purpose and does not affect the value of the work. The logo is also probably trademarked. But you aren't using the mark in commerce, so I don't think that will be a problem for you. | The first thing that people need to do is to quit over thinking it. That being said, I'm going to see if I can tackle your problems one by one, before summarizing and providing my own opinion: Many users don't care if their code is copied. I'm like that. I left a couple comments on Shog9's post that read this: Good point: Licensing does not prevent careless or malicious use. I'm surprised about how many people are thinking that this license will let them steal their code, because it's already happening right now. I don't want to sound pessimistic, but when thousands of people break a license/law/contract, it's a bit of a lost cause. You're not significantly damaged in a direct way, so honestly, let it go. All I want is to make sure that no one can come up to me if something of mine screwed something on there side. Aside from that, I don't care about people who don't attribute me: chances are, they have no moral sanity, and I will appreciate the people who do, and help me out. As it is, I'm 16, I share what I know with a good heart, and in a well-spirited manner, and at the end of the day, knowing that I was able to help someone out makes my day. I don't mind if my code is copied. I know that people will copy my code whether I like it or not, but I also know that there will be people in the world who will say "thanks", and will try to attribute me where possible. I feel good about that. That being said, I don't care. But the person who uses my code does. The license that affects all Stack Exchange posts are licensed under the Creative Commons Attribution Share-Alike license, or CC BY-SA. Code contributions don't fit well with this. This excellent post on Open Source explains why it's discouraged for code. What these people want is a code-friendly license, so that they can stay in the clear when it comes to copyright issues. The next thing they want, is for someone to come after them over some licensing issue. You may think that people are good, but you never know the world around you. They can be evil. For other users, they don't mind their code being copied to another post, as long as there is a link to the post and a mention of the original author. Most people post with good intention. There's not that much of an issue from a legal perspective either: The license allows people to copy and paste into answers of their own, and since the license remains the same, there's no issue to get into. The license allows it, and contributors kind of have to acknowledge it. I don't think anyone cares what happens to code that is less than 3-4 lines at least. I can probably agree. Such code probably wouldn't be eligible for copyright anyway, since it's so trivial. Many jurisdictions have a "Threshold of Originality," which means that simple things can't be under copyright. Stack Exchange does not probably want people to own the code they submit. For example, Stack Exchange has (and probably wishes to retain) the right to keep even deleted posts in the visibility of the high rep users (even if the author is against it). Wait what? You may be right that it is in Stack Exchange's interest to host content. After all, they get hits, which helps them as a business. It is illegal for companies to host illegal content. If somebody sees objectionable, copyrighted content hosted on Stack Exchange that they would like removed, then they need to file a DMCA Takedown Request. This is also why moderators, like myself, cannot process legal requests. The reason why Stack Exchange doesn't act themselves, even if they see something that is copyrighted and objectionable, is because it's a form of liability. When YouTube began removing copyrighted content themselves, they received a wave of lawsuits (If you remove some, you need to remove all. Why didn't you remove mine? being the argument). The plaintiff's won those, and when YouTube did nothing, they weren't liable at all. If a user wants to have their content taken down, it's tricky. You need to look at the Terms of Service for Stack Exchange: (quoting Section 3) You agree that all Subscriber Content that You contribute to the Network is perpetually and irrevocably licensed to Stack Exchange When Stack Exchanges gets your content, you grant them an irrevocable license to your contribution. This is pretty standard across a lot of sites: it's just a way to secure data and stay in the clear of licensing issues. At the same time, it doesn't seem fair for SE to acquire complete ownership of the content. The user must still have the final say, if the content is to be used for purposes not already agreed upon in the licence. They don't. What users have done is that they have provided a license of their content to Stack Exchange. This is done, again, through their Terms of Service: You grant Stack Exchange the perpetual and irrevocable right and license to use, copy, cache, publish, display, distribute, modify, create derivative works and store such Subscriber Content and to allow others to do so in any medium now known or hereinafter developed (“Content License”) in order to provide the Services, even if such Subscriber Content has been contributed and subsequently removed by You. The user grants a license to their content to Stack Exchange, but they do not assign or relinquish copyright. The code still belongs to them. It's important not to conflate the user contribution policy, with copyright assignment. You are still free to add an additional license to your content (known as dual or multi-licensing), and have a copy for your own use. Stack Exchange will always host a copy licensed under the CC BY-SA license. Stack Exchange can expect a high level of decorum and respect for laws from its users. At the same time, it cannot expect redundant attributions anywhere and everywhere, because one of its main aims is to not waste the users' time. Not only Stack Exchange expects it, but many copyright laws in various jurisdictions require it too. There's a concept known in many jurisdictions known as moral rights. These are rights that are irrevocable, whether you like it or not. Generally, these include attributions, disclaimer of liability, and other rights as well. Even if your work is in the public domain, you still retain these moral rights. If memory serves me right, the right to be attributed is revokable under United States copyright law. Therefore, attribution becomes more a courtesy, when the right is revoked. Licenses such as CC BY, and CC BY-SA still require attribution as a part of their licensing terms. What defines attribution is generally up to the person who uses the content. If memory serves right again, one can not demand how to attribute. There should be a clear-cut way to determine what is code and what isn't. The code formatting indicators on SE may not be adequate because some users simply use backticks, or 4-space indented text for other not-so-codey text. Personally, I feel like making the entirety of a post under both the Creative Commons license and whatever proposed code license they use is the best option, and allow people to use moral judgement to determine the most appropriate license. The concern comes about people who lack such judgment. I bet these same people don't follow the existing license anyway - and are a lost cause. We made it through! There will always be debate on the license of choice. Some people want the GPL, a license that's apparently closer to the status quo of Creative Commons license (I disagree that it's a good match), while other's want permissive licenses, such as the MIT or the Apache licenses. I'd prefer the permissive type, since it allows use in closed-source applications, and grant more rights (i.e. less restrictions) to the people that use them. I'm not going to right much because my hands are tired, but I'm sure if you've got more questions about the open source licenses themselves, you can probably ask on Open Source Stack Exchange. | When you license your IP (like a song) you can specify the terms and conditions of its use by the licensee, including revenue shares from any derived work. However, if, as your comment suggests, you grant an "informal" license, and later decide that you want to "firm things up" with a license having different terms, that's a matter you would have to either negotiate or litigate with your counterparty. If you want a common reference point for negotiation of this sort of license, you might have a look at compulsory license terms. |
Can a person be civilly liable for an action that was criminally deemed "de minimis"? I want to know that, if a criminal conviction is dismissed due to it being considered "de minimis", can the person still be considered civilly liable for the actions that took place? Examples would make for a good answer. | If I'm charged with a crime for misuse of a pesticide based on an EPA regulation, but it turns out my use was actually tiny and either not worth prosecuting or not enough to get a conviction, my neighbor can still sue me if his dog died after eating a rose that my pesticide spilled onto. | Since we don't have a system of robot justice, it's impossible to say whether a prosecutor would file charges in this bizarre circumstance, since filing charges is discretionary. However, this situation does fit the description of murder. It is intentional, it causes death (maybe, vide infra), it is not legally justified (as self-defense, or as an act legally sanctioned by a state executioner), the victim is a person. It is not sanctioned by any "death with dignity" statute. The one issue that might be effectively argued by the defense assuming the irrefutability of the factual claims of your scenario is that perhaps the relevant crime is assault with a deadly weapon, since it probably could not be proven beyond a reasonable doubt that the victim died from the shooting, and not from being incinerated by lava. It depends on where the person is shot, and with what. | There isn't a general answer to this question. It needs to be evaluated incident and sub-incident act by sub-incident act. The use of force is legally permitted to prevent harm to others and to the property of others under some circumstances. Citizens arrests are permitted under some circumstances, but generally, the person making the arrest must have personal knowledge of the crime while it is in the process of being committed. Some laws prohibit wearing masks under some circumstances, but usually not in all circumstances. Your client's "business model" is not consistent with being able to testify in court, so the criminal justice system will only be able to convict someone whom your client delivers to police if they can do so without your testimony. As a general rule, the 4th Amendment exclusionary rule does not apply to evidence collected by private parties or to statements obtained by private parties that are not made under duress that are not Mirandized. But, if your client is effectively "deputized" or becomes a "de facto" agent of the state who is called up to be a member of a posse for the police, for example, by using an agreed symbol such as shining a light with a symbol on it on some clouds, at that point, with respect to that matter, the 4th Amendment exclusionary rule and Miranda probably do apply to evidence that your client obtains, and exclusion of that kind of evidence could make prosecution much more difficult, unless the prosecution can successfully make an argument that the other evidence that the illegally obtained evidence leads them to is not "fruit of the poisonous tree" because it would have inevitably been discovered in due course using only the legally obtained evidence. Even if your client does violate the law, law enforcement is not obligated to investigate his alleged crimes even if the victims complain, and prosecutors are not obligated to prosecute those crimes, even if they have overwhelming evidence of guilt which they could use to secure a conviction. Prosecutorial discretion is basically absolute. Your client might be sued civilly for operating a corrupt enterprise under RICO, for various intentional torts, and for negligence, by people who think that they have been harmed by his conduct, but someone can only sue your client if they can figure out who he is and serve him with civil process. If you are helping your client conduct on ongoing criminal enterprise, whether or not the crimes are prosecuted by the criminal justice system, the attorney-client privilege you have with your client is probably forfeit should you be placed under a subpoena and your may be violating other ethical rules. But, of course, somebody has to figure out that you are part of this criminal enterprise before you suffer any consequences for being involved. | Possibly. I wonder if you mean "convicted" rather than "arrested"? There is no way that he will be "arrested" because you don't accompany him ("arrested" is when he taken by the police before a trial). On the other hand, if he plans to call you as a witness for the defence, then your absence may mean he is convicted at his trial when otherwise he would be found innocent. The final possibility is that you might act as a character witness after conviction, and your absence may mean he is sent to jail rather than fined. It may be possible for you to write a witness statement describing what happened, and to have this notarized. On the other hand, the prosecution may well want to cross examine you. I am pretty sure you can write a character witness statement (saying, if true, that it's a first offence and that you have forgiven him, etc) and get it notarized. That might persuade a court to be lenient. I think you (as a couple) need to talk to his lawyer. | I've never heard the phrase used this way, and it wouldn't make any sense, anyway; "indemnity" is security against a consequence, so the existence of civil and criminal consequences would be a double non-indemnification. Maybe ask the lecturer for a published example of this usage. | As you describe it, the survivor knows that the action will result in death, and premeditatedly undertakes the action. So we turn to the murder statute in that (unspecified) jurisdiction, which will be like this: A person is guilty of murder in the first degree when: (a) With a premeditated intent to cause the death of another person, he or she causes the death of such person or of a third person; or (b) 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 So the charge is first degree homicide. Because the murder statute might leave a person wondering if "it counts" when the conduct follows somebody's rules, the jury is given instructions clarifying what words mean: for first degree homicide in general see these pages. Most relevant here are the elements of "extreme indifference", also the definition and elements of premeditation. In general, if I say "It's okay if you kill him", that does not make it legal to kill a person, so organizationally sanctioning the move does not legalize it. | Not necessarily. Many jurisdictions prohibit admission of evidence of subsequent remedial acts to show liability, although it could be admitted to show that it was possible to do something. Also, the law of border trees is quite arcane and involved, and frequently subject to local ordinances, state laws, and common law rules all at once (and isn't terribly uniform from one place to another). But, usually, the bottom line for your liability to your neighbor will be whether you were negligent in maintaining the tree, which in the case of a healthy branch and an extraordinary storm, you usually would not be. | Although the assailant (or their estate if they are killed) could lodge a claim for damages it does not necessarily follow that they would win - they would have to show that the shooting was not legitimate self-defence but rather was unlawful by, for example, negligence or use of excessive force - say by shooting them when they didn't pose an immediate and unjustified threat. The Federation rules, as far as I can see, are not actual legislation. Although they should be adhered to in normal circumstances, this shooting would be, in the given circumstances, legitimate self-defence according to Article 122-5 of the Code Pénal which says: N'est pas pénalement responsable la personne qui, devant une atteinte injustifiée envers elle-même ou autrui, accomplit, dans le même temps, un acte commandé par la nécessité de la légitime défense d'elle-même ou d'autrui, sauf s'il y a disproportion entre les moyens de défense employés et la gravité de l'atteinte. N'est pas pénalement responsable la personne qui, pour interrompre l'exécution d'un crime ou d'un délit contre un bien, accomplit un acte de défense, autre qu'un homicide volontaire, lorsque cet acte est strictement nécessaire au but poursuivi dès lors que les moyens employés sont proportionnés à la gravité de l'infraction. Which Google translates to English as: The person who, in the face of an unjustified attack on himself or others, performs, at the same time, an act ordered by the necessity of the self-defense of himself or of others, is not criminally liable, except 'there is a disproportion between the means of defense employed and the seriousness of the infringement. The person who, in order to interrupt the execution of a crime or an offense against property, performs an act of defense, other than intentional homicide, when this act is strictly necessary for the aim pursued, is not criminally liable. provided that the means employed are proportionate to the gravity of the offense. |
Does a state governor have the power to prevent immigration into their state? In response to the recent Paris attacks, the governor of Alabama recently said this: Alabama governor Robert Bentley is refusing to allow Syrian refugees to relocate to Alabama. “After full consideration of this weekend’s attacks of terror on innocent citizens in Paris, I will oppose any attempt to relocate Syrian refugees to Alabama through the U.S. Refugee Admissions Program. As your Governor, I will not stand complicit to a policy that places the citizens of Alabama in harm’s way,” Governor Bentley says in a statement released by his office. (Source.) Does the governor of Alabama have the power to prevent the federal government from resettling immigrants in their state? If they don't have the power to do this directly, could they accomplish the same thing in some indirect way, or with the help of the state legislature? | tl;dr No, entrance decisions are the purview of the federal government. Governors do have the ability to lobby the federal government. Background The courts have found that State attempts to restrict resident or non-resident aliens encroach upon the federal government's exclusive control over entrance of aliens. Graham v. Department of Pub. Welfare, 403 U.S. 365 (1971). It is important to note that State scrutiny levels dealing with undocumented immigrants may be context specific See, e.g. Plyler v. Doe, 457 U.S. 202 (1982) (children and education). The federal government's authority over immigration is further solidified by the Supremacy Clause of the U.S. Const. Article VI. See Mathews v. Diaz, 426 U.S. 67 (1967). | She does not assume a power to pardon for state crimes. The main impediment is the practical one, since a vague order regarding victimless crimes may not be enforceable. POTUS has historically granted general amnesties, such as Lincoln's Proclamation of Amnesty and Reconstruction which did not specify particular laws that were violated or individuals who violated the laws. Some degree of resistance to such an order (by prison officials and the judiciary) is to be expected, to the extent that the scope of an amnesty is ambiguous. The Lincoln proclamation is clear enough in its scope (it was triggered by taking an oath of allegiance and the persons to whom this remedy was not available are clearly-enough described). There are on the order of 70,000 federal criminal convictions with sentencing every year, so probably over a million cases would be subject to review. She would need to sharpen the criteria, presumably by enumerating the applicable statutes. This may include or exclude convictions for perjury or lying to a federal officer. In an individual case, it could be argued that in this case, lying did not violate the rights of another person, but in that case it did – case by case review could be required. Violation of 18 USC 228 (Failure to pay legal child support obligations) might be considered to have a victim, or not, so just saying "non-violent victimless crimes" leaves open the question whether interstate refusal to pay child support is in the pardoned set. Targeted amnesties such as violation of the Controlled Substances Act could be specific enough that they could be enforced. | I take that to mean that section 14 alone should not be construed to give a department the power to sue under sub section (1), nor the ability to be sued under sub section (2). Rather, if some other law, or some other section of that law confers such a power or ability, section 14 indicates how the power should be used, that is, gives the proper procedure. But if no such other law is in effect, section 14 alone won't do. If the law has simply said: civil proceedings under this Act by the Crown may be instituted by (a) the appropriate government department in its own That might have been construed to grant such powers to every "appropriate " department, which apparently was not desired. | Here are the Washington state proclamations with legal force, for example this proclamation amending proclamation 20-05. The legal authority is the paragraph starying "NOW, THEREFORE, I, Jay Inslee, Governor of the state of Washington" and what follows is what is legally proclaimed, in this case the effect is to "waive and suspend portions of Title 79 RCW that require in-person meetings", pertaining to Dep't. of Natural Resources. Here is 20-25, the original stay-home proclamation. It claims Chapters 38.08, 38.52 and 43.06 RCW as authority, and prohibit[s] all people in Washington State from leaving their homes or participating in social, spiritual and recreational gatherings of any kind regardless of the number of participants, and all non-essential businesses in Washington State from conducting business, within the limitations provided herein. 43.06.220 is the main hammer that the governor can wield. The powers granted by the legislature include: (1) The governor after proclaiming a state of emergency and prior to terminating such, may, in the area described by the proclamation issue an order prohibiting: (a) Any person being on the public streets, or in the public parks, or at any other public place during the hours declared by the governor to be a period of curfew; (b) Any number of persons, as designated by the governor, from assembling or gathering on the public streets, parks, or other open areas of this state, either public or private; (c) The manufacture, transfer, use, possession or transportation of a molotov cocktail or any other device, instrument or object designed to explode or produce uncontained combustion; (d) The transporting, possessing or using of gasoline, kerosene, or combustible, flammable, or explosive liquids or materials in a glass or uncapped container of any kind except in connection with the normal operation of motor vehicles, normal home use or legitimate commercial use; (e) The sale, purchase or dispensing of alcoholic beverages; (f) The sale, purchase or dispensing of other commodities or goods, as he or she reasonably believes should be prohibited to help preserve and maintain life, health, property or the public peace; (g) The use of certain streets, highways or public ways by the public; and (h) Such other activities as he or she reasonably believes should be prohibited to help preserve and maintain life, health, property or the public peace. One could argue that some order is not reasonable, and perhaps it would fail strict scrutiny, if anyone sued. At present, though, there is no legal order. There is a guidance, a statement of best practices. There may well be a formal proclamation on this topic, which would wrap this in the legalities of other official proclamations. It boils down to RCW 43.06.220(1)(h). | The U.S. Constitution - Article 1, Section 10 is titled "Powers Prohibited of States," and it reads: No state shall enter into any Treaty, Alliance, or Confederation; grant Letters of Marque and Reprisal; coin Money; emit Bills of Credit; make any Thing but gold and silver Coin a Tender in Payment of Debts; pass any Bill of Attainder, ex post facto Law, or Law impairing the Obligation of Contracts, or grant any Title of Nobility. The title of the section, Powers Prohibited of States, tells us that this clause is directed to the states and prevents the states from enacting any state laws that retroactively impair obligations and rights between two contracting parties. In New Orleans Water Works Co. v. Louisiana Sugar Refining Co, the court held that a law passed by the state legislature must be the cause of a contract's obligations to have been impaired in order for relief to be sought under this clause. The Heritage Guide to The Constitution has a good article explaining the history of this clause. A central provision of the Northwest Ordinance, which established the Northwest Territory, stated: In the just preservation of rights and property, it is understood and declared, that no law ought ever to be made, or have force in the said territory, that shall, in any manner whatever, interfere with or affect private contracts or engagements, bona fide, and without fraud, previously formed. While operating under the Articles of Confederation between 1777 and 1789 when the U.S. Constitution was adopted, some state legislatures were passing laws relieving well-connected people from debts for which they had contracted. As the Heritage Guide explains, the obligation of contracts section was added to the clause of the Constitution which prevented states from printing money and making treaties. Initially, the clause was meant to prevent state legislation that retroactively changed the terms of private contracts. But as cases worked their way through the courts, the Supreme Court eventually set that standard that the obligation of contracts clause also prevented states from undoing contracts to which the state was a party where the obligation of the contract had been completed. (As opposed to breach of contract claims for uncompleted contracts.) Ogden v Saunders, in 1827, held that the obligation of contracts clause doesn't apply to contracts that did not exist at the time a statute was passed. Those states with their own Obligation of Contracts Clause may have had them before the U.S. Constitution was written (Virginia's original constitution was enacted in 1776) or may have added them as an amplification of the prohibition found in the U.S. Constitution. | Let's look at the Ur-example of a free-speech law, and the most wide-ranging, the First Amendment to the Constitution of the United States of America. It says (my emphasis): Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. This limitation applies only to the government. Indeed, it has been argued that this limitation only applies to the legislative branch of government and not to the executive (except when exercising legislatively delegated power) or judicial branches. Certainly, the courts have held that it is within their power to issue "gag" restraining orders. Notwithstanding, it imposes no restrictions on how non-government actors can limit your free speech. The owner of a shopping centre can require you not to evangelise, the owner of a stadium can require you not to use offensive language and the owner of a social media platform can restrict your speech in any way they wish. You have a right to talk - they have a right not to give you a platform. | Questions about whether a certain action is "just" tend to be maters of opinion, politics and philosophy, but it can be addressed from the perspective of legal theory (especially following the model of common law, where legal principles are based on concepts of just and proper action). Whether or not a certain action is actually legal in a certain jurisdiction depends on the laws of that country -- I suspect that the answer is different for the US versus China. The first question would be whether those government officials have the legal authority – I assume they do. Such authority is generally governed by some specific circumstances, for example, "poses an imminent and grave threat to public health". It is basically not a legal question whether quarantining in the face of this viral threat is necessary from a public health perspective, that is a medical question. What the law would say is that if this is a serious threat, then a person's liberty can be curtailed to a limited extent, because a person does not have the right to harm others because they don't want to do some thing that protects the rights of others (be vaccinated, stay in quarantine until it is safe). However, principles of legal justice also say that the government's response should be proportionate, e.g. shoot-on-sight in response to a sneeze is not proportionate. Quarantining has long been recognized as a valid, just and legal response to such extreme medical threats. Historically speaking, quarantining used to be the only effective action that a government can take against e.g. smallpox, plague, Spanish flu, Ebola. | The US does not "have to" take in any refugees. There is a provision under US law pertaining to asylum. First, the person has to be in the US, including "having arrived at". The principle underlying a grant of asylum is that a special exception is made if not allowing the person into the US and repatriating them to their country of citizenship would make then "unsafe" in specific ways. If that can instead be repatriated to a safe third country (e.g. were granted asylum in Norway then decided to move to the US), then they are not eligible for asylum in the US unless the Attorney General determines that it is in the interest of the US. There are various provisions whereby a person from Eritrea (for example) would not be admissible, such as having participated in the repression or being a criminal. This article gives a detailed analysis of the criteria for asylum, which reduce to unwillingness to return to one's home country because of persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion You would have to decide what a "climate refugee" is to see how the law applies. For example, if you mean "a climate-change denier who is subject to persecution for expressing their skepticism", that would be covered by the protected category of political opinion. The actual climate in a country is not grounds for granting asylum. |
Legal Definition of Peers, as in Jury of your Peers I was wondering how the word "peers" has come to be defined legally the way it has. legal-dictionary.thefreedictionary.com states that legally the word is held to mean: This has been interpreted by courts to mean that the available jurors include a broad spectrum of the population, particularly of race, national origin and gender. Jury selection may include no process which excludes those of a particular race or intentionally narrows the spectrum of possible jurors. It does not mean that women are to be tried by women, Asians by Asians, or African Americans by African Americans. But Wikipedia supplies this definition for the non-legal usage: People who are equal in such respects as age, education or social class, group, colleague, etc., as in peer group or social peer-to-peer processes So the legal definition (the more diverse a group you can get the better) is pretty much the exact opposite of how the word is used in non-legal settings (the more exclusive and same-y the group is the closer peers they are). Has this always been so? What arguments are put forth to validate this weird interpretation? And how does it work in edge cases? Are citizens considered peers of foreign nationals, or do you need to ship in foreign nationals to stand as the jury for a non-citizen (or maybe they are not granted this right in the first place)? | The notion of a peer for purposes of the jury is someone who "walks in the same shoes" as the defendant or litigants. A freeman was to be juried by other freemen, a Peer of the Realm by other (capital P) Peers, a landsman by other landholders, and a marine by other sailors. The ancient origins of a judgment by jury were rooted in removing allegations by the defendant, alleging unfairness of the process, since the defendant himself was a party to the selection of those who would weigh his actions before the law and mete out punishments, the defendant could have confidence that he wasn't being railroaded. In the USA, we've done away with the codified, defined social definitions such as peerage and royalty and owned/indentured vs. free...so we are all, as far as the law defines, equal peers. | Both civil law and common law have civil codes, so that isn't the difference. It is common in civil law jurisdictions for these to be called civil codes and consolidated into the great big book of law. In common law jurisdictions, the civil code is scattered through legislation, regulation, administrative and case law and often not consolidated although, each piece of legislation typically deals with only one (or a related number) of topics. Adversarial vs Inquisitorial In a common law jurisdiction, the role of the judge/jury is to decide the dispute that the parties have brought to the court based solely on the arguments and evidence that they make. A judge who seeks their own evidence or decides the case based on a law the parties have not argued is making a mistake. The judge is free to say to the parties "But what about xyz law?" and let them make an argument about that but they would be denying the parties natural justice if they decided the case on xyz law if that law was not argued. In civil law jurisdiction, the role of the judge/jury is to find out the truth. They have inquisitorial power and decide the case based on all the evidence, the law that was argued and their own knowledge of the law. Precedence In common law jurisdictions, the cases decided by the courts are just as much the law of the land as the acts passed by parliament. When a court hands down a decision on a certain fact pattern, then all courts lower in the hierarchy must make the same decision when presented by a similar fact pattern. These are binding precedents. In addition, decisions of same level or lower courts (where not actually the ones being appealed) as well as decisions in "parallel" jurisdictions are persuasive precedents. A parallel jurisdiction is anything where the law is close enough that it makes sense to use it: Australian courts will tend to look first to other Australian states, then to England & Wales, Canada, New Zealand and other Commonwealth countries then the United States of America and then to civil law jurisdictions. There is nothing nativist in this, it is just that these are the jurisdictions where the laws are "closest" to one another: partly because the courts have historically done this (which tends to lock the common law together), partly because there has been governmental will in creating harmonized laws in Australia (i.e. enacted in each state and territory but essentially the same law - often word for word) and partly because parliaments, when drafting legislation, nick ideas from other parliaments. If the Supreme Court of Western Australia has made a decision on a similar fact pattern under a similar law, a District Court judge in New South Wales had better have some damn good reasons for deciding this case differently but they wouldn't automatically be wrong if they did. However, if the precedent had been set in the Supreme Court of New South Wales than the District Court judge would be wrong to decide differently. Naturally, a lot of argument in common law courts is about why the facts of this case are sufficiently similar/distinct that the precedent should/shouldn't apply. Also, common law judgments emphasize the reasoning that led the judge from the evidence to the conclusion and include detailed analysis of the case each party presented - this is because they need to be understandable to a wide audience. Court hierarchy can be quite complex, this is the one for NSW, Australia: In a civil law jurisdiction, courts are not bound by the rules of precedence - each judgement is a first principles analysis of the facts and the law. This is not to say that civil law judges do not use other judgments in their analysis but they are not required to do so. Broadly speaking, the common law approach promotes consistency, the civil law approach promotes individualized justice. | The constitutional provision quoted in the question has been interpreted to require that a jury trial be available to a person accused of crime by the US Federal Government. Then accused is free to waive this right, and be tried by a judge only if s/he so chooses. The accuse is also free to waive the right to a trial altogether, and plead guilty (or "no contest" which waives a trail without an admission of guilt). The provision could reasonably be interpreted to require that if there is a trial, it be by jury. But I don't see how it could reasonably be read to require trials in all cases, and forbid guilty pleas. | It is the lower courts' interpretation of a senior court's judgment—specifically the ratio—that determines what is the precedent. If a court doesn't want its opinion to bind lower courts, it can be clear in its judgment that this is not what was intended. For example, a court could say that this judgment turns on the particular facts of this case, and should be interpreted narrowly by lower courts. Alternatively, a previous precedent could be narrowed by a later judgment of a senior court if it was later felt that the ratio was being applied too widely. (I have read examples of the explicitly narrow ratio, but haven't been able to find any today) | No, each state is a "sovereign" and whenever a statute describes a crime it is always some act committed by a "person" and these two categories are mutually exclusive. See, for example, US Supreme Court in U.S. v. United Mine Workers of America, 330 U.S. 258, 67 SCt 677 (1947): "In common usage, the term `person' does not include the sovereign and statutes employing it will ordinarily not be construed to do so." Repeated by US Supreme Court in Wilson v. Omaha Indian Tribe 442 US 653, 667 (1979): "In common usage, the term 'person' does not include the sovereign, and statutes employing the word are ordinarily construed to exclude it." | For federal trials, 28 USC 1865(b) states that the judge shall deem any person qualified to serve on grand and petit juries in the district court unless he (1) is not a citizen of the United States eighteen years old who has resided for a period of one year within the judicial district There are similar requirements in other states, for example in Washington, RCW 2.36.070 which includes being a citizen as a mandatory qualification. There are typically also age and residency requirement, requirements for competency in English, mental capacity also felon-exclusion provisions and charges-pending exclusions. The qualifications are jurisdiction-specific. Many people never serve on a jury, indeed many are never called to serve on a jury. There is no reliable count, but polling indicated that around 1/3 of adults have served on a jury. | As a comment by @DavidSchwartz notes, this is not wrong. Questions of law but not fact are allowed. It is worth noting that the line drawn is arbitrary. In Colorado, where I practice, jurors issue written questions (pre-reviewed by the judge and counsel for all parties before being presented) to witnesses at the close of the testimony of each witness called by a party to testify. This is very helpful to counsel, as it provides indirect evidence of whether the jury understands what they are being told, and often juries will directly ask questions that for tactical reasons, both parties have refrained from asking that go to the heart of the matter. It also frequently clarifies misunderstandings that trained legal professionals assumed were not made about terminology. This is more problematic in criminal trials, where jury questions could provide evidence pushing a case over the threshold of proof needed to prove beyond a reasonable doubt that the prosecution failed to provide, than in civil cases with a preponderance of the evidence standard. Also, as a matter of reality, when jurors ask questions, counsel often loathe to object even when they have valid grounds to do so, for fear of offending the decision-maker, unless it is really critical to keep certain information away from the jury. | While it is true that jury instructions are typically less than optimal, it is ideological hyperbole or cynicism to claim that instructions are purposely confusing. The ultimate source of the confusion is that the legal system has to assume (pretend) that it has clear-cut rules that any reasonable person can easily understand and automatically apply. In order to maintain uniformity of the law, there is an externally-defined instruction that a judge may read (rather than giving his personal spin on what "reasonable doubt" means or what the relationship is between "reasonable doubt" and convicting a defendant). Once the relevant body of government (committee of judges and lawyers) has established the apparently correct formula for expressing the applicable legal concept, they don't mess with it, until SCOTUS overturns decisions enough times based on crappy instructions. Legal professionals are trained to carefully scrutinze language so as to achieve a single interpretation of a given clause (never mind the fact that there turn out to be many such interpretations). Since they can apply these interpretive rules, it is assumed that anyone can apply them. But in fact, we know that people don't just use literal semantic principles to reach conclusions – but the law resist pandering to that imperfection in human behavior. There is a huge literature on problems of jury instructions, some of the better of which relies on psycholinguistic experimentation to establish that a given instruction is confusing or gives the wrong result. See for example Solan's "Refocusing the burden of proof.." (and references therein) that addresses the problem of the "beyond a reasonable doubt" instruction, which has the unintended consequence of implying that the defense has an obligation to create a doubt (which is not the case, and allows conviction if there is the weakest imaginable evidence which hasn't been refuted). But who gets to decide what the improved instructions should say? The instructions have to correctly state what the law holds (where "the law" means not just statutes, but the trillions of relevant court decisions and applicable regulations). Thus there is massive inertia, and improved jury instructions will not come about quickly. |
What is typically required for an offense to be considered "de minimis"? In my jurisdiction, one of the criteria for de minimis is this: The court may dismiss a prosecution if, upon notice to or motion of the prosecutor and opportunity to be heard, having regard to the nature of the conduct alleged and the nature of the attendant circumstances, it finds the defendant's conduct: ... C. Presents such other extenuations that it cannot reasonably be regarded as envisaged by the Legislature in defining the crime. http://legislature.maine.gov/statutes/17-A/title17-Asec12.html Is that a typical way to get your offense to be considered "de minimis"? That seems like a rather glaring hole. Please include in your answer what is typical of "de minimis", whether or not my jurisdiction's criteria is typical, and at least one odd example of where the concept of "de minimis" has been applied especially if it is with regard to my jurisdiction's criterion. | A reasonable hypothetical example of where your clause "C" would be applied: A defendant is written a citation for "spitting on the sidewalk," in violation of a hypothetical Portland city ordinance. In presenting extenuating details, the defendant indicates that the expectoration occurred because she had taken a bite of vended food that was belatedly discovered to have been infested with maggots. The notion of encountering rotted food would clearly not have been contemplated by the definition of the "spitting on the sidewalk" ordinance, where the notion of having a cheekful of chewing tobacco definitely would be. | The statutory requirement for sentencing guidelines are at section 120 Coroners and Justice Act 2009, which includes: (2) A sentencing guideline may be general in nature or limited to a particular offence, particular category of offence or particular category of offender. Therefore, not every offence etc requires - or has - its own specific sentencing guideline. (Presumably as there are far too many offences to easily cover, so limited resources might need to be focused on the more common ones.) Note that at the foot of the Sentencing Council's explantory materials is this link: Where there is no guideline for an offence, refer to the General guideline. Which states it is for: sentencing offences for which there is no offence specific sentencing guideline... So this General guideline is the one to be applied when dealing with a s.53 RIPA offence. (I've not reproduced it here to save space) | There isn't an automatic exclusion rule for all forms of improperly acquired evidence in the UK. I can't find the exact quote but there was a judgement from a senior court that said in terms: "it's not the court's job to discipline the police but to see that justice is done." However, judges have the discretion to disallow individual pieces of evidence if they think the interests of justice require it. Section 78 (1) of PACE (1984) has: In any proceedings the court may refuse to allow evidence on which the prosecution proposes to rely to be given if it appears to the court that, having regard to all the circumstances, including the circumstances in which the evidence was obtained, the admission of the evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it. Senior judges have been reluctant to lay down general guidelines, holding the trial judge best placed to make these decisions (although of course, subject to appeal). The foundational principle is the accused's right to a fair trial, so in principle one could appeal to the ECtHR under Article 6. However it generally takes a similar line to courts in the UK: It is not the role of the Court to determine, as a matter of principle, whether particular types of evidence - for example, unlawfully obtained evidence - may be admissible or, indeed, whether the applicant was guilty or not. The question which must be answered is whether the proceedings as a whole, including the way in which the evidence was obtained, were fair. PACE Section 78(2) is: Nothing in this section shall prejudice any rule of law requiring a court to exclude evidence. The general principle in 78 (1) does not override specific prohibitions: for instance, intercept evidence is never admissable under the Regulation of Investigatory Powers Act 2000. | In a deposition, attorneys are supposed to keep their objections short and refrain from making an objection that indicates to the witness how he should answer. A question might be objectionable because it lacks foundation, because it is compound, because it calls for speculation, etc. Example 2, for instance, could be said to assume that Ms. Redacted was involved, and I might not want my client to discuss how he would act in that situation. Some attorneys in that situation might say, "Objection, assumes that Ms. Redacted had anything to do with this, which you haven't proved, and it's impossible to say what would have happened under circumstances that never happened." This gives my client a pretty clear signal that he ought to make clear that Ms. Redacted wasn't around, and that he should try to avoid getting pinned down on any questions about what he would have done if she had been. This practice -- known as "a speaking objection" -- can be used to signal to the witness how best to answer, and it leads to huge fights in a deposition. To avoid those fights, courts have developed a practice of requiring lawyers to simply "object to the form," rather than coaching the witness. That puts the objection on the record so it isn't waived, and if it's truly problematic, the parties have an opportunity to explain in greater detail after the deposition is concluded. | A motion to dismiss sets no precedent Whether it succeeds or not, it does not result in a judgement on the merits, it is simply an analysis on whether the case as pleaded shows the defendant has a case to answer. The case would have to go to trial, have a judgement issued (i.e. not settle), and await the result of final appeals (if any) before it would be considered precedent. As to your final question Is it considered intellectual property theft to capitalize on synthetic datasets produced by OpenAI's LLMs? No one knows. Hence the lawsuit. | No, you are not obligated to provide the requested information. You're out of trial court and into the court of appeals, where the civil discovery rules have basically no effect. If the case gets kicked back to the trial court, you would likely be required to respond truthfully. To cover your bases and look responsible, the most proper thing to do would probably be to respond to the discovery requests, but answer with nothing but an objection to the requests on the basis that the Rules of Civil Procedure do not apply after the case has been dismissed. At that point, the burden is on the other party to make a motion to compel, which he probably won't do. And if he does, I'd expect the court to deny it summarily based on the dismissal. | I have encountered this problem in Pennsylvania. The PA Code requires a District Attorney to approve all private criminal complaints. If the DA declines to prosecute, then an affiant can petition the Court of Common Pleas to review the decision. However the affiant bears the burden of convincing the court that the DA abused his descretion in declining to prosecute, which is a pretty high hurdle. In the United States the only other legal appeal I am aware of is through federal courts under broad federal laws like 18 USC 242 or 42 USC 1983. | Assuming that privilege applies, no Not all communications with your lawyer trigger privilege and if it doesn’t then the lawyer is not your lawyer and is under the same obligation to report as any other member of the public. If privilege does apply then they must keep your secrets. If they are defending you and you confess to the crime then they can: represent you if you plead guilty withdraw unless that would prejudice your defence continue to act providing that they do not: suggest someone else committed the offence set up a defence inconsistent with the confession they can: argue the prosecution has not made their case, that you are not guilty of the offence charged by reason of law, or argue for any other (non prohibited) reason that you should not be convicted. |
Who owns rights to a live streamed footage of a concert? I work for a festival in the digital department. I received a request from a documentary filmmaker about wanting to use a portion of a live-streamed footage of our concert. The clip lives on our YouTube channel, which is where the filmmaker came across it. In the contract with the performing band, it stipulates that the festival reserves to right to live stream the performance and place on YouTube in perpetuity, and also that media outlets may use record and use 2 minutes of the performance (doesn't say of the 'livestreamed' performance). It doesn't say anything about allowing a third party to use it for another type of a production (=documentary). My question is: who owns rights to this footage? The festival, the company that did the livestreaming, the band, the band's label? Do I (as the festival) have a right to give permission to use the footage to this filmmaker? If I should refer them to someone else, who should it be? If it helps, I am in Canada, the artist from Columbia, as is the filmmaker who made the request. | Generally speaking, copyright flows from the end of a pen (or at the A/D converter of a digital recording device). However, owning the copyright to a specific artifact, such as a digital video clip, does not trump all the other rights and claims that may be made regarding the materials captured within that clip. Which means that there are several rights all in play at the same time, and those rights may conflict. The legal term for getting enough rights so that you can do what you want with the rights you own is called "clearance" by those in the industry, and "collective rights management" by Wikipedia (see https://en.wikipedia.org/wiki/Collective_rights_management). The long and short of it is that it is not enough for you to "own" your video clip if you want to use it somehow. Depending on how you want to use it, and your tolerance for risk, you need to get every party who might lay a claim to any copyrighted or trademarked material within your video clip to agree that they are OK with you using it in whatever way you say you want to use it. Sometimes you can ask for, and receive, a "worldwide, perpetual, royalty-free license to use XYZ material in any way, imagined or not yet imagined". Other times, you might have to settle for more limited rights "a performance of the video at the ABC Bar in New York City, on December 31, 2015 only, for a fee of $10,000 paid to XYZ Rights Holding Company," and agree to a whole bunch of other stipulations to boot. There are entire industries that make furniture and automobiles for Hollywood studios so that they don't have to ask for the rights to feature an IKEA kitchen table or a Ford station wagon in a movie. That's how bad/hard the clearance problem can be. If you are lucky (and risk-tolerant), you might only need permissions from the band and the film maker. If you are unlucky or not risk tolerant, you might need permission from every person captured on camera, and from every company that made every item that appear anywhere in the film. Good luck! | Copyright protection is about certain acts, and not about relationships between products. Copyright law says that the creator of an original work hold the exclusive right to copy and to authorize creation of derivative works. Copyright law does not say that anybody can freely create derivative works as long as they are different to a certain extent. So if you take an original Mario and modify it a teeny bit, that is a violation of copyright; if you take an original Mario and modify it hugely, that is a violation of copyright. Degree of similarity is relevant on some cases when the factual question arises whether the allegedly-infringing work is based on some protected original. This is most obvious in music cases, where all baroque music has some similarity to all other baroque music, all death metal has some similarity to all other death metal, and so on. There is not a legal quasi-statutory standard for measuring substantial similarity in music. The scientific underpinning of such a standard would be based on (weighted) combinatorics and the idea that there are only so many tunes possible (that would be a huge number, until you get to the "within a genre" condition). It seems obvious (by your "admission") that the derived works are based on protected works, so Nintendo's permission is required to legally create such works. However, you do or would hold copyright in your unauthorized derived work. Without a trail of evidence such as a SE question pointing to the connection, the derived images might be hard to connect to the originals. In addition, you may be able to avail yourself of a "fair use" defense, in case you get sued by the original creator. Factors favoring such a defense are the insubstantiality of the copying (a small portion) and the "transformativeness" of your creation. | The opera may be in the public domain, but unless the performance is from several decades ago, which I assume is not the case, the performance is not in the public domain. The video therefore has copyright protection of its own. The use to which you want to put the video does not sound like fair use to me, although as the other answer notes that's impossible to determine without knowing more than you've told us, but the fact that the composition being performed is in the public domain is not a particularly important consideration in the analysis. | There is no such law; copyright secures exclusive rights for the copyright holder (and related rights sometimes secure certain rights for the author which cannot be sold or given away except through death), but it cannot be used to force them to spend money to distribute it in a form that you can conveniently use. Such a rule would defeat the purpose of copyright law, which is to give the copyright holder control over the use of the work, not take away their ability to do so. You can certainly request that they release the work, and can offer to pay them for doing so. But someone who does not own the copyright or any related rights cannot use copyright law to force the person who does own the copyright to spend their own money to convert a show into a new format. | The name can not be copyrighted, but they don't own the rights to the songs and they are telling you they will perform them. They don't want to put it in writing that they are performing songs they legally can't. | I'm pretty sure in France you have moral rights and copyrights. I am writing from New Zealand, but we have some similar intellectual property laws due to being member countries of the World Intellectual Property Organisation. We are also both member countries of the World Trade Organisation (WTO has the TRIPS agreement which relates to IP). So my answer may or may not be right – check what it says in France's copyright acts: you should be able to search for terms like first owner, and moral rights, films/videos, etc. The school isn't your employer, and so the basic rule is that you as the author are automatically the first owner. Since you're not really at school to create anything or research for the school, I don't think the court would enforce a blanket term that you had to agree to that the school owns intellectual property in what you create. You probably own the copyright. You also have moral rights in what you have created, which means even if the school does own the copyright in your work, you can request they attribute it to you if they show it in public (online). Not all works have moral rights. However, in NZ if you create a film/video you do have moral rights in it. | No. The Creative Commons license seeks to promote recognition of the original author's work through attribution, but does not provide the same framework for enforcement that the DMCA would. The proper approach in cases such as the deleted Wikipedia article and subsequent reuse would be to provide a courteous notice to Wikipedia of your original publication and ask to be listed as the original author or be provided attribution. In the absence of relief there, then what rights you have would be determined by the Wikipedia Terms of Service. Since, and I am assuming here, that you are not generating billions of dollars on the original publication in royalties, seeking to bring a DMCA type enforcement on a Wikipedia article dispute would be like trying to swat a fly with a sledgehammer. (or more commonly in divorce, two people having hearing and spending thousands of dollars on attorney's fees fighting over a blender -- they are free to do it, but they would have been much better off buying 500 new blenders...) Keeping perspective and providing a courteous letter is probably your most cost efficient first step in situations like this. And in all areas of law, just remember, you catch more flies with honey than you do with salt. (meaning taking the courteous approach usually affords better results than a scalding letter breathing hell-fire and brimstone) In followup to earlier comment: Presuming you would be covered by the World Intellectual Property Organization Treaty on Copyright of 1996 (as a U.S. Citizen you would be), and your copyright is on file with the United States Copyright Offices (same presumption) as prerequisite to suit, then there is nothing that prevents you from invoking the protections under general copyright law and under the DMCA (inlcuding the Takedown provisions). Note: these are not the only prerequisites to taking action, but instead the minimum critera to qualify, and note this does not pass on the wisdom of doing so (there are often significant consequences to improperly invoking previsions of certain acts). | "Personal use only" does not excuse copyright infringement under US law. The uploader does not hold copyright, and neither gives nor denies permission to copy his creation. The law does not require a copyright holder to deny permission, it requires the user to actually obtain permission. So no matter how you slice it (even as fair use) it is infringement for you to copy that video. |
Can a person be prosecuted for their thoughts? Let's assume I'm thinking about ___ [1] - am I liable to prosecution? I assume that having thoughts of any kind is not illegal and therefore cannot be prosecuted. We are not in "Minority Report" - http://www.imdb.com/title/tt0181689/ - situation just yet. What happens if I express verbally or on Facebook or on my personal blog: I had thoughts about ___ I was thinking about ___ Do these statements put me in a prosecutable position? [1] Related question would be - how do I express my thoughts without fear of being prosecuted? If I engage in a discussion with a doctor, a psychologist or a lawyer - privileged information kicks in - https://en.wikipedia.org/wiki/Privilege_(evidence) - however in certain circumstances they are obliged by law to take action. Is talking about crossing the line crossing the line? (just like spammers sending a message asking me is it OK to send the actual spam) Do I have to make a formal agreement with a chartered professional before privileged information applies? (as opposed to an informal conversation during the research phase) I would like to operate my language in a manner that would not put me vulnerable to misquotations and misinterpretations. Maybe there is a magic formula such as: I'm a young, healthy, reasonable individual who wants to discuss sensitive manner - I want to remind you about privileged information - I do not constitute a threat and you should rest assured. Deep in my heart I would like to be able to communicate in public. I don't want to use public WiFi, VPN, virtual machine, TOR some darknet forums and fake identity if I could only say what I really think. I hope that this will happen but first I need to establish some fundamentals. Can a person be prosecuted for their thoughts? Related: If I live in the US can I be prosecuted for answers describing illegal activities? https://en.wikipedia.org/wiki/United_States_free_speech_exceptions | If you wrote for example "I had thoughts about taking the axe from my garage and decapitating my neighbour", and your neighbour read that, he would reasonably be worried and contact the police. I would take that as a death threat, and the death threat is by itself illegal. There would be some range where I could claim that you were making a death threat and making excuses to avoid legal responsibility. You can have all the thoughs you like, you can write them into your private diary where nobody can read them, but as soon as you publish it, it becomes "speech" and some speech is illegal. | Sometimes In general, intentionally false speech gets less protection than other speech, and in some cases it is unprotected. The classic example of speech that is unprotected is "Falsely shouting FIRE in a crowded theater". Note that this is both intentionally false and highly likely to be seriously harmful to multiple uninvolved people. On the other hand, the classic case of New York Times vs Sullivan said that, at least when the subjects were public officials (later broadened to public figures) it was not enough to prove simple falsehood in a defamation case, one must prove "actual malice" (an unfortunate term) which in this context means statements that are either knowingly false or are made with reckless disregard for the truth. The court in that case said, in effect, that if a newspaper had to be sure that its every statement could be proved true in every detail, it would be unwilling to vigorously report on matters of significant public concern (this is a paraphrase, I'll add a quote later). Opinions are considered legally not to be either false or true. "President Jone is the worst leader the US has ever had" Is a statement of opinion, and so is not defamation. Moreover, in political contexts, attempts to punish false statements of fact that are not defamatory have been held unconstitutional. One example was the "Stolen Valor" act, which punished falsely claiming to have been awarded a medal by the US armed forces. This was held to be against the First Amendment. In general, regulation of speech (which here includes writing and other forms of communication) must be fairly narrowly drawn and must have good reasons behind them to survive a court challenge. How much so depends on the nature of the law, and particularly whether it is "content-neutral" or not. Details and cites to come when i have a little more time. | From a US perspective, in a word, "no". Firstly, "presumption of innocence" is in a trial, not in police interactions. Being arrested does not violate the presumption of innocence. Police do not need any reason to interact with you or ask you questions. Police can arrest you if they have probable cause to suspect you have committed a crime, but this is not always necessary. More on this later(in the fourth section). Secondly, I wouldn't describe requesting to see your ticket, or any document as a "violent communication", in general. It may be rude or insulting, but not violent. (Also "violent communication" is not a legal term. The closest legal terms, verbal assault and threatening communication, are also not this.) More over, there is no indication of am implication of lying in this request. Thirdly, there are many situations in which possessing a document or credential is not sufficient; one must legally display or present them upon request. For example, multiple occupational licenses such as liquor licenses and barber/cosmetology licenses require that the licenses be prominently displayed; whereas, in California at least, a vehicle driver on a public road must not only possess their driver's license and proof of insurance, they must produce them upon the request of any law enforcement officer (Source: https://www.dmv.ca.gov/portal/dmv/detail/pubs/brochures/fast_facts/ffvr18). Fourthly, there are situations in which you can be legally searched and questioned without reasonable suspicion. Examples of this include boarder searches and sobriety checkpoints. Sources: (US Supreme Court rulings): https://en.wikipedia.org/wiki/United_States_v._Martinez-Fuerte; https://en.wikipedia.org/wiki/Michigan_Department_of_State_Police_v._Sitz A note on sources: bdb484 and I have opposing court case sources. My sources have binding precedent over all courts in the US, save the US Supreme Court, whereas theirs don't have any binding precedent, but are more directly on-topic. | There’s some truth in it When a matter, particularly a criminal matter, is before a court or sub judice, public comment is forbidden and may be contempt of court unless they are “a fair and accurate report of legal proceedings held in public, published contemporaneously and in good faith.” Technically, it only applies to media reporting (probably including social media) and only while the proceedings are active. Proceedings become active when there is an arrest, oral charge, issue of a warrant, or a summons. Notwithstanding, there is nothing preventing an organisation having a “no comment” policy on any matter once there is police involvement. | This would be illegal in Australia (Criminal Code Act 1995 part 10.7: any unauthorised impairment of electronic communication to or from a computer), the US (Computer Fraud and Abuse Act) and any other jurisdiction that I can think of. There is no exception allowing vigilante action in case a person has a reasonable belief that the material on a website is offensive or illegal. In general, the law does not allow immunization against criminal prosecution in case the victim of an attack is himself a criminal. Only the government has the right to punish criminals. | A police officer (or any other random person) would not be guilty of a crime or subject to civil liability for standing by and watching a suicide occur when it could be prevented, unless the person attempting to commit suicide was in his custody and he failed to take reasonable care to prevent a suicide in which case the officer could be subject to civil liability. It would not be a violation of the law, however, for a police officer (or in most cases, even a private citizen) to intervene to attempt to stop an attempted suicide. Likewise, prisons and prison guards can have civil liability for failing to prevent the suicide of someone in their custody. Of course, a police officer might still receive a negative employment evaluation from his supervisor for such conduct, or might even be fired for it depending on the rules of a particular department, as it would reflect poorly on the police department and show bad judgment on the officers part. In general, an affirmative duty enforceable by a lawsuit to take reasonable efforts to prevent someone from committing suicide applies in circumstances where the person attempting to commit suicide is in someone else's care and custody and has their liberty constrained. So, there could be liability on the part of a hospital or treating medical personnel (I've actually brought such a case that was dismissed due to malpractice in missing a deadline by local co-counsel who was then disciplined for ethical violations by the State of Illinois for his conduct.) In the absence of such a relationship, a legal duty to take affirmative action to prevent a suicide generally does not arise. Certain medical facilities and providers are required to make anonymized incident reports for the purpose of creating national public health statistics on a periodic basis. In certain extreme circumstances, there are duties to report someone who is a threat to others which may also include a risk of suicide, to authorities, but those are quite narrowly interpreted, and actual legal consequences from failing to warn are very rare. There may be other reporting requirements in educational institutions and for mental health professionals, but I am not personally aware of them and I do not believe that they are national in scope. Usually, for criminal liability, there would have to be actual affirmative acts to aid or to attempt to cause a suicide. | The only meaningful discussion from the Supreme Court of what constitutes a "true threat" comes from Virginia v. Black, 538 U.S. 343, 359 (2003): “True threats” encompass those statements where the speaker means to communicate a serious expression of an intent to commit an act of unlawful violence to a particular individual or group of individuals. ... The speaker need not actually intend to carry out the threat. Rather, a prohibition on true threats “protect[s] individuals from the fear of violence” and “from the disruption that fear engenders,” in addition to protecting people “from the possibility that the threatened violence will occur.” Ibid. Intimidation in the constitutionally proscribable sense of the word is a type of true threat, where a speaker directs a threat to a person or group of persons with the intent of placing the victim in fear of bodily harm or death. A few other courts have elaborated further: A true threat is a communication that, when taken in context, “would have a reasonable tendency to create apprehension that its originator will act according to its tenor.” United States v. Martinez, 736 F.3d 981, 986 (11th Cir. 2013). A “true threat” is defined as a “statement that a reasonable recipient would have interpreted as a serious expression of an intent to harm or cause injury to another.” United States v. Mabie, 663 F.3d 322, 330 (8th Cir. 2011). As far as I know, the Ninth Circuit is the only circuit to conclude that a speaker must intend his communication to be threatening. Most courts find it sufficient to show only that the speaker intended to make the communication, and that a reasonable person would feel threatened by it. If your hypothetical were in court, the debate would be about the two questions above. Since it doesn't sound like there's any question that you meant to make the statement, most of the debate would focus on whether a reasonable person would feel threatened by your statement. The prosecution would ask the victim about the background of your relationship, what you said, what your demeanor was, and what the victim understood the statement to mean, and then the prosecutor would argue that in the context in which the statement was made, any reasonable person would fear being harmed. Your defense attorney would try to minimize the seriousness of the statement, demonstrate that you never followed through (though this may not be relevant), suggest that the statement wasn't serious and wasn't intended to be serious, and that no one could believe you honestly intended to hurt the victim. From there, would be up to the jury to decide who it believes. | Suborning perjury is a criminal offense, at the federal level under 18 USC 1622, and is especially bad for a law firm to do. An attorney has a duty to not allow a client to lie in a legal proceeding, so instructing a client to lie is worse. Legally speaking, you are not compelled to turn them in to the (local US) authorities, unless your country has some odd law requiring citizens to report crimes in foreign countries. Two things can possibly come out of forwarding such an email to the authorities. One is that they will gain access to privileged communication, which they may not be able to use against the client. The other is that they will have evidence of the attorney committing a crime, which is not privileged. See Clark v. United States, 289 U.S. 1: There is a privilege protecting communications between attorney and client. The privilege takes flight if the relation is abused. A client who consults an attorney for advice that will serve him in the commission of a fraud will have no help from the law. He must let the truth be told. We take no stance on moral questions as to whether you should or should not. |
Do Sunday working hours count towards overtime? Apologies if this should be in Workforce Exchange... I live and work in Massachusetts, US as a full-time, paid hourly, retail worker. I work Wednesday though Sunday. In Massachusetts, I am entitled to time and a half on Sundays. In the US, I am entitled to time and a half per every hour over forty hours during one week. Here's the rub, I never get overtime because my place of business counts Sunday as overtime. For example, if I work eight hours on Sunday, and then nine hours for each of the next four days, I will have worked forty-four hours. However, because Sunday is considered overtime, I only get eight hours of overtime pay. I am wondering if I should get twelve hours of overtime, eight for working the Sunday, and then the four for going over forty. My Massachusetts source has been: mass.gov... And for the US: dol.gov... The US wording confuses me: Unless specifically exempted, employees covered by the Act must receive overtime pay for hours worked in excess of 40 in a workweek at a rate not less than time and one-half their regular rates of pay. There is no limit in the Act on the number of hours employees aged 16 and older may work in any workweek. The Act does not require overtime pay for work on Saturdays, Sundays, holidays, or regular days of rest, as such. What does that last sentence mean? Should I be getting paid more than I am? | > What does that last sentence mean? It means that federal law does not provide premium pay on Sundays and Holidays the way MA does. > Should I be getting paid more than I am? No. Check out G.L. c. 151, § 1A: the hours so worked on Sunday or certain holidays shall be excluded from the calculation of overtime pay In other words, take your eight hours on Sunday and subtract that from the total hours for the week. That number minus 40 is how many OT hours you get. This calculation is called crediting - basically the employer credits your time-and-a-half Sunday work against your total hours for the week. Crediting is allowed and it is why you do not get the Sunday pay on top of your overtime. If you want to get in the weeds take a look at Swift v Autozone where the MA Supreme Court describes why crediting is allowed. Also see 29 U.S.C. 207(h)(2) which tells us that extra compensation is creditable.. | Taking California as an example, California Labor Code section 6314 (a) provides: To make an investigation or inspection, the chief of the division and all qualified divisional inspectors and investigators authorized by him or her shall, upon presenting appropriate credentials to the employer, have free access to any place of employment to investigate and inspect during regular working hours, and at other reasonable times when necessary for the protection of safety and health, and within reasonable limits and in a reasonable manner. So, the only requirement is that the inspector has been authorized by the chief of the Division of Occupational Safety and Health. In principle the chief could limit this authority to those periods when the instructor has been assigned to work, but I don't see any evidence that this is the case. In particular, you can find here the policy manual on inspection procedures that inspectors are assigned to follow, and it says nothing about "only perform an inspection when you are on duty". (You might also note the discussion on page 2 about unprogrammed inspections and the criteria for performing them. One indication is "Complaint about, or observance by anyone of, an imminent hazard", which could include a hazard observed by the inspector himself.) So to your specific questions: Do any states provide legal authority by statute for an OSHA compliance officer to inspect a site when they are in their own words "not working"? Yes, California provides authority for an inspector to inspect a site "during regular working hours, and at other reasonable times when necessary for the protection of safety and health". That is the only time-related restriction in the statute. I don't think that the inspector's comment that he's "not working" has any legal significance. What is the test to determine if an individual is acting in their official capacity or acting in their individual capacity? I do not know of any reason to think that any such legal distinction exists. If Joe Smith has been authorized as an inspector by the Chief of the Division, then Joe Smith can perform inspections and is to be given free access to do so. End of story. What is the legal "bright line" for state administrative agency employment as to acting in their official capacity as an agent of the state? Based on what I said above, I think this question is meaningless. | No employer has ever the right to withhold your pay check for work you have done. It is strictly illegal. Even if they had 100% evidence that you caused damage and were responsible for that damage, they still can't withhold your pay. They have to pay you, and then they can try to take you to court. The reason for this law is exactly cases like yours, where people try to avoid payment. If the "powerful attorney" tells you that you are not getting paid, then that "powerful attorney" is making a big mistake, because any lawyer would love to take your case to court and see the judge cutting the "powerful attorney" down to size. If you don't want a lawyer now, then you can write a letter by registered mail telling them that you worked for them, how much the payment due is, that they are legally required to make that payment, and that you will take them to court if they are not paying. If there is a conflict between law and a "powerful attorney", the law wins, and the law is on your side. | Where your office is, is your designated workspace. You get the public holidays wherever your official office address is. If you live and work in Hessia, then you get the 11 public holidays there. If you live in Hessia but work right over the border in Bavaria, you get 14 public holidays, even if you live in Hessia. Now, where do you work in case of remote work? That depends on what your official work address is. Do you connect remotely to an office in Bavaria where you are located on paper or do you have no such office? If you have an office you work at officially, then that is your agreed-upon, designated workplace, and in our example, if that's in Bavaria you get the 14 public holidays. If you don't are designated to work in an office in Bavaria and may log in remotely there, then your agreed-upon, designated workplace is your home address, and if that is in Hessia, you get the 11 public holidays there. Where your company's central is... Now, let's assume the company is seated in Brandenburg, which has 12 public holidays. That doesn't matter at all: the Feieratagsrecht of the place you work (officially) dictates your public holidays. So either the laws of your designated location apply: either Hessia's 11 public holidays if your home is the designated workplace, or Bavaria's 14 if the office you connect to is the designated workplace but you remote-connect to it. It would by the way matter if you are designated to be in a location for that exact day: you could be designated to work in a location that has no public holiday on that day, then you don't get that day. However, the Brandenburg company can decide to say "You get our extra holidays in addition. Have fun with the extra free day" - that'd be extra in the contract, not the legal requirement. | Unless your contract, whether individual or collective, has a clause requiring this compensation you are out of luck. Sometimes one of the “benefits” for a company’s move is to leave behind workers who are not 100% committed to the company in that they would not move or commute a long way to keep their job. 30 miles isn’t very unusual where I live. In the U.S. most employment is on an "at will" basis. That means you can quit anytime you like without notice and you can be fired at any time for almost any reason or no reason, as long as the reason is not one of the protected reasons. | You may want to ask Reich what he personally was talking about. There is a distinction within the US between states which prohibit mandatory union membership versus allow mandatory union membership. In about half of the states, a union cannot force an employer to accept a contract which obligates that a person join the union. These are known as right-to-work laws. No state requires all workers to join a union, and no state forbids the formation of unions. | This is an increasingly common practice in the UK for dismissals, especially for reasons of redundancy. What is going on here is that they are attempting to enter into what until recently was known as a compromise agreement, and is now termed settlement agreement. Normally, when you are made redundant, you are entitled to statutory redundancy pay (amount depends on age and length of service; see https://www.gov.uk/redundant-your-rights/redundancy-pay). You can take this and do not need to sign anything. However, sometimes companies make slightly more generous offers in exchange for you agreeing not to take them to tribunal/court or discuss/disclose certain matters. This would often involve more money and an agreed reference. These agreements only have legal standing if you have taken legal advice from a person qualified to give it. The UK's national conciliation and arbitration service ACAS has information on settlement agreements at http://www.acas.org.uk/index.aspx?articleid=4395 Therefore the employer is offering to pay legal fees because they need you to get advice before you sign a document which protects them. They are suggesting solicitors because they know of solicitors willing to do this work for the price they are willing to pay. Some companies will do this for every dismissal and have a have a standard package for enhanced redundancy. Other companies decide for each case. Before you proceed to arrange a solicitor, you should check: That you are free to choose another solicitor who will do the same for £500. That this will be paid whether or not you agree to the terms. What your length of service is, what your statutory entitlement is and what the difference is between that and what you are being offered. You should also think carefully about whether you have any potential claims against the employer - for instance, if you think you are not being made redundant because the employer is doing less of a particular type of work but because you have raised issues of discrimination. You are probably being asked to give up your right to pursue this. In terms of choice of solicitor, a solicitor which gets work from employer recommendations probably won't be too forthright in encouraging you to challenge unfavourable terms (even if they do not work for employers). If you are a member of a trade union, they will be able to suggest lawyers who do settlement agreements for employees on a regular basis. If not (and I assume not as otherwise they would be helping you through this), I would suggest finding a firm that specialises in representing employees - some solicitors' firms like Thompsons and Morrish are pretty open about their focus. | Has this contract been translated (badly) from another language because the construction of the clause is cumbersome and confusing? Does the contract say that I can have guests over 1 night without charge? Without charge, yes. However "Without Landlord's prior written consent, Tenant has no excuse to accommodate ..." so you need the landlord's permission for overnight guests. If so does it only start charging on nights after the first? No, if a person stays more than 1 night (with the landlords permission) then this triggers the landlord's right to charge. See below for how much they can charge. Is it supposed to be 10% of monthly rent $137 per guest per night? "With temporary commendation, day-based, and additional 10% of rent each person is applied." The term is ambiguous, I can see three ways that this would be interpreted: If you have a guest who stays more than 1 night in a month they can charge 10% for that guest for that month (i.e. 2 to 31 days all for the same price). For 2 people for 2 days this would be $1,400 x 10% x 2 = $280. They can charge 10% of the monthly rent per night that the guest stays. $1,400 x 10% x 2 x 2 = $560 As, 1 except the rent would be pro-rata. $1,400 x 10% x 2 x 2/31 = $18.06 Assuming that the landlord put forward this contract the interpretation adopted in the absence of other evidence would be the one least advantageous to the landlord i.e. 3. However, there is other evidence - the landlord accepts that the rate is pro-rata - he has just failed to account for the 10%, so 3. again. How is overnight defined? Well, is it defined in the contract or by the law where you are? If not, it would take its normal English usage - "for the duration of the night". If they arrive before sunset and leave after sunrise the next day then they have stayed overnight. What if they came over at 9am and slept in the day? It says nothing about requiring your guests to sleep. If they party overnight then they are overnight guests. If they sleep all day but don't stay overnight they are not overnight guests. What about 2 am? If sunrise is after 2am then this is not overnight. |
Is it legal for American politicians to accept donations from foreigners (non-American citizens)? In recent years, several laws have been passed in Russia, which make it harder for foreign organizations to influence Russian politics. The critics of those laws regard them as undemocratic. Their proponents claim that they cannot be undemocratic because most of these laws were copied from American ones, the United States is the most democratic country in the world, hence, by doing the same thing the US does, Russia gets closer to the American democratic ideal. If item 1 of this logic is correct, it must be illegal for non-American individuals and organizations to exert influence on American politics. The probably most important way to do so is to give donations to politicians. Therefore my question: Is an American politician allowed to receive donations from a non-American citizen living outside the US? In other words: If I as a Russian citizen wanted to make a donation to, say, Donald Trump, could he legally accept it? | Title 52, section 30121 of the US Code is the section regulating election spending by foreign nationals. Specifically, it forbids both making and accepting said contributions, as well as banning independent expenditures: (a) Prohibition It shall be unlawful for- (1) a foreign national, directly or indirectly, to make- (A) a contribution or donation of money or other thing of value, or to make an express or implied promise to make a contribution or donation, in connection with a Federal, State, or local election; (B) a contribution or donation to a committee of a political party; or (C) an expenditure, independent expenditure, or disbursement for an electioneering communication (within the meaning of section 30104(f)(3) of this title); or (2) a person to solicit, accept, or receive a contribution or donation described in subparagraph (A) or (B) of paragraph (1) from a foreign national. (1) would get you. (2) would get Trump. Extradition may be difficult, but you have committed a US crime if Trump takes that contribution, and if you do turn up in the US then the US might prosecute you for it (they almost certainly won't, but they could). | They can't take his citizenship... Since he claims to be a born citizen, he has citizenship by birthright and nothing CBP can do can possibly revoke it. He can voluntarily renounce his citizenship, but he has to do that through the State Dept. (which CBP is not part of). And that is an elaborate and expensive process that can't even be done inside the United States. If someone could do it merely by entering without papers and asking for a self-deport, lots of expats would save a lot of money - and that's not gonna happen :) ...but they could put him to serious inconvenience In this particular case, CBP found his documents suspect. Probably because (if it's the case we've seen documented elsewhere) he was with two other people whose entry was illegal, and they had forged documents. So most likely, if he agreed to self-deport, CBP would use that as prima-facie evidence that he is not a bona-fide citizen, and therefore, that his papers are faked. They certainly will not give fake papers back to someone who has tried to pass them. So the victim would be obliged to go back to SSA, the state, etc. and re-acquire his identity documents. From outside the country. It's a pretty big chore. | No The first paragraph of Article 1 section 10 of the US constitution provides in relevant part: No State shall ... coin Money; emit Bills of Credit; make any Thing but gold and silver Coin a Tender in Payment of Debts ... Cites are created by and authorized by the states, and no city my do anything forbidden to a state. Creating "SomeVilleCoins" would violate the above provision, even if no one was required to accept it. Note that a business is not required to accept even US currency for purchases under current law, although it must accept it in payment of existing debts. Congress could mandate acceptance of cash for purchases, but has not done so. | This question really depends on the specific countries involved, as all law depends on jurisdiction. However, there are essentially two ways that breaking into foreign computer systems could be illegal: 1) Your own country has laws against hacking that include hacking into foreign computers or 2) The country you're breaking into has laws about hacking that are not limited to citizens. In the first case, your own country would find such "hacking" illegal; in the second, your target country would find such "hacking" illegal. If you violate the first, which is the less likely option, you could be traced, located and prosecuted by your own country. If you violate the second, which is the more likely option, the target country would target you for extradition and prosecution. Depending on the amount of political power your target country has, this could result in you being shipped off to another country to face their courts, without the protection of your own country. In other words, it could very well be illegal, though the specific sentence resulting from such a crime is far too specific to even attempt to address in the general case. | Insofar as those treaties don't bind the US, the notion of "violating" such laws is moot. Hoda Muthana is, under Yemeni law, a Yemeni citizen (it is immaterial whether she has ever "accepted" or exploited it), and as such stripping her of US citizenship would not leave her stateless. In the case of Hoda Muthana, the action is based on the legal argument that she was not ever a citizen, based on the premise that her father was a foreign diplomat. Under US law, children born to foreign diplomats in the US are not birthright citizens, following US v. Wong Kim Ark. Birthright citizenship cannot be revoked. However, a person can renounce their citizenship, via certain acts, including taking an oath or making an affirmation or other formal declaration of allegiance to a foreign state or a political subdivision thereof, after having attained the age of eighteen years;or (3) entering, or serving in, the armed forces of a foreign state if (A) such armed forces are engaged in hostilities against the United States, or (B) such persons serve as a commissioned or non-commissioned officer The defense argument would presumably be that ISIS is not a foreign state (despite their own claims to the contrary) so her affiliation with ISIS does not qualify. There are grounds for denaturalization, including falsifying or concealing relevant facts pertaining to naturalization, refusing to testify before Congress, or joining a subversive organization including Al Qaeda within 5 years of naturalization. | Your caveat about not being a national of either country is a bit puzzling, because your question is about acquiring the countries' nationality, which implies as a matter of course that you do not presently have either nationality. After acquiring each country's nationality, of course, you will be a national of that country, so by the time you are a dual citizen of Italy and the US, it will no longer be true that you are not a national of either country. In other words, it's analogous to asking "Will I be able to get a driver's license after I learn how to drive? The problem is that I don't have a driver's license." US law does not require you to renounce Italian citizenship if you naturalize as a US citizen. I don't know Italian law on the matter very well, but the relevant section in Wikipedia says, without citations, that naturalizing elsewhere does not cause loss of Italian citizenship. Assuming that is true, and that neither country makes any relevant changes in its nationality law, then the answer to your question is yes: you can be a dual citizen of both Italy and the United States. (In fact, you may at that point hold three or more citizenships if your current country or countries of citizenship does not or do not have laws causing you to lose citizenship when you naturalize in Italy or the US.) | In the United States, at least, this is a pretty easy question. There are of course plenty of reasons not to enjoy the e-mail. Perhaps the reader gets too much spam. Perhaps the reader is a fascist. But no one who accepts the American conception of free speech should have any trouble intuiting whether sending this e-mail was legal. Communications in support of a political candidate are at the heart of First Amendment protection. Any suggestion that the e-mail violated the law because it communicated Barrett's electoral preferences is going to be a loser. Brinkman v. Budish, 692 F. Supp. 2d 855, 861 (S.D. Ohio 2010) ("First Amendment protection is at its zenith for core political speech which involves interactive communication concerning political change.” (quoting Buckley v. Amer. Const. Law Found., 525 U.S. 182, 186–87 (1999)). The question of whether users consented is basically irrelevant. Americans do not need permission from the government or anyone else to communicate their positions on presidential elections, dog-catcher elections, or anything else. Watchtower Bible & Tract Soc'y of New York, Inc. v. Vill. of Stratton, 536 U.S. 150, 165–66 (2002) ("It is offensive — not only to the values protected by the First Amendment, but to the very notion of a free society — that in the context of everyday public discourse a citizen must first inform the government of her desire to speak to her neighbors and then obtain a permit to do so."). Even if consent mattered, Expensify's users have presumably all agreed to its privacy policy, which alerts them that Expensify may send them "electronic newsletters" or "important notices," two categories of communications that are broad enough to include the e-mail in question. This also means that if Expensify is otherwise compliant with GDPR and other privacy obligations, there probably isn't much of an argument to be made that the e-mail violated any of those laws. The fact that the e-mail is technically coming from a corporation does not matter, as corporate entities are allowed to take positions on political questions. Citizens United v. Fed. Election Comm'n, 558 U.S. 310, 342 (2010) ("First Amendment protection extends to corporations."). Nonprofit organizations are generally an exception, as they essentially surrender First Amendment protection in exchange for their tax exemptions. One could attempt to argue that the e-mail is somehow an in-kind donation to the campaign. That argument would fail, but even if it were viable, that would not make the e-mail illegal; it would merely require Expensify to report it consistent with campaign-finance regulations. | In a democratic country, they cannot be sued successfully. Freedom of speech is for the citizens, not the government. And it is a company doing the banning, not the government. So the situation is totally different in two significant ways. (That assumes laws not too different from the USA. Obviously a country might have laws that make it illegal for companies not to publish what a political party says). |
Use material without permission for educational purposes For a school project I created a website. The website is public, therefore anyone can access it if they know the address. On my website I use images that I don't have permission to use. (Found on with Google image search) Would the owner of the images be able to sue me? The images are solely used for educational purposes, and I don't make any money from the website. (I live in Denmark, EU) | http://www.wipo.int/edocs/lexdocs/laws/en/dk/dk091en.pdf is the Copyright Law in English for Denmark. You should probably try to find a Danish version to ensure the translation is accurate. Chapter 2 lists the exemptions from the general rule that you need the copyright owner's permission to use their IP. Unfortunately, the usage you have made does not meet the requirements for private use (s12): digital copies may only be shared among the members of one household, placing them on the web extends beyond your household. It may meet the requirements of educational use (s13) providing that your school has met the requirements for Extended Collective Use (s50). For photographs, this seems unlikely, such arrangements are usually limited to songs and television works. Under Chapter 6b, you are permitted to use "orphaned works", however, this requires that you have made a diligent search for the owners and have been unable to either identify or locate them. Copyright violation is subject to both penal sanctions (fines and in egregious violations imprisonment) (s76) and damages (s83). TL;DR Yes, you could be sued. Yes, the copyright holder would probably be successful. No, it is extremely unlikely they would bother. | In the abstract, two businesses that cooperate in violating a third party's copyright could both face liability. Applying that information to the facts you gave would amount to legal counsel. If you don't want to tell the client 'no,' you should speak to a lawyer about your potential liability. Beyond the legalities, do you really want your portfolio to advertise that you design sites by ripping other sites off? | You automatically have a copyright in any copyritable things you create. So you own copyright over the pictures you sent him (as long as you created them) | This appears to be very clear to me: "NPR does not allow other websites to post our content..." I cannot think of a more clear way to say "Do not reproduce our content on your site." Since you asked about licensing the right to reproduce their content, and they flatly ignored your request, I think it is safe to assume that they are not interested in licensing that right to you, even for a fee. This is also consistent with their "NPR does not allow [any] other websites to post..." language. It is always the copyright holder's right to refuse to offer any particular person (or all persons generally) a license, no matter what payment they might offer. (With the exception of statutory licenses, which in the U.S. exist only for recording covers of musical works.) They have also ignored your request to recompense them for infringement already performed. If in the future they decide to take legal action against you for your past infringement (hugely unlikely that such a hassle would be worthwhile for NPR) or seek any out of court settlement (again, quite unlikely they will care enough), I'm sure they will let you know. As they've said in their email, you are welcome to link to NPR's content. You are, of course, not welcome to spread misinformation or lies about NPR by claiming something like, "Look at this wonderful article that NPR wrote purely for us, at our personal request," or "NPR thinks that In Home Teaching Agency XXX is a great company, so we built a curriculum around their content," when NPR has never said any such thing. Any legal issue around linking would probably be a trademark offense, by wrongfully suggesting that NPR endorses you, or by misrepresenting yourself as an agent of NPR. If you don't do either of things, and just say, "Here's an article on [subject X] published by NPR," you're probably fine. If you want to be very thorough, you could include a disclaimer on your site like, "In Home Teaching Agency XXX is not a licencee or partner of NPR. Links to NPR articles are included for educational purposes only," or similar. This seems pretty excessive to me, since a reasonable person won't assume that linking to an article from a major news source suggests a partnership, but I suppose it couldn't hurt to include such a disclaimer. | 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. | 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 is not possible to say that this is generally fair use, although sometimes it would be. A copy for personal use is still a copyright right violation on its face, and fair use does not categorically exclude non-commercial or personal use of copyrighted works. It is a highly fact specific inquiry. The likelihood of anyone discovering that you have done so and deciding to sue over it is slight, but that doesn't mean that there isn't potential copyright infringement liability. Compare this to speeding. People do it all the time, and even driving one mile per hour above the speed limit is still a traffic violation. But it is rare for less serious violations to be ticketed. | 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. |
Can my Lawyer require a second opinion My Lawyer has been pressuring me to settle. I have finally agreed. He has now sent me a letter telling me that he will not settle until I prove that I have gotten a second opinion from another lawyer regarding the settlement. Q: Can he do this? (Force me to get a second opinion) Q: Is this a big red flag or just standard CYA stuff? Background on case: I was sued for libel in Ontario, Canada. It is covered by my insurance company and I counter sued for copyright infringement. (They copied my stuff. I told all my customers they were copying my stuff. They sued me for libel. I counter sued for copyright infringement) Now the person who is suing says they won't copy me anymore (without admitting anything) and wants to drop everything. My lawyer suggests that I settle. (So does my insurance company) I am inclined to agree. | You should do one of two things. Either (1) fire your lawyer and obtain competent counsel, or (2) demand that he pay for the "second opinion" (in actuality, co-counsel or a consultant) if he is unfit to offer a proper opinion on the case. I am unfamiliar with the bar rules in Canada, however I am willing to bet they require one be competent to the prosecute the case they take. In the U.S. in all jurisdictions, the bar rules demand that an attorney not take a case unless he is competent to prosecute it. If he is not, he has a duty to either decline the case, or to find competent assistance to bring the case to closure. Unless your lawyer told you at the outset that he can only represent your defense and not your counterclaim, then he needs to be able to advise you about both issues. You should not be responsible for obtaining a second opinion. Most lawyers would not want their client seeking a second opinion as it reflects poorly on their ability competently practice. The fact that this guy has the gall to ask you to get one is unacceptable. As an example: I recently had a case that was within my practice area. During discovery I realized there was a substantial ERISA issue. This is a very specialized area of law that I am not very adept at dealing with as it is a complex regulatory scheme I don't deal with regularly. So...once I spotted this, I contacted an colleague who specializes in ERISA, who told me what I needed to argue, and gave me a primer on the area of ERISA law that I needed to be adept at. If I didn't have a friend who worked in this area, I would've had to get a co-counsel (at my own expense) by either splitting my fee, or by hiring him as a consultant but being personally responsible for the cost. If I didn't think that would be cost effective (i.e., the value of the case was not big enough to justify me hiring a consultant) then I would've had to tell the client that an issue arose that I was not competent to deal with and that he needed someone who specialized in that area (the problem is that people who do ERISA law aren't litigators traditionally) and had the ability to litigate. Or, give him the opportunity to say, "No, I want you to be trial counsel and we will hire him as the ERISA guy." In that case, the client would be responsible for the cost of the second attorney (otherwise I would just withdraw), but I couldn't demand this. What your lawyer is doing is trying to get you to ensure he does't get it wrong, and that is not OK. | Take option #2. Your concern in that scenario is not realistic: A lawyer who "reported" you to the counterparty of your settlement for such a consultation would be disbarred so quickly and harshly that it might actually give you faith in the Bar Associations. Consultations with lawyers are privileged, and lawyers have a duty to maintain client confidentiality in all but the most extreme situations. Furthermore, you might (ultimately) be entitled to whistleblower compensation, and unless you're an SEC rules specialist you probably wouldn't know how to get that without an advocate like a securities industry lawyer. | In a deposition, attorneys are supposed to keep their objections short and refrain from making an objection that indicates to the witness how he should answer. A question might be objectionable because it lacks foundation, because it is compound, because it calls for speculation, etc. Example 2, for instance, could be said to assume that Ms. Redacted was involved, and I might not want my client to discuss how he would act in that situation. Some attorneys in that situation might say, "Objection, assumes that Ms. Redacted had anything to do with this, which you haven't proved, and it's impossible to say what would have happened under circumstances that never happened." This gives my client a pretty clear signal that he ought to make clear that Ms. Redacted wasn't around, and that he should try to avoid getting pinned down on any questions about what he would have done if she had been. This practice -- known as "a speaking objection" -- can be used to signal to the witness how best to answer, and it leads to huge fights in a deposition. To avoid those fights, courts have developed a practice of requiring lawyers to simply "object to the form," rather than coaching the witness. That puts the objection on the record so it isn't waived, and if it's truly problematic, the parties have an opportunity to explain in greater detail after the deposition is concluded. | 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. | 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". | when is it a good idea to get a lawyer? Only when you are not confident that you can put enough dedication to the matter & learning curve, or when you are not confident of your ability to cope with the emotional/frustrating toll of judicial proceedings. I do not mean this in an ironic way or to challenge you. It is just important to avoid a false sense of confidence. However, if you decide to represent yourself in court, you will have much more control of your case than if you delegate it to some lawyer whose attention is split with many other unrelated cases. Also, never get intimidated by pedantic or wasted phrases such as "he who is his own lawyer has a fool for a client". In the XXI century, most urban people can read and write, Canadian laws are written in your own language, and the Internet provides many informative resources for free. Furthermore, even knowledgeable attorneys happen to be clearly wrong about the law, as I pointed out here. I feel like the bulk of the work is carefully detailing what happened which feels more like the job of a news paper editor. It involves more than that. A newspaper editor does not get entangled with subtleties of a story or of the law, and subtleties are often decisive in judicial proceedings. Litigation also involves intensive legal research so as to find case law (that is, binding court decisions) and statutes that support your position. The application of these laws to a particular case are often premised on subtleties. Hence my remark in the previous paragraph. A newspaper editor hardly ever knows what questions or evidence are required or would suffice for proving a case. This knowledge only comes through (self-)education and experience. What options exist if I don't want to pay a lawyer a bunch of money and am willing to do most of the work myself, for example would pro bono be a good option? Start by searching for "pro se" and "Canada" on the Internet. Some of the results might actually provide guidance on what procedural law(s) apply in your jurisdiction, the legislation, and so forth. As for searching case law, there should be a Canadian equivalent of http://www.leagle.com/leaglesearch (sorry I am not knowledgeable of the specifics of Canadian litigation/resources). Based on your other post, I presume you are or will be getting acquainted with the Tenancy Act. I recently addressed here a question about the Act, showcasing the combination of that legislation and contract law (interestingly, many tenants presume their issue with the landlord is strictly about landlord-tenant legislation when in fact it has to do with contract law). I am sure in a library will find plenty of useful books covering the basics of the legal system as well as the rules of civil procedure. Find out whether the public has access to case files in Canadian courts. If so, go to a courthouse and study those files. Get acquainted with the drafting and format of pleadings, motions, responses, briefs, and so forth (although in Small Claims court much of this would be unnecessary, for small claims proceedings are much more simple). This will show you the practice aspect of what you learn from books. When using a term that you consider essential to your case, be sure to consult its meaning in a legal dictionary (I do not know whether Black's Law Dictionary is applicable in Canadian litigation). The meaning of many words are much more specific in litigation compared to their common usage. Or would getting a real lawyer and spending only one hour of his time be better? I highly doubt it, especially if you have not gained any background in law. A lawyer will not explain things from scratch, let alone the intricacies you need to know. The most you could get from speaking with a lawyer for an hour would be notions which are too generic to be of any use at all. Moreover, I doubt that a lawyer in a phone interview will give you any legal references for you to verify on your own. In the very beginning of my litigation, I spoke with a law firm as assigned by a lawyer referral company. By then I already had some background in law and therefore I had specific questions. The guy from that law firm just kept babbling ambiguities very quickly. At the end of the phone call, I thought "nah, I will do this by myself". You might end up making that decision in your current or future matters. | What's the use of contracts if you can't take a contract violator to court? A clear, thoughtful contract can be a deterrent to misconduct, and Australia is one of many jurisdictions where pro se litigation is allowed. Self-represented litigants certainly have to undergo a steep learning curve and are expected to comply with a code of conduct, procedural law, and so forth, but my point is that hiring a lawyer is not compulsory. Even if for some reason the defrauded party declines to sue the tortfeasor (thereby forfeiting the recovery of the losses), there is a societal obligation to alert others about the tortfeasor's misconduct. Making the contract available to others facilitates alerting them on objective grounds so they don't become the tortfeasor's next victim, and it simultaneously helps for setting the record straight that the damages/losses were not one's own fault. Without a contract, it would be more difficult for others get a sense of whether misconduct occurred at all. Or worst, halfway down the line, you don't have any money left to pay your lawyers, and they leave the case. Hence the importance to litigate in pro per from the start. It is easy for a person retaining a lawyer to postpone (be it due to family obligations, workload, and so forth) his learning of the law. But that postponement only makes the client more vulnerable to his lawyer's subsequent withdrawal when court proceedings are midway: the client would have the dilemma of either finding another lawyer to resume the case --predictably at a higher cost--, or cram the learning curve in trying to keep up with the proceedings. | 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. |
Labor law: which state's law applies when firm has multiple locations? I work at a firm in Massachusetts (USA) which was acquired in 2012 by a firm in Ohio. I came on board after the acquisition. Am I covered by Massachusetts labor law or Ohio? The particular situation: The firm has a policy in its employee handbook which appears to indicate that if I leave the company, any unused paid time off will be forfeited. Whereas the Massachusetts labor department or perhaps attorney general has a regulation or statement that employers must pay out unused PTO if an employee leaves. I'm not sure if it applies if my firm is headquarted in Ohio. | If you are employed at an office in Massachusetts, you are covered by Massachusetts labor law. When an Ohio company wants to operate in Massachusetts, it cannot just come in and unilaterally decide to use the labor law of another state. | Is a text message legally binding? Yes, but the terms of the message need to be clear enough to ascertain the parties' intent at the formation of that contract or agreement. A contract does not even need to be in writing. There are also oral contracts and implied contracts, the latter referring to contracts which are inferred from the parties' conduct. A contract such as the agreement you describe here is binding regardless of its form. It is just easier to prove the existence of a contract if it is in writing. You did not specify your jurisdiction. If it is in the US, the price tag --rather than the downpayment-- of the object of the contract (i.e., the puppy you intend to buy) determines whether your complaint would need to be filed in Small Claims court. Generally speaking, parties to a dispute in Small Claims court have to represent themselves. Two remarks are pertinent. First, developing writing skills is utmost important not only for litigating a dispute, but also during the process of formulating the terms and conditions of a contract/agreement. Your post indicates that you seriously need to work on that. Second, the end of your post reflects that one of your managers violated labor law(s), which to most of us would be more worrisome than the controversy about the puppy. Legislation in most or all jurisdictions outlaws the act of withholding an employee's compensation regardless of its form (salary, commissions, and so forth). You might want to gain acquaintance with the labor laws of your jurisdiction so you can assess whether or how to proceed (does legislation require the employee to "exhaust administrative remedies" prior to filing in court? are administrative remedies optional? do these exist at all?), even if only to ascertain whether the deadline for filing the corresponding claim has elapsed. | You can either sue the company in the US, or in the Philippines. It would be easier for you to sue in the Philippines, but easier to collect if the trial is in the US. You need to hire a lawyer and provide more details. In both countries, it is illegal to refuse to pay an employee for work done, but it is not clear from your description that you were legally employees (this could be a breech of contract case). The Fair Labor Standards Act (which requires employees to be paid) may be applicable to the company: although there is a "foreign exemption" for word done overseas, this seems to relate to minimum wage, overtime and child labor, and not the basic obligation to pay wages. | It is not necessary for an agreement to be verbose and written by a lawyer, for it to be binding. There is some danger in having untrained people writing up agreements (they don't know the distinction between "what the law says" versus "what we had in mind"). The agreement is binding, but their interpretation of the contract language does not automatically prevail. The statement "ALL TUTORS ARE PAID 8 HOURS, unless told otherwise" is slightly problematic since it is not true (you can't pay time, you pay money for time spend). With no other statements about time and payment, and just looking at the words, this says that an employee will be paid for 8 hours work, period. Unless they say something different. That could mean "even if you work 20 hours, you only get paid for 8" (illegal under various labor laws), or it could be "even if you only work 2 hours, you get paid for 8" (the most reasonable interpretation). The interpretation "You are limited to 8 hours of work per pay period / contract" is not a reasonable interpretation: that isn't what the clause says. Such a limit could be clearly expressed ("can work up to 8 hours" is a clear way to state the limit), and since they didn't say anything like that, that is not how the courts will read the clause. They can, however, inform you otherwise, e.g. say "your minimum automatic pay is now 2 hours", or "we will only guarantee 2 hours work", and at that point that's what the number is. Since this is (presumably) a take-it or leave it contract which they wrote up and you didn't actually negotiate, any unclarities are legally interpreted in your favor. If you have worked more than 8 hours and they are using the contract language to argue that you won't be paid for the overage, that is not at all likely to hold up in court. Under terms of the contract (interpreted as stating a minimum guarantee of hours), they can inform you that your new minimum is 0 hours. Also, unless there is some kind of tenure clause, they can terminate the contract at will, and maybe they'll hire you under a different contract. What the terms of employment were for you in the past does not matter, what matters is what the current terms are. If you did not pay attention to the fact that they changed the terms of the agreement as of this quarter, that is not their problem. If they decided to change to "actual hours worked" after the current contract was formed, and they informed you of that fact later, then thereafter that is what the agreement is. Until you are notified of that change, the guaranteed minimum is what it says in the contract. In case their argument is "The university sets this policy, the department made a mistake in not informing you", the university has to take responsibility for the errors of their inferiors. | Assuming that both policies actually cover the loss, this is called “double insurance.” Generally speaking, you can claim against both insurers, but you can only recover the loss once. See my answer to another question about double recovery for more about the general principles that apply when a plaintiff attempts to recover the same loss from multiple defendants. In the specific context of insurance, there will normally be terms in the insurance contract as well as local statutes which require the claimant to notify the insurers of one another’s existence, and determine the extent to which the insurer who paid can recover contribution from the insurer who didn’t. This issue is particularly complex in the United States where insurance is separately regulated in each state. Some of the complexities that arise are reviewed in Russ, The double insurance problem – a proposal (1961) 13(2) Hastings Law Journal 183, although this is now rather outdated. In the context of health insurance, the adjustment of liability for doubly-insured risks is referred to as coordination of benefits and may be regulated by model laws promulgated by the National Association of Insurance Commissions. I am not aware of any model law or legal principles applicable throughout the United States that would determine the outcome in the case you describe of home and car insurance. | Without commenting on the relatively strange situation itself, it is still useful to actually read what was actually said than what was described in a letter from a third person, even if the relayed information is technically true. The supposed basis for the claim of a zero salary is from an email allegedly sent by the department head (appendix 15): In short, you are not teaching in 2022/2023 and you have not submitted the required outline of your research or other engagement. I am very sorry that we cannot establish that you will be doing any work expected of a faculty member. Thus we cannot pay you. Starting with the Fall semester, your pay will be reduced to zero and you will be placed on unpaid personal leave. Essentially, the professor is being put on an unpaid leave because allegedly he is not doing any work. Consequently, minimum wage laws are not engaged even if the professor is not exempt as teachers since he is not being required to do any work. In the U.S., employers generally can do this (unless a work contract provides otherwise); in many circumstances, it is called being laid off (though the term has attracted a permanent connotation in parts of North America) or being suspended. An indefinite unpaid leave can be considered constructive dismissal if the employer does not reasonably allow the employee to return to work. It may not be constructive dismissal if the unpaid leave is prescribed by binding employer policies or because the employee refuses to work (and the employer allows the employment relationship to continue). Even if it is constructive dismissal, it is not automatically wrongful. | How should I proceed? I am asking law friends to recommend some employment lawyers, but other than this, can I do anything else? You definitely don't need an employment lawyer for this. From a legal standpoint, the matter is very simple: If you grant their request (whether by signing or otherwise expressing your acceptance), you would be waiving any remedies currently available to you for their breach of contract. The company's attempt to override its contract with you is quite naive, but the company can always (and evidently does) try to get away with its liability nonetheless. I would not be surprised if the company subsequently tries harder to intimidate you, but that does not change your legal position & merits unless you sign the waiver the company is pursuing. Asking for your post-termination availability reinforces the notion of company's poor planning and subpar management. | There is no fixed definition in the law of "outside activities" that is applied generally. This will depend entirely on how the employment agreement defines it, and/or how the management of your company defines it. There may be a useful definition in the agreement, ideally there will be. In the far too common case that the agreement leaves this key term undefined, you will have to ask them how they define it. While it is true legally that when they draft the contract and it is ambiguous, you may adopt any reasonable definition, as a practical matter, if you do not disclose something and they consider it an "outside activity" They may claim this is grounds for discharge. If the employment contract requires you to disclose outside activities, you must disclose them or be in breach of that contract, which is surely grounds for discharge, and possibly grounds for a breach of contract suit. Even if it is not part of the contract, saying that you have no such activities when you in fact do is arguably fraud. Saying that you decline to inform management of your outside activities is probably legal, but might well cause them to cancel the offer of employment. If you do inform management, and the activities are approved, there would be no automatic transfer of any existing IP rights. No transfer could occur without an agreement saying so. Some companies, in their employment agreements (or other related agreements) demand that an employee transfer the IP of any project created or worked on using company resources (such as a company computer or network). Some demand a transfer for any project worked on during the employee's working hours. Some demand a transfer for any project done during the period of employment, but they must clearly specify this for it to be effective. That last is unusual, because many employees dislike it enough to go elsewhere as soon as they can, which tends to be bad for the employer. But in no case can a transfer of IP for a project unrelated to the employer's business, not using company equipment or resources, and not done during work hours, be effective without a specific agreement to this effect. |
Are Asimov's Three Laws of Robotics enshrined in the law of any (inter)national jurisdiction? The Three Laws are: A robot may not injure a human being or, through inaction, allow a human being to come to harm. A robot must obey the orders given it by human beings except where such orders would conflict with the First Law. A robot must protect its own existence as long as such protection does not conflict with the First or Second Laws. I know the risk to human beings posed by artificial intelligences is a topic of serious study, of regulations imposed by some funding bodies, and of calls for legislation, but I do not know whether any such legislation has been adopted by a state or group of states. | Interestingly enough, this has been planned - but not completed. South Korea: Robot Ethics Charter In 2007, South Korea worked towards establishing the Robot Ethics Charter, a guide for manufacturers a designers of robots. South Korea is a strong robotics and electronics manufacturer, and wants to expand robotics to help the economy. There were several news articles in 2007 about work on the Charter, but I have yet to find anything else significant about it. Further reading indicates that the plan most likely fell through. | The general rule is that you must comply with all laws. The first thing that means is that you are required to know what the law is, thus ignorance of the law is not a defense for not complying. There are some special circumstances regarding notice, so a law must have been published. Second, whatever the law requires you to do, you have to do it, regardless of any difficulty you might encounter (e.g. you have to pay your taxes even if you don't have enough money). Suppose that a law is so onerous that it is literally impossible to obey it: you still have to obey the law. You have to file a lawsuit against the government challenging the constitutionality of the law, to get the law overturned. Frequently, more requirements are imposed on businesses than on individuals, but there is no legal difference between impositions on individuals and impositions on businesses in terms of laws being difficult to comply with. | There are multiple questions on different areas of law, but I will answer purely on any criminal liability arising by the drivers concerned and leave the question(s) on civil liability to others. The general rule to avoid creating unsafe situations appears to be in the Royal Decree of 1 December 1975, at Article 7, which states (via English translation): 7.2 Users must behave on public roads in such a way that they do not cause any inconvenience or danger to other users, including the staff working for the maintenance of the road and the equipment bordering it, the surveillance services and priority vehicles. Here are some specific regulations/offences relating to the railway crossing incident: Under Article 4 of the 30 September 2005 Decree: It is forbidden to stop or park a vehicle on level crossings. Carol may have committed an offence under Chapter 2, Article 2 of the 1975 Decree: It is forbidden to stop a vehicle or park it in any place where it is obviously likely to constitute a danger for other road users or to obstruct them unnecessarily... Dave may have committed an offence under Article 20 of the 1975 Decree: 20.2. The user approaching a level crossing must be extra careful to avoid any accident: when the level crossing is not equipped with barriers or traffic light signals or when these signals do not work, the user can only enter it after making sure that no vehicle on rails is approaching. ... 20.4. The driver cannot enter a level crossing if the traffic congestion is such that he would in all likelihood be immobilized on this crossing. | If you want to sue them, you should start with the US Constitution (as a model), in particular the Free Exercise clause: "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof". The question is whether one could overturn homicide statutes on the grounds that an individual holds to traditional beliefs that a human sacrifice is required every few months. Or, is it an unconstitutional prohibition of the Mormon belief in polygamy to outlaw polygamy, see Reynolds v. US, 98 U.S. 145. The court held that the statute immediately under consideration is within the legislative power of Congress. It is constitutional and valid as prescribing a rule of action for all those residing in the Territories, and in places over which the United States have exclusive control. This being so, the only question which remains is whether those who make polygamy a part of their religion are excepted from the operation of the statute. If they are, then those who do not make polygamy a part of their religious belief may be found guilty and punished, while those who do, must be acquitted and go free. This would be introducing a new element into criminal law. Laws are made for the government of actions, and while they cannot interfere with mere religious belief and opinions, they may with practices. Suppose one believed that human sacrifices were a necessary part of religious worship; would it be seriously contended that the civil government under which he lived could not interfere to prevent a sacrifice? Observe that a religious exception to the law would be unconstitutional, as establishing religion as a means of gaining extra rights. The reductio ad absurdum of the unfettered religious-belief excuse is: Can a man excuse his practices to the contrary because of his religious belief? To permit this would be to make the professed doctrines of religious belief superior to the law of the land, and, in effect, to permit every citizen to become a law unto himself. Government could exist only in name under such circumstances. The "wall of separation" was modified more recently in the 60's and 70's. In Wisconsin v. Yoder, 406 U.S. 205, the issue was compulsory education imposed on Amish children, where higher education was held to be antithetical to the Amish doctrine of a simple life. The court rules that The State's interest in universal education is not totally free from a balancing process when it impinges on other fundamental rights, such as those specifically protected by the Free Exercise Clause of the First Amendment and the traditional interest of parents with respect to the religious upbringing of their children and especially it was incumbent on the State to show with more particularity how its admittedly strong interest in compulsory education would be adversely affected by granting an exemption to the Amish There were additional holdings pertaining to the legitimacy of the purported belief (that is, is there really such a doctrine – clearly yes). You might have better luck purporting to be a Rastafarian or Hindu, so I will set aside that complication. The core question will be whether the government has a "compelling interest" in the restriction, also whether the restriction is narrowly tailored. In the case of Sherbert v. Verner, 374 U.S. 398, Sherbert's employer required her to work 6 days a week (a change in policy during her time of employment), which she refused to do (as a member of SDA) and was fired. Sherbert was denied unemployment benefits because the firing was for cause. The court ruled that Disqualification of appellant for unemployment compensation benefits, solely because of her refusal to accept employment in which she would have to work on Saturday contrary to her religious belief, imposes an unconstitutional burden on the free exercise of her religion. and There is no compelling state interest enforced in the eligibility provisions of the South Carolina statute which justifies the substantial infringement of appellant's right to religious freedom under the First Amendment. Employment Div. v. Smith, 494 U.S. 872 brings us to the neighborhood that you are interested in living in. The relevant detail is that Smith (and Black) were fired for ingesting peyote in connection with a ceremony at a Native American church. The court ruled that The Free Exercise Clause permits the State to prohibit sacramental peyote use, and thus to deny unemployment benefits to persons discharged for such use To be more precise, 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. We can contrast this with Lukumi v. Hialeah, 508 U.S. 520. The city of Hialeh passed an ordinance forbidding animal sacrifice, specifically to suppress the Santeria church. The Supreme Court said, no, you may not do that: Under the Free Exercise Clause, a law that burdens religious practice need not be justified by a compelling governmental interest if it is neutral and of general applicability. However, where such a law is not neutral or not of general application, it must undergo the most rigorous of scrutiny: It must be justified by a compelling governmental interest and must be narrowly tailored to advance that interest. Neutrality and general applicability are interrelated, and failure to satisfy one requirement is a likely indication that the other has not been satisfied ... The ordinances' texts and operation demonstrate that they are not neutral, but have as their object the suppression of Santeria's central element, animal sacrifice. At least so far, restrictions on drug use have not been overruled as conflicting the the Free Exercise clause, although if e.g. Washington state were to prohibit Mormons from purchasing marijuana (where others can), that would surely be struck down as unconstitutional. There are a number of other relevant developments, for example Congress passed the Religious Freedom Restoration Act in 1993, in reaction to Employment v. Smith, and that law statutorily mandating that strict scrutiny be applied to the question of whether a law violates the 1st: but this was ruled unconstitutional as applied to the states in City of Boerne v. Flores, 521 U.S. 507. Then in Gonzales v. O Centro, 546 U.S. 418 (Schedule 1 tea for religious purposes), the court ruled that The courts below did not err in determining that the Government failed to demonstrate, at the preliminary injunction stage, a compelling interest in barring the UDV’s sacramental use of hoasca which is to say, we have a case where the federal government was prohibited from enforcing a drug prohibition involving religion. A challenge of the type which you have in mind will surely also involve the question of the legitimacy of the purported religion, where UDV was founded in 1961 whereas one might suspect that your claimed religion is a pretext to smoke pot (hence the Rastafarian suggestion). The WWII era conscious objector cases held that the CO exception to military service is not limited to governmentally-approved religions, but as a general rule, the courts have not ruled that you can simply claim to have a religious belief which is being infringed on and thereby be excempt from the law. The basic issue would be whether either the US government of the state of Kentucky have a compelling interest in preventing the use of marijuana. The Kentucky Supreme Court does indeed recognize the concept of "strict scrutiny", so the case is not doomed from the start. | If an adult had physically restrained the miscreant brat, they could be sued for / charged with battery (which does not mean "beating up", per Cal Penal 242, it is the "willful and unlawful use of force or violence upon the person of another". In either case, there is a defense that can be mounted, the "defense of others" defense, to the effect that the person had a reasonable belief that it was necessary to prevent physical harm to others. Which means, the jury would imagine themselves in that situation and guess how likely it is that someone might get hurt. Lofting 5 lb chess pieces at a 2 year old could poke out an eye, especially since they haven't learned to duck at that age – however, I question (as would an opposing attorney) the characterization "quite dangerous". At any rate, it would depend on the level of danger posed. There is also a "proportionality" requirement for the defense of others defense: "The defendant used no more force than was reasonably necessary to defend against that danger" (CalCrim instruction 3470). The battery might not have been necessary, since simply getting between the criminal and his victims could have been sufficient. As to whether there would actually be a lawsuit, that depends in part on the mind-set of the parents. Assuming that the level of force did not rise above simple bodily contact, it is unlikely that a jury would vote to convict / find liable, but certainly not impossible. If under those circumstances the results would not be in serious doubt, then it is unlikely that the person would be prosecuted (the prosecutor wouldn't bother with such a case). We may also assume that a decent attorney would persuade the offended parent-client that it is not a good use of their money to pursue he matter. Still, the risk is not negligible, since you don't know whether you'll have bad luck with the jury, or whether the child suffers from eggshell skull syndrome and then you would be is serious trouble. I don't think the fears are unrealistic, though they may be improbable, and they could be definitive for people who live in fear. | Murder Which is the unlawful taking of a life with intent to do so. However, the doctrine of self-defence can make killing lawful: A person may use such force as is reasonable in the circumstances in the prevention of crime, or in effecting or assisting in the lawful arrest of offenders or suspected offenders or of persons unlawfully at large. if the prosecutor is of the opinion that the force used "is reasonable in the circumstances" they may not lay charges. If they do lay charges the judge may decide that there is no case to answer before going to trial if self-defence applies. If there is a trial this will probably be the strategy the defence employs and they may or may not be successful. If convicted the penalty is life imprisonment. Also, there is no UK law: there is the law of England and Wales, the law of Scotland and the law of Northern Ireland. | As user6726 notes in an answer, the page you link to derives from 26 USC 7701. However, it does not reproduce the text accurately. There, "United States person" is defined at section 7701(a)(30), and it notably lacks anything corresponding to "any other person that is not a foreign person." It's possible that that language is motivated by some court decision, but it's also possible that someone just added it for the sake of symmetry with the definition of "foreign person" without thinking about the logical paradox that it might create. Looking at section 7701, I don't see any explicit mention of US non-citizen nationals. It appears that such a person who does not live in one of the 50 states or the District of Columbia falls under the definition of nonresident alien at 7701(b)(1)(B) even though such a person is explicitly not an alien under the Immigration and Nationality Act. I do not see any regulations correcting this oversight, but I suppose that in practice such people are indeed treated as US citizens. I don't know enough about the classification of nonhuman legal persons as foreign or domestic to have any ideas about whether there are similar ambiguities there. | Exactly the same thing that stops the same rogue lawyer from putting on a mask and robbing a bank. One is the crime of fraud and the other the crime of armed robbery but they are both crimes. People commit crimes all the time; that is why nearly 1 million people in the U.S. are in jail right now - some of them may even be in there for crimes they actually committed! Were your lawyer to commit this crime he may get caught or he may not; if he does he's going away for a long time and can never work as a lawyer again. So it's simply a matter of risk assessment; oh, and ethics |
What place in a car is regarded as a visible place for all passengers? I read on http://allucam.com/legality-dash-cam/: Dash cameras obviously can make a visual record of the road ahead, but under state law, they must also be capable of recording and saving audio data. Because this requirement raises privacy concerns, you must post a notice in a visible place in your car that notifies passengers that their conversations are being recorded. The owner or lessee of the vehicle can turn the device off at any time. The information stored on the recorder belongs to the owner as a matter of law. This state law is V C Section 26708 Material Obstructing or Reducing Driver x2019 s View: (B) A vehicle equipped with a video event recorder shall have a notice posted in a visible location which states that a passenger's conversation may be recorded. What place(s) in the car is regarded as a visible place for all passengers, how to assess whether the font is large enough, and how about visually impaired passenger? | The statute in question is section 26708 (13)(B): A vehicle equipped with a video event recorder shall have a notice posted in a visible location which states that a passenger's conversation may be recorded. It doesn't require it be visible to all passengers and doesn't make any provision for visually impaired passengers. I am not licenced to practice in California but know of no cases clarifying how "visible" the notice needs to be. I wouldn't suggest trying to hide the notice, though. | Using two states as examples: In California, emergency vehicle operators are exempt from pretty much the entirety of the rules of the road (VC 21055). They can pass you on the right if they want to. Department policy might say no, but that depends on department policy and the details of their emergency vehicle operation course. However, California law requires all drivers to pull to the right when an emergency vehicle approaches (VC 21806). Even though an ambulance driver legally could pass you on the right, you are required to pull right. According to the BLM's emergency response policy for fire personnel in California, this means passing on the right is heavily disfavored: the emergency vehicle operator doesn't know that the driver (who is clearly not paying much attention) won't suddenly notice them and comply with the vehicle code, cutting them off or running into them. Other policies/things which seem to reflect policies say similar things, and all make it clear that operators need to be careful that the car they're passing won't drive into them. In Maryland, the law is a bit different. Section 21-405 of the Maryland Code obligates drivers to move to the edge of the roadway. This means either edge, so on a divided highway you might pull left. On a non-divided road, you obviously pull right. In this case, the vehicle may end up passing you on the right, but again: they are going to be careful about it, and would rather you get out of their way so they don't have to worry that you'll suddenly see them and drive into them. | 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. | Yes, that might be a violation of data protection law such as the DPA 2018 / UKGDPR, but not necessarily so. It depends on the details, for example on the purpose this camera serves. Background on Fairhurst v Woodard and on legitimate interests Fairhurst v Woodard is a significant case discussing implications of use of video surveillance outside of a commercial context, but it is a complex case due to the multitude of cameras involved and due to the somewhat unrelated privacy and harassment issues. Point 135 is about the Driveway Camera, which only surveilled public property and the claimant's property, but did not view any part of the defendants property. People are free to surveil their own property, and would then be covered by the UKGDPR household exception. But for surveillance outside of their own property, defendant would have to comply with the DPA 2018 and the UKGDPR, for which defendant would have needed a legal basis. The defendant argued that they had a legitimate interest (Art 6(1)(f) UKGDPR): 134. […] The Defendant submits that all his data collection and processing was necessary for the purposes of crime prevention at his property and in the car park However, a legitimate interest always require as balancing test. The legitimate interest can be “overridden by the interests or fundamental rights and freedoms of the data subject” (Art 6(1)(f) UKGDPR). It is not necessary here that these interests, rights, and freedoms are explicitly enumerated in statutory law. Here, a right is claimed without supporting legal basis: 134. […] Claimant submits that her right to privacy in and around her home overrides that purpose. However, a possible basis for this claim would be Art 8(1) of the European Convention on Human Rights, which is part of UK constitutional law: “Everyone has the right to respect for his private and family life, his home and his correspondence.” The court balances these rights and interests very differently for the different cameras. The Ring Doorbell is mainly focused on people who would ring the defendant's doorbell, and only incidentally captures passer-bys. Here, the legitimate interest was found to be valid. On the other hand, the Driveway Camera was mostly trained on claimant's property. Here, claimant's interests, rights, and freedoms override the claimed legitimate interests. Your scenario If the camera records the people living in the Green House when they go to or from their property, then yes, it seems like their rights would be affected. But in your scenario, the context of the camera is not clear: Why was it installed? If the purpose is crime prevention, is there evidence of such crimes in the neighbourhood, or are the cameras intended to counter a speculative threat? What is its field of view? Is it mainly trained on the Yellow House's doorstep and only captures the street as a background, or does it focus on the street? Is the camera's field of view masked off as far as possible to exclude public spaces? Does the camera record continuously, or is it only activated for certain events like when a doorbell is rung or when someone enters the Yellow House property? Does the camera also record audio? All of this is important because it factors into a legitimate interest balancing test. Maybe the Yellow House camera is more like the Ring Doorbell in the above case where the incidental capture of passer-bys was found to be acceptable, maybe it is more like the Driveway Camera that served no legitimate interest. There is no absolute right to be free of all surveillance. Instead, the interests and rights of the Green and Yellow house residents must be balanced appropriately. Where there is surveillance, it must be limited to what is necessary. | According to the ACLU, in the U.S.: Taking photographs and video of things that are plainly visible in public spaces is a constitutional right—and that includes police and other government officials carrying out their duties. I.e., a law enforcement officer can never lawfully demand that you turn off a recording device. However the ACLU itself acknowledges that this right continues to be broadly infringed by government agencies and agents. The ACLU and other watchdog groups try to document and fight infringements of this right. Infringement is still so widespread that, in practice, there are many areas and circumstances in which you could expect to be detained, harassed, arrested, and even charged with various crimes for recording police, or for refusing police demands to stop recording. (The charges will not be for recording police, since that is not a crime, but will typically be "contempt of cop" type charges like obstruction, failure to obey, assault, resisting arrest, etc.) | someone I spoke with said "there is to be no recording of this or any other calls". Must I follow this instruction? Although, in Canada, there is no requirement on you to obtain consent to make recording, this explicit objection creates a hurdle. If you simply ignore the objection and record the conversation anyway without letting the objecting party know, you may give them a ground for a claim under the breach of confidence doctrine. The safest move would be to reply: No. There will be recording of this and any other calls. It will be then up to them to hang up. If they don't, they lose all grounds for any claims. | "One-party consent" law governs recording of conversations in New York state and under federal law. What that means is that a conversation can be recorded, provided one of the parties consent. You can publish any legally-acquired material, or send it to journalists. | Unlikely, but specific facts may change this. The fact a vehicle gets the approval of the NHTSA and/or other safety regulatory bodies will probably mean that it already passed a certain level of safety testing, and any reasons for a recall will only surface after orders of magnitude greater sample and/or testing time. Therefore, the probability of causing endangering participants in traffic and others are negligible. The duty of notice will most likely be on the manufacturer under a product liability theory. Driving continuously and/or repeatedly after notice may be a different matter if it actually results in harming one — theoretically even oneself. |
Are parking tickets enforcable In Arizona, there is red light / speeding cameras. When you are caught on one of the cameras, they send you a ticket via mail. Since the ticket was never 'served' to you, it is not enforceable, and after a time period it drops off. Now they will send someone to serve you, and at that point you are responsible for the ticket in question. I was walking down the street, and saw a officer giving out tickets and leaving them on the windshield of the cars. I was wondering if someone were to not receive the ticket because it was placed there (e.g., really bad rain storm, or some punk kid removed it) and was unaware of a ticket being issued since they were not 'served' the ticket, how are they liable, or does it fall under the same guidance as the cameras? | Arizona Revised Statute 28-1591 has a specific exemption for service of a parking or standing violation: B. This article does not require that either the initial notification or a subsequent summons and complaint for a parking or standing violation be issued or served as required by this article. This section carves out an exemption for parking infractions in that they don't need to be personally served. If there is no response to the complaint left on the car, the statute further states: If it is necessary to issue a summons and complaint because there is not a satisfactory response to the initial notice of a parking or standing violation, the summons and complaint may be sent by regular mail to the address provided to the department by the individual made responsible for the alleged violation by the applicable statute or ordinance. Service of the summons and complaint is complete on mailing. When service is complete the court of jurisdiction has personal jurisdiction over the defendant and can enter a default judgment. You are correct in the rest of your statement regarding moving violations reported by camera systems - the violator must be personally served. If personal service is not achieved then the complaint is dismissed with no record. This article has a good explanation of the process for service for moving violations. The article references precedence established in Tonner v. Paradise Valley Magistrate's Court. Arizona requires personal service in order to create personal jurisdiction for the court. Alternatively, the defendant can waive the personal service. In Arizona, if one takes an action recorded on a traffic camera that causes a complaint to be issued that person will receive in the mail a form that is a waiver of service. Signing such a form and returning it tells the court that you waive personal service. Refusal to sign and return the form does not remove the requirement the state has of personal service. If the state wishes to pursue the case they will need to provide personal service. If the state does successfully conclude personal service then the defendant will be liable for the initial fine as well as the cost of service. From the article and the case: Without completed service, the court does not obtain jurisdiction. “The incomplete service left the trial court without jurisdiction, i.e., without authority to enter the judgment.” Id., Supplemental Opinion, 187 Ariz. 487, 488, 930 P.2d 1001, 1002. Ignoring a personally served citation, i.e., a ticket, allows the court to enter a default judgement. In the case of a citation that was not personally served and where personal service was not waived means the court never had jurisdiction in order to render a default judgment. There is a time limit within which personal service must be completed for a complaint. I've found sources that claim both 120 days and 180 days from when the court was made aware of the complaint. Some sources also claim that the court must be notified and processes started within 10 days of the date of the infraction. If service is not completed within that time frame then the complaint is dropped and no record is retained. So, yes, parking tickets do not have to be personally served according to statute and, yes, a person in Arizona has to be personally served with a moving violation citation. Failure to achieve proper service results in dismissal of the complaint. | I can't prove a negative, but it seems quite clear from my research that providing name and badge number is policy, not law. i.e. Many departments have a policy that their officers will provide name and badge number on request, but the punishment for failure to do so would be at the employment level not the legal level. This site has a fairly good selection of various police department policies I will note that Massachusetts appears to be an exception as mentioned by jimsug in his comment to another answer, they do require police to carry and show ID upon legal request (I did not look up what a "legal request" is) | The district court judge, as reported in this news story has held that there was probable cause to arrest Daniel Robbins in this case, and that his rights were not violated. If this ruling stands, officers acted legally, although they might still be required to return the phone with the images. Whether there is probable cause for an arrest (or a search) is always a very fact-based issue. I have not found the judge's actual decision, only a news summary of it, which can often be misleading. Specific facts about exactly what Robbins did or said may be important in determining whether there was in fact probable cause. It appears that Robbins intends to appeal this decision. If he does there may be an opinion from a Circuit Court of Appeals expanding on whether there was probable cause or any violation of rights, and why. Previous cases have established that normally there is no reasonable expectation of privacy for acts performed in public; that one my photograph or video record such public acts legally from anywhere that one may legally be; that there is a right photograph or record police officers engaged in official actions or the use of police powers; and that laws attempting to forbid such recording are unconstitutional when so applied. However, it seems from the news story that here the police officers were off-duty and not engaging in any official acts or use of police powers. That might change the ruling. I rather expect the district court's decision to be overturned, but there is no case exact;ly on point that i know of, and one can never be absolutely sure what a court will do in a particular case. I can see why police officers may have felt threatened, and why the Judge may have been inclined to sympathize with them, although I think the decision was incorrect. But a Judge of the Appeals Court might possibly feel the same way. Until the Appeals Court rules, one cannot be sure what the law in this matter will finally be. (It is possibly, but statistically a bit unlikely, there there will eventually be a ruling from the US Supreme Court on this case.) This article from Nolo Press discusses the issue of recording police, primarily in the context of police who are performing their official duties. It says: Almost every court to consider the issue has determined that the First Amendment gives you the right to record (pictures, video, and audio) police officers in public while they are performing their duties. But that doesn’t mean you’re allowed to record if you’re doing so surreptitiously (secretly), interfering with the officer, or otherwise breaking the law. The courts' primary rationale for allowing police officer recording is that the First Amendment includes the right to freely discuss our government, and the right of freedom of the press and public access to information. Given the prevalence of personal filming devices, more and more “news” is being gathered and disseminated by members of the public. The courts have found that freedom of the press applies to citizen journalists and documentarians just as it does to formal members of the press. (See, for example, Glik v. Cunniffe, 655 F.3d 78 (1st Cir. 2011).) The Nolo article goes on to discuss whether a Section 1983 Federal suit against police officers who arrest someone recording their actions will succeed, indicating that this will depend on the specific facts of the case. The Nolo article mentions that one is not allowed to interfere with an officer during process of recording. What exactly constitutes "interference" is not fully clear, and will depend on the facts of a specific case. The Nolo article mentions other circumstances when recording an officer may not be legal. | We cannot advise you to pay the fine or contest it, but we can say that the law is. A notation like "no tag" is not the same as a formal charge that would be filed against you if you were prosecuted, under Georgia Code 40-2-8. The law says (b)(2)(A) It shall be a misdemeanor to operate any vehicle required to be registered in the State of Georgia without a valid numbered license plate properly validated, unless such operation is otherwise permitted under this chapter Hence driving with expired tags is against the law. The state indicates that the penalty for non-renewal is "10% of Ad Valorem Tax due + 25% of License Plate Fees", the latter being $20. There is also a fine of $25 for operating a vehicle without a valid county decal; you presumably know what the current ad valorem tax on the vehicle is. | According to this article, the Malmö Administrative District Court found that the intent of the user is immaterial to whether a camera is being used for surveillance, so even if that is not why you are doing this, it counts legally as "surveillance". The law requires a permit from the länsstyrelse (county? government), according to the Kameraövervakningslag (2013:460) (article 8 states the requirement for permit, art. 16 tells you who to apply to). I believe that a tennis court would be considered a "public place", even if privately owned. Art. 17 tells you what goes into an application (there is probably a form), and art. 18 says that the kommun gets to weigh in. Presumably it would be critical to have a consent form signed before any recording happens, and you would include that in the application. | We need to assume that the stop was legal (not a high hurdle to clear), that is, there was some reason to stop you. Even so, following Utah v. Strieff, police don't actually have to have a reasonable suspicion to stop you and if in the course of an ID check they discover that you have a warrant out for your arrest, the arrest is still legal. So if the police stop you, RCW 46.61.020(1) says: It is unlawful for any person while operating or in charge of any vehicle to refuse when requested by a police officer to give his or her name and address and the name and address of the owner of such vehicle, or for such person to give a false name and address, and it is likewise unlawful for any such person to refuse or neglect to stop when signaled to stop by any police officer or to refuse upon demand of such police officer to produce his or her certificate of license registration of such vehicle, his or her insurance identification card, or his or her vehicle driver's license or to refuse to permit such officer to take any such license, card, or certificate for the purpose of examination thereof or to refuse to permit the examination of any equipment of such vehicle or the weighing of such vehicle or to refuse or neglect to produce the certificate of license registration of such vehicle, insurance card, or his or her vehicle driver's license when requested by any court. Any police officer shall on request produce evidence of his or her authorization as such. There is no law that says "you have to provide ID only if accused of a crime", or "police can pull you over only if you are suspected of a crime". Various traffic infractions will get you pulled over but are not crimes; random sobriety checks are legal. However, note that the requirement to provide ID applies to the operator. There is no law requiring citizens to carry identification papers (but there is a law requiring a vehicle operator to carry a specific form of ID). In some states there are "stop and identify" laws which allow police to demand ID from a person suspected of a crime, but Washington does not have such a law. | 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. | Almost everywhere, in any circumstances, it is the driver's responsibility to operate their vehicle so as not to get in an accident. When two drivers collide, responsibility can be divided among them depending on the details. However, when a driver hits a stopped object (including another vehicle), it is always the driver's fault for not operating his vehicle safely. It is possible the other vehicle may also receive a minor parking ticket or similar infraction for stopping on a shoulder or other invalid place. But that citation will not do anything at all to relieve your responsibility to operate your car without hitting obstacles. |
What happens to the possessions of a deceased Jane/John Doe? This is kind of a morbid question, but I'm writing a story where a homeless teenager from Seattle winds up dead in Portland, Oregon. She is identified eventually, but she has no legal guardian, living relatives or close friends. My question is: what would they do with the body? I figured that cremation would be the most likely, but where would the remains go? Would they be sent back to Seattle or would they just scatter them somewhere in Oregon? Are there places where you put the ashes of a person who had no written wishes for what should happen to their remains? Secondly, what would they do with any possessions she had on her person at the time of death, such as money, jewelry, clothing, or trinkets of sentimental, but no monetary value? I have a part in the story where a couple of characters have to find something she was carrying with her when she died, but long after any of the ordinary mysteries surrounding her death and identity were cleared up. | You may be interested in a recent New York Times article, "The Lonely Death of George Bell", which described in detail the case of a man who was found dead in his apartment (of natural causes). It took a long time for him to be positively identified, and no near relatives could be located. Affairs were handled by a city official called a "public administrator". Bell's valuable possessions were sold at public auction and the funds added to his estate. Items of no significant value were discarded (a junk removal business was hired to clean out his apartment; a few items were kept by the workers). They did eventually find his will, and at least some of his heirs, so his estate went to them. The public administrator had Bell cremated by a local crematorium, with the ashes stored permanently in their columbarium. The cost was paid out of Bell's estate. If he hadn't had any assets, or hadn't been positively identified, the article mentions that he would have been buried in a "potter's field" at the city's expense. | Very briefly in terms of contract law, by hiring this person to haul away your trash, you're entering into a contract with him/her for the disposal of the trash. The fact that he says he has a legal place to dispose of the trash is part of your contract. That fact - either verbal (or in writing) in that contract - should really absolve you of any responsibility of what happens to the trash. You don't need to actually know all the details of his legal dumping place, but you can hold him/her to the agreement if it happens that they do illegally dispose of the property they have been hired to remove. In reality, this person is advertising this service as a business (on Facebook) and has been operating for some time, so they are probably legally disposing of refuse in a landfill while making some money from whatever might be valuable. The trash hauler probably depends on some of your trash being valuable, in terms of recycling or repairing or selling collectables ("old toys"), and not all of that will be disposed of in a landfill. I suppose it's possible a municipality could accuse you of illegally disposing of the trash if it was somehow tracked back to you, i.e. personally identifiable items or papers in the trash that was found illegally dumped. But you have the contract with the trash hauler to show you acted in good faith. Ask in the Facebook group if indeed this person disposes of trash in a legal manner, or ask others who have hired him/her. Clearly outline your stipulations for legal disposal with them. You can even ask to see their business license from the city/county. | Hope you have a good prosecutor and a sympathetic judge "They asked repeatedly how much she had to drink ..." Objection: Asked and answered "how she could claim not to remember certain details" Objection: Calls for a conclusion/speculation. The witness is not a brain scientist, she cannot speculate as to why people remember some details and not others. She is testifying as to what she does remember, not as to why she doesn't remember things. "asking if she had not been flirting with him in the days before the incident" Objection: Relevance. Is the defense seriously suggesting that flirtation, if it happened, in the preceding days amounts to consent at the time of the incident? "asked her why she had not chosen a more modest one" Objection: Relevance. Is the defense now suggesting that what the witness wore amounts to consent? | Debts do not just die with debtors. The creditors have legal rights to wet their beaks in whatever monies/valuables are left from the deceased. Expect the $1k CC debt to be deducted from the IRA and/or the account left it her name. | Since we don't have a system of robot justice, it's impossible to say whether a prosecutor would file charges in this bizarre circumstance, since filing charges is discretionary. However, this situation does fit the description of murder. It is intentional, it causes death (maybe, vide infra), it is not legally justified (as self-defense, or as an act legally sanctioned by a state executioner), the victim is a person. It is not sanctioned by any "death with dignity" statute. The one issue that might be effectively argued by the defense assuming the irrefutability of the factual claims of your scenario is that perhaps the relevant crime is assault with a deadly weapon, since it probably could not be proven beyond a reasonable doubt that the victim died from the shooting, and not from being incinerated by lava. It depends on where the person is shot, and with what. | Chain of custody and testimony in this regard. Say there is a murder victim, with DNA of the suspect under the fingernails and a knife with the suspect's bloody fingerprints stuck in the chest. There would be testimony what happened to the knife. If a paramedic removed it to attempt first aid, the paramedic would testify. So would the officer who bagged it, and the forensic analyst who took the fingerprints. A pathologist would testify if the knife was consistent with the stab wound (a careful pathologist could never swear that the knife was the cause of death, just that it matches). The pathologist would also testify how DNA was collected under the fingernails, and how it was sent to the lab. The defense may claim that the suspect also tried first aid, or that a corrupt cop forced the suspect to hold the knife. The court or jury then draw their conclusions from this and other testimony. Same here. A lifelike picture found on the web proves nothing. A witness who takes the stand to testify that he or she took a certain picture would be more credible. So would a forensic officer who testifies how she or he removed the data from a surveillance camera, checked for common signs of tampering, and then signed a copy of the data with a private key. (The signing shows no third-party tampering after collection, it is not evidence of integrity before that.) Years ago, in germany, there was the case of a bank robber who claimed that a fleeing suspect had handed him a bag of money in the forest and then vanished. "Prove it wasn't so," he demanded. "You can't. So there is reasonable doubt." Well, the court found that the statement merely created unreasonable doubt, and the sentence was upheld on appeal. | I find it very easy to believe that a prosecutor would want to know the location of the body notwithstanding an existing conviction. The prosecutor represents the state an the state stands for, among other things, justice and the protection of its citizens. It is both just and good for the wellbeing of the loved ones of the victims that the body is returned to them and dealt with appropriately. To this day, countries spend millions of dollars exhuming and identifying their war dead - even for wars a century ago: victims of crime deserve no less | I can't see anything to say this is a state-wide ban. Do they have to give an opportunity to return unused fireworks for a refund? The ban imposed by Portland Fire and Rescue appears to relate to the use, not possession, of fireworks so I assume that the stores' / State's regular refund policies would apply. Due to unusually hot temperatures and dry conditions, PF&R is announcing an immediate ban on the use of all legal and illegal fireworks... |
What's the constitutionality of the debt ceiling? Section IV of the 14th Amendment to the US Constitution says the validity of the debt "shall not be questioned." Yet, Congress plays politics with the debt ceiling (as put in this Atlantic article, they "point a gun at the national credit rating and scream, 'One step and I'll shoot!'"), and default has been threatened over the course of these battles (thankfully, that's done for this administration, just before another threatened default). The financial market shows evidence that investors "view the credit of banks as superior to that of the U.S. government." What is the constitutionality of these limits and political games that do seem to cause people to question whether or not the debt will be paid? Wasn't the point of this amendment to prevent Congress from playing politics with the debt? | Congress is not questioning the validity of the debt. Congress occasionally refuses to authorize borrowing more. If the government cannot borrow more, it must run a balanced budget. The U.S. government's budget is currently so unbalanced that large spending cuts are required to balance the budget. In theory, Congress could raise taxes instead of implicitly preventing spending. However, when Congress refuses to authorize borrowing more, it rarely is in a mood to raise taxes by enough to immediately balance the budget. | No The first paragraph of Article 1 section 10 of the US constitution provides in relevant part: No State shall ... coin Money; emit Bills of Credit; make any Thing but gold and silver Coin a Tender in Payment of Debts ... Cites are created by and authorized by the states, and no city my do anything forbidden to a state. Creating "SomeVilleCoins" would violate the above provision, even if no one was required to accept it. Note that a business is not required to accept even US currency for purchases under current law, although it must accept it in payment of existing debts. Congress could mandate acceptance of cash for purchases, but has not done so. | Before getting into the technical answer to this question it is worth noting that when matters of a constitutional nature are involved then in practice it is not just a matter of a technical "legal" answer. Students and academics like to pose hypothetical questions such as "What would happen if the Queen refused assent to a Bill?" or "If Parliament is supreme, could it abolish the courts?" etc. The practical reality is that a liberal democracy, such as ours, ultimately relies on those in positions of power to respect the democratic conventions and preserve the constitution. When there is a legal angle to some constitutional issue the courts will play their part but, whatever legal analysis their judgments may contain, they will always have in mind the importance of maintaining our democratic system. It is also worth noting that where an Act contains an "ouster" clause (saying that a certificate of X shall not be questioned in any court of law) the courts always find a way to interpret that so that it does not apply in any case where the courts think they should adjudicate! Those preliminaries out of the way, I think the technical legal answer to your question is that first of all the Speaker decides and provides a certificate under s.2(2). You will see that s.2(1) deals with "any other bill" (your third bullet point) and s.2(2) requires a certificate from the Speaker that "the provisions of this section have been duly complied with" (i.e. that it is indeed in the "any other bill" category). Of course there is a further question of whether, if the Speaker gets it wrong, the courts could intervene and exactly how that might happen (the so-called "John Bercow question" of what if a Speaker goes rogue), but the initial technical answer to you question is "the Speaker of the House of Commons". | No. Reason: Taxes are not a contract for specific services, so even if the government did nothing for you in return for your taxes, you do not have recourse to a rebate for "breech of contract." The only recourse is political. Theoretically if the government failed to provide a service that was required by law or Constitution, there could be legal action to force the government to do that action but you still don't get your tax money back. It might be an interesting act of civil disobedience, but no not legal. That is the answer. But to address some of the other premises of your question (Note: these are irrelevant because see above answer): The U.S. government runs at a deficit anyway, meaning the amount spent each year is more than the amount of revenue collected. For example, in May, 2018 the CBO estimated that for FY2018: BUDGET PROJECTIONS FOR FY 2018 (As of May 24, 2018 ) OUTLAYS $4.1 Trillion REVENUES $3.3 Trillion DEFICIT $793 Billion DEBT HELD BY THE PUBLIC (End of Fiscal Year) $15.7 Trillion So even if in the partial shutdown, gov saved 20%, every cent of your taxes would still go to the expenditures; the deficit would just be a little less. The U.S. government is saving quite a bit of money by not paying some subset of its employees, etc. .... believe that many of those employees will not receive back-pay. Probably not true. In the past modern shutdowns, employees received the back pay, whether they worked as emergency employees or were home. A bill as already been proposed in Congress to ensure that all will be paid when this ends. Some contractors might not get paid because they get paid by their employers, not directly by the gov. So in some cases no work, no pay. There are bills proposed to get them paid also. Note- I do not at all mean to downplay the effect on people's finances and morale. Missing a paycheck today even if the money will/might come eventually is a real hardship. | To pick up on your comment 'Does this mean if I wish to build a chair for personal use, then since trade of chairs exists between states, Congress has the authority to outlaw possession or manufacturing of chairs?': Yes. For example, the US Congress can legislate to prohibit a farmer from growing wheat for use on his own farm, on the basis that there is interstate trade in wheat and therefore the Commerce Clause permits Congress to regulate the growing of wheat: Wickard v Filburn (1942) 317 US 111. If you grow marijuana, or build a chair, or whatever, you conceivably affect the number of marijuanas, chairs, etc that are traded between states. Therefore you affect interstate commerce. Therefore the US Congress can regulate you. The fact that your marijuana or your chair or your what is trivial in the scheme of the national economy is irrelevant if the aggregation of all regulated marijuana, chairs or wheat is significant: 317 US 111, 127-128. If the law didn't prohibit possession of marijuana absolutely but instead prohibited, say, the carrying of marijuana in schools, then the US Congress might have trouble relying on the Commerce Clause: see United States v Lopez (1995) 514 US 549 and replace 'marijuana' with 'handguns' (OK the marijuana/handgun analogy is bad but hopefully this illustrates that there are at least some limits on Congress' power -- it's not just 'any physical object that relates whatsoever to interstate trade therefore unfettered federal legislative power'). | An executive order is a way of memorializing in writing Presidential authority that is either expressly granted to the President by the constitution or statute, or is left to President by implication either from a lack of guidance or as a result of the structure of the constitution and historical precedent. Congress has wide discretion to legislate in a manner that limits the power to make executive orders and pass regulations, and can mandate that the administration issue regulations in a certain area or refrain from issuing regulations in a certain area where the Executive branch is denied discretion or denied the right to set overarching policies as opposed to deciding things on a case by case basis at a lower level in the bureaucracy. In principle, Congress could so micromanage the executive branch that it would be unconstitutional, but that is basically a hypothetical concept with no meaningfully well defined boundaries. The hard cases involve grants of regulatory authority subject to further approval by a subpart of Congress like a committee, as opposed to a full fledged act of law (something called a "legislative veto") which has dubious constitutional status despite being common. The main "meta-legislation" governing regulations in general in the federal government is the Administrative Procedures Act. Subject to the limitations imposed by Congress, a President can take any approach desired to making and changing regulations, but the APA does impose meaningful limits, in particular, on how and how fast, existing regulations can be changed, which may make it hard to eliminate two regulations for each new one that the administration wants to pass or is mandated by Congress to adopt to implement statutes it has passed. But, because a "regulation" is not a meaningfully defined unit, it is a pretty meaningless edict. You can satisfy it simply by cramming two sections of a bunch of regulations into one, essentially reformatting it for political cosmetics rather than making substantive changes, or by incorporating something else by reference. So, the 2 for 1 EO is basically an aspirational statement of policy and attitude more than it is a meaningful constraint. No one could sue the administration or invalidate a regulation it passed because it didn't comply with this EO. | If a farmer had recently built a barn (within the past year) that cost 45,000 dollars (paid for from a loan), on a piece of property that was originally 10,000 dollars(not paid for from a loan), but the market only values the property with the barn at 35,000 dollars, is the government only responsible for paying the market value if they decide to seize this land through eminent domain? Yes. The fact that you owe more on debt secured by condemned property than it is worth does not entitle you to more compensation, although the fact that the bank was recently willing to lend that much is strong evidence that its fair market value is more than the value of the loan, unless there was a corrupt or non-economic reason for it to make the loan. United States v. Commodities Trading Corp. is concerned with situations where property is difficult to value (e.g. thinly traded derivatives contracts), or where property is not of a kind that derives its value primarily from market transactions (e.g. family photographs or grave sites). But, real property with a purely economic function, like a barn used by a farmer for farming, does not fit in either of those categories. It is easily appraised. And, it is common for people to make improvements to real property that doesn't return $1 in fair market value for every $1 spend on it. But, eminent domain is not based upon book value. Now, it is important to note that the fair market value of the property that is taken itself is not the only thing that is valued in an eminent domain hearing. An eminent domain hearing also considers the impact that the property taken has on the property that is not taken. For example, suppose that while the going fair market value of a comparable barn on a comparable amount of real estate is $35,000, but it is the only barn at the farm which is useless without a replacement barn on the premises, and it costs $70,000 to build a replacement in the less than ideal conditions of the remaining land (for example, maybe the farmer has to build a bridge over a river to access the only other part of his land suitable for building a barn at a cost of $35,000 in addition to $35,000 to build the new barn itself). In that case, the eminent domain award would be more than $70,000, but probably less than $105,000 (most likely $80,000, with $10,000 being for the land and $70,000 for the replacement barn that needs to be built to preserve the value of the rest of the farm). Impact on the value of property not taken comes up a lot in eminent domain cases involving highway construction. The linked law firm's website illustrates many of the kinds of compensation for harm to the residual caused by a physical taking that are frequently awarded. | The only relevant case heard by SCOTUS is Nixon v. US, 506 U.S. 224, where a federal judge was tried and convicted for actual crimes, but would not resign his position so continued to draw his salary. The key legal question was whether the matter is "justiciable" (meaning, not a political matter but a legal matter). Nixon's argument was that Senate Rule XI violates the Impeachment Trial Clause, and the court held that the question (more specifically what it means to "try") is nonjusticiable. White & Blackmun, and Souter, wrote concurring opinions (which might be called on in a subsequent impeachment case) that reminds the reader (and future court) what was not part of the holding of the court, and what might therefore allow future impeachment review. White writes The Court is of the view that the Constitution forbids us even to consider his contention. I find no such prohibition and would therefore reach the merits of the claim. I concur in the judgment because the Senate fulfilled its constitutional obligation to "try" petitioner. He observes that the Senate has very wide discretion in specifying impeachment trial procedures and because it is extremely unlikely that the Senate would abuse its discretion and insist on a procedure that could not be deemed a trial by reasonable judges. But, I would prefer not to announce an unreviewable discretion in the Senate to ignore completely the constitutional direction to "try" impeachment cases. When asked at oral argument whether that direction would be satisfied if, after a House vote to impeach, the Senate, without any procedure whatsoever, unanimously found the accused guilty of being "a bad guy," counsel for the United States answered that the Government's theory "leads me to answer that question yes." Tr. of Oral Arg. 51. Especially in light of this advice from the Solicitor General, I would not issue an invitation to the Senate to find an excuse, in the name of other pressing business, to be dismissive of its critical role in the impeachment process. Souter in his opinion states that One can, nevertheless, envision different and unusual circumstances that might justify a more searching review of impeachment proceedings. If the Senate were to act in a manner seriously threatening the integrity of its results, convicting, say, upon a coin toss, or upon a summary determination that an officer of the United States was simply" 'a bad guy,'", judicial interference might well be appropriate. In such circumstances, the Senate's action might be so far beyond the scope of its constitutional authority, and the consequent impact on the Republic so great, as to merit a judicial response despite the prudential concerns that would ordinarily counsel silence. In other words, review of an impeachment is largely but not entirely off the table, at least until SCOTUS declares that impeachments are completely unreviewable, no matter what, period (unlikely to ever happen). |
In USA, is it illegal to modify your WiFi router or to use a WiFi router with custom firmware? Open source projects such as DD-WRT and Tomato provide custom firmware for wireless routers. However some information on the web seems to imply that FCC rules no longer allow the modification of the firmware on software based radios. Looking at the FCC web site, this question is linked to two PDFs: 594280 D01 Configuration Control v02r01 594280 D02 U-NII Device Security v01r02 The second PDF lists the requirements that a software radio operating in 5GHz range (a frequency provided by many WiFi routers) must meet in order to become certified by FCC. On p.2 this document says the following under "Third-Party Access Control": What prevents third parties from loading non-US versions of the software / firmware on the device? Describe in detail how the device is protected from "flashing" and the installation of third-party firmware such as DD-WRT. However all of this documentation is for manufacturers, about their responsibility to block customizations like this. The questions I wanted to ask are from the perspective of the end user: is it illegal to install custom firmware on a WiFi router? if I have a router with custom firmware from another country, is it illegal to operate it in USA? | The FCC has clarified their stance on this: ... were we mandating wholesale blocking of Open Source firmware modifications? We were not, but we agree that the guidance we provide to manufacturers must be crystal-clear to avoid confusion. So, today we released a revision to that guidance to clarify that our instructions were narrowly-focused on modifications that would take a device out of compliance. The revised guidance now more accurately reflects our intent in both the U-NII rules as well as our current rulemaking, and we hope it serves as a guidepost for the rules as we move from proposal to adoption. Essentially, Open Source firmware modifications are allowed, the modifications are disallowed are things like excessively increasing signal strength. | 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). | Illegal to write? No. Notwithstanding the First Amendment which would almost certainly make a law prohibiting it illegal, writing such things is an essential part of an IT security professional’s toolkit. You can’t protect against worms if you don’t know how they work. Illegal to distribute on an unauthorised computer? Absolutely. This would be a clear breach of the Computer Fraud and Abuse Act. | 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. | Some MP3 technologies are still under patent in the US: you can read the wiki page on that matter to see if it is applicable to what you intend to do. This assumes you write your own code – if you use someone else's conversion software, that would depend on the licensing terms for the software. | Unauthorized access to a computer is a crime in most parts of the world However, Microsoft's access is not unauthorized (my emphasis): Updates. The softwareperiodically [sic] checks for system and app updates, and downloads and installs them for you. You may obtain updates only from Microsoft or authorized sources, and Microsoft may need to update your system to provide you with those updates. By accepting this agreement, you agree to receive these types of automatic updates without any additional notice. You agreed to this when you installed Windows 10. As a law site - we don't consider whether things that are legal are ethical. | You haven't specified a jurisdiction. In the United Kingdom† this is a clear violation of section 3 of The Computer Misuse Act 1990 (1) A person is guilty of an offence if— (a) he does any unauthorised act in relation to a computer; (b) at the time when he does the act he knows that it is unauthorised; and (c) either subsection (2) or subsection (3) below applies. (2) This subsection applies if the person intends by doing the act— (a) to impair the operation of any computer; (b) to prevent or hinder access to any program or data held in any computer; [F2or] (c) to impair the operation of any such program or the reliability of any such data; [F3or (d) to enable any of the things mentioned in paragraphs (a) to (c) above to be done.]] Deleting the data is unauthorized (3.1.a) The ethical hacker knows it is unauthorized (3.1.b) Deleting the data prevents access to the data (3.2.b and hence 3.1.c) † This is one of the few Acts that apply to the whole of the UK. | No Because it’s patented in country A, it is not novel anywhere in the world. That is, the patent in country A is “prior art” that would disqualify it from being patented anywhere else. The original patent holder can patent it elsewhere because patent law has an exception for that. |
Can Stack Exchange's down-voting system be considered online bullying? From what I understand, bullying happens when someone is harmed through an online system that puts them in contact with other users, sometimes masking their identities. From Wikipedia: Cyberbullying is defined in legal glossaries as actions that use information and communication technologies to support deliberate, repeated, and hostile behavior by an individual or group, that is intended to harm another or others. use of communication technologies for the intention of harming another person use of Internet service and mobile technologies such as web pages and discussion groups as well as instant messaging or SMS text messaging with the intention of harming another person. From "Cyber Bullying Law & Legal Definition": Examples of what constitutes cyberbullying include communications that seek to intimidate, control, manipulate, put down, falsely discredit, or humiliate the recipient. The actions are deliberate, repeated, and hostile behavior intended to harm another. As such, could the "downvote" button, which is a major "feature" of the SE website, be considered a bullying tool? It allows people to collectively, but in a hidden manner, criticise the work and input of a single user (instead of discussing with them to tell them they disagree). This can in turn create a situations in which someone can feel like a group of people is against them, or voted down their content in order to harm them, or do not want to communicate their reasons to them (feeling of domination and exclusion can be reinforced if the person downvoted, as is often the case for a new user without "privileges"). The intent behind each downvote is not clear, and some users could downvote in order to harm if they wanted, this is a possibility and privilege given to them. Or a user who believes they have been harmed by a down vote could claim the downvotes were made out of hatred since downvotes can be done without justification. To summarise, could a bullying case involving a new user who got his question downvoted stand in court? NOTE: I couldn't find "cyber-bullying" and "online-crime" or any related tags in there but feel free to add them if needed. | No. I can't give a more detailed answer without reference to a specific statute. But just about every state anti-bullying statute in the U.S. restricts the definition to...well, bullying. There is a good summary of state bullying and cyberbullying statutes here. The laws are varied, but they invariable contain words like "harassment", "abuse", "threatening," "fear," and "hostile environment." Would it be possible to "cyberbully" someone on Stack Exchange under some of these statutes? Sure. You could do it in comments; in answers; even in questions. "Question: Is Bill in my algebra class a dork, or a tool?" Comment: "This is a terrible question, and I'm going to burn your house down. Downvoting." You could probably fit something like that under some of the broader statutes--although they still for the most part haven't been tested for First Amendment issues. But I don't know of any statute broad enough to include downvoting a question or answer, on a site people post on knowing that the whole purpose of posting is to allow their posts to be upvoted and downvoted. If there was such a statute--and again, I don't know of any--it would almost certainly be unconstitutional. There is no law against hurting people's feelings, at least in the United States, and a law that allows people to seek legal redress for someone saying "I disagree with you" is pretty much the poster child for a First Amendment violation. | The Criminal Code says: (1) A person commits an assault when (a) without the consent of another person, he applies force intentionally to that other person, directly or indirectly Touching is applying force, even if it is slight. The law also says (same section) that apparent consent evidenced by submission isn't actually consent: (3) For the purposes of this section, no consent is obtained where the complainant submits or does not resist by reason of (a) the application of force to the complainant or to a person other than the complainant; (b) threats or fear of the application of force to the complainant or to a person other than the complainant; (c) fraud; or (d) the exercise of authority. This pretty much means that consent is always required. If you are wrong about there having been consent and you end up being charged, you can explain why you thought there was consent, and the judge may find the story sufficiently plausible that you can use that as a defence, because: 4) Where an accused alleges that he believed that the complainant consented to the conduct that is the subject-matter of the charge, a judge, if satisfied that there is sufficient evidence and that, if believed by the jury, the evidence would constitute a defence, shall instruct the jury, when reviewing all the evidence relating to the determination of the honesty of the accused's belief, to consider the presence or absence of reasonable grounds for that belief. Here is a model jury instruction pertaining to consent Third – Did (NOC) consent to the force that (NOA) applied? To decide whether (NOC) consented to the physical contact, you must consider (NOC)’s state of mind. Consider all the evidence, including the circumstances surrounding (NOA)’s physical contact with (NOC), to decide whether (NOC) consented to it. Take into account any words or gestures, whether by (NOA) or (NOC), and any other indication of (NOC)’s state of mind at the time. Just because (NOC) submitted or did not resist does not mean that (NOC) consented to what (NOA) did. Consent requires (NOC)’s voluntary agreement, without the influence of force, threats, fear, fraud or abuse of authority, to let the physical contact occur. The instruction pertaining to the "honest but mistaken belief in consent" defence goes like this: (NOA)’s position is that s/he was unaware that (NOC) did not consent. In fact, it is his/her position that s/he honestly believed that (NOC) consented to the physical contact in question. A belief is a state of mind, in this case, (NOA)’s state of mind. To determine whether (NOA) honestly believed that (NOC) consented to the physical contact in question, you should consider all the circumstances surrounding that activity. Take into account any words or gestures, whether by (NOA) or (NOC), and any other indication of (NOA)’s state of mind at the time. (NOA)’s belief that (NOC) consented to the physical contact must be an honest belief, but it does not have to be reasonable. However, you must consider whether there were reasonable grounds for (NOA)’s belief; the presence or absence of reasonable grounds may help you decide whether (NOA)’s belief was honest. Look at all the circumstances in deciding this issue. Do not focus on only one and ignore the rest. You must consider all the evidence, including anything said or done in the circumstances. Use common sense. (NOA) does not have to prove that s/he honestly believed that (NOC) consented to the physical contact. Rather, the Crown must prove beyond a reasonable doubt that (NOA) had no such belief. In other words, if the story is believable, the jury might believe it. Asking for each and every kind of contact can be annoying and a little silly, but if you might be at risk, better silly than sorry. | Art. 15(4) GDPR says: (4) The right to obtain a copy referred to in paragraph 3 shall not adversely affect the rights and freedoms of others. If I was the controller in this situation, and I believed that this would endanger the students that have criticised the professor, I would base my argument for not complying on this. In addition, Art. 85 GDPR requires member states to: [...] reconcile the right to the protection of personal data pursuant to this Regulation with the right to freedom of expression and information [...] So you may be able to argue that the students posting messages are engaging in "processing for journalistic purposes and the purposes of academic, artistic or literary expression", depending on the laws of the particular member state. (edit: this could be difficult since you mention it is a private database). The second case seems just like the first in terms of GDPR, but may constitute defamation. Defamation (or libel) laws differ wildly in each country; he Wikipedia article on Defamation explains the situation in each member state in more detail. In the third case: if the professor submits a request based on the rights of a data subject other than himself, they don't need to comply. These requests need to come from the data subjects themselves, not just a random person assuming authority. (although I suppose it's possible for them to give power of attorney to the department head if they wanted to) Personal data and the rights that GDPR provides to data subjects always relate to a natural person, not an institution or a company. | While @jqning is absolutely correct in stating that truth is always an "absolute defense" to a claim of defamation, keep in mind that truth can be a subjective thing. What is one person's version of the truth, may not be another's, even with regard to the same exact experience. Also, while "statements of opinion are not defamation" is typically regarded as true, it has very broad exceptions and is not something that can be relied on in isolation. Defamation is generally defined as a false, published statement that is injurious to the plaintiff's reputation. An online posting, even on an obscure website, will likely be seen by a few people, thus satisfying the publication requirement. A plaintiff cannot succeed in his or her online defamation claim if the defendant's defamatory statement is true. So, for example, if a customer posts a review of your restaurant on Trip Advisor claiming that there were roaches crawling around, you may sue them for defamation. You would then have to prove that there was no roach infestation, and thus, the defendant's statement was false. However, what if there was only one? What if he has a witness who saw it? His truth may be different from yours, and it is up to the trier of fact to decide. Also, getting sued, whether or not you prevail, is at minimum a pain and can be a very expensive ordeal. Opinions are exempt? OK: Following that line of reasoning, restaurant owner shows he's had monthly inspections and prophylactic measures to ensure against pests and the exterminator testifies. The defendant, fearing he's in trouble now, claims that his assertion of roach infestation was just his opinion based on his experience. Opinions are privileged under the law of defamation, right? Not always! Importantly, an opinion may be viewed, generally, as a statement of fact (employing the "reasonable person" standard) if it is something that is either provable or disprovable. What this means is that if the reasonable person would construe your statement to be factual, and not mere opinion, it will be deemed as such and if untrue then you're liable for defamation. The courts may interpret, "I think that [restaurant] has a roach infestation problem," as a statement of fact. This has occurred in numerous cases where people think they can say what they want as long as they couch it as an opinion, with words like "I think..." or "In my opinion...". But when someone says something that factual in opinion form, that is not protected. So, if Jane says, "In my opinion Joe Schmoe is a pedophile..." without absolute proof that Joe is, in fact, a pedophile, then this is libelous (defamation if published or spoken to another). This is because the statement in and of itself is one of "verifiable fact couched in opinion" and it is so damaging to Joe's reputation that if it's not true it is libel per se (defamatory if published – meaning shared). A statement of verifiable fact is a statement that conveys a provably false factual assertion, such as someone has committed murder or has cheated on his spouse. While the law varies some, and sometimes substantially, from state to state, here are some often used examples arising from California courts. Libelous (when false): Charging someone with being a communist (in 1959) Calling an attorney a "crook" Describing a woman as a call girl Accusing a minister of unethical conduct Accusing a father of violating the confidence of son Not-libelous: Calling a political foe a "thief" and "liar" in chance encounter (because hyperbole in context) Calling a TV show participant a "local loser," "chicken butt" and "big skank" Calling someone a "bitch" or a "son of a bitch" Changing product code name from "Carl Sagan" to "Butt Head Astronomer" Since libel is considered in context, do not take these examples to be a hard and fast rule about particular phrases. Generally, the non-libelous examples are hyperbole or opinion, while the libelous statements are stating a defamatory fact. Modified photos that can be shown to scandalize persons or businesses are clearly defamation, and are quite popular on social media. So, for example, if you threw the flyers (I assume you didn't but as an example) all over, and then photographed and published your opinion about the business littering neighborhoods, this would be libelous. The less obvious and absurd the modification, the more likely it is that a court will find it defamatory. So, a picture of a woman with a man's naked torso photoshopped on will not be defamatory, a version photoshopped showing what is to be purported to be her naked body, is. In your case, you face two issues that you should ask yourself: Is your opinion really verifiable (or non-verifiable) facts couched in words that try to make it opinion, or is it truly just your opinion. If fact, is it absolutely true? If the answer is yes, it's fact and yes, it's absolutely true, you're OK. Keep in mind though what I mentioned about truths differing: What if the business didn't know they were put there, or, what if they were placed on cars in a public place and blew in the wind? That could be a problem. While you are most likely fine, you may want to just say, X business's fliers are all over the place, littering the neighborhood and (assuming you called and asked them to pick them up, or wrote them) they refuse to pick up the litter. It sounds like the statements you made are fine, because you don't say that the business littered, or that they put them there; you say they are "plastered" all over, but you don't accuse them openly. That isn't to say it wouldn't be found to suggest fact that they would have to show isn't true (or that they didn't get permission from the property owner). My point is only that, in general, be careful. If he felt that you misrepresented what he did by way of distributing fliers, or if he thought you doctored the photo or set it up, he could sue you if he felt it damaged his business's reputation. | In general, a ToS document for a web site or online service is simply a contract or agreement. Normally violations of such an agreement are possible grounds for a civil suit, but are not crimes. Moreover, some terms that some TOS documents claim are not legally enforceable. For example some insist that a user waive a right that the law says cannot be waived. The kind of terms mentioned ion the question are probably enforceable in most jurisdictions. If a person intentionally supplies false information to a site operator or service provider, with the intention of gaining some financial benefit that would not be available without the false statements, under circumstances where it would be reasonable for the site operator to rely on the statements, that would be fraud in many jurisdictions. Fraud is often a matter for a civil suit, but in some cases it can be a crime also. Those cases vary in different jurisdictions, and the question does not specify any particular jurisdiction. Criminal fraud is the only case where I can think of where a ToS violation would be a crime. Some TOS documents prohibit things which are already crimes. For example a communication site might include in its ToS that users are not to use it to assist in committing a crime, or to unlawfully harass someone. If a user violated those provisions, they would also be committing a crime, but only because those actions would be crimes even if the TOS had never mentioned them. It is a crime to plan a murder via a chat site, whether the TOS says so or not. But that is because it is a crime to plan a murder in general, with nor without the chat site. There are some specifically online crimes. For example, posting so-called "revenge porn" is a crime in many jurisdictions. But that is a crime because of a law against it, not because of a TOS that prohibits it. In all usual cases, a ToS violation will be dealt with via a civil suit, or by limiting or canceling the user's access, if it is dealt with at all. CFAA In the united-states the Computer fraud and Abuse Act (CFAA), specifically 18 U. S. C. §1030(a)(2), makes it a crime for anyone who ... intentionally accesses a computer without authorization or exceeds authorized access ... The recent case of Van Buren v. United States, 593 U.S. ___ (2021) dealt with the "exceeds authorized access" language. (See the Wikipedia article) In that case, Van Buren, a police officer, accessed official databases to determine id the holder of a given license plate was in fact an undercover police officer. Van Buren thought that this information was being provided to a criminal, and was paid $6,000 for it. Van Buren knew that the access policy prohibited access for "personal use" or any "non-official purpose". He was charged with a felony violation of the CFAA on the ground that he accessed information with an "improper purpose", although he would have been authorized to access that same information with a proper purpose. After a long discussion of the meanign of the words "so" and "entitled" in the stsatute, the court opnion says: If the “exceeds authorized access” clause criminalizes every violation of a computer-use policy, then millions of otherwise law-abiding citizens are criminals. Take the workplace. Employers commonly state that computers and electronic devices can be used only for business purposes. So on the Government’s reading of the statute, an employee who sends a personal e-mail or reads the news using her work computer has violated the CFAA. Or consider the Internet. Many websites, services, and databases—which provide “information” from “protected computer[s],” §1030(a)(2)(C)—authorize a user’s access only upon his agreement to follow specified terms of service. If the “exceeds authorized access” clause encompasses violations of circumstance-based access restrictions on employers’ computers, it is difficult to see why it would not also encompass violations of such restrictions on website providers’ computers. And indeed, numerous amici explain why the Government’s reading of subsection (a)(2) would do just that—criminalize everything from embellishing an online-dating profile to using a pseudonym on Facebook. ... ... For example, one police department might prohibit using a confidential database for a non-law-enforcement purpose (an access restriction), while another might prohibit using information from the database for a non-law-enforcement purpose (a use restriction). Conduct like Van Buren’s can be characterized either way, and an employer might not see much difference between the two. On the Government’s reading, however, the conduct would violate the CFAA only if the employer phrased the policy as an access restriction. An interpretation that stakes so much on a fine distinction controlled by the drafting practices of private parties is hard to sell as the most plausible. In sum, an individual “exceeds authorized access” when he accesses a computer with authorization but then obtains information located in particular areas of the computer—such as files, folders, or databases—that are off limits to him. This case clearly says that a person who has authorization to access a computer, but does so for a purpose prohibited by system policy, perhaps as expressed n a TOS contract, is not subject to criminal prosecution under the CFAA. It does not directly deal with the case where, as a condition of access, a person must furnish truthful ID information, or comply with some other condition, and whether violating such a condition would constitute a crime under the CFAA. But it casts significant doubt on any interpretation of the CFAA which would treat that as a crime | We can start by looking at the text of the law. US federal law 18 USC § 2252A(a)(3)(B) says: Any person who... knowingly... advertises, promotes, presents, distributes, or solicits through the mails, or using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means, including by computer, any material or purported material in a manner that reflects the belief, or that is intended to cause another to believe, that the material or purported material is, or contains— (i) an obscene visual depiction of a minor engaging in sexually explicit conduct; or (ii) a visual depiction of an actual minor engaging in sexually explicit conduct... shall be punished as provided in subsection (b). I'm not sure how much posting the name without the link would protect you, given that you posted it with the explicit intent that someone would go and look at it. On the other hand, your intent was not to "advertise" or "promote" it, and you didn't actually "distribute" the material. | Note: this can vary by jurisdiction. Defamation in General Defamation can be libel, which is written, or slander, which is spoken. In order to prove you are the victim of defamation, you must show that the statement that allegedly defamed you was: published false injurious, and unprivileged Published means that some third party (other than you and the individual who allegedly defamed you) saw or heard the statement that allegedly defamed you. This can be achieved through media as varied as a newspaper, a picket sign, or even in conversation. The truth is not subject to suit for defamation. It doesn’t matter how mean something is, if it is true, you can’t sue. Thus, the statement made must have been objectively false (therefore protecting opinions). You must show how your reputation was hurt by the statement. Being ostracized in your community, losing work, being harassed by reporters, are examples of ways to show the statement was injurious to you. Finally, there are certain situations where the importance of free speech is even more important than usual to make a speaker’s statement be considered as “privileged.” For example, it is so important for a witness in a trial to be frank and open in their testimony that it is recognized they should not feel constrained by worrying about whether they will get sued for defamation. Thus, a witness who falsely testified to something in court or a deposition is not subject to defamation suits. Obviously, prosecution for perjury is possible if they testify to something they know is false. The Public Figure You are talking about the Family Guy and other TV shows which make fun of politicians and other well-known people from Kelsey Grammar to Whoopi Goldberg. Because the value we put on the ability to criticize our government and those we elect to it, as well as all publicly influential people in general, the people Family Guy, etc., make fun of, public figures, have a higher bar to reach when it comes to proving defamation. A public figure is someone who has gained prominence in the community as a result of his or her name or exploits, whether willingly or unwillingly. Easy examples of this can include politicians, CEOs, NFL quarterbacks, or movie stars. However, certainly, depending on jurisdiction and context, certainly regional or local level individuals may at times be considered public figures. To prevail in a case alleging defamation, a public figure has to prove the above-mentioned four elements and, additionally, must show that the person who made the statement was acting with “actual malice.” This rule derives from the Supreme Court case New York Times v. Sullivan where SCOTUS described the reasoning as deriving from a profound national commitment to the principle that debate on public issues should be uninhibited, robust, and wide-open. Thus, a private person claiming defamation has more protection as a victim than a public figure does as a victim. When people put themselves out there for any reason, they are causing themselves to become a matter of public interest and subject to scrutiny. A private person should not have to walk around with the same burden on his mind because he has not likewise put himself out there. That said, the private person may be “pushed” into the public sphere without his consent due to other occurrences that drew the public’s attention to him. The Limited Purpose Public Figure Finally, a person may be a limited purpose public figure where he has purposely and noticeably put himself out there in some public controversy with the purpose of influencing the controversy’s outcome. An example is a church pastor who decries abortion because “he thrust himself to the forefront of a particular controversy in order to influence the resolution of the issue.” Another is a local expert on suicide because that person “distinguished herself in this particular field.” Limited purpose public figures must also show “actual malice” to prevail in a defamation suit. Parody/Satire These forms of communication, despite containing statements that may be intentionally injurious and/or offenses, are protected under the notion of political commentary. Satire and parody are protected, “provided a reasonable reader would not mistake the statements as describing actual facts.” So, someone who is the subject of parody of satire cannot sue “unless the irreverent comments contain a provably false fact.” In addition, they must also prove the “actual malice” element and the four original elements. Various factors go into deciding whether something is parody or satire and it is a reasonableness test where none of those factors are subject to an absolute requirement or subject to a certain level. For context, the Reporters Committee for Freedom of the Press provides a non-exhaustive list of examples of actions reporters can take when publishing parody and satire, noting again that no single item below must be included and the presence of one of them does not provide an absolute defense. Is the content at issue separated or labeled to indicate it is not straight news? Does the irreverent tone exist throughout the piece? Does the publication have a history of producing satire or parody? For example, the difference between The Onion and cnn.com. Are there illogical or over-the-top situations or actions in the piece? Are there fictitious names that are similar to real ones? Such as, “Don Drumpft” and “Plaidimir Vutin” (which I’ve actually seen somewhere once!). If this is based on a specific event, how soon after or long after was the content published? If the event is still in the public memory vs. if it has long been forgotten. Is there a disclaimer indicating it satire or parody? Note that a disclaimer must be reasonably visible and accessible to the average reader. Content seen on shows like the Family Guy are a) usually against public figures and b) usually sufficiently done in a context that conveys the fact that it is satire or parody. Therefore, suits against the show’s creators simply do not (or are very rare and even more rarely successful) do not materialize. | united-states Generally, the relief sought in a case like this is a "restraining order" or a "protective order". One might also pursue a criminal prosecution for stalking in the appropriate circumstances. Typically, if one can meet the high standard for issuance of such an order, a court issues a temporary order ex parte (i.e. based only upon what you have said and evidence you have provided) and then sets the matter for a hearing at which the person against whom the order is sought can defend themselves in court in a fairly short time period. If the judge finds that the high threshold to issue to order is met after considering the evidence at an adversarial evidentiary hearing, then the order becomes permanent or in force for a long period of time. The circumstances that can justify the issuance of such an order vary from state to state but usually must involve either a clear risk of serious physical harm or extreme harassment short of physical harm. Generally a court's restraining order or protective order cannot be waived by the protected person without another court order vacating it. Unlike most court orders, protection orders can usually be enforced directly by law enforcement rather than solely in an after the fact contempt of court proceeding in the court that issued the order originally. This said, even though the law may say that enforcing a protection order is mandatory, in practice, law enforcement discretion means that it is not. See Castle Rock v. Gonzales, 545 U.S. 748 (2005). Also, as a matter of practical reality, law enforcement is often not able to stop someone who is violating a restraining order before it is too later, or because law enforcement is unable to confirm that a cyber stalker really is the person against whom a protection order has been issued. The U.S. Supreme Court is currently considering a case from Colorado regarding what kind of evidence that someone's communications amount to a "true threat" that is sufficient to justify legal consequences for this kind of contact. Simply continuing to contact you after you ask them to not contact you is rarely sufficient. But if someone who repeatedly contacts you in a way that you make clear is unwanted this is one factor among many used to consider if the conduct justifies issuance of an order or a criminal prosecution of some kind such as a stalking prosecution. Repeatedly contacting someone against their wishes can also get someone banned from an online platform outside the court process. Many online platforms have developed filters, blocking, and privacy controls in an attempt to make it harder to engage in this kind of conduct. The cycle of behavior of a victim in this case is a common one and it can make it very frustrating for lawyers, law enforcement, and other supportive people to help someone in this situation. I've certainly seen it play out first hand. In Colorado, the primary statutes are found at Colorado Revised Statutes, Sections 13-14-100.2 to 13-14.5-111. Colorado also imposes protection orders on a temporary basis during the divorce proceedings, many kinds of criminal cases, and certain other family law cases. Under the most common kind of case under these statutes, an order may be issued to: (I) To prevent assaults and threatened bodily harm; (II) To prevent domestic abuse; (III) To prevent emotional abuse of the elderly or of an at-risk adult; (IV) To prevent sexual assault or abuse; and (V) To prevent stalking. Some select definitions used include: “Abuse of the elderly or of an at-risk adult” means mistreatment of a person who is sixty years of age or older or who is an at-risk adult as defined in section 26-3.1-101(1.5), including but not limited to repeated acts that: (a) Constitute verbal threats or assaults; (b) Constitute verbal harassment; (c) Result in the inappropriate use or the threat of inappropriate use of medications; (d) Result in the inappropriate use of physical or chemical restraints; (e) Result in the misuse of power or authority granted to a person through a power of attorney or by a court in a guardianship or conservatorship proceeding that results in unreasonable confinement or restriction of liberty; or (f) Constitute threats or acts of violence against, or the taking, transferring, concealing, harming, or disposing of, an animal owned, possessed, leased, kept, or held by the elderly or at-risk adult, which threats or acts are intended to coerce, control, punish, intimidate, or exact revenge upon the elderly or at-risk adult. “Domestic abuse” means any act, attempted act, or threatened act of violence, stalking, harassment, or coercion that is committed by any person against another person to whom the actor is currently or was formerly related, or with whom the actor is living or has lived in the same domicile, or with whom the actor is involved or has been involved in an intimate relationship. A sexual relationship may be an indicator of an intimate relationship but is never a necessary condition for finding an intimate relationship. For purposes of this subsection (2), “coercion” includes compelling a person by force, threat of force, or intimidation to engage in conduct from which the person has the right or privilege to abstain, or to abstain from conduct in which the person has a right or privilege to engage. “Domestic abuse” may also include any act, attempted act, or threatened act of violence against: (a) The minor children of either of the parties; or (b) An animal owned, possessed, leased, kept, or held by either of the parties or by a minor child of either of the parties, which threat, act, or attempted act is intended to coerce, control, punish, intimidate, or exact revenge upon either of the parties or a minor child of either of the parties. “Sexual assault or abuse” means any act, attempted act, or threatened act of unlawful sexual behavior, as described in section 16-11.7-102(3), C.R.S., by any person against another person regardless of the relationship between the actor and the petitioner. “Stalking” means any act, attempted act, or threatened act of stalking as described in section 18-3-602, C.R.S. The referenced section defines stalking as follows: A person commits stalking if directly, or indirectly through another person, the person knowingly: (a) Makes a credible threat to another person and, in connection with the threat, repeatedly follows, approaches, contacts, or places under surveillance that person, a member of that person's immediate family, or someone with whom that person has or has had a continuing relationship; or (b) Makes a credible threat to another person and, in connection with the threat, repeatedly makes any form of communication with that person, a member of that person's immediate family, or someone with whom that person has or has had a continuing relationship, regardless of whether a conversation ensues; or (c) Repeatedly follows, approaches, contacts, places under surveillance, or makes any form of communication with another person, a member of that person's immediate family, or someone with whom that person has or has had a continuing relationship in a manner that would cause a reasonable person to suffer serious emotional distress and does cause that person, a member of that person's immediate family, or someone with whom that person has or has had a continuing relationship to suffer serious emotional distress. For purposes of this paragraph (c), a victim need not show that he or she received professional treatment or counseling to show that he or she suffered serious emotional distress. (2) For the purposes of this part 6: (a) Conduct "in connection with" a credible threat means acts that further, advance, promote, or have a continuity of purpose, and may occur before, during, or after the credible threat. (b) "Credible threat" means a threat, physical action, or repeated conduct that would cause a reasonable person to be in fear for the person's safety or the safety of his or her immediate family or of someone with whom the person has or has had a continuing relationship. The threat need not be directly expressed if the totality of the conduct would cause a reasonable person such fear. (c) "Immediate family" includes the person's spouse and the person's parent, grandparent, sibling, or child. (d) "Repeated" or "repeatedly" means on more than one occasion. |
What does/did a Postmaster do? Reading the list of officers of the 59th Congress, I see someone whose job I can't figure out: Postmaster: J.C. McElroy What did the Postmaster do? Was it his job to oversee the nation's postal service? There doesn't seem to be a corresponding position today. | They ran the mail service for the House of Representatives, not for the country as a whole (that was, and still is, run by the Postmaster General). The position was eliminated in 1993, with duties reassigned to other personnel. | I will only address this part of the question: Who would be able to authoritatively decide the constitutionality of such a question, with all Supreme Court justices having clear conflict of interest on the matter? The Supreme Court could still hear such a case, as the justices make their own decisions about when to recuse themselves. In particular, they might decide to hear the case based on the "Rule of Necessity", which says roughly that a biased judge is better than none at all: a judge can hear a case, even in the presence of a conflict of interest, if there is no other way for it to be heard. See United States v. Will, 449 U.S. 200 (1980), in which the Supreme Court ruled 8-0 that federal courts could try a case related to the salaries of federal judges. Another possibility is that the case could be brought in a lower federal court, say District Court. There is a question here: the Supreme Court has original jurisdiction in "all Cases affecting Ambassadors, other public Ministers and Consuls" (US Constitution, Article III, Section 2), and I do not know whether Supreme Court justices are "public Ministers". However, if a lower court did have jurisdiction, it could rule on the constitutionality of the question, since a District Court judge would not have a significant conflict of interest. The relevant Circuit Court of Appeals could presumably hear an appeal. If the Circuit Court's ruling was appealed to the Supreme Court, and the Supreme Court felt that they all had conflicts of interest (and decided not to invoke the Rule of Necessity), then they could simply not vote to grant certiorari, in which case the Circuit Court's ruling would stand. | 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. | It seems that the Iowa authorities did attempt to notify the driver. If the letter of notification was returned because the driver changed his or her address, that is not the DOT's fault -- drivers are supposed to notify the authorities of changes of address -- indeed driving with a license with an out-of-date address is itself a violation in some US states. If the error was made by the postal service, that is still not the DOT's fault but they might be more willing to accept an appeal from the driver. In general, authorities must make a reasonable attempt to notify people of court or administrative actions, but if those notifications fail, the authorities can go ahead in many cases. Try explaining that one doesn't owe taxes because an IRS notice was misdelivered. It would be too easy to avoid unwanted governmental actions if nondelivery of mail were a valid excuse. It may well be that there is a procedure to get the suspension waived or ended early, perhaps involving taking the class that should have been taken, and perhaps paying an additional fine. Details of such procedures vary. A local lawyer who deals with traffic issues frequently would probably know what steps might be taken. It may well be that the original ticket mentioned a possible suspension, but it may not have. That also varies by state. | I think the officer is probably lying, not just mistaken, but they are not required to always be truthful. In addition to the law against possessing ID with intent to commit, or to aid or abet, any crime, it is also against the law to be knowingly in possession of a stolen credit card, or any other property. An example of a strict-liability possession crime, which the officer knows of, is that it is a crime to possess heroin, period. I am skeptical that the officer actually believes that there is a law making it a crime to be in possession of a credit card with permission, and suspect that he thinks it is stolen. | This was asked and answered by KPD on the Politics stackexchange. This issue came up in a decision from an appeals court, with a judge dying before the opinion was released, leading to the following SCOTUS opinion. The short of the answer: that Judge's vote is voided. If the result of negating the deceased Justice's vote is a 4-4 tie, then the usual procedure for a 4-4 tie is invoked, which is addressed in the Q&A you link. Of course this assumes that SCOTUS will apply this to themselves, but the issue appears to be non-controversial, as it was a fairly recent decision with no dissents noted. So this assumption seems safe. | The court clerk was right. A judge is not supposed to interact with a party (at least not in the absence of the adversary) except during court hearings for which the adversary was notified and given an opportunity to attend. Also, there is no need for you to prove the mere fact that you went to court. That in itself is either inconsequential or palpable from the hearing transcripts. When you file in court papers such as a motion or a response to a motion, you may --and should-- bring an extra copy for the clerk to stamp it. That a clerk does with no objections. The stamp reflects the date on which you file your document(s). That stamp incidentally evidences that you or someone on your behalf went to court but, again, that sole fact is inconsequential. There is no such thing as "motion to appeal". A litigant may initiate an appeal, or appellate process, once the judge has decided a case in its entirety or in part. If the ruling to be appealed does not close the case, the upper court might refuse to review the issue(s) appealed until the whole case has been decided (that refusal is known as denial of the appellant's leave to appeal). Your description nowhere indicates that the judge has already made any rulings or that there have been any hearings on your matter. Your mention of prior motions suggests that you should gain acquaintance with the Texas Rules of Civil Procedure and of Appellate Procedure. Those rules cover several aspects of litigation, including motion practice, the allowed methods of service, and the requirements to file an appeal in upper courts. | There are several possible ways to get there, but the answer is "there is no such position." Acting President vs. President Under the Constitution: In case of the removal of the President from office, or of his death, resignation, or inability to discharge the powers and duties of the said office, the same shall devolve on the Vice President, and the Congress may by law provide for the case of removal, death, resignation or inability, both of the President and Vice President, declaring what officer shall then act as President, and such officer shall act accordingly, until the disability be removed, or a President shall be elected. When William Henry Harrison died, there was some question as to what "the same" that devolved on Tyler (his VP) meant. Some thought it meant that Tyler was Acting President; others thought the office itself went to Tyler. Tyler was in the latter group, and set a precedent that the VP became the President (finishing out the President's term) if the President died; the VP wasn't just acting. The 25th Amendment later clarified that presidential death, removal, or resignation made the VP the President; if the President was unable to exercise the powers and duties of the office, the VP was Acting President. Further down the line, the Constitution explicitly says Congress decides "who shall act as President." Congress only talks about succession further down the line in terms of the Acting President and the officer acting as President. So, if that interpretation is correct, the answer is "the VP is the only officer who can assume the office of President in the event of the President's death." Of course, a new precedent could potentially be set if this situation ever arises; if someone will definitely act as President until the end of the term, then it makes a certain amount of sense to say they just assume the office itself. Eligibility for office The Constitution doesn't say "you can't be elected President unless over 35, natural-born citizen, and 14 years a resident." It says you are not eligible for the office unless you meet those requirements. That would include any way of assuming the office, including succession. You can't become President if you are not eligible to hold the office, period (that's what eligibility for an office means); the only requirements you'd get around are those covering eligibility to be elected. Succession It's unclear whether the Constitution's eligibility requirements apply to a person acting as President who does not assume the office. However, Congress has decided that they should. 3 USC §19, which sets out who acts as President if both President and VP are unable to, says: (e) Subsections (a), (b), and (d) of this section [i.e. the ones listing people who can act as President] shall apply only to such officers as are eligible to the office of President under the Constitution. |
Are Tesla self-driving cars street-legal? Here is a video of a Tesla car driving itself. In the jurisdictions in which it is operating, is it street legal? The Tesla Model S, when made, didn't drive itself (but had a suspicious number of sensors it wasn't using). One day, a software update came out and puff: they drive themselves now. For example, if it got in a car crash, who would be considered the driver, the car or the person in the driver's seat. Are they street legal? | Self-driving cars (aka Driverless Cars) are being researched widely by different companies. The Nevada State was the first one to allow such cars to be tested in the roads. Google is behind this achievement. Similarly to Uber and some other apps that impact the way we live, each country will have it's fair time of court to debate whether driverless cars are allowed or not. Without a specific jurisdiction in mind, your question is too-broad, but I believe that there will be countries with early authorization of such cars, whereas some countries will still take up a few decades to start introducing this new technology. Up to this day, it is beyond the scope of my knowledge any driverless car in which the company states that a human driver is not required in the driver seat. Considering that it's a brand new technology and the outcomes are still not quite definitive, it's safer to require a human ready to act up and it shields the company from liability. We know the cars are being tested and we know drivers are required to be focused, so if an accident happens the driver is liable. Here is a map of the USA jurisdiction about autonomous cars: Source: Wikipedia Currently, there are news about USA, UK, France and Switzerland allowing such cars to be tested in public roads. | The driver of a vehicle is responsible for moving violations, the owner is responsible for other tickets such as parking and vehicle correction notices. California Vehicle Code section 4000 states: A person shall not drive, move, or leave standing upon a highway, or in an offstreet public parking facility, any motor vehicle, trailer, semitrailer, pole or pipe dolly, or logging dolly, unless it is registered and the appropriate fees have been paid under this code or registered under the permanent trailer identification program, except that an off-highway motor vehicle which displays an identification plate or device issued by the department pursuant to Section 38010 may be driven, moved, or left standing in an offstreet public parking facility without being registered or paying registration fees. A ticket for a moving violation, including driving an unregistered vehicle, is issued to the driver; the driver is responsible. Section 40610 of the California Vehicle Code describes what occurs with an unregistered vehicle. If there is no evidence of fraud or persistent neglect then a "Notice to Correct Violation" will be issued and will be the responsibility of the vehicle owner. The correction notice to have the vehicle registered is different than the violation of driving an unregistered vehicle. Non-moving violations, such as parking tickets are the responsibility of the vehicle's owner if the vehicle is being operated with the owner's permission. Section 40200 describes this as it relates to parking tickets: (a) Any violation of any regulation that is not a misdemeanor governing the standing or parking of a vehicle under this code, under any federal statute or regulation, or under any ordinance enacted by local authorities is subject to a civil penalty. The enforcement of those civil penalties shall be governed by the civil administrative procedures set forth in this article. (b) Except as provided in Section 40209, the registered owner and driver, rentee, or lessee of a vehicle cited for any violation of any regulation governing the parking of a vehicle under this code, under any federal statute or regulation, or under any ordinance enacted by a local authority shall be jointly liable for parking penalties imposed under this article, unless the owner can show that the vehicle was used without consent of that person, express or implied. An owner who pays any parking penalty, civil judgment, costs, or administrative fees pursuant to this article shall have the right to recover the same from the driver, rentee, or lessee. (c) The driver of a vehicle who is not the owner thereof but who uses or operates the vehicle with the express or implied permission of the owner shall be considered the agent of the owner to receive notices of parking violations served in accordance with this article and may contest the notice of violation. While the owner of the vehicle is legally responsible for non-moving violations of the vehicle code, a reasonable argument can be made that the person who committed the infraction, such as parking illegally, is morally responsible and may incur a civil liability to the owner of the vehicle as highlighted by bold in section (b) above. | The answer depends on the state. In California, you are generally prohibited from driving with headphones in/over both ears. (California Vehicle Code 27400) gnasher729's answer explains how even if this is not illegal per se, it may be illegal by implicating other laws. | Good timing: I just got a new OBD II scanner yesterday. Since this might hit a wider audience, I'll take a foundation-first approach. Your vehicle is comprised of things like brakes, ABS, fuel injection, gear box. Nowadays, these parts are operated by electronic controllers. The physical path by which the controllers receive and transmit electronic signals is called a bus. (It performs the same function as the internal bus in your computer, which connects the CPU, memory, etc.) CAN is simply a protocol for how information travels on the bus. So it does all the things you'd imagine a protocol does (boring things like dictating message formats be 64 bits and exciting things like determining priority). Protocols are defined by standards. Prior to widespread implementation of CAN, there were other standards (four, I believe) used by various manufacturers. CAN is widespread, but it's important to note that it's only standard on lighter vehicles. 40 CFR 86.005-17(h)(3) Beginning with the 2008 model year and beyond, ISO 15765-4.3:2001 “Road Vehicles-Diagnostics on Controller Area Network (CAN)—Part 4: Requirements for emission-related systems”, (December 14, 2001) shall be the only acceptable protocol used for standardized on-board to off-board communications for vehicles below 8500 pounds. The statute goes on to discuss other standards for heavier vehicles. What's unique about CAN? It's faster, but more importantly, it's a protocol that doesn't require a central computer. All the controllers get all the messages. It's kind of like having a bunch of people in a room yelling things out: everyone hears everything. And that's what you want in a car. However, the messages have to be interpreted by the controllers themselves, and that requires a separate "higher-layer" protocol. Electronic components need CAN to function, and if you have a car with electronic components, you need CAN in order to make it run. On the other hand, a vehicle can run without OBD--it's just a nice secondary feature to help diagnose system performance (and problems). It obtains access to component information like speed, RPM, fuel trim, etc. Likewise, that pesky "check engine" light gets activated by a diagnostic code. CAN is not mandatory for OBD. OBD is designed to use a number of different standards, and CAN is one of those (remember, light vehicles makes beginning with 2008 use CAN, but OBD is in use in other types of vehicles, too). At it's heart, OBD II is just another protocol: it specifies message format and the connector's pinout. In the best teaching document I've seen on the CAN vs. OBD subject, Michael Wen mentions you can often deduce which signaling protocol is in use by looking at the pins in the connector (remember, CAN should be standard for light vehicles after 2008, but you might see one of the other four formats in older vehicles). How do OBD and CAN work together? OBD sends messages over the CAN bus (that is, the vehicle bus with the CAN protocol). OBD basically queries components by sending specially formatted messages via the CAN bus. The components respond via the CAN bus. That information goes either to a warning light on the dashboard or to a diagnostic scanner attached to the connector. | There's the question whether something is lost property or abandoned property. You'd be allowed to keep abandoned property, but keeping lost property without looking for the owner is in many places considered theft. A car on your land is quite likely abandoned by the last driver (people don't usually lose cars). But the question is whether it is abandoned by the owner; if the car looks like it has some value then it is unlikely to be abandoned by the owner and more likely that it has been stolen. I'd report the car to the police; then it's up to them to find the owner or not. If they can find him, and the car was not abandoned, but actually lost (unlikely) or stolen (more likely), you have the satisfaction of being an honest person helping either a very stupid car owner or a crime victim to get their property back. If they can't find him, usually the property will then belong to the finder. | The short answer: The title is, more or less, a record of who "owns" the vehicle. It's you if you own it free and clear, the dealer if you're leasing it, and it depends what state you're in if you're financing the car. The registration is a permit to operate the vehicle. In all three situations above, you would hold the registration (you could also not register your vehicle if you're not using it, for instance by filing for a certificate of non-operation in California). | In germany, this is called "Einzelbetriebserlaubnis" (individual operation permit) or short EBE and is defined in StVZO §21. I was once involved in getting this for prototype/demonstration vehicles. In Germany, the Kraftfahrt-Bundesamt (Federal Motor Transport Authority) KBA is handling all vehicle approvals. They require that an accredited authority, e.g. TÜV or DEKRA, check that you fulfill all requirements and present them with the paperwork. These authorities also have a service to guide you through the process. At least we would have been lost without their help. The costs for handling a single EBE summed up to 5 or 6 digits because it also includes renting of accredited test labs including accredited engineers. | Racing parts generally lack EWG certification and thus roadworthiness certificates A part needs to have an EWG registration number matching to the type of vehicle to be allowed to be used on a street-legal motorcycle. If a part has non street-legal parts, its whole registration usually is void. Driving a vehicle without a valid registration is illegal and generally not insured. Please check the regulator or the general information of insurance companies about what replacement parts have to comply with. Your insurance agency usually can help you too. |
I got hit twice by different drivers A couple of months ago my car got hit while parked, causing a small dent. I got the other person's insurance information but didn't file the claim until last week. The other person's insurance accepted full liability, but I haven't fixed the small dent. Today a lady hit me on the same side and caused further damage. What happens now? | It is a principle of equity (of which damages are a part) that you are not entitled to be enriched. Let's say that the first collision did damage costing $500 to repair. If after the second collision the cost of the repair is now $700, the first driver is liable for $500 and the second for $200. That said, let your insurer sort it out - that's what you pay your premiums for. | Legal action might be taken by the garage, because you had a contract to repair the gearbox which you cancelled (causing them some damages in time spent). You could hope that the store-owner will pay the invoice that you sent, but that seems to not be likely. The store owner can't sue you for sending him the invoice: the mechanic can sue you for not paying what the work billed for. But you do have a recourse, which is that you were acting on behalf of the store owner. I assume that you were in possession of the old gearbox, so it simplified matters if you took transported it to the mechanic, since the store owner was going to pay. In other words, you were acting as the store owner's agent: you were authorized to create a contractual arrangement between the garage and the owner. The one problem is that apparently the garage thought they were doing the work for you, and not for the owner. So they may sue you, and you may sue the owner. And suing anybody costs money. The owner is, perhaps, trying a strategy of not paying what he does actually owe, in the theory that the alternative of suing is too much time and bother (besides, it's the garage owner who would have to get the ball rolling – unless the shop owner first wants to sue to recover the gearbox). Given the information you have provided, I don't see a basis for the shop owner suing you. In order to sue someone, that person has to have caused you some damage. He could claim that he didn't authorize you to take the gearbox to the garage, or that you were negligent in making the arrangements with the shop (for instance if he said "but only if they will do the diagnosis for free"), in which case the court will have to decide whose story is more believable. | Rule on what an auto insurance company can base rates on vary by state within the US. In at least some states age is a permitted category. In many states drivers younger than 25 pay a higher rate. But even if someone confirmed that rates may be legally based on age in the OP's state, that wouldn't prove that OP's insurance company actually used age to set rates. OP could ask the agent who manages the policy, or the company that issues it, if age is a factor and why rates when up. Note that rates are based in part on accident and claim rates in the area where a car is garaged and used -- if for some reason accident rates in OP's town or region went up -- say a new road or mall led to many more collisions or thefts -- that could cause a raise for everyone in the area, with no change in claim history for OP personally. | A traffic accident is often not a crime even when someone is injured. So suing the police is unlikely to get you anywhere. You can get a lawyer and ask what your chances are to sue the driver who is the person who actually caused the injury, not the police. | The damages should be granted. The “dirty hands” doctrine is only applicable when seeking equitable relief - motor vehicle damages fall under the tort of negligence. | 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. | united-states I am skiing and cause unintentional injury to another slope patron/client. How would I protect myself from being sued? Use reasonable care to avoid harming others, and follow all applicable rules of the ski area. Keep your equipment in good repair. Don't ski when you are drunk or high or in circumstances you can't handle. Try not to collide with people. If you do collide with someone do what you can to mitigate their injuries, identify ways to document facts favorable to you, and promptly contact your insurance company. Is there insurance if sued that could protect my assets if found negligent and cover legal costs of lawyer and trial, regardless if found negligent? For this, you need liability insurance. In the United States, liability insurance is typically included in homeowner's or renter's insurance. These kinds of liability insurance typically cover the cost of a legal defense of a covered claim and any damages awarded or paid in a settlement of those claims (up to the policy limits). These kinds of liability insurance would typically cover liability arising from a skiing accident and most other claims for negligence, but would typically not cover claims related to intentional acts or a criminal prosecution. A homeowner's or renter's insurance policy would also not typically cover vehicle accidents (e.g. your liability while operating a snowmobile), claims related to a business or an occupation, or claims related to contractual liability. | Generally (at least in the US), you cannot file criminal charges unless you are a prosecutor. Criminal charges are brought by the state on behalf of society as a whole; the goal of criminal charges is not to help or compensate the victim, it's to punish the offender and benefit society. The victim will often obtain restitution payments, but they are pretty much bolted on to a procedure not focused on compensating the victim. For instance, if the AG decides to drop charges (which they can do at any point), the charges are dropped. Instead of picking one or the other, you can do both. After the criminal case, if you want, you can file in small claims. You can't collect double, but since they have totally different purposes you don't have to do one or the other. |
Do I have legal rights against a company that offered me a raise to not leave, and then promptly fired me after turning down the other offer? I was just informed of this situation that occurred somewhere by a co-worker, and was wondering what the legal ramifications are (U.S. Law). To be clear, the scenario is as follows: I tell my boss I've been offered a position at another company. My boss later comes to me with a counter offer of a raise, if I choose to stay with them I accept the counter offer, and inform the other company that I have chosen to stay with my current employer After a week, my boss then informs me that I'm being let go, and that this should serve as a lesson to not mess with him. For the above scenario, regarding U.S. law, do I hold any legal grounds against this? What options would I have to defend myself (and my family) from being blatantly told that I was fired because I was willing to accept another offer without some other counter-offer from my current employer? As for the chap this did happen to, I'm informed that he contacted the company who originally gave him the offer, and they were still willing to bring him on-board. So, yay (somewhat) happy ending to an otherwise terrifying situation. However, I'm specifically asking about the scenario in which he was forced to be unemployed for some period of time, while looking for another job (i.e., the other company no longer had the position open) | It depends to a large degree on local employment laws. Depending on how the counteroffer was worded, it might have constituted anything from a binding legal contract for employment for some reasonable minimum term, or a totally non-binding suggestion that was worth less than the air breathed while pronouncing it. Some things to consider would include: What are local employment laws like? Do they require that termination be for cause? If so, what are causes for termination? Does termination require any kind of remediation beforehand? Note that in an at-will, right-to-work state in the US, odds are that the employee can be fired for any time and for any reason, supposing the employer hasn't accidentally entered into a contract by extending the counteroffer. What did the counteroffer say? Did it stipulate that the offer was not for a definite term and that the company reserved the right to terminate the employee for any reason, or no reason at all? Odds are any sufficiently serious business in an at- will, right-to-work state would use standard legal language in any offer or counteroffer to ensure that they are on the right side of this, so odds are the counteroffer was accepted with no obligations at all on the company. Does the termination affect eligibility for unemployment benefits? I would say most likely not, as the termination would probably be recorded as being for no reason legally speaking (if they admitted to terminating the employee for seeking other employment, interested government officials could take a dim view of the company's actions). You'd probably have at least some unemployment compensation coming your way. Some professional - not legal - advice. Never accept a counteroffer. Only get another offer in the first place if you are committed to leaving your current employer no matter what. If your company really insists, you should insist on a minimum definite term of employment written into a legal contract which is signed by an executive and notarized. No company will agree to this (unless the term is shorter than you'd want as a full-time W-2 anyway) but if they do, hey, you have some security (if the company agrees to this, have your own lawyer - whom you pay with your own money - review the document). Even then, I would be very, very careful about staying at a company after getting a counteroffer. Don't do it. Ever. Never accept a counteroffer. One comment asks why I recommend never accepting a counteroffer. There are at least two reasons: The reason you are looking for a new job should be that there is something about your current job that isn't completely satisfactory and that you haven't been able to fix. Either you have grown out of the position, don't like the work, feel you're underpaid, don't get along with somebody, etc. If you were unable or unwilling to fix any of these issues without having another job on the table, having another job on the table shouldn't be what makes you willing and able to fix them. Why work somewhere that you'd constantly need to go job hunting to address workplace issues? Unless the company makes firm agreements about how long they're going to keep you around, you have no guarantee that they'll keep you. Presumably, you didn't have one before, and you don't have one at the new job, but the fact that you are currently employed might support the assumption that your employment would be continued at your current employer and the offer might support the assumption the new employer plans to employ you indefinitely. When you put in your notice, it makes the company more aware of the fact that you could leave at any time; while a perfectly rational actor would realize that this doesn't change the situation at all, companies are run by people and people often act irrationally. Perhaps your manager is vindictive, perhaps your manager is scared that you will still leave after accepting the counteroffer. Maybe your manager knows there are layoffs coming but needs you for the busy season. Hiring replacements can be time-consuming and expensive - and employees who are getting offers of employment elsewhere and putting in notice might be seen as risks. I'm not saying that accepting a counteroffer has always turned out badly. Falling coconuts kill 150 people every year. Still, I am not going to add a coconut rider to my insurance policy and I am not going to accept a counteroffer. | You are perfectly within your rights not to tip. Unless you start your dining experience with "I'm not going to be tipping you tonight, just to let you know." you will get the same service as anyone else. Most businesses are within their rights to ask you to leave for any reason except those explicitly prohibited by law. So conceivably if you started off with the preceding sentence, the manager could ask you to leave. Not tipping wait staff at most restaurants is still an awful thing to do. No customers like tipping. Unfortunately, tipped staff can and usually are paid well below the conventional minimum wage. That they can be, is codified into law and would take a substantial amount of effort to change. Business owners are able to push the cost of paying their employees a livable wage onto their customers, and we are forced to accept it. It's a hideously flawed system that is ever so slowly changing, but it doesn't change the fact that if everyone decided not to tip, the wait staff in 95% of restaurants wouldn't be able to survive on their 'wages'. So you are within your rights not to tip, you probably won't suffer anything negative unless you are aggressively up front about the fact that you aren't going to tip, and you will be punishing the person with the least power in the equation for the fact that you don't like how the system works over here. Tipping a bartender is different and usually less necessary, and more likely to be drink is four bucks and a bit, here's a fiver keep the change. Tipping less or more than that may change the speed at which you get refills or attention. | This depends on your employment agreement, if any, with the organization, and on the company's contract with the organization. You can quit your job with the organization, giving whatever notice your contract provides. The company can end its contract on whatever terms that contract permits. Most service contracts specify a fixed term, with renewal possible or in some cases automatic if notice to end the contract is not given by some specified date before the renewal date. But many other arrangements are possible. If no term is specified in the contract, and there is no provision for how much notice is required, then the company should give "reasonable" notice, which will probably be in line with the norms and customs of the industry involved in the relevant country. The specific law of that country may or may not provide a required minimum notice period. The contract between the company and the organization might provide that they would not hire any employees or recent ex-employees of the organization without consent for some period, perhaps a year. If there is such a provision it must be complied with unless it is not enforceable under the law of the jurisdiction. Different jurisdictions have very different attitudes toward such contract provisions. If such a provision were violated, and it was enforceable in the jurisdiction, the company would be liable for damages if the organization choose to enforce its contract. The contract between you and the organization might include a provision that you not leave to become employed (within some time limit) by one of the organization's customers, or perhaps by one you had worked with. If there is such a provision, it might or might not be enforceable in your jurisdiction. If it is enforceable, you must comply or be liable for damages. Even if there are no contract provisions preventing such employment of you by the company, you must not without permission take with you and use for the company's benefit any confidential information that is the property of the organization and is not already known to the company through legitimate means. If you do, both you and the company might be liable for damages under trade secret law. In the absence of any enforceable contractual provisions, and if no confidential information is taken by you, there should be no legal problems. The moral issues I am in no position to offer an opinion on, and are off-topic here anyway. If you were to quit, and the company were to then seek to break its contract because, in your absence the organization could not provide proper service, and you were then to accept employment with they company, and if further the company had known of your plans, both you and the company might be liable for damages to the organization, depending non the details of the law in your jurisdiction. This could be a tort of "interference with a contractual relation" or something of the sort. You should be very careful in agreeing to any such procedure. If there is a question as to whether a provision of a contract between the organization and either you or the company in enforceable, or whether a provision prohibits you leaving the organization to be employed by the company, that would need to be addressed by a lawyer who knows this area of the law in your jurisdiction, and the specifics of the contract, or eventually by a court. It is out of scope for this forum. Nothing in this situation will be a problem if the organization agrees to whatever is done. All possible problems occur only if it does not agree, and claims to have a legal right to prevent it or seek damages. | In Texas, as in most of the US, the law is "Employment at Will". This means that an employer is free to fire people at any time, for any reason, or none, as long as it is not for one of the few reason forbidden by law, such as racial or age discrimination. Hourly employees are entitled to overtime pay in such cases, but "exempt" employees are not. Nor are they entitled to comp-time as a matter of law, that is at the option of the employer. (The question seems to imply that the employee in question was "exempt" but does not actually say so.) The only really effective recourse against that sort of "death march" is to quit and find a better job, or to threaten to do so while they still need you, unless the conditions return to acceptable ones. I have heard of people in such a situation who "get sick" every day at 5:30pm, because local law forbid requiring ill employees to work. But that is pretty much inviting an arduous and possibly expensive administrative and/or legal battle, and will depend on the specifics of the state/local law. In any case, it is too late for the person in question to try that. On the facts as stated, there might be a valid claim of age discrimination. But additional facts would be needed to establish this, and it would be in my view unwise to try it without consulting a good employment lawyer. Such a lawyer could advise exactly what must be proved and how, and what the probable chances of any recovery would be. | 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 | A company generally cannot compel an employee to agree to a non-compete, but they have a wide variety of alternatives for inducing employees to do so. Most obviously, they may threaten to fire employees who refuse, whether immediately or at the end of their current term, as another answer observes. Indeed, if Big Company makes an NC a condition of employment then they are likely to insist on the same for employees they obtain from Original Employer. Firing employees for refusing to sign does, of course, put them in the job market as potential competitors, but the company may well find it acceptable to do that on their own terms. In particular, Big Company can ensure that those who won't sign go out the door with minimal knowledge of Big Company's clients, trade secrets, etc. other than those obtained from Original Employer. And that leads into other forms of inducement. Big Company can do some or all of the following things, depending on the particular employment situation: offer bonus compensation for signing promote those who sign and / or demote / reassign those who don't change job duties for those who refuse to sign do all manner of nastier things to be unfriendly to employees who refuse to sign Some of those fit directly into Big Company's perceived interest in avoiding employees using Big Company internal information to jump ship and compete with them, and others could fit into Big Company policy about which jobs require an NC. Some are just pressure tactics, but that does not necessarily make them unlawful (nor are all variations on the others necessarily lawful). | It's not clear exactly what you're asking, when you say "the company I work for" – i.e. are you asking "can they fire me?" (almost certainly they can, even if their TOS thinking is legally misguided – unless in your country there are laws that prevent firing employees). To be certain, you need to hire an attorney who is sufficiently savvy about web page technology that they can accurately judge what you are doing, and whether you can fruitfully resist their demands. You seem to be skeptical of their position because you are "not affecting their servers in any way". The TOS is not about affecting their servers, it is about affecting their intellectual property. It appears that your code does a number of the prohibited actions such as and perhaps most importantly "modify". If you have distributed a program that allows users to modify company content on their own computers, then the user might be in violation of the TOS, but not you (since you're not running a server that redistributes). However, I am betting that in order to create and test the program you had to violate the TOS. Additionally, you could be vicariously liable for the infringements of others, especially if this program can only be used to infringe on copyright, and you know this fact. That is pretty much the end of the legal part. As for how you should respond, your attorney, and not Law SE, deals in recommendations. | I'll assume you are salaried full time exempt in the U.S. in an at-will, right-to-work state and are covered by a standard "employee handbook". This has been developed by you, employee, to assist in doing your job, employment, for your company, employer, using time, materials and information belonging at least partially to your employer. Since creating it, you gave it to other employees and have accepted management directives to continue work on the software as part of your full-time job. This is the company's software now. Your best bet is to support it like crazy, make it a big deal and ride it as high as it will take you in the company. Ask for a raise, ask for a promotion, get references and put it as an accomplishment on your resume. But you can't sell it or take it away from your employer. That ship has sailed. You can still greatly benefit from your work (at your employer's discretion) and learn from it for next time. |
Why YTS owner not jailed for illegal digital distribution, even police caught him? The guy behind YTS must be thanking his lucky stars. On 21 October, 2015 MPAA team shut down YTS site. Mega Upload owner was jailed for decades, even after he is running legal site, But YTS is not a legal site, but here torrentfreak site claims that he (referring to YTS owner) saved his own skin. So why one get jailed & another doesn't? | The probable answer is right there in the article: the Kim Dotcom case has been a PR coup but a legal disaster. Mr Dotcom has not, at this time, been jailed and it may have become apparent to US and NZ law enforcement agencies that he probably never will be! It is really, really easy to accuse someone of committing a crime; it can be really, really hard to prove it beyond reasonable doubt in a court of law. So after initiating a case that has turned out to be a total disaster, why would you expect them to do the same thing a second time? | Of course you'd be in legal trouble, the contract is still valid. I also don't know why you don't consider virtual goods to be goods. Take this example: You buy a 1 year subscription for (example) netflix. The next day they cancel your subscription but don't give you the money back because its not a "real good". This should make it clear that virtual goods are goods too in the eyes of the law. Question is if police/lawyers care about it as much as for "real" goods. | Apparently Such Files May be Distributes or Sold Section 5.e of the Google APIs Terms of Service reads: e. Prohibitions on Content Unless expressly permitted by the content owner or by applicable law, you will not, and will not permit your end users or others acting on your behalf to, do the following with content returned from the APIs: Scrape, build databases, or otherwise create permanent copies of such content, or keep cached copies longer than permitted by the cache header; Copy, translate, modify, create a derivative work of, sell, lease, lend, convey, distribute, publicly display, or sublicense to any third party; Misrepresent the source or ownership; or Remove, obscure, or alter any copyright, trademark, or other proprietary rights notices; or falsify or delete any author attributions, legal notices, or other labels of the origin or source of material It might seem that 5.e.2 prohibits the suggested use. But if the text is in fact in the public domain,"applicable law" (that is, copyright law) permits you, or anyone, to "Copy, translate, modify, create a derivative work of" or otherwise use the content. Thus 5.e.2 does not apply. Points 3 and 4 would seem to indicate that the source, including title and author information, must be included or preserved in the output files, but seems to be the only relevant restriction that applies. Response to Comment A comment by user Brian Drake questions the theory of this answer, stating: The most you can say is that copyright law does not prohibit certain conduct (and even that is not clear: just because the text is in the public domain does not necessarily mean that the audio is in the public domain); this does not mean that copyright law expressly permits that conduct. US Copyright law does not define what constitutes the public domain. Rather it defines what is protected by copyright, and specifies some cases in whch a work is not protected. (For nexample, 17 USC 105 provides tht works of the US Federal Government are not protected.) Anything not included in the protection of copyright is in the public domain. This has been confirmed by many cour cases and legal writings. Law generally follows the rule "Anything not forbidden is allowed." Audio as Derivitive Work An audio recording of a person reading a text aloud would be a derivative work of that text, and would normally have its own copyright, if created lawfully. (If the recording was of a text protected by copyright, made without permission and outside of fair use, it was not made lawfully and the infringer has no copyright in the recording at all.) But US courts have held that a work created by a mechanical or automatic process, including many computer programs, is not an "original work of authorship" and thus is not protected by copyright at all, and is thus in the Public Domain. The case of the "Monkey Selfie" is on point. ("Compendium of U.S. Copyright Office Practices, § 313.2" (PDF). United States Copyright Office. 22 December 2014. p. 22. "To qualify as a work of 'authorship' a work must be created by a human being.... Works that do not satisfy this requirement are not copyrightable. The Office will not register works produced by nature, animals, or plants." Moreover, if the audio were protected by copyright, it would presumably be owned by the person who ran the program, and 17 USC 106 specifically grants the copyright owner permission to distribute copies. Sources The Wikipedia article "Public Domain" reads in relevant part (citations omitted): The public domain consists of all the creative work to which no exclusive intellectual property rights apply. Those rights may have expired,[1] been forfeited, expressly waived, or may be inapplicable. ... As rights vary by country and jurisdiction, a work may be subject to rights in one country and be in the public domain in another. Some rights depend on registrations on a country-by-country basis, and the absence of registration in a particular country, if required, gives rise to public-domain status for a work in that country. ... Definitions of the boundaries of the public domain in relation to copyright, or intellectual property more generally, regard the public domain as a negative space; that is, it consists of works that are no longer in copyright term or were never protected by copyright law. According to James Boyle this definition underlines common usage of the term public domain and equates the public domain to public property and works in copyright to private property. However, the usage of the term public domain can be more granular, including for example uses of works in copyright permitted by copyright exceptions. Such a definition regards work in copyright as private property subject to fair-use rights and limitation on ownership *"How Can I Use Copyright-Free Works (in the Public Domain)?" by Nolo Press reads: Copyright law gives creators certain exclusive rights. These rights include the exclusive ability to copy, distribute, and perform the copyrighted work. But copyright is not infinite. Rather, it provides copyright holders with protections for a limited duration. When a work becomes available for use without permission from a copyright owner, it is said to be "in the public domain." Most works enter the public domain because their copyrights have expired. The Legal Information Institute (LII) article "public domain" reads: The public domain includes every creative work that is no longer protected by a copyright, trademark, or patent. Creative works that are no longer protected are owned by the general public rather than the original creator. As such, the work is free to be copied, performed, or otherwise used by anyone. "Copyright and Scholarship: Public Domain" from Boston College Libraries reads in relevant part: "Public domain" works are not protected by copyright. The public owns these works, not an individual author or artist. Anyone can use a public domain work without obtaining permission, but no one can ever own it. An important caveat regarding public domain material is that collections, new editions, and derivative works of public domain material may all be protected by copyright. With collections, an author could collect public domain works in a book or display them on a website, and the collection as a whole could be protected by copyright, even though individual works within it are not. *"Welcome to the Public Domain" (Stanford libraries) reads in relevant part: The term “public domain” refers to creative materials that are not protected by intellectual property laws such as copyright, trademark, or patent laws. The public owns these works, not an individual author or artist. Anyone can use a public domain work without obtaining permission, but no one can ever own it. Wikipedia article "Monkey selfie copyright dispute" *"A macaque monkey who took now-famous selfie photographs cannot be declared the copyright owner of the photos" (AP) reads in relevant part: A macaque monkey who took now-famous selfie photographs cannot be declared the copyright owner of the photos, a federal judge said Wednesday. U.S. District Judge William Orrick said in federal court in San Francisco that "while Congress and the president can extend the protection of law to animals as well as humans, there is no indication that they did so in the Copyright Act." *NARUTO, a Crested Macaque, by and through his Next Friends, People forthe Ethical Treatment of Animals, Inc., v. DAVID JOHN SLATER; BLURB, INC., ; WILDLIFE PERSONALITIES, LTD." (Ninth Circuit full opinion April 23, 2018 No. 16-15469, D.C. No. 3:15-cv-04324-WHO) reads in part: We must determine whether a monkey may sue humans, corporations, and companies for damages and injunctive relief arising from claims of copyright infringement. Our court’s precedent requires us to conclude that the monkey’s claim has standing under Article III of the United States Constitution. Nonetheless, we conclude that this monkey—and all animals, since they are not human—lacks statutory standing under the Copyright Act. We therefore affirm the judgment of the district court | may require that you obtain license rights from third-party owners or licensors of content that you include in your text inputs (Emphasis mine). Based solely on the excerpt above, yes, you have the copyright on the audio files if you created the source material, as you are the creator, using Amazon Polly as/to generate a "tangible medium". One of the central rights granted by copyright is to control translation into a different medium (in this case, from text into audio), as is the right to control distribution, which is what this excerpt is talking about. "Third party" in this case means neither you nor Amazon. Basically, Amazon is informing you that using their software on someone else's copyrighted material does not grant you copyright on the audio recording. | ...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. | It isn't necessarily "illegal" (in the sense you are committing a crime) but you may be in violation of a verbal contract (which would fall under tort law). Let's take this a bit further. Perhaps Joe Schmoe gave you his debit card information so that you could make deposits for him and he said you could take $5 out for yourself for the trouble. This is a contract between you and Joe for a service. You can't extend Joe's offer to Jane Doe by saying "here is some debit card information, take $2.50 out for yourself". You have no right to extend your contract with Joe to somebody else. Now specifically for passwords it basically boils down to the same thing. Unless Joe gives you explicit permission to give that to somebody else, you can't just decide to unilaterally give what Joe gave you to somebody else. This may be different if Joe said "here, I'm buying you a subscription to service XYZ because you are a nice guy", this may be construed as a gift which transfers ownership. At that point you have control over what is or isn't done with the account. As another example let's say Joe let you borrow his car. You can't turn around and say to Jane, "here's a car you can use", Joe did not extend the offer to Jane, nor did Joe give you the right to extend the offer to another person. It's a moot point though, in the original context of this question, Netflix does restrict you from sharing your passwords "outside your household". Almost every paid service has some restriction against sharing with others. In the end Netflix may shut off Joe's account and Joe may sue you for damages, but you aren't going to be thrown in jail for this. This would be a civil case (tort) which you may be liable for monetary damages. | 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. | Because of the nature of online distribution, "watching" a show involves copying, so you need permission from the copyright holder to make those copies. You get permission indirectly, when you access a show via a legal licensee who has permission to distribute. A pirate site has no permission, therefore you cannot legally sub-license the show, and in so doing, you infringe copyright. The issue is not whether you "paid for it", it is whether you have obtained proper permission. Under copyright law, a rights holder can simply arbitrarily deny you permission to copy the work. |
Is it legal to post GIFs/videos of NFL plays online? On some blogs I see GIFs or videos of certain plays from NFL games. Is it legal to create these and post them online? You always hear the disclaimer on TV about using the footage, but I see this stuff all over the place. | What is allowed and what happens are different things; this is why we have police, courts and prisons. If everyone followed all of the laws all of the time we would need none of these. The videos are copyright and without the permission of the copyright holder (the NFL) you cannot reproduce or distribute them. A defense to copyright violation is if the usage is fair use or fair dealing. What you see on line is: Done with permission of the NFL Fair use as it is being used to comment on or analyze the performance; like a critic's book review. Unlawful and not pursued (yet) because the NFL considers it not worthwhile. | It is probably illegal, just not pursued. In the case of something like bank robbery, you'd have a victim that filed a police report. A murder would need to be discovered somehow - either a missing person report or a dead body. If the porn shoot happened somewhere that a member of the public saw it and subsequently filed a police report, the video could be used as evidence. Absent a report, the police simply have no reason to look into it (unless the police catches them in the act, but we probably don't see those videos posted online). Why would these public offenses go unreported? Perhaps nobody sees it. Perhaps the bystanders in the video are paid extras. Maybe they're filming in what appears to be public but is actually private property. Perhaps they have a permit to use a public space for this purpose. Perhaps they just got lucky. Again, there might be some confirmation bias here - you're not going to see as many videos of folks they catch breaking the law, since they will either be interrupted and stopped or (maybe) have their videos ordered taken down. | In general, police have no special protection from being recorded; if it is legal to video or audio record a person in that jurisdiction then it is legal to record a police officer in that jurisdiction. Anything that it is legal to do with the recording of a person is legal even if that person is a police officer. As to if it is legal to record a person see: Is it legal to post a photograph that I captured of a stranger in the street? Model release for image without faces How do laws affect photography of non-humans in public when people may be in the frame? What are the legal repercussions of taking a stranger's picture in public? What is considered "public" in the context of taking videos or audio recordings? | You are wrong that they never get into legal trouble. It isn't terribly common but it certainly happens to those that get relatively prominent. Many of the folks doing the copyright infringement are judgement proof. It makes little sense for Disney, for example, to sue some guy living in his parents' basement for uploading a clip of their movie when that guy has no assets. Financially, it wouldn't be worth the cost of a lawyer. Many of the folks doing the copyright infringement are in jurisdictions that look the other way. If you're a Russian citizen pirating content owned by American companies, the Russian authorities aren't going to cooperate and arrest you and the American companies likely can't recover any judgement they'd get because you don't have any assets in America. There is a whack-a-mole problem. If there are hundreds of people posting pirated content to Facebook and each one is running hundreds of pages, that's tens of thousands of pages posting content. By the time you identify and close all of them, the pirates will have created tens of thousands of new pages. There is a cat-and-mouse problem. Copyright owners have automated tools to scan for their IP to issue takedown notices. Piraters know this so they modify the video (posting it as a mirror image or adding some additional video elements) in order to evade the automated tools. If copyright owners have to manually identify pirated content, it's realistically not cost effective to do so. The humans finding that content would cost more than the business loses in revenue to pirates. Tracking down the actual human/ business behind the copyright infringement is often a fair amount of work and may involve motions in courts in multiple countries. That work tends not to be highly prioritized by law enforcement. If you're a small fish, it is unlikely that anyone would go to the effort of unmasking you in order to sue. | Under US law your proposed use would be considered copyright infringement of the film/TV copyrights unless it is considered "fair use." The evaluation for "fair use" defense can only be done by a Federal Court judge as part of a lawsuit. The judge will evaluate the fair use defense using a four part test that evaluates: (1) the purpose and character of your use; (2) the nature of the copyrighted work; (3) the amount and substantiality of the portion taken; and (4) the effect of the use upon the potential market. This is a very fact specific inquiry, so it isn't amenable to easy yes or no answers. However, based on your description your use wouldn't be very transformative under step (1) since you are using frames from the movie unchanged, and you are using it for commercial purposes as opposed to criticism/commentary/education. Nor does step (2) seem to favor you since the anime films are not heavily based in facts that you would be reusing/publishing. Step (3) would likely favor you since the amount of material taken is very small (1 second) compared to the work as a whole. Likewise, step (4) would also likely favor you since your use is unlikely to impact the commercial market for the original film/tv show. If you intend to rely on the "fair use" defense, then you should definitely hire an attorney who can give you an individualized opinion rather than the generalities I've provided here. As to other GIF users in the App Store, they may (1) have licensed the underlying content, (2) be blatantly infringing the copyrights for the content and hoping not to get caught, (3) relying on fair use (see above), and/or (4) claim DMCA safe harbor as a message board so long as user are the ones uploading the GIF content. | Yes The relevant legal concepts are copyright, contract law and the Computer Fraud and Abuse Act. You are liable to be sued by the people affected for damages and/or be prosecuted by the government for the felony under either or both laws. Let's start here: "I bought a game". No, you didn't; you bought a licence to use the software in accordance with the terms of service (licence) that you freely agreed to. All modern ToS will not allow you to reverse engineer the software. If you breach those terms of service then you have broken a contract - that is what allows them to sue you. They will no doubt argue that the prevalence of cheat routines developed by people like you reduce the number of people willing to play the game - say 100,000 users x $10/month * 12 months = $12,000,000. They will also ask the court to impose punitive damages to discourage this sort of thing. Which brings us to the copyright violation. You are allowed to copy their software provided you comply with the ToS. But you didn't. Therefore you are in breach of the Copyright Act and subject to additional civil and criminal sanctions. Finally, your "cheats" access their servers in a way that the ToS doesn't authorize. This puts you in breach of the CFFA - breaking this carries serious jail time penalties. Not to mention that in the US, a criminal conviction will preclude you from many jobs, including, naturally, any with access to company computer systems. Putting aside the illegalities, cheats are unethical and ruin the game experience for hundreds of thousands of people who don't use cheats. You are a criminal - stop being one! | You have a third option: Sue the district for violating state or local law. There are lots of recent news stories about people doing just this and winning. The US Constitution Can't Help You: The school district is not violating your constitutional rights by installing lights at the stadium. The only constitutional protection remotely connected to your situation is the "takings clause" of the 5th Amendment. It says, "nor shall private property be taken for public use, without just compensation." Unfortunately, the "takings clause" only applies if there is a "taking." A "taking" is generally understood to be exactly that -- you lose your property. The loss can be literal -- the government takes title to your house and turns it into a football field or freeway on-ramp -- or figurative -- the disturbance from the football field or on-ramp is so pervasive that your property becomes worthless. Since having the lights on will not destroy the value of your property, the takings clause does not apply to you. As one Justice said in a related case, the lesson here is simple: "the federal Constitution does not prohibit everything that is intensely undesirable." State or Local Law Might Help You: Even though you don't have a constitutional claim, depending on what state and city you live in, you may have a claim under state or local law. (These might be statutes, regulations, ordinances, or even your state constitution.) For example, in 2010 a group of home owners in Atherton, California who lived near the local high school sued when the school announced plans to install stadium lights. The suit claimed the lights violated local height limits, and that the night games would violate noise ordinances. The suit, plus a savvy pr campaign, got the school to agree to limits on night games. Atherton is not alone. All the way across the country, in Greenwich, Connecticut, neighbors upset about stadium lights sued and got an agreement about the use of lights. A search using high+school+lights+neighbors+sue turns up plenty of other examples. You will have to talk to a local attorney to find out what state or local laws you can use. | Since there are cases where it is legal to break into a car, is it legal to publish a guide on how to break into a car online? It is legal to publish this guide. Indeed, it is legal to do so even if there are no cases where it is legal to do so. Does it need to have a disclaimer saying to comply with all applicable laws? No. Could the author be held responsible if someone uses the instructions to illegally break into a car? Generally not. I could imagine that there might be some very specific and exceptional fact pattern where it might, but that would be the rare exception. But see man sentenced to twenty-years in prison after pledging support to ISIS and uploading a bomb making video related to that pledge. |
Is it legal for a "ready-to-be-divorced" billionaire to donate all his money into foreign charity? Is it legal for a preparing-to-file-for-divorce billionaire to donate all his money into a foreign charity, give up his current citizenship and then become a high official of said foreign charity if the billionaire doesn't want to give part of his net worth to his wife? Note: The foreign charity's CEO is the billionaire's father. | Short Answer It depends on the totality of the facts and circumstances. But based on your description, this approach is likely problematic and might not withstand judicial scrutiny. Explanation Plaintiffs can attack this behavior as a sham transaction. Court could find this to be a fraudulent conveyance. and provide relief via clawback order. Badges of Fraud include: (Source: Wikipedia) Becoming insolvent because of the transfer; Lack or inadequacy of consideration; Family, or insider relationship among parties; The retention of possession, benefits or use of property in question; The existence of the threat of litigation; The financial situation of the debtor at the time of transfer or after transfer; The existence or a cumulative effect of a series of transactions after the onset of debtor’s financial difficulties; The general chronology of events; The secrecy of the transaction in question; and Deviation from the usual method or course of business. | 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. | My understanding is that if the second husband adopts the two children, he will be on the hook for child support. But suppose he doesn't. Is the second husband then liable for child support? No. The second husband is only liable for child support if he has adopted the children. (Also, many, but not all, states do not allow for stepparent adoption at all, unless the parental rights of a birth parent have been terminated. The question implies that there has not been a termination of parental rights in this case.) In theory, if he sought and been granted significant legally confirmed parenting time of the children (parenting time can be awarded to non-parents who have significant relationships with a child in many states), he could be awarded child support from his ex-wife and their father, but he wouldn't have to pay child support, even then. It is conceivable that the fact that his ex-wife is caring for minor children limits her earning capacity. Her earning capacity could be one factor among many used to determine if alimony will be awarded, and if so, how much, for how long. But, this impact on an alimony award does not mean that it is child support and does not differ in its relevance to an alimony award for many other factors that could impact her earning capacity (e.g. her education, her work experience, any disabilities she has, her age, etc.). It is also possible that temporary family support during the pendency of the divorce case could take into account the ex-wife's need for funds to support her children, even though they are not his children, but again, this is an alimony type decision, which in the temporary while a divorce case is pending category, is driven by actual need in the short term of each spouse while they are reworking their relative finances (much as it might be influenced by the cost an ex-wife incurs to maintain a horse or dog), rather than by the needs of the children in their own right. She might, for example, own the house but have only a small income, but adjusting the situation so that both spouses have sustainable finances after the divorce is what these court cases are all about. | What if the enemy gives aid & comfort to you instead? Is that treason? Is it covered by a different crime? This is not treason on the part of the recipient, although it could involve receipt of a bribe, or failure to register as a foreign agent, if it were in exchange for the performance or expected performance of some official act or a fee for service. Motives and the identity of the donor would matter. Also, "enemy" is a term of art in the law of war and the law of treason in the United States. Basically, it means someone who is a national of a country which the U.S. is in a declared war. Other than members of some some terrorist groups (including ISIS), and possibly citizens of North Korea, I do not believe that anyone else in the world counts as an "enemy" at this time for legal purposes. The U.S. Constitution in Article 1, Section 9, Clause 8 does specify that it is improper to receive "emoluments" from a foreign power. It says: [N]o Person holding any Office of Profit or Trust under them [i.e., the United States], shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. In other words, no federal government official may receive any gift or title from a foreign government or monarch. State Department protocol ratified by Congress mandates that when gift from a foreign government or monarch is received by a U.S. government official because international etiquette requires it, that it be turned over to the United States government to become federal government property as soon as it is reasonably practical to do so without offending the donor, since the purpose is to prevent a government official from personally benefitting from his or her office. I suspect that it is a crime to receive an emolement without turning it over to the U.S. if you are a federal official whether or not an "enemy" provided it. If I have time I will look up the chapter and verse. | See https://www.fec.gov/help-candidates-and-committees/candidate-taking-receipts/who-can-and-cant-contribute/, the section on "Foreign Nationals". The Commission stated, in AO 1998-14, that the use of any surname on a contribution check (or similar instrument) would not, by itself, give any reason to inquire as to the person’s nationality. Nonetheless, the Commission advised the committee to take the following minimally intrusive steps to ensure that the contributions it received did not come from foreign nationals: Ensure that public political ads and solicitations directed to audiences outside the U.S. contain a summary of the foreign national prohibition of 52 U.S.C. § 30121. Make further inquiry into the nationality of the contributor if the committee receives a contribution postmarked from any non U.S. territory. Make further inquiry into the nationality of the contributor if the committee receives a contribution indicating that either the bank or the account owner has a foreign address. In all of the these instances, if the contribution is submitted along with credible evidence (for example, a copy of a valid U.S. passport) that the contributor is a U.S. citizen, a U.S. national or a permanent resident alien, no further inquiry need be made. However, if the committee has actual knowledge that the contributor is in fact a foreign national, it may not rely on these documents as a defense. So, if the donor has been informed of the rules and gives a US address, the campaign can assume that they are eligible to donate, unless the campaign has actual knowledge that they aren't. If they give a non-US address, the campaign is supposed to get some other proof of nationality. By the way, that page also explains that the first part of your question is slightly wrong. It isn't only US citizens who are allowed to donate - US nationals (a rather rare category consisting mostly of people from certain US territories) and permanent residents are also eligible. | When a person dies intestate, California law (or the law of any other state) does not allow a presumed heir to unilaterally legally take over the estate, or part of the estate. This most likely involves a court procedure to decide who gets what. However, if all parties agree, it would be possible for one or more heirs to occupy the house without them owning it – this creates a legal mess that can be difficult and costly to untangle, so presumed-heir squatting is not a good idea. Ultimately, the property will have to go through probate in order for it to be sold to someone else. Obviously, property taxes and other assessments must be paid, but the state does not care who writes the check. There are also liability issues, if the property damages other property (example: the underground oil tank ruptures and pollutes the neighbors' property). If one of the heirs disputes the arrangement, they can sue to force proper disposition of the estate. Creditors may also have a legal claim against the estate. A person can petition the court (here is the form) to be appointed as the personal representative of the deceased. If someone else has "taken" the property, this petition triggers questioning as to who is entitled to a share of the estate, and the court will assure that it is distributed according to law, and if this is an adversarial process, each interested party may need to hire their own attorney (thus it is best to reach an agreement beforehand). | In the USA, at least, it has never, to the best of my information, been legally mandated to add a name on marriage, or even for husband and wife have the same last name. It has long been customary in the US for a woman on marriage, to adopt her husband's surname. This is no not nearly as common as it once was -- it was once almost invariable, but some women did not do so, or kept a pre-marrige name for professional purposes, even many generations ago. When a woman married, in some social sub-groups it was common to simply drop her former surname and replace it with her new husband's surname. In others, the new surname was added to her existing name, potentially leading to the kind of long series of names mentions in the question. In the 1990s Judith Martin, writing as "Miss Manners", wrote that the first of these was the more "traditional" but both were not uncommon. When I was married, the clerk asked my wife and I what name each of us would be known by after the marriage, and that constituted a legal change of name. But we were free to make any choice we wanted. I think this has been the usual procedure in the US for a long time now. On divorce, a woman in the US (and the UK and Canada) traditionally kept her former husband's last name, although some returned to a pre-marriage surname. On remarriage, some added a new husband's surname, others replaced the former husband's name. Some said that keeping the former husband's name was a statement that the woman had been without fault in the divorce, or want to remain associated in some way with her former husband's family. There were, of course, also women who remarried after a former husband's death, rather than a divorce. In any case, I do not think any of this was legally required, but custom can sometimes be as strong as law. Other cultures had and have different customs on marriage and divorce. But in most places these are not a matter of law. I do not know of any country that legally mandates a change or modification of name on marriage, but some may. | Yes it is kind of possible what country would the legal action need to originate from? Would one file in the US and note the foreign defendant or would one file, as a foreigner, in the home country of the defendant? You can go either way. It is not obtaining the judgment that is the biggest trouble here, but enforcing it. You will need: A UK mailing address. Services like ScanMyPost will suffice. Some money to pay the court fees. Time, tenacity and patience to follow through the procedure and fill all necessary forms. Be lucky in that the defendant actually has something to pay the debt with. There are two stages: Obtain a court judgment in your favour. Unless the defendant pays you, enforce the judgment. Obtaining court judgment in the UK In the UK, the "small claims court" functions are executed by HM Courts & Tribunals Service. The specific service is called "Claim for money" which can be filed online via their old or new system. So, basically, you file the online form, pay the fee by credit card and wait for defendant's response. If they do not respond, you ask the court to make a judgment (in my case it took 10 weeks from filing claim to getting judgment). If the defendant responds and defends themselves, expect much longer wait and uncertain outcome. Enforcement So, you and the defendant have both received court judgment saying that they must pay you. But they are not paying. There is a range of options you can choose from: County Court Warrant of Control (claims from £50 to £5,000). Court bailiff will go to the defendant's address and try to seize goods that can be easily sold. High Court Writ of Control (claims from £600). Attachment of earnings order (you ask the court to order the defendant's employer to deduct his earnings in your favour). Third-party debt order (a.k.a. "Garnishee Order") — if you know the defendant's bank account details. Read about potential pitfalls here. Charging order: you will only get paid if the defendant sells their land. Bankrupt the defendant (big court fees!). Alternatively, you could always hire a UK lawyer but then you would probably not need this answer. |
Can the police get a search warrant for data 'in the cloud'? Curiosity question only, as usual for me. I'm asking about US laws specifically. Suppose someone is accused of a crime and the police have sufficient evidence to obtain a search warrant for his computers. However, all of the suspect's activity and data are "in the cloud," hosted remotely by third-party servers, data stores, and virtual machines. Can the police get a search warrant for such third party systems? For instance if he has a virtual machine hosted by Amazon, would they serve the warrant on Amazon, or on the suspect? What could police do if the suspect was using hosts located outside of the U.S.? | Although the USA don't like it, there's a department called INTERPOL which is composed by about 150 countries. When a crime is committed and you need to involve another country to solve it, the sovereignty of each County prevents a police officer from one country acting upon another country. That's when the INTERPOL comes in. They usually requests the police from that country to act up. A judge from that country will grant their local police access to the data to be delivered to the country that requested it. Can the police get a search warrant for data 'in the cloud'? Yes. If the servers are located within the boundaries of your own country, it's a normal procedure. But like the above answer states, it's easier to subpoena the records than to execute a search warrant. In a subpoena, the company itself is bound to provide everything the police asks. Can the police get a search warrant for such third party systems? Yes. If there's enough probable cause, the investigation can lead to allow the police to try and discover files that are held by servers that store the cloud data. But if the servers are located outside the country and the company does not have any office opened in the country, a search warrant won't have validity in another jurisdiction and the police can't act without breaking the sovereignty principle. That's where the INTERPOL services are handy. The department is built in the principle of polices from different countries helping each other. The downside is that it's too bureaucratic and it takes a lot of time. For instance if he has a virtual machine hosted by Amazon, would they serve the warrant on Amazon, or on the suspect? Like mentioned by @Viktor, if the company has an office within the bounds of your country, it's easier to subpoena the records because that way the company will filter and provide only the data linked to the suspect being investigated. That is, the subpoena will have both the name of the company (Amazon) and the name of the Suspect, so the company can provide only the necessary files. Update If the police lack sufficient evidence for a search warrant, but an interpol country was, for some reason, willing to work with the police to collect and provide that information would they be able to use it even if they wouldn't have been able to subpoena a US country? Hypothetically speaking, I see your follow-up as a company that do have a local office and the Federal Police was turned down by a judge on a warrant/subpoena. In that case, there's no reason for another's country police to act on their own country. The suspect is a foreign suspect, the crime is a foreign crime and the police has no reason to work on it. But for the sake of argument, let's say that the local police was turned down by a judge for lack of evidence or something and the suspect has been investigated by a foreign country or whatever. If the information that the local police desires to obtain is available through the INTERPOL, it's most likely to be accepted since it's a data stored by an international police department. In your scenario, the foreign police was granted a legal right to search and collected the data for legal purpose. Maybe they can't use it in their own country, but since they followed a safe chain of custody and provided the information to the INTERPOL, that information has legal validity and it is not fruit of the poisonous tree if the chain of custody was maintained. | This question needs more detail. As a cybersecurity professional I can provide some technical context around what I believe to be the situation. While I do not know the legal precedence, technically, IP addresses cannot typically be attributed to an individual person. There are a number of reasons for this. In a local network, IP addresses are not unique. Rather, they are distributed by the DHCP server, and are reassigned at intervals. Forensic attribution to an individual in most environments would require a DHCP log linking the IP to the machine’s MAC address, with time stamps that correlate to the individual’s logon to that machine at the same time. If the IP correlation involves a VPN, it gets more difficult. I would need to know where the log/evidence was obtained to determine what the IPs in question actually correlate to. If the evidence was obtained in local area network of the suspect, the IP addresses are likely assigned by the DHCP server (see previous). If they are obtained after encryption in transit to decryption, then very little can be determined. If they were obtained at the VPN server log, these IPs likely belong to an ISP which in turn may or may not be able to show what machine initiated the conversation. Digital photos often contain EXIF data, which is metadata about the photo. This data can contain details like, device make and model, sometimes location, time and date... If the defendant owns a Nikon such and such and the photo was taken with a Nikon such and such, and was uploaded using a VPN the defendant has an account with, and the defendant was in that location at the time and place of the photo... there may be enough there... but I’m not a lawyer. I believe the discovery should include any EXIF metadata and logs to be used as evidence. You may need a special technical whiteness to educate the court on what can and cannot be determined (technically) given the evidence. Things to consider for such a witness could include: EXIF, forensic certification, network administration experience, VPN, TCPIP, OSI Model, Network Address Translation (NAT). Again, nothing here should be considered legal advise. Seek professional legal counsel. | She's supposed to get her own copy of the warrant. Ohio Criminal Rule 41(D)(1): Search warrant. The officer taking property under the warrant shall give to the person from whom or from whose premises the property was taken a copy of the warrant and a receipt for the property taken, or shall leave the copy and receipt at the place from which the property was taken. Similar language is used in the federal rules and probably in most other state Similar language is used in the federal rules and probably in most other states. Obviously, it's not ideal to snatch the paperwork out of an officer's hands, but she was entitled to a copy. | This is going to depend on what you think or know is on the phone, why you want to keep it undisclosed, and why the officer says s/he wants it. If one knows or has good reason to think that there is evidence of a crime on the phone, then destroying or hiding that evidence may be criminal. If one gets a court order, such as a warrant or subpoena, to turn over evidence, destroying the evidence or otherwise failing to comply may well be criminal contempt of court, or another criminal offense. In most circumstances an officer must have probable cause, and usually a warrant, to conduct a lawful search. But border searches are different. That searches made at the border, pursuant to the longstanding right of the sovereign to protect itself by stopping and examining persons and property crossing into this country, are reasonable simply by virtue of the fact that they occur at the border, should, by now, require no extended demonstration. United States v. Ramsey, 431 U.S. 606, 616 (1977) (sustaining search of incoming mail). See also Illinois v. Andreas, 463 U.S. 765 (1983) (opening by customs inspector of locked container shipped from abroad). The Congressional Research Service wrote: in the March 2021 report "Searches and Seizures at the Border and the Fourth Amendment" (pdf): The Supreme Court has recognized that searches at the border are “qualitatively different” from those occurring in the interior of the United States, because persons entering the country have less robust expectations of privacy, given the federal government’s broad power to safeguard the nation by examining persons seeking to enter its territory. While law enforcement searches and seizures within the interior of the United States typically require a judicial warrant supported by probable cause, federal officers may conduct routine inspections and searches of persons attempting to cross the international border without a warrant or any particularized suspicion of unlawful activity. But a border search that extends beyond a routine search and inspection may require at least reasonable suspicion. ... Recent years have seen legal challenges to border searches of electronic devices such as cell phones and computers, which often contain more personal and sensitive information than other items frequently searched at the border, such as a wallet or briefcase. The Supreme Court has not yet addressed this issue. Lower courts have generally held that government officers may conduct relatively limited, manual searches of such devices without a warrant or any particularized suspicion. The courts, however, are split over whether more intrusive, forensic searches require at least reasonable suspicion. ... Federal statutes and implementing regulations confer designated law enforcement officers with broad authority to conduct searches and seizures at the border and surrounding areas without a warrant. These searches commonly occur at designated ports of entry along the border, such as border crossing points.[1] But searches may also occur in other places along or near the border.[2] To enforce U.S. customs laws, federal law enforcement officers may inspect and search individuals, merchandise, vehicles, and vessels arriving at the border, as well as further into the interior of the United States and within U.S. waters. Under 19 U.S.C. § 1496, a customs officer may examine “the baggage of any person arriving in the United States in order to ascertain what articles are contained therein” and whether those items are subject to taxes or otherwise prohibited. Similarly, 19 U.S.C. §1467 allows customs officers to inspect and search the persons, baggage, and merchandise arriving by vessel from a foreign port (including U.S. territories). If there is nothing that could be evidence on a phone, erasing it should not be criminal destruction of evidence, but this will be hard to prove after the fact, and border officials have authority to insist on a search with no warrant or particular suspicion. Notes [1]: See United States v. Cotterman, 709 F.3d 952, 961–62 (9th Cir. 2013) (describing a “border search” as one that occurs at ports of entry where there is an actual or attempted border crossing);see also U.S. CUSTOMS AND BORDER PROTECTION, Border Security: At Ports of Entry (last modified Apr. 2, 2018), https://www.cbp.gov/bordersecurity/ports-entry (describing U.S. Customs and Border Protection’s functions at ports of entry). [2]: See United States v. Villamonte-Marquez, 462 U.S. 579, 593 (1983) (recognizing the government’s interest in patrolling inland or coastal waters “where the need to deter or apprehend smugglers is great”); Almeida-Sanchez v. United States, 413 U.S. 266, 268 (1973) (noting that the Border Patrol conducts inland surveillance activities “all in the asserted interest of detecting the illegal importation of aliens.”); See also U.S. Customs & Border Prot., "Border Security: Along U.S. Borders" (Jan. 17, 2018), https://www.cbp.gov/border-security/along-us-borders (describing the Border Patrol’s responsibilities along the border | In most jurisdictions a peace officer can arrest anyone they have: a warrant to arrest probable cause to arrest, that is, a reasonable belief that that person has committed a crime They (and others) will conduct investigations to determine if they believe they can secure a conviction. If they do they will lay charges and justice will steer it's majestic course to conviction or acquittal. | 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. | No, there is no recourse. An yes, the potential "costs", both personal, financial, social, can be high and are not compensable under an investigatory hold scenario; however, it doesn't usually happen like that. There is no investigatory hold that long without arrest. If the police want to talk to you but don't have enough to arrest you, you can leave any time. If you call your lawyer, he/she will come to the police station and tell the cops to release or arrest you. If the police really want you to stay, likely there is probable cause and they can keep you anyway. The police can arrest you and keep you, without a warrant so long as there is "probable cause" to believe that a crime has been committed (by you). Once arrested without a warrant, this is what is usually referred to as an investigatory hold, where the law says you must be arraigned within 72 hours (some states it must be 48 hours, 1 day less than supreme court says is reasonable). During this time they can investigate their case against you and decide what, if any, charges they will bring. There is no recourse for this, (in the event they bring no charges) unless you can establish that you were held for no reason (including not being falsely identified) and that it was only to intentionally deprive you of your right to liberty. This is nearly impossible to prove, unless you really did nothing and the cop was just messing with you (for instance in a personal vendetta) and you can show that. | This all depends upon where you are. I am a landlord and I am answering based upon the laws of the U.S. and the states that I operate in. First things first. You are not the property owner. While this does not limit the answer, it is a factor. You do not have the right to the property even if you have a key and the permission of the tenant. You are not the property owner, do not represent the property owner nor the tenant, and by contract do not have legal rights to the apartment. It does put you in a different situation. As a landlord, it is against the law for me to provide access to a tenants apartment to anyone without authorization. This, of course, precludes emergencies such as welfare checks. In the case of the police, a warrant is required or a form that the police fill out that allows the police to gain access. This would be used in cases such as when a spouse requires the recovery of personal property during a domestic dispute. A judges order is not always possible in these cases. These are often limited cases and the form absolves the landlord of liability even in cases where the police act incorrectly. So without a warrant or a form that certifies any lawful request, anyone including the landlord can be arrested for a crime. For your situation, a quick call to the landlord would have been appropriate. Without a warrant or certification, the police still had options including waiting for the person in question to either leave or return to the apartment or even request a warrant by phone. Often, the warrant, once signed by the judge, can be read over the phone. Any landlord should always have a paper copy provided within minutes since some cruisers will have a printer and can print the warrant. Your refusal appears to be legal. However, in the future, you can ask for a copy of the warrant that you provide the landlord. I do not wish to paint a negative image of the police who do the hard work that most people will never take on, they are after all heros, however, some do not know the law perfectly well especially tenant landlord law. As well, some will try and get away with skirting the law trying to get an important job done. It does happen. I hired a lawyer just last week for an illegal request unrelated to the question here. Addressing the OPs comment: Hello, I believe I misstated the situation a bit in that the locked door in question was for the apartment building and not a tenet's apartment itself. I have edited my question. Does this change anything? Technically, this does not change much of anything, however, the request by the police can be seen as a reasonable one. They just may want to talk to the individual which is reasonable. In this case, I might have let them in if the access I was giving them was to a common space such as a hallway. In this case, the outer door locks are only to keep Intruders from entering the building and not meant to restrict access for valid purposes. Are you in trouble? I would say no. If anyone asks, you can give reasonable arguments for your situation. However, the next time, consider what I have written here. The police have a tough enough time doing their jobs. If you can help and stay within the proper boundaries of what the law allows, that would be best. |
Can wills contain conditions? Can wills contain conditions which must be fulfilled in order for certain clauses to have effect? For example: Uncle Fred wants his house to go to his niece, on the condition that the niece agree not to shack up there out of wedlock. What if, additionally, Uncle Fred stipulates that the house is to go to his nephew otherwise, including the case where the niece originally gets it and then violates the terms of the inheritance? A husband leaves his inheritance to his brother, on the condition that his brother marry his widow and remain married to her for as long as they both should live. What if, additionally, the husband adds a clause stipulating that the estate is given to his children otherwise, including the case where the brother becomes divorced from the widow? The creepy old lady down the street leaves a house to a group of friends, on the condition that they spend one night in it - and survive! Bwa ha ha ha This question was inspired by this one on leaving a wife/girlfriend in your will. | You can put conditions on bequests (subject to other laws that might require you to provide for children etc.), however, these must be antecedent to the gift: once a gift is given you can't call it back. Of course, you could set up a trust that owns the bequest with rules for when and how the beneficiaries can utilise them that effectively do what you ask. However, this is a morbid and sick way of trying to control people from beyond the grave. The acceptable way to do this is to come back as a ghost, vampire, zombie etc. instead. | Neither The contract is completed when each party has totally fulfilled its obligations under the contract. In this case, it is when the purchaser has consumed or otherwise dealt with the banana to their satisfaction. The vendor has ongoing obligations under the contract until this happens. For example, obligations that the banana is of merchantable quality and fit for purpose. If the purchaser peels the banana and discovers that it is "off" or eats the banana and develops food poisoning then the vendor still has obligations and can be sued under the contract. Yes, I realize that no one is going to sue anyone over a rotten banana but let's assume that "banana" is code for 54km of motorway construction and £1 is actually £1 billion. When is the contract formed? This is not a trivial determination and there are literally hundreds of thousands if not millions of lawsuits that have turned on this exact question. Once the contract is formed its binding on both parties; until then, either can walk away (subject to estoppel) The traditional analysis involves offer and acceptance. In your banana scenario, the shop displaying "Banana's: 50p/each" (it's a fruit shop - they always have unnecessary apostrophes) is not an offer - it is an invitation to treat. An offer is made by Ben placing the banana on the counter and proffering the £1, it is accepted by Sam taking the £1. At this point, the sale is binding on both parties. Ben has fulfilled all his obligations under the contract, Sam still has some. In addition to those discussed above, he owes Ben 50p. Strictly speaking, this is not an obligation under the contract but a debt due and payable. Consumer protection law The proceeding is a strict contract law interpretation - many jurisdictions have consumer protection legislation (and food safety laws for bananas) that impose additional protections and may change the contract law position. | You are talking about "joint tenancy." I am familiar with bank accounts having multiple owners characterized as "Joint tenants with rights of survivorship" (JTWROS). This keeps the account out of probate: a death certificate simply removes the name of any owner who dies. But a probate court afraid that a deceased may not have enough assets to satisfy debts can still freeze the account for the duration of probate. These really are not tools for estate planning. For example, you can't use them to avoid gift or estate taxes. Also a JTWROS account is fully exposed to the liability/creditors of every owner. So no, a JTWROS does not shield assets from creditors. Finally, encumbrance of or distribution from a JTWROS account requires the consent of every owner. Any unresolved disputes are probably headed to court. | Let's say the trustee runs into a situation where the beneficiary demands some action, and the trustee thinks this action is a really, really bad idea. Then the trustee can either say "no". Or the trustee can say "yes" and be liable (so if the action is a really bad idea then the trustee won't do this). The trustee can NOT say "yes if you sign this paper that I'm not liable for the result of this action", because the job of the trustee is to protect the beneficiary and he wouldn't be doing that. | The agreements are already binding Can a minor make a contract? John has a reasonable time after becoming an adult to void any ongoing contracts; if John continues to receive the benefit of or perform his obligations under any contracts he entered as a child after that reasonable time, they are no longer non-binding. Such an announcement as you describe would not prevent John from voiding voidable contracts in the future. The people who theoretically benefit from the announcement have not given John any consideration for it so they cannot hold him to this promise. | 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. | The default choice of law rule is that intestate succession is governed by the law of the place of domicile of the decedent at death (i.e. by the law of the state where someone resides in the U.S. in this case), if there is no will and if no other consideration applies. Incidentally, the citizenship of the decedent is pretty much irrelevant. You don't need to be a a citizen of a place to be domiciled there. Similarly, where you happen to be when you die is also irrelevant to succession although other post-mortem processes like inquests are affected. Real property, however, is generally governed by the laws of intestate succession in the place where it is located. This requires a separate Mexican succession process, which would be called an ancillary probate in U.S. practice, but probably has a different name in Mexico because Mexico has a civil law legal system that follows the Spanish tradition for succession at death rather than the common law procedural process concept of a probate proceeding, and is often handled by a legally trained Mexican notary outside the court system. At the same time, common law legal systems give near absolute discretion to the testator in how they make their bequests subject to minimum immediate family support rules, while civil law legal systems are usually more limiting. Intangible personal property (e.g. a bank account) is usually deemed to be governed by the law of the place of domicile. Whether tangible personal property is governed by the law of the place of domicile, or by the law of the place where it is located at death, isn't an issue that is resolved uniformly in all jurisdictions. It would depend upon how the issue presented itself and in what legal forum it presented itself. Often, the reality that "possession is 9/10th of the law" and that tangible personal property often has little significant economic value, means that these issues are resolved without resort to the courts or formal legal process. (In England, in the early modern era, succession to tangible personal property was vested in the clergy and courts only handled succession to real property and intangible property.) Also, in terms of choice of law, in the U.S., probate is a matter of state law and is subject to a case law exception to federal jurisdiction that prevents it from being litigated in federal courts. Mexico also has a federal system, but I don't know whether Mexico's laws on intestate succession are state laws or federal laws (I believe that it is governed by state law but that there isn't much interstate variation). | Children own their personal property Although legal guardians may place limits on access or use. Unless the aunt is a legal guardian she has no right to retain them. Ask for their return. If she refuses, sue for their return. |
Timing of precedent setting: when exactly do precedents take "effect"? When a high court rules on a matter, when does the precedent take effect? Say a case is in progress in a lower court which asks the same question as what was just decided on the same day in the high court. I know most cases span months sometimes. Do whole cases start right over from scratch when the high court sets a new precedent? Do cases pause to wait for an answer? What if two cases simultaneously ask the same question? | tl;dr: Precedent takes effect on the decision date. You didn't list a jurisdiction, so I'll give a U.S. example. In Citizens United v. FEC (U.S. 2010), there are three dates listed in the header: Argued March 24, 2009 Reargued September 9, 2009 Decided January 21, 2010 Precedent attaches to a decision date. That's also why we see 2010 in the case citation above. However, it's important to note that not all precedent is binding. A decision made in the 7th Circuit isn't binding on a district court in the 2d Circuit, and vice versa. As to the impact on cases in progress, the party that is more favorably impacted by the change can bring it to the judge's attention. The outcome will depend on the a) whether the decision is relevant, b) whether the decision is binding, and c) how far along the case at bar happens to be. Note: most U.S. cases never go to trial. It is (relatively) lower stakes to incorporate new legal theories in the pleading or discovery stage. | If the landlord has a right to charge a late fee (and that late fee is not a penalty) then that right accrues from the instant that the rent is late i.e. any time after 5:00:00 pm precisely if that is the time stated in the lease. If only a day is stated then it would be midnight. For case law on the penalty doctrine see PACIOCCO & ANOR v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED [2016] HCA 28 which involved a challenge to a bank charging late payment fees on credit cards. | Yes. In some common law jurisdictions, such as Canada, the United Kingdom and even some U.S. states, the government may under some circumstances refer a legal question to the appropriate Supreme Court (Privy Council in the U.K.) for an advisory opinion. These opinions are non-binding, but have large influence because they are often made by the same judges that would otherwise end up dealing with the question should it occur in a case. One common law country in particular stands out in this field: Ireland. Under Article 26 of the Irish Constitution the President may, with some exceptions, refer a bill to the Supreme Court to test its constitutionality. The referral is optional, but once made, the Supreme Court's decision is binding. The relevant portion: 3 1° In every case in which the Supreme Court decides that any provision of a Bill the subject of a reference to the Supreme Court under this Article is repugnant to this Constitution or to any provision thereof, the President shall decline to sign such Bill. [...] 3° In every other case the President shall sign the Bill as soon as may be after the date on which the decision of the Supreme Court shall have been pronounced. This power was last used successfully in 2004. | The exact procedure varies from one district to the next, but generally speaking, it is essentially by lottery. The procedure is typically spelled out in the court's local rules. Jump to page 105 of SDNY's local rules for an example. The lottery system is not entirely random, though. Frequently it is weighted to make it more likely that a case is assigned to a judge from the district's courthouse nearest to the parties, or to make it less likely to be assigned to the chief judge or a judge on senior status. There are then various other rules governing assignments of cases to new judges or visiting judges, but those typically don't happen when a case is originally filed. | First, the relevant term is "precedent". You have misstated the nature of "precedent". Precedent is simply the addition of further information about what the law is. A legislature may set forth a law that say "If A, then (if you B, you will suffer consequence C)". But it is not self-evident in a given instance whether A is true, or B is true, or what exactly C refers to. In addition, law is an integrated system, so Law #39 may seem to contradict Law #12: does that mean that Law #39 doesn't apply, or is it that Law #12 (if #12 is a Constitutional provision, #39 is just wrong – laws exist in a hierarchy). Therefore, laws must be interpreted. "Precedent" refers to the creation of a rule of interpretation, one which is logically consistent with existing rules of interpretation (which are arranged in some logical hierarchy). If the Supreme Court establishes a rule that laws penalizing "hate speech" contradict the First Amendment (R.A.V v. St Paul) and therefore cannot be a law in the US, then any similar law is, by rule, also not actually a law. Creation of precedent itself follows rules, though ones that are harder to discern – this is what "jurisprudence" is about. For example, some justices believe that they should appeal to an inherent feeling of justice; others believe that a law should be interpreted according to perceived legislative intent; still others focus on the wording of the legal text (statute, usually). This does not involve appeal to popular sentiment. It does mean (usually) that law is seen to be a system of rules, and not case-by-case feelings. | A good starting point would be the SCOTUS opinion, or everything on SCOTUSblog, especially the application for injunctive relief filed on Aug. 30. There is a long sequence of petitions and orders which ask the courts either to issue an injunction preventing the law from taking force, or to vacate an administrative stay of proceedings by the lower court regarding petitioner's challenge. The lower court denied the petitions, therefore petitioners turn to SCOTUS to get an injunction against the law. Then you can turn to the SCOTUS opinion to see what the reasons were, for and against the petition. The majority position is that an applicant must carry the burden of making a “strong showing” that it is “likely to succeed on the merits,” that it will be “irreparably injured absent a stay,” that the balance of the equities favors it, and that a stay is consistent with the public interest. The majority concludes that The applicants now before us have raised serious questions regarding the constitutionality of the Texas law at issue. But their application also presents complex and novel antecedent procedural questions on which they have not carried their burden. Immediately after this the court comments that federal courts enjoy the power to enjoin individuals tasked with enforcing laws, not the laws themselves. However, it is unclear whether the named defendants in this lawsuit can or will seek to enforce the Texas law against the applicants in a manner that might permit our intervention The law states that Any person, other than an officer or employee of a state or local governmental entity in this state, may bring a civil action against any person who and the named respondents (government workers of various sorts) all appear to be precluded from filing an action – thus an injunction against the judge is superfluous since he cannot file a lawsuit anyhow. It is also unclear whether SCOTUS can issue an injunction against state judges asked to decide a lawsuit under Texas’s law. When SCOTUS say "it is unclear" in this context, they mean that petitions did not adequately demonstrate that the court can in fact issue such an injunction. It's not that SCOTUS cannot decide such matters after extensive consideration of the facts / arguments and discussion, it's that the standards for an emergency action require something that the court found lacking in the petition: we cannot say the applicants have met their burden to prevail in an injunction or stay application. In reaching this conclusion, we stress that we do not purport to resolve definitively any jurisdictional or substantive claim in the applicants’ lawsuit. | 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. | Yes, one should not publish evidence until a verdict is reached. This includes any possible appeals. In common law, doing so has long been one of the contempt of court offences called sub judice, or "publishing information that interferes with a fair trial". The main point is that the jury should not be influenced by any information other than what they hear in the courtroom. In New Zealand, the offence was recently codified. |
Relationship between PL (Public Law) and USC (US Code) I am learning about taxes. In discussing the jurisdiction to tax citizens, my course cites: P.L. 86-272, Section 101(b)(1) When I search for this text, I only find this: 5 U.S. Code § 381 - Imposition of net income tax Which contains a link to the GPO (Government Publishing Office), where the link is labeled: Pub. L. 86–272, title I, § 101 Here are my questions: Can I find the original PL text anywhere? The GPO only goes back to 1995-1996 Congressional year; this PL was enacted in 1959 What is the relationship between PL 86-272 and USC Section 381? Is it, as described in the GPO link, the difference between a bill, vs a legal statutory citation?...: After the President signs a bill into law ... it is assigned a law number, legal statutory citation... | Public Law ##-### is a reference to a slip law -- an actual bill, as passed by Congress and signed (or vetoed, if the veto was overridden) by the President. The first number is the number of the Congress that passed it, the second the number of the law in that Congress. (the "Public" is in contrast with private bills, which are things like "XYZ person, who is otherwise ineligible for citizenship, is a citizen" -- things that affect basically one person). The US Statutes at Large are a compilation of slip laws (both public and private). Each volume has all the slip laws from a session of Congress, at least these days (I'm not sure how it interacts with the first few Congresses before the Statutes at Large existed). Laws there are still often called PL such-and-such, because that just means "law as enacted." If that doesn't line up exactly with the enrolled bill as passed and signed, something has gone wrong that really shouldn't go wrong. If this happens, someone is getting fired. The slip law and Statutes at Large are both official, pretty much irrefutable evidence of any laws of the United States. Laws are passed by Congress, and they contain exactly what was passed. Logical. However, while they're logical, they're also a terrible research tool. If you want to find the law from them, you need to scan through every federal law ever passed. They aren't organized in any way having to do with topic. But there is another way: instead of just saying "everything the legislature has done is the law," you can rearrange those laws by topic and update them as the legislature does things. This is not easy: the legislature is passing things organized by what they're trying to do, and you need to put it all in an order that's based on what the laws actually regulate. There's a lot of editorial judgment involved. But it makes a better research tool to see what the law is. The US Code is the second attempt at that (the first attempt failed). It's made by the House of Representatives Office of Law Revision Counsel, and does not inherently form part of US law. By default, it's merely strong evidence for what US law is; it is not conclusive, and the Statutes at Large takes precedence. This is because codification is hard. However, some titles of the US Code have gone further: the House OLRC cleaned them up and Congress enacted them into law. With the titles where this happened, Congress then passes all laws about them with direct reference to sections of the US Code, the OLRC can't move things around by themselves. The title itself becomes US law. With these titles, the US Code is just like the Statutes at Large: it's identical to the law as passed, and if not then heads will roll. Also, in such cases, the US Code becomes just as official evidence as the Statutes at Large. | 17 USC 105 provides that: (a) In General.—Copyright protection under this title is not available for any work of the United States Government, but the United States Government is not precluded from receiving and holding copyrights transferred to it by assignment, bequest, or otherwise. Under 17 USC 101: A “work of the United States Government” is a work prepared by an officer or employee of the United States Government as part of that person’s official duties. However under 17 USC 105 (b): Subject to subsection (c), the covered author of a covered work owns the copyright to that covered work. The definitions section of section 105 provides that "covered authors " are faculty members at any of 12 specified institutes, academies, colleges, and universities run by the Federal Government, and "covered works" are any textual works created by covered authors. Thus to be free of copyright under section 105, a work must have been created by "an officer or employee of the United States Federal Government as part of that person’s official duties." and not by a faculty member at any of the institutions listed in 105 (d). 17 USC 105 does not apply to works by the various US state governments, nor to contractors hired by the US Federal government. Works that are free of copyright under section 105 are in the public domain under US law, and may lawfully be used in any way at all, but it is widely considered unethical, although not unlawful, to fail to credit the source of such works, or indeed of older works long out of copyright protection. Note that such works could be protected under the laws of other countries, and such copyrights may apply outside the US. Just because an image or text is published by a US government agency does not waive copyright, nor does the absence of a copyright notice. (Under the Berne Convention a copyright notice cannot be required for protection, and US law implements this in 17 USC 401 (a) which provides that a notice may be present.) The web page linked in the question above includes the statement: Video contributed by Dr. Marcelo Saba, National Institute for Space Research, Brazil This strongly implies that Dr Saba owns the copyright, although it does not prove that. It might be owned by the Institute, or some other employee of the Institute. But Dr Saba could probably indicate who does own the copyright, and on what terms if any the image may be used. When content is protected by copyright, a license to reproduce that content must normally be explicitly stated. The US Freedom of Information Act (FoI) has nothing to do with providing such licenses. It does not matter under US law whether the person wanting to reuse content is a citizen or resident of the US or not, the rules are the same for all. However, US government works may be protected outside the US. It is the location of use, not the nationality of the person using them, that will matter. | In the US, Congress may pass an act, and this creates one kind of law (if it is promulgated: signed, ignored, or re-passed with a super-majority). Some of those acts direct the executive branch to do things, and pursuant to that act, a regulation is promulgated. Together with case law, the whole thing is "law". A bill (in the House, or the Senate) may result in an act being passed by both houses. It may go through a number of drafts between the point when it is first introduced and the time it becomes an act. | There is a subtle difference between NSF policy and enforceable obligation. The primary stick that goes with the carrot is being excluded from future funding. Current policy does not generally force material in the public domain, but it is a possibility in "exceptional circumstances". There no doubt is a paper record somewhere in D.C. indicating whether such a codicil was added to any of these grants. NSF generally does not have contracts with individuals, they have contracts with institutions who have relations (typically employer-employee) with individuals, so even if there were a policy requiring works to be put in the public domain, NSF would have to go after the institution, who would have to go after the author. Since that would conflict with longstanding NSF policy on copyright, it is unlikely that they would want to pursue such an approach. The statement that McGraw-Hill Book Company announces that the material, which is copyrighted, will be available for use by authors and publishers on a royalty-free basis on or after April 30, 1970 is not itself a license, it is a suggestion that a license will com into existence. A present-tense declaration "this work is dedicated to the public domain effective April 30, 1970" can be interpreted as a license effective of a date certain. Similarly, "will be available to all publishers for use in English after December 31, 1970, and in translations after December 31, 1975" does not say that it is in the public domain effective of some date. One might say that the copyright statement is simply not well written and the author really intended the books to be in the public domain as of those dates. But without compelling evidence that the book was actually released into the public domain, a court is very unlikely to abrogate a person's property rights. | In general, the express terms of the lease signed supersede all prior negotiations of the parties, except to the extent that the particular language in question in the lease is ambiguous. This is called the parol evidence rule (which is the law in all U.S. jurisdictions although it has been expressly rejected in Israel). The parol evidence rule expressly makes a written agreement supersede a verbal agreement, rather than making them equally valid. Also, even if both agreements had been written, generally speaking, the last and final version of the agreement will supersede earlier versions of the agreement. The best defense would be along the lines of fraud-in-factum or fraudulent inducement, i.e. that this term was slipped into the final draft in a manner expressly intended to mislead the signing party about what was being signed. I've won one case where this happened (where there was extensive email correspondence between business lawyers regarding the changes that would be made in each draft and there the version signed did not correspond to the last version signed electronically in a very long document on paper and there were other indicia of fraud), but by far the more common outcome is to bind the party signing the document (especially in a commercial context) and to consider failing to carefully read all terms of the final draft to be negligent on the part of the party signing the contract. Arguably, there might also be a malpractice claim against the lawyer for the tenant for missing this change in a material term before the contract was signed. | An oral contract is (usually) entirely legally binding (exceptions include things like land sales). Written notes do not change that. The important thing about nearly contemporaneous notes is that if the contract runs into difficulty and you need to litigate, they are likely to be accepted by a court as good evidence of what was agreed. They will be much more difficult for the other party to challenge later (they can be challenged now of course - which is part of why they are considered good evidence of what was agreed). | That is, you don't even have to give them a copy of the contract. In the same way you might reference some legal code without actually copying the legal code directly into the contract. If you do not communicate material terms of the contract to your contractor, the contract will be unenforceable due to lack of meeting of minds. Referencing "some legal code", provided that that code is publicly available is fine: your contractor can look it up and decide if they are happy with it. But doing the same with "Independent Contractor Agreement #123" will only work if you provide a copy of it to your contractor. For example, it can be attached to the paper being signed as a Schedule. So, in a nut shell, abstracting prose out is fine as long as it is communicated/attached. | There isn't to the best of my knowledge, any single document that tells courts to follow precedant or when and how to do so. Each State, and the Federal government, has a set of court rules of procedure. These will indicate, among many other things, the form that should be used in citing previous cases, but that is about form, not content -- about how to cite a case, not about when a court should or should not cite one. Some precedents are what are called persuasive. These are from other court systems: say a different state, or even another country. These also include rulings from other courts at the same level, say from a different district, or even from lower courts. Other precedents are binding. These are from a superior court to the one where the case is cited. In a state's lower court, rulings of that state's supream court are binding. In Federal district courts, rulings of the Court of Appeals for the same Circuit, and of the US Supreme Court are binding. In Federal appeals courts, rulings of the US Supreme Court are binding. They are also binding in state courts on matters where the US constitution is involved, or where Federal law supersedes state law. Prior rulings of the same court are strongly persuasive, but not strictly binding -- a court can overrule its own precedents when it thinks the law or justice requires this, although most courts are reluctant to do so. Or more often it can distinguish a previous ruling, saying, in effect: "that previous ruling is still valid, but this is a different case in such and such a specific way, so the result is different". Students in law school spend a good deal of time learning how precedents are cited, and how they should be used, learning what sorts of things are controlled by precedents, and how to find the precedents that apply to a particular case. When they become lawyers and then judges, they taken this body of learning with them, and use it in writing decisions, and opinions that explain those decisions. New law from the legislature can reverse previous court decisions, except in the case of decisions interpreting the constitution (federal or state). Amendments can change the constitution. Judges must adapt to such changes in the law. To a significant extent our system of precedent is a matter of tradition, going back largely to the common-law courts of England, although it has been modified by specific legislation in many ways, as well as by more recent court decision and practice. It is passed on in law schools, in legal apprenticeships of various kinds, and in individual court decisions. |
Where can I find information on how low-income appellants funded their cases? Assume that: the appellant has little or no income and money. the case's legal fees have already been significant; the appellant has already undergone a trial, and likely the County Court and EWHC. the claim for damages costs less than the legal fees, or the claim itself is not monetary. barristers (and/or solicitors) were instructed, possibly expensive QCs. It is unclear whether they were acting pro bono. The official judgements do not reveal the funding for these lawyers; so where can I find this information? Please advise if there are cases that better match the assumptions above: R (on the application of Tigere) (Appellant) v Secretary of State for Business, Innovation and Skills (Respondent) [2015] UKSC 57 The appellant needed student loans, and so how could she have funded litigation in the EWHC and then EWCA before the UKSC? R (on the application of Reilly and another) (Respondents) v Secretary of State for Work and Pensions (Appellant) [2013] UKSC 68 | The official judgements do not reveal the funding for these lawyers; so where can I find this information? Nowhere. The commercial arrangements between lawyers and their clients are private and confidential like any other business transactions. You have no more right to know this then you do to know how your neighbour pays their mortgage. how could she have funded litigation in the EWHC and then EWCA before the UKSC? She may have rich parents or another benefactor who has in interest in her or the outcome of the case. She may have won the lottery. She may be the heiress of a dead rich uncle. By the way, "having" student loans does not mean you "need" student loans. Interest rates on student loans are cheap - if I need to pay $10,000 for a course and have $10,000 earning 5%, I would be nuts to use that if I could take out a loan at 3%. | There is no opinion from the Ninth Circuit. I just checked PACER, and there is a docketed order dated May 18, 2016: Filed order (STEPHEN REINHARDT, MARY H. MURGUIA and JOHN B. OWENS) We have reviewed appellant’s opening brief, appellees’ motion for summary affirmance and appellant’s opposition thereto. We conclude that the questions raised in this appeal are so insubstantial as not to require further argument. Accordingly, we grant appellee’s motion for summary affirmance. See United States v. Hooton, 693 F.2d 857 (9th Cir.1982) (per curiam) (summary affirmance appropriate where the result is clear from the face of record); see Mullis v. United States Bankr. Court for Dist. of Nevada, 828 F.2d 1385, 1388, 1394 (9th Cir. 1987) (judges are immune from civil liability for damages and for declaratory relief for their judicial acts). AFFIRMED. [9981929] (WL) [Entered: 05/18/2016 02:48 PM] I downloaded Jaffe's Ninth Circuit brief and it's a pretty dull work of a crank. I use the RECAP Mozilla add-on, so the Ninth Circuit docket and brief should show up on RECAP soon. Go to https://www.courtlistener.com/ and in "Advanced Search", search on docket no. 15-56328. Based on past experience it should show up in a day or two. But that's the Ninth Circuit brief, not the SCOTUS one you're looking for; unfortunately, the U.S. Supreme Court is the one US court that is not searchable via PACER. You're limited to the docket, opinions and orders that the Court publishes on its site. For more legitimate cases, briefs can often be found on either SCOTUSBlog or the ABA's briefs page, but not in this case. | This is largely congruent with* the doctrine of laches. The basic idea, under common law, is that you can lose rights by failing to assert them. This is generally important for many reasons, but specifically in the case of appeals: The argument should have been brought before the trial court. Justice is not a game, but it's important to recognize that the party trying to raise the argument had an opportunity to do so already. They have given up their right to raise this argument, and extending them the privilege of doing so is (for the following reasons) not good for the system. Courts of appeals are typically not well-equipped to evaluate factual evidence. It is not their area of expertise. Witnesses or evidence may be less available. It's just not practical to try to adjudicate factual issues on appeal, most of the time. If anyone could get an appeal by bringing new factual arguments, then everyone would do that. You'd bring your strongest argument before the district court, and then if that fails, bring the second strongest before the circuit court. That way, you get an extra trial. This is inefficient. Allowing factual arguments on appeal would encourage attorneys and their clients to strategically bring different facts before different courts. This kind of forum-shopping is harmful because it has little to do with who has the stronger overall case, and more to do with who has the better lawyer. * "Congruent with" is not the same as "an instance of"; this rule is not formally an application of laches. It just happens to share the same justification. | In this context, the phrase "there are no equitable considerations that would require the court to reduce or deny reimbursement for the parents" largely refers to defenses to claims arising under the law of equity as applied historically in the chancery courts of England, and more recently, to claims of a type that would have been brought in equity courts if there were still a separate equity court system. Two of the more common equitable defenses are "unclean hands" and "laches". The equitable defense of "unclean hands" applies when the person seeking relief has engaged in misconduct of some kind in the same transaction. For example, if "the student was denied a FAPE at their public school placement" because the student had previously been expelled for beating up another kid (especially if this had nothing to do with the reason that a FAPE is needed) or because the parents ignored a deadline for filing the application for a FAPE at their public school of which they had reasonable advanced notice, that student's parents might be denied reimbursement under the doctrine of unclean hands. The equitable defense of "laches" applies when unreasonable delay on the part of the person seeking relief causes prejudice to the person from whom relief is sought even in the absence of a date certain deadline or before a date certain deadline expires. For example, suppose that "the private school was an appropriate placement" but it had tuition three times as high as two other private schools in town. If the other two less expensive private schools had vacancies for months after the student was denied a FAPE at their public school placement, but had no room for new students a week before school started leaving only the much more expensive private school with any vacancies, the request might be denied, or limited to the amount that would have been paid if the parents had applied to other private schools more promptly, under the doctrine of laches. Other equitable defenses include the duty to mitigate damages (e.g. there might be reimbursement for private school tuition, but not for late fees and interest that could have been avoided), impossibility and impracticability (e.g. no public or private placement is capable of addressing the fundamental problem that the child is in a catatonic state), acts of god/force majeure (e.g. the student was denied a FAPE because the school was destroyed in a hurricane and the school district had to shut down the schools for everyone for a semester), implied waiver or estoppel (e.g. after the student was denied a FAPE the student was enrolled for regular classes at that public school without complaint and without trying to find a private school placement), spoliation (e.g. the records needed to determine eligibility were intentionally destroyed by the applicant before the hearing), fraud as a defense and not a claim (e.g. the parents lied in their reimbursement application), payment (e.g. the student was denied a FAPE by two schools and already received reimbursement from another one and is not entitled to a double recovery), release or accord and satisfaction (e.g. a settlement agreement was already reached with the school denying reimbursement or agreeing to a particular reimbursement). | Because in a civil case you have two equally involved sides. If I claim you damaged my car which cost $10,000 to repair, it's not only that you lose $10,000 if you lose the case, but I lose $10,000 if you win the case. Therefore the burden of proof should be equal in both directions. Assume a kid at an expensive boarding school is accused of causing $10,000 damage to the headmaster's car, and instead of suing for damages, the headmaster took the $10,000 out of the kid's school fees and tells the parents that the kid will be thrown out if they don't pay another $10,000. We have the exact same argument, but now the headmaster would be in court and accused. If the burden of proof was "proven beyond reasonable doubt", in the first case the parents would have to pay if it was proven beyond reasonable doubt that the kid was responsible; in the second case they would only get their money back if it was proven beyond reasonable doubt that the kid was not responsible. | You could bring a motion to compel for failing to respond substantively to a motion to admit which is objected to, just as you could for an interrogatory. The process is the same. Normally, a request to admit would not be deemed admitted if a substantive objection was filed by the deadline, even if there was no express admission or denial. Only if the objection were completely and utterly meritless would a judge be likely to order that the request to admit would be deemed admitted in that case since the response was a de facto non-answer and the objection was a mere sham. @Iñaki Viggers states in his answer: the purpose of a request for admissions is [to attempt] to stipulate --rather than to discover-- the facts on which plaintiff and defendant agree. This is not really true. A request to admit is a discovery tool to prevent you from having to prove up what should be non-controversial facts that might nonetheless take time or documentation to prove at trial and to gather evidence for in advance of trial. The questions in a request to admit are typically ones that the other side would not willingly stipulate to (for example, because they'd like to be able to offer testimony to explain a seemingly unfavorable fact) but may not be able to deny. If a party denies a request to admit and then offers nothing to support the denial in discovery practice or at trial, that party risks court sanctions for the groundless denial. Good litigation practice is also always to include some requests to admit that are effectively outcome determinative to give the opposing party a chance to screw up and essentially default the case by not responding on time. | What Kind of Cases Do Large Law Firms Take On A Pro Bono Basis? There are three main paths to pro bono representation by a large law firm. One is to have a personal relationship with a firm or someone in it, in a way that causes one or more lawyers to see you are part of their community, when you are in a potential legal dispute that poses a grave risk of injustice to you which you have no ability to afford a lawyer to assist you with. A pretty typical example of this would be a law firm that has a receptionist or a child of an office manager, for example, who is being stalked by a violent ex-boyfriend who needs a protection order, which a lawyer in the firm agrees to provide for free. Some times former clients who have fallen on hard times after a long paying representation can fit in this category as well. Often these disputes are "small potatoes" cases too minor to arouse the interest or ire of clients or prospective clients, and that are unlikely to change the law itself. Another way to get pro bono representation from a large firm is to have a legal problem that fits into some sort of adopted cause of the law firm that doesn't conflict with its usual client base. For example, it is fairly common for large law firms to take on the pro bono representation of someone who is likely to have been wrongfully convicted of a serious crime and is not sophisticated enough to represent themselves in the matter. A representation like this can provide trial court experience that young lawyers in large firms rarely get, rarely conflicts with the firm's representation of large businesses and rich people, and provides a moment in the lives of the participants in which they can remind themselves that the legal system can be used in skilled hands to secure justice for justice's sake, rather than merely to advance a paying client's interests. Assisting refugees seeking asylum, helping marginal small business owners comply with their tax obligations, and assisting a low income person with a case that has the potential to establish good precedents (e.g. regarding property rights) for your paying clients are other popular options. Typically, these kind of pro bono representations are "pet causes" of particular lawyers in the firm and those lawyers proactively look for opportunities to locate people for whom representing them pro bono can advance the cause. Finally, a fair amount of pro bono work comes in the nature of civic involvement with a legal angle, such as serving on the board or as a general counsel for a non-profit organization or church, or in some special one time transaction for a non-profit like a bond offering for a new building. Often, the non-profit or civic organization is one in which people somehow connected to the firm are involved. In almost all cases, large law firms are also image conscious and will only take cases that would reflect well on the firm if they were reported upon in a newspaper story from a reporter willing to listen to their side of the story. In a pro bono case, the law firm wants to be on the side of the case where they are wearing the "white hats" (i.e. the good guys). When Do Law Firms Have A Policy Of Declining Pro Bono Representation? On the other hand, in addition to actual direct conflicts, where the law firm represents the other side of a dispute with you, which of course, no one would expect the firm to represent you in on any basis, most large law firms have a class of potential clients that they refuse to accept because they constitute "business development conflicts." Firms that are hired by insurance companies to represent defendants in personal injury cases will almost never take on a personal injury plaintiff. Firms that represent residential landlords will almost never represent a residential tenant. Firms that represent big businesses that do business with the general public will almost never take on a consumer protection lawsuit for a consumer. Firms that represent manufacturing and utility companies won't take on lawsuits to enforce environmental laws. Firms that represent employers don't represent unions. They don't take on these kinds of clients both because their existing and prospective clients don't like it from an appearances and "loyalty to the cause"/solidarity perspective, and because they don't want to end up making precedents as a result of their skillful representation that end up hurting most of their clients. Finally, law firms almost never represent someone who can afford their services on a paying basis for the work in question. Similarly, law firms like to represent pro bono clients who are appreciative and reasonably tolerable to deal with. Law firms don't want to represent a client who is a headache to interact with without even getting paid to do it, unless very high principles indeed are at stake. | If you sue a person for a tort X, one of the things you have to prove is that the defendant did do X. A baseless belief that it must have been so-and-so will do you no good. You do not have to have iron-clad evidence of your allegations, for a civil suit, but you have to show with a preponderance of evidence that the claim is true. A combination of "hates me" and "provably did this a number of times in the past" could well suffice. As for damages, it depends on what harm you actually suffered. If you get fired and you show that it was because of a false allegation, you would probably have to take this to the big court, since small claims court handles amounts in the $5,000 range (jurisdiction-specific). |
Paint from someone's photo - copyright question If I make a painting based on someone's photo (nature photography) and it is recognisable, do I have to pay to the author of the photo (or do I breach any copyright law), or is it enough that I mention that the painting is inspired by this photo and give the author's name? | "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 | The author of that work owns its copyright. Barring a licence that gives you the right to use it, you are infringing copyright. (I'm assuming no fair use in this case; i.e. the YouTube clip isn't actually about the audio track.) If you pay for licences, make sure the licence allows for the purpose you intend to use it for. | If the photos are exact or "slavish" reproductions of flat (2D) art, then under Bridgeman Art Library v. Corel Corp., 36 F. Supp. 2d 191 (S.D.N.Y. 1999) the photos are not original, and have no copyrights of their own. If the art was not under copyright (for example published before 1924) then neither are the photos. If the art is still under copyright, the photos are "copies" and the permission of the copyright holder (of the original art) is required unless they fall under the fair use exception, which photos taken for and used in classroom instruction, and for no other purpose, might well fall under. However, if the photos are so taken that angle, lighting, filters, and other aspects under the control of the photographer make a difference to the photo, then they will generally constitute new works, and if the art is under copyright protection, will be derivative works of the originals, and both the copyright holder on the original art, and the photographer will hold rights. One rule of thumb is if the photo shows the frame of the painting, it probably has original elements of lighting and viewing angle. The more the photo approximates a scan of a flat work of art, the less original it is. Photos of sculpture, architecture, and other non-flat (3D) art works (and objects) inherently involve artistic decisions about viewing angle, lighting, etc, and will pretty much automatically be original enough for copyright protection. If the original art is out of copyright but the photo is an original work the photographer will hold rights, but no one else will (unless the photographer sells or transfers the rights). In that case it does not make much sense to call the photos "derivative works" as that term is intended to indicate that the works are subject to another's copyright, which these are not, because there is no copyright on the original. Or one could call them derivatives of a public domain work -- the effect is the same. Under the case of Feist Publications, Inc., v. Rural Telephone Service Co., 499 U.S. 340 (1991), a work must have a certian minimum degree of originality to be protected by copyright under US law. Both Bridgeman and Feist are US cases, but many other countries have followed their logic and apply similar rules to copyright issues. It is not uncommon for those who have taken photos of art to assert copyright protection which a court would not uphold, but this will not be judged unless someone copies these photos, and the photographer (or someone claiming through the photographer) sues, and then defense challenges the validity of the asserted copyright. The statements in the text quoted by the OP may be based (in part) on such untested assertions of copyright. | Absolutely. Copyright exists when the work is created, publication is immaterial. | Your issue is trademark, not copyright. If these other guys use their mark (product name) in commerce but did not register it, they have an unregistered trademark which you could be infringing. Between two users of the same trademark, the first to use in commerce wins. (There is a territorial component but with the Internet, meh.) If the trademark is registered that gives them a presumption of validity. Trademark infringement is concerned with consumer confusion. If someone uses someone else's trademark in a way that confuses consumers as to the origin of the goods, that's a problem. What this means is that if I make tires with the name Sportie and someone else makes soap also with that name Sportie there is not a high likelihood of confusion. Likewise a hotel in Washington called Runner's Cove probably doesn't infringe a shoe store in Florida with the same name. Fantasy games and fantasy books sold over the Internet? Sounds like a potential problem that you might want to clear up before the second book. | If you copy copyrighted material without permission or another exemption, you are at risk It doesn’t matter if you know the material is subject to copyright, it doesn’t matter if you think you have permission but don’t, it doesn’t even matter if you knowingly make the copy or if it is some background process you don’t know about. Copyright law is really simple: if you make an unlawful copy, you broke it. If this seems unduly harsh, remember you are dealing with a law with its roots in the 18th century that was internationalised at the beginning of the 20th century. Making copies then was a hard, deliberate process - you couldn’t “accidentally” or “inadvertently” make a copy of a literary or artistic work. Now you can - the world has changed, the law hasn’t. | Yes. The copyright owner of a work has the exclusive right to "reproduce the copyrighted work" or to make "derivative works" of it. 17 USC 106. Copyright law is older than the photocopier, and it applies to copies made by means of any technology. If your intent is to duplicate the protected work, whether you do it by tracing, photocopying, or even freehand, you are infringing that right. It is possible that you could squeeze into one of the copyright exceptions, such as fair use, but these are much narrower than people tend to assume they are (especially outside of the U.S.), and they boil down to: "Well, yes, I copied your copyrighted work, but..." The bottom line is: is it copyrighted? Did you copy it, in whole or in part? Then, unless you have a very good reason, you've infringed the copyright. Whether you do it by means of tracing paper, jellygraph, or iPhone doesn't matter. | You automatically have copyright protection for what you create. A collection of numeric answers to math equations probably would not qualify (lack of requisite creativity), but certainly anything that counts as a "paper" is protected. |
Why are magisterial judges not addressed with "your majesty?" Magisterial judges tend to be lower-level judges, but court officers (e.g., lawyers) still address them as "your honor." It seems, given the title of their office, that "your majesty" would be the most appropriate form of addressing the office. Has that ever been used? If not, are there logical or historical reasons it has not? | tl;dr: The terms have separate etymologies. Majesty derives from greatness, while magistrate comes from mastering something (people or a trade). Majesty Middle English (in the sense 'greatness of God'): from Old French majeste, from Latin majestas, from a variant of majus, major. Also, c. 1300, "greatness, glory," from Old French majeste "grandeur, nobility" (12c.), from Latin maiestatem (nominative maiestas) "greatness, dignity, elevation, honor, excellence," from stem of maior (neuter maius), comparative of magnus "great" (see magnate). Earliest English us is with reference to God; as a title, in reference to kings and queens (late 14c.), it is from Romance languages and descends from the Roman Empire. Magistrate Latin magistratus ‘administrator’, from magister ‘master’. This also gives us master (Old English), its weakened form mister (mid 16th century), and miss. Also, late 14c., "civil officer in charge of administering laws," from Old French magistrat, from Latin magistratus "a magistrate, public functionary," originally "magisterial rank or office," from magistrare "serve as a magistrate," from magister "chief, director" (see master). | 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. | The Fifth and Sixth Amendments are about civil and criminal court proceedings. They do not apply to a university's internal disciplinary procedures, which are the subject of the Dear Colleague letter. Note for example the text of the Fifth Amendment: ... or be deprived of life, liberty, or property, without due process of law. A university's disciplinary procedures do not deprive anyone of their life, liberty, or property. Typically, they only decide whether to suspend or expel the person as a student at the university, or apply other academic punishments (failing grades, marks on transcript, etc). I don't think there needs to be any law "affirming" this. Rather, there is simply no law that requires universities to use Fifth / Sixth amendment standards in their internal disciplinary procedures. | If this judge is truly biased, won't the litigants be all the more glad to have a jury of their peers? You are proposing to abandon your duty to others. At trial you serve the community, not the judge. Back on scope for Law SE: If you refuse to serve on a jury, that could be a separate offense or general criminal contempt, for which you (this all depends on your jurisdiction) could get 30-90 days in jail. Edit: like several others have pointed out, I would not expect much trouble if you politely told the court that you felt you would be biased b/c of past connections. Even if the judge doesn't dismiss you, one of the litigants is likely to strike you. P.S. In most states, no one except a prosecutor (sometimes another state employee) can "take someone" to a criminal court. Individuals can only take someone to civil trial, where one cannot be sentenced, only ordered to pay a judgement. | Was/is it permissible for judges in the US to talk ex-parte like that? No. Ex parte interactions of that sort are not allowed. See, for instance, Disciplinary Counsel v. Bachman, 2020-Ohio-732 (Dec. 18, 2020) and Maze v. Judicial Conduct Commission, 2019-SC-0691-RR (Dec. 17, 2020). An example of less recent decision but with a reporter citation number is Comm'n on Judicial Performance v. Bozeman, 302 So.3d 1217 (2020). For situations of imminent risk of irreparable harm, procedural law provides for ex parte motions and ex parte petitions, such as this granted petition for Personal Protection Order. See M[ichigan]CR 3.7003(G). But the scenarios you depict fall short of the necessity for which ex parte provisions are intended. do the above scenes in the movies essentially portray judicial misconduct? Yes. A judge's house is inappropriate for communicating, let alone ex parte, his ruling (I am not knowledgeable of the films but my understanding of your description is that that judge made the ruling on the application). As for The Untouchables, any evidence of jurors' & judges' conflict of interest and likely bias has to be filed in court and comply with procedural law so that all parties have an opportunity to litigate the matter. | I will only address this part of the question: Who would be able to authoritatively decide the constitutionality of such a question, with all Supreme Court justices having clear conflict of interest on the matter? The Supreme Court could still hear such a case, as the justices make their own decisions about when to recuse themselves. In particular, they might decide to hear the case based on the "Rule of Necessity", which says roughly that a biased judge is better than none at all: a judge can hear a case, even in the presence of a conflict of interest, if there is no other way for it to be heard. See United States v. Will, 449 U.S. 200 (1980), in which the Supreme Court ruled 8-0 that federal courts could try a case related to the salaries of federal judges. Another possibility is that the case could be brought in a lower federal court, say District Court. There is a question here: the Supreme Court has original jurisdiction in "all Cases affecting Ambassadors, other public Ministers and Consuls" (US Constitution, Article III, Section 2), and I do not know whether Supreme Court justices are "public Ministers". However, if a lower court did have jurisdiction, it could rule on the constitutionality of the question, since a District Court judge would not have a significant conflict of interest. The relevant Circuit Court of Appeals could presumably hear an appeal. If the Circuit Court's ruling was appealed to the Supreme Court, and the Supreme Court felt that they all had conflicts of interest (and decided not to invoke the Rule of Necessity), then they could simply not vote to grant certiorari, in which case the Circuit Court's ruling would stand. | In practice, common law courts turn to academic writing, either law review articles or legal treatises or the "Restatements of Law", on a regular, but infrequent basis. These sources are not binding sources of legal authority but can shed persuasive light on the logic behind a legal rule or the course of action that has been taken in previous similar cases. In civil law countries (i.e. those not descended from the legal system of England), there are far fewer circumstances in which court precedents are sources of law. Much of the gap in credible sources for how ambiguities in the statutory law should be interpreted in these countries comes from academic writing. In a typical civil law country, a leading law professor has more impact on how the law is interpreted than senior appellate court judges. Again, academic writings are not binding legal authority, but in the absence of alternative sources for material interpreting statutes, they are very persuasive. | how are judges in the UK appointed to cases in general? The Resident Judge or the Presiding Judge of the relevant court allocates cases to their fellow judges. Residing Judges sit at specific courts (e.g. all Crown courts will have a Resident Judge). Presiding Judges oversee specific circuits (e.g. the Western circuit). [how was the judge appointed] to this case in particular? All extradition cases start off at Westminster Magistrates Court, therefore Vanessa Baraitser, the District Judge assigned to this case, would have been given the case by order of Emma Arbuthnot, the Chief Magistrate of England and Wales. This is because the Chief Magistrate is the Resident Judge for that court, although in reality I presume she didn't personally make the decision to assign the case. The case listing system may simply have picked Ms. Baraitser as the next available judge to hear this case. |
What makes a legal question "hard"? When someone says another person has a brilliant legal mind, I assume that means the person is well suited for hard legal questions. I think mathematicians and logicians have a systematic way of determining how hard their questions are. Is there a similar way of determining how hard a legal question is? From Computational Complexity Theory (Wikipedia): NP-hardness (non-deterministic polynomial-time hard), in computational complexity theory, is a class of problems that are, informally, "at least as hard as the hardest problems in NP". More precisely, a problem H is NP-hard when every problem L in NP can be reduced in polynomial time to H.[1]:80 As a consequence, finding a polynomial algorithm to solve any NP-hard problem would give polynomial algorithms for all the problems in NP, which is unlikely as many of them are considered hard.[2] A common mistake is thinking that the NP in "NP-hard" stands for "non-polynomial". Although it is widely suspected that there are no polynomial-time algorithms for NP-hard problems, this has never been proven. Moreover, the class NP also contains all problems which can be solved in polynomial time. | Questions of law can be hard when (among other things): the fact pattern has not been seen before (Bowman v. Monsanto), there is ambiguity in a statute (King v. Burwell), there is conflict between a statute and the constitution (United States v. Windsor), or there is apparently conflicting precedent (Campbell Ewald Co. v. Gomez). | The parties can be required under oath to explain what they understand the plain meaning of the words to be. Where they disagree about the plain meaning of the words, they can use expert witnesses to give weight to their interpretation. Once the judge determines the plain meaning of the words (either by agreement between the parties or by reference to expert witnesses or other evidence), it is a matter of standard contract interpretation. Even in the case of an idioticon, where no expert witnesses are available, if the disagreement between the parties surrounds only a few words, the judge could find that there is no actual ambiguity because the context. Also, the judge could refer to parole evidence if needed. The purpose of the written contract is to provide evidence of your agreement. It is a bad idea to create evidence that you both may want to rely upon at some point if nobody else can understand it. | In theory "legalese" is English: you will find every word in the dictionary, and the rules of grammar are exactly the same. However in practice it is true that legal documents are often written in a very specific style. There are a number of possible reasons for this: The document must say what it intends very precisely. Most regular language is quite sloppy and ambiguous, but lawyers share with computer programmers the need to ensure that what is said is precisely what is meant. A legal document exists within a legal system in which certain words or phrases carry very specific meanings. For instance in the UK the words "in trust" when talking about money or property will automatically import a huge body of law (and its also possible to have that law apply even if you don't use the magic words). Lawyers know about these things, and will write a document to either invoke or avoid those bodies of law as they see fit. Related to (2) above, laws and legal precedents give lists of things that must be done or proved. Legal documents will often follow these lists using the same terms in order to avoid future challenges. For instance US patent law specifies what must go into a patent application, so you had better follow the format and use the same subject headings. Within patents in particular, the patent office manual allows a patent to be rejected because of informal language that leaves the patent unclear. Patent lawyers and examiners have evolved an informal set of conventions about how things are said. If you use these conventions the examiner will have a much easier time understanding what you mean. Its not "cargo cult", more a specialised language. (Note: the following is about the US patent system, but similar considerations apply everywhere.) Lets take a look at an example patent picked at random: The abstract lists the key elements of the invention in very abstract terms, such as "vibrating mechanism" and "power source". If you were writing this in "informal" language you might mention a specific power source such as a battery. But doing so limits your invention: what if something other than a battery (such as a super-capacitor or spring-driven generator) is used? That would be a separate invention not covered by your patent. So patent lawyers take time to think and ask about generalisations. The next interesting part is the Claims. These set out precisely what is and is not covered by the invention. If the Claims don't cover it then its not in the patent. The format of each Claim is defined in 35 US 112, so if you don't do it like that it won't count. Finally we get to the Description. This is intended to explain the invention to "any person skilled in the art". It also needs to explain the prior art and show why the invention is new and useful, because those are statutory requirements. Much of this is in fact written in an ELI5 way, if the 5-year-old had swallowed a dictionary. The reason is that any little thing omitted or assumed can be used by a future challenger claiming that the hypothetical "person skilled in the art" would have failed to understand or know it. So lets take a sample paragraph from this patent (numbers refer to diagrams in the patent): The electrical connection 22 may include a circuit device that transforms a DC power provided by the power source 26 to AC power for the vibrating mechanism 28, which circuit devices are known to those having ordinary skill in the art of circuit design. This anticipates a possible variation on the invention and stops it being patented separately. It asserts that the "circuit devices" are known, so it doesn't need to describe them in detail. If that assertion wasn't there then someone might challenge the patent on that point, but since the assertion has been accepted by the patent examiner it is presumed to be correct. Note the "... ordinary skill in the art ..." phrase: this is explicitly calling out to the language in Title 35. You might imagine that such a variation would be obvious, and therefore not patentable. However it is very difficult for a court to decide in hindsight whether something would really be obvious to a person skilled in the art; you wind up with each side hiring expert witnesses who will give competing testimony as to whether it seems obvious to them. As a result the courts have set a very low bar to a claim that something is "non-obvious". The language used throughout a patent is of vital importance: infringement cases can hinge on the most trivial of linguistic issues. This blog post by a patent lawyer has a list of examples, including this one: For example, in Chef America, Inc. v. Lamb-Weston, Inc., Chef America tried to protect a cooking step for heating a dough at a certain temperature inside an oven. But Chef America drafted the claim to read “heating the . . . dough to a temperature in the range of about 400 degrees F. to 850 degrees F.” The Federal Circuit reasoned that “to” is not “at” and, thus, the claim required the dough (not the oven) to be heated to the specified temperature. The Court then ruled that the claim was not infringed. In fact, under the Court’s claim construction, this claim could not possibly be infringed unless one wanted to make burned dough. See also this case on "partially" not including "totally", and this post on why the word "disclosure" is now used instead of "invention". Patent lawyers call this kind of thing "patent profanity", i.e things you simply do not say. So if you don't use this kind of "legalese" in your patent the following things are much more likely: Your application will be rejected because the examiner cannot understand exactly what your invention consists of. Trivial variations on your invention will turn out not to be covered. Someone will challenge your patent on the grounds that you didn't explain everything that a "person skilled in the art" might need to know. | "Reasonableness" is meant to be vague, because what is reasonable in one case or contract or industry is not always reasonable in another. Generally, though, you'll probably find courts interpreting it to take into account normal practices in your geographic area, in your industry, and between you and the other party. If one party looks like they're trying to unjustly enrich themselves or is asking for something that people just don't agree to in the real world, it's probably going to be unreasonable. If people are asking for the fair value of their work on terms that are normally agreed to when they're the subject of negotiations, it's probably reasonable. Dropping the reasonableness language would probably leave the assigning party in a bad position, as they're not required to make the assignment, with no qualifications as to the terms. The assignee could argue that they're free to take the IP on any terms whatsoever, though courts often read in a reasonableness requirement anyway. This answer is based on U.S. law, but there will be probably be pretty strong parallels if you're in a common law jurisdiction. | I will assume that your question pertains to the United States. In other jurisdictions, different rules could apply. Context matters. The usual penalty for spoliation of evidence (the technical term for what you describe) in a civil case is a judicial determination or jury instruction that the evidence destroyed would have established the relevant part of the other side's case had it not been destroyed. In all of these cases, your failure to take affirmative action to preserve the evidence once you knew that there was a bona fide likelihood that you would be sued could be held against you by making an adverse determination that the evidence would have been unfavorable to you and possibly also money sanctions. You could not be held in contempt of court for this if these events happened before a case was commenced. In a criminal case, where you are a defendant, you have an absolute right to not incriminate yourself and do not have to take affirmative action to preserve evidence, although this right is limited to criminal cases and your failure to preserve evidence can still be held against you in a civil case. Certainly, in situation 4 you are a potential criminal defendant, so the 5th Amendment protection would apply. In situations 1 and 2, where the precautions were not put in place to facilitate a crime, the 5th Amendment would protect you if you were a potential criminal defendant, but suppose that you are a bystander like a third party ISP representative. If you were a third party, at a minimum you would have to be put on notice of the police need for the evidence, would probably have had to have had the police ask you for the evidence, and of course, would have to be aware that the destruction was imminent and have the power to prevent that destruction. If all those conditions were present, you might be guilty of obstruction of justice (there are precedents for inaction knowing of the consequences in the fact of a police question amounting to obstruction of justice). In situation 3, this kind of action pretty much amounts to being an accessory to some crime before the fact (unless someone was successfully deceived by a very elaborate story) and would likely make anyone involved part of a conspiracy to commit the crime that the destruction of the papers would facilitate. While the papers themselves might have been evidence of a crime or civil wrong, the destruction of the papers might itself be considered part of the crime, regardless of what could be established regarding the actual content of the papers. | 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). | 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. | 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. |
What terms surround a restaurant order? What law in involved in restaurant orders? If I go into a restaurant and order hundreds of dollars of food, then leave before it arrives, I would imagine there is some recourse that the proprietor could take. However, if I order a single item and it doesn't show up for over an hour, despite me inquiring about it's status, would I be compelled to pay? | In placing an order (for anything, not just in a restaurant) and in the supplier accepting it then a legally binding verbal contract has been created. There are terms that come into being implicitly: some come from statute law and some from common law. For example, in most jurisdictions there will be either a common law or specific statute that requires the product to be of merchantable quality and fit for the purpose the customer explicitly or implicitly made known to the vendor. In a restaurant, this means that the food must be presented in a way that enables you to eat it and it must be fit for human consumption. It also means that, in the absence of a time for delivery being specified, that the meal must be delivered within a reasonable time. Reasonable has a specific legal meaning and is an objective test: what an ordinary, reasonable and prudent person would expect in the specific circumstances. It is clear that a reasonable time varies with the circumstances. Reasonable in McDonalds is different from reasonable in a 3 Michelin star restaurant and also different from the same McDonald's when it is obvious to the customer that they are currently insanely busy. If the supplier does not supply the goods and services within a reasonable time then they have breached a term of the contract. The customer has several options: repudiate the contract and sue for damages if this is a breach of a condition of the contract (a condition is a term that is fundamental to the contract; late delivery of food probably isn't a condition), repudiate the contract and sue for damages if this is a major breach of a term of the contract (late delivery probably is), sue for damages if this is an intermediate breach of a term or a breach of a warranty. Enough generalities, for your specific queries: What law in involved in restaurant orders? Contract law, consumer protection law, health and safety law, business law, food hygiene laws, tax laws etc. etc. If I go into a restaurant and order hundreds of dollars of food, then leave before it arrives, I would imagine there is some recourse that the proprietor could take. Sure, there is a contract, you breached it, the restaurant can sue for damages. In addition, they could make a complaint to the police that you have acted fraudulently by ordering food you never intended to pay for. However, if I order a single item and it doesn't show up for over an hour, despite me inquiring about it's status, would I be compelled to pay? It depends on if an hour is a reasonable time or not. By inquiring you have demonstrated that you don't believe that it is but you may not be "an ordinary, reasonable and prudent person". If the breach is actual and egregious enough then you probably have the right to repudiate the contract; that means the contract is at an end and neither of you have any further obligations under it including an obligation to pay. That said, you would be on surer ground if you attempted to renegotiate the contract to make time a condition. "Look, if the meal is not here in 15 minutes, I'm leaving"; if the restaurateur accepts this renegotiation by, for example, saying "I'm terribly sorry, we will sort it out" then your position is much clearer. | The issue of who pays directly for the items and/or to contractors is irrelevant. The important thing is to memorialize the agreement/arrangement in writing so as to preempt or solve eventual disputes. A clearly written agreement signed by the parties would supersede any presumption of conditions and rights arising solely from the parties' conduct. | What does the contract say? I write that so often I should get a stamp made. If the contract is silent, then it is implied that payment in US currency is acceptable, as is any other method of payment the parties agree to. As you have correctly quoted, there is no limit to the number of US coins that are valid for payments, unlike in many other jurisdictions where there is such a limit. Accept the coins, make the tenant wait while you count them one by one and then give them a receipt. Oh, and change your lease when you can to nominate sensible forms of payment like electronic transfer. | You need absolute written buy in from the landlord. His agreement is with you, not this new person. If the new person stops paying for whatever reason, then landlord is coming after you. | You owe money if there is a contract obliging you to pay. Whether you receive what you pay for (e.g. services) only affects your stance when suing for non-performance/damages; your obligation to pay still stands until the court decides it does not (or there is a mutual agreement to discharge the contract). It is irrelevant whether the original payment method still works or not. If it does not but you still owe money — you have to pay. The ability to turn the credit card off is just a handy feature. It does not affect your contractual obligations in any way except for when the terms explicitly provide for it (like automatic cancelling subscription when payment method fails). | I’m guessing you have seen a sign in a business that read - “Management reserves the right to refuse service to anyone”. At least in the US, they do not need a reason as long as the reason isn’t unlawful discrimination. They can decide not to serve you. | Technically the signage implied an agreement, and allowed you to infer one. But yes, I think that management could not legally insist on more than the posted price, whether for a lost ticket, or for a particular duration. (Unless the sign included "prices subject to change without notice" or something of the sort.) As a practical matter, challenge this is going to be a pain. The employees on the spot probably have no authority to vary the price merely because the amount programmed into the register differs from the posted sign. At least they will claim not to have such authority. And they won't release the car without being paid the $80 that they will insist is the proper price. To challenge this, a person would probably have to pay under protest, and then sue for a refund, I would hope in a small claims court. Most people will not go to that trouble for $10, which perhaps the management counts on. Publicity might be more effective. | Has this contract been translated (badly) from another language because the construction of the clause is cumbersome and confusing? Does the contract say that I can have guests over 1 night without charge? Without charge, yes. However "Without Landlord's prior written consent, Tenant has no excuse to accommodate ..." so you need the landlord's permission for overnight guests. If so does it only start charging on nights after the first? No, if a person stays more than 1 night (with the landlords permission) then this triggers the landlord's right to charge. See below for how much they can charge. Is it supposed to be 10% of monthly rent $137 per guest per night? "With temporary commendation, day-based, and additional 10% of rent each person is applied." The term is ambiguous, I can see three ways that this would be interpreted: If you have a guest who stays more than 1 night in a month they can charge 10% for that guest for that month (i.e. 2 to 31 days all for the same price). For 2 people for 2 days this would be $1,400 x 10% x 2 = $280. They can charge 10% of the monthly rent per night that the guest stays. $1,400 x 10% x 2 x 2 = $560 As, 1 except the rent would be pro-rata. $1,400 x 10% x 2 x 2/31 = $18.06 Assuming that the landlord put forward this contract the interpretation adopted in the absence of other evidence would be the one least advantageous to the landlord i.e. 3. However, there is other evidence - the landlord accepts that the rate is pro-rata - he has just failed to account for the 10%, so 3. again. How is overnight defined? Well, is it defined in the contract or by the law where you are? If not, it would take its normal English usage - "for the duration of the night". If they arrive before sunset and leave after sunrise the next day then they have stayed overnight. What if they came over at 9am and slept in the day? It says nothing about requiring your guests to sleep. If they party overnight then they are overnight guests. If they sleep all day but don't stay overnight they are not overnight guests. What about 2 am? If sunrise is after 2am then this is not overnight. |
Is a job offer letter sent and accepted by email, legally binding? TL;DR: You could also jump to the last paragraph. I was interviewed and selected by a software startup in India. Saturday was not a working day for them, but yet their tech VP, product manager and CEO came on Saturday at their new office and interviewed me. The interview process was very mature, they were very polite and even after the interview when I did a background check of the company and didn't find proof of registration of the company on the Ministry of Corporate Affairs website, they offered me proof of registration of the company, including the Corporate Identification Number. The company was called X Pvt.Ltd. (this is the company that is registered). They were later called Y and now they are named Z. They are funded by a reputed company named G, and G's website shows that they are funding company Y. My offer letter mentions the company name as Z (*) and at the bottom of the letter, is the explanation of the asterisk, which goes like X Pvt.Ltd. d/b/a Z. The d/b/a, I understand is "Doing Business As". I also verified the registrations on this website. The bottom of the offer letter mentions the CEO's name and the letter (pdf format) has been emailed to me by the tech VP via the company Z's email domain name. The offer letter says "Therefore, please confirm your acceptance of terms contained herein by signing and returning a duplicate copy of this letter", so when I spoke to the VP on phone about signatures, he said I was welcome to come to their office on Monday and he'd keep a copy of the letter signed by the CEO, ready for me. He also mentioned that they usually don't follow the procedure of having signatures on the offer letter for new joinee's, and assured me that they trust me and they would honour the offer letter even if it was not signed. Considering that the current company I work for (a very reputed one), had also sent me an offer letter by email when I was a campus recruit, and they had not even expected me to reply with a "yes", and instead just wanted me to send across the document proof they required, can I assume it is safe to just send an email to the startup saying that I accept the offer letter, and then resign from my current job? The notice period is 1.5 months. Is it safe and legally binding to do this via email? | 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? | No, this is not an acknowledgement of guilt or liability. It offers a "discount" some sort of reduction in price. This could be an offer of settlement without admission of liability, or even just advertising for repeat business (unlikely as that may seem). Without the rest of the communication, there is no way to tell. Unless there are specific admissions, this statement alone is not likely to have much significance in such a case. Edit: There is still not enough context to tell exactly what the sender of this communication wanted to accomplish with the offer of the discount, but since the OP now says "the party does not take the responsibility" this is not an admission of guilt, whatever else it is. It sounds like some sort of backdoor form of settlement offer without admission, but that is far from clear to me. My original answer is not significantly hanged here. | After a buyout, can a company legally continue to use old testimonials? Yes. What you describe would not suffice for a finding of false and misleading practices. For purposes of pricing the acquisition, it is most likely that company's A prestige was factored in. After all, as Kaspersky Lab, Inc. v. US Dept. of Homeland Sec., 909 F.3d 446, 461 (2018) points out, "reputation is an asset that companies cultivate, manage, and monetize". As company A has --or could have-- monetized its reputation via the acquisition price, it would be inconsistent to preclude company B from using an asset for which it paid. | If an offer is accepted, you have a contract Oral contracts are binding for most transactions. See What is a contract and what is required for them to be valid? However, from the circumstances, it’s not clear that there was an offer subject to acceptance. Had the wages been agreed? The hours of work? The annual leave? The sick leave? If these were undetermined then there is no contract. | History of the case Javascript is a trademark of Oracle since 1996/1999. Anything that can cause confusion of origin or endorsement is thus infringing on the trademark of Oracle. A company explicitly named after a product of another implies to be endorsed, so Oracle sued that company under S69(1) of the Companies Act 2006 in November 2019. The company did not respond to any level of the lawsuit, which meant they did not contest any arguments - the even refused to take the mail1. It was their duty to show, that they fulfilled one of the provisions in Section 69(4), which could grandfather their name. As a result, the complaint was upheld as a matter of law (last sentence of S69(4)), Section 69(5) did not come up to the test as there was no response. The tribunal ordered the Company to need to rename and pay the fees. 1 - Regarding the keywords used by Royal Mail: "Not called for" is applied to mails that would not fit into a letterbox and nobody was available to sign for them. A postcard to get redelivery arranged or pick it up at the post station is deposited instead. If not called for within a specified timeframe, it is returned to the sender. "refused" is applied to mail that is explicitly denied at the door by the receiver and then returned to the sender. Next steps: GET A LAWYER! Whether this situation is salvageable is very much dependant on the specifics we don't know. It is a question for the lawyer employed by the respondent as the respondent needs proper legal advice from a licensed professional now. Respondent might also want to familiarize themselves with the rules of the Company Name Tribunal and if there is an appeals process available so they can ask their lawyer for more specific advice about the situation. They should be honest to their lawyer and tell them the whole situation. | You don't say what jurisdiction's patent laws you're interested in, and priority dates can differ in different schemes. I'm answering as to U.S. law only. In the United States, under the current hybrid "first-inventor-to-file" system, the priority date--the date that determines who "wins" if there are multiple claims to a specific invention--is, with some exceptions that I won't go into, the date of your first application. In other words, the date that the PTO got it in the mail. Once your application is submitted, it is--again, with some limitations I won't get into--prior art for the purposes of any later-submitted application. They can't get another application later, grant it first, and then deny your application based on the later-submitted application. Your application date would still win out. Could someone in the USPTO slip your application out of the stack, fudge the dates, and convince some other company to submit a similar application to get priority over you? Not as a practical matter, no. The USPTO isn't one guy in a room; it's a large organization, and the person who opens the mail, types in your application details, and sends you a receipt, isn't the same guy who knows whether your invention is any good or not. And, frankly, very few patentable inventions are going to be worth someone risking their job and/or jail time over--especially when there would be significant evidence of the misconduct--for example, your patent agent's files. So what are the chances that the examiner on your patent: 1) Is a nefarious character who has lived a life of public service long enough and wants to go rogue; 2) Has a friend in the mailroom who is also an expert in the field of your invention; and 3) Has a conduct in industry who is willing to break the law for the rights to your invention? Slim to none. And if you have an invention that is really so revolutionary that it's going to be worth so many people risking so much to steal it, odds are there will be other evidence that you were the inventor. | As far as I can see this means that I sign away any rights I currently have to any IP and also that I sign all rights to any IP I create whilst working for the company. The hiring manager says that I have this wrong and that it only means anything related to work that I would undertake during my employment with the company. Based on the quoted language, the hiring manager is correct. The key phrase is "all rights to all material created in the course of your employment with the Company" This means things created as part of your new job. It does not mean copyrights or other IP you now own, nor does it mean rights to things you create outside of work hours, unrelated to your job, not as part of any work assignment, and not created on work premises or using work equipment. You might want to confirm this by talking with a local lawyer with some IP experience and some employment law experience. A one-time consult should be available at a fairly small cost. The section about "whether now existing or created in the future" refers not to existing IP, but to existing kinds of IP and existing laws. If the UK should pass a new "algorithm rights " law next year, this language attempts to make sure that such rights are covered without needing you to sign a revised contract. Note that this phrase occurs as part of the definition of the term "Intellectual Property Right", and it is limited by the phrase "in respect of the material created by you in the course of your employment." A contract that attempted to claim all existing IP you may hold that is unrelated to your employment, or one which tried to claim IP having no relation to your future employment might be held void as against public policy. In any case, if it was ambiguous, any such ambiguity should be resolved against the drafter of the contract (here the company) and in favor of the other party. A separate email might be taken into account as showing what your "meeting of the minds" was with the company insofar as the contract language is ambiguous. It will not, however, be effective in changing the plain meaning of the contract. | The CEO, with his lawyer have tried to convince me that this only apply to current client and any past clients that I have work on. Is this true? No. It will be true only if they make that clarification in the clause or a properly added amendment. The clause currently has no indication that it is limited to "current client and any past clients that [you] have work[ed] on". The CEO's & lawyer's refusal to amend the clause so as to make it consistent with their attempts [to persuade you] would be a red flag. Their inconsistent representations to you suggest that they are not planning to honor the covenant of good faith on which all contracts are premised. Should I expect the CEO to offer a fair contract or is this something you read and negotiate? You should require a contract that seems fair to you. And by "to you" I mean that it has to be in line with your expectations regardless of the average conditions in the labor market. Negotiations are not binding. They are merely a preamble to a contract, and that contract is binding. This is why you should reject a contract that falls short of your requirements. Some clauses are unlawful and/or void and unenforceable as unconscionable or for contravening legislation (unlawful clauses can and do arise even if drafted by attorneys). Thus, although you might not have to worry about those clauses in particular, the company's mere attempt to include them in a contract should alert you of the high risk of ending up with other abusive terms & conditions which are binding and enforceable nonetheless. |
If Grandma were to get hit by a magical flying reindeer within the 50 US states, where could Grandpa file a civil suit? Suppose "Santa" enjoys no special immunity from civil prosecution on any level. One Christmas Eve, he lands in the wrong spot and injures Grandma. Of course, Santa later flees the scene to continue his journey. After the county, state and federal courts reconvene, Grandpa (or his lawyer) gets to work on collecting evidence and filing paperwork for a lawsuit against Santa. On what level(s) will jurisdiction over the case lie? | Based on some quick searching, this would likely be a wrongful death action. I have to pick a state, so I'll pick Nevada. The first question is what damages could be. I don't know offhand what is typical in wrongful death suits, but this appears to be beyond mere negligence: there was a hit and run involved. I have no trouble believing the claim would reach at least six figures. This is important, because federal diversity jurisdiction only includes lawsuits with over $75,000 at stake. Now, Santa Claus's citizenship matters; if he were stateless it'd be an issue, but he is a citizen of Canada. That means that federal court has diversity jurisdiction: because the lawsuit is between a citizen of one state on one side and a foreign citizen on the other (no state has citizens on both sides of the lawsuit), and meets Congress's extra requirements (enough money at stake), it can be in federal court. The way diversity jurisdiction works is that the plaintiff can file in federal court, but if they choose to file in Nevada court then the defendant can remove the case to federal court. Either party can get it into federal court. Conventional wisdom is that federal court is more defendant-friendly than state court on state law claims. It is likely that if Grandpa files the case in any court in Nevada, the case will end up in the United States District Court for the District of Nevada. But suppose it is in state court? Most states don't have separate "county court" and "state court" systems; county courts are a thing, but they're a specialized thing and the serious stuff is not in those. A six-figure wrongful death claim won't go in Nevada's equivalent of small claims court. It'd go in Nevada district court, if it's in state courts. But what about other courts? Grandma was walking home, so it can be assumed she was a Nevada resident. Assuming Grandpa lived with her (which is rather likely), so is he. They then can't sue in any US state other than Nevada without being laughed out of court -- a lawsuit needs to have something to do with where you're suing. The other option is Canada, but such a suit is unlikely. | Given that both parties have committed criminal offenses (the 'bad actor' is attempting fraud and the 'victim' has committed unauthorized access to a computer system), no court would hear a civil case between these parties. As a matter of public policy, criminals do not owe a duty of care to each other so no one can win this case. | This is for educational (and fun!) purposes and is not and should not be thought of as legal advice and, if you're planning on doing something with respect to your situation described above, you should seek the counsel of an attorney in your jurisdiction. The question: Well, it's wrong regardless of whether it is a class action lawsuit. Now, it is not a class action because a class action is created by the determination of a judge. So, you need to know if this situation would qualify to become a class action. Certifying the class: The most important part is having the "class" certified. The "class" is the group of people with similar injuries sues the same person or company or several people or companies. Prior to this, a plaintiff must fill out a standard complaint filing and check the appropriate box to indicate the intention to file a class action. State level requirements: Requirements to become certified as a class vary by state. Most states, in general, follow broad requirements which require the plaintiff to prove: the representative plaintiff has suffered the same alleged injuries as the proposed class. The allegations are assumed to be true for the purposes of certification (since the trial has not started) the class can be defined clearly enough to determine who is and is not a member the number of class members makes joining all of them to the lawsuit impractical (40 or more is almost always enough, 21 or less is almost always not enough) a common set of facts or legal interest underlies all of the members’ alleged injuries the representative plaintiff’s claims are so similar to the class members that litigating the representative plaintiff’s case will adequately decide the absent class members’ cases, and a class action is the best and most efficient way of resolving the claims, either for the plaintiffs or for the defendants. Federal level requirements: Similarly, there can be class actions at the federal court level, too. Federal Rule of Civil Procedure 23 covers Class Actions. Rule 23(a) establishes four "threshold requirements" for certification. They all must be met. They are: (1) the class is so numerous that joinder of class members is impracticable (numerosity); (2) there are questions of law or fact common to the class (commonality); (3) the claims or defenses of the class representatives are typical of those of the class (typicality); and (4) the class representatives will fairly and adequately protect the interests of the class (adequacy). Additionally, the court then must find that at least one out of three more possible conditions are met. Under Rule 23(b), those requirements are: (1) that prosecution of separate actions risks either inconsistent adjudications which would establish incompatible standards of conduct for the defendant or would as a practical matter be dispositive of the interests of others; (2) that defendants have acted or refused to act on grounds generally applicable to the class; or (3) that there are common questions of law or fact that predominate over any individual class member’s questions and that a class action is superior to other methods of adjudication. Burden of proof: The burden is wholly on the plaintiff to not only plead each element that must be met, but also to prove those conditions exist. The standard of proof here is a "preponderance of the evidence," which is the one used in civil cases and is less than "beyond a reasonable doubt" required of a criminal case. Misc. items of note: If a class is certified, then one plaintiff participates in the litigation, while the others essentially await adjudication. There are more complexities than appropriate to delve into here. For example, you'll notice there is no number requirement; rather, numerosity with respect to the practicality of joinder of all members of the class. FYI: However, generally, 20 and less is considered "insufficiently numerous," while 40 or more will often "satisfy the numerosity requirement." | If you are worried that some secret will become public, you should find and meet with an attorney, not a financial adviser or other nonlawyer. Your attorney is able to shield your secret information from disclosure in ways other professionals cannot. Raise any credit score issues you're concerned about. In general, the public has a right to access judicial records. See Nixon v. Warner Communications, Inc., 435 US 589, 597 (1978) (noting that the right is rarely litigated and not clearly defined). That right is not absolute; some records can be sealed, which means that the public can't read them. Local rules govern when that happens. I don't think the existence of a civil lawsuit could be made secretly except in special circumstances. Likewise, the plaintiff usually must identify herself, except in special circumstances. A plaintiff should assume that everything about the lawsuit--who filed it, against whom, what evidence arises, the trial, and who wins and loses--will be public. | 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. | In some states there is a law know as Caylee's Law, for example Connecticut General Statutes 53-21a(d) which requires reporting a child's disappearance: Any parent, guardian or person having custody or control, or providing supervision, of any child under the age of twelve years who knowingly fails to report the disappearance of such child to an appropriate law enforcement agency shall be guilty of a class A misdemeanor. For the purposes of this subsection, “disappearance of such child” means that the parent, guardian or person does not know the location of the child and has not had contact with the child for a twenty-four-hour period. Assume that they have done as the law requires, i.e. reporting the disappearance. It could be a crime for the parents to fake the kid's death, depending on what you did to "fake" the death. They might legally do things that could lead a person to think the child died; but telling the police, in the course of an investigation, that the child died in an accident, would be a crime. The parents would not have to convince the school district of anything, though someone at the school might alert the authorities that the child was gone (but they would know that anyway). They might well have to convince the police of something (i.e. that they didn't kill the child). It would certainly be a felony to lie to the IRS (i.e. claim the child as a dependent). It would also be a crime to continue to receive welfare payments or other benefits based on the fact of having a child. | Finding S seems to be hard and I have not much hope, if her siblings cannot provide any information. I think the "inhabitants registry" (Einwohnermeldeamt) is not allowed to give you her first address in Spain ("Zuzugsanschrift im Ausland") (§§ 44 and 45 Bundesmeldegesetz (BMG)). The best option I see is a court auction (Zwangsversteigerung), more precise a "Teilungsversteigerung". If one of S's siblings want money for the land, he can ask for a court auction at the local court (Amtsgericht). The court will get S's first address in Spain (§ 34 BMG) and if it cannot deliver its letter to S, there will be a "public delivery" (öffentliche Zustellung) through a posting in court. It would take a while, but in the end the land could be yours. Be prepared that the cost for the court auction will be much higher than the 1000€. If you plan to take this way, ask a lawyer for detailed advice. Also you need one of S's siblings to participate in the process. If the trees are really a danger for your house, the heirs could also have an obligation to remove them. Maybe this could help you too. | 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.) |
Could watching a YouTube video constitute violation of copyright? Some movies (but not all) on YouTube have licenses incompatible with them being on YouTube. Could the viewer of such a video be technically guilty of any crime? I am wondering for both U.S. and abroad. | In New Zealand, under s37 of the Copyright Act 1994, it is secondary infringement (it's an offence under s131) to provide the means for making infringing copies. Every person who watches the video is effectively making an infringing copy, but the provision only catches the person who uploaded the video without the correct license. | Yes, you may The layout of the board and its appearance are not protected by copyright, because they are not expressions or any other type of copyrightable content. Even if they were (say if some protested art was displayed on the board) you are displaying this for instructional purposes, and not harming any market for the board, so fair use is likely to apply (in the U.S.). The device could be protected by patent, but you are not copying or imitating the board, nor showing anyone how to do so, so that would not apply. You are not selling or advertising the board, nor knock-offs of it, so trademark protection would not apply, even if a protected trademark is visible on th board. Just in case, be sure to make clear that your video is not authorized or endorsed by the maker of the board. | 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. | 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. | Does this mean all countries law applies to it? Basically yes. If the videos are in english and are about science in general does this mean if some country some day bans ( imprisonment ) science videos or use of a specific colour in videos can they extraterritorialy enforce this imprisonment if they are in some other country like USA or India? With respect to criminal cases, only if it can arrest that person or convince another country to arrest and extradite that person. Generally speaking, countries will only extradite someone if it is a serious offense under the domestic laws of the country of arrest as well as the country requesting that the person be handed over, and also only if the crime occurred in or was targeted at the requesting country. Sometimes the arrest is not legal in the place where it is made. For example, in this case decided by the U.S. Supreme Court (the quote is from the official syllabus to the case): Respondent, a citizen and resident of Mexico, was forcibly kidnapped from his home and flown by private plane to Texas, where he was arrested for his participation in the kidnapping and murder of a Drug Enforcement Administration (DEA) agent and the agent's pilot. After concluding that DEA agents were responsible for the abduction, the District Court dismissed the indictment on the ground that it violated the Extradition Treaty between the United States and Mexico (Extradition Treaty or Treaty), and ordered respondent's repatriation. The Court of Appeals affirmed. Based on one of its prior decisions, the court found that, since the United States had authorized the abduction and since the Mexican government had protested the Treaty violation, jurisdiction was improper. Held: The fact of respondent's forcible abduction does not prohibit his trial in a United States court for violations of this country's criminal laws. U.S. v. Alvarez-Machain, 504 U.S. 655 (1992). I mean can a country just bring to jail any youtuber outside its borders ( using its national language as the language of the video ) who uploads content of international appeal because of some law? If the country can manage to arrest the person, yes. There are high profile cases from Saudi Arabia where that has happened. See, e.g., here and here (a blogger and his sister arrested in Saudi Arabia, while his wife and children flee to Canada), here (journalists for Lebanese periodical arrested in Saudi Arabia in relation to years old publications) here (more journalists arrested in Saudi Arabia), here ("A male Saudi Arabian teenager has been arrested in Riyadh over a series of online videos of conversations between him and a female Californian streaming-video star that went viral."), here (Yemeni blogger), and here (Washington Post journalist tortured and killed in Saudi Arabian embassy in Turkey at the direction of a senior member of the Saudi Arabian royal family). Also can a country just hold liable for youtube's data privacy practices a youtuber outside its borders and enforce the judgement if the practices of both youtuber and their chanell and youtube is legal in their home country? A country can hold anyone liable for anything its domestic laws allow it to hold someone liable for, and can enforce that judgment against any assets it can exert power over. Some countries with similar legal systems recognize each other's court judgments widely. Countries with very different legal systems often don't recognize each other's judgements. For example, most European countries do not recognize U.S. money judgment for torts (i.e. civil wrongs such as personal injury awards). Similarly, the U.S. does not recognize most foreign defamation judgments, and does not recognize most judgments of Saudi Arabian courts. One last thing is wether inclusion of ads make a difference? Usually not. But it can matter for purposes of assertions of lawsuit liability over someone outside the jurisdiction seeking to impose liability for something that harmed someone in their country. If conduct amounts to "doing business" in the country seeking to impose liability or amounts to a "purposeful availment" of the laws of the country seeking to impose liability in some why, an imposition of extraterritorial liability is more likely, and that tends to happen more in cases where there are ads that are commercial targeting the people of the country where the courts seek to impose liability. | The video in some ways belongs to YouTube. Although it's a royalty free one, they have rights to the video, and you ARE using THEIR service, this means that you have to follow their terms of use. It's best to get an offline copy from the content creator. Source: YouTube Terms of use section 6C For clarity, you retain all of your ownership rights in your Content. However, by submitting Content to YouTube, you hereby grant YouTube a worldwide, non-exclusive, royalty-free, sublicenseable and transferable license to use, reproduce, distribute, prepare derivative works of, display, and perform the Content in connection with the Service and YouTube's (and its successors' and affiliates') business, including without limitation for promoting and redistributing part or all of the Service (and derivative works thereof) in any media formats and through any media channels. You also hereby grant each user of the Service a non-exclusive license to access your Content through the Service, and to use, reproduce, distribute, display and perform such Content as permitted through the functionality of the Service and under these Terms of Service. The above licenses granted by you in video Content you submit to the Service terminate within a commercially reasonable time after you remove or delete your videos from the Service. You understand and agree, however, that YouTube may retain, but not display, distribute, or perform, server copies of your videos that have been removed or deleted. The above licenses granted by you in user comments you submit are perpetual and irrevocable. | Interesting that they don't give a source and also don't link to anywhere (such as Wikimedia commons). So I assume that content is google's own. So generally speaking: No, when no license is provided, that means you can't use whatever it is in a project of yours (whether commercially or not), because the "default", when nothing is specified, is that no license is given. So unless you find a license that grants you a permission on google's own content, these sounds can't be used freely. | I'm pretty sure in France you have moral rights and copyrights. I am writing from New Zealand, but we have some similar intellectual property laws due to being member countries of the World Intellectual Property Organisation. We are also both member countries of the World Trade Organisation (WTO has the TRIPS agreement which relates to IP). So my answer may or may not be right – check what it says in France's copyright acts: you should be able to search for terms like first owner, and moral rights, films/videos, etc. The school isn't your employer, and so the basic rule is that you as the author are automatically the first owner. Since you're not really at school to create anything or research for the school, I don't think the court would enforce a blanket term that you had to agree to that the school owns intellectual property in what you create. You probably own the copyright. You also have moral rights in what you have created, which means even if the school does own the copyright in your work, you can request they attribute it to you if they show it in public (online). Not all works have moral rights. However, in NZ if you create a film/video you do have moral rights in it. |
Rental contract: can one add an eviction clause? Given that the rental agreement between a landlord and a tenant is in the form of a contract, would it be possible for the contract to include a clause allowing the landlord to (e.g.) cut off the power to the rental property as well as move out all of the tenant's possessions, in the event that rent is outstanding for over (e.g.) 14 days? Also, would this sort of clause be considered unconscionable? What if a 3rd party (acceptable to both tenant and landlord) decides the non-payment is done in bad faith, and not as a result of genuine hardship? | You can contract to do anything that is not illegal. In many jurisdictions unconscionability is a thing that statute or case law makes illegal. These clauses may be unconscionable, however ... In most jurisdictions real estate rental agreements are highly regulated; particularly as regards eviction. So, even if these don't cross the line into unconscionable (and for what it's worth, they're nudging it at least) they are probably prohibited anyway. There probably is an independent third party that decides on evictions anyway in the form of a court or rental tribunal. | There are two separate issues here. Firstly, the deposit. Any deposit is required by law to either be placed in an approved deposit scheme provider at the start of any tenancy, or be insured with a provider. Either way, the landlord (or their letting agent) is required to issue the tenant with certain prescribed information within a certain period, as well as meet a few other requirements. Failing to do this can result in the landlord having to return the deposit and pay a fine to the tenant - if the tenant is willing to take him to court. If the landlord has done everything by the book, they don't owe you anything. (If they've paid the deposit into a scheme, then they will not receive any interest, as it's kept by the scheme provider to pay for their services.) Secondly, the renewal fee. These are legal and commonplace. However, you're never obliged to renew your tenancy, as if the fixed term expires and you don't leave, then it automatically becomes a statutory periodic tenancy (often called a "rolling tenancy"). With a periodic tenancy, you can leave by giving one month's notice in writing; or your landlord can request that you leave by issuing a section 21 notice, which gives you two months to depart or face legal action. If you tell the landlord that you would like to change to a periodic tenancy when the current fixed term ends, then no-one has to do anything (though the letting agency may charge you an admin fee). The landlord cannot impose a new tenancy agreement, but they can issue a section 21 notice. Or, as you suggest, you can request a longer fixed term. This provides more security for you and the landlord - though it makes it harder to leave early, as you're potentially liable for the rent for the whole term. | Presumably the lease contains an automatic renewal provision that says unless you give notice 60 days in advance, you commit to another month (otherwise, you can just leave at the end of the month). The landlord may have made a math error, or they may be misinterpreting what the agreement says. Most likely it says that the duration of the lease is a month, meaning a whole month, which can have between 28 and 31 days. Unless otherwise stated in the agreement, that means "to the last day in any given month". A 60 day notice provision states the minimum number of days to stop automatic renewal, not the maximum or exact number of days. The language of the agreement will most likely say something to the effect that the duration of the lease is a month, and that is what the courts will enforce. | If the landlord has a right to charge a late fee (and that late fee is not a penalty) then that right accrues from the instant that the rent is late i.e. any time after 5:00:00 pm precisely if that is the time stated in the lease. If only a day is stated then it would be midnight. For case law on the penalty doctrine see PACIOCCO & ANOR v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED [2016] HCA 28 which involved a challenge to a bank charging late payment fees on credit cards. | Under an AST agreement the landlord is not permitted to evict you on a whim - if you refuse to leave, in order to 'take possession' the landlord must persuade a court to give him a court order. http://england.shelter.org.uk/legal/security_of_tenure/assured_tenancies/ending_an_assured_tenancy/applying_for_possession_assured_tenancies In the fixed term the landlord must first serve the tenant a 'section 8 notice' with a 'ground for possession' (there are 20). https://www.legislation.gov.uk/ukpga/1988/50/schedule/2 http://england.shelter.org.uk/legal/security_of_tenure/assured_tenancies/ending_an_assured_tenancy/grounds_for_possession_assured_tenancies Were you to refuse or fight it a court would determine whether the landlord may take possession on the ground in the section 8 notice. That particular clause you are concerned about is common to the AST agreements I've seen. See for example the government's model agreement: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/695944/Model_Agreement_for_an_Assured_Shorthold_Tenancy_and_Accompanying_Guidance.docx The guidance isn't specific about "illegal, immoral, disorderly or anti-social purposes" but examples elsewhere include prostitution in the property (doing it yourself or allowing it to be done) or it being used to store stolen goods. http://england.shelter.org.uk/legal/security_of_tenure/assured_tenancies/ending_an_assured_tenancy/grounds_for_possession_assured_tenancies/discretionary_grounds_assured_tenancies#7 I'm just curious to know if there are any laws protecting me as a tenant from the landlord abusing that i.e immoral is certainly subjective and realistically he could find anything he doesn't like immoral? It is unrealistic to assume the landlord can take possession based on saying anything he doesn't like is immoral. Do any laws exist to ensure there is a limit on what can be considered reasonable? Statute isn't specific about what's "reasonable". Ultimately what's reasonable is what the court says is reasonable. You can look at case law. http://england.shelter.org.uk/legal/security_of_tenure/assured_tenancies/ending_an_assured_tenancy/grounds_for_possession_assured_tenancies/discretionary_grounds_assured_tenancies#1 If not, am I within my rights to ask the landlord to expand on that clause to ensure there is no doubt between the two parties? You are free to ask the landlord what that clause means and to define it specifically - the landlord is free to do so or walk away from the deal. Consider that landlords tend to want tenants who will pay on time, keep the property clean and warn them about maintenance problems - I doubt the majority have any interest in their tenants' private lives that the landlord comes to know about unless the landlord anticipates an economic impact. | In most jurisdictions, yes, you must give 30 days notice; this is a statutory requirement incumbent on both parties. This (your rental type) is a tenancy-at-will. If you pay rent monthly (on 1st) then this is the period of time required for notice to vacate. In some jurisdictions 30 days is required no matter what intervals you may rent (say weekly), other jurisdictions if you pay rent weekly then a week's notice is all that's necessary. This is In the absence of a rental agreement setting forth another agreed to term. See this question: If no prior contracts have been signed, can a landlord make tenants sign after a week of tenancy? It is not the same but there is some information on this type of tenancy. | The wording of the original lease and the renewal form are vital here. The Texas Property code, Title 8, chapter 92 is the relevant state law for residential tenancies. It neither forbids nor guarantees a right of renewal. That is left up to the lease agreement. However, it does require a landlord to provide a tenant with a copy of any signed lease promptly. Specifically Sec. 92.024. LANDLORD'S DUTY TO PROVIDE COPY OF LEASE provides that: (a) Not later than the third business day after the date the lease is signed by each party to the lease, a landlord shall provide at least one complete copy of the lease to at least one tenant who is a party to the lease. ... c) A landlord's failure to provide a complete copy of the lease as described by Subsection (a) or (b) does not invalidate the lease or, subject to Subsection (d), prevent the landlord from prosecuting or defending a legal action or proceeding to enforce the lease. (d) A landlord may not continue to prosecute and a court shall abate an action to enforce the lease, other than an action for nonpayment of rent, only until the landlord provides to a tenant a complete copy of the lease if the tenant submits to the court evidence in a plea in abatement or otherwise that the landlord failed to comply with Subsection (a) or (b). (e) A landlord may comply with this section by providing to a tenant a complete copy of the lease: (1) in a paper format; (2) in an electronic format if requested by the tenant; or (3) by e-mail if the parties have communicated by e-mail regarding the lease. Sec. 92.003 provides that: (a) In a lawsuit by a tenant under either a written or oral lease for a dwelling or in a suit to enforce a legal obligation of the owner as landlord of the dwelling, the owner's agent for service of process is determined according to this section. (b) If written notice of the name and business street address of the company that manages the dwelling has been given to the tenant, the management company is the owner's sole agent for service of process. (c) If Subsection (b) does not apply, the owner's management company, on-premise manager, or rent collector serving the dwelling is the owner's authorized agent for service of process unless the owner's name and business street address have been furnished in writing to the tenant. Dallas municipal law prohibits retaliating against a tenant who complains about improper conditions or requests maintenance, but says nothing about lease renewals. Under ordinary contract law, an offer and acceptance makes a contract, unless the parties have previously agreed otherwise. Moreover, demonstrable practice can make or confirm a contract. If the tenant has paid rent for either March or April in reliance on the renewal agreement, and at the specified renewal rate, and that rent has been accepted, that may well constitute ratification (and thus execution) of the renewed lease. This is if the new lease would hav started before the April rent was due. So the tenant may well have the right to enforce the terms specified in the February renewal form. However, this will depend on what those terms are, and also what renewal provisions, if any, were in the original lease. It might be a good idea to send a letter to the landlord and manager, saying that the renewal form that you signed constitutes an acceptance of their offer, and thus a binding contract, and asking for a signed copy as per section 92.024, mentioning the section number. If it were me, I would send such a letter by both email and USPS certified mail, to both the manager and the landlord, if I had both addresses. I would keep a copy of any communications, and make them all in writing from now on (email is writing, legally). In any case the tenant would be wise to continue to pay rent on time in the amount specified on the renewal form, by some traceable means such as a check, money order, or credit card. I would be sure to use a method the original lease listed as acceptable, or that had been used in the past, except for cash. If I used a check, I would write "payment in full for rent of {address} for {month}" on the back The tenant would be wise to consult a local lawyer who specializes in tenant's cases, there seem to be quite a few. There is a local housing crisis center. It offers regular (twice a month) legal clinics with volunteer lawyers, and can be reached at 214-828-4244 or [email protected]. Such a center might be able to recommend local lawyers. Often an initial consultation with a lawyer on such a matter is free or at a low charge. It would probably be a good idea for the tenant to take some action fairly promptly. 15 U.S. Code Chapter 96 (the federal e-sign act) (section 7001) provides that: (a) In general -- Notwithstanding any statute, regulation, or other rule of law (other than this subchapter and subchapter II), with respect to any transaction in or affecting interstate or foreign commerce— (1) 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; and (2) 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. Also the UNIFORM ELECTRONIC TRANSACTIONS ACT (1999), which has been adopted by Texas, allows but does not require the use of electronic signatures. Thus the tenant;s email response ought to be a vald means of forming a contract. | I assume you are already living there? No, you can't use that clause, specifically because the "previous renter" is the person(s) who occupied the apartment prior to your moving in (the "start date", or the first date that your lease is valid). That clause doesn't allow you to break the lease if one of the current renters vacates the apartment and leaves their stuff. This only means that if the apartment was not ready for you to occupy due to the previous tenant not vacating, that you are allowed to walk away from the lease without any payments (other than a credit verification fee). This pretty much requires you to not "move in" in the first place. If you've already moved in, you don't have a legal leg to stand on since you deemed the property fit to move in (and should have done a walk-through prior to accepting the condition of the apartment). If this is you "getting on" the lease, and the lease specifically says that you are being added and your "start date" is some date in the future that you intend to move in, you may have a leg to stand on since this is more like sub-letting individual rooms with a common area. It isn't clear to me if this is the case for you. Once the other person is off the lease they have basically abandoned their property and you may be able to dispose of it, or have the leasing company dispose of it. |
ARD ZDF - "Enforcement Letter" I am a master's student in Germany, and I live in a private flat share of 5 people for the past three years. I am not a native German and MAINLY NEITHER OF THE FLAT MATES OR MYSELF OWN A TELEVISION OR RADIO. I recently got an enforcement letter from my city asking me to pay 356 euros from January 2013 till June 2014 (letter sent to them by ARD). The problem is, the people with whom I used to live are not here anymore. There are new people in my flat and how can I pay that amount by splitting it with the newcomers? How can I pay for the others who are not here? I don't have so much money to pay either. And I guess they have specified that they will visit my apartment in one week's time. What is the worst I can expect? What will they do by visiting my apartment? | The funding of public-service broadcasting in Germany was changed effective 2013-01-01. Under the current rules (Rundfunkbeitragsstaatsvertrag, in German), a monthly fee is to be paid for every single unit of housing (flat or single-family house), unless it is uninhabitated. It is otherwise immaterial how many people live there or whether any of them owns a receiver¹ or not. Certain people are exempt from the broadcasting fee or eligible to a reduced fee; however, in a multi-person housing unit, this only applies if each inhabitant satisfies the criteria for exemption or reduction. The “ARD ZDF Deutschlandradio Beitragsservice”, or Beitragsservice² for short, is the entity tasked with collecting the broadcasting fees. According to section 2(1) of the Rundfunkbeitragsstaatsvertrag, if a housing unit has multiple inhabitants, they are jointly and severally liable for the broadcasting fee. This means that the Beitragsservice gets to choose which inhabitant they claim the money from; and apparently, in your case, they have chosen you. You, in turn, can claim a proportionate amount of the fee from your flatmates or former flatmates, according to general principles of civil law. This may be difficult in practice, though, if your former flatmates aren’t willing to pay or are hard to reach; enforcing your claim may be time-consuming and costly. Regarding the announced visit, I can only speculate. One possibility is that the Beitragsservice might want to check whether your flat is really just a single unit of housing; if one of your flatmates, e.g., has a separate entrance, their room might be another unit for which they would have to pay their own broadcasting fee. (Note that Beitragsservice representatives have no special rights; you are never required to invite them in.) A second, more unpleasant possibility is that the matter has already progressed and a bailiff will appear in order to carry out a distraint. (They do have special rights, and it is not a good idea to try and lock them out.) If the letter is indeed from the city administration, that unfortunately hints at the second possibility. In that case, you should definitely see a lawyer, as soon as possible. ¹ Note that under the rules valid until 2012, where it did matter, a computer with Internet access was also considered a radio, termed a “neuartiges Rundfunkgerät” (“novel radio receiver”). ² It used to be known as Gebühreneinzugszentrale, GEZ, an acronym that is still often used informally. | IMHO, your questions reflect several misunderstandings of how the process works. So, with your permission, I will avoid directly answering your questions and instead focus on suggestions how to best help you plot a path forward. Your counterparty has the burden of proof. If your counterparty forged your signature on a contract, then they must prove you signed it or they can not enforce it. In order to enforce the contract, they will need to sue you civilly. Then you can introduce evidence of their forgery at that time. Inform your counterparty you did not sign the contract. Then act accordingly. If your counterparty forged your signature on an extension contract then you should inform them immediately after it has come to your attention. Advise them you have no intention of complying with a contract you never signed. And that if they try to enforce the forged agreement, you will defend yourself "vigorously." Never threaten criminal charges to advance your position in a civil case. This behavior is a crime in itself. It's called extortion. If you want to pursue criminal charges at some point then do it without relating it to the civil case. The police are not your only means of pursuing criminal charges. You can also schedule a meeting with your District Attorney, State's Attorney (whatever that position is called in your state) or your state's Attorney General. In other words, you might want to approach the government's attorney responsible for prosecuting crimes in your jurisdiction. Forget about involving the police. They have given you their position on the matter. Approach the DA or AG office instead. If the DA/AG decides to use the police, she we will make that decision then inform the police how she needs to use their services. Police are wary of being used as leverage in civil disputes. That's probably the reason for their policy decision regardless of whether it's technically justified by the law or not. Your counterparty can't "fix" anything. If they claim you signed a document you did not, they will have to produce that document with your signature on it. This will presumably be your Exhibit A evidence they forged it. Disclaimer: I am a lay person and not an attorney. This writing is no substitute for proper legal advice. If you need help with a specific legal situation please hire an attorney and do not rely on anything I have written here. | You inspected the property online and based on that inspection you signed the lease. You have a legally binding contract. Now, it is not at all like the pictures How? I mean, are these pictures of a different house? If that is so then your contract is void for fraud. However, if the pictures are of the actual house and you just imagined from them that the house would be other than it is then tough luck for you. the stairwell in the house is a huge safety hazard for children OK. Does it comply with relevant building codes? If not then the landlord needs to bring it up to standard: you cannot walk away from the contract. Is it in need of repair? If so, the landlord needs to repair it: you cannot walk away from the contract. If it is compliant and in good repair and you think it is a hazard notwithstanding then you need to manage that hazard: this is not the landlords problem. I refused to move into the house That's fine: so long as you keep paying the rent there is no obligation on you to move in. If you stop paying the rent then it would appear that you have repudiated the contract and the landlord can sue you for damages - probably the costs of finding a new tenant and the rent up until that tenant takes over. | 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. | certain kinds of payments just are tax-free There are several kinds of tax-free special payments in germany, such as certain types of additional payments (for example "Vermögenswirksame Leistungen" and "Steuerfreibeträge"), or gifts within a certain value (e.g. goods/services up to 50 € a month). In this case, they most likely fully use the "Inflationsausgleichsprämie", which is tax-free up to 3000 €. | You need absolute written buy in from the landlord. His agreement is with you, not this new person. If the new person stops paying for whatever reason, then landlord is coming after you. | You cannot stop the claim. But the good news is that claims of jurisdiction by many countries are routinely ignored by many other countries. So enforcement attempts might fall short. I've written things here that might get me into real trouble with the authorities of North Korea if I ever traveled there and if they were able to match my real-world identity with this account. But I don't plan to travel there. Likewise, before I went to Turkey I should probably review what I've written about their government, and then wonder if it is worth the risk. Probably yes, it wasn't very incendiary. But my home country and those I tend to visit (if there is no pandemic ongoing) would not extradite me for what I wrote. | If they really ordered it, they entered into a contract, and you have a claim against them for damages suffered because the contract was breached. This would be a civil claim, not a criminal claim, in the Netherlands. However, if you're delivering an order that was sent anonymously, you have no way to prove that the person at the door is the one who ordered the food - and the onus would be on your to prove that it was. It could become a criminal act under a number of laws ("oplichting", "fraude", etc.) if intent can be proven but that's not easy - and you first have to get the police/public prosecutor interested in the case. It's quite comparable to someone ordering in a restaurant and not paying the bill, which is notoriously hard to prosecute criminally in the Netherlands. (Search for "eetpiraat" - dinner pirates) As a restaurant, you usually can only try to enforce a civil claim through the civil courts. |
Can I leave my girlfriend/wife to someone in my will? Obviously this would never work here in the UK and would certainly be illegal in some way. However out of curiosity I would like to know specifically what the legal implications would be, or what legalities would prevent me from doing so (such as 'she is not a possession of mine' as one example). Are there any cultures where this sort of thing is legal or happening? This is all theoretical as I don't have a girlfriend or a wife anyway! | If a line in your will bequeaths something that you don't have the power to give (e.g. you bequeath something that you don't own at the time of your death), that line has no legal effect. If I died and left you the house at 10 Downing Street in London, for example, you wouldn't actually be getting it. If your will contains enough of those lines and/or they seem excessively unreasonable, it may cause the validity of the will to be challenged on the basis that you weren't competent to prepare and sign it. If the people reading it think it's reasonable, it may have a social effect based on what it conveys to them, which could lead to voluntary compliance with your wish (especially if the main obstacle to that being realized is a mistaken understanding of and desire to respect your wishes). That could help make peace, for example, if a surviving parent's remarriage would otherwise be opposed by children (or the surviving partner) or others based solely on a mistaken understanding of the wishes of the deceased. It could also make for a really awkward moment, depending on the views of and relationships between survivors. Addressing user662852's comment on the question: You can also use a will to name a guardian for anyone you have guardianship over, which is usually more important for children (e.g. see "Why Every Parent Needs a Will."). | Any property of a decedent which does not evade probate because of a transfer on death deed is subject to probate. It turns out that this probate avoidance in New York can include one automobile within a family, here is the main form and a companion form. But let's say that the car is worth more than the limit (and you don't want to pay the estate the excess), then it might have to go through the longer process. That does not mean that the spouse cannot use the vehicle, as long as the spouse takes reasonable action to transfer the vehicle (waiting 5 years is not reasonable). | 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.) | Child custody (and alimony) are determined by state courts, so the exact details are state-dependent. There is no legal basis for a person preventing thrie former spouse from moving (assuming the host country doesn't deny a visa), but the courts would be involved in determining whether the child can be taken along: parent A cannot legally just pack up the kids and bolt. When parents don't agree, then the court must determine what outcome is in the best interest of the child. If the children want to move, that counts in favor of them moving ("counts in favor" does not mean "decides the matter"). If the moving parent doesn't have viable employment prospects abroad, that counts against them moving. The amount of time each parent spends with the children also matters, not to mention the laws of your state (here is what the California courts say: "Move-Away" Situations). Generally speaking, the moving parent has to provide notice, then the non-moving parent has to file a legal action to block the move. Your attorney will discuss all of the relevant considerations with you. The fact of a parent moving to another country does not per se invalidate court-ordered support, but the court can modify an order if circumstances warrant (there's no obvious reason why moving to France would result in modification of such an order). | Legalese is not required You can and should write a will in plain English. However, you need to ensure that your simple wishes can: Actually be understood, Actually be implemented, Don't have unintended consequences, Cover all bases. Use a lawyer I suggest that you write your simple wishes out as you have done and take them to a lawyer. A good lawyer will be able to: Draft a will and have it executed so that it complies with the law, Keep a copy of the will so that your executor can find the damn thing without having to tear your house apart, Consider the contingencies that you haven't. My lawyer charged me and my wife $150 each - 20 years latter the estate has twice as many children and would be worth several million dollars; I consider it one of the cheapest pieces of insurance I have ever bought. Contingencies Who is the executor of the will? This is the person who administers the estate until it is finalised. As written, you haven't named one: in most jurisdictions this makes the government's Public Trustee the executor. How and how much will the executor get paid? Executor's are entitled to be paid for their services. What happens if you and your wife are separated or divorced at the time of your death? Wills are not automatically terminated by these events. What if Bob is dead before you die? Or has emigrated? Or is insane? What if Bob dies in the same car crash that kills you and your wife? What if Bob dies after he becomes the trustee of the trust? Who will be your child's guardian? As written, Bob is responsible for the finances but he is not the guardian. The child would be reliant on kinship guardianship or become a ward of the state. For what purposes can Bob use the trust money? Education of the child? Vacations for the child? His own gambling problem? Can the trust borrow money? What types of investments can the trust make? Bolivian palm tree futures anyone? Does Bob need to get professional financial advice about this? Who will audit the trust to ensure Bob is behaving appropriately? Your wife falls pregnant tomorrow. Do you want to write a new will or have one that works no matter how many children you have? What if all 3 of you die in the same car crash? Who gets the estate then? Only people with no assets or dependants have a simple estate | Bob's will leaves everything to Abby. Bob has a brokerage account solely in his name with no TOD on the account. Bob then dies. It is my understanding that for Abby to get the money, you have to go through probate. Am I right about that? Yes, this has to go through probate. I have been told that when you are leaving everything to a spouse you can skip probate. I am thinking that is wrong. You are correct. This said, in a very small dollar estate (e.g. $20,000, with the actual dollar amount varying state by state), some states allow you to transfer assets by affidavit rather than via the probate process, if the sold heir at all and will beneficiary are the same and there are no unpaid creditors with a claim against those funds. New Jersey has two sets of small estate procedures for estates under $50,000. The cutoff is sometimes $10,000, sometimes $20,000, and sometimes $50,000 depending upon the circumstances and the nature of the simplified process sought. It isn't clear to me that they apply in cases where the decedent has a will and therefore is not intestate. Small Estates General Summary: Small Estate laws were enacted in order to enable heirs to obtain property of the deceased without probate, or with shortened probate proceedings, provided certain conditions are met. Small estates can be administered with less time and cost. If the deceased had conveyed most property to a trust but there remains some property, small estate laws may also be available. Small Estate procedures may generally be used regardless of whether there was a Will. In general, the two forms of small estate procedures are recognized: Small Estate Affidavit -Some States allow an affidavit to be executed by the spouse and/or heirs of the deceased and present the affidavit to the holder of property such as a bank to obtain property of the deceased. Other states require that the affidavit be filed with the Court. The main requirement before you may use an affidavit is that the value of the personal and/or real property of the estate not exceed a certain value. Summary Administration -Some states allow a Summary administration. Some States recognize both the Small Estate affidavit and Summary Administration, basing the requirement of which one to use on the value of the estate. Example: If the estate value is 10,000 or less an affidavit is allowed but if the value is between 10,000 to 20,000 a summary administration is allowed. New Jersey Summary: Under New Jersey statute, where as estate is valued at less than $50,000, a surviving spouse, partner in a civil union, or domestic partner, may present an affidavit of a small estate before the Superior Court. Upon the execution and filing of the affidavit, the surviving spouse shall have all of the rights, powers and duties of an administrator duly appointed for the estate. New Jersey: New Jersey requirements are set forth in the statutes below. TITLE 3B ADMINISTRATION OF ESTATES–DECEDENTS AND OTHERS 3B:10-3. When spouse, partner in a civil union, or domestic partner entitled to assets without administration. Where the total value of the real and personal assets of the estate of an intestate will not exceed $50,000, the surviving spouse, partner in a civil union, or domestic partner upon the execution of an affidavit before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the assets are located, or before the Superior Court, shall be entitled absolutely to all the real and personal assets without administration, and the assets of the estate up to $10,000 shall be free from all debts of the intestate. Upon the execution and filing of the affidavit as provided in this section, the surviving spouse, partner in a civil union, or domestic partner shall have all of the rights, powers and duties of an administrator duly appointed for the estate. The surviving spouse, partner in a civil union, or domestic partner may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall state that the affiant is the surviving spouse, partner in a civil union, or domestic partner of the intestate and that the value of the intestate’s real and personal assets will not exceed $50,000, and shall set forth the residence of the intestate at his death, and specifically the nature, location and value of the intestate’s real and personal assets. The affidavit shall be filed and recorded in the office of such Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.1; 2004, c.132, s.77; 2005, c.331, s.24; 2015, c.232, s.1. 3B:10-4. When heirs entitled to assets without administration Where the total value of the real and personal assets of the estate of an intestate will not exceed $20,000 and the intestate leaves no surviving spouse, partner in a civil union, or domestic partner, and one of his heirs shall have obtained the consent in writing of the remaining heirs, if any, and shall have executed before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the intestate’s assets are located, or before the Superior Court, the affidavit herein provided for, shall be entitled to receive the assets of the intestate of the benefit of all the heirs and creditors without administration or entering into a bond. Upon executing the affidavit, and upon filing it and the consent, he shall have all the rights, powers and duties of an administrator duly appointed for the estate and may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall set forth the residence of the intestate at his death, the names, residences and relationships of all of the heirs and specifically the nature, location and value of the real and personal assets and also a statement that the value of the intestate’s real and personal assets will not exceed $20,000. The consent and the affidavit shall be filed and recorded, in the office of the Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.2; 2004, c.132, s.78; 2005, c.331, s.25; 2015, c.232, s.2. The consent and the affidavit shall be filed and recorded, in the office of the surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S. 46:14-7 and R.S. 46:14-8 to take acknowledgments or proofs. | When selling a residential property in the UK, you normally fill out a form called the TA10 Fittings and Contents Form, which outlines everything in the property included in the sale. This isn't a legal requirement, but your conveyancing solicitor will normally recommend it. Anything else left in the property after the completion of the sale is still, legally, a possession of the previous owner and the new owner is obliged to inform them of these possessions in writing. So, you do have to return it (and most people in such situations do return the possessions without question). However, if the presence of those possessions means you can't be reasonably expected to move into the property, then you can claim compensation from the previous owner for alternative accommodation (i.e. a hotel) until the situation is rectified. Or if the previous owner refuses to collect the possessions, you can likewise claim compensation for the costs of disposing of it. Alternatively, if they do want the possessions back, but take their time getting it, you can charge them fair storage costs. | 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. |
Can you sue yourself for wrongful-death without admitting manslaughter? Prompted by a comment in another question, the story of a woman suing herself came to my attention. http://www.foxnews.com/us/2015/02/19/utah-appeals-court-allows-woman-to-sue-herself-over-fatal-car-crash/ Suit yourself: Utah court lets woman sue herself over fatal wreck A Utah woman will be the plaintiff and the defendant in a wrongful death lawsuit that has legal experts scratching their heads. Barbara Bagley was driving her family's Range Rover Dec. 27, 2011 on Interstate 80 near Battle Mountain, Nev., when it slid on sagebrush on Interstate 80, and flipped. Her husband, Bradley Vom Baur, was sent flying from the vehicle, suffered major injuries and died nearly two weeks later in a hospital, according to the Salt Lake Tribune. Bagley, 48, suffered a concussion, broken ribs, a shattered wrist and two punctured lungs. One of her dogs, a Shetland sheepdog named Dooley, ran from the scene and wandered the desert for 53 days before being found. Someone mentioned in the comments to the article the full name of the case: k_runner Feb 20, 2015 For those who follow particular cases, this one is "Barbara Bagley and the Estate of Bradley M. Vom Baur v. Barbara Bagley" or simply "Bagley v. Bagley." But more interesting is another comment: MrTrout Feb 19, 2015 If she is suing herself for negligence which resulted in the death of another, then the state should arrest her and charge her with manslaughter (ie- negligence resulting in the death of another). She is basically admitting she caused the death of her husband through negligence. From a legal perspective, seems pretty straight forward to me. Indeed, if she sues herself in a civil case for negligence (resulting in death of another), doesn't she automatically have to admit the guilt, and wouldn't / shouldn't she be immediately charged for manslaughter by the state? | The burden for proving claims in civil actions is "preponderance of evidence," i.e., merely that "more than 50% of the evidence favors a conclusion." However, the standard for conviction of any crime is "beyond a reasonable doubt." I.e., if the defense can raise reasonable doubt about one's guilt then the defendant should be acquitted. There is quite a bit of space between the two standards, which is compounded by prosecutorial discretion to even bring criminal charges. | State governments (and state courts, employees, etc., as part of that government) are generally immune from lawsuits for all liability. See Governmental Tort Liability : 2017 Tennessee Code : Justia. You're really not going to be able to sue the state, the court, the prosecutor or parole officer over what you see as a negligent decision, considering the individuals' previous record or freedom while on parole, and/or whether they are charged as an adult or a minor. Most any lawyer will advise you of this. You could contact a local legal aid clinic Legal Aid/Legal Services | Tennessee Bar Association for more of an explanation and explore the possibilities. | It depends on whether "person" means "owner" If Bob is liable, it's not under the Impounding Act of 1955. In that Act, the occupier of land is allowed, but not required to impound trespassing animals. This is made clear in s 21 of the Act, which says "the occupier...may seize and impound any stock trespassing on the land." A quick search finds no sections of the Act requiring an occupier to impound trespassing cattle. So it seems Bob is free to send the cattle on their way, at least under the Impounding Act. However, liability for cattle and cars is also covered by the "Animals Law Reform Act of 1989." The two subsections of "Section 5" of that Act appear to broaden the class of people who could be held liable for damage “caused by an animal straying onto a highway.” Neither subsection explicitly mentions the owner. Instead, both talk about the "person" who is liable. The first, s 5(1) says the part of the common law that “excludes or restricts” “the duty that a person might owe to others to take reasonable care” to prevent damage no longer applies in New Zealand. The second, s 5(2), says a court must determine "whether a person is liable...for damage caused by an animal straying onto a particular highway..." Given that Impounding Act explicitly says "owner" not "person," common sense suggests the use of the word "person" rather than "owner" in the Animals Law Act of 1989 means that Act allows others besides the owner to be held liable for damages. Whether New Zealand courts agree, and whether they have interpreted the “Animal Laws Act” in a way that would include Bob is a matter of fact that can only be answered by someone who knows New Zealand law. Added: Something fun to read Law professor Robert Ellickson studied how people actually resolve disputes over wandering cattle in Shasta county in northern California. There's a readable summary of what he found here. (The title of his book, "Order without law," sums up his main finding -- there are rules that are enforced, but those rules have little to do with the formal law or law enforcement.) | Probably not In order to establish negligence as a Cause of Action under the tort of negligence, a plaintiff must prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the negligent conduct was the cause of the harm to the plaintiff, and the plaintiff was, in fact, harmed or damaged. What standard of conduct do you think your employer failed to conform with? Owning a tree or a parking lot is not, of itself, negligent. Further, the branch fell "during high winds" - the wind is not within your employer's control. Now, if you can prove that your employer knew that the particular tree was ill and likely to drop branches in high winds and failed to do anything about it, that might be considered negligent. I know of a case where a council who had refused permission for a tree to be removed because it was "healthy" was found negligent when that tree latter (in calm winds) dropped a branch on Jaguar. | You're missing some pretty important details in describing the facts of this case. The most important of which is: What were the agreed terms upon which Alice obtained possession of the car prior to paying? Your description says: Alice takes the car and doesn't pay. If that's literally true, then this case is both criminal theft and the tort of conversion — not breach of contract. Since the remainder of your question references a breach of contract, then I have to conclude that the fact as you stated it is not literally correct and there is some important missing detail about the terms upon which Alice was in possession of the car when she crashed it. So, I will have to invent some scenarios that would fit two other facts you describe: The jury awarded Bob $5,000. The jury found Alice to be in breach of contract. The following are the scenarios I can think of that would match the facts (as I understand them and speculated where important details are missing from the question). Maybe this is a small claims court and the damages are capped at $5,000? I never heard of a jury trial in small claims court but I guess it could be possible. Or maybe it was actually a judge and use of the term jury was careless or otherwise inaccurate? Maybe the terms under which Alice was in possession of the car when she crashed it put the parties in position where they effectively shared liability or risk of damage to the car? Like maybe Bob (or both parties) was/were required to carry insurance on the car while Alice was "test driving" it. I only use the term "test driving" as a placeholder for whatever she was doing with the car prior to paying for it which is left unclear by the question. Maybe Bob was found to have contributed to the breach of contract by something he did or didn't do. Similar to the above speculation about insurance. All this would be much easier to analyze if we knew how and under what terms Alice came to possess the car. Maybe there was only $5k of damage done to the car? Or, alternatively, the car was only found to be worth $5k and, for whatever reason (again, which we can not fully analyze given only the partial set of facts presented) the liquidated value of the car was the basis for the damage award and not the contracted price. (Consistent with @jimsug's comment.) I can easily imagine a scenario where Bob and Alice are close friends or family so the entire transaction is handled very loosely and informally and Bob let's Alice drive the vehicle while she is gathering the money to pay him. In this case, the jury might decide Bob shares the liability with Alice since the terms of the sales contract did not transfer the risk of liability to Alice during the time she was driving prior to payment. | They both can be found liable, but not by using the but-for test. Suppose that person A and person B each independently negligently discharge firearms and that each on its own would be sufficient to kill person C. Is it true that, "but for the actions of A, C would still be alive?" No. Is it true that, "but for the actions of B, C would still be alive?" No. Using the but-for test would not be able to assign liability to either A or B. "But for" is not an obvious phrasing for non-native English speakers. It's the same as asking, "If it were not for the actions of A, would C still be alive?". However, courts and juries are not limited to using the but-for test for causation. See Corey v Havener, 182 Mass. 250 (1902): It makes no difference that [...] it is impossible to determine what portion of the injury was caused by each. If each contributed to the injury, that is enough to bind both. | It would be murder (assuming the facts surrounding her getting shot would support a murder charge, of course, and it wasn't something like an accidental discharge.) The fact that she was on life support for a time is irrelevant. Under Maryland law § 2-102 it doesn't matter how much time has elapsed: A prosecution may be instituted for murder, manslaughter, or unlawful homicide, whether at common law or under this title, regardless of the time that has elapsed between the act or omission that caused the death of the victim and the victim's death. It's a Wisconsin and not a Maryland case, but according to State v. Below, 799 NW 2d 95 - Wis: Court of Appeals 2011, it doesn't even matter if life support was wrongly terminated; the defendant is still guilty: [E]ven if the Defendant can establish that the termination of Madison's life support was "wrongful" under Wisconsin Law, that wrongful act would not break the chain of causation between the Defendant's actions and Madison's subsequent death. | Bob can certainly "engage" a personal injury lawyer, but it is highly unlikely that they would take the case... Let's take a look at the facts... In Texas, you are required to register every vehicle unless it is damaged beyond repair or destroyed (it's intended to be scrapped). Bob did not do this In Texas, every registered vehicle must be insured, at a minimum, for liability insurance. Bob did not do this But, because of the insurance requirement you can get the information from TxDOT about the other vehicle's registration and insurance. It's more likely than not that the other vehicle is also uninsured, but if it is, Bob should contact Ted's insurance company. Because Bob did not register or insure the car that was parked on the street, Bob assumed liability that the insurance company would typically cover. If Bob had properly insured the vehicle, including uninsured/underinsured motorist coverage (which must be declined in writing in Texas), Bob would be whole (minus the deductible). Bob's total liability should be the deductible on the vehicle. Another not-small contributing factor is that this is a self-proclaimed "project vehicle", meaning it has low current value despite a possible high future value. Without insurance, the entire liability would amount to the actual current value of the vehicle, the amount it would take to buy another in exactly the same condition. Now back to the PI lawyer, they make money by suing insurance companies for personal injury (damage to your car is not a "personal injury") because they have the ability to pay. Private individuals, especially those without insurance, typically do not have the ability to pay. The PI can typically recover all the attorneys fees + up to half the judgement. So even if the PI agreed to take the case, and they won some amount (let's say $50,000 which includes attorneys fees and judgement), Ted would probably not be able to pay for this. The PI goes back to the client for the fees and now Bob is in even worse condition, since a majority of the $50,000 judgement would be attorneys fees. Really the best remedy Bob has in this case is to sue Ted in small claims for the value of the vehicle up to the maximum of the court (in Texas, this is a generous $20,000). Small claims courts have a lower burden of proof and Bob can use Alan as a witness. |
Dual Employment for At-Will Employment I'm asking on behalf of my friend. She has a full-time job at a university, and she worked for a month during summer at another company in a form of an at-will employment. There was no formal contract, although she signed a certain document specifying the conditions of employment, which states in itself that it is not a contract. After she stopped working at the new company and came back to the university, she realized that the signed document stated the condition that she should not receive salary from her original employer (the university) while working at the company. Since she was unaware of this condition, the university had already paid her salary, which potentially brings a dual employment issue. Since she never singed a contract, it's technically not a breach of contract, but she did sign a document which stated the condition of at-will employment. She seems to have inquired both the university and the company whether she can return her salary for the period or change her status from employment to 'visiting'(company) or 'break'(university), but seems to have been rejected. Looking from the company's side (since the university is abroad), could this be a legal problem? | If the employment was at will, the most the company could have done was fire her. If the employment has already been ended on good terms, the most the company can do is refuse to rehire her and/or give bad references. As you point out, no contract existed and they'd have a devil of a time proving damages anyway. | The relevant legislation is the Employment Act 1996, but in plainer language ACAS describe that they can make deductions for the following reasons: the employee's contract specifically allows the deduction it was agreed in writing beforehand they overpaid the employee by mistake it’s required by law, for example Income Tax or a court order the employee missed work because you were on strike or taking industrial action The first two provide pretty wide latitude into what they can make deductions for so long as it's in the contract/a written agreement The employer can't make deductions that would result in your wage dropping below minimum wage except in the following circumstances: tax or National Insurance something the employee has done which their contract says they’re liable for, such as damage to a vehicle through reckless driving repayment of a loan or advance wages an overpayment made to the employee made by mistake buying shares, other securities or share options in the business accommodation provided to the employee – find out more about accommodation deductions on GOV.UK something the employee uses – for example union subscriptions or pension contributions I'm not sure if it matters whether the employer is a private individual or a company Nope - for these purposes an employer is an employer To look at your specific examples: but assume that the employee is not doing a very good job No.. incompetence can get you sacked or fired - but it can't get your wages docked. At least not unless there was some performance-related-pay element to your wages already in the contract. But that would be difficult, it would have to be quantifiable. There's a reason why such structures typically have a base salary with performance-related elements paid as bonuses, because it's easier to simply not pay extra if thresholds aren't met than it is to deduct from a base wage. snoozing on the job Again not unless that was specified in advance - and that would be an oddly specific thing to include. Most likely they'd just get fired, in the majority of employment scenarios taking unauthorized sleeps on the job is going into Gross Negligence territory if there's a pattern. taking personal phone calls Taking personal calls is something that's more likely to be covered by a contract or company policy - but again it's more likely to lead to disciplinary action or sacking than wages being docked. You'd have to get into measuring how much time was lost in order to dock the appropriate amount etc. late into work You'd think this would be a slam dunk - you're late and therefore not meeting your contractual obligations. But in reality the same requirements as above apply - there needs to be explicit agreement in advance of the deduction in either your contract or other written consent for an employer to dock wages. It's probably more common than the other examples for such a provision to exist, but it still needs to be there. | First Part OR 324 is quite the right article for this. If the employer doesn't want that you work (because he has nothing to do for you) it's his problem, not yours. He still has to pay if you are there and ready to do work. This is for instance also mentioned in this article. The meaning of this is obvious if having a contract with a fixed number of work hours per day/month/year. Second part Prove that you have a fixed work contract. If the shift plans are made in advance you have a proof that you have a certain number of hours to work (and thus an expected income). If I interpret this here correctly, this is "echte Arbeit auf Abruf" (true work on request), because if your employer wants your work, you have to be there according to the shift plan, as opposed to your employer asking "who is ready to work tonight?". So your employer must pay you the hours agreed on in the shift plan, regardless of whether he has work for you or not (but you must explicitly tell him that you are willing to take work). Third part Can the employer change the shift plan, and to what extent? The employer must announce changes to work hours as soon as possible, and changes on short notice are only acceptable in emergency cases. A reduction in work hours due to not enough work shall not reduce the employee's salary. The business risk is entirely with the employer and he must not shift that responsibility to his employees. (That was common in the late 19th and early 20th century, with all the officially self-employed home workers in the textile industry). Here is a federal court decision that affirms this (BGE 125 III 65 S. 66). | Don't do it. It is of course breach of contract when you signed a contract with no intention to fulfil it. However, you are talking about Germany. German employers take a very dim view of this. While a UK employer would say "good riddance" and do nothing, many German employers would see that as a personal insult. It's something that you just don't do in Germany. There's a good chance that they will do what they can to make you miserable if you do this. For example, inform authorities that you just cancelled your contract which may get a visa cancelled. Or tell the company that you want to start with, which will also take a very dim view of this. Or sue you for damages, not because they want to get the money, but to make you miserable. On the other hand, if they send you a contract, and you sign it, you have a contract. | The fact that you're not a native speaker of English doesn't alter the legal situation. If you literally had no understanding of English but for some reason you signed a piece of paper, then you might argue that there was no agreement in the first place, but obviously you do speak some English. Most people don't actually understand what contracts mean (on both sides). Contracts are still enforced, based on what the contract says. The move-in data is proposed, not firm, and it even indicates what the charges are if your circumstances change and the dates have to change (whereas is their circumstances change, they wouldn't have a basis for charging extra). It also does say that there will be no refund if you change your mind. So the piece of paper says "No refund". The problem seems to be that there's an "agent" whose statements you relied on, who is ultimately responsible for this problem, and s/he implied that you could get a refund. It's not clear what kind of "agent" this is (is he working for you, or for the owners?). You'd have a somewhat different legal basis depending on which it is, but you could sue someone in either event, assuming that you could actually persuade the court that you were given false information which you relied on. The statement "they will refund your money if the guy doesn't move out by the 16th" is false; the statement "they may refund your money if the guy doesn't move out by the 16th" is true. If the latter was the statement that you relied on, then you knew (or should have known) that that isn't a promise, it's just a guess, and if you read the piece of paper you know that it's a promise with no basis. So I would say it comes down to establishing what promise was made to you. Arguing that the agent "made" you sign isn't going to get you anywhere (unless you can prove actual coersion). | Without commenting on the relatively strange situation itself, it is still useful to actually read what was actually said than what was described in a letter from a third person, even if the relayed information is technically true. The supposed basis for the claim of a zero salary is from an email allegedly sent by the department head (appendix 15): In short, you are not teaching in 2022/2023 and you have not submitted the required outline of your research or other engagement. I am very sorry that we cannot establish that you will be doing any work expected of a faculty member. Thus we cannot pay you. Starting with the Fall semester, your pay will be reduced to zero and you will be placed on unpaid personal leave. Essentially, the professor is being put on an unpaid leave because allegedly he is not doing any work. Consequently, minimum wage laws are not engaged even if the professor is not exempt as teachers since he is not being required to do any work. In the U.S., employers generally can do this (unless a work contract provides otherwise); in many circumstances, it is called being laid off (though the term has attracted a permanent connotation in parts of North America) or being suspended. An indefinite unpaid leave can be considered constructive dismissal if the employer does not reasonably allow the employee to return to work. It may not be constructive dismissal if the unpaid leave is prescribed by binding employer policies or because the employee refuses to work (and the employer allows the employment relationship to continue). Even if it is constructive dismissal, it is not automatically wrongful. | It should contain one of the following two clauses: A clause that explicitly lists all of the side projects you are working on at the point of employment, that will not be transferred to the employer's ownership under Section 11 of the Copyright, Designs and Patent Act 1998 ("the Act") which states (1) The author of a work is the first owner of any copyright in it, subject to the following provisions. (2) Where a literary, dramatic, musical or artistic work, or a film, is made by an employee in the course of his employment, his employer is the first owner of any copyright in the work subject to any agreement to the contrary. (3) This section does not apply to Crown copyright or Parliamentary copyright (see sections 163 and 165) or to copyright which subsists by virtue of section 168 (copyright of certain international organisations). This would mean that your existing side projects are protected, but any future side projects would transfer to your employer under S11(2). This might be fine if you don't intend on doing any more side projects during your employment and simply want to protect your existing work. A clause that explicitly rejects S11(2) of the Act in relation to work undertaken outside of your employment and not on company resources, that is specifically defined as "side projects" (including a non-exhaustive list of examples) and the rebuttable presumption that any such work is outside S11(2) unless proven to the civil standard in a court of law. This provides balance to both sides: the employee is free to pursue their side projects outside of work, but in the event that they work on them in company time and on company resources (e.g. a laptop) the employer is free to rebut that presumption in court and have the work transferred to them. Generally, the second clause seems to be what most employees would want in a contract to protect their side projects. Whether it can successfully be inserted depends on the negotiation between both sides. Most reasonable employers would not refuse it. The leading case on the matter of S11(2) is Penhallurick v MD5 Ltd [2021] EWCA Civ 1770 (02 December 2021) which future courts of first instance are presently bound to follow, unless the Supreme Court issues a different decision. What does "in the course of employment" mean? Per Penhallurick mentioned above, "in the course of employment" is generally held to mean doing things that you are paid for as part of your employment. For example, if you are a baker and you write a novel in your free time, it is clear that has nothing to do with your employment: you are not being paid by the bakery to write novels. However, if you were to write a baking cookbook that incorporated recipes that you developed at the bakery, that could be held to be done "in the course of employment" because the bakery could argue that you are paid to develop new recipes for them. The development of side projects in relation to software development is fraught with peril. A lot of employers will try and advance the argument that, although you did not develop the work using company resources and time, your work is still "connected" to the area they operate in. Well known examples of this include Google asserting ownership of software development side projects that, on the surface of it, aren't done on company time and resources and don't appear to have been done "in the course of employment" as you are not being paid specifically to work on, e.g. game development when you are employed as a website backend engineer. If the employer can present enough evidence that what you are/were working on is "connected" to their business in some fashion, that is (at present, in England and Wales) sufficient for ownership to transfer to them under S11(2) even if the work wasn't done in company time and/or using company resources. An example of a clause that seeks to protect side projects Both Parties agree that Section 11(2) of the Copyright, Designs and Patent Act 1988 ("the Act") does not apply to any and all Side Projects started prior to the commencement of employment. Both Parties also agree that S11(2) of the Act does not apply to any and all Side Projects started after the commencement of employment, specifically where said Side Projects are unrelated to the Employer's business of area of business. For the avoidance of doubt, "unrelated" has the ordinary meaning that a reasonable person would assign to it. For example, since the Employer operates in area of business, a Side Project regarding the development of an online video game is clearly unrelated to the Employer's business. This ex post presumption is rebuttable on the provision of clear and compelling evidence presented in a competent and validly constituted court of law in England and Wales that the Side Project was developed on company time and/or using company resources (e.g. a laptop) or that it validly infringes upon a business domain the Employer operates in. Both Parties agree that it will not be sufficient to adduce that the Employer "could" seek to operate in the Side Project's domain. For ownership to transfer under S11(2) of the Act, the Employer must demonstrate that they operated in that domain prior to the creation of the Side Project or that the Side Project has taken advantage of company resources that were not legitimately available outside of the company. For example, confidential company know-how that is specific to the Employer and not an industry standard or widely known thing. For the avoidance of doubt, use of open-source software (used in compliance with the licence and regardless of whether that software was created, released, or maintained by the Employer or someone else) does not constitute taking advantage of company resources. The Employer agrees to pay the Employee a sum of special damages assessed and awarded appropriately by a court of law in England and Wales for any attempt to subvert this clause or sue the Employee for a Side Project contrary to this clause. In the alternative, at the Employee's absolute discretion, a permanent injunction enforcing this clause may be awarded against the Employer. | Not very nice of the employer, actually quite cowardly. Being not nice and cowardly is not against the law. Being in the EU, and having been employed for ten years, the company will have duties to find a different position in the company at the same pay, and only when that fails, the employee can be laid off and will have a reasonable amount of notice, plus a reasonable amount of redundancy pay due to him. Unfortunately, he can expect only the legal minimum if the company behaved like this already. Good companies would provide a generous redundancy pay, plus pay for you to have any agreements checked by an employment lawyer of your choice - which means the employee can be sure they are not ripped off, and the employer is sure they cannot be sued for any reason. Obviously if they want him to quit, then the one single thing your relative mustn't do is to quit. Let them pay him. Plenty of time to look for a new job. |
My nickname violate the Google+ Names Policy, how about my privacy? I would like to use my nickname instead of full name when commenting on random posts within Google network. However when I wanted to enforce that (by changing my Full Name into nickname), I found out that: The nickname that you've chosen appears to violate the Google+ Names Policy. I believe they meant this policy. However I am worried about my privacy and this was applied quite recently. By which law I am enforced to share my personal details (such as my full name) on forum publicly to on-line people which I even don't know (when commenting on random posts)? In other words, based on what law Google tries to enforces its restrictive policy, if any? Can I do anything in that situation (e.g. my privacy is protected by any law), so I can enforce on my privacy rights without removing my Google Plus account? I'm from UK if that's matter. | By which law I am enforced to share my personal details (such as my full name) on forum publicly to on-line people which I even don't know (when commenting on random posts)? Contract Law. Google have made it a term of the contract that you use your full name. You can: contact Google and negotiate a change to that term, accept that term, choose not to enter the contract. so I can enforce on my privacy rights without removing my Google Plus account? As a person subject to UK law, your privacy rights involve limiting who and in what circumstances Google can divulge personal private information to. Your name is not personal private information; things like your medical history and bank balance are. Aside from that, you do not have a right to privacy. Anything you do or say that is visible or audible from a public place (like the internet) or a private place where the person in control of that place does not insist on your privacy (i.e. almost everywhere that you are not in control of) is public! | Criminal liability is triggered by guilty knowledge. The people who run OnlyFans may know in general terms that it is probable that some illegal images exist on their servers, but so does everyone who allows the public to upload stuff. If that was illegal then the senior management of Google and Facebook would be liable to arrest on the same grounds and the Internet as we know it could not exist. Once the company becomes aware of a specific file that contains such material they need to remove it. If they fail to do so then they become liable. OnlyFans has been doing this: [OnlyFans] provides templates for each successive warning - explaining why material has been removed, and that failure to comply with terms of service may result in the closure of the account. [emphasis added] The site operators also become liable if they have a general policy of tolerating illegal material. This is a grey area; a prosecution would have to prove that the toleration was an active policy rather than merely ineffective moderation. There doesn't seem to be any evidence to support such a claim. Permitting an account to continue after deleting an offending file is not toleration of the offending file. The BBC report does not allege that the OnlyFans policy of multiple warnings has been applied to cases of underage content; rather it talks about cases of incest, bestiality and exploitation of vulnerable adults (such as homeless people), and only where the accounts were particularly popular. The linked articles do report cases where accounts have been set up advertising content by minors, but they were shut down as soon as the company was notified of them. The second article also quotes its source as saying that lots of such accounts get closed down all the time; there doesn't seem to be any evidence of toleration of that material specifically. So in conclusion it seems from the available evidence that OnlyFans have been complying with the law. It is telling that the BBC article specifically does not say that they have done anything illegal. If the BBC had found unambiguous evidence of illegal conduct by OnlyFans management then they would certainly have highlighted this. | No You say you won't disclose personal information, therefore, you can't disclose personal information. Now, if your privacy policy said "We won't disclose your personal information except ..." then, so long as you did the "..." that would be fine (subject to privacy law). | I was told that when you sign something in the UK, then it is your signature, no matter what name you are using. So if you sign a contract with my name, then it's your signature and you are bound by the contract. Things might be invalid because you signed and not me. For example, if you sign a contract selling my car in my name, then that contract is not valid. If some document needs signatures of two witnesses, and you sign with your name, then with my name, then there are no two signatures. As far as I know, signing under a false name is not in itself criminal, but might very well be supporting fraud, for example, and might therefore be illegal. The contract for the sale of my car, signed by you using my name, would very likely be part of fraud and therefore criminal. | If the image is protected by copyright (as most modern images are), the uploading it as a profile picture or using it on a web site is copyright infringement unless one has permission from the copyright owner, or an exception to copyright applies. If copyright infringement occurs, the owner can sue for damages, or issue a takedown notice, or both, but does not have to do either. In the vast majority of cases, no one will do anything about such infringements if the owner (or the owner's authorized agent) does not. All the above is true in all of Europe and North America, ad in most other countries as well. Permission can be granted directly by the copyright owner to a user, or granted by the owner releasing the image (or other wrk) under a license. Google's general developer TOS Document](https://policies.google.com/terms#toc-content) reads (in relevant part): Google content Some of our services include content that belongs to Google — for example, many of the visual illustrations you see in Google Maps. You may use Google’s content as allowed by these terms and any service-specific additional terms, but we retain any intellectual property rights that we have in our content. Don’t remove, obscure, or alter any of our branding, logos, or legal notices. If you want to use our branding or logos, please see the Google Brand Permissions page. Other content Finally, some of our services give you access to content that belongs to other people or organizations — for example, a store owner’s description of their own business, or a newspaper article displayed in Google News. You may not use this content without that person or organization’s permission, or as otherwise allowed by law. The views expressed in other people or organizations’ content are theirs, and don’t necessarily reflect Google’s views. It would seem that each Google service has its own terms which indicate in what ways one may use Google content. It would further seem that content originally obtained from others and distributed by Google will have some set of permissions granted by the uploader. These must be checked for each image, I would think. There is no single one-rule-fits-all answer. I gather that the APIs will have methods for determining which images are from Google itself, and which from others, and some method for indicating the permissions that accompany an image. A user of these APIs must learn how to extract ownership and permissions metadata for an image obtained via the API, and how to use it (or not use it) in accordance with the available permissions. Now let us look at exceptions to copyright. These vary by country. Several European countries have an exception for "personal use" which might cover the profile pictures, but probably will not cover general use on a web site. There are exceptions for "news reporting" which might cover images illustrating recent news events. Some have exceptions for educational or instructional use. The UK (and several othe countries) have the concept of fair dealing which bundles several exceptions together. This might cover an image used in a personal profile, use of images in news reports, and limited educational use, but will probably not cover general use on a website. The US has the concept of fair use which is rather complex, but does not specifically include a "personal use" exception. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? and other threads here tagged with fair-use for more on this. It is somewhat unlikely that any of these exceptions will cover general use on a web site of images obtained via Google APIs and used beyond the permissions listed in the metadata accompanying the image. But it will very much depend on the specifics of the case. If the image fetching is doe not by you in building a site or an app, but by your app's users who may then use them improperly, strictly speaking that is each user's own responsibility, you cannot effectively police what your users do, and have no duty to try. It will be a good practice if you include text explaining to your users that not all images are free for general use. You might want to link to the Google TOS. If the API returns metadata indicating the permissions status of each image fetched, yo0u might well want to provide this metadata in a useful form to your users. You might even want to allow a user to filter images obtained by permission status. But whether this is practical or useful to users will depend on the purpose and design of an app. | Building off @DigitalFire's answer, I looked into the TOS related requirements that Google Analytics puts out and I found this on Google Analytic's TOS: You will have and abide by an appropriate privacy policy and will comply with all applicable laws relating to the collection of information from visitors to Your websites. You must post a privacy policy and that policy must provide notice of your use of a cookie that collects anonymous traffic data. Apparently, Google themselves also requires you to notify users when you are using their service to track people (That's pretty good of Google). Here is a simple example of what a privacy policy would look like. There doesn't appear to be any issues with laws in other countries either. For my purposes, I'll just implement an agreement that pops up during installation that users will have to accept. | I'm curious to know, because Google allowed their ownership of the domain to expire, why do they still have the rights to it even when it was bought by another individual. You're making an incorrect assumption here. The domain was never allowed to expire. An error in Google's domain registration interface allowed him to make an order for the domain. The domain was never actually purchased, but the act of ordering the domain gave Mr. Ved access to the domain in Google's Webmaster Tools. As the domain was never actually available for purchase, Mr. Ved had no rights to it. (The domain is not even registered through Google's domain registration interface; it's under a completely separate company, MarkMonitor, that specializes in high-value domains.) | Since the Steam ID contains or may contain enough information for it to be possible to link your account to you as a physical person, it would definitely be considered "personal data" according to Article 4 of the GDPR. However, by agreeing to the DOTA2 terms of service, you have given consent for them to show your information to other players (or at least that is included in most terms of service I have read for other games. I have not read the one for DOTA2 specifically). Replays are an interesting corner case. If download of replays are only possible for other players or if the wording of the ToS says that you consent to displaying your user ID to anybody, that would mean that they would have covered their bases. As long as they comply with other parts of GDPR, like "the right to erasure" (Article 17) that is. If the API is accessible to anyone and not covered by the ToS you might have a case. If you only want to remove the traceability between you and the replays, you can always evoke Article 17 and delete your account. |
How do I interpret a court judgement? What does it mean? So I've figured out how to read a case citation and find the text of the judgement - maybe using some of the online resources. As a novice, I'm trying to decide when the judgement actually applies. Does it support my argument? | Congratulations, intrepid legal enthusiast or learner! What you'll need A legal dictionary, especially if you're just getting started. If you don't own one, you can try Black's Law Dictionary A little bit of patience and time. Or maybe a lot, depending on the particular case and the particular question you're trying to answer. Maybe a normal dictionary, too. Again, if you don't own one, there's plenty online. Onelook is a dictionary search engine, so it'll search a lot of dictionaries at the same time. Okay, I've got those things, now what? Alright, there's a few things you should know. Firstly, decisions of superior courts are binding only on those inferior courts within the same hierarchy. This means that you can appeal to a higher court so long as it has appellate jurisdiction. Generally, a state (meaning a country) will have a supreme or highest court, with appellate jurisdiction over all other courts - in Australia, this is the High Court of Australia, in the United States, this is the Supreme Court of the United States, and in the United Kingdom, this is the Supreme Court of the United Kingdom. Secondly, decisions of a court are generally binding only on the matter in dispute. For example, if in a case, the matter of whether the police owe a duty of care to citizens in detecting crime, a comment on whether the police had correctly parked their vehicle is not binding - it is called obiter dictum (plural obiter dicta). What we're looking for in a judgement is the ratio decidendi (plural rationes decidendi), which is the reason for the decision. This is what is binding, and would be considered in future decisions. The problem? It's not always easy to tell the ratio from the obiter. Finally, often, the only way to know whether our interpretation of a case is right is to see whether it is applied in a future case, or overruled. Examples, examples! Sure. Let's try something easy to start with. Do product manufacturers owe a duty of care to their customers? Yes. The decision in Donoghue v Stevenson [1932] UKHL 100 found that product manufacturers - in this case, a ginger beer manufacturer - have a duty of care to ensure their products are safe for use or consumption. Lord Atkin said: The answer seems to be – persons who are so closely and directly affected by my act that I ought reasonably to have them in contemplation as being so affected when I am directing my mind to the acts or omissions which are called in question. Okay, so the answer to this question is yes. How do I verify it? Get the source of the judgement. Without this, you're going to be relying on hearsay. The next best thing is a subsequent judgement that applies the one you're looking for, because if the judgement says what it's supposed to, it'll be mentioned in the subsequent judgement. I've found this one. Decide whether the matter in dispute is actually being decided. In our case, it is. But if I was quoting this from a judgement on whether product manufacturers have an obligation to transfer title for goods supplied on a credit agreement, it wouldn't be binding. Find the quote. If you've been given a quote. Otherwise, grab a cup of tea or coffee and get ready to read. A lot. If you can't find something that says, or means, what it's supposed to, it's probably not accurate. Make sure the judgement hasn't been overruled This is tricky, unless the judgement database you're using has a way of searching it. Most do. In any case, it's much like trying to prove a negative. In fact, it's exactly that. But always check whether the judgement has been overturned on appeal. Make sure the judgement hasn't been obsoleted by statute Again, this is tricky. It's proving a negative, again. And trying to find statute might be an answer for another time. Is that it? Pretty much, I think. These are at least the main points. There's a whole laundry list of things you shouldn't do with judgements, but they're more about reasoning than legal principles. It's a skill you can really only develop by using, and I'm constantly practising myself. Many discussions about cases are precisely about what their effect is. Yes, the decisions and orders are usually pretty clear-cut - for example, the decision is that the manufacturer has a duty of care, and the orders are for damages and costs to be paid. But what it means beyond that can be murky. Luckily for us, judges have become better at writing their judgements so that others can understand. Also, for more important cases, where the entire country, or world, is watching, others will interpret it for you - consider Obergefell v Hodges, for example. Not everyone can be trusted, but everyone, taken together, is a much more trustworthy source than just one person. In the end, there's not a mathematical formula for determining what judgements mean. There's some interpretation involved, some judgement. There's not always going to be one judgement that's enough to prove your matter. I'm struggling to end this post neatly so I'll just finish it with a cliff- | Are the steps of the process of judicial review spelled out anywhere? Judicial review isn't a separate kind of legal proceeding. It is something that happens in the course of making legal rulings in an ordinary lawsuit, or in a criminal case, commenced in a court where there is trial court jurisdiction over the kind of case presented. Usually, the trial court is a U.S. District Court in the federal system, and the trial court of general jurisdiction in the state system. But, in principle, any judge of any trial court, even traffic court or small claims court has the authority and the obligation to rule on the constitutionality of any statutes challenged in a case before that judge. Also, some appellate courts, while primarily having appellate jurisdiction, have a small class of cases where they act as trial courts. For example, the U.S. Supreme Court has original trial court jurisdiction over lawsuits of one or more U.S. states against one or more other U.S. states and handles a few such cases each year in a typical year. Similarly, many state supreme courts have original trial court jurisdiction over ethical violation cases brought against attorneys in the state. The initial ruling on the constitutionality of a statute almost always takes place in the trial court, rather than in an appellate court, although appellate courts review the trial court's ruling on constitutionality on appeal, if there is an appeal. The only times an appellate court acting as an appellate court raises the issue of the constitutionality of a statute for the first time on appeal are (1) when that issue goes to the subject-matter jurisdiction of the trial court or appellate court over the case, (2) where the failure of the court to raise the issue that a statute was unconstitutional of its own accord amounted to "plain error" or "structural error" by the trial court, or (3) where the trial court ruled in favor of a party for a non-constitutionality related reason which the appellate court finds was incorrect but the appellate court affirms the trial court anyway on the basis of the unconstitutionality of a statute at issue in the case before it. While a legal ruling on the constitutionality of a statute happens in the trial court, however, the ruling is often made prior to an evidentiary trial on the merits of the case, for example, in a ruling on a motion to dismiss a claim (made based upon the allegations of the person brining the claim in court documents alone), in a ruling on a motion for summary judgment (which is similar but is supported by exhibits and affidavits from the parties to develop the factual context), or in a ruling on a pretrial matter (e.g. an evidence suppression hearing before a judge prior to a trial in a criminal case) that is subject to what is called an interlocutory appeal (i.e. an appeal to an appellate court before the entire case is concluded with a trial on the merits). Also, even when there is an evidentiary trial on the merits, the case may be one in which there is a bench trial, rather than a jury trial, since many constitutional questions involve issues that are not subject to the jury trial right. The constitutionality of legislation and also of policies and practices of governments carrying out their duties, is one issue, often one issue of many, that is ruled upon, in the context of litigation between a party that has suffered a particularized injury from the unconstitutional action (as opposed to one shared by all citizens or all taxpayers), against a party that causes or has the power to prevent that injury. So, for the most part, the constitutionality of legislation is decided either in the context of a civil lawsuit, which is governed by the ordinary rules of civil procedure (see, e.g., In re A.C.B., 2022CA3 (Colorado Supreme Court January 6, 2022), holding that an indigent defendant in a civil contempt proceeding potentially resulting in incarceration had a right to counsel and vacating the contempt of court ruling entered when he was pro se as a result), or in the context of a criminal case against a criminal defendant subject to the ordinary rules of criminal procedure (see, e.g., U.S. v. Hansen, Case No. 17-10548 (9th Cir. February 10, 2020) reversing on direct appeal from a criminal conviction the trial court's conclusion that 8 U.S.C. § 1324(a)(1)(A)(iv) was constitutional as applied to the fact pattern of Mr. Hansen's case). There is a slight nuance in federal civil and criminal cases where the issue of constitutionality of legislation is raised, and also in most state courts. This is the court rule requirement that the attorney-general (the state attorney-general in the case of state court litigation and in the case of federal court litigation over the constitutionality of a state law, and the federal attorney-general in the case of federal court litigation) be joined as a party to the case in order to present an opportunity for the state or federal government, or both, as the case may be, to chime in on the constitutionality issue that affects far more people than the actual parties to the case. See, e.g., Federal Rule of Civil Procedure 5.1. But otherwise, there are no special court rules or procedures that apply to cases in which judicial review of legislation is sought. Also, in the event that one party makes a novel challenge to the constitutionality of legislation, and the government doesn't object because the government agrees with the person challenging the constitutionality of the law, it is common practice for the court to recruit an amicus counsel to argue on behalf of the constitutionality of the law, although this practice isn't uniform and is discretionary. This is a function of case law and custom, rather than being a statutory or court rule requirement, however. | You will most likely be instructed to not share or even use your own translation of the testimony. In California, the instruction on translations is: Some testimony may be given in [insert name or description of language other than English]. An interpreter will provide a translation for you at the time that the testimony is given. You must rely on the translation provided by the interpreter, even if you understand the language spoken by the witness. Do not retranslate any testimony for other jurors. If you believe the court interpreter translated testimony incorrectly, let me know immediately by writing a note and giving it to the (clerk/bailiff). In People v. Cabrera 230 Cal.App.3d 300, it was ruled that supplying a competing translation is juror misconduct, see also People v. Marshall, 50 Cal. 3d 907 (it is misconduct for a juror to inject expertise into the deliberations, referring to the fact that a juror "informed the jury ... [that he had a] background in law enforcement, and that the lack of evidence did not mean the defendant has no criminal background, because juvenile records are automatically sealed at 18 years of age." Florida has a similar instruction: The evidence you are to consider is only that provided through the official court [interpreters] [translators]. Although some of you may know (language used), it is important that all jurors consider the same evidence. Therefore, you must accept the English [interpretation] [translation]. You must disregard any different meaning. If, however, during the testimony there is a question as to the accuracy of the English interpretation, you should bring this matter to my attention immediately by raising your hand. You should not ask your question or make any comment about the interpretation in the presence of the other jurors, or otherwise share your question or concern with any of them. I will take steps to see if your question can be answered and any discrepancy resolved. If, however, after such efforts a discrepancy remains, I emphasize that you must rely only upon the official English interpretation as provided by the court interpreter and disregard any other contrary interpretation. | Why do you want to know? I think that the reason this question seems so obscure is because it does not involve sufficient context and specificity. It can't be answered until one knows the reason that it matters to know if a rule is new or not. In a particular context, these questions usually have obvious and clear answers. The murkiness arises only when one tries to overgeneralize. The life of law is not reason, it is experience. In general, it is almost never fruitful to try to apply legal principles of any kind to their logical conclusion without grounding that logic in fact specific and context specific precedents and applications. That approach to legal reasoning is a classic rookie mistake that gets a lot of young associate attorneys doing legal research into trouble by overstating the confidence that they should have in their conclusions when there is no case right on point addressing a situation. For example, if a federal government agency publishes something in the federal register that does not exactly restate an existing regulation, then it is a rule change, in the narrow sense that is changes an existing published narrowly defined Code of Federal Regulations rule. The process by which one does so derives from the Administrative Procedures Act and other authorizing legislation passed by Congress and also custom and case law interpreting these, so it isn't self-referential. A completely different context in which the question of whether there is a "new rule" of law is when a court according to the principles of stare decisis makes a ruling interpreting the constitution in a manner different from or expanding upon previously rulings interpreting the constitution in a similar circumstance. In this context, this matters because a "new rule" of constitutional law is generally given only prospective effect, while an interpretation of an existing rule of law that merely expands upon existing precedents in a foreseeable way has retroactive effect. In this situation, as in any case in which one tries to determine the best definition to apply under the law, the best approach is to look for a definition that produces just results given the consequences of a particular definition v. another particular definition. In that context, the determination of whether a rule is a "new rule" should depend upon foreseeability and the amount of reliance that people put on the old rule as opposed to the new rule being in force. There is no good reason to have transsubstantive legal meta-rules that apply to both of these situations. The former mechanistic rule makes sense in its context and makes the status quo clear and the events that constitute a change in the rule clear, while the latter consequence oriented definition makes sense in the completely different context where it is used. Surely, there are other contexts in which the question of what constitutes a "new rule" could have different consequences still. For example, to determine what constitutes a new v. old rule of U.S. Senate procedure, or to determine which statute is newer or older for purposes of determining which statute of two that conflict should be given effect when there was a cosmetic recodification of the section numbers of one of the titles but not the other without changing the substantive meaning of the recodified statute. The determination should generally be made on a case by case basis as there is no important purpose served by having a uniform metarule to answer these questions. If you are getting paradoxes trying to apply your legal theory, you are probably doing it wrong. For what it is worth, I have a dim opinion of Hart as someone who uses lots of words to say nothing of consequence or use, and I am not familiar with Biagoli or Suber. In general, legal theorists are not terribly influential in how the law is applied and interpreted in practice, although, of course, there are always exceptions. | Generally speaking, British courts, when making judgments on constitutional matters regard themselves as interpreting existing law, rather than creating new law. But technically speaking, any legal precedent established by a court can be interpreted as "creation of new law". For the avoidance of doubt, the sources of law in the law of England and Wales include: statute law, constitutional convention, prerogative powers, common law, and legal commentary. I may have missed some out and may edit those in later. Common law refers to the judgments of courts. So here we come to your question: Several legal principles and precedents were established by this judgment, and you may consider this new "law": The court held that prerogative powers are justiciable - courts can limit the scope of these powers The prerogative power in question had limits. It can be limited when its use has an extreme detrimental effect on the democracy of the UK and parliamentary sovereignty. What is important with point one is that the court recognised that this power has always existed, stemming as far back as the bill of rights in the 17th century. As such, the court is implying that it is creating nothing new, but recognising a law that has always existed. You will see a LOT of this when studying constitutional law. | Yes it affects them. Judges are pursuing their vocation as a career and there are career paths within the judicial system just as there are in every other career. Screw up too many times and your career ends at your present level. Judges are also professionals and most take professional pride in doing their jobs well. Having a decision overturned is professionally embarrassing. As a matter of public policy, there is no sanction that is directly applied to the judge otherwise judges would be too cautious to make decisions. Anyone who makes professional decisions will get them wrong from time to time - they generally are not punished. That said there are judicial errors that stem from making the wrong judgement (so to say) call and judicial errors that stem from royally screwing up. The former are far less damaging than the latter. For an example of the former, a judge is applying a relatively new statute for which there have been no other decisions and interprets the legislation in a reasonable way but one the appeal court disagrees with. For an example of the latter, deciding the matter on a basis which neither party put before the court and which the judge did not draw to the parties attention during the trial - as a common law country, the New Zealand legal system is adversarial: the court exists to decide the dispute between the parties on the basis the parties argue, not to go on a "frolic of its own". In addition, appeal courts can only overrule a decision if the judge has made an error of law, not if they have made an error of fact. A judge is allowed to be wrong about the facts but not about the law. In practice, the distinction is not trivial. In a jury trial, the jury decides the facts, the judge decides the law - appeals can only be on the basis of what the judge did, not on the basis of what the jury did (barring egregious misconduct by the jury). In a judge only trial the judge decides both but an appeal can only be on matters of law. | There is a firm difference between giving advice on "what the best decision is likely to be" and "what decision to make". The former is what lawyers must do, which comes from: Conduct and Client Care Rules: Whatever legal services your lawyer is providing, he or she must— discuss with you your objectives and how they should best be achieved: give you clear information and advice: Lawyers and Conveyancers Act 2006: legal work includes— advice in relation to any legal or equitable rights or obligations: So, there is nothing in the law that requires lawyers to advise you on "what decision to make". Instead, they explain to you the range of possible decisions and what ramifications / implications / consequences they have. They won't make the choice for you — it's always yours. Is it legally correct that a lawyer is not permitted to provide advice on what decision to make It is not strictly true that a lawyer "is not permitted". Rather, they are not obliged to do so. And they have a damn good reason not to: there is a huge difference between being responsible for legal facts based on which you make decisions, and being responsible for decisions themselves. | I have beaten all but one of my traffic tickets just by going to court. In one case, the judge threw out the charge because he couldn't read the officer's handwriting on the ticket. In another, the officer charged that I was parked in a "no parking" zone on a particular street (at night), but gave a cross street where parking was, in fact, allowed. |
Is it legal for banks to transfer money without account holder's permission Suppose someone takes a personal loan from a bank and defaults on a payment. Can the bank unilaterally take money from other accounts he may have at that bank to make the required loan payments? Can the bank take money from the accounts of blood relatives (e.g., spouse or child) to satisfy the loan? | Can the bank unilaterally take money from other accounts he may have at that bank to make the required loan payments? Unilaterally, no. However, there is probably a provision in the loan agreement which has bilaterally agreed to it. Can the bank take money from the accounts of blood relatives (e.g., spouse or child) to satisfy the loan? Generally not. An exception may apply where the person has stood as a guarantor of the loan; again what they agreed to is in the guarantee document. | If the estate has not been settled, yes The executor is the legal owner of the house and does not need the beneficiaries' permission to sell it if they decide that is in the beneficiaries' best interests. They can consider their wishes, but they don't have to, and they don't have to follow them if they do. | An incomplete list: Getting the money. How did you plan to get paid? Credit card? Paypal? Integrating those into a website in compliance with their terms of service is not easy. (I wouldn't touch credit card numbers, in particular, even with a ten-foot pole. Too much liability risk for weak implementations. Too many highly skilled attackers to pounce on any mistake.) Distributing the App. Places like the Apple App Store have their own terms of service, especially regarding payment and in-app purchases. At a guess, Apple would reject your app, but if they allowed it, how does your withdrawal policy fit with the 30% cut they want from the initial transaction? Holding the money. So there are user accounts with a credit balance that can be withdrawn again. Would you be able to repay them if all users withdraw at the same time? Where do you keep the money? Currency risks. Say international customers pay in currency A, which the payment provider transforms into currency B. Then they want their money back, but exchange rates have changed. What do they get? Knowing your customer. There would be money laundering concerns. Do you have the infrastructure to identify your customers? Can customers change the (re)payment method from one account to another? Can you handle withdrawals if a user no longer has the same credit card, for instance? Scammers leaving you to hold the bag. Say a scammer tricks a victim into making a deposit, and then finds a way to redirect the withdrawal (see above). Would you be able to deal with the legal and administrative fallout? | Dale has the right answer, but I'd like to elaborate on why it isn't lawful (as compared to why it would be unlawful). I know it doesn't work that way on line, but it's simpler to think of a credit card as a physical piece of plastic. The bank will have issued this to their customer. It will have a number and an expiry date. You have no way of knowing whether a replacement card has been issued. Even if one has, the customer has authorised you to charge a specific card - you do not have the customer's authorisation to charge a different card with a different expiry date. By guessing the expiry date, you would be making a representation to the bank that the customer has authorised you to charge that card (if it exists), when they have not. | According to the United States Treasury Department: Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves three steps: placement, layering and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally, it is integrated into the financial system through additional transactions until the "dirty money" appears "clean." I have no idea if the $10m are proceeds of crime so we apply the duck test - "If it looks like a duck, quacks like a duck and swims like a duck; its probably a duck" A person has gifted another person $10m - there is nothing illegal about giving someone a gift, however, this is a pretty substantial gift. I am calling it a gift because there is no enforceable contract that requires repayment. There is an expectation that the receiver will invest this money for a period of time, hey, if I had $10m I'd probably invest it too. And then return it to the giver; with or without the earnings (you do not say). Again there is nothing wrong with reciprocating a gift; reciprocity is a cornerstone of most societies, however, this is a pretty detailed understanding of what reciprocity means. Quack, quack, quack - its money laundering. Many jurisdictions in the world have "unexplained wealth" laws which basically require a person to explain their unexplained wealth or have it confiscated. If it isn't money laundering it is certainly at risk of this. | While it is true that cash is legal tender, this can still be overridden by mutual agreement (i.e. in a contract). So the legal tender status only matters if payment methods were not agreed upon before entering into an agreement. In other words: If a restaurant lets you eat without telling you they do not accept cash, they will have to accept cash. However, if they explicitly tell you they only accept card payments, they can insist on this later. This applies in both the United States, in Germany, and in Canada (see e.g. It may be legal tender, but more businesses are snubbing cash). So to address your points: As I understand the legality would work something like this: 1) I accept the the contract where I agree to pay with card in exchange for food Yes - however, in accepting the contract you also accept that the restaurant is "cashless" (assuming the restaurant clearly tells you so, e.g. by putting up a sign or by saying it in person). I attempt to fulfill the contract to the best of my ability, but am prevented from doing so by circumstances beyond my control Yes. Since you attempted to fulfill the contract, you did not commit the crime of theft (which requires intention not to pay). However, you still owe what you promised when entering into the agreement, which is to pay with a card. At this point I owe the restaurant the money, but since the original transaction failed, this is a debt, which I offer to settle with legal tender No. As explained above, if the agreement stipulates a specific payment method, this generally overrides the "legal tender" aspect. In short: You agreed to pay with a card, so you are required to pay with a card. If you cannot pay with a card, you have not fulfilled your part of the agreement. It is is arguable that it is not your fault, but this does not change your obligation. Now you must either negotiate a suitable alternative (cash, cheque, golden watch...), or come back to pay later with a card. Also, the business may be able to charge you additional costs, such as extra accounting work or interest because of your non-standard payment - that would depend on the details. | 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. | You would likely have to show actual damages. And for example if you had a chance to buy a car worth $11,000 for $10,000 and couldn't because of the bank freezing your account, you'd have to convince a judge that the $1,000 possible profit was actual damage. Next you need to show that the bank explicitly guaranteed that your money would be accessible at any time. And assuming that blocking your account to prevent fraud against you was reasonable, how negligent were they when they couldn't unfreeze your account as quick as you would have liked? |
Difference between employer vicarious liability and personal liability The Health and Safety in Employment Act in New Zealand is a criminal provisions act. So employers can be both vicariously and personally liable for actions of their employees. When may an employer be found personally liable for an employee's action, and when might they be vicariously liable? An example of a case where an employer was found to be personally liable is Linework Ltd v Department of Labour [2001] ERNZ 80. In this case a supervisor didn't pay attention for a moment and an employee was electrocuted while working on power lines. An example of a case where an employer was found vicariously liable is Department of Labour v Tranz Rail Ltd [2001] DCR 929. In that case the rail company employed an independent contractor to mow the grass. He had the chute towards the footpath, and it shot out a rock which hit a passerby. It was found the contractor should have been supervised. In both cases, the employer was liable. What factor determines whether the employer is personally or vicariously liable? | According to Wikipedia Vicarious Liability is a type of liability under the doctrine of "Respondeat Superior" (an employer is responsible for the actions of employees performed within the course of their employment). Now, in the first case that you have mentioned, the employee was on duty and was supposed to be under the supervision of the supervisor. Therefore, any mishap that might happen would be considered to be during the course of employment. Thus, attracting Vicarious Liability for the employer. While in the second case, an independent contractor (or a third-party) was put to work. This contractor is not an employee of the Rail company, but rather someone who is under a contract to fulfill a particular task. This essentially means that the Rail company cannot have complete control over the actions of the contractor, as it is not governed by the rules of the rail company as set out for its employees. But because both the parties were under some contract, the contracting party (that wanted to have a task accomplished) should have supervised in some manner, which translated to the Rail Company's personal liability. | Some of the categories involve restaurants (i.e. 1(h) and 1(i)), and employers may not want to go through the student learner exception hoops. Every employer has to get worker's compensation insurance for all of their employees. Those rates may be prohibitively high for minors in some kinds of activities. More generally, employers don't want to have worker's compensation claims or injured employees and may simply not trust younger employees to be safe. Some jobs involve access to alcohol that employers want to limit. Some jobs involve contractual authority or decision making that the employer wants to limit to adults. | You are responsible or assessing risks to your children A parent (or a person in loco parentis) is obliged to care for and protect their children this includes assessing the risk to those children and whether that risk is acceptable or should be avoided or mitigated. This applies to all risks, when they should cross the road, when they are responsible enough to be left home alone and, yes, who is a suitable person to care for them. This does not require any sort of formal or documented risk assessment process but if things go wrong, the state may require the parent to justify their actions. If the state believes that their actions were reckless then this may be a crime. If the state believes their actions were not reasonable then this may have ongoing consequences with child protection agencies. | Where the driver is an agent of the owner Most typically where the driver is an employee of the owner and is using the vehicle in the course of the employment. Where the owner is negligent or reckless in allowing use of the vehicle For example, where the brake warning light has been on for a while and the accident is due to brake failure. | BC employers are required to give workers three days of unpaid personal illness & injury leave per calendar year. However, this protection only applies to workers who have held a job for more than 90 days. If you have not held the job for that long, it does not appear that any protections apply to you. Note that (as of March 2021) there are separate rules concerning COVID-19 exposure & illness. There may also be protections that apply to you if you are a union member, or if you work in a federally regulated job (banks, national trucking companies, airlines, and some others.) | Without a jurisdiction, I'll just say that unless the comments made in the reviews and discussions were false, the individual is unlikely to have any claim, particularly given that you've stated that this occurred over the course of a year. However, the individual may be able to argue that they were not given sufficient notice of their performance, for example through performance evaluations, and given the length of time, it likely that one would have occurred. A company may be able to terminate an employee in spite of their overall contributions if they have breached policy - for instance, an otherwise outstanding employee who attracts negative customer reviews based in fact, and who is given ample opportunity and guidance to improve, may cause brand and reputational damage to the company; in this case, it is a commercial decision to retain or terminate the employee. As for what recourse the employee has, if the comments were factual, then it is likely that they will not have any, unless the employer has not adhered to procedural requirements - for instance, in Australia, you are required to provide an employee the opportunity to have a support person present at any meeting which may result in the employee's termination - or the employer broke some other law - for instance, discrimination, bullying or harassment law. Unfortunately, the contributions an employee makes does not necessarily negate the harm they do, and complaints based on an employee's performance are completely valid if factual. | Was the technician negligent? Just because he broke the oven, doesn't mean that he negligently broke the oven. In breaking the oven, he would have to have done something that a reasonable technician would not have done. Even if he was negligent, is the liability for his negligence excluded by the contract you signed when you hired him? And, if so, is such a limitation allowed under local law? In many parts of the USA, the answer is yes. In either circumstance, the technician is liable for nothing. Notwithstanding, assuming the technician is liable, there is little doubt they are liable for the cost of the repair. They are unlikely to be liable for the cost of providing access as, by the contract, you are responsible for providing this. | Yes Unless your business is a sole proprietorship it operates as a legal entity seperate from its owners. It owns its assets an acrues its own liabilities. It can be sued and it can sue others. It can also agree to its own contracts. Typically the only thing a legal entity that is not a natural person cannot do is sign a marriage contract. Depending on the industry there may be no need to sue. There exist many mandatory workplace insurance to cover accidents in the workplace. You may have to share details of the injury with them but they may be uninterested in whos at fault. |
How to Cite Contracts I've tried googling for this, but haven't been able to come up with a definitive answer. How do I cite in a footnote in Bluebook format a contract between party A and party B signed in 2008? | The point of the Bluebook is to give uniform citation rules, so that anyone who reads a citation to a public record like a case, statute or regulation will be able to find it for themselves. It's generally used for brief writing. If you're talking about a private contract between two individuals, nobody is going to be able to look it up, because it's not a public record; there is no "citation" that will magically get them to it. Instead, you would ordinarily attach the contract as an exhibit, then cite it accordingly. On first reference: April 20, 2014 Agreement of Sale ("Sale Agreeent"), attached as Exhibit A. On later reference: Sale Agreement (Exhibit A). Of course, your court's citation rules may vary. If you're looking to cite something for an academic paper rather than a court filing, and you have to use bluebook format rather than a real academic citation format like MLA or Chicago, follow rule 17.1, the general rule for unpublished materials. For these purposes, a contract is no different from a letter or another non-public document. | Nah, you can't. First of all, you can't require the other party anything until you have a contract. They owe nothing to you. Once you've got an offer from them (i.e. a written contract they offer you to sign), you can ask them to clarify the terms as much as you wish — until they get bored and withdraw the offer. You also can make counteroffers: draft your own contract instead and offer them to sign. (Note that by doing this you kill their initial offer i.e. you can't accept it anymore unless they offer it again). Misrepresentation (let alone fraudulent) is not relevant until proven. Lack of clarity or complex legalese language is no misrepresentation. | In the UK, you would need a new contract, because the old company will not be able to pay you and will possibly cease to exist, but that contract must not put you at any disadvantage. Basically, all terms would have to be the same, and the time at the previous company would have to count as continuous employment. | The contract is enforceable No one is in any doubt that the parties to the contract are you and Smith Homes and everyone knows that Smith Homes means Smith Homes LLC. The written document is only evidence of the contract, the contract is the entire commercial relationship. Contracts are not invalid because they have typos or minor irregularities- otherwise virtually no written one would be. The law can be very pragmatic sometimes. | If you had an agreement that amounts to a contract, it is binding even if it was informal. However, if your agreement was not in writing, it might be hard to prove. You can easily prove that you transferred money to the other party. But can you prove that it was a loan an not a gift? And even if it is agreed to be a loan, if no repayment time was specified, what says that the debt is due now? Was the agreement really for a loan repayable on demand? The court would have to determine what your real contract was, or what contract can be implied from the actions of the parties. Also, if you are in a common-law jurisdiction, there could be a question of what consideration there was for the loan. Without consideration, there is no valid contract in such a jurisdiction. Perhaps a promise to repay could be treated as sufficient consideration. Small-claims courts do deal with unclear verbal contracts on a regular basis, but the outcome will depend on the facts of the case, and on the details of local law. It might be wise to consult a local lawyer with small-claims experience. A single consultation should not be too expensive. In response to comment If the "written binding agreements" include a statement from the other person that this is a loan, and a promise to repay it, you are in a stronger position than I had thought from the original question. The question for the court would be, since there was no due date agreed, what is a reasonable date to impose. The court might treat it as a loan repayable on demand, or specify some particular date for repayment. | I will not speak to your specific situation. I am unfamiliar with the jurisdiction and real estate contracts are one of the most highly regulated contracts so local statutes may override common law. In general, the terms of a contract are what the parties agree; the written document is not the contract - it is evidence of the contract. In a case where the parties agree that the written version is wrong then the written version is wrong. Where the parties disagree that the written version is wrong (or agree that it is wrong but disagree as to how) then each will need to provide evidence to support their position. A signed written contract that supports one parties position is extremely strong evidence! The other party would need to provide some overwhelming evidence to trump this. The general position that the courts take is that the written contract accurately documents the agreement unless someone can prove that it doesn't. | Ah, the old "is this contract invalid (but still legally binding for the other party)"? You signed a contract with someone else. You do not dispute that it was you who signed the contract and agreed to it. You made it abundantly clear that there was a contract between you when you allowed him to do the work. This means one of the following was true: There was a mistake in the contract. What was followed was how it was intended. You signed a contract containing false information in an attempt to defraud someone. One of these will end up much worse for you. The fact that the work was not completed to the agreed upon standard could be considered a breach of contract- this is something a small claims court would decide. | None The contractual chain is you <-> warranty company <-> (potentially others you don’t know about) <-> service provider. Should something go wrong, you would sue your warranty company who might (it is up to them) then sue the service provider. Notwithstanding, it’s likely the service company owes you a duty of care and would be directly liable to you for a negligence claim. |
Intellectual Property Rights for Digital Artwork and an Artist in the United States My fiancee is an artist, and regularly creates digital art work, mainly digital drawings and the occasional print of that artwork. There is a certain level of implicit 'copyright' of the artwork, as I understand it, as her intellectual property. However, individuals occasionally commission her, which goes a little outside my understanding of these implicit IP rights in the circumstances. I also occasionally commission artists to create artwork, of which the subject matter, situation depicted, and in most cases the characters depicted are my intellectual property (or, at times, the joint intellectual property of me and my fiancee). This is essentially the question at hand: Under United States law, where we reside, what are the legal rights and protections granted to an artist for their artwork which they create, and are those rights and legal protections lessened when they are commissioned by another individual, depicting characters, individuals, or situations which are the intellectual property of the one who made the commission? | Under United States law, copyright is normally held by the creator of a work. There is one major exception to this rule: the "work for hire." If something is considered a "work for hire" under the copyright statutes, the copyright is held by the employer. Whether something qualifies as a work for hire is a complex analysis: here is a Copyright Office circular covering some of the basics. To be clear, I'm not giving an opinion (and I don't have enough information to give an opinion) on whether any specific works you or your fiance may create or commission qualify as "works for hire." It's a narrower test than you probably think it is. If the work is not a work for hire, the copyright holder owns the copyright, and anyone else can use it only with a license from the copyright holder. A license can be implied by the parties' behavior and communications--but it shouldn't be. If you're in a situation where you need to know, for example: That you are allowed to use the artwork forever, and the artist can't ask you to stop later; That you are allowed to change the artwork if you need to, even a simple change like cropping or adding a filter or text; or That, if your product is successful, the artist won't be able to sell another license to someone else to compete with you; then you need a written contract spelling out who owns the copyright and what the rights of the other party are. A lawyer can draw up a simple, re-usable form contract for you cheaply that will prevent the problems you're worried about. Remember: even if this is a work-for-hire situation, if you need to prove that down the road, it may require a trial, or at least preliminary motion practice, to do so. That's a lot more expensive than getting your ducks in a row now will be. tl;dr: Get a lawyer. If you're in a major city, there may be a local arts law organization that will provide you with free help for a simple job like this one. (Volunteer Lawyers for the Arts operate in several East Coast cities, and I know many top commercial lawyers who do pro bono for them). | Probably not, without permission. Images of the character are usually copyrighted. The characters themselves are usually protected by trademark. Using the name of a fictional character without permission would imply endorsement by the firm that published works with that character. I've taken day long seminars focused mostly on all of the things that comic book companies do to protect their intellectual property rights in their characters. Of course, if you live in Finland, it is likely that no one in the U.S. would decide to take up the case for a U.S. media property, either because they aren't aware of it, or because it isn't economically worthwhile to pursue. | You don't seem to be distinguishing properly between "original artwork" and photographs of it. A 19th-century painting will be out of copyright, so you can set up an easel copy it yourself, or even take a photo if the owners don't mind; your copy can be used however you please. However, other people can't use your photograph without your permission. Similarly, if you want to reuse a photograph used in an art book, the important thing is the copyright on the photograph, not the painting. | You don't need the copyright. You need a license that allows you to use the artwork. If there was no agreement in writing or verbally about a payment, then she owns the copyright on all the artwork she created, and you have no license. Publishing your app without copyright or license would be legally very dangerous; it would actually be copyright infringement. You have no right to demand the copyright or a license. You can persuade the designer, usually by paying money, or by paying some percentage of the income from the app, to give you the copyright or a license to use the graphics. And you definitely want things in writing. How to get a license? You find the person, send her a letter asking for a license, which would be for example a letter saying "I hereby grant s1ddok the non-exclusive right to include the artwork listed below, to which I hold the copyright, in the applications XXX and YYY, and to sell copies of those applications including the artwork, in exchange for a payment of $ZZZ" or something similar. She may do this if offered an appropriate amount money, or a percentage of the sales or profits, or some amount per application downloaded. A copyright transfer is a bit more complicated (especially if she is abroad) and will also cost you more, because copyright transfer means she loses the right to her own works. | The modern rule in the UK is that copyright lasts until the end of the calendar year following 70 years after the death of the author. So if the author died in or later than 1953, it would be under copyright under this general rule. However, this wasn't always the rule and the museum speaks of a copyright revived in the 1990s. So I went down that rabbit hole of historical UK copyright legislation. I personally find it interesting, but it turned out to not be entirely determinative. It all turns on publication date and date of death of the artist, neither of which I can find, with the museum only stating the artist was active in the 1930s. But even assuming the most favourable facts for this to still be copyright under a "revived" copyright, the latest date I can find for copyright to still remain under that regime is end of 2015. Per Copyright Act 1956 s. 3(4)(a): in the case of an engraving, if before the death of the author the engraving had not been published, the copyright shall continue to subsist until the end of the period of fifty years from the end of the calendar year in which it is first published; For the fact pattern I'm outlining, we must assume the author died before publication. As for the engraving bit, s. 48 defines that lithographs are engravings, and while I am far from an expert in this field, skimming the Wikipedia article on lithography, it does seem quite possible the poster could be a lithograph. I'll note here since you bring up who precisely would be the owner of the original copyright, that it does seem likely that the poster was a work for hire, following the provisions of s. 4(2). As such, the copyright would have indeed ultimately transferred to British Rail. Jumping ahead a bit, the more precise year which the museum states is "the 1990's" is 1995 (we'll get to why). So in order for copyright to have first expired as per the museum's statement and the authors active years, we must assume a publication date between 1930-1945 (or thereabouts, I'm not being super careful in this answer about the months things happen in, so there may be accumulation of off-by-one errors). Because of those years, I now have to quickly address why the Copyright Act 1911 isn't relevant. The transitional provisions outlined in the Seventh Schedule reveal that only for photographs are the copyright duration provisions maintained from the 1911 Act. Now we can jump into the modern law, the Copyright, Designs and Patents Act 1988 (CDPA). The transitional provision in the Schedule 1 s. 12(2)(b) directly maintains the 1956 copyright duration in this case which given our possible publication years, would have led to copyright expiry sometime between 1980-1995. However, in 1995, the UK passed The Duration of Copyright and Rights in Performances Regulations 1995. This was in accordance with European legislation harmonizing copyright duration, in Directive 93/98/EEC (itself since replaced by Directive 2006/116/EC). Side Note: 1995 is a peculiar year for copyrights in Europe due to that directive and so is exactly where I started my research for this answer, because it caused weird quirks for copyright terms in some countries in some cases. For the UK, s. 5 of the regulation amended the CDPA, basically establishing the general European standard of copyrights expiring 70 years after the author's death. More importantly for our case though is the regulations own section explaining in which cases the new copyright term expires. In s. 16: The new provisions relating to duration of copyright apply— (a) [...] (b) [...] (c) [...] (d) to existing works in which copyright expired before 31st December 1995 but which were on 1st July 1995 protected in another EEA state under legislation relating to copyright or related rights. Now, I'm not going to go through and look at all the EEA contries legislation to confirm, but it seems incredibly likely that one of them would have had engravings protected for life+70 in 1995, given that's what Europe has now standardized on (since we're assuming pre-publication death for an author who was active in the 1930s). Notably, s. 17 even defines cases of expired works re-entering copyright as "revived copyright", matching the terminology the museum's statement used. It would have been great if the 1995 regulation explicitly spelled out the relationship with CDPA's Schedule 1 s. 12, but in judicial interpretation, newer legislation takes priority, so the 1995 law would control. Note: The answer is getting long enough so I'm not going to fully research/cite this, but for regulations vs. legislation, we have a weird case of a regulation amending a statute. I'm fairly certain this is due to UK Acts passed for European Community membership elevating regulations to primary legislation when they are passed for compliance with European law. So given our assumed facts, the poster would have revived copyright per the 1995 Regulations. However, you may note (as I belatedly did after first posting this answer) that even given revived copyright, that revived copyright is still life+70. And the assumptions made for copyright revival under this clause requires a posthumous publication date of 1945 at the latest. This means at best any copyright under these particular circumstances would have expired in 2015. There is a bit of a middle ground here. If the poster is not a lithograph, or the publication was not posthumous, the work would have gained a life+50 term per aformentioned Copyright Act 1956 s. 3(4). But then for copyright to expire and be revived, we still have to assume a 1945 death date at the latest. Alternatively, instead of copyright revival, it could have gotten extended from life+50 to life+70 per the 1995 Regulations s. 16(c). But because we are more than 20 years from 1995, it mathematically works out that it doesn't matter anymore and we can just work with the life+70 rule. A combination of 1995 Regulations s. 16(c) and posthumous publication though does actually give another reasonable way for the work to still be under copyright. If published in 1988 before the CDPA entered into force, it would have followed the cited 1956 rules of copyright expiring 50 years after publication. The 1995 Regulations s. 16(c) specifies that longer existing terms can continue. So that results in 2038 as a latest possible year through this method. In the end I think there are two or three reasonable interpretations: The museum is correct the work is under copyright, but incorrect about the reason. It's instead because the work is under copyright because the author died after 1953 (or is still living), or The work is still covered under the 50 years after posthumous publication rule for engravings established in the Copyright Act 1956 (publication years 1973-1988 for copyright expiry at the end of calendar years 2023-2038). The museum is correct that copyright was revived, but I can't find a way for this to be true and for the work to still be under copyright (with 2015 the latest year I can find for the given facts). Note that this is my own reading of legislation, please take it with a grain of salt. | "The Holy See owns all copyrights in the works published under its name or created on its commission (art. 5)." Since this painting was commissioned by the Vatican for the Sistine Chapel, they own the copyright to it. The first sentence just says the Vatican owns all copyrights that exist, it doesn't speak to whether any copyrights exist in the first place. Earlier in that article, it says "The law provides for copyright 70 years after the death of the author, or 70 years after publication for works with no named author." I don't know off-hand when Michelangelo died, but I'm pretty sure that it was more than 70 years ago. So if there is a copyright, it has long since expired, and who owns it is a moot point. The painting is well in the public domain. If there were a valid copyright, a sculpture would be a derivative work and would require a license. | united-states The flowchart included in the question is trying to summarize a rather large amount of legal uncertainty into one image. It must be emphasized that each decision point represents an unsettled area of law. Nobody knows which path through that flowchart the law will take, or even if different forms or implementations of AI might take different paths. The short and disappointing answer to your question is that nobody knows what is or isn't legal yet. To further elaborate on each decision point: The first point is asking whether the training process requires a license at all. There are two possible reasons to think that it does not: AI training is protected by fair use (see 17 USC 107). This is a case-by-case inquiry that would have to be decided by a judge. AI training is nothing more than the collection of statistical information relating to a work, and does not involve "copying" the work within the meaning of 17 USC 106 (except for a de minimis period which is similar to the caching done by a web browser, and therefore subject to a fair use defense). The second point is, I think, asking whether the model is subject to copyright protection under Feist v. Rural and related caselaw. Because the model is trained by a purely automated process, there's a case to be made that the model is not the product of human creativity, and is therefore unprotected by copyright altogether. Dicta in Feist suggest that the person or entity directing the training might be able to obtain a "thin" copyright in the "selection or organization" of training data, but no court has ever addressed this to my knowledge. This branch can also be read as asking whether the output of the model is copyrightable, when the model is run with some prompt or input. The Copyright Office seems to think the answer to that question is "no, because a human didn't create it." The third decision point is, uniquely, not a legal question, but a practical question: Do you intend to distribute anything, or are you just using it for your own private entertainment? This determines whether you need to consult the rest of the flowchart or not. The final decision point is whether the "output" (i.e. either the model itself, or its output) is a derivative work of the training input. This would likely be decided on the basis of substantial similarity, which is a rather complicated area of law. To grossly oversimplify, the trier of fact would be shown both the training input and the allegedly infringing output, and asked to determine whether the two items have enough copyrightable elements in common that copying can reasonably be inferred. | Basically, statement 3 above is correct. The owner of the copyright in a work may release that work unmder different, even incompatible, licenses, as many times as s/he chooses to do. None of these releases cancels or invalidates any other. A person who obtains a work from a site where it is listed under a particular license, may rely on that license grant. The owner may (if the site allows) modify the license or remove the posted work, but this does not invalidate the license granted to those who obtained the work before any modification or removal. An incorrect or incomplete copyright notice does not, under current law. invalidate the copyright, and to the best of my understanding will not invalidate either of the license mentioen in the question. |
Subsets and Splits