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What are non-physiological aspects of sex? Section 7(1) equality act 2010 refers to “physiological or other aspects of sex.” What are these other aspects of sex? In other words, what does this “or other” clause refer to?
The cited provision is: A person has the protected characteristic of gender reassignment if the person is proposing to undergo, is undergoing or has undergone a process (or part of a process) for the purpose of reassigning the person's sex by changing physiological or other attributes of sex. This language originates in the Sex Discrimination (Gender Reassignment) Regulations 1999. This statutory instrument was made in response to a 1996 decision of the European Court of Justice (P v S and Cornwall County Council, C-13/94) that Council Directive 76/207/EEC of 9 February 1976 , regarding equal treatment of men and women, also covered discrimination on the grounds of gender reassignment. The regulations were made in order to bring domestic law up to date with the EU requirement, by amending the Sex Discrimination Act 1975. The definition at the time, found in the amended section 82, was: "gender reassignment" means a process which is undertaken under medical supervision for the purpose of reassigning a person’s sex by changing physiological or other characteristics of sex, and includes any part of such a process So the idea of "other characteristics" or "other attributes" comes from the 1999 version of the law. I expect that the change to "attributes" is simply because the Equality Act 2010 uses the term "characteristic" to mean something else, as it consolidates many different regimes about discrimination on the basis of sex, race, disability, etc., all of which are called "characteristics". The more recent text removes the part about "medical supervision", and explicitly includes people at any stage of transition. Explanatory Notes to the 2010 Act give the example: A person who was born physically female decides to spend the rest of her life as a man. He starts and continues to live as a man. He decides not to seek medical advice as he successfully ‘passes’ as a man without the need for any medical intervention. He would have the protected characteristic of gender reassignment for the purposes of the Act. (These notes are not binding in law but they do give a good idea of what the drafters meant to say. The concept of 'passes' is also not the most sensitive language to bring in, since trans people do not necessarily want to measure themselves by their ability to pass undetected, and may present differently in different contexts.) The example shows that someone can have the protected characteristic without having, or contemplating, any change to their body. So from this example, the other attributes of sex would include all those ways in which the man "continues to live as a man". From general knowledge of trans men, that could include using a masculine name and pronouns; wearing traditionally-male clothes; wearing a binder, baggy clothing, padding in the crotch, or other ways to suggest a more masculine than feminine body; having a traditionally-male haircut; using traditionally-masculine body language; pitching the voice lower; and so on. The situation for trans women would be parallel. These things are all attributes of sex, in that our society abounds in stereotypes of what is a "manly handshake", or a "girly drink", or otherwise associated with a particular sex. They are to do with behaviour more than the body.
[…] that prior to 2016, Germany had some outdated […] laws. […] The changes of November 9, 2016, BGBl. I 2460 ff, were brought forward under the impression of the 2015 NYE spike in reported sexual assaults. Particularly incidents around the Cologne train station/cathedral area were widely received. […] outdated rape laws. No, there was no change in the subsection concerning rape. Only editorial changes were made, now following the “new orthography”, less pompous wording/update to today’s parlance, and change in numbering. This meant that no did not mean no, […] If I ask you to “touch me down here” and you say “No” and I take your hand regardless and, without (physical) resistance from your side, place it at the respective location, then it’s sexual assault now, because you said “No”. Previously, it would have required force, e. g. grabbing your hand, to constitute a criminal offense. […] the victim would have to demonstrate injuries from self defence. […] Legally – what the law says – it is not necessary. You will not find a single reference in the law “the victim must demonstrate injuries”. However, successful persecution will be difficult in a he-said-she-said situation. If the court cannot be convinced, it will decide in dubio pro reo (i. e. acquit the accused). This is a general issue of criminal prosecution, though, but people get particularly agitated if it is concerning sexual self-determination. It is notable that a change in law does not bring improvements in that regard. […] a victim being too drunk to consent was not enough […] Previously, there was “in a defenseless situation”. Courts (not the police) interpreted this mostly restrictive. Being drunk does not automatically mean being defenseless (and arguably some people even like drunken sex/having sex while on drugs). Now there is an additional alternative “taking advantage of a person’s physical or psychological condition causing a significant impairment in forming or expressing his will, unless he gives his express consent”. This is a shift toward a subjective assessment of criminality. A sexually very experienced person is well-versed in his capability of giving consent to sexual interactions, whereas a sexually-inexperienced person exhibits “significant impairment” at an earlier level. It is yet to see how courts deal with that. […] When did Germany officially implement this law, […] The changes took effect the next day, on November 10, 2016. Technically, there’s no “implementation period”. However, on November 10, 2016, no lawyer could have definitely answered, for instance, the question “What is a legal definition of ‘against apparent wish’?”
As much as they like Most pieces of legislation have a “dictionary” detailing, for the purposes of that legislation (or generally) what specific words and phrases mean. This can broaden (or narrow) the definition compared to how they are used in normal English. The purpose of this is not to set a trap for the unwary, although this may happen, but to introduce precision and to allow a short defined term to be used in the drafting rather than having to explain what is meant verbosely every time it’s used. Of course, they can’t redefine terms so that they give themselves jurisdiction when they otherwise wouldn’t have it. For example, in australia, the Constitution gives the Federal Parliament the power to make laws about, among other things, “external affairs”. A law that tried to define “external affairs” more broadly than the Constitution does (which it doesn’t, so we fall back on what it means in English) would be invalid.
What protections are there for constituent to MP communications? Not much... MPs are protected by privilege only when they are engaged in proceedings in Parliament, and have no special protection for anything they do outside those proceedings. It’s important to remember that not everything that happens in Parliament is a proceeding. This means that the protections of privilege don’t apply to some things you might expect to be covered. For example, they don’t apply to correspondence with constituents or ministers ... [Source UK Parliament] Unless, I assume, the correspondence is directly related to Parliamentary proceedings.
There is no federal prohibition against sexual discrimination in public accomodations. Colorado has an applicable state law, which covers "any place of business engaged in any sales to the public", where "It is a discriminatory practice and unlawful ...to refuse, withhold from, or deny to an individual or a group, because of ...sexual orientation...the full and equal enjoyment of the goods...". No provision exempts lemonade stands. Churches etc. are specifically exempted: "'Place of public accommodation' shall not include a church, synagogue, mosque, or other place that is principally used for religious purposes". Sex discrimination is allowed "if such restriction has a bona fide relationship to the goods, services, facilities, privileges, advantages, or accommodations of such place of public accommodation", an argument that can't reasonably be made in the described case. It is also not obvious that running a lemonade stand is a business (the courts will not admit unsubstantiated Wiki assertions as evidence). It would be relevant to wonder what constitutes a "business" under Colorado law. E.g. is a business license required? In Colorado (US) law, it has not been definitively decided whether there can be a religious exception to the anti-discrimination law. Masterpiece Cakeshop was decided without answering that (the state showed clear religious intolerance in its handling of the case). We do not know how a similar case will be decided: Arlene's Flowers was handed back to the state court with the instruction "do it again" (with nothing more than a mention of Masterpiece Cakeshop). The court cannot establish certain beliefs and practices as "valid religions" (Establishment Clause); the proxy expression that is used is "deeply held belief", which includes atheism. The relationship of the issue to the First Amendment is uncertain.
If I did punch him , would that be okay? No, that would be Assault and Battery. If you did him serious injury you could face a charge of Grievous Bodily Harm. If you killed him, that would be murder. If you are in the UK, Canada or Australia and you were charged with murder you could claim provocation in an attempt to have the charge reduced to Voluntary Manslaughter. If you were in the US you could attempt to argue "extreme emotional or mental distress" if you are in a state that has adopted the Model Penal Code for any of the charges; if successful your sentence would be reduced. I saw people punch one another over this in movies. And I saw aliens invading the Earth in the movies - what happens in the movies if not necessarily true. Kissing my wife is adultery right? No, extramarital sex is adultery. Notwithstanding, adultery is not illegal in common-law countries. I'm pissed and don't know what to do? I sympathise with you but this is not a legal question. Whatever is going on between you, your wife and your neighbour is a social situation; not a legal one.
The US Constitution (broadly) does three things: It defines how the government should operate It places certain powers in the hands of certain individuals (branches of government, federal government vs states, etc.) It restricts the actions and powers of government (originally the federal government, and thought the 14th amendment, the states, and through them, municipal governments). The main thing is that there is a distinction between a governmental organization (which is effectively a portion of the government) and an organization that is funded in whole or in part by the government (The difference being if the government controls the organization or appoints (some of) it's leads, such as the FBI or Federal Reserve). Generally, the latter is not bound by the Constitution; however, it may be bound by laws or grant stipulations. Elaborating on your three questions: Free Speech: Constitutionally, no one but the government is restricted from moderating someone else's speech. There may, however, be legal repercussions, but not constitutional issues. Discrimination on protected characteristics: This is not forbidden by the Constitution, at least not in the way it is is meant colloquially. The Constitution only prohibits discrimination in access to voting, and then only for race, color, sex, and prior servitude. However, such discrimination is illegal, due to laws, such as the Civil Rights Act. A non-governmental organization that receives funds from the government constitutionally is no different than one that does not. Legally, there may be differences.
The last part, about equal suffrage in the Senate, does not expire. The question is whether it can be itself amended out of existence. There has been no test of that possibility. This article argues that this may not be subject to amendment. There is only one way to find out for sure. The idea is that the original intent was that this is supposed to be an absolute clause, but of course that only speaks to original intention (and the original intention is not clear, as the article discusses).
Is it the case that married and civilly-partnered people are protected under the equality act while single people are not? Section 8 Equality Act 2010 seems to define the protected characteristic as solely applying to people who in fact are married or partnered, but my impression was that one could not be lawfully discriminated against either for being married or for being unmarried. Reading the provision makes me question this. Am I missing something? What gives?
It is. Part 2 Chapter 1 Section 8 specifically says "People who are not married or civil partners do not have this characteristic." In practical terms, a claim for unlawful dismissal would not have to rely on this Act or this Characteristic. Many company handbooks refer to avoiding discrimination on "marital status", so the claim could be made that the company had acted against policy. Not as strong as national law, but likely to succeed in absence of other factors. Single people who were expected to cover shifts that people with a family consistently avoided could argue constructive dismissal on "making unreasonable changes to working patterns or place of work without agreement" grounds. And cases of sexual harassment are as likely to refer to Sections 11 or 12 of the Act as to Section 8. There appears to be some interest in this - north of the border if not in England and Wales - and perhaps less jurisdictionally in Bella De Paulo's article for Psychology Today, which concludes "All serious forms of prejudice and discrimination go through a similar process of going unrecognized, then getting dismissed and belittled once people start pointing them out, and in the best cases, eventually getting taken seriously. Ruth Bader Ginsburg noted that when she was first appointed to the Supreme Court, the other judges did not think gender discrimination existed. ..."
The question didn't mention marital status, but since states formally recognize that relationship it's helpful to start there. tl;dr: The Supreme Court decided state laws that required a woman to notify her spouse were unconstitutional. Thus it's unlikely there'd be grounds for suit. Background The central mechanism of Roe v. Wade (U.S. 1973) was a balancing act between what it decided was a 14th amendment right to privacy and the state's interest in both the health of the woman and the potentiality of life. Because Roe explicitly recognized a state interest, Pennsylvania passed a statute in 1982 that required informed consent and a 24-hour waiting period. It also mandated parental consent for minors (with some exceptions) and spousal notification. This reached the Supreme Court in Planned Parenthood of SE Penn. v. Casey (U.S. 1992). There, the court upheld most of the Pennsylvania law (reinforcing its statement in Roe that a state does have an interest) but struck down the spousal notification portion. To do that, it determined the appropriate test was whether a state was placing an undue burden---a significant obstacle---in the path of a woman seeking an abortion prior to fetal viability. It reasoned that: state regulation impacts a female's liberty more than male's during pregnancy (by way of biology) if a man and woman disagree, only one can prevail not all women are equally impacted by a notification mandate (for reasons of domestic violence, etc.) Combining this with the notion that women do not lose any constitutionally protected liberty upon marriage, it decided spousal notification would be a significant obstacle and thus an undue burden. In other words, unmarried women don't have spouses to notify, so placing a notification requirement on married women creates an additional burden that the court found undue. To get back to the question, the father certainly has a right to file a suit against the female (...and it happens from time to time). However, it likely wouldn't go far. Since unmarried women were the baseline in Casey, it's unlikely there'd be grounds for either married or unmarried fathers to sue their female partners. This comes up frequently under the moniker of "Father's Rights," which has gained less traction in the U.S. than in other countries. That said, Wisconsin recently introduced a bill that would allow fathers to proceed against abortion providers.
In the US at least, discrimination is legal (and sometimes even required) unless it is discrimination against specific, protected characteristics, and even then it is sometimes allowable if it is "necessary". Income, whether of an individual or that individual's family, is not in any list of protected characteristics. As such, discrimination upon it is fully legal.
how does hiring only women comply with our Civil Rights Act (which outlaws discrimination based on sex)? It is compliant. The Civil Rights Act includes an exception where the discrimination or limitation based on sex (or any other protected category) "is a bona fide occupational qualification for employment". That exception is located at the end of 42 USC 2000e-3(b). Although literally referring to employer's publishing of that preference, the very existence of that statutory exception implies a permission to discriminate [for certain occupations] on the basis of sex. At the outset, it would be unreasonable to allow the employer to explicitly state his criteria for hiring and yet be prohibited to implement them. But a more important reason for that exception is the premise of bona fide occupational qualification. That premise indicates that the legitimate purpose of the employment at issue takes priority over the general intent of the Civil Rights Act. The actual & occupational purpose of cheerleading in the NFL context is not to shake pom poms and do choreography on field grass, but to amuse men, who comprise the vast majority of the customer base in the football business. Accordingly, the issue is not whether males are fit or unable to cheerlead, but that male cheerleaders simply would not amuse the average football fan. The occupational purpose would be frustrated if females were replaced with males. The legislative intent of the Civil Rights Act is to preclude discrimination for employment where the protected category (be it sex, religion, etc.) is irrelevant to the actual fulfillment of the occupational purpose.
That’s legal The New York Human Rights Law prohibits discrimination on the basis of “age, race, creed, color, national origin, sexual orientation, military status, sex, marital status or disability”. Federal law prevents employment discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, age (40 or older), disability and genetic information (including family medical history). What law school you went to is on neither list. If Harvard’s policies break the rules, that’s not the firm’s issue. However, AFAIK, Harvard is scrupulously fair in their admissions program - so long as you have the grades and the money, they’ll let you in. It’s not Harvard’s fault that most of the people who get the best secondary education and have the most money are predominantly white, Christian, and US born - that’s do to politico-social-historical-economic factors beyond Harvard’s control.
"Living together as man and wife" means actually living together under the same roof and being in personal relationship. Therefore, to prove "not living together as man and wife" it is sufficient to prove that the pair either or both 1) are not living together; 2) are not in personal relationship. What evidences "being in personal relationship"? Shared budget, joint ownership of bank accounts/property, mail addressed to the two names, travelling together, being seen going out together etc. Having regular sex together is also a good indicator, though it may be difficult to prove either way. So, if none of this happens, it is a good indicator that the separated are not living together as man and wife.
Civil registration of births, marriages and deaths in the United Kingdom is a nineteenth-century innovation, based on the previous practice of keeping parish records of baptisms, marriages, and burials. The history is different but parallel in England (and Wales) and Scotland. What the churches were originally trying to do was to record information about their own ceremonies, because there are religious consequences to being baptized, married, etc. Civil law follows: you might have to prove in court that you were validly married to such-and-such a person, now deceased, and therefore had the right to live in his home as his widow. The parish system, because of its general utility, was regulated by legislation. In England, it was made mandatory in all parishes in the middle of the sixteenth century (although in practice, this happened at different rates in different places). Legislation in the following centuries covered the manner of keeping records, penalties for non-compliance, and fees for registration. For example, by the late seventeenth century you would have to pay sixpence to register the birth of each child, and a massive 40 shillings if you failed to do so within five days of the event. Registration also served as a device to give nonconformists an incentive to join the established churches, as there was no secular way to prove age, and few ways to marry. With liberalisation of religious strictures in the nineteenth century, the civil system began in England and Wales in 1837, and in Scotland in 1855. Under the Acts (6 Will 4 c.33, 17&18 Vict c.80), records were kept by governmental authority, with no religious qualification required. This was helpful for non-Anglicans or non-Presbyterians wanting to live their lives, and helpful for the government for having a more complete set of records for the population in general. Currently, registration of births is free, but there are various penalties for not doing it in time, and it costs money to get copies of birth certificates. The fees are not based on any estimate of lifelong earning power or anything of the kind. There was a very brief period (1695 to 1706) where in order to fund a war with France, the government levied a variable rate tax on parish register entries. The rates depended on the degree of the person registered. It was abolished due to its considerable unpopularity, also resulting in low rates of compliance and therefore revenue gained. The law, An Act for granting to his Majesty certaine rates and duties upon Marriages Births and Burials and upon Batchelors and Widowers for the terme of Five yeares for carrying on the Warr against France with Vigour, 6&7 Wm&Mary c.6, now called the "Duties on Marriages, etc. Act 1694", set out the following for births: Paupers: Free Most people: Two shillings Aristocrats: Between twelve and thirty pounds depending on rank, and with a surcharge for the eldest son, in addition to the two shillings. Baronets, knights, lawyers, academics, gentlemen and senior clergy: Between one and five pounds, plus the two shillings. Anyone not included in the above but who is rich: Twelve shillings. Similar fees were charged for marriages and so on. I believe this is the only time in UK law when there were differential fees for registration depending on the status of the parents. The scale was presumably based on the idea that wealthier people could afford to pay more. There were no legal consequences for the child as a result of the different fee paid, except insofar as they would be disadvantaged later in life if they were not properly registered. The law was repealed and the "Warr against France" has also been over for a long time. As usual, the "sovereign citizen" conception is completely bogus. There is not, and has never been, any notion of a birth certificate being a financial instrument. The confusion may be due to the word instrument being used for lots of different kinds of official documents, as well as a general boneheadedness about how the law works. A birth certificate is a convenient way to prove the circumstances of your birth, and for the government to collect statistics. Indeed, a paper copy of a certificate is just a way to make the management simpler - you can get many copies or none, at your option - since it saves effort compared to inspecting the centralised registers themselves.
You didn't specify the context so I am assuming you mean for the purpose of anti-discrimination laws. If so, the definition of disability is found in Section 6 of the Equality Act 2010: (1) A person (P) has a disability if — (a) P has a physical or mental impairment, and (b) the impairment has a substantial and long-term adverse effect on P's ability to carry out normal day-to-day activities. Elaboration is provided in Schedule 1: 2 (1) The effect of an impairment is long-term if — (a) it has lasted for at least 12 months, (b) it is likely to last for at least 12 months, or (c) it is likely to last for the rest of the life of the person affected. (2) If an impairment ceases to have a substantial adverse effect on a person's ability to carry out normal day-to-day activities, it is to be treated as continuing to have that effect if that effect is likely to recur. However, this is subject to regulations made under the Act. Regulation 3 of the Equality Act 2010 (Disability) Regulations 2010 provides: (1) Subject to paragraph (2) below, addiction to alcohol, nicotine or any other substance is to be treated as not amounting to an impairment for the purposes of the Act. (2) Paragraph (1) above does not apply to addiction which was originally the result of administration of medically prescribed drugs or other medical treatment. Regulation 4 provides: (1) For the purposes of the Act the following conditions are to be treated as not amounting to impairments: — (a) a tendency to set fires, (b) a tendency to steal, (c) a tendency to physical or sexual abuse of other persons, (d) exhibitionism, and (e) voyeurism. So, in conclusion, an addiction is a disability provided that the following conditions all apply: It is a mental impairment which has a substantial adverse effect on the ability to carry out normal day-to-day activities. It has lasted or is likely to last at least 12 months. The substantial adverse effect is either current or has ceased but is likely to recur. It is not an addiction to alcohol, nicotine, or other substance unless it is the result of medical treatment. It is not an addiction to setting fires, stealing, physical / sexual abuse, exhibitionism, or voyeurism. It doesn't matter whether the addiction results in illegal activity provided the other criteria are met.
Does Brazil issue a document certifying that one has never been married? Is there a certificate issued by the Government of Brazil to prove that an individual has never been married before? If so, how is it called? Some countries call it Certificate of No Marriage and others Single Status Certificate.
The only one I can find so far relates to a Brazilian citizen getting married abroad, called a: Consular Declaration of Civil Status These are issued by the Consular Authority to: Brazilian citizens who intend to marry before a foreign authority within their jurisdiction. The document is issued in English. Source: gov.br (I have yet to find if a comparable certificate is available in-country, for marriage or otherwise, but none of the official guidance sites I have trawled though mention it)
The issues you describe have existed with signatures from the beginning of their use. There exists a tradeoff between ease of use and reliability, both of forgery and of people falsely claiming forgery. Originally, the closest thing to a signature was the use of seals and signet rings. While relatively hard to forge, it only showed that the possessor of the object agreed. Signatures, especially in cursive font, were developed later. They were in some ways easier to forge(you didn't need to get access to a physical device), but more difficult in others(the seal symbols tended to be used on everything and various improvements in technology had been made), and harder to falsely claim forgery(because most people can't alter their handwriting well). You were affixing your name to the document, indicating that you agreed. Often, the signatures were required to backed up with the signatures of other people as witnesses. They didn't have to agree to the document, they just had to agree to testify that you signed of your own free will. Because witnesses, especially trustworthy and independent witnesses, are hard to come by, some places have dropped that requirement, such as checks and signing a aper receipt when using a credit card. But for some important documents, certain jurisdictions still require witnesses, including large transactions (a document relating to a car insurance payout I recently had required a witness to confirm my signature) and marriages. However, with electronic media, the point of a signature is more to indicate deliberate acceptance of terms, with verification of an individual being left to other processes (e.g. IP address, MAC address, linkage to a specific email account, etc.), so forgery is less of an issue. I have also seen "signatures" amount to checkboxes and "I agree" buttons. Generally, the higher the stakes and "more legal" the agreement, the more likely to these have been the "typed signatures" that you describe, but this seems to be decreasing in frequency, suggesting that its purpose was to stop gap a hole in legal acceptance by judges/courts/laws with regards to electronic communications. Addendum: It should also note that the replacement of seals by signatures is not universal; for instance in Japan, seals are still used over signatures in the majority of cases.
In general, in the absence of a reason to the contrary, an individual parent can consent to medical care for the parent's child, even if the other parent wouldn't have agreed to it. This is where to begin the analysis. Often, when parents aren't married there is a custody decree from a court that spells out who does and does not have custody of a child with respect to issues like medical care, but it does not appear that this is the case here. The way paternity law works is that there are certain circumstances which cause someone to be presumed to be a parent until disproven (a couple of which are conclusive presumptions that can't be overcome with facts at some point), but a lack of a presumption doesn't mean that you aren't a parent, just that it is harder to prove that you are a parent. Someone who is, or is presumed to be, a parent, continues to be a parent until that status is legally terminated (usually in a legal proceeding, but sometimes by operation of law). Since you are an actual parent, you continue to be a parent and have that authority, until that status in terminated for purposes of the law or until a court order limits your parental authority. A lack of a father's name on a birth certificate does not create a presumption that a child does not have a father or that you are not a father, although the name of a different man on a birth certificate does create a presumption which can become conclusive at some point, that the person named on the birth certificate is the father. Often this presumption becomes conclusive after five years, although I haven't (as I write this) confirmed that this is the case in New York. It isn't clear from the question if there is a different man named as a father on the birth certificate although it sounds as if it simply fails to name any father. And, often paternity petitions are disfavored or disallowed once a child turns eighteen for at least some purposes. A written acknowledgement of paternity delivered to the appropriate vital statistics record keeping office can establish paternity if not contested. The standard version of this form must be signed by both parents, in each case before two witnesses. The extent to which you are acknowledged as the parent of the child by the mother and others, and the extent to which you are involved in a child's life is also relevant to legal paternity, because a termination of parental rights can proceed in the absence of showing these things. The fact that the child share's your last name and that you are actively involved enough in the child's life to make it seem unlikely that this could be established even if a proceeding was brought, and in the absence of a formal termination of parental rights proceeding, you would not normally have your legal status as a parent terminated. So, probably, you are legally the child's parent whose authority is not limited by any custody decree, and therefore, you are entitled to authorize a vaccination. But, for a wide variety of reasons, it would be prudent to have your paternity formally established under the law if you are going to have an ongoing involvement in your child's life. Also, as DaleM notes, if you have the child with you, even if you are not the legal parent, you would usually be considered "in loco parentis" and have the authority to do this even in the absence of actual paternity.
There are certain requirements of Statehood according to the Montevideo Convention on Statehood of 1933, which is just a codification of international customary law: a permanent population; a defined territory; government; and capacity to enter into relations with the other states. Is it "legal" to buy a piece of land and claim it to be another country than before(either inventing a new one or migrating it to an already existing one)? According to international law, it is. Sure. But just because you say something is the case, doesn't mean it is. Always. Sometimes it is. But for present purposes, let's say that if you found an uninhabited island and said that you were a country, that wouldn't be the case - nor if you bought it from a man living on it. If you found some land that belonged to another country and decided to claim it as that of an existing country, then it would depend on the specific circumstances. That's exactly what happened to the Krim island in the Ukraine(now Russia maybe?), right? I don't think so. As far as I know, the annexation of territory isn't considered sale. In any case, the ownership of this land is still under dispute. So, if it's possible without the influence of these international institutions, trying this in an area with their influence would be easier, right? If trying this means declaring some land you have purchased to be a new sovereign state Nope. You probably still don't meet the requirements for statehood. If trying this means the acquisition of some land by an existing sovereign state Maybe. Probably not. The Montevideo Convention requires that statehood not be gained through force; while member states' interests may be greater where they are more invested, the requirements for acquisition of territory are the same no matter where you are. What would prevent me from creating my own nation? Money, defensibility, recognition, the fact that you probably don't own any land that you "buy" (depending on the jurisdiction and real estate system), the fact that you generally can't unilaterally declare yourself a sovereign state.
"the birthdate is on or after November 14, 1986" refers to your birthdate (the birthdate of the parent is irrelevant). "Citizen at birth" means that, if the conditions describe hold, the person has been a citizen ever since they were born, and there is no requirement for parents to register their citizen children as citizens. Mention of age 18 is relevant in case a person's parents are not married to each other at the time of birth. A person who is a citizen at birth does not (technically) have to apply for a Certificate of Citizenship but if you want to document your citizenship, you have to file that form (but simply applying for a US Passport is much simpler and more useful). Since you are at least 18, you can file it on your own, otherwise the ​U.S.​ citizen ​parent or ​legal guardian must submit the application (which is another way that 18 becomes relevant).
At the time of annexation of country X someone would have to decide the status of the countries citizens: If all citizens of X are now citizens of the USA, and whether they are legally citizens from the date of annexation or since they were citizens of X, and if they are considered residents in the USA since the day they became residents of X, and if they are retrospectively "born in the USA" if they were born in X. And other things, like whether non-citizen legal residents of X are now non-citizen legal residents of the USA. That has to be decided for many reasons, and the answer to your question follows naturally from this. Maybe you could check on a history site if anyone knows how this worked with Hawaii.
In new-jersey, the offence of perjury is defined at 2C:28-1 of the Code of Criminal Justice A person is guilty of perjury, a crime of the third degree, if in any official proceeding he makes a false statement under oath or equivalent affirmation, or swears or affirms the truth of a statement previously made, when the statement is material and he does not believe it to be true. The Code also provides an opportunity for retraction. Assuming that the statement is material, whether answering "no" is perjury will depend on the witness's understanding of the question and his belief about the truth of the answer. If we assume that the witness understands the question to be about parentage in general, including by adoption, and if we assume that they know they have an adopted child, the answer "no" would be perjury. If instead we assume that the witness understood the question to be narrowly about biological parentage, or if they had forgotten at the time of their answer that they had an adopted child, then the answer "no" would not be perjury.
It’s a foundation objection The basis of a foundation objection is the witness does not have first hand knowledge of the physical evidence sought to be introduced. It’s perfectly normal for the court to establish if they do or do not have such knowledge. In the linked case, the objection to the document is that it contains annotations that the witness did not make i.e. the witness did not have first hand knowledge of this annotated document. There are also some objections to parts of the document on the grounds of relevance because they deal with other people.
How long are UK Crown Court Hearing Recordings kept? As the title suggests, I am wondering how long UK Crown Court Hearing Recordings and transcripts are kept because in order for court transcripts to be requested, the recordings need to be still available. The government's guidance on how to Apply for a transcript of a court or tribunal hearing does not stipulate this information.
Seven years. See the paragraph 13 of the Crown Court Records Retention and Disposition Schedule: 13 Recordings of trials -- Keep for 7 years and then destroy For awareness, and completeness, the list of retention schedules for other courts and tribunals may be found here.
Is this legal? Yes Or does it mean that employee will be in breach of his/her contract? Yes You are assuming that if the evidence is allowed to be presented then that automatically means that keeping it for that purpose is not a breach of the contract. This is not necessarily so; it can be both at the same time. That said, it is unlikely that an employer would attempt to sanction an employee for this as the courts would (rightly) see it as an attempt to pervert the course of justice. As in most things in the law it is possible for all parties in a matter to be on the wrong side of it. If you want to come to the tribunal with "clean hands" then the best thing to do is make a record (not a copy) of the relevant documents and return then to the employer. Before going to the tribunal get your solicitor to subpoena the documents that you want - they will have to produce them and you have them without breaking your contract.
What are the reasons/ legal requirements that the police might need my personal information, given that I had not been able to provide any further information/ witness testimony to the incident that they were investigating? The police in england-and-wales have a duty to undertake reasonable lines of enquiry and to carry out a proportionate investigation in to allegations of crime. No-one is legally obliged to answer house to house questions but, notwithstanding the honesty and integrity of the majority of members of the public, any information held by the police may need to be corroborated to identify or eliminate suspects, witnesses, evidential opportunities or other lines of enquiry. Also, if it is established that someone has no information that may assist the investigation this is recorded to prevent duplication of effort thus enabling the police to focus their resources accordingly. All the while complying with the relevant privacy and data retention legislation.
Are there any legal constraints on the number of times that a defendant can be retried following mistrials due to hung juries? No. A fairly recent case in Louisiana, for example, involved someone who had been tried perhaps half a dozen times resulting in a mix of hung juries and reversals of convictions on appeal. Or is the only practical constraint the willingness of the prosecutor to expend government resources (and perhaps political capital) pursuing a conviction? Yes. This is the only practical limitation.
The general rule is that in the opening statement, the lawyer may describe what he expects the evidence and testimony to show: We will present Mr Smith, who will tell you that he saw the defendant miles away at the time of the crime But cannot make statements of fact as such. I don't see why this rule would be different for a pro se defendant. In a closing argument, as i understand the rule, the lawyer may and often will say things like "As witness X testified, there was no time to stop" but is not supposed to introduce new alleged facts not supported by the evidence. However, in a closing, a lawyer can and often does draw conclusions from facts supported by testimony. "My client was proved to have been in the next town 20 minutes earleri, so obviously he could not have committed the crime." Again, i don't see any reason why these rules would be different for someone acting pro se.
No Voluntary disclosure, even accidental, by the client ends privilege. The information may still be confidential (inadmissible) if it happened in the appropriate circumstances, for example, as part of a mediation. Edit A recent decision of the High Court of Australia has determined that a litigant can use material that comes into its possession that would have attracted privilege irrespective of how this happens. In that case, the law firm was hacked by an unknown party, the information was given to a journalist and published and the litigant wanted to use it in their case - they were allowed to do so. The court decided that privilege is not a legal right that could found a course of action. Basically, it only prevents the compulsory production of such information - it doesn't protect the information itself.
Section 4A of the Limitation Act 1980 sets the limitation period for defamation cases to 1 year. However, under section 32A, the court is, in certain situations, allowed to disapply the limitation period to defamation cases. Essentially a court may lift the period if they think it is just and fair to do so. They will take into consideration factors such as the extent to which enforcing the limitation period would unfairly prejudice the claimant, whether new evidence came to light (and if it ought to have come to light sooner) etc. It all really depends on the merits and circumstances of your case. I would recommend seeing a solicitor on the matter.
It obviously varies by jurisdiction, but most jurisdictions I am familiar with have something like a "Statute of Limitations" where crimes cannot be prosecuted after a certain length of time because it was "too long ago". The logic is firstly that if you prosecute a pensioner for stealing a bottle of beer from a shop when they were 18, the person you are prosecuting is very different from the person that committed the crime. Secondly, it is very hard to obtain a fair trial after the passing of a long period of time. As far as I know, all jurisdictions vary the length of time depending on the severity of the crime, and the most serious crimes are never time-limited. Rape usually falls into the category of "never time-limited". Of course, although murder and rape can be prosecuted after 15+ years, the difficulty of obtaining a fair trial, and of producing evidence from that long ago, means that they may not be. Finally note that "prosecution" of the accused is often not the primary aim of accusers. They just want to say "this was wrong". Abused individuals often find it very hard to speak out about the abuse; the current scandals have made it that bit easier, by reassuring them that it isn't just them (see the #metoo campaign for example).
Legality of stealing news Say I read in the newspaper that a kangaroo shot a man on highway 45. If I put this information on my homepage, and don't copy the exact wording of the newspaper, this is probably ok and not a violation of copyright or any other law. But what if I read the newspaper every day, summarize facts from it, and sell this information? It does not sound legal to me, but I would not know which law I am violating.
Facts are not copyrightable united-states Facts are not copyrightable since at least Feist Publications, Inc., v. Rural Telephone Service Co., 499 U.S. 340 (1991). IF you take only the facts and not the expression, then the news site can do nothing: you do not violate copyright by taking only the facts. Or as Scotus said in Feist: As a statutory matter, 17 U.S.C. § 101 does not afford protection from copying to a collection of facts that are selected, coordinated, and arranged in a way that utterly lacks originality. News contain more than facts. However, do note that news are not mere facts - like a phonebook as the Feist case was - but have their facts intricately entwined with expression. That's why press agencies like Reuters work: They get informed of facts, write an article and news sites buy that article's expression to refine it into their style. Most newspapers buy these articles, which leads to the appearance of nigh simultaneously reporting on the same event. To understand where the line is between fact and expression, compare the following headlines from 24th March 1933, all regarding the same event: Berliner Morgenpost titled their front page: Ermächtigungsgesetz mit 441 gegen 94 Stimmen angenommen (Enabeling Act approved with 441 to 94 votes) - That is merely reporting facts. Deutch Chinesische Nachrichten titled the front page: Ein Neues Zeitalter (A new Age) - This is an expression of opinion - and thus protected. New York Times titled, deep inside, in the category Special Cable: Speech of Hitler in Reichstag on His Policies for Germany - That is a fact.
It depends on the nature of the quote. Quotes from Buddha, Aristotle and Lincoln are out of copyright. Otherwise, the two basic questions are: who put that quote in fixed form, and is copying it "fair use"? If for example you happen to be at a political rally where a politician makes a noteworthy extemporaneous quote, you could be the copyright holder, because copyright law protects the person who first puts the work into fixed form. (If he's reading from prepared text, the speech writer or his employer would hold copyright). You can also quote small bits from any source, such as "Don't think about your errors or failures; otherwise, you'll never do a thing". It would not be "fair use" to chop up a novel into a sequence of 2-3 sentence quotes. This assumes that you manually assemble the quotes from legal sources, such as a print copy of "The Martian". Whether or not you can legally pull the data from an online source depends on the terms of service for that site. That lets out brainyquote as a source, so check the TOS for whatever source you get the material from.
In general this is protected by the first amendment. It is not in general a problem describing how one can one can do something illegal. But there are special cases to be careful with. You might want to do some research into the limits on free speech. It would be hard to provide an answer that fully covers all your different cases and you would need to be more specific about what illegal activity you want to describe. In describing how to do something illegal, you might accidentally share information that you are not allowed to share. When you post things online, this can be considered as publishing or exporting. Therefore certain export restrictions might apply. Also, It is illegal to publish bomb making manuals, with the knowledge or intent that this information be used to commit a federal crime of violence. See https://www.law.cornell.edu/uscode/text/18/842. There are restrictions on publishing material relating to cryptography without having an export license. Granted, this isn't necessarily related to publishing things that are illegal, but just to give an idea about how publishing/exporting knowledge can causes problems. See https://en.wikipedia.org/wiki/Export_of_cryptography_from_the_United_States ITAR (International Traffic in Arms Regulations) sets restrictions on what you can publish about arms. What you publish can't be “directed to inciting or producing imminent lawless action.” See for example https://en.wikipedia.org/wiki/Brandenburg_v._Ohio. One might imagine that you could get into trouble if someone interprets what you do as inciting or producing a lawless action. It might sound obvious, but you want to make sure that you have the right to share the information that you have. The information that you are providing might be copyrighted in some way.
You are conflating the crime against the state of possession stolen goods with the common law tort against the owner for conversion. To your questions: How would this proceed? It seems like it would be very difficult to prove (short of getting public surveillance footage) that I even bought the item. If you read the second paragraph of the page you linked it says: In many jurisdictions, if an individual has accepted possession of goods or property and knew they were stolen, then the individual is typically charged ... If the individual did not know the goods were stolen, then the goods are returned to the owner and the individual is not prosecuted. Proof of the crime involves a "beyond reasonable doubt" standard of evidence of both the fact that you have the goods and that you knew they were stolen. If you become aware that they were stolen (e.g. the police tell you) and try to keep them then you have just committed the crime. Proof of the tort requires a "balance of probabilities" standard of evidence that you have the goods and that they belong to someone else; your knowledge that they were stolen is immaterial. In the first instance, the police would probably knock on your door, tell you why they were there and ask if the version of the story they have from the thief is essentially true. What happens next depends on your response: "Yes, I knew it was stolen; you better arrest me and I will plead guilty." This will play out as you expect. "Yes, I didn't know it was stolen, I will go and get it for you." You return the goods, give a statement and may have to act as a witness in the prosecution of the thief. You are down $1,000 but are now older and wiser. "No, I have no idea what you are talking about." Well, you have now committed the crime of hindering a police investigation and have also committed the crime of possessing stolen goods - you can no longer claim that you didn't know the goods were stolen; the police have told you they are. What happens next depends on if the police believe you or the thief. Surely they couldn't/wouldn't get a warrant to search my house? Want to bet? They certainly have enough to get a search warrant if they want one (probably). Whether they seek one probably depends on the value of the goods, how busy they are and how much you pissed them off. Could I be prosecuted if I didn't know it was stolen? Not if you return it as soon as practicable after being made aware that they were. The scam This seems like a lot of work for a very small return - spend your time worrying about things that are more likely to happen. Good Title All of this is tied up with the concept of good title. Basically, you cannot gain good title to property from someone who does not have good title themselves; if you buy goods from a thief you do not own them. For example, if A has good title to the goods, B steals them and sells them to C who sells them to D then A still owns them and can demand their return from D, D could demand the return of their money from C and C could do likewise with B but as far as A is concerned it doesn't matter that C & B have lost money; that is simply too bad for them.
Legal unless you violate copyright. Screenshots will probably be fair use. The manuals/how-tos need to be your originals, not copies from anywhere.
There is no legal difference, really. There may well be a practical difference. It is much easier to steal a wheelbarrow than it is a 20-foot section of 2-foot wide iron conduit. But doing either is theft, and the legalities are pretty much the same. It is indeed easier to copy a song lyric, or a poem, then the text of a novel, say. But if done without permission, either would be copyright infringement, unless of course an exception to copyright, such as fair use (in the US) or fair dealing (in the UK and some other countries) applies. (Or unless the text is out of copyright. One may lawfully copy Shakespeare, for example. Or Mark Twain.)
The "Crabs" game can be legal if it is seen as a form of parody. That is one of the forms of "fair use" that allows copying (within limits). This is to allow the use of limited amounts of copying for critical or "mocking" pieces, which are considered a form of free speech. Two other issues come into play under "fair use." The first is whether or not this is "commercial" (yes) or non-commercial (e.g educational) use. That is mildly negative for "Crabs" but by no means dispositive. The second is the likely market impact, whether the new use tends to compete with the old use in its "home" market, or whether it is likely to open a new market of a very different, perhaps "opposite" audience that might later buy the original as a "crossover." The "Crabs" game seems to address the "green" or at least "pro animal" (PETA) market. If the defendant can show that the "Cards" market addresses e..g., your "inner Nazi," making it "opposite," that would be ideal. It would be less convincing if "Cards" were addressing e.g. human rights, because that might be seen to overlap with the green market in terms of social conscience.
There's a legal issue, and a practical issue. If you witness a crime, you can inform the police and something may happen. The FBI does actually investigate criminal copyright infringement, but they also don't respond to concerned-citizen complaints, only complaints of copyright holders (and not all of them). You cannot use DMCA takedown to get the service provider to remove the content (or shut down the site, or whatever would be necessary), since only the copyright holder can make the required sworn statements. So you have no legal recourse. A practical solution is to tell Google. This link could have been a way to inform them, but it seems to always resolve to identifying plausible DMCA takedown requests, and if you truthfully answer the "are you the copyright holder" question, you are told to go away. Even if you lie at the preliminary stage, the procedure ends with you making a sworn statement, and you can't lie on one of those. This information might allow you to send them a letter, which they might read. They might simply not consider it worth their time.
Are foreign sellers exempt from consumer protection laws? German law offers certain protections for online buyers, essentially the right to return the goods for a refund within 14 days and a certain warranty within 2 years of purchase. I was under the impression (but I might be mixing it up with GDPR) that if an online seller advertises their products to customers in Germany, those laws would apply, even if the seller is outside the EU. Now I had a seller blatantly tell me that those laws don't apply to them as they are outside the EU and that they don't offer any refunds whatsoever. A cursory search suggest that they might actually be correct or at least that I don't have any recourse if they don't follow those laws?
No, they are not exempt Consumer protection laws (in general) apply to anyone doing business with consumers in that jurisdiction. You need to follow that law and apply to the company for a refund in compliance with the law. If they refuse, you can report them to the German regulator who may, or may not, take action against them. If you paid with a credit card, PayPal etc., once the company has broken the law, you can apply to them for a reversal of the charge. Similarly, most online platforms like eBay or Amazon will reverse the charge if you used them.
First take a look at Article 13(1) of Directive 2002/58/EC Article 13 Unsolicited communications The use of automated calling systems without human intervention (automatic calling machines), facsimile machines (fax) or electronic mail for the purposes of direct marketing may only be allowed in respect of subscribers who have given their prior consent. Notwithstanding paragraph 1, where a natural or legal person obtains from its customers their electronic contact details for electronic mail, in the context of the sale of a product or a service, in accordance with Directive 95/46/EC, the same natural or legal person may use these electronic contact details for direct marketing of its own similar products or services provided that customers clearly and distinctly are given the opportunity to object, free of charge and in an easy manner, to such use of electronic contact details when they are collected and on the occasion of each message in case the customer has not initially refused such use. Note that this is a Directive, so it is not directly binding, but each EU member state has created it's own laws containing this. I also quoted paragraph 2 for completeness, but based on your description, it does not apply. Article 95 GDPR explicitly specifies it does not change any obligations from Directive 2002/58/EC. So it looks very clear to me the situation you describe is not legal. Article 14 GDPR allows you to request all information regarding this, which included information how they have exactly obtained your name and email address.
The acts in question don't distinguish between online and in person sales. Both are retail sales. A retail sale is a sale for use rather than a wholesale sale for resale. Wholesale sales are exempt from sales tax and so are easy to distinguish. Online sales are still retail sales. It is a distinction without a difference. Sales and Use Tax Law § 6007(a)(1) and common law case law would suffice. There is also case law under the UCC, and the relevant federal statutes. But, I doubt that the argument of the vendor would be that it didn't make a retail sale (at least once their lawyers got involved). More importantly, there is nothing that says that online sales aren't retail sales. Bob should contact the online sales department to seek a remedy since he was advised by the company to contact that department. But the part of the company handling his complaint doesn't change his rights. Warranty rights don't depend upon the intent of the parties. If a warranty arises and it good isn't as warranted, there is a legal right to a remedy. If a store doesn't honor one's legal warranty rights, then you sue the store for damages, typically, in a court of limited jurisdiction, or if there is an arbitration clause, in a consumer arbitration forum (some of which are not actively doing business due to controversies in recent years, leaving a judicial forum open).
It is not possible for someone to forfeit their rights because the GDPR is compulsory law. In the EU, laws can be regulatory or compulsory. In case of an agreement, regulatory laws can be set aside, if both parties agree on that. But compulsory laws cannot be set aside. Of course laws can also be partly compulsory. For example provisions which cannot be changed in disadvantage of a consumer. So there is freedom of contract, but it's freedom is reduced by law for the common good or for example to avoid misuse of bargaining power. In particular consumer related laws are often compulsory because it has little power against the other parties. Companies can have their negotiations done by lawyers, so they can make a well informed an well negotiated decision. As an extreme example, you cannot kill someone, even if that person has given you written permission. See also "Peremptory norm" on wikipedia for international law examples.
This will ultimately depend on the specific laws, but the scope of EU laws like Directive 2006/114/EC is generally restricted to the EU Single Market. Thus, we would have to consider whether the advertisement in question is directed at that market. In your scenario, you have two US-based companies that engage in comparative advertising via an US-based platform. But where these companies are headquartered is not directly relevant, as non-EU companies can participate in the EU Single Market as well. Instead, EU rules are applicable if either: the comparative advertising occurred in the context of the activities of an EU establishment such as an EU-based subsidiary; or the advertising was directed to a country in the EU Single Market, for example by fulfilling the criteria listed in the Pammer and Alpenhof cases. For example, lets assume that the companies do not have a direct EU presence, but that they offer goods or services to consumers in the EU and the comparative advertisement was in German and mentioned prices in Euros. If so, there would be a good argument that EU rules apply and that the comparative advertising was potentially illegal. But as another example, lets consider two restaurants/diners in Memphis, Tennessee, US, that made unfair comparative advertisements which were distributed via YouTube. It is possible to view the advertisement from the EU. But is there any reason for this ad to be illegal in the EU? No. This ad falls out of scope of EU law as the ad is not directed towards the EU Single Market, and it is unlikely to mislead consumers in the sense of fair competition laws as there won't be any potential customers for the Memphis restaurant in the EU. National laws could take a more narrow approach though. Does YouTube have any responsibility here? No, fair competition laws generally only address the competitors, not the platforms through which advertisements are distributed (e.g. newspapers or social media platforms). Online platforms with user-generated consent benefit from safe-harbor laws. However, there are some legal theories such as the German Störerhaftung under which it might be possible to hold an otherwise-privileged service provider responsible for acts committed by an unknown third party. Note that while comparative marketing is quite regulated in the EU and thus rare, it is not actually illegal when done fairly. For example in Germany, § 6 UWG defines criteria to determine whether comparative advertising is unfair.
The law of each country where you offer the app for download applies, and you have to consider: Privacy Policy (GDPR in EU, CCPA in California, APPI in Japan, LGPD in Brasil, and more - check each country to be on the safe side) Disclaimer versus AGB/Terms and Conditions (e.g. Germany), not required but recommended Impressum (Germany, Switzerland, Austria) Value Added Tax (VAT) which is taken care of e.g. by Google Play for most countries but not all (e.g. not for Japan) in case the app is not free Consumer Protection Law - applicable (and different) everywhere There might be more, but these are the important ones I am aware of.
Main Question: Most likely not under Magnuson-Moss or U.C.C.. Question 1: If a charge payable before hand was not set forth in any written warranty, it is most likely not legal to deny remedy to the consumer. However, even if it was, it is possible that it would not meet the federal minimum standards for warranties as, per paragraph (d) a warranty has to provide for remedy without a charge. If there is absolutely no way for you to obtain the information to prove that a remedy is due — for e.g. no third party has legal or technical capacity to diagnose the vehicle — that is likely also a term to be found unconscionable and void, and may be found fraudulent, malicious and/or oppressive which may entitle one to collect punitive damages. (It is worth obtaining written confirmation of whether this decision is made in accord with their policies or on a line that they announce to be recorded) Question 2: Most likely same as Question 1. Question 3: Most likely same as Question 2. According to 15 U.S.C., subsection (a) of Section 2302 entitled "Full and conspicuous disclosure of terms and conditions; additional requirements for contents: "In order to improve the adequacy of information available to consumers, prevent deception, and improve competition in the marketing of consumer products, any warrantor warranting a consumer product to a consumer by means of a written warranty shall, to the extent required by rules of the Commission, fully and conspicuously disclose in simple and readily understood language the terms and conditions of such warranty. (4) A statement of what the warrantor will do in the event of a defect, malfunction, or failure to conform with such written warranty—at whose expense—and for what period of time." (5) A statement of what the consumer must do and expenses he must bear. (6) Exceptions and exclusions from the terms of the warranty. (7) The step-by-step procedure which the consumer should take in order to obtain performance of any obligation under the warranty, including the identification of any person or class of persons authorized to perform the obligations set forth in the warranty. (12) The characteristics or properties of the products, or parts thereof, that are not covered by the warranty. (13) The elements of the warranty in words or phrases which would not mislead a reasonable, average consumer as to the nature or scope of the warranty. It may, in addition to any or all of the above, be a violation of paragraph (8), (9), (10) and/or (11) based on specific fact patterns. To the 2nd point added: If the manufacturer stated that the vehicle would run at least a certain number of miles on a full charge for a certain number of miles driven or number of years, and did not stipulate it otherwise, they would have to remedy this. It is highly likely that they tried to evade making such written statement (if not written, it's not a warranty under Magnuson-Moss). If they did, and they did not define the scope of what they would have to do in the case of a defect or malfunction, they would have to remedy it by repairs within a reasonable time; if they fail, they would have to refund or replace. This does not mean that it is likely worth pursuing the matter in court other than maybe in small claims (See: ohwilleke's reply to this question for a general explanation). Moreover, most auto manufacturers put arbitration provisions in their sale contracts and/or their warranties and generally it may be required of one to opt out of it within 30 days of entering into the agreement. If that took place, first the dispute would likely need to be disputed through a qualified dispute resolution mechanism of the manufacturer, dealer, distributor and/or sellers choice depending on who gave the warranty. The specific State's lemon laws may provide for civil penalties for willful violations which may or may not be a very high bar to meet depending on the State's case law, and which is more likely to make it worth for "lemon" lawyers to take the case, but generally they are not a great deal more like hyenas of this segment of the law. It may still be worth considering for one depending on the specific facts, including State jurisdiction and the impeding nature of the nonconformity. (Please specify a State for the State's lemon laws applicable in this hypo)
switzerland "Gutgläubiger Erwerb gestohlener Dinge" (buying of stolen goods in good faith) is a big topic in law. Different jurisdictions handle it differently, but most European (civil law) systems have some kind of rule that accept the ownership of a buyer in such a case. Here is a good article that compares different jurisdictions on exactly such an issue. Luxury watches are a kind of art. According to Swiss law (Art 934 ZGB), the item must be returned when discovered within 5 years of the theft. However, the rightful owner must pay for any expenses you had. Since the theft was more than 5 years ago, the watch is, in my opinion, rightfully yours. Since Blancpain is in Switzerland, they are obviously bound to Swiss law. Also, they are not the police, so they cannot seize an item. They can only safekeep it and report to the authorities. I would also contact a lawyer for help. It seems to me like a case you should win.
What is the disposal of premises? Part 4 Equality Act 2010 makes extensive references to the disposal of premises. What specifically does this concern?
Disposal of premises is explained by the interpretation of Part 4 at section 38 which includes: (3) A reference to disposing of premises includes, in the case of premises subject to a tenancy, a reference to— (a)assigning the premises, (b)sub-letting them, or (c)parting with possession of them. (4) A reference to disposing of premises also includes a reference to granting a right to occupy them The supporting Explanatory Notes include this: This section explains what is meant by terms used in this Part. In particular it sets out the kinds of property transactions meant by “disposing of premises” in the case of premises which are subject to a tenancy...
To me this seems analogous to failing to report a bank error in your favour, which amounts to theft in england-and-wales. I wrote an answer about that here. See that answer for the details but briefly there are five elements to establish under section 1(1) the Theft Act 1968: Dishonesty (section 2) Appropriation (section 3) Property (section 4) Belonging to another (section 5) Intention to permenantly deprive (section 6) As pointed out in the comments, there is a separate offence of abstraction of electricty in section 13 which only has the following elements: dishonesty, use of electricity, and lack of due authority. The courts have also held that electricity cannot be considered "property" for the purposes of the Theft Act (Low v Blease [1975] 1 WLUK 325). Arguably this offence is not commited here as you had due authority (permission from the supplier) to consume the electricity, however I will have a look later to see if I can find some case law on this point and edit it in if I find anything. With that said, "property" includes choses in action (section 4(1)). Choses in action are intangible property which can only be recovered by enforcing a right rather than by taking possession. In the case of a bank error, the resulting bank balance is a chose in action and the crime of theft is committed on that basis. In your scenario, the right to be paid for electricity you consume is a chose in action belonging to the supplier. Although I'm not aware of any case law specifically on this point, it seems to me that depriving the supplier from its right to be paid could satisfy the requirement of appropriation of property. The other elements of theft, as in the case of bank errors, are easily established here. Note that you won't be saved by "if and when the company does discover its error, I have no problem with paying the arrears". This is because of section 6(1) of the Act which states: A person appropriating property belonging to another without meaning the other permanently to lose the thing itself is nevertheless to be regarded as having the intention of permanently depriving the other of it if his intention is to treat the thing as his own to dispose of regardless of the other’s rights; and a borrowing or lending of it may amount to so treating it if, but only if, the borrowing or lending is for a period and in circumstances making it equivalent to an outright taking or disposal. Even if you eventually pay for the electrity, your intention was not to do so if they didn't notice. Note also that it is not necessary that there is a contractual requirement to notify the supplier of their mistake. Such a requirement can arise under common law (e.g. A-G's Reference (No 1 of 1983) [1984] 3 All ER 369, elaborated in my other answer). You didn't specify which part of the UK and this answer may not be applicable in Scotland or Northern Ireland.
None, if the intention is merely trespassing, unlike burglary which requires intent to steal, commit criminal damage, or inflict grevious bodily harm or if the building is a protected site - neither of which isn't evident from the question. Note, for both offences, the actus reus is entry - there is no requirement for any form of "breaking" Further to ohwilleke's comment, unless the lock is damaged or destroyed etc, then there is no offence of criminal damage
Yes, you can appeal Deciding that an issue is moot is a matter of law. Issues of law are apealable. So, from your example, if the evidence showed that the tenant was still at the premises and, for whatever reason, the court misinterpreted or misunderstood that evidence, then there would clearly have been an appealable error of law in deciding that the issue was moot. However, if the evidence showed the tenant had left the premises and the court decided on that basis the case was moot they would have clearly been right and an appeal would fail.
Is this interpretation correct? YES Encounters such as this should normally fall within the non-statutory stop & account which covers police-initiated conversations with members of the public to ask general questions about their activities when there are no reasonable grounds to suspect an offence. The terminology varies from Force to Force, but can be summarised as: What are you doing? Why are you in the area? Where are you going? What are you carrying? There is no legal requirement or obligation to answer any of these questions, and the police cannot lawfully detain anyone to ask them - unlike the statutory powers under Stop & Search and Arrest covered by the OP.
Private prosecution is allowed in New Zealand, so one possibility would be to conduct the prosecution yourself. You could either do that as a case of destruction of property, or under the Animal Welfare Act. It is not guaranteed that your charging document will be accepted (for example, if your document lacks the required content). An alternative would be to apply political pressure to the Crown Law Office, to persuade them to pursue the matter.
I don't know where you looked, but the Housing Act 2004 on legislation.gov.uk is up to date according to its header: [the] Housing Act 2004 is up to date with all changes known to be in force on or before 12 January 2023. There are changes that may be brought into force at a future date. Sections 212 to 215 fall within Part 6, Chapter 4 of the Act. With hindsight, you may be looking at an earlier version. So for awareness, if the entry's header is: green, then it is up to date. Any provisional amendments (i.e. yet to be enacted) there might be can be found using the "view outstanding changes" drop down option if there is one. red, then there are changes yet to be made which can be found via the "view outstanding changes" drop down option. blue, it's either the original version that has not had any amendments, or it's an earlier version that can be navigated to/from by selecting the the tick box "show timeline of changes" and the sliding calendar above the header.
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.
Is there anything to stop a private business from barring a previous customer who takes a civil action against it? Suppose that a customer C sues a shop, S, for some reason or other, whether it be discrimination, negligence, or another reason. Or they make a claim but it gets settled by the business without going to court. Can the business refuse future dealings with the individual supposing that the claim was valid and successful? It seems to me that they could unless there are provisions preventing retributive refusals that I’m not aware of. And this would be even if the triumphant claim was for discrimination on a protected characteristic. Because the previous refusal would be unlawful discrimination, but the future would be on the basis of the customer having been litigious and the business not wanting the trouble of that which is not a protected characteristic per se, although perhaps this could be argued indirect discrimination. Or could the retributive future refusal generally be seen as contempt of court and contempt of the law, in trying to evade future repercussions for any potential unlawful conduct?
A business has the right to refuse service, except in the case of unlawful discrimination. "Sued us" is not a protected characteristic. Unless part of the settlement was that the business must serve that customer in future, there is no way this could be considered contempt.
Your question isn't quite as simple as it sounds; some civil cases are tried before juries, and though a judge can give directions to a jury to give a particular verdict, they are not always required to obey; there are eighteenth-century English cases on the point that established that principle for most related jurisdictions. But your last sentence does have a simple answer: No. A judge usually takes an oath on assuming office, to administer the law without fear or favour. That means he will investigate the relevant law (with the assistance of the parties' lawyers), and enforce what it says. "This law would be unfair to the customer, so I will ignore it" would be just as bad as "The mechanic threatened to hit me with a wrench, so I find for him". Of course, most jurisdictions do have overriding principles of fairness; it may be that this contract term was not shown to the customer, so is not enforceable, or it may be that it is contrary to public policy to be uncertain what repairs will cost. But unless there is an explicit legal reason, the judge will have to find for the mechanic. It would be neither improper nor unusual for the judgment to include the sentence "This result is clearly unfair to the customer, and I urge the legislature to look at closing the loophole; nevertheless, the law is clear, and I find the customer must pay the increased price."
Can a landlord (UK, English law) make a claim from a potential tenant who wants to back out of signing a Tenancy Agreement? No. Your description reflects that in this particular scenario there is no tenancy contract. The only actual contract relates to the holding deposit, and your description suggests that both parties fully complied with their obligations pursuant to that contract. Accordingly, neither party has a viable claim against the other. Regardless of whether verbal agreements are cognizable under UK tenancy law, the meeting of the minds you portray is that this tenancy ought to be formalized only by signing a contract. That supersedes customer's prior verbal expressions of intent about moving in. The landlord incurred expenses that either were covered by the customer's holding deposit or were unreasonable. An example of the latter is the fees "landlord has paid for the dates on the contract to be changed (repeatedly)", a task that any person can perform with a text editor at a negligible cost. Likewise, "turn[ing] down other potential tenants" is covered by the holding deposit the customer paid. As for taking "a detailed inventory", that is a task the landlord would perform with any potential tenant and which would render the same outcome regardless of who the tenant would be. The holding deposit must be associated to a deadline or holding period. Beyond that deadline, it is up to the landlord to grant customer's requests for postponement. But the landlord is not entitled to compensation for a risk he deliberately took without even requiring a [renewed] holding deposit. what's the situation if the tenant still claims they want to move in, but the landlord wants to withdraw because they no longer trusts the tenant's promises? That depends on the deadline associated to the holding deposit. Once the holding period has elapsed, the landlord is entitled to do with his property whatever he wants. The customer would have a claim only if (1) landlord withdraws prior to the deadline and (2) customer provably intended to move in.
Your description of the facts is vague enough that we can't offer an informed judgment, but to remedy this, I will paraphrase your account of the facts (you can decide whether this is what you were trying to say). I was sitting outside of the Sprint store today waiting for my step daughter to come out. While waiting, two police officers walked up to my car and asked me to turn off my vehicle and come inside. When I voluntarily went inside, the store staff said that they called the police because they had had some sort of problems with people applying for service and absconding with the phone to resell on the black market, and they thought that was part of some such criminal plan. Because of that, they refused to give her a phone or service contract. But then they also told us to never come back, threatening arrest for trespassing. I have never been in that store before. Were my rights violated? No, neither by the police nor by the manager. The police, or the store manager, can legally request you to come in for a conversation: what matters most is whether you were forced to come in against your will. By your report, you were not, so your rights were not violated. The police are irrelevant to the remainder of the question. What remains is whether your rights were violated because the manager told you to go away and never come back under pain of prosecution. The store is private property, meaning that the owner has wide latitude to grant or deny permission to enter. If they hate pink hair and your hair is pink, they can legally "ban" you. If they suspect you of involvement in a criminal activity, that can most certainly legally ban you. That does not mean that it was a righteous or justified decision on their part, or a good business choice, but it is their legal right. So, no, your rights were not violated.
england-and-wales I think the main reason is that in specific prosecutions such behaviour may not be found to constitute any of those criminal offences. While on the face of it the behaviour is illegal, the court is also obliged to take into account the rights to freedom of expression, of assembly and association, in the Human Rights Act 1998. But a court's injunction sets out in black and white the restrictions on behaviour after considering the human rights aspects of the case, and breach of the order is a contempt of court (not a criminal offence as such, but punishable by imprisonment and/or a fine). Such injunctions are an additional tool for trying to mitigate or deter the behavior to which you refer and in a sense they are more convenient than criminal prosecutions. Some considerations and more detail in no particular order: Standard of proof differences You mention relevant criminal offences. These necessarily have the criminal 'standard of proof'. The trier of fact (the jury at jury trial; the magistrate or judge at non-jury trial), having considered all the relevant evidence, must be sure the defendant is guilty. However, the entity seeking an injunction (the claimant) does not need to meet that standard of proof to obtain an injunction that includes restrictions on behaviour. They need only persuade the court there is a real and imminent risk of a civil wrong for which they merit relief, or that there is a serious issue to be tried at a later date for which they merit relief until the conclusion of that trial. Criminal prosecution delays For the past two years to the time of writing this answer, circumstances have been such that if there were a criminal trial (which is by no means guaranteed), it may be scheduled months, perhaps even a year or two, in the future. But the claimant (and the wider public) may want relief 'now' and the defendant(s) might be free to continue their behaviour in the meanwhile, the defendant might not be held in custody pending trial. Due to delays, some defendants have been in custody for several months pending trial and this isn't satisfactory either, particularly if they are innocent: "everyone is entitled to a fair and public hearing within a reasonable time" (article 6 Human Rights Act 1998). The behaviour may not be found to constitute a criminal offence In this context, the law providing for the criminal offence must be read 'compatibly' with the human rights legislation - the qualified rights to freedom of expression, to assembly and association. Meaning, is this criminal justice system reponse to that behaviour provided for in law, necessary and proportionate, in pursuit of a legitimate aim, protecting the rights and freedoms of others, and were there no alternative and less restrictive responses? Now, some of those elements are a definite yes (e.g. trespass to or obstruction of the highway are provided for in law), others may be arguable. But in any case, the police, prosecution and the court (if it gets that far) must consider those things, must do that weighing up - it is not explicitly provided for in the legislation that creates those criminal offences. The courts have not found every protest on a highway to constitute a trespass to (Director of Public Prosecutions v. Jones and Another) or obstruction of a highway (Director of Public Prosecutions (Respondent) v Ziegler and others (Appellants)). On the other hand, when these claimants seek an injunction the court does that weighing up and may consider alternative, less restrictive approaches (the claimant submits a wishlist, the defendant or court may push back). The court will say "Yes, this is in pursuit of a legitimate aim and necessary to protect the rights and freedoms of the claimant and the wider public, however X is disproportionate, Y is proportionate, the defendants may go in area A but not area B, this time period is disproportionate, that time period is proportionate," and so on. So the claimant and the police are now armed with that injunction, the claimant will publish it, defendants are aware of its contents and fellow protesters ought to be made aware of it. It's there in black-and-white what is restricted and anyone breaching the injunction could be found guilty of contempt of court (punishable by up to two years in prison and/or unlimited fine or asset seizure; must be proved to the criminal standard). Example judgments about injunctions including lists of restrictions Here are some examples from the context that include different kinds of restrictions by court order and the court's weighing up of the competing interests of the claimants, the defendants and the wider public. Shell UK Oil Products Ltd v Persons Unknown [2022] EWHC 1215 (QB) (20 May 2022) The claimant sought (and succeeded) to maintain an injunction that was granted on an emergency basis, its restrictions set out at para 20, conclusion at para 70. National Highways Ltd v Heyatawin [2021] EWHC 3078 (QB) - see para 7 for restrictions, the court found some protesters breached the so-called M25 Order and the court ordered their immediate imprisonment (para 66). National Highways Ltd v Persons unknown (blocking traffic) [2021] EWHC 3081 (QB) (17 November 2021) - the reasons for the decision to not set aside the ex parte interim injunction made by Linden J on 25 October 2021, some restrictions at para 4. High Speed Two (HS2) Ltd & Anor v Four Categories of Persons Unknown & Ors [2022] EWHC 2360 (KB) (20 September 2022) - restrictions at para 188.
Some kinds of companies (e.g. freight shipping companies and banks) often do have those policies. The real issue is not whether those policies are permitted, but what the consequences are for breaking them. The fact that a company forbids its employees from exercising a legal right doesn't mean that the employee ceases to have that legal right. It simply means that if the employee exercises that legal right, then the employee has breached the contract and may suffer the consequences for breaching that contract. Violations of those policies are grounds for termination from employment, and this would probably not be void as a matter of public policy. For an employee at will this is really pretty meaningless, although it could conceivably affect unemployment benefit eligibility. But, for a unionized or civil service employee who can only be fired for cause, this is a big deal. But, in theory, a company policy does not impact the tort liability or the criminal liability of the individual engaging in legally privileged self-defense to anyone. This is because two people can't contractually change their legal duties to third parties with whom they are not in privity (i.e. with whom they do not have a contractual relationship). And two people also can't contractually change the terms of a country's penal laws. The policy may be a defense of the company from vicarious liability for the employee's use of force in violation of the policy that gives rise to civil liability for the employee because the grounds for authorizing self-defense were not present. If the employee using force did so wrongfully and was sued for negligence rather than battery, the existence of the company policy might also go to the issue of whether the employee was acting negligently since a reasonable person in the employee's shoes might have been less likely to wrongfully use force in purported self-defense if there was such a policy than if there was not such a policy (and instead there might arguably have been a legal fiduciary duty as an agent to protect the property and workers of the principal in the absence of the policy).
There is, of course, no way to tell how the Court would deal with such a case today. This is not a frequently litigated issue, with lots of case law. I note that in the case you link to, the court limited the statute to false claims made "with a fraudulent purpose". This normally means that the claimant is attempting to secure an improper financial or materiel advantage. In the United States v. Tandaric case, the person convicted had falsely claimed to be a US Citizen on an employment application for a company which did not hire non-citizens, and so gained a job through this false statement. He could have been convicted of ordinary Fraud. The court has not been as protective of Fraud under the First Amendment as it has been of speech generally, or even of false but non-fraudulent speech. I am not at all sure if the court would overturn this law in a similar case today. Edit: In the United States v. Achtner case, the court wrote: But we agree with the District Court that the representation of citizenship must still be made to a person having some right to inquire or adequate reason for ascertaining a defendant's citizenship; it is not to be assumed that so severe a penalty is intended for words spoken as a mere boast or jest or to stop the prying of some busybody, ... This seems to dispose of the example in the question of a neighbor who is merly inquiring as to the character of the area, or perhaps from simple curiosity, and a false speaker who seems to get no direct benefit or advantage from the falsehood. Both linked cases involved false statements made to employers or potential employees, during wartime at that, with the false speaker's employment apparently at stake.
No contract can limit a court's jurisdiction An NDA is a contract: it cannot prevent the application of the judicial process. Should your dispute reach a courtroom, the NDA and the documents it seeks to protect are all admissible and you should subpoena them from the defendant and submit those copies to the court (that way you are not breaking the terms of the NDA). What is not admissible is bona fide "without prejudice" documents: that is documents that contain admissions and offers made in a genuine attempt to settle a dispute. This privilege is established by the context of the document, not by if it does or does not have the words "without prejudice" on it (except, of course, that their presence/absence is part of the context).
Working a car cleaner now, my manager asked me to take some pictures before cleaning and after clearing, privacy issue of the car owner I understand that the car's owner and the company have some agreements before the service begins. But as a worker, I would like to ensure doing so would not break any laws, even if the instructions are given by the manager. Since home and car are personal private property in general and people take that vary seriously. While I don't want to ask the manger directly if they have such an agreement (of taking picture of car clearing service ) with their customers. And pictures would not reveal car plates. Q: Can we do that legally while as a cleaner without knowing company's agreement? Q: Can the company have that kind of agreement with its customers in the first place?
Working a mobile car cleaner now, my manager asked me to take some pictures before cleaning and after clearing, privacy issue of the car owner California law creates an expectation of consent for taking photographs of people for purposes of commercial distribution of the image to the public. California Civil Code § 3344. But, absent copyright or design patent issues (which would only very rarely come up since most people don't own the copyrights or patents to the designs of their cars, and the owner of the copyrights generally grants an implied license for the owners of the cars to display the copyrighted or patented designs), there is no parallel requirement of consent for taking photographs of things. Furthermore there is no common law expectation of privacy in anything that someone you do business with must necessarily see with their own eyes. So, if you must see the car to clean it, then taking photographs before and after the work is done does not violate any expectation of privacy to which the customer has not implicitly consented and does not violate any California or federal statute. Better practice would be for the business to explicitly have the customers consent in writing to the photographs, to remove all doubt. But the implied consent to having someone see your car when they are cleaning it would be unreasonable to deny in almost all circumstances. A company might voluntarily have an agreement to keep any photographs taken confidential and to have its employees sign non-disclosure agreements not to reveal what they see while working. If it did, this would create a legally enforceable expectation of privacy for the customer. For some VIP clients, this contractually enforceable discretion might be something that would induce them to pay a higher price for the same services. But those kind of protections are not the default standards of law that apply in the absence of an agreement. And, even then, taking photographs for purposes of internal use only would probably not violate an agreement of this kind. The work still requires that people inside the business, including remote supervisors, be able to see the cars to do their work.
I'm based in England, but I'm sure the principle is similar in Canada. The night club or concert venue is private property. When someone owns or rents private property one of the main things they are buying is the right to control who is present on that property, and generally they can use reasonable force to remove people who are not authorised. Security guards generally act as agents for a property owner, tenant or similar.
A car, or other useful object, is not generally a copyrighted work. There can, in come cases, be a copyright on the aesthetic aspects of the design, which might prohibit a different car maker from making a different car with a very similar appearance, But taking a picture of a car is not an infringement of copyright, and the photographer does not need permission from the car maker to take the picture. Such a picture would itself be protected by copyright, and the book author would need permission from the photographer or other copyright holder to use the image, unless that use came under fair use or fair dealing. (If the book author took the picture, this would not be an issue, of course.) This would be true whether this was a "commercial use" or not. Such permission is often granted freely if proper credit is given, but that is the choice of the copyright holder, and in some cases a fee would be charged, or permission might be denied on any terms.
YES in germany §23 StVO (1a) Wer ein Fahrzeug führt, darf ein elektronisches Gerät, das der Kommunikation, Information oder Organisation dient oder zu dienen bestimmt ist, nur benutzen, wenn hierfür das Gerät weder aufgenommen noch gehalten wird und [...] (1a) Whoever is driving a vehicle may only use an electrical device that is serving communication, information, or organization or destined to be used for this if... 1. they don't pick the device up or hold it and [...] That is plenty clear: holding the device is banned in any way, and implies using it under German legal precedent.
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 is their property, so keeping it without permission could well be seen as theft. I think you are obliged to make reasonable attempts to notify them you have their property before using it or selling it. Just like if someone left the item at your house after a party. If they want it back, however, it is at their cost, you should not be out of pocket for their failure to deliver within a reasonable time-frame; you may find they've already claimed the cost of the product from the courier and don't want it back. You are well within your rights to offer to buy it from them, and them to accept or reject that offer, this is a separate contract to the original sale.
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.
The United States has a fairly strict definition of where you have an expectation of privacy, a public bus certainly isn't a private place. In public, anyone can take pictures and video of anyone or anything else. You may have some sort of case if the girl were to use those photos to knowingly help your father violate the restraining order, but it doesn't sound like you believe that was the case.
is there a limit of speed cops can go on a high speed pursuit? Let's have the following scenario, where a police officer is trying to pull a car over, but the car decides to try to run away. HOW fast is the police officer legally allowed to go when chasing the car?
Here's the relevant statute for Virginia, 46.2-920 A. The driver of any emergency vehicle, when such vehicle is being used in the performance of public services, and when such vehicle is operated under emergency conditions, may, without subjecting himself to criminal prosecution: Disregard speed limits, while having due regard for safety of persons and property; B. The exemptions granted to emergency vehicles by subsection A in subdivisions A1, A3, A4, A5, and A6 shall apply only when the operator of such vehicle displays a flashing, blinking, or alternating emergency light or lights as provided in §§ 46.2-1022 and 46.2-1023 and sounds a siren, exhaust whistle, or air horn designed to give automatically intermittent signals, as may be reasonably necessary. Such exemptions shall not, however, protect the operator of any such vehicle from criminal prosecution for conduct constituting reckless disregard of the safety of persons and property. Nothing in this section shall release the operator of any such vehicle from civil liability for failure to use reasonable care in such operation. So the law does not impose any specific speed limit. Department policy may still impose speed limits on its own officers in this situation, but violating department policy is not a violation of the law per se, if the violation of policy is not reckless. Of course, the million dollar question is what constitutes reckless disregard for the safety of persons and property.
How far can one go to defend him/herself from an unreasonable search and seizures, in the same sense of one defending him/herself from an unlawful arrest? Not very far. Basically all you can do is try to talk the officer out of it. He thinks he sees evidence in sight... If the police officer reasonably believes that there is evidence of a crime in plain view, then the officer can proceed to seize the evidence. If the property owner tries to use force to prevent the seizure, then the officer can arrest the property owner. ... the property owner ... highly believes there is no possible way he could have seen the evidence from outside his property. It doesn't matter what the owner believes (unless the owner can somehow convince the officer before the search). What matters is what the court believes. But the owner cannot bring the matter to court before the officer enters the shed. If the officer insists on entering the shed and the owner can establish in court that the officer couldn't see the evidence and that there was no other lawful basis for a warrantless search or seizure, then the evidence will be inadmissible. The owner might also be able to prevail in a civil suit for the violation of civil rights, but the bar for such a suit is very high, so the likelihood is very small.
I am aware of a view of the California law that if a pedestrian looks like they might want to cross the street, any car must stop, but this is not supported by the law, which is about "yielding". The law incorporates both "yield" and "stop", the former being "and allow the other person to proceed". Ignoring the photo for a moment, the requirement to yield (not stop) allows a car to continue driving when the driver is e.g. 10 ft from the crosswalk and the pedestrian is three lanes over when they enter the crosswalk, remaining in compliance with the law. The pedestrian and the driven can continue with their journey because there is no conflict. The requirement to yield states whose right to proceed is subordinated to the other person's, in case of conflict. Turning to the video which shows what is in front but not behind, it is evident that the vehicle did not actually conflict with the pedestrian, who did not slow down in order to let the vehicle pass. The violation of social conventions is clear, in that the pedestrian enters the crosswalk while the car is 5 or so car lengths back, and can safely slow down so that there would be zero chance of hitting the pedestrian (it starts to slow but only trivially one the pedestrian is visibly 'crossing the street'). As far as I can determine, California case law has not established any numbers that constitute "not yielding". While I would stop in this circumstance, I don't see that there is a conflict between the pedestrian and the vehicle.
In most states you are required to pull over to the side of the road and come to a stop for any vehicle displaying flashing red and/or blue lights, whether oncoming or overtaking. If you don't you are guilty of a moving violation.1 If the vehicle with the lights then pulls in behind you the same law forbids you from moving your vehicle. So that's the law for being pulled over by an unmarked car. If you are concerned that you were stopped in this manner by someone not authorized to do so (police impersonators have been known to do this) you should call 911 and get the dispatcher to confirm whether the apparent emergency vehicle is legitimate. In general, if you fear for your safety, you can stay in your car and ask to be escorted to a known police station before exposing yourself. E.g., here's the advice of one Ohio State Highway Patrolman: If the area where you stop looks desolate, Miller said you don't have to stop there. In fact, he said, "Proceed to that well lit area or a public building, the fire department, hospital." [B]efore you even stop, if you don't feel safe, "Use your cell phone to dial 9-1-1 and talk to the dispatcher, let her know what's going on, give your location and have her guide you as to what she wants you to do." There are some jurisdictions that restrict the use of "unmarked" cars by police.
The powers given to law enforcement professionals will be detailed in the relevant law that establishes them. I would suspect that the decision to cordon off an area would fall within the purview of the officer on the scene; the idea that a police officer would need to seek permission before cordoning off a motor vehicle accident or chemical spill is unworkable. I would also suspect that other emergency personnel (e.g. ambulance and fire-fighters) would have similar powers. However, such cordoning off would be a temporary measure and if it was maintained for an unreasonable period it would be open to challenge through an administrative or judicial process. If the police decided that a feature was a permanent hazard then they could seek a court order on the owner of the property to provide some measure to adequately protect the public, by either removing the hazard or providing some permanent barrier, under whatever laws seemed most appropriate.
In the United States, the government has, multiple times, destroyed homes while trying to catch a fugitive. And the homeowner sometimes makes a claim in federal court that this is an unconstitutional taking without compensation in violation of the 5th Amendment. In Lech v. Jackson, the 10th Circuit decided that the police and city were not liable for destroying a house while trying to arrest a criminal who had fled there. The Supreme Court declined to hear the case. But in Baker v. City of McKinney, Texas, less than 3 months ago, a district court declined to dismiss a case in which police destroyed a home to catch a fleeing criminal. Allegedly, in this case the police were given a key to the door, a garage door opener, and the code to the back gate by the homeowner - and instead of using those, they used explosives on the garage door and used a BearCat to knock down the fence and the front door. I'm not sure to what extent those facts, perhaps showing that the scale of the destruction was unnecessary, matter. To the best of my knowledge the case is still ongoing.
The answer provided by Dale M is half right, but there are a few things that I think are wrong. Firstly, the actual reality of the situation doesn't matter. What matters is that you act in a reasonable manner, performing assessments of the situation as a reasonable person would do. If you misread the situation, and end up killing a police officer that was acting in a lawful manner, it doesn't necessarily mean you were acting unlawfully yourself. Because police officers are generally exposed to situations where they would be forced to use their firearm, that obviously would impact how a reasonable person would see the situation, but the test for reasonableness would not go out the window. In addition, even if you were found to not be acting in a reasonable manner, there is certainly a question if you would be found guilty of a lesser charge of manslaughter rather than murder. It's possible the self-defence claim would be upheld as an imperfect defence.
Answering the question title, a Texas law enforcement officer can certainly make arrests in Louisiana these days under the right circumstances (I'm not about to look up the laws as of 1934). For starters, Louisiana law grants any person the authority to make an arrest when the person being arrested has committed a felony, whether or not that felony was committed in the presence of the person making the arrest. This is normally a legally risky thing to do (the arrest is illegal unless the person actually committed a felony, while a cop's felony arrest is legal as long as the cop had probable cause), but in this case the pair had been involved in a kidnapping and a robbery in Louisiana. Any person could have made a lawful arrest, and could have used necessary force to effect that arrest. But suppose the gang turned out to be innocent of the Louisiana crimes. In that case, a citizen's arrest would be illegal. But the Texas lawmen weren't at the ambush alone. They were there with the parish sheriff and a deputy, who were Louisiana peace officers with the authority to make an arrest on probable cause. And under Article 219 of the Code of Criminal Procedure, A peace officer making a lawful arrest may call upon as many persons as he considers necessary to aid him in making the arrest. A person thus called upon shall be considered a peace officer for such purposes. Neither of these things depends on the Texas officers' status as Texas officers. There are some arrests which are legal based on that (e.g. hot pursuit), and a Texas officer has some extra powers in Louisiana based on federal law that make an arrest easier (e.g. cops in the US can carry concealed firearms nationwide without needing a CCW permit), but under normal circumstances a Texas police officer has no special authority to make an arrest in Louisiana. However, it's not at all uncommon for police agencies in different states (or at the state and federal level) to cooperate on something, and there are ways to make it work out. With more planning, there are normally formal ways to do it instead of needing to rely on "we'll ask you for assistance" (for instance, officers could formally be appointed as deputies in the appropriate agency; this happens a lot on federal task forces, where a deputized state or local cop gets nationwide jurisdiction). If Bonnie and Clyde existed these days but the feds wanted to involve state cops, they'd just set up a federal task force, make Hamer a special deputy US marshal, and go from there.
Is it libel if a company lies about being the first to achieve something? If a company publishes false statements claiming that it was the first to achieve some notable technological milestone, or that it currently provides the most of some measurable service, can that count as libel against the company which truly achieved that or holds that record? Because claiming to be the first seems to include saying that the other company was not the first, so is that libel if that's false?
Typical in any of the several united-states No, this fails to meet two of the core elements of libel. The statement must be Adverse (fails) Stated by one party To a second party About a third party (fails) The case you're thinking of, where a company brags excessively about their company or products, are covered by a variety of securities and trade laws, such as false advertising. Many of these are applicable in the Federal domain, i.e. are Federal rather than state laws. Edit: Now I see you've changed the question a bit to claiming to be first. Yes, the injured party can sue for that, but they are more claiming false advertising than libel. Accusing someone of not being first-to-market is not a particularly powerful or damning claim. Oreo didn't invent the sandwich cookie nor did Apple invent the computer. So such a claim is really a lot more about the publicity than actual, provable damages; so the controversy is more likely to be aired outside the court system, or in the courts but mainly for the publicity. (an example of the latter being the "Taco Tuesday" trademark-busting action; IIRC Taco Bell even paid the other party's legal fees, despite prevailing.)
If a factual statement is implied, rather than explicit, it can still constitute defamation. "T looks like a thief" may be an expression of opinion ("I think that T might be a thief") or it might be a slightly oblique way of saying "T is a thief". That would ultimately be a matter for the finder of fact, often a jury in the united-states, to determine. See HG.org,s page on "Defamation by Implication" The article "Libel and Slander 101: Defamation By Implication" by Daniel R. Warner of RM Warner, a lawyer specializing in Internet defamation, among other kinds of cases, cites and discusses as cases where US coiurts have upheld defamation by implication: Kendall v. Virgin Island Daily News in March 2013. (3rd Circuit) Plaintiff was a public figure and had to show actual malice, defendants were a reporter and a newspaper; Woods v. Evansville Press Co: (7th Circuit). The Court held that "an implied statement, just as a statement made in direct language, can be defamatory." Newton v. National Broadcasting, Co.:
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.
This question has been addressed directly, with very similar facts, by the federal courts, and the answer, based on those decisions, is: Maybe. The most famous case in this area is Mirage Editions v. Albuquerque A.R.T. Co., 856 F.2d 1341 (9th Cir. 1988). In that case, the defendant had bought a copy of plaintiff's art book, cut out the pages, and affixed them to ceramic tiles, which it sold. The defendant relied on the first sale doctrine, codified in 17 U.S.C. 109. The first sale doctrine says that if you own a copy of a copyrighted work, you can resell it without the copyright holder's permission. The plaintiff argued that, by altering the original artwork, the defendant had created a new derivative work. The first sale doctrine gives you the right to sell the book to someone else, but not the right to create derivative works, whether by writing and publishing an unauthorized sequel or, they argued, cutting and pasting and tiling and kilning the physical pages. The Mirage Editions court agreed with the plaintiff that the tiles were a derivative work outside the scope of the first sale doctrine, and therefore the defendants had infringed the plaintiffs' copyrights. However, other courts faced with similar facts have disagreed, and to date I'm not aware of any Supreme Court decision resolving the issue. The bottom line is: you are allowed to sell what you bought; you aren't allowed to transform it into something new and sell that. Where the line gets drawn is muddy and likely to remain so at least until the Supreme Court addresses the issue.
I would argue that no, there is no copyright for the restored work. Independent copyright is only possible for any original material added, as previously discussed on this site. In this case, the added work was a technical process rather than a creative process, and technical processes cannot be protected by copyright. Copyright licenses would therefore be ineffective. However, I believe one could still impose a license based on owning the copy as opposed to the copyright (contract might be a better term in this case). However, if a third party managed to obtain a copy through some other avenue, any such contract would not be binding on them and nothing could be enforced against them unlike with copyright laws. Another way a license might be imposed is through patent protections, as technical processes can be protected via patents. However, I'm not as familiar with patent law, and this doesn't appear to be the claim being made.
First-class mail is acceptable for many different kinds of delivery in legal contexts. It is often not sufficient for service of a summons or subpoena, as noted in the other answer. But I don't think any of that is relevant, because you're dealing with a product recall, not legal service. This is almost certainly a voluntary recall, as mandatory recalls are very rare. If that is the case, I don't know of any law that requires a notice to be made in any particular way whatsoever. Instead, the Consumer Products Safety Commission has broad guidelines (see page 18) for how a company may consider communicating the fact of a recall, and they include many mechanisms that are even less verifiable than first class-mail: a joint news release from CPSC and the company ... information on company external websites ... a national news conference and/or television or radio announcements; use of a firm’s social media presence to notify consumers of the recall, including Facebook, Google +, YouTube, Twitter, Flickr, Pinterest, company blogger networks, and blog announcements ... And so on. I don't have that much experience with consumer-protection law, but I'd be surprised if it imposed any obligation to send certified mail or anything more certain than first-class mail. Separate from the recall requirements, though, it may be that a contract with a dealership or the warranty provides some other requirements.
Yes Loss of income that is directly attributable to a loss of reputation can be part of the damages in a libel case. However, the plaintiff must prove the connection, must show that had the libel and the resulting loss of reputation not occurred, the income would have been received. This can be hard to establish. Testimony from specific people who say that they would have hired the plaintiff or done business with the plaintiff but for the libel is a common way to establish this kind of damage. Showing a sudden drop of income after the libel can also help such a case. And of course, the plaintiff must establish the other elements of libel: (in the US) a negative factual statement, communicated to others, the falsity of the statement, and a resulting loss of reputation.
I am not aware of any cases with a fact pattern at all like this in which there has been an injunction against an individual publicizing accusations against a company. In each of the cases Bosley Medical Institute, Inc. v. Kremer; Lucas Nursery & Landscaping, Inc. v. Grosse; TMI, Inc. v. Maxwell, 368 F.3d 433, 435 (5th Cir. 2004); Cleary Bldg. Corp. v. David A. Dame, Inc., 674 F. Supp. 2d 1257, 1265 (D. Colo. 2009)' Name.Space, Inc. v. Network Solutions, Inc., 202 F.3d 573, 585 (2d Cir.2000) an individual put up a "gripe sit usign teh trademark of the company or something close to it, as a URL. Courts held this was not trademark infringement adn ther was no reason to enjoin such sites. More recently "companySucks.com" sites have been created to host complaints about {company}. Atempts to shut these downishe bottom." using trademark law have largely been unsucceaful. See this page for more on this. The first amendment makes it hard to shut down such sites, as they are on "matters of public concern" the "actual malice" rule makes defamation cases tough.
Is there any need to offer communication by standard/interoperable/asynchronous means? Many companies only offer customer support through “web chat” or similar which forces a customer to keep a browser window open whilst waiting for the representative’s responses to each of their messages which may take multiple minutes. Furthermore it prevents customers from being able to see all of their correspondence with different companies’ representatives in one place. Suppose Bob would like to communicate with ACME about issues he is having with their product by either post or email. Is there anything in the laws meaning that they must have a more standardised means of communication available such as an address for service of legal communications? I’m thinking along the lines that there are indeed laws that stipulate consumers rights, providing that customer service avenues have been exhausted to resolve the issues, etc. Is there any way in which any of these types of provisions accordingly insinuate that companies must have some more standardised means of contact available to be reachable for resolving quality related complaints etc? Such as phone or email?
Not for normal correspondence There are laws that require a specified channel of communication for specific purposes such as a physical address for the service of legal notices, but there is no general requirement. How, or if, a company communicates with its customers about complaints will either be specified in the contract or up to the company to determine and advertise. For example, this site specifies “ will be deemed to have been duly given when received, if personally delivered or sent by certified or registered mail, return receipt requested; when receipt is electronically confirmed, if transmitted by facsimile or e-mail; or the day after it is sent, if sent for next day delivery by recognized overnight delivery service” - any other method of delivery (Whatsapp, Facebook, even their own chatrooms etc.) is not a valid method of service, if you use those methods, then legally, you have not communicated. So, if the company requires complaints to deal with by online chat, they can safely ignore any letter or email you might send them.
With respect to the two-year guarantee for faulty products, The Consumer Sales Directive does not apply to non-tangible products like softwares delivered by internet. (b) consumer goods: shall mean any tangible movable item, with the exception of: Relevant rules on faulty digital services are contained in the Digital Content Directive, which provides In the case of a lack of conformity, the consumer shall be entitled to have the digital content or digital service brought into conformity, to receive a proportionate reduction in the price, or to terminate the contract, under the conditions set out in this Article. The consumer shall be entitled to have the digital content or digital service brought into conformity, unless this would be impossible or would impose costs on the trader that would be disproportionate, taking into account all the circumstances of the case including: (a) the value the digital content or digital service would have if there were no lack of conformity; and (b) the significance of the lack of conformity. However, this is essentially irrelevant for free apps where no reduction of price is possible and it is likely an obligation to fix the app is disproportional given the price is zero. Notably, the directive also puts most responsibilities regarding the "digital environment" (e.g. computers and network costs) on the consumer, as the environment is not particularly tied to the digital service. In your comment, you refer to a 14-day rule. You might be confusing the guarantee laws with the cooling-off period provided by the Consumer Rights Directive. In that case, you have a right of withdrawal but are only entitled to the costs you paid to the trader, and not any other third party, which is zero in the case of free apps. In an analogy to physical goods ordered online, you don't get a refund for your bus ticket if you need to go to the post office to collect it. By the way, Google terms cannot override public law and in fact if you look into Google refund policy you'll see that EU laws are specifically mentioned.
I know the OP is asking about America, but its also worth knowing about other countries. This is legal if both subscriber and subscription are within the EU. There was also a court case about this. In another case in 2014 the pub lost, but that seems to have been because the decoder was only licensed for domestic use. These cases were for satellite decoders rather than Internet streaming, but the legal issues would be the same. Both these cases involved British pubs, so obviously this law doesn't apply to them since Brexit.
If the patent lawyer "hears about" such failed patents from clients, and then uses the client's work and modifies them into successful patent filings, that would seem to be a clear conflict of interest, just as a business lawyer cannot use info learned from a client to make his own business deals, unless the client grants an OK. But if the patent lawyer just hears through shoptalk, or through communication by, perhaps, patent examiners that the lawyer works with, I don't see any conflict of interest, although as the comment by Eugene Styer suggests, there is likely to be enough prior art to make the patent invalid.
I cannot speak for civil law systems (Germany) but in Common Law (UK, USA) systems the law looks at substance rather than form. So: Am I allowed to undo the word-wrapping of all the texts and unindent them, as well as performing a new word-wrap on them? Yes Do I have to make sure that it is readable for everyone on every device, and do I have to make sure that accessibility interfaces are used (e.g. for blind persons, which aren't even the target group of my software)? If they are licences (rather than contracts) they must simply be available; this does not mean universally available. Do I have to make sure, that if my application wouldn't even start correctly on a device, that the user is able to start the application in an impossible, absurd, magic or religious way to ensure that he can read the legal texts or is it enough to state it on the website then? It depends if you want the licences to be enforceable by you on the users or if you are simply complying with your disclosure obligations. See What if the user disagreed with the Terms of Service, but still registered on a website?. Do I have to make sure that the rendering of the licenses/privacy policy/impressum is performant (e.g. text rendering and refresh after scrolling takes less than a second)? I already have to include two external libraries with my software to display the texts, otherwise it would not be possible to display texts at all. No - make them wait if you want.
No. It's the retailer's responsibility to give you your money back. From s14 of the Sale of Goods Act 1979: (2) Where the seller sells goods in the course of a business, there is an implied term that the goods supplied under the contract are of satisfactory quality. (2A) For the purposes of this Act, goods are of satisfactory quality if they meet the standard that a reasonable person would regard as satisfactory, taking account of any description of the goods, the price (if relevant) and all the other relevant circumstances. (2B) For the purposes of this Act, the quality of goods includes their state and condition and the following (among others) are in appropriate cases aspects of the quality of goods— (a) fitness for all the purposes for which goods of the kind in question are commonly supplied, (b) appearance and finish, (c) freedom from minor defects, (d) safety, and (e) durability. If your goods are faulty after a month and a half, it would appear that the goods are not of satisfactory quality as they lack durability - s14(2B)(e) above. The Sale of Goods act is very clear that your contract is with the seller. You have the right to terminate that contract, because s14 is always a condition if you're a consumer. Furthermore, the seller cannot exclude liability for breach of any terms regarding the quality of goods, and specifically, they can't exclude themselves from liability under s14 of the Sale of Goods Act. All of this is found in the Unfair Contract Terms Act 1977. So the answer is: you appear to have a reasonable case for returning the goods to the retailer, and they are required, by law, to give you their money back. If you sent the goods back to the manufacturer, those rights shouldn't be affected, on the basis that UCTA states that those rights cannot be excluded. (Disclaimer: this shouldn't be taken as legal advice, merely advice given peer to peer. In your situation, that's what I would argue myself.)
A voicemail greeting, like any original sequence of words, will be protected by copyright. Making and publishing a copy without permission would be an infringement of that copyright, and could subject the person who does it to a civil lawsuit. However, such a greeting normally has no commercial value, and it is hard to see how any actual damages could be assessed. In the US, statutory damages could apply, but since the greeting is unlikely to carry a copyright notice, the person sued might claim to be an "innocent infringer", which could significantly reduce the damages assessed. (However if such a person had read this answer, and that were brought out in court, s/he would be on notice of the copyright protection, and could not claim to be "innocent".) Moreover, the defendant could still raise the defense of fair-use (In the US). The would be no harm to the market for the work, since there is no market, which would favor fair use. The whole of the work would probably be used, which would tend against fair use. A greeting is somewhat creative, more so than a work of non-fiction, although usually less so than actual fiction or verse, which leans slightly against fair use. It is hard to say if this kind of reuse would be considered transformative, it would probably depend on what sort of commentary, if any, was provided. In all, a fair use defense seems pretty close to a coin flip, but not as predictable. In any case, judges often do not favor suits over technical infringements of works with no commercial value where no meaningful damage has occurred, and often award minimal damages within the statutory range, which is wide. Given all that, the risk of suit seems low. The question mentions "school district administrators" If the person doing this is a student, this might be looked on negatively by the school district, which might be able to frame it as against some district policy or other. Consider possible repercussions carefully. As always on Law.SE, this is not legal advice. Before acting you may wish to consult an actual lawyer.
You say the permission was "public", therefore I am going to assume that it cannot be argued that there was no agreement. There are two possibilities: If Company B has given consideration for the promise then there is a binding contract and Company A may be able to end it but could not seek redress for when it was in place. If there is no contract then the principle of promissory estoppel should have essentially the same effect. An agreement, including an IP licence, does not have to be in writing nor does it have to have any particular form.
Are lone excerpts considered derivative works? Specific context: I am in the United States as is the owner of the work. The work is licensed under CC-BY-NC-ND 4.0 Someone has digitized a public domain reference dictionary and posted it on the internet under CC-BY-NC-ND 4.0. It is in a format where the entire contents of the dictionary are in a single web page. I would like to make a searchable version of this dictionary (it is very hard to navigate in a single web page). In this case, I would be providing a web page that contains a search bar, and the results would be unmodified excerpts from the original digitized version corresponding to the entry being requested. Does this break the terms of CC-BY-NC-ND 4.0?
If we subtract the public domain aspect of the situation, CC-BY-NC-ND 4.0 means that you may not "Share" any "Adapted Materials". Share means what you think it means: you can adapt materials for yourself, you cannot share (redistribute) that adaptation. "Adapted materials" is material "translated, altered, arranged, transformed, or otherwise modified in a manner requiring permission under the Copyright and Similar Rights held by the Licensor". No you may not, if you are talking about material protected by copyright. Material that is simply digitized does not gain copyright protection from being digitized, see Bridgeman v. Corel. So if a work was un-creatively digitized and was in the public domain, then it does not become re-protected by the act of scanning. However, if the work was creatively digitized, even minimally, then that new work is protected by copyright.
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.
You are framing it wrong. It is not that "they have put a barrier" to public domain information, it is that they have added an additional source of that information. The new source has a barrier, yes, but that does not prevent you from accessing the same information elsewhere. If you own a copy of some public domain data, you are not allowed to prevent other users from accessing other copies (by claiming copyright infringement or the like); you cannot even prevent people from doing copies from the copies you did provide them. But you are not forced to allow other users to access your copy. Consider the logical conclusion if that were the law. The moment that you downloaded some public domain file into your computer, you would be forced to give access to your hard disk from the internet, isn't it? Would you need to leave your home door open if you happened to have a printed copy of the text there? Of course, there is a need to discriminate between "public domain" (without licence) and "not public domain but open licence" (BSD, CC, GPL, etc.). In the later case the licence could be tailored so that the work could appear in archive.org but that it would be illegal to provide it with the business model of Academia.edu1. But that would be possible only for works not in the public domain. 1 To be decided by a judge on the basis of the wording of the licence and jurisdiction.
No. The images are copyrighted, and you are using them in a way that would leave you with virtually no argument for fair use. The factors for fair use are set out in 17 USC 107, and they indicate that the courts would reject your use: The purpose and character of the use, including whether it is of a commercial nature or for nonprofit educational purposes: There's no indication that your use would be for nonprofit or educational purposes. The nature of the copyrighted work: Works of fiction and art are highly creative works at the heart of the policy for copyright protection. The amount of the portion used in relation to the copyrighted work as a whole: You are apparently copying entire images, though I suppose you could argue that each image is just one small portion of a larger book or website. The effect of the use upon the potential market for or value of the copyrighted work: You are trying to create a board game, putting yourselves basically in direct competition with the makers of D&D. I generally prefer a pretty liberal interpretation of what constitutes fair use, but this just has virtually nothing that would make me comfortable arguing in your favor.
Regardless of the license associated with a document, there is no copyright protection on information. Copyright protection prevents copying "expression", e.g. the wording, but not the facts / opinions expressed through those words. The non-legal academic concept of "plagiarism" is where the notion of attribution primarily comes into play. There is a special exception under 17 USC 106A that imposes an attribution requirement for works of visual art. CC and other license schemes may add in an attribution requirement for actual copying of the expression (the "BY" attribute in CC). If a work is licensed under CC-BY, you may copy the actual expression provided that you follow the terms of the license, which primarily means that you have to attribute the work in the prescribed manner. This does not apply to extracting information from a work, because information is not protected by copyright.
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.
Section 108(a) is the most useful for an infringer who posts an entire copy of a protected work in public. Subsections(b,c) require that the copy not be made available outside the premises, which precludes internet posting; (d) requires a user request to make a copy; (e) applies only to items that are off the market and transferred to a specific user; (h) allows more copying in the last 20 years of the period when a work is protected (not applicable here). Subsection (a) allows a library or archive to make one copy of a work, as long as there is no commercial advantage to making the copy, the library is relatively public (it might restrict access to bona fide researchers), and a copyright notice is included: this has the fewest restrictions on copying. The internet downloader is not a library or an archive, so the downloader is not granted any permission under 108 to make a copy. Under 108(a) a library can make no more than one copy available, but every uploading or downloading is "making a copy". A library would be contributorily liable for the illegal downloadings of their "customers". It is difficult to know exactly what one can get away with under 17 USC 107 a.k.a. "fair use". I am fairly sure that posting a copy of a contemporary book in the open is not "fair use" even if the intent is to make it possible for dummies to study chemistry: such copying is not at all transformative, totally unlimited, and provides a significant market substitute for the protected work.
A document, or an image of a document, created using a font would not be considered to be a derivative work of that font. If it were, our system of licensing fonts would need to be significantly different. In any case the part of the license which reads: [This license] allows the licensed fonts to be used, studied, modified and redistributed freely as long as they are not sold by themselves. It specifically permits such use of the fonts. By "derivatives" the license seems to mean modified versions of the fonts, which it permits the licensee to create and use subject to certain restrictions. This seems to be confirmed by the license text which says: The requirement for fonts to remain under this license does not apply to any document created using the fonts or their derivatives. The plain meaning of this is that derivatives of the fonts are used to create documents, not that they are documents themselves, and that in any case "any document created using the fonts" is not subject to the license restriction.
Comcast Xfinity CCPA Policy I have an old login with Comcast under a relative’s primary (billed) account that I'd like to have deleted under CCPA. The relative lives in Florida, but I am a California resident. I'm attempting to request the deletion of my login and personal information through CCPA. After many emails and calls to Comcast's privacy department, I finally got them to proceed with my account deletion about a month ago. But a few days ago I got a voicemail that it hadn't gone through because the "primary account holder needed to approve it". Since I've already been authenticated and this CCPA request is solely for my own account and personal information, I don’t see why this is necessary. The primary account holder could call to delete their own account, but that would be subject to Comcast’s national policy and not covered by CCPA. Is this a valid reason to deny a CCPA request? I’ve made it clear in writing multiple times that it is only for my own personal information.
Update: I've filed a complaint with the CA Attorney General. They automatically forwarded the complaint to Comcast and sent me a notice in the mail. If you have filed a complaint against a business, we will forward your complaint to that business and request that it contact you promptly to resolve the issues you raised. Please note that we cannot represent you, advocate for you with the business, or force the business to satisfy individual requests for relief. Please contact the business directly to discuss your complaint. While we cannot provide specific legal advice, please see the information below, which may help address your concern. For more information about the CCPA, please see https://oag.ca.gov/privacy/ccpa and https://cppa.ca.gov/. [...] If a business has violated the CCPA, you may notify the Office of the Attorney General by filing a consumer complaint. While we cannot file an action on behalf of an individual consumer over an individual violation, consumer complaints are an important source of information for the office. We will review consumer complaints to identify patterns of misconduct and to determine what law enforcement actions to take. You can sue a business under the CCPA only if your unencrypted and un-redacted personal information was stolen in a data breach as a result of the business's failure to maintain reasonable security procedures and practices to protect it. You must generally give the business written notice of its violations and 30 days to fix the violations before you can sue. For more information about when you can sue for a CCPA violation, visit https://oag.ca.gov/privacy/ccpa If you want to consult an attorney, you can obtain a referral to a certified lawyer referral service through the State Bar at (866) 442-2529 (toll-free in California) or (415) 538-2250 (from outside California), or online at https://www.calbar.ca.gov. If you cannot afford to pay an attorney, contact your local legal aid office to see if you qualify for free or reduced-rate legal assistance. For a referral to local legal aid offices, visit https://lawhelpca.org/ and click on the Search for Legal Help tab. Comcast responded immediately to the forwarded complaint and appears to have deactivated my login, but nearly a month later have still not confirmed whether any personal information has been deleted. I'd strongly recommend anyone in a similar situation to file a complaint as well. There's no guarantee the Attorney General or California Privacy Protection Agency will act on it, but it can increase the civil penalty to the company by $5,000 per complaint (see section 1798.155) and makes it more likely they will comply. Don't waste your time with any unnecessary calls from the business or obfuscating information yourself as a commenter here mentioned. Just submit your CCPA request in writing, complete the identity verification, wait the 45 days as allowed by the law (or 90 if an extension is requested, see section 1798.130), and file a complaint if it's not completed. Update 2: I received a forwarded letter from Comcast to the Attorney General in response to my complaint. They lied and backdated their alleged completion date of the deletion request to fall within the 45 day deadline, despite emails I sent past their claimed date repeating the request as I was still able to login. Before filing a complaint, make sure to take screenshots showing you logged into the account and email it to the business in order to document it.
It's not illegal to ask. Whether they can give it to you, and under what circumstances, is another, much more complicated matter. For instance, if the database contains health information covered by HIPAA in the United States, or personal information covered by laws like GDPR or CCPA, the customer's ability to share the database may be restricted, either requiring additional confidentiality obligations/use restrictions, or preventing sharing entirely.
The provider has a legitimate interest in the data subjects data, and therefore they can override the right of deletion. See this example from the UK's Information Commissioners Office: A finance company is unable to locate a customer who has stopped making payments under a hire purchase agreement. The customer has moved house without notifying the finance company of their new address. The finance company wants to engage a debt collection agency to find the customer and seek repayment of the debt. It wants to disclose the customer’s personal data to the agency for this purpose. The finance company has a legitimate interest in recovering the debt it is owed and in order to achieve this purpose it is necessary for them to use a debt collection agency to track down the customer for payment owed. The finance company considers the balancing test and concludes that it is reasonable for its customers to expect that they will take steps to seek payment of outstanding debts. It is clear that the interests of the customer are likely to differ from those of the finance company in this situation, as it may suit the customer to evade paying their outstanding debt. However, the legitimate interest in passing the personal data to a debt collection agency in these circumstances would not be overridden by the interests of the customer. The balance would be in favour of the finance company. Article 17 of the GDPR, the "Right to be forgotten", says this: The data subject shall have the right to obtain from the controller the erasure of personal data concerning him or her without undue delay and the controller shall have the obligation to erase personal data without undue delay where one of the following grounds applies: A) the personal data are no longer necessary in relation to the purposes for which they were collected or otherwise processed; B) the data subject withdraws consent on which the processing is based according to point (a) of Article 6(1), or point (a) of Article 9(2), and where there is no other legal ground for the processing; C) the data subject objects to the processing pursuant to Article 21(1) and there are no overriding legitimate grounds for the processing, or the data subject objects to the processing pursuant to Article 21(2); In your example, it's obvious that the personal data is still necessary for performance of the contract (Art 6(1)(b)) such as collecting payment, or for fulfilling legal obligations (Art 6(1)(c), Art 17(3)(b)) such as the obligation to keep financial records. Thus, there continues to be a legal basis for processing/keeping the data and rejecting the erasure request in whole or in part. Things are slightly different when the legal basis for this processing was consent (Art 6(1)(a)) or a legitimate interest (Art 6(1)(f)). Consent can always be withdrawn, but this kind of data collection is not typically based on consent. You can sometimes object to processing under a legitimate interest (see Art 21) but that doesn't work when the data controller has overriding legitimate grounds to continue processing. Such overriding grounds might be the legitimate interest to pursue the debt, and Art 21(1) and Art 17(3)(e) explicitly call out the “establishment, exercise or defence of legal claims” as overriding grounds. So that covers requests under A, B and C. Things like legal basis and erasure/objection must be analyzed on a per-purpose basis, so it is possible that you could get a partial erasure, such as erasing information that's only necessary for marketing (compare also objection per Art 21(2)). But its quite clear to me that a data subject cannot get out of paying a bill by using the GDPR.
Let me be sure that I understand the situation. You set up an account with Big Company, which uses BigCo as a trademark. You want email about that account to reach you with a unique address, so you set up '[email protected]" and gave that as your email when setting up tha account. You don't plan to use that address for any purpose but communications from BigCo to you and from you to them. (Of course these aren't the actual names.) Have I understood the situation correctly? It seems that you ar not using 'BigCo" in trade, nor are you likely to be confused with an official representative of BigCo, so you are not infringing their trademark. However, someone using such an email more generally could perhaps be so confuse, so BigCo has a somewhat legitimate concern, as they cannot know the very limited use you plan to make of this address. The only way that the could force you not to use such an email address would be via a court order as part of a suit for trademark infringement, whcih under the circumstances I doubt they would get. However, unless they have some sort of contract with you to the contrary, they can control who registers on their site. and could refuse to register you using an email address that includes their name or alias. Convincing them to accept your registration, even though it does no harm to them, will almost surely be more trouble than it is worth. Give them "[email protected]" or something else that is not their name, but will suggest their name enough that you will know who it is. This will serve your purpose fully, and avoid a long argument with people who are reading from a script (once you get past the automated process, if you can even do that). This is all assuming that I have understood the situation correctly. I am also largely assuming US law, since you didn't mention a jurisdiction. (EDIT: UK law should not be very different on these points.)
This is actually pretty standard. You have a contract with a business to provide some service, and you get a bargain on the price of the service as long as you stay with them for some period, such as 2 years. You could get the 'pay as you go' option which doesn't have a termination fee, but that costs more if you are sure you can commit to what you signed up for, for that period. So it's not that you can't terminate the contract, it's that you can't just walk away from your obligation (what they call a "minimum term agreement"), cost-free. The early-termination fee is part of the cost of moving. You have to look in the Legal Agreements & Contract part of Account Details on your account to get the specific agreement that you are bound by. Generally, you are subject to that fee, unless the subscriber dies, or is in the military and is shipped out. You can also transfer your service from area to area – I assume you either are moving to an area without Xfinity service, or you elected to not use Xfinity in that location. It is legal for a business to put their business interest above that of a customer, even in the case of regulated "utilities".
In order to process data (which includes storing data), a data controller must establish one or more of the lawful bases contained at Article 6(1) of the UK GDPR. Briefly, those are: a) Consent of the data subject b) Necessary for performance of a contract with the data subject c) Necessary for compliance with a legal obligation d) Necessary to protect vital interests of data subject or another person e) Necessary for public interest or exercise of official authority vested in the controller f) Necessary for controller's legitimate interests Clearly a) and d) don't apply. As you've settled the debt, it seems unlikely to me that b) or f) apply. That leaves c) and e). A common example under c) would be a requirement by Companies House or HMRC to keep accounting records for a certain period of time. Some public bodies may also find it necessary, under e), to retain records which they need to be able to carry out their other functions. It seems highly unlikely to me that either of these would justify retention for your "lifetime" however. I would start by sending them a written demand to have your data erased under Article 17(1). Make sure you also specifically request that they provide you with all the information (and in particular the purposes of the processing) under Article 15(1), and that, in the event that they refuse to erase your data, they explain the reasons why pursuant to Article 12(4). Their response on these points will be helpful in establishing whether there is a lawful basis. Your next step after that is either to complain to the ICO or to apply to court for a compliance order under Section 167 of the Data Protection Act 2018. The former is free while the latter is not and carries risks of cost if you are unsuccessful. If you opt for one of these steps, make sure you cite the relevant provisions of the GDPR and explain why you think there is no lawful basis for the data retention (including by referencing any response you received from them). "I have read GDPR guides on how to request erasure, but I don't really feel this applies- I want to have my account deleted, not the track record of the loan and repayment" It doesn't matter whether we are talking about your account or your track record. What matters is whether the account constitutes personal data, which it almost certainly does, per the definition at Article 4(1): "‘personal data’ means any information relating to an identified or identifiable natural person (‘data subject’); an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, an online identifier or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity of that natural person;"
A CC0 license granted by party A only waives their rights, and not those of unrelated party B (i.e. Marvel). And while Marvel might have granted the cosplayer a limited right to depict their persona's, that almost certainly does not constitute a sublicensable right. This is especially the case if the rights are implicitly granted (by Marvel not acting).
It is any law protecting me from the people that distrubute a video of me falling the stairs and shared without my permision? No. Your permission is not necessary for distributing or watching that video. The recording was from your workplace, where your entitlement to privacy is quite limited unlike few settings such as (1) your attorney's office in the course of obtaining legal advice for which the disclosure was needed, or (2) your home. Even if such an entitlement existed, your decision to share that recording with the person who was with you generally constitutes a waiver of your right to privacy regarding that incident. The waiver would apply even if California had some legislation akin to the EU's GDPR. Your description nowhere indicates that that person had a statutory or equitable duty of confidentiality. It is also highly doubtful that you would wish to block the distribution of the video if people instead of mocking you expressed something pleasant or encouraging to you. people who I don't even know their names come to me to comment about the video and joke about not falling again. That is not unlawful in and of itself. Since the matter does not involve a protected category such as sex, race, religion, or disability, pursuing a claim of hostile work environment would be quite a stretch. It would also be futile because any relief would not cover outsiders who watch the video and feel like joking about it. The notion of harassment entails a pattern of conduct (meaning that a person engages twice or more in that conduct) that causes a reasonable person to feel annoyed or concerned for his safety. Even if someone engages makes a few jokes that cause you to get annoyed, any petition for restraining orders seems unlikely to succeed. Sooner rather than later, the jokes will get old and people will move on.
Unpacking "If they have a question for the lawyers, they've got to go outside and the grand jurors can ask questions." from former US Fed. prosecutor I need help understanding in plain language the last few sentences of the following exchange between CNN's anchor Dana Bash and CNN's Chief Legal Analyst (and former federal prosecutor) Laura Coats in the July 28, 2023 Trump's lawyers have secret meeting with special counsel BASH: And Laura, how conclusive must the evidence be in a case like this to show intent? COATS: Well, an average case that's not under the microscope, but a case like this would be, the prosecutors must be able to prove their case beyond a reasonable doubt. They want the jury to -- the grand jury, remember (hearing from?) the actual trial jury -- They're talking about probable cause, probable cause that a crime has occurred and this person (has done) it. But in reality, it's beyond a reasonable doubt in the sense that 'can I really be successful in the courtroom with this?' The vote that's returned, whether it's a majority, whether it's a slim majority, whether it's unanimous, will be very, very telling. Well, remember, there's a reason why the lawyers for Trump want to talk to Jack Smith and prosecutors as opposed to Donald Trump himself. In a grand jury climate, it is the defendant alone or the witness alone who can go into the room. If they have a question for the lawyers, they've got to go outside and the grand jurors can ask questions. And so by the lawyers trying to have the meeting it's likely to suggest, 'Listen, we want to make sure that if this person would go before the grand jury, (he's chosen not to) that they are protected in some way.' That's for every single defendant, every single witness as well. Coats packs a lot of information into each sentence and speaks quickly, and the YouTube transcript is imperfect so I've added a few parentheticals. My confusion is with the line: If they have a question for the lawyers, they've got to go outside and the grand jurors can ask questions. Is "they" the grand jury? Is she saying that if the grand jury members have questions for Trumps lawyers, they (the grand jury) must leave the room and ask questions of Trump's lawyers in the hall outside the room or some similar "unofficial" location? I don't see how that fits with the next sentence: 'Listen, we want to make sure that if this person would go before the grand jury, (he's chosen not to) that they are protected in some way.' which seems to be from the point of view of Trump's laywers, not of the grand jury members. What is Coats' point here?
The witness can go outside and ask questions of the witness’ lawyers So if, for example, Mr Trump chooses to testify to the grand jury he goes in alone - no lawyers. If he wants to consult his lawyers he needs to ask to do, leave the room and consult them. If I were Mr Trump’s lawyer I would be worried that he wouldn’t know when he should do that.
This is normal. It only seems imbalanced because only the prosecutor has been able to call witnesses so far. Under Minnesota Rule of Evidence 611: Ordinarily leading questions should be permitted on cross-examination. When a party calls a hostile witness, an adverse party, or a witness identified with an adverse party, interrogation may be by leading questions. At this point, only the prosecution has put on its witnesses, so it hasn't had an opportunity cross examine anyone, and the defense has been able to lead because it has only been able to cross examine. Were the prosecutor to call the defendant's wife or mother or something like that, he would probably be permitted to use leading questions. And when the defense puts on its case, the roles will reverse: the defense attorneys will have to use open-ended questioning for any witness he calls, and the prosecutor will be able to use leading questions.
He will be thrown out of office (the "except in case of impeachment" clause means the president cannot immunize a person against impeachment); because he was pardoned by POTUS, he will not be charged of the crime that he was pardoned for – the prosecution does not get a chance to argue anything. They might however prosecute him for some other offense not covered by the pardon (if POTUS forgets a sweeping statement like "any and all crimes related to X"). I don't think a prosecutor is likely to try to argue that the Constitution means "the president cannot pardon a person who has been impeached".
How are such no-show-no-tell boundaries established They largely stem from the rules of evidence which are complicated, vary from state to state and knowing which is a big part of what litigation attorneys are paid for. Parties to litigation become aware of all the evidence/topics that their counterparts wish to broach in the courtroom well in advance — during discovery. They will usually disagree whether some bits and pieces can be presented to the jury. In this case the court will hold admissibility hearings — again, well in advance before the trial. Despite all the preparations, some of these disagreements arise during the trial, and then they are resolved in place by way of voiced objections. The attorneys and the judge talk about them using professional jargon of the rules of evidence — having themselves seen all the evidence in advance. does the jury get to know them No, the jury doesn't need to follow the professional talk. In fact, they should hear as little as possible of it — which is the reason why admissibility disagreements are resolved in advance as much as possible. If serious issues arise during the trial, the judge will ask the attorneys to speak to them in chambers — away from the jury. Or they will ask the jury to take a break while the professionals talk. The jury just needs to listen to the evidence that is allowed in, and disregard any evidence the judge say they have to. is this also in the public record somehow? It is in the court record. It may be accessible to the public if the court allows. If someone wishes to see the record they need to apply to the court, provide reasons and a judge will decide if anything can be released.
Double jeopardy in its usual sense wouldn't attach because impeachment is not a criminal proceeding, which is the only thing double jeopardy applies to (esoteric estoppel matters not withstanding). You might recall that OJ Simpson was tried and acquitted of murder in a criminal court, and then subsequently tried and found liable in a civil court for those murders. There was no double jeopardy protections of which he could avail himself. But the constitution says that the Senate shall have the sole power to try impeachments, so for the most part we can expect that whatever they say goes. So they can dismiss for any reason they desire, in principle. The impeachment of Senator Blount is one example: the House impeached him, and on the same day the Senate expelled him under their constitutional power to do so, and then dismissed the impeachment for lack of jurisdiction (arguing that Congress members cannot be impeached; the impeachment was otherwise still relevant after his expulsion because it could result in preventing him from gaining office again). The costs here are political: in your hypothetical situation with very strong evidence, if popular opinion turns too strongly in favor of conviction then refusal to do so may cost the Senators and their party in subsequent elections. Attempts to argue arcane technicalities might not save you at the ballot box. Under existing impeachment precedent (as well as Congressional rules precedents), the courts would be loathe to get involved by default. Though if the action was sufficiently egregious (not even superficially resembling what a judge might call a trial, say) maybe they would feel judicial intervention and action was warranted and justified. But that's purely speculative.
In the USA communication between an attorney and their client is "privileged". This makes it illegal for, amongst other things, the police to listen in to conferences between a suspect and their attorney. However in practice there is often little to prevent the police actually doing so.
Mueller was appointed under Title 28 of the Code of Federal Regulations, part 600, which provides at § 600.8(c), Closing documentation, that At the conclusion of the Special Counsel's work, he or she shall provide the Attorney General with a confidential report explaining the prosecution or declination decisions reached by the Special Counsel. The use of the word "confidential," read along with § 600.9, indicates clearly that the disclosure of the report lies in the discretion of the Attorney General. Section 600.9 says: § 600.9 Notification and reports by the Attorney General. (a) The Attorney General will notify the Chairman and Ranking Minority Member of the Judiciary Committees of each House of Congress, with an explanation for each action - (1) Upon appointing a Special Counsel; (2) Upon removing any Special Counsel; and (3) Upon conclusion of the Special Counsels investigation, including, to the extent consistent with applicable law, a description and explanation of instances (if any) in which the Attorney General concluded that a proposed action by a Special Counsel was so inappropriate or unwarranted under established Departmental practices that it should not be pursued. (b) The notification requirement in paragraph (a)(1) of this section may be tolled by the Attorney General upon a finding that legitimate investigative or privacy concerns require confidentiality. At such time as confidentiality is no longer needed, the notification will be provided. (c) The Attorney General may determine that public release of these reports would be in the public interest, to the extent that release would comply with applicable legal restrictions. All other releases of information by any Department of Justice employee, including the Special Counsel and staff, concerning matters handled by Special Counsels shall be governed by the generally applicable Departmental guidelines concerning public comment with respect to any criminal investigation, and relevant law.
Impeachment is unique in that it is a question of politics, not a question of law, that is being discussed at trial. The other exception is that the Senate, not the Supreme Court, is the High Court of Impeachment (that is, legal precedence is based on what the Senate says, not what the Supreme Court or any other appellant court says). There are a few minor details, but the main part of the trial will play out like a criminal trial, with the Managers (people named by the house to argue the case) taking the role of the Prosecution and the Senate as the Jury. Because the trial is purely political in nature, a jurist decision to on the matter before evidence is presented at trial is entirely legal. It's actually perfectly legal to have your own opinion prior to trial start in a normal criminal jury and to vote on that ground... but the attorneys will dismiss you from the pool if they find even a hint of this. Unlike the judicial system, the jurists of Impeachment Trial are the same 100 people (presently) and cannot be dismissed for any reason, including comments about how they will find in the trial. Jury Fixing or tampering is when the decision a jurist makes is colored by some outside motivation to the jurists own convictions (i.e. the crime boss has your family and won't kill them if you find his hired goon innocent.). It could be an issue if a senator was given some pork to vote against his/her choice, but Impeachment is incredibly rare in the U.S. system and there hasn't been any case where this was an issue (If Articles of Impeachment are brought, this will be the 20 case to reach the trial stage since the adoption of the Constitution, and the 3rd for a President.).
Can someone be arrested for bus fare evasion? Recently a woman was filmed being arrested for alleged fare evasion in front of her son in Croydon. She is anonymous but the footage has been all over the news and social media. Was there any legal basis for her arrest? If not what would the closest arguable legal basis for it have been?
UPDATE On 24/07/2023, Assistant Commissioner Matt Twist, a senior officer in the Metropolitan Police Service (the "Met"), released a statement giving the police's account of the incident and the "legal basis for her arrest" as requested by the OP. It is quite lengthy but I have resisted editing or redacting it to ensure the whole statement is available to those users (like me) that would rather not follow anonymous links. I have also resisted emboldening any of the text to allow users to make up their own minds without any unconscious bias on my part. Finally, I have left my original answer as is for posterity. The statement in full reads as follows (with the description of what caused the arrest bolded): “It is clear from the video that has been shared online that this incident was distressing for the woman involved and particularly for her child. We understand why it has prompted significant public concern and we want to be transparent about our position and the role of our officers. “Officers from the Met’s Roads and Transport Policing Command were supporting TfL ticket inspectors on a pre-planned operation in Whitehorse Road, Croydon on Friday, 21 July. As buses pulled into the stop, TfL inspectors would check the tickets of those onboard and also those getting off. “Anyone without a valid ticket is required to provide their details to a TfL inspector so a penalty fare can be issued. This is not a policing matter. Officers only become involved where details are not provided or where someone tries to leave when challenged. “The woman involved in this incident was asked to provide her ticket as she got off the bus, but did not do so. She was spoken to by a TfL inspector, then by a PCSO and finally by a police officer. She continued to try to walk away and did not provide her ticket for inspection. “She was arrested on suspicion of fare evasion and was handcuffed. When officers were able to take her ticket from her so that the TfL inspectors could check it, they were able to confirm it was valid. She was immediately de-arrested and her handcuffs were removed. “Throughout the incident, the child was comforted by a PCSO who immediately recognised his distress. Anyone seeing how upset he was would be moved by this, and we regret any impact it may have on him. “We recognise that the use of handcuffs can be a cause of concern, particularly given the context of this incident and the type of offence involved, but when a person is trying to physically leave an incident it is an option officers can consider. All uses of force must be proportionate and necessary in the circumstances. “Ticket inspection operations of this nature are difficult. They place police officers in direct confrontation with frustrated members of the public and could escalate what would otherwise be civil matters to a different level. “This incident raises questions about the extent to which officers are having to intervene in this way when supporting TfL in their operations. We will now work with TfL to ensure that the balance is right between officers tackling the most serious crime on the transport network and supporting their own operations to ensure revenue protection. “An initial review of the officers’ actions did not identify any conduct matters but we will reflect on it carefully, in discussion with communities locally, to urgently identify any opportunities to do things differently. “Given the level of community concern generated we believe it is in the public interest to voluntarily refer the matter to the Independent Office for Police Conduct to review.” ORIGINAL ANSWER YES A breach of the Regulations is a summary offence. As such, a suspect may be arrested if all the relevant conditions at section 24 Police and Criminal Evidence Act 1984 are met. See section 67 Public Passenger Vehicles Act 1981: Penalty for breach of regulations. Subject to section 68(1) of this Act [i.e. reasonable excuse], if a person acts in contravention of, or fails to comply with, any regulations made by the Secretary of State under this Act and contravention thereof, or failure to comply therewith, is not made an offence under any other provision of this Act, he shall for each offence be liable on summary conviction to a fine not exceeding level 2 on the standard scale. And see Paragraph 7 Public Service Vehicles (Conduct of Drivers, Inspectors, Conductors and Passengers) Regulations 1990: (2) ... every passenger on a vehicle being used for the carriage of passengers at separate fares shall– (a)declare, if so requested by the driver, inspector or conductor, the journey which he intends to take, is taking or has taken in the vehicle; (b)where the vehicle is being operated by the driver without a conductor– (i)save as provided in (ii) below, immediately on boarding the vehicle, pay the fare for the journey he intends to take to the driver or, where appropriate, by inserting in any fare-collection equipment provided on the vehicle the money or token required to pay that fare; or (ii)if otherwise directed by the driver, an inspector or a notice displayed on the vehicle, shall pay the fare for his journey in accordance with the direction; (c)where the vehicle is being operated by the driver with a conductor, pay the fare for the journey which he intends to take, is taking, or has taken in the vehicle to the conductor immediately on being requested to do so by the conductor or an inspector; (d)accept and retain for the rest of his journey any ticket which is provided on payment of a fare in accordance with sub-paragraph (b) or (c); (e)produce during his journey any ticket which has been issued to him either under sub-paragraph (d) or before he started his journey for inspection by the driver, inspector or conductor on being requested to do so by the driver, inspector or conductor; and (f)as soon as he has completed the journey for which he has a ticket, either– (i)leave the vehicle; or (ii)pay the fare for any further journey which he intends to take on the vehicle. Paragraph 7 covers numerous alternative scenarios and as I have not seen the video, nor know the surrounding circumstances, I have emboldened the more likely alleged breach(es). I will review this if/when more details become available.
If that which you describe in your comment ( Facebook post as only basis for warrantless search) is, and can be shown, to be the only basis for the search, and there was no evidence of a crime in plain view when they arrived.....then yes, it is likely the search and all evidence acquired from the search would be excludable. As to whether the individual could still be prosecuted, that depends if a case could be built independent of the evidence collected during the search.
Disclosure to police of an illegal recording is permitted by s. 193(2)(e), and in court by s. 193(2)(a). The recording could be excluded if the person who made the recording did so on behalf of police (to sidestep their obligation to obtain a warrant), but even then its importance as evidence may outweigh other Charter considerations.
Assuming that the age of criminal responsibility in your jurisdiction is more than five (I don't know any jurisdictions where it isn't), then you can't be arrested for this. It is possible that the therapist will have to report the information, and it will appear on your record if you apply to work with vulnerable people. On the other hand, if your parents put you up for adoption aged five (but kept a sister), they will have had to explain why - and that is likely to have been recorded (unless this is so long ago that record keeping was much more lax in those days). I would recommend finding a different therapist that is more comfortable being told about these things. You might also need to consult a lawyer for a short while (they will often offer a 30 minute free consultation).
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?
"Public space" is not a relevant criteria when considering trespass or other crimes/torts against property. The relevant criteria is who owns it and what they allow you to do on it. All land in the USA is owned by someone. That someone may be a government; that does not make it a public space - Camp David is owned by the US government; it is certainly not public. The owner of the land can decide (subject to the law) who has access to their land and in what circumstances. If they erect a fence then they are saying "You cannot access my land here" - if you ignore this then you are trespassing. This is true even if there are legitimate ways to access the land i.e. there is a place where there isn't a fence; to avoid trespass you would have to access the land from there. If you think of this in terms of a public building like a courthouse you are free to enter through the unlocked front doors but not by climbing through a window. The trespass is in the act of crossing the fence - that is the act that you have been implicitly denied permission to do. Being on one side or the other is not trespass. For the specific image that you show it is quite likely that those roads are owned by different people - the highway is probably owned by the state while the cul-de-sac is a local government road.
Can someone be arrested for not being ‘nice’ to police? Yes. The arrest may later be declared unlawful, and the cop could later be disciplined by his boss, but if a cop wants to arrest you now for any reason they just can. Seems weird and an abuse of power to me. The available means of dealing with abuse of power have never been in excess. Could they win such a case? Yes. So could your friend. It depends on many many factors.
They could be prosecuted in any state where there was evidence that part of the crime was committed. Realistically, either State A or State B could prosecute for conspiracy to murder as an additional charge, because the conspiracy clearly spanned more than one state, even if they can't prove where the crime was committed, although physical evidence (e.g. traces of camp sites, footprints, testimony about landmarks, evidence of poop with human DNA from the victim in it), would usually make it possible to show that some part of the crime was committed in the state. There is probably also a federal crime that could be implicated such as "murder involving flight across a state line" (hypothetical, but I'm sure that there is something similar on the books). I'm not going to address the further hypothetical as it is too bizzare and law is ultimately very context specific. Find a more plausible fact pattern, perhaps with a different crime, and ask a separate question if you want to really address the issue.
Release my children from my debts at the time of my death Upon my death how do I physically write the actual release of debt without an attorney, so my children are not held responsible for my debts.
united-states Upon my death how do I physically write the actual release of debt without an attorney, so my children are not held responsible for my debts. You should hire an attorney for a few hundred dollars, so the job is done right. Even if you do nothing and your children do nothing, your children are not obligated to pay your debts out of anything other than your own assets at death, unless they have personally guaranteed those debts. And, if they have personally guaranteed those debts, you can't release them, only the creditor can do that. If your children owe debts to you, you can release them from those debts. But, you should hire an attorney to do so in order to avoid ambiguity. The biggest question would normally be whether or not the discharge of debts owed by your children to you should count in the process of dividing up the assets you have left after the debts you owe to third-parties at death, or not.
You can’t die “during” a sale The formation of a contract is instantaneous, if the buyer dies they have to die before there was a contract in which case the seller keeps the car or after there was one in which case the buyer’s executor and the seller must do everything necessary to complete the sale (or breach the contract and get sued). This has nothing to do with any administrative obligations that either party owes to a third party like the DMV. Failing to properly transfer title may lead to complications and disputes latter on but it doesn’t directly affect the contract.
I don’t understand why you think this is a “3rd party communication” - as I read it it says it’s an email from you. You are most definitely not a third party. Notwithstanding, communication between 3rd parties is not prima facie excluded. For example, correspondence between your company and your accountant (who are both third parties) is likely to be extremely relevant to a family law case. Assuming that it is relevant (which is hard to say without context) and that it doesn’t fall foul of one of the evidentiary rules (hearsay, opinion, privilege etc.) there is no reason why it wouldn’t be admissible.
The simplest solution is to hire an attorney to do this for you. If you want to do it the hard way, you need to try to figure out why your motions were denied. For example, did you file proper motions, or did you just write on a piece of paper "I need all of Walmart's records"? Why do you think that a court will / should supply you with an Open Record (of what)? A real lawsuit is not like Judge Judy where you tell your story and hope the judge has sympathy on your plight. Did the judge say / write anything about why he is denying your requests?
Tell your parents Given the circumstances it is a near certainty that the least he will do if you do not pay for the damage is make contact with them. It will be far, far better for you if they learn it from you rather than him. What could he do? He (or his insurance company) can contact your parents - he will almost certainly do this. He (or his insurance company) can sue you for negligence. Children are responsible for their own torts providing they have the capacity to recognize and avoid risk and harm - based on your question I have (and a court would have) no doubt that that you are. If you lose the case, and don't pay, he can have the government seize whatever you own in order to sell it to pay the debt you owe. If this happened in British Columbia or Manitoba he can sue your parents. He could report you to the police - they may or may not choose to prosecute if what you did was criminal: it probably wasn't but the police may investigate to determine this. If he is insured he may be required to notify the police.
When a debtor dies, with the debt outstanding, the debt enters default. The estate has to solve the outstanding debt before paying out any inheritances: The estate can and does pay up. This outstanding debt of the estate is gone, the car is paid off, and enters the estate as a value to be distributed as the will or rules dictate. The estate doesn't pay up, nobody refinances the car. The car is not part of the estate and can't be inherited. The debt is in default, and the car will be repossessed by the bank, together with any other securities for the car. The items/money repossessed leave the estate before any item can be distributed. The estate does not pay up, but one of the inheritors discusses with the bank to refinance the car. The car never enters the estate. The refinancing person now has a contract with the bank about a car loan. The debt leaves the estate by virtue of being no longer in the name of the deceased, its obligation was taken up by the refinancer. It's up to the bank to agree or deny. Many loan contracts contain a clause for the case of debtors dying.
The question actually asked, "what legal theories would support or harm...", is somewhat unclear. But what the questioner seems to be asking is, basically, what would happen if you tried it? The answer, it seems to me, is pretty straightforward. In the hypothetical case, you have been publishing a notice for years, saying "I have not been served with a subpoena." You then get served with a subpoena that includes a gag order. The gag order, presumably, includes wording prohibiting you from revealing the existence of the subpoena. You then cease publication of the warrant canary. By doing so, you have revealed the existence of the subpoena, and you are in violation of the gag order. You will be subject to whatever penalties you would be subject to if you violated it in some other way; for example, by publishing a notice that said, "Hey! We got a subpoena! It's a secret!" The distinction between revealing the existence of the subpoena by action, rather than by inaction, is a false one. It's exactly the kind of cutesy legal formality that non-lawyers love to rely on, but real judges ignore. If you tell someone: "Hey, you know John Smith's three sons, Joe, Ted, and Bill? Joe and Ted are good people; they have never molested any children. As for Bill--well, I don't have anything to say about Bill." If Bill is not a child molester, you have defamed him, and you are not going to convince a judge otherwise. The EFF link you link to tries to claim it'll "work" because courts are reluctant to enforce speech. Even if that were true, that might mean your canary would be effective in the sense of giving the public notice of the subpoena. That doesn't mean you wouldn't be liable for giving the public notice. For example: I put up a billboard saying "Bill Smith is a pedophile." Even if the court can't force me to add the word "not", that doesn't mean the billboard isn't defamatory. Realistically, though, courts compel speech all the time. Court-ordered apologies, disclosures, and notices are not unusual. And if ever a court would be inclined to compel speech, it would be in a situation like this one, where a company intentionally set out to get around a gag order with this kind of convoluted sea-lawyering.
What would be the best course of action now? It has been six months with no communication from him or his estate lawyer, and no will has been filed with the court. Since it's not entering probate, is there any guarantee that he has to faithfully execute the conditions of the will at all or notify any of the beneficiaries? Without probate, can he simply choose to not execute the will? A will has no effect or validity until it is admitted to probate. You can't do anything with a will outside a probate proceeding. Usually state law requires that a will that is in someone's possession be lodged with the court, whether or not they plan on opening up a probate estate, but this requirement is widely ignored. Unlike a will, a trust can be administered without court supervision, without being admitted to probate, although usually, the trust is required to file a notice of its existence with the court if it has become irrevocable (a requirement that is also widely ignored). The trustee of a trust has a fiduciary duty to administer the trust in accordance with its terms and to keep the beneficiaries of the trust reasonably informed about it. Again, sometimes the notice to the beneficiaries is overlooked. Also, it wouldn't be unusual for someone to inaccurately say that a will provided that a certain thing happen, when, in fact, that was a provision in a trust. People are sloppy in ordinary conversation about the distinctions between wills and trusts. If a trust was drafted to avoid probate, the will is probably just a "pour over will" which states that if there is any property that is not in the trust as her death that it is hereby transferred to the trust. Normally, a person would not have both a trust designed to avoid probate and a will with substantive provisions at the same time. If you suspect that you know who the trustee is, the first step would be to write a formal letter that you can prove was sent and received (e.g. via certified mail or FedEx), asking if there is a trust, and if there is one, if you are a beneficiary of that trust, and asking for the trust agreement (or at least the parts of it pertinent to you status as beneficiary). If the person that you suspect is trustee is a trustee, he has a legal duty to let you know these things (which doesn't mean that he necessarily will do so). If you fail to receive cooperation or a response after this initial inquiry, you may need to hire counsel to attempt to obtain this information through the courts.
Is it illegal for an American to go to North Korea? Is it illegal for US citizens to travel to North Korea? It may currently be impossible and probably a very bad idea, but is it actually illegal?
Short Answer Is it illegal for US citizens to travel to North Korea? Yes (but see the "fine print" below). Long Answer There is: a US travel ban to North Korea for American citizens, as of July 2017. Now, Americans wishing to travel to North Korea must obtain a Special Validation Passport from the US Department of State, only issued under very specific circumstances, such as for journalists covering the region or for humanitarian aid workers. The Biden administration extended the ban, initially established by the Trump administration, on traveling to North Korea on a U.S. passport absent special approval: The ban makes it illegal to use a U.S. passport for travel to, from or through North Korea, also known as the Democratic People's Republic of Korea, or the DPRK, unless the document has been specially validated. Such validations are granted by the State Department only in the case of compelling national interest. The U.S. State Department confirms that this ban is still in place. It states that: Travel to, in, or through North Korea on a U.S. passport without this special validation may justify revocation of your passport for misuse under 22 C.F.R. § 51.62(a)(3) and may subject you to felony prosecution under 18 U.S.C. § 1544 or other applicable laws. The maximum criminal penalty if you use a U.S. passport to go to North Korea and then return and a charged with a crime under 18 U.S.C. § 1544 are quite serious. You could be sent to prison for up to ten years for a first or second offense, or up to fifteen years if you have two prior convictions under this statute, and/or fined, even if you weren't a terrorist or drug dealer, although the actual sentence would probably be milder, if you were charged with a crime at all. The criminal statute reads as follows (with the pertinent parts in bold): Whoever willfully and knowingly uses, or attempts to use, any passport issued or designed for the use of another; or Whoever willfully and knowingly uses or attempts to use any passport in violation of the conditions or restrictions therein contained, or of the rules prescribed pursuant to the laws regulating the issuance of passports; or Whoever willfully and knowingly furnishes, disposes of, or delivers a passport to any person, for use by another than the person for whose use it was originally issued and designed— Shall be fined under this title, imprisoned not more than 25 years (if the offense was committed to facilitate an act of international terrorism (as defined in section 2331 of this title)), 20 years (if the offense was committed to facilitate a drug trafficking crime (as defined in section 929(a) of this title)), 10 years (in the case of the first or second such offense, if the offense was not committed to facilitate such an act of international terrorism or a drug trafficking crime), or 15 years (in the case of any other offense), or both. There are also many other North Korean sanctions (and keep in mind that North Korea is legally an "enemy" of the United States with which the U.S. is officially still at war and does not have diplomatic relations). The most recent of those, from 2017, prohibits ships and aircraft owned by a "foreign person" which have been in North Korean in the last 180 days from entering the United States. The ban does not prohibit a dual citizen from traveling to North Korea on a passport from the person's other country of citizenship, nor does it prohibit U.S. citizens from entering North Korea without using a passport (although entering North Korea without a passport or visa probably violates North Korean law). Of course, North Korea also regulates entry of people into North Korea under North Korean immigration laws. I do not know whether or not it is legal under North Korean law for people to enter it with a U.S. passport. But, given that the only U.S. citizen to enter North Korea without a special U.S. visa authorizing the trip in the last seven years was arrested immediately after crossing into North Korea this week, it would appear that this is illegal under North Korean law as well.
Did the President have to commute or pardon the Russians in US prisons, or is there an existing statutory basis for releasing some prisoners? As far as American law is concerned, in this particular case, it was a "simple" deportation. The defendants pleaded guilty and were sentenced to time served, based on submissions from the prosecutors and the defendants, which are usually followed by the judge. Alternatively, if the judge had sentenced someone to real prison terms, a commutation may be required. If they want, the prosecutors can also withdraw the charges before sentencing. Obama commuted Iranian citizens in a spy swap deal. In another Iran-USA prisoners exchange, charges were dropped for Masoud Soleimani. Then as "free" men and women who are foreign nationals, they can still be inadmissible to the United States and be deportable aliens under the Immigration and Nationality Act (8 U.S. Code § 1182 - Inadmissible aliens, § 1227 - Deportable aliens). In this case, there are so many potential grounds to choose from: conviction of a crime of moral turpitude, misrepresentation, national security, foreign policy, etc. The Secretary of State can also revoke their visas at the Secretary's discretion and make their presence unlawful. They have the right to contest deportation if they are considered "free" as far as the criminal law is considered. But, they usually want to go home. The US may choose to prosecute them for other potential crimes if they contest. Then if they are deportable and there is no stay on the proceedings due to judicial or administrative intervention, they can be removed from the United States. Is there a formal agreement in international law between the US and UK? I do not believe the United Kingdom was involved directly to the exchange itself. The prisoner swap was done in Vienna. Agreement needs to be obtained from the Austrian government regarding entry conditions etc. UK revoked Anna Chapman's British citizenship. Igor Sutyagin and Sergei Skripal moved to UK. But those are not really international matters legally. The UK alone determines how its citizenship works and who can enter and stay in the UK.
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.
Legally speaking, very many nations grant asylum, and religious persecution is one of the most basic grounds for granting asylum, following the 1951 Refugee Convention. This newspaper article compares asylum statistics in Ireland versus other parts of Europe. The Irish immigration authorities spell out the details for an asylum application. Note that you must already be in Ireland, to apply for asylum in Ireland (you should apply when you enter the country). One could also apply to Norway (almost an English-speaking country), but again you have to be in Norway to do so. There is a generic solution to the "what if I'm not in country" problem via the UNHCR, which can propose resettlement into various countries. I need to add that getting a visitor's visa from certain countries can be extremely difficult. To take an example, Norway (which is fairly open to refugees) is pretty up-front on the chances of getting a visa, based on country. To take a random example, they are not very optimistic about visitor's visas from Iran, and they say "we consider how probable it is that you will return to your home country or the country you live in when the visit is over. We consider the situation in your country and your own situation", "If we believe that it is unlikely that you will return, your application will normally be rejected" and "If you plan to visit Norway as a tourist, you will normally not be granted a visa". This is the fundamental problem that refugees face, the problem of getting there. One country that allows visa-free admission from Iran is Turkey. This guide (which is in Farsi so I can't comment on) provides practical information on the UNHCR asylum process "the political asylum process for Iranians in Turkey": that may indicate that apostasy is a different matter. Other evidence suggests that this option is worse than staying put. Only for the sake of discussion, Svalbard is a theoretical possibility. Svalbard (next to the North Pole) is part of Norway, but Norway treats it as being somewhat outside of Norway. It is outside the Schengen visa area, and it is a visa-free zone, meaning that nobody requires a visa to visit or live there. This is due to the Svalbard Treaty whereby Norwegians and treaty nationals have equal rights to the islands, and while most nations are not treaty signatories, it has been policy to extend those rights to everybody. The Governor does have the power to expel anyone who is a burden on local society (e.g. unemployable). Normally one would have to get a Schengen area visa to get there, which would be an obstacle, but it is apparently possible to get a same-day visa-free transit at Oslo Airport, if travelling non-stop to Svalbard (I cannot find a definitive policy statement on this matter, but I also am not sure where exactly to look). There are some air routes from outside Schengen where the first Schengen stop is Oslo. The Governor's office gives appropriate warnings about local problems (ridiculous prices, housing shortage, work shortage, more polar bears than people, really cold).
There may be a purpose to have laws which are impossible to follow. (I'm neither a lawyer nor a politician, following points are what I like to call qualified hearsay - they come from qualified people I know personally but were given as a remark or during a chat over a cup of coffee and therefore are not easily substantiable with rigorous sources. You can treat them as a hypothetical ideas for your thought experiments.) Everybody is implicitly guilty Confident citizens and transparent law is the worst enemy of totalitarian regime. You learn to live with ingrained feeling that there surely is something you are guilty of. Merely being addressed by police makes you nervous and malleable; should you stand up against oppression, it is easy for the state apparat to detain or convict you of one or more default offenses. A good example would be the law present in many, if not all, socialist bloc countries saying that knowing of a comrade having commited an offense or merely planing to and not reporting it to authorities is an offense in itself. Whether you did or did not know would be determined by the authorities. Make your laws very strict with a hope thay they will be followed at least to a degree Not laws in themselves, but standards (technical norms) regarding nuclear power stations in the former Soviet Union were strict to the point where they were technically impossible to follow given the state of the art. For example the standards for manufacture of high pressure pipes would state very low level of material impurities that when the actual manufactured material contained twice the level of impurities the pipe will still be very safe to operate. In a centrally planned economy with ever more ambitious production projections and declared zero need for contingency this was one of several ways how to create a bit of a wiggle room. (Source: I once worked for a nuclear power research institute supporting Soviet technology and was told this by an expert on stainless steel.) So there you have a bit of an illustration what may happen if a law is intentionally impossible to follow. Since you labelled your question 'United States', I believe the follow-up question is why would anyone want to propose such a law.
There is no law governing the 'number' of the president. Common sense suggests that a person can't be 45th and 46th; there must be someone in between having the presidency and they will become the 46th president. In the extremely unlikely scenario that a foreign power occupies the United States this year, eliminates the office of President, and a few years later the US is liberated and Donald Trump is re-elected, I guess people could name him the 45th and 46th President, but it makes no sense to speculate about this.
It's not possible to marry the US citizen until the first marriage is terminated, and the F-2 status ends when the marriage is terminated. It's not the F-2 status that prevents the marriage to the US citizen; it's the continued existence of the previous marriage. It might be possible to file for change of status (to B-2 perhaps) in anticipation of the termination of the marriage, but it seems unlikely to be accepted by USCIS. It would certainly be unwise to attempt anything like that without the advice of an immigration lawyer.
Do labor laws in the US forbid firing striking union members and hiring strikebreakers? I'm particularly interested in the context of current WGA/SAG-AFTRA strike in the US, but this is a general question. If some business amid a union strike would terminate its agreement with a union, can it lay off the striking union members and hire non-union workers in their place? Are there any legal reasons they can't do that?
It depends on the nature of the strike. If a strike is "protected" (allowed under the NLRA), you cannot be fired but if the strike is illegal, you can be. If the strike is legal and was at least in part over an unfair labor practice, you must be immediately reinstated after the strike ends. If the strike is over economic issues, you might have been replaced with a permanent employee so you are placed on a preferential hiring list. However this right to reinstatement can be lost if you engage in serious misconduct in connection with the strike or picketing.
Under UK law what kind of payment is it? Is it the same thing as a bonus? Essentially yes What rules apply? Assuming the employee is standard PAYE then the money will be subject to tax and NI the same as any other lump sum salary payment. For example, can an employer do as they wish? is it entirely dependent on what's in the contract? is it legal to give to everyone except those working their notice period? Things like this aren't typically specified in a contract - and as such are almost completely discretionary. They can exclude people working their notice period, people who have less than a certain amount of time employed etc. What they can't do is exclude people based on protected characteristics - they can't say "Only women get this" or "Only white people".
You need to be very clear with B that you intend to continue to operate A. You need to be clear whether you are to be an actual employee of B, or a hired contractor for B. If an employee, you need to agree with B how much time you can devote to A while employed by B, or to put it another way, how much time (per day, week or whatever) you are expected to devote to B before doing stuff for A. Are there to be restrictions, such as a ban on your doing things for A while at B's worksite? Above all, you need to agree on who owns what rights to both the existing A code, and any new code will be held by you, and what rights will be held by B. All the above should be in a written agreement, and you would be wise to have a lawyer draft or at least review the language. If B will not agree to this, you will have a choice to make: put A on hold while working for B, or not accept B's offer. Do not lie to B about what you are doing with A. Oh, and if you had any sort of non-compete agreement at the job you quit four months ago (let's call them C) be sure that you comply with it, or are prepared to fight it. If there is any question, this is another area where you would do well to consult a lawyer. Many non-compete agreements claim more than local law allows, and are not enforceable. Many others are very much enforceable. It depends on the wording of the agreement, and the provisions of the law where you are located. Also, do not use any confidential data from C without C's written permission.
Legally, they can kick you out for any reason that isn't illegal discrimination. They can't kick you out for being black. They also can't kick you out for being white. But they can kick you out for not liking your face. Now the question is: Who can kick you out? The store owner obviously can. Anyone who is given the authority by the store owner can. Actually, anyone with the apparent authority can kick you out. However, everyone other than the store owner has been hired to work towards making profits. If throwing you out is bad for business, then whoever did it would have to answer to the store owner. So the ex-friend can't go to court for throwing you out, but they might get into trouble with their boss about it. PS. I interpreted "kicking out" as saying "Please leave our premises. If you don't leave then you will be trespassing and I will call the police", not actually kicking the person with your foot which would be most likely assault.
I have a really good pizza place near my home but the bastards won't deliver when I go interstate! Now, that's discrimination! Yes, it's discrimination. However, it's not unlawful discrimination. Discrimination is not unlawful unless it is on the basis of a protected class. Geography isn't a protected class of itself. It can be if it's used as a proxy for a protected class, such as excluding certain neighbourhoods which correspond with racial or religious groups, but that's not the case here.
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.
The question is a bit sparse on relevant details, but yes, a EULA is binding, even when you agree in the course of employment. It may not be you who is bound, though. In case 1, you install a program at word to do something, the EULA says "don't copy any of these files", you see a cool file and decide "Neat, I'm taking a copy home. I can do this because I installed the program at work and am not bound by the EULA". Wrong. Case 2: you are installing software on behalf of a customer. It's not you that is bound by the EULA, it's the customer. Case 3: you work for the company that develops the software and holds the copyright, either fixing bugs or testing the security of the system by trying to crack it. In that case, you have special permission from the copyright holder that overrides whatever restrictions would normally from from the EULA. I don't know if that covers the kind of case you are concerned with. To reduce the matter to a simple sentence, just because you agree to something in the course of a job does not mean that the agreement is invalid.
Title VII of the Civil Rights Act of 1964 regulates employers and employees. The prohibition on employer practices says it shall be an unlawful employment practice for an employer - (1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual’s race, color, religion, sex, or national origin; or (2) to limit, segregate, or classify his employees or applicants for employment in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his status as an employee, because of such individual’s race, color, religion, sex, or national origin. You are not an employer, which is a person engaged in an industry affecting commerce who has fifteen or more employees for each working day in each of twenty or more calendar weeks in the current or preceding calendar year, and any agent of such a person For completeness, an employee is an individual employed by an employer, except that the term “employee” shall not include any person elected to public office in any State or political subdivision of any State by the qualified voters thereof, or any person chosen by such officer to be on such officer’s personal staff, or an appointee on the policy making level or an immediate adviser with respect to the exercise of the constitutional or legal powers of the office. The exemption set forth in the preceding sentence shall not include employees subject to the civil service laws of a State government, governmental agency or political subdivision. With respect to employment in a foreign country, such term includes an individual who is a citizen of the United States. The federal law prohibits refusing to hire any individual (i.e. they don't have to be an employee), so you can't use the argument "a barber is not an employee". However, in case some law is stated in terms of "employees", a barber is not generally an employee under the law. The literal words of the law state that if a person happens to employ 15 or more people in a business that affects commerce (whatever that might be), then because of that aspect of their life, they can never discriminate in the selecting a barber, etc. That is, the law does say "an employer cannot discriminate in that very business whereby they are legally deemed to be an employer". However, so far the federal government far has not gone after an employer hiring 15+ people for discrimination in barber selection. State laws are also relevant and may have lower thresholds. The Washington threshold is 8.
Is there a copyright issue for TikTok or YouTube users who upload a short film on the app? Uploading an entire movie without permission from the copyright holder is definitely an issue. Since everyone is doing it and nobody gets sued, can we assume it is not a copyright violation? (Not necessarily, right?) There should be more detail and complex lines over here. Please help me understand better.
No, one cannot safely assume that because some people have done a thing without being sued, that it is OK to do a similar thing and no suit is possible. It is possible that people who upload a video, or a section of it, have permission. It is perhaps more likely that the copyright owner does not choose to sue, for whatever reason. But a different owner of a different video might make a different choice. Uploading a video, or even a section of a video, without permission, will be copyright infringement, unless an exception to copyright such as fair use or fair dealing applies. Such an infringement gives the copyright owner valid grounds to bring a suit. But the owner can choose whether or not to sue. An owner can sue in one case of infringement but not in another, for any reason or none. If the expected damages are small, it many not be worth the time, trouble, and costs to sue. In the US, one must register a copyright before bringing suit for infringement of that copyright, and there is a fee for registration. Some owners feel strongly about the use of their work, and will sue on any pretext. Some may prefer to tacitly support uses that they approve of by not bringing suit. One cannot tell the attitude of a particular owner unless that owner has stated what his or her view is. Short films are just as protected as full-length feature films, and suit can be filed for infringing the copyright on a short film. But the more expensive a film was to make, and the more money the owner expects it to earn, the more likely it is that the owner will choose to sue. Many people infringe by uploading short films or videos, gambling that the copyright owners will never learn of this, or will not trouble to sue. Sometimes such infringers are correct, and sometimes they get sued. I do not understand what the OP means by the part of the question that reads "There should be more detail and complex lines over here" What additional detail is wanted? Who does the OP expect to provide it? What sort of "lines" does this refer to?
Very similar to how MySpace done it all those years back.... MySpace did it differently back then because they got sued for copyright violations for the music their users were uploading and streaming. https://www.google.com/search?q=myspace+lawsuit+music These days, you can upload music to MySpace, but they have licenses and agreements with music publishers, and are clear to their users what can be legally uploaded: https://help.myspace.com/hc/en-us/articles/202591770-Music-Upload-Requirements And remember.... By uploading any content to Myspace, you hereby certify that you own the copyright in or have all the necessary rights related to such content to upload it. Don't step on someone else's hard work. And Myspace is are clear on how they handle copyright violations: https://help.myspace.com/hc/en-us/articles/202055394-Copyright-FAQs Myspace will respond to allegations of copyright violations in accordance with the Digital Millennium Copyright Act (“DMCA”). The DMCA provides a process for a copyright owner to give notification to an online service provider concerning alleged copyright infringement. Now, with your question: you are allowing users to both upload music and stream it. Streaming is legal in the UK; see an older question here on LSE Is Streaming Copyrighted Content Illegal in the UK But the hosting - storing the actual files - of copyrighted material is not legal. But my app knows no detail of the song uploaded. Could be anything.... This doesn't matter; the files are on your server. You run the risk of legal action being taken against you for the actual .mp3 file of copyrighted music on your server. You are the owner of the webserver, and thus control the files on it, along with your knowledge of building an App that allows users to upload the files. Even if you claim to know nothing about what users upload with the App you built, the music files are on your server. What happens also depends on where the server with the music files is located, i.e. in the UK (action against you legally possible), or elsewhere (legal action against depends on the country and their laws and agreements with other countries). If your server is in a third-party country and can't be taken down, but you are a UK resident, the music companies can still go after you in other respects, as the paying owner of the server, the owner of the domain registration, even possibly as the creator of the App itself.
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.
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.
It's complicated You still own your own posts First off, you own everything that you originally created. Posting it on Stack Exchange doesn't affect your rights to your own content. Incorporating suggestions If you copy any of the text from posts that were created by others, you must comply with the CC BY-SA license. The exact version will depend on when the content was posted, and can be viewed by clicking the "Share" link or viewing the post's timeline via the clock icon on the left. Currently, new posts are licensed under CC BY-SA 4.0, which requires you to (basically) provide attribution with the creator's name, a link back to the content, and an indication of whether changes were made. A more detailed description of the exact requirements is here. You would also be required to license the work that you incorporated it into under the same license. However, game mechanics aren't copyrightable. If you merely used mechanics suggested in the posts without actually using the actual creative expression (for instance, names or description text) from the posts, you would not be required to provide any attribution or use any particular license, because you didn't use any copyrightable material from the post. A thank-you would still be nice All that said, it's still a nice thing to do to provide some sort of informal thanks to those who provided valuable assistance, even when you're not legally required to do so.
if I directly purchase this custom content... As a general rule, "intellectual property" is very different from tangible property - arguably, "intellectual property" is a misnomer. Trying to apply concepts from property law (such as "a thing has a single owner, who can do anything not illegal with it as they please") is fraught with danger. You would generally not "purchase content", but rather purchase a license for the content, allowing you to do various things. One of those things might be to "curate/edit this collection of recordings and present it publicly as an art project (probably just online)". Another might be to "to sell or otherwise profit from this". All that depends on what your contract says. In an ideal world(?), contracts would all be detailed enough to leave no uncertainty about what is allowed and what is not. In the real world, a bunch of SMS can form a contract. For instance, the following is a contract: A (version 1): Hey B, could you send me a clip of you waving at the camera? I will pay $10 for it. B: sure ...but it’s not clear what A and B agreed as to what the clip would be used for. Saving and viewing on A’s device, probably yes; putting it in fullscreen in the next blockbuster movie, probably no. Showing it to A’s friends, putting it in an art project? That’s getting dicey. You might have heard about "work for hire" granting full copyright control to whoever pays for the work to be created. In the united-states, the above exchange does not explicitly designate the content as work-for-hire, as would be required by 17 U.S.C. § 101 ("...if the parties expressly agree in a written instrument signed by them that the work shall be considered a work made for hire"). Here’s a better SMS contract: A (version 2): Hey B, could you send me a clip of you waving at the camera? I will use it to make an art project, collating many such clips, and publishing that on the internet. I will pay $10 for it. B: sure Here there’s no question that B agreed with the proposed use. On the other hand, it’s likely than a different use would be deemed a copyright violation - the contract was proposed by A and should be understood as limiting A’s right to use the clip to exactly what they said they would do. If they wanted it to say something else, they could have sent a different SMS (see contra proferentem).
Let's examine some laws that may apply to your case Digital Millennium Copyright Act (DMCA) There are criminal penalties for willful infringement for personal financial gain. If you are only sending it to one family member through a private communication (eg not posting it publicly) and not selling it and one copy of the music video has a retail value of $1,000 or less then there will be no criminal penalties. But you may be liable for civil penalties. Computer Fraud and Abuse Act (CFAA) Courts have ruled that ToS violations do not constitute unauthorized access (or exceeding access) so you aren't in violation of the CFAA Civil Liability By downloading a video off of YouTube you are in violation of their ToS. There isn't enough prior case law for me to tell you the outcome here. You may be committing some sort of civil wrong by the act of downloading. In addition, you are distributing a copyrighted work without permission which would open you to more civil penalties. The real question is how likely is it for this to be enforced? Not likely.
How do you know if the copyright claimant or owner of them material you are using is allowing their content on Youtube? You don't. ... does fair use automatically cover you for anything related to this? No Is it illegal to share the music experience of a legally purchased MP3 ... or to provide services that play songs ... but are not hosted by your website (in which case you just act as a pointer to other sites which are participating in illegal activities)? Yes What rights/privileges can cover you if you wish to participate in this? None I've heard (rumours probably with no legal standing), that as long as you are not monetizing their material, you will not have any legal action taken against you. You probably won't have action taken against you. That said, you probably won't get busted for smoking weed in your basement. Lack of enforcement makes it no less illegal. What copyright means Copyright is a legal right created by the law of a country that grants the creator of an original work exclusive rights to its use and distribution, usually for a limited time. The exclusive rights are not absolute; they are limited by limitations and exceptions to copyright law, including fair use. The copyright holder decides how, when and by whom their work can be used and copied. At some point this right expires and the work passes into the public domain. It is not trivial to determine what works are public domain and what are not as it depends on the copyright law in the country they were created in at the time of creation and how that law has changed subsequently. In most of the world, the default length of copyright is currently the life of the author plus either 50 or 70 years. Many jurisdictions also grant workers for hire moral copyright in their creative work even when the proprietorial copyright vests with their employer. Copyright comes into existence automatically; it doesn't need to be registered or denoted in any way. For example, I have copyright in this answer and you have copyright in your question. A few countries (the USA among them) have a copyright register but that only limits the remedies an unregistered copyright holder has; failing to register does not negate copyright. Further, a single work can have multiple copyright holders: a music video for example has (barring contractual arrangements): the composer(s) holds copyright in the music the lyricist(s) holds copyright in the lyrics the performer(s) hold copyright in the music performance the actor(s) (if any) holds copyright in the acting the producer(s)/director(s) holds copyright in the finished product. In practice, most of these people have contracts which give their copyright to someone else. Almost certainly, every MP3 of every song is covered by copyright; that is, someone, somewhere owns the copyright; that is at least one someone. How can you tell who that is? Often, in the absence of a claim of copyright, you can't. Obviously, if it is a song published by a record label than its pretty obvious that they hold copyright on it and you don't need to worry about the deals they have with the artist/composer etc. Remember, copyright violations are a civil matter; the state does not get involved. It is up to each individual copyright holder to take whatever action they wish under the law to protect their rights.
How far do terms and conditions go to prevent sale of 3D printed models It has already been made well clear that a 3D print is a derivative work and thus subject to any license it is obtained under. However, many designers include rules, such as you not being able to give away any 3D prints of their models, even as gifts. However, were I to unexpectedly die and not have informed any of my kin, and one of them took these models, would the same terms apply to them? Would they be able to sell them at, for example, a rummage sale? Similarly, many designers offer a commercial tier giving you permission to sell their models, however, in that case, would the buyer then have the right to sell the model by right of first sale?
First Sale Doctrine One of the rights a copyright holder has is an exclusive right "to distribute copies or phonorecords of the copyrighted work to the public by sale or other transfer of ownership, or by rental, lease, or lending". 17 U.S.C. 106(3). This is distinct from the reproduction right they have to make copies or derivative works. So, absent a licence, you can neither make the model nor distribute the model. If you are operating under a licence, that is a legally binding contract between you and the copyright holder. If it says that you cannot give away models, then doing so is a breach of that contract and a breach of copyright for which you could be sued. However, if you did sell or give away the model to a third party, that would be a lawful transfer of title in the object itself, even though it is a breach of contract. An innocent third party (i.e. one who has no knowledge of the breach) would be a lawful owner and could do what they liked with the object and, under the first-sale doctrine, is not bound by the licence. If you were to die, the executor or administrator of your estate would be bound by the terms of the licence (whether they knew about them or not), and if they breached them, they would be liable for that breach. If done in good faith, they could seek indemnity from the estate, but if the estate has insufficient funds or has been finalised, they would be personally liable. This is largely theoretical as the copyright owner would have to pursue their claim so promptly that unless they were actively monitoring the death notices for anyone who ever downloaded their model, they would miss their chance. A third party who received the physical model from the estate, either by buying it or being given it as a beneficiary, would own it and have first-sale doctrine rights. Although originally a US concept (Bobbs-Merrill Co. v. Straus 1908), it is my understanding that the first-sale doctrine has since spread to all common-law countries. The last was Australia in Calidad v Seiko Epson [2020] HCA 41. ... the public ... The above analysis presumes that the people you are gifting the models to are "the public". This may not be the case where the models are distributed to a small circle of people like family and friends. In that case, there is no general right of distribution, and the copyright owner would need to rely on their right of reproduction. That is, in making the copy in order to give the object away, you breached the licence. This becomes problematic when your decision to give away the object happens later, possibly years later, possibly after you're dead. So, it might not be a problem for the executor or administrator to distribute the object to a beneficiary, but it might be a problem to sell it at a deceased-estate auction. The former is not distribution to "the public"; the latter is.
Yes, you can grant any license you want to your larger work. With respect to Creative Commons, they provide guidance: May I apply a CC license to my work if it incorporates material used under fair use or another exception or limitation to copyright? Yes, but it is important to prominently mark any third party material you incorporate into your work so reusers do not think the CC license applies to that material. The CC license only applies to the rights you have in the work. For example, if your CC-licensed slide deck includes a Flickr image you are using pursuant to fair use, make sure to identify that image as not being subject to the CC license. For more information about incorporating work owned by others, see our page about marking third party content. Read more considerations for licensors here. With respect to MIT License for software, I don't think that many of the reasons for fair use apply to using someone else's source code in your project. If you're creating criticism, commentary, news, or educational material, you probably have more than just code. You should choose a more appropriate license for the complete work (like a Creative Commons License). Taking someone's software source code and trying to use it under fair use may also lead to issues when you consider other factors, such as the purpose of the use, the amount included in the larger work, and the effect of value on the copyrighted work. I'm not finding a lot of cases regarding fair use in software. Galoob v. Nintendo found that you can modify copyrighted software for personal use (not relevant to this discussion). Sega v. Accolade found that copying software for reverse engineering was fair use under certain conditions (again, not relevant here). If you are attempting to use anything under fair use, regardless of the license that you apply to your larger work, you do need to ensure that you do not give the impression that each individual piece of that work is also under that licence once extracted. That's why you need to clearly mark which portions are used pursuant to fair use. If those portions are extracted from the larger work, then the original restrictions to use apply. However, someone can use the larger work under the license you grant. I just wanted to add this brief section to be extremely clear. When you are producing a work, you can choose a license for that work. If you are incorporating someone else's work into your own work, there are two possibilities: You obtain the other person's work under a license. You must abide by this license and all of its requirements. Some licenses are viral in nature, which restrict the licenses that you can apply to the larger work. You use the other person's work under fair use. In this case, you need to properly attribute the work and identify that it is not available under the same license as the larger work. Someone that extracts that smaller portion must abide by the copyright of that work. If it's available under a particular license, they can choose to use that license or under fair use if they are able to. Someone using your complete combined work uses your license.
united-states The first sale doctrine, (17 U.S.C. § 109), allows one who legitimately purchases a copy of a copyrighted receives the right to sell, display or otherwise dispose of that particular copy, notwithstanding the interests of the copyright owner. However, it does not allow one to change it. Under US law, doing so would create a derivative work, which would potentially violate copyright, but may indeed fall under the affirmative defense of "fair use" (which is determined on a case-by-case basis). (The rationale is that the first sale doctrine applies to a single article; one who makes a "fair use" derivative work can claim their own copyright, and thus make more copies). The more "transformative" the derivative work, the better chance it stands of being found fair use. Merely ripping up a work, and reassembling it to form a "mosaic effect" is unlikely to pass muster, for example. A derivative work that comments on the original work, especially social or political commentary, or on a sentiment strongly associated with the original work, is more likely to be deemed fair use. Painting polka dots the Statue of Liberty is unlikely to do well, whereas putting images of a political or social commentary nature on the Statue of Liberty is (for example, I believe I've seen one such with faces of individuals of a variety of ethnicities superimposed on the statue, making a statement of America (associated with the statue) and its history of immigration and multi-ethnic makeup). (Although the Statue of Liberty is very much not under copyright, for a number of reasons). Another aspect is how much, and how central a portion, of the original work is used. Using the pedestal the Statue of Liberty stands on would probably be better than the statue its self, for example.
Makerbot's explanation of the Terms is accurate This is comparable with most other services that host and display User-created content - even with SaaS providers, as per Interpretation of content ownership/usage in service provider agreement. They are correct that they are asking for the lots of broad rights, but it's all qualified with (my emphasis): 3.2 License. You hereby grant, and you represent and warrant that you have the right to grant, to the Company and its affiliates and partners, an irrevocable, nonexclusive, royalty-free and fully paid, worldwide license to reproduce, distribute, publicly display and perform, prepare derivative works of, incorporate into other works, and otherwise use your User Content, and to grant sublicenses of the foregoing, solely for the purposes of including your User Content in the Site and Services. That is, if they use your User Content for a purpose other than including it in the Site and Services (and you have not agreed to this use), you may be entitled to relief in the form of an injunction or damages.
In the EU, software license resale is legal, even if explicitly forbidden by terms of any EULA or other contract imposed upon the parties. To quote the European Court of Justice's press release on its ruling in a case in Germany between Oracle and a German reseller, An author of software cannot oppose the resale of his `used' licences allowing the use of his programs downloaded from the internet. [...] The principle of exhaustion of the distribution right applies not only where the copyright holder markets copies of his software on a material medium (CD-ROM or DVD) but also where he distributes them by means of downloads from his website. Where the copyright holder makes available to his customer a copy – tangible or intangible – and at the same time concludes, in return form payment of a fee, a licence agreement granting the customer the right to use that copy for an unlimited period, that rightholder sells the copy to the customer and thus exhausts his exclusive distribution right. Such a transaction involves a transfer of the right of ownership of the copy. Therefore, even if the license agreement prohibits a further transfer, the rightholder can no longer oppose the resale of that copy. There are many such companies in the EU who resell software legally, including used OEM Windows licenses that are far cheaper than retail copies. This is, in my opinion, a fantastic thing -- but undoubtedly has been behind the trend towards time-limited licenses rather than perpetual ones, which we all arguably suffer from today.
Maybe You linked to the publication of a patent application, not to a patent. Based solely on looking at the format of the number the answer would be, Yes, unless it eventually became an issued patent. As it happens, it did become issued patent US9066511B2. That would make the answer no. Since the application was filed before you started selling them, the fact that you were selling them in 2017 could not be used to challenge the patent. I say the answer is maybe because the patent has been disputed in court and I do not know if the outcome has left the patent valid. You can look this up at the USPTO Public PAIR. Then you need to search with either the patent number or the publication number. When you get to the record of the history of that application look at the Image File Wrapper tab.
I can see two points you might be confused about in your question. 1. Works can be in the public domain without having a CC license The Wikipedia statement and the government statement are not inconsistent with each other; just because something isn't available under a Creative Commons license doesn't necessarily mean that it is restricted by copyright. In fact, CC licenses are moot for material in the public domain: When a work is in the public domain, it is free for use by anyone for any purpose without restriction under copyright law. Public domain is the purest form of open/free, since no one owns or controls the material in any way. ... Creative Commons licenses do not affect the status of a work that is in the public domain under applicable law, because our licenses only apply to works that are protected by copyright. So if a work is in the public domain, you can use it for whatever purpose you wish (though see below), without restriction or attribution. This is less restrictive than the various Creative Commons licenses, which require various levels of attribution, non-modification, etc. depending on the license chosen by the creator. 2. Trademark protections are separate from copyright protections Your quote from the government website implies that these logos might be trademarked, even if they're not under copyright; this is entirely possible. Roughly speaking, trademark protections keep other people from trading on your good name & reputation; copyright protections keep other people from directly profiting from your creative endeavors. If another party creates a product that uses a trademark in a way that would create confusion among consumers, the trademark holder can sue for that. Depending on how you use the logos, you might run afoul of these protections. See this Q&A for futher details under US law. (Australian law may differ a bit but I would expect that the general principles are the same.)
Don't get hung up on unauthorized resale. That only prohibits unauthorized resale. Authorized resale is ok. From http://www.justice.gov/usam/criminal-resource-manual-1854-copyright-infringement-first-sale-doctrine: The first sale doctrine, codified at 17 U.S.C. § 109, provides that an individual who knowingly purchases a copy of a copyrighted work from the copyright holder receives the right to sell, display or otherwise dispose of that particular copy, notwithstanding the interests of the copyright owner. The right to distribute ends, however, once the owner has sold that particular copy. See 17 U.S.C. § 109(a) & (c). Since the first sale doctrine never protects a defendant who makes unauthorized reproductions of a copyrighted work, the first sale doctrine cannot be a successful defense in cases that allege infringing reproduction.
What is the smallest audience for a communication that has been deemed capable of defamation? Descriptions of the criteria for defamation seem widely to describe any statement that is communicated to a third party as being defamatory if they are (broadly speaking) false and harmful. This seems to allow for the possibility that relatively private communications can be deemed defamatory, even though most high-profile defamation cases involve public statements accessible to large if not unlimited audiences. Of course, the smaller the audience the more unusual it seems likely to be that such a communication could meet the serious harm test of the Defamation Act 2013, yet it doesn't seem impossible that the right lie told to the right person could yet have serious enough consequences to be defamatory. Are there examples of very small-scale communications that have been tested for their ability to defame? Tagged england-and-wales since inspired by Nigel Farage's claim that internal correspondence shared internally between employees of a bank were defamatory, but other jurisdictions welcome too.
canada Damages for libel have been awarded based on publication to a single individual. The elements of defamation are (Grant v. Torstar Corp., 2009 SCC 61, para. 28): (1) that the impugned words were defamatory, in the sense that they would tend to lower the plaintiff’s reputation in the eyes of a reasonable person; (2) that the words in fact referred to the plaintiff; and (3) that the words were published, meaning that they were communicated to at least one person other than the plaintiff. For an example, see Faryna v. Chorny, [1952] 2 D.L.R. 354 (B.C.C.A). A letter "imputing unchastity" of a housekeeper was sent to a single individual.
does a reference for a candidate employee have liability for what they say about the candidate? To my understanding lying isn't illegal. Lying is unlawful to the extent that the liar's deliberate intent to mislead other(s) causes or is likely to cause unwarranted harm. This is regardless of whether "the person acting as a reference isn't under obligation not to be a reference". Lies can directly harm the candidate and/or the company, and others indirectly. The harm to the candidate is known as, or comes in the form of, defamation. Depending on the jurisdiction, an intent to mislead might not even be a prerrequisite for liability. For instance, Michigan statute MCL 600.2911(7) allows suits for libel or slander if "the defamatory falsehood concerns the private individual and was published negligently" (emphasis added). The liar's intent to mislead and his knowledge of the falsehood of his statements can only worsen the harm inflicted and his liability therefor. Likewise, the liar can be liable to the company for inducing it to hire a candidate the company would not have hired had it known the truth. Liability ensues when the hired candidate makes the company incur losses which would be prevented by relying on a truthful reference. If the reference is truthful, the chances for liability are significantly narrower. These scenarios typically involve matters of privacy or disclosures that are protected/sanctioned by law.
In the US the first amendment protections given to free expression make defamation claims significantly harder to pursue than in some other countries. o-called 'product defamation" claims are generally harder yet. In the case of Dominion Voting Systems some of those sued seem to have made fairly specific allegations, which, if true, would involve probably criminal wrong doing. And please note that none of those suits have yet had a trial on the merits, to the best of my knowledge. We don't know if the statements complained of will be held to be defamatory or protected. Claims that a vaccine is not as safe as it should be, or the regulators were too quick to approve it, are harder to frame as defamatory of the drug companies. Since the government contracted in advance for enough vaccine to give a dose to everyone in the US (as I understand it) damages would be hard to prove. And there would be a risk of a PR backlash. It is not as if any of these companies has tried to file a suit and had it dismissed. They have not chosen to file, for which there could be many reasons.
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 key limiting factors are the language: and the conduct has the purpose or effect of violating B’s dignity or creating an intimidating, hostile, degrading, humiliating or offensive environment for B. And, also, the context of the term "belief" in the statute in conjunction with religion which is defined in the same section, which suggests that in this context it is intended to be understood as the kind of belief that constitutes a core worldview for a person, even if it is secular (e.g. Confucianism or a Stoic philosophy of life), rather than isolated particular ideas about factual things. There is also considerable room for judicial interpretation over whether, for example "effect of" is limited to an "effect" reasonably derived from the "conduct" in question. Still, in general, the U.K., has higher standards mandating civility in dealings with others than the U.S., and there is lots of conduct barred by the Equality Act of 2010 which would not be barred under U.S. law, for example. The closest analog in U.S. law is really the tort of "outrageous conduct" also sometimes known as "intentional infliction of emotional distress."
NJ Rev Stat §9:6-1 may be the source of the rumor (since it was in the news), but that law prohibits "the habitual use by the parent or by a person having the custody and control of a child, in the hearing of such child, of profane, indecent or obscene language". The NJ Supreme Court recently declined a First Amendment argument for overturning the law. Otherwise, a candidate is disorderly contact, NJ Rev Stat § 2C:33-2(b), A person is guilty of a petty disorderly persons offense if, in a public place, and with purpose to offend the sensibilities of a hearer or in reckless disregard of the probability of so doing, he addresses unreasonably loud and offensively coarse or abusive language, given the circumstances of the person present and the setting of the utterance, to any person present. N.J. v. Burkett somewhat tests this law, though the specific acts (which were found to be puerile yet legal) are not adequately described to test the limit on this ban on profanity (as a subcase of coarse language). The statute still stands, but seems not to have been otherwise prosecuted.
Under French law, there are two relevant factors thus four possible charges: public vs. private, and insult vs. defamation. Bare use of the N-word is an insult and is not defamatory, but in case of defamation (article 32), the factor of racism increases the fine and introduces imprisonment for 1 year. Article R625-8-1 covers non-public insult, which will result in a fine.
Mockery is allowed; hate speech isn’t While freedom of speech is guaranteed under French law it does have limits. Since 2004, these limits have applied to gender and sexuality. Mockery is contemptuous or insulting speech; hate speech or vilification incites hatred, serious contempt or ridicule. The boundary between them must be established on a case-by-case basis including both content and context (“I’m going to get you” can be a serious threat but it can also be what a father says to his child when chasing them in the park) but in France, as in other liberal democracies, the benefit of the doubt goes to speech being considered lawful.
Where in U.S. law is it officially argued that the U.S. criminal justice system presumes defendants commit crimes with free will? I've been studying the relation between free will and the U.S. criminal justice system, and it appears that there is the argument that whether or not a defendant had free will to commit a crime is a significant factor in determining whether or not the defendant is factually guilty of having committed a crime. A "universal and persistent" foundation stone in our system of law, and particularly in our approach to punishment, sentencing, and incarceration, is the "belief in freedom of the human will and a consequent ability and duty of the normal individual to choose between good and evil." United States v. Grayson, 438 U.S. 41 (1978) From a website of Attorney John Guidry, Free will creates the moral structure that provides the foundation for our criminal justice system. Without it, most punishments in place today must be eliminated completely. "Free Will, Determinism, and the Criminal Justice System" However, it does not appear to be published much in legal literature of legal cases. From what I have studied, the legal system adheres to the philosophy that criminals commit crimes via compatibilist free will. This, however, is from what I have pieced together from legal literature that I have read over the past 10 years. It seems to be a tenet that comes from the neo-classical school of criminology. I have yet to read some kind of Federal or State source that argues that compatibilist free will is presumed to be had by anyone who commits a crime. For instance, I might construe the appeal of Grayson v. United States to not touch upon findings of guilt but instead punishment, sentencing, and incarceration (as if whether or not a defendant had free will influences those aspects of a criminal case rather than influences a finding of criminal guilt). Where in U.S. law is it officially argued that the U.S. criminal justice system presumes defendants commit crimes with free will?
It is an unquestioned pre-American axiom, expressed in Latin as actus reus non facit reum nisi mens sit rea ("the act is not culpable unless the mind is guilty") which has been part of the Anglo-American legal system since at least the 17th century. It is thus presupposed in all criminal proceedings. It's not that a person only commits a crime with free will, it's that it is not deemed to be a crime if there is no free will. A person can be held at gunpoint and required to commit a criminal act: the person does indeed have free will to choose to be killed rather than commit the act, but the act is legally excused since dying is never held to be the only acceptable alternative to committing an otherwise-criminal act.
What are the ethical rules that limit interaction between civil and criminal proceedings on the same facts? A private lawyer's job is to look out for the client's interests before the public interest in these cases. In many states, a private lawyer is not permitted to threaten to seek a criminal prosecution to gain an advantage in a civil action. A private lawyer, myself included, will often deliberately not pursue criminal charges in order to not impair the ability of a client to collect a judgment. A prosecutor has wide discretion to prosecute or not when the prosecutor is aware of a crime that there is probable cause to believe was committed. A complaint by the victim is not required in the U.S., but most prosecutors consider a victim's wishes. A prosecutor may ethically make prosecution dependent upon making a victim whole. So is this conflict and result just an "unfair" fact of all common-law justice? What is "fair" is beyond the scope of Law.SE which deals in "what is", not in what is "fair". Or are there mechanisms that exist to satisfy the demands of justice despite this conflict? Not really. Just the good judgment of the individual actors in the system given their respective duties and roles.
That depends what the issue is. On constitutional issues, and on issues of federal law (which do come up in state cases) , they are binding precedent, at least in that circuit for an appeals court opinion, and in the whole US for a Supreme court opinion. District court opinions are not generally binding unless upheld on appeal. On matters of state law, the state's own highest court is the final word, but a federal opinion could be at least as persuasive as one from a different state. to the best of my understanding one does not use the term "estoppel" to describe the effect of a previous judgement by a different court. If it is in the same case and not on appeal, the term is Res judicata ("A thing (already) judged"). If it is a general matter of adhering to clear precedent, the term Stare decisis (“to stand by things decided.” ) would be used.
It refers to whoever the judge reasonably says it refers to. The referent of that specific clause N.J.S.A. 2C:45-1(b)(6) is not analyzed in any court ruling that I have been able to locate, but case law such as State v. Krueger, 241 N.J. Super. 244 has addressed other discretionary provisions of the statute, and has upheld the propriety of such discretionary acts as ordering restitution "as long as (1) there is a reasonable relationship between the restitution and the defendant’s rehabilitation, and (2) there is a factual underpinning supportive of the restitution". The court concludes that we are entirely satisfied that the debarment was reasonably designed to “assist” defendant in “leading] a law-abiding life” and was thus permitted under N.J.S.A. 2C:45-la....The condition of probation was substantially related to an appropriate penological and rehabilitative objective followed by numerous citations.
The Seventh Amendment's jury trial provision does not apply to the states. The Bill of Rights does not inherently restrain the states at all, merely the federal government. The Fourteenth Amendment does restrain the states; notably, it forbids a state from depriving any person of life, liberty, or property without due process of law. Courts have read into "of law" the added requirement that the law be compatible with the fundamental rights that are implicit in the concept of ordered liberty; this means that most stuff that would violate the Bill of Rights if done by the feds violates due process if done by the states. However, not all provisions of the Bill of Rights have been incorporated (i.e. applied to the states); the requirement for a jury in a civil trial is one of the few that hasn't been incorporated, because courts do not consider it a fundamental right (merely one protected in the federal courts). Now, many traffic tickets are actually misdemeanor offenses, and a jury-trial requirement for crimes is incorporated. However, even for federal offenses, the courts have generally found that the Constitution doesn't require jury trial for petty crimes (those with a maximum sentence under 6 months).
Sexual intent is proven (or disproven) like any other form of intent. A confession is not necessary, although that is one available method. It may be inferred with proof from circumstantial evidence. Any combination of direct and circumstantial evidence is allowed. There isn't a formula for it. The prosecution or defendant, as the case may be, simply has to convince the trier of fact that there was or was not sexual intent. Any otherwise admissible evidence that could rationally show that sexual intent is more or less likely can be presented. If it happens in a gynecological appointment, or because the defendant slipped on a banana peel after the defendant's glasses were splattered with mud so he couldn't see what he was doing, this is going to be exceedingly hard to prove in the absence of a pattern and practice in multiple cases that couldn't be a coincidence, or with something like bragging to a friend in private. If this happens at a festival celebration, or after a dinner date, or intent is corroborated by perverted photographs on the defendant's phone, or is accompanied by sexual language, any other intent is going to be highly implausible and circumstantial evidence will strongly point to a sexual intent. One way to disprove sexual intent is for the defendant to testify that there was some other intent. There is risk in that approach. You can't simultaneously testify that sexual contact never happened and that sexual contact did happen but without sexual intent, for example. Testifying that there was sexual contact without intent basically admits some other element of the crime. But it also forces the prosecution to prove that the defendant is lying, which depending upon the evidence, may be easy, or may be hard. In real life, most of the cases that get prosecuted are easy cases. But, there will always be cases that are closer and circumstances that one wouldn't easily foresee in advance, and that is why we have courts and trials. Ultimately, the prosecution presents evidence and the finder of fact has to decide if it proved that element of its case.
We look first to the Hutaree prosecution of 2012, US v. Stone where defendants were charged with seditious conspiracy: Specifically, the Government charges Defendants with conspiring to “oppose by force the authority” of the United States Government. Essential to that charge, Defendants must have agreed to oppose some positive assertion of authority by the United States Government; mere violations of the law do not suffice. Baldwin v. Franks, 120 U.S. 678, 693 (1887). In Baldwin, SCOTUS found (emphasis added) that All, therefore, depends on that part of the section which provides a punishment for ‘opposing’ by force the authority of the United States . . . . This evidently implies force against the government as a government. To constitute an offense under the first clause, the authority of the government must be opposed; that is to say, force must be brought to resist some positive assertion of authority by the government. A mere violation of law is not enough; there must be an attempt to prevent the actual exercise of authority.
Jury trials in common law jurisdictions are simply a fact, and don't need or get justification. Jury trials are ancient. In England the Scandinavians had an assembly, the þing ("thing") for deciding matters, such as guilt. Under Norman rule this became systematized, to the point that the Magna Carta Art. 39 states the law that No free man shall be captured, and or imprisoned, or disseised of his freehold, and or of his liberties, or of his free customs, or be outlawed, or exiled, or in any way destroyed, nor will we proceed against him by force or proceed against him by arms, but by the lawful judgment of his peers, and or by the law of the land There was a period subsequently where the King gained more power and trials were more arbitrary and oppressive through the Star Chamber, leading to various reforms such as the birth of the US. The right to a jury trial is for reasons of historical precedent part of the US constitution. Because of the legal right to a jury (especially in criminal cases), the only question that can reasonably come up is for a defendant to ask if they will have better chances with a bench trial versus a jury trial. All it takes is one person on a jury to not be convinced to avoid a conviction, so superficially you'd think an accused person would prefer a jury trial to increase their odds of not being convicted. This is encouraged by a mind-set "the state versus the citizen", where the prosecution and the judge are both agents of the government. On the other hand, the average citizen is more likely to misunderstand the import of evidence, and be less able to disregard statements made during the trial that were held inadmissible.
FOIA request takes too long I submitted a FOIA request to State Dept. of the United States. The FOIA request was immediately acknowledged, assigned a number and I was notified that it is being processed. This was some 180 days ago. I queried several times on the status of FOIA and was replied that it is still in process and that it was in "complex category". I fully appreciate that pandemic context makes the work harder, but what I asked is a specific document some 30 years ago and, while probably not digitized, I did not expect FOIA to take half a year. My questions are - is this normal to take FOIA this much time, even if it's in complex category. Secondly, what options do I have to press SD to produce the document or deny my request.
The State Department has what I believe are deliberately awful FOIA processing guidelines, which categorize virtually every request as complex, unless all the requested documents are "readily available for release." Exactly what that means, I don't know, but I think it's safe to assume that they would not consider a 30-year-old document readily available. Nonetheless, that designation does not, as I understand it, have any effect on the statutory deadline to respond to the request, which is 20 days, regardless of whether it's been designated standard or complex. 5 U.S.C. 552(a)(6)(A)(i). Of course, all of this could vary somewhat depending on exactly what you've requested. If you've requested a press release from 1992, they should adhere to the 20-day deadline. But if you've requested a compendium of classified diplomatic cables, and they've decided to actually consider declassifying them, that might constitute the kind of "unusual circumstances" where the statute permits more than 20 days. Even then, though, the statute requires them to give you written notice of the circumstances, and the extension usually should not be more than another 10 days. At this point, you have the option of continuing to wait, calling the FOIA office for some polite sabre-rattling, going through the OGIS dispute-resolution program, or treating the delay as a denial and filing an appeal. You cannot go into court until you have gone through the full administrative appeal process.
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.
These are some thoughts about the state of affairs in the US, I do not know how it works in the UK. In the US it seems to be a legal gray area. Gray enough that I do not think any lawyer could say for certain that the use of the data is legal. The data is stolen. If possessing stolen property is illegal then possessing this data is also likely illegal. Of course experts disagree, Stuart Karle, an adjunct media professor at Columbia University and former general counsel for the Wall Street Journal says: ...the documents have been published by the hackers, they are now public by virtue of being put on the Internet. But Barrett Brown was charged with trafficking in stolen authentication when he forwarded a link to some stolen emails. He signed a plea for acting as an accessory after the fact. He spent more than a year in jail while they sorted it out. In the US there is no law banning the download of hacked documents. In fact Bartnicki v. Vopper 532 US 514 (2001) stands for the rule that journalists can report on illegally obtained information. But contrast that with the Barret Brown prosecution! And decide where a data scientist fits. Also there is the question of whether an illegally recorded conversation is of the same "illegal" nature as hacked personal information.
At the time of annexation of country X someone would have to decide the status of the countries citizens: If all citizens of X are now citizens of the USA, and whether they are legally citizens from the date of annexation or since they were citizens of X, and if they are considered residents in the USA since the day they became residents of X, and if they are retrospectively "born in the USA" if they were born in X. And other things, like whether non-citizen legal residents of X are now non-citizen legal residents of the USA. That has to be decided for many reasons, and the answer to your question follows naturally from this. Maybe you could check on a history site if anyone knows how this worked with Hawaii.
No. A classification decision can be reversed by an original classification authority at any time, and the “declassify by” date on a classified document can be arbitrarily close. For instance, a military order might be set for automatic declassification once the operation is complete.
I skimmed the text of the act and didn't see anything about expiration, so that suggests that it doesn't expire. Normally such a provision would be prominent near the beginning or end.
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.
The language that you're referring to, where it states that if they do not provide responses to legitimately served discovery requests in a timely manner, that they would be responsible for attorney fees, this does not refer to your attorneys fees that you incurred in defending the suit. It refers to attorneys fees that would (actually could) arise out of a hearing on a motion to compel, in the event they never answered. If that occurred, the law allows you to ask the court to award you reasonable attorney's fees as well as sanctions, but only those having to do with getting the court to make them answer. Importantly, despite the rule that states this is a potential repercussion for continually failing to answer, they rarely get awarded. This usually only occurs when the court has already warned them, after you (i.e., your attorney) has willingly given them extensions, the court has given them further extensions, and they still failed to produce/respond. Typically an attorney will allow the other side substantial extensions of time, and this is something you may not even know about. When you say they completely ignored the deadline, I'm assuming you mean the deadline on the discovery notice that gets served with the papers. Interrogatories and Requests for production of documents rarely get done anywhere near the deadline in the rules, which is a mere 3 weeks. Many times, it takes much more than this to track down everything that was requested. This is why extensions happen all the time and unless you're asking, this isn't something your lawyer will even discuss with you. When you say they "didn't offer a remotely reasonable settlement until after the deadline and didn't finally dismiss the case until months after the deadline," I'm assuming you mean they didn't make a reasonable demand (it sounds like you were the defendant). This is actually very common, and in fact, it is very early on to make (or reduce the original) demand low enough that the Defendant will accept it prior to the discovery deadline and all the depositions have passed. (When I say deadline, I don't mean the one you're talking about, I mean the actual discovery deadline, which is set forth in the scheduling order; this can easily be 9 months from the time an Answer to the Complaint is filed.) If you're referring to the token deadline put in the first set of interrogatories served, this not a "real" deadline anyone of the attorneys expects to be adhered to. Further, this a very quick settlement and you should be happy your attorney disposed of your case so quickly. As you pointed out, you are paying a lot of money every day the case lives on. In fact, the money you saved by settling early is substantial. If your attorney had gotten the documents and responses and had to wade through all of them, organize them, send follow up requests, take depositions, etc., you would be out easily another $10,000. Your lawyer did you a favor, because a less honest attorney would tell you to wait, to see if there is a defense, just so they could pad their bill. Many times when it is clear that the case is going to settle, the lawyers will serve pro forma discovery, and will say to each other not to bother answering while they attempt to settle. They are timely served if you cannot settle, but it's clear that settlement is the ultimate goal. This is very typical when the defendant almost certainly has exposure, but when the plaintiff's case also has some holes. Because of issues on both sides, they agree a modest settlement to dispose of the matter, quickly, is the best course. When you say the settlement explicitly involved each party paying their own attorney's fees, all settlements contain this clause. I have never seen a settlement agreement where a party agreed to pay the other's attorneys fees. It's just not done. In the rare case it is, it's part of the structure of the settlement and it flows to the Plaintiff, not the Defendant. This may occur in a civil rights case where there are no real damages, but the statute allows for attorneys fees to be awarded if even one-dollar is awarded. So, in a case like this, sometimes the plaintiff will accept their attorney's fees being satisfied as the settlement, (usually along with some sort of consent decree), so as to curtail the abhorrent behavior. If you want to discuss these issues with your attorney, they are not billable: they are administrative pertaining to your bill; hence, you can do so without fear of being charged. If you're nervous, tell him ahead of time you'd like to discuss your bill. He won't try to bill you for this, as he can't, and furthermore your case is settled so your file is closed. To answer your question explicitly: No - your fees are not recoverable. This is not only because you've already settled, but you were never entitled to them anyway. To answer your question about the point of sending discovery at all if you are not going to expect answers and the goal is to settle, (1) is to preserve the right during the discovery period, in the event settlement negotiations break down; (2) to give the other side a picture of how sharp your attorney is, and that he/she will be asking the right questions and they will be invasive; and (3) this is just how it is done. What you've described is how almost all low level cases proceed. Lastly, just to address what you said about it taking a few months from reaching a verbal or "handshake" agreement and having the settlement actually be recorded by the judge and a dismissal issuing, this is just something that takes a little while. Depending on the type of case it is, the court may need to approve the settlement. Even when it's not necessary for the court to approve the settlement, it takes a while to go back and forth on the language, draft the stipulations of dismissal and so on. A few months is right on target. It sounds to me like you had a pretty effective and honest lawyer who could've dragged this out for much longer. Advice for the future, in case you ever find yourself needing the services of an attorney again: If you have these types of questions, you should ask them as they come up. Again, it's not something that you can be billed for, and your lawyer should be happy to answer. Some lawyers are better than others in remembering to explain what the technical stuff means, and what the game plan is. However, the client has a responsibility too, which is to ask if you don't understand.
Gaslighting ; criminal or civil Gaslighting can be extremely damaging. Like Gang-Stalking, it is near impossible to prove it executed correctly. How can gaslighting be prosecuted as a crime?
england-and-wales There isn't a law that defines 'gaslighting' as an offence. Generally it isn't unlawful to mislead, deceive or lie - of course, there are exceptions such as fraud, misleading advertising, perjury and so on. So the answer to your question must depend on what is meant by 'gaslighting' and the circumstances in which it has been said to have occurred. It seems to me that people understand and use the word differently - for me it pertains to intimate or family relationships (as in its alleged origin, the film Gaslight), some people seem to use it for different serious behaviour and other people use it for relatively trivial behaviour. In the intimate or family relationship context, gaslighting might be part or all of the behaviour alleged to be the controlling or coercive behaviour contrary to s76 Serious Crime Act 2015: 76 Controlling or coercive behaviour in an intimate or family relationship (1)A person (A) commits an offence if— (a)A repeatedly or continuously engages in behaviour towards another person (B) that is controlling or coercive, (b)at the time of the behaviour, A and B are personally connected, (c)the behaviour has a serious effect on B, and (d)A knows or ought to know that the behaviour will have a serious effect on B. Here is the Crown Prosecution Service guidance for prosecuting s76 Serious Crime Act 2015. Simply lying about one's job or income to have a one-night stand would not constitute the s76 offence. Behaviour that causes psychological injury that amounts to recognisable psychiatric illness could be assault occasioning Actual Bodily Harm (ABH) contrary to s47 Offences Against the Person Act 1861 (see CPS Guidance for ABH).
State law may provide for criminal prosecution for vandalism, which could result in a fine or even imprisonment. The state can prosecute you, private individuals cannot. Fines imposed by a private organization are only enforceable through contracts, where damages could be recovered, but penalties cannot be assessed. ("Late fees" are in the class of "liquidated damages", where the agreement says what the late fee is – they don't just make up a number). Ga. Code § 44-3-223 does require you to "comply with all lawful provisions of the property owners' association instrument", but if it isn't in the instrument, you do not have to comply.
They can’t But they aren’t This is the law (as amended). Section 9 contains the penalties. In any event the police don’t fine people they issue an infringement notice which is an allegation of an offense - police can issue these even if they reasonably believe they took place - they are entitled to be wrong. The person given the notice can admit the offense by paying the fine or contest the allegation by going to court.
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.
The term "defamation" describes an untrue statement that’s been presented as fact and causes harm to the character of the person it describes. In some jurisdictions an admittedly true statement can still be defamatory. See Can true statements or statements of opnion be libel or defamation in any country? If A claimed that B defamed A, but a court rules that there was no defamation, this might make A's statement legally false. But it will not be defamatory unless it also harms B's reputation. Statements made in court, and in legal filings, have absolute privilege and may not the be basis of a defamation action. Public statements by A accusing B of defamation might be the basis of such an action.
Be careful: from the Wikipedia article, it appears that there is a state criminal trial and there will be a federal criminal trial. In addition, there is a federal civil suit which incorporates some stats law claims. The defense in each trial may be different. Have you read the complaint in the civil case? As an example, count 1 alleges, in paragraph 214, that the defendants' actions were "without legal cause." An obvious defense is to show that the actions were actually justified under the law. The law under which they would have been justified would be state law. It's still possible that the state law justification isn't sufficient, but that is another point to be argued in court. If they can't prevail in showing that state law did authorize their actions then the act was certainly unlawful under both state and federal law. Do defendants have standing to invoke self-defense given the context or did they give this up at some point in time? Standing is a threshold that plaintiffs must meet. But defendants can certainly argue self defense. Whether they can prevail on that argument depends on the facts of the case as determined by the court, in particular by the "finder of fact," which is the jury in a jury trial and the judge in a bench trial. The facts that I'm aware of in the public record suggest that the defendants would not prevail on such an argument, but that doesn't deprive them of the right to advance it in court. If someone claims that Arbery was grabbing for the shotgun then the defendants have a right to introduce any evidence of that fact that they may have. It is for the finder of fact to judge the credibility of the evidence.
The United States has a fairly strict definition of where you have an expectation of privacy, a public bus certainly isn't a private place. In public, anyone can take pictures and video of anyone or anything else. You may have some sort of case if the girl were to use those photos to knowingly help your father violate the restraining order, but it doesn't sound like you believe that was the case.
Calling someone an "asshole" is, at least in the US, an expression of opinion and so is not defamation. Saying that someone has committed a crime may be defamation, but not if that person has in fact already been convicted of that crime. In general if a statement is provably true, it is not defamation. If all that this hypothetical firm does is to post facts as found in court decisions, along with their unfavorable opinions of losing parties who they did not represent, it is hard to see any defamation case being valid. And I don't see any other obvious legal problem with doing this. It would probably anger other lawyers, and might make it harder to negotiate settlements or do other deals. If this firm announce that they refuse to accept as clients "cheats, crooks and similar people" and then make it public that they refused to represent some specific person, A, then A might claim that this portrayed him or her as a "cheat or crook" and was defamatory. The exact wording of their publicly announced policy, and of any announcements that they decline to represent A, would matter a good deal, as would the jurisdiction's exact law of defamation. In some places, codes of ethics promulgated by a Bar Association might be violated by such a policy, but such codes are usually not enforceable in the general case. I don't see any obvious grounds for disbarment proceedings.
Does the US have a duty to negotiate the release of detained US citizens in the DPRK? Given that a troubled soldier has trespassed into he DPRK: https://abcnews.go.com/Politics/worry-price-soldier-travis-king-back-north-korea/story?id=101581768 Does the US or its military have a duty to negotiate a release for the detained soldier? Does the US have the same duty to US citizens trespassing & detained by the DPRK?
Any duty that exists is not legally enforceable in the courts in the U.S. (there are one or two cases in Canada imposing a similar duty in extraordinary rendition cases). Also, the arguably legal duty to provide diplomatic assistance to one's citizens doesn't apply in countries like North Korea where the U.S. has no diplomats. In practice, the U.S. government will do everything reasonably within its power to secure the release of a U.S. citizen held by a hostile foreign power (even a U.S. citizen who has behaved badly), because that's in the DNA of how the U.S. State Department always acts. But, at this point, short of an extreme Special Operations mission to abduct a prisoner that voluntarily defected from the U.S. while stationed in South Korea, there really isn't anything that the U.S. could do even if ordered to do so.
Yes, such as this limitation on free speech. Initially, the limitation was "Clear and Present Danger" test (Schenk v. United States, 1919) which held that speech inciting lawless action was not protected speech and thus could be crimilized speech (i.e. Schenk publishing anti-draft fliers during World War I, which advocated draft dodging which at the time was a crime under the Espionage act of 1917). This was later over ruled to the "Bad Tendency" test which allowed for advocacy of criminal actions to be criminilized (Whitney v. United States, 1927. Whitney was accused of helping establish the American Communist Labor Party (ACLP), which held as a party platform the violent overthrow of the U.S. Government in favor of one advocated by the ACLP. This is standard to most Communist Parties at the time around the world. The difference between Schenk and Whitney was that Schenk actively called for a criminal action, where as Schenk was speaking of a future action following other party successes). This was overturned again by Brandenberg v. Ohio (1969) which introduced the "Imminent Lawless Action" test. This explicitly overturned Whitney in addition to other cases not mentioned such as Abrams v. United States (1915), Giltrow v. New York (1925), and Dennis v. United States (1951). It does not overrule Schenk, but it did cast doubt upon the decision made. In the case, KKK leader Brandenburg made a speech advocating for revenge against African Americans and Jews as well as expressing the belief that the United States government actively surpressed White Americans and needed to be opposed. He was charged as advocating the violent overthrow of the government. Imminent Lawless Action added the important componant that the violation must be advocacy of lawless action (revenge against racial minorities) must have a definite future date (like "tonight", "tomorrow", or specific time and date) and a vague future time will not count. And must show intent to break the law (Brandenburg did not specifically intend to break the law... he wanted it changed so it would not be legal before he took action). Additionaly, they found that the mere advocacy of resisting the government did not have any language componant that suggested violent resistance. Brandenburg, as discussed, overturned the reaffirmed B and put Schenk on some shaky ground as parts of Shenk were still relevant (Schenk first introduced that Free Speech was not without restrictions, but some of the case law was not relevent anymore, as Whitney used it as a basis in that decision, as did to a limited extent Dennis, which didn't work well with Whitney for other reasons. It should be pointed out that the Supreme Court does not typically take cases that wholly reaffirm past cases. Typically, their rulings are to clarify situations in a previous case that are not stated by the current extant rulings. For example, if the Supreme Court took a case that called Roe v. Wade into question, the case would more likely test whether Roe allows for a particular practice that isn't all that clear in Roe. It may affirm that Roe is still law, but the new case is not consistent with Roe, which will place a restriction on Roe, but not, figuratively, (pardon the pun) throw the baby out with the bath water.
The main legal impediment to such action is that nonviolent political actions are not rebellion or insurrection. Interpreting the meaning of these terms arises in litigating insurance claims (where there is often a clause denying coverage in case of insurrection or rebellion), e.g. Younis Bros. v. CIGNA Worldwide Ins. where the matter was the Liberian civil war. Neither "insurrection" nor "rebellion" are defined under the statute, therefore they have their ordinary meanings. The ordinary meaning of "insurrection" does not include Congress overstepping its authority (if that happened), nor, in general, would it include an illegal act by a public official. Reference to 18 USC 2381, 2382, 2383 2384 is common in suits files under sovereign citizen theories of law, which courts deftly dispose of because the plaintiff has no standing in criminal matters. However, various Freedom of Information cases involving FBI investigations such as Shaw v. FBI, Friedman v. FBI, 605 F. Supp. 306 have suggested that the FBI can investigate a possible violation of 18 USC 2383 which does not involve open civil war. Various cases like Hamdi v. Rumsfeld (Scalia dissent), Padilla v. Hanft have supported the proposition that persons engaged in open war against the US can be prosecuted under this section. As far as I can determine, no case has supported the notion that a nonviolent action exceeding legal authority constitutes violation of that law. In US v. Silverman, 248 F.2d 671 the court mentions that "conspiring to overthrow the Government by force and violence" is prohibited by that statute. Furthermore, since the actions in this specific instance involve stuff that happened on the floor of the House, they are constitutionally completely immune. Article 1, Section 6 of the Constitution says of Congress They shall in all Cases, except Treason, Felony and Breach of the Peace, be privileged from Arrest during their Attendance at the Session of their respective Houses, and in going to and returning from the same; and for any Speech or Debate in either House, they shall not be questioned in any other Place. So while a Congressman can be arrested for racketeering or breach of the peace traveling to a session, they cannot be tried for what they say in session. I think they could be arrested for assassinating the Speaker while in session, but not for advocating assassination in a speech or debate.
US law generally doesn't permit trials in absentia (see Can a country put a foreign criminal on trial, without catching them?), so Sheppard would have to be physically brought to the US before a trial could begin, let alone any sort of testimony or sentencing. This could happen if he voluntarily travels to the US, or if he is extradited from the UK via their legal processes for doing so. He could be represented by a lawyer at trial if he chooses, just like any other criminal defendant. If convicted and sentenced to imprisonment, he would presumably serve the sentence in a US prison just like anyone else, unless the US government decides on some other arrangement.
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.
The article "The Posse Comitatus Act..." analyzes the legal restrictions on use of military power arising from that act. Following US v. McArthur, 419 F. Supp. 186, where the act played a role in trials related to Wounded Knee, it was found and subsequently supported in various ruling that the use which is prohibited by the posse comitatus statute is that which is regulatory, proscriptive or compulsory in nature, and causes the citizens to be presently or prospectively subject to regulations, proscriptions, or compulsions imposed by military authority. Mere "involvement" of "deployment" of the military is not contrary to the act. It should also be noted that the act includes a provision for actions expressly authorized by Congress, as was the case of the Espionage Act of 1917 and the related Magnuson Act of 1950. Hypothetically (in extremis), Congress might pass a law requiring the seizure of persons infected with a disease. If Congress expressly authorized USAMRIID to effect such seizures, that would not be in violation of the act. Otherwise, it would be. Since USAMRIID is a research lab and not an enforcement arm of the military, it is both highly unlikely that Congress would authorize such activities or that USAMRIID would get involved in this way. W.r.t. their ordinary operations, scientific research, nothing in what they do that contradicts the Posse Comitatus Act. Since we are dealing in hypotheticals, I should point out that SCOTUS has so far not definitively endorsed the "regulatory, proscriptive or compulsory" test, so that test could be overturned, though it is unlikely to be.
I do not believe this would be a violation of freedom of thought. The person being asked is free to leave, and free not to answer despite the repeated requests for an answer. Extended following and asking might run afoul of stalking/harassment laws, but that's jurisdiction-dependent and probably not a human rights violation.
The main question is whether the US has jurisdiction outside the US, which means either "in another country" or "in no country" (viz. the high seas or outer space). It has generally been felt (legally) that the US has no jurisdiction over foreign countries, see especially Banana v. Fruit, 213 U.S. 347 "the general rule is that the character of an act as lawful or unlawful must be determined wholly by the law of the country where it is done". This is known as the "presumption against extraterritoriality": it is a presumption, not a rigid absolute rule. However, there are exceptions. The Alien Tort Statute (one of the first laws of the US) says "The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States". An application of that law is Filártiga v. Peña-Irala, where defendant tortured and murdered plaintiff's daughter, all parties being in Paraguay at the time: the court held that the US did have jurisdiction, under the ATS. Nevertheless, in Sosa v. Alvarez-Machain, 542 U.S. 692 which involves an extraterritorial kidnapping, SCOTUS seems to have said that this law is primarily about granting jurisdiction, and not about creating new torts, and they indicate that the wrongful acts within the scope of the ATS are, specifically, "offenses against ambassadors, violation of safe conducts, and piracy" (at any rate, it's clear that damage arising from pollution would not be within the class of bad acts referred to by ATS). Kiobel v. Royal Dutch Petroleum Co. reaffirms the limit on what torts can be pursued under ATS. In this case, the issue is whether RDP might be corporately liable for acts that could be illegal under US law, and the court says "[w]hen a statute gives no clear indication of an extraterritorial application, it has none" (citing Morrison v. National Australia Bank Ltd.). Accordingly, Taylor Jr. was held liable for his role in torture in Liberia, since the Torture Victim Protection Act does specifically allow for actions against individuals acting in their official capacity, outside the US, for torture and extrajudicial killing. "Sanctions against" is kind of open-ended. The US government can (under some circumstances) prevent US persons from doing things with respect to some other country, such as the restrictions against doing business with or visiting Cuba, Albania, North Korea etc. as have existed withing the past quarter century. Were I interested in sending money to a person in Iran vs. a person in Canada, I would have more problems in the former case owing to "sanctions". I think we can safely conclude that the US cannot (in terms of US law) declare that "whatever acts of a foreign entity overseas offend the federal government shall be litigated as though the acts were committed within the proper jurisdiction of the US" (or, more simply, "the proper jurisdiction of the US government is the universe"). Congress has not yet passed such a law about extraterritorial pollution, so until it does, it cannot sanction overseas polluters. When/if it does, it presumably can, though enforcement is another (political) matter.
Do other countries have free speech protections similar to the First Amendment, and if so, how do those work? A friend claimed the First Amendment was unnecessary, and mentioned that other countries tended to get along well without it. I realized I didn't actually know much about how freedom of speech or expression worked in other countries, and figured I'd ask some people here who were a little more knowledgeable. Do other countries have any free speech protections similar to the First Amendment, and if so, how do they work? If not, how are free speech cases handled?
germany Article 5 [Freedom of expression, arts and sciences] (1) Every person shall have the right freely to express and disseminate his opinions in speech, writing and pictures and to inform himself without hindrance from generally accessible sources. Freedom of the press and freedom of reporting by means of broadcasts and films shall be guaranteed. There shall be no censorship. (2) These rights shall find their limits in the provisions of general laws, in provisions for the protection of young persons and in the right to personal honour. (3) Arts and sciences, research and teaching shall be free. The freedom of teaching shall not release any person from allegiance to the constitution. Sources: Basic Law for the Federal Republic of Germany Article 2 [Personal freedoms] Article 5 [Freedom of expression, arts and sciences]
The "Crabs" game can be legal if it is seen as a form of parody. That is one of the forms of "fair use" that allows copying (within limits). This is to allow the use of limited amounts of copying for critical or "mocking" pieces, which are considered a form of free speech. Two other issues come into play under "fair use." The first is whether or not this is "commercial" (yes) or non-commercial (e.g educational) use. That is mildly negative for "Crabs" but by no means dispositive. The second is the likely market impact, whether the new use tends to compete with the old use in its "home" market, or whether it is likely to open a new market of a very different, perhaps "opposite" audience that might later buy the original as a "crossover." The "Crabs" game seems to address the "green" or at least "pro animal" (PETA) market. If the defendant can show that the "Cards" market addresses e..g., your "inner Nazi," making it "opposite," that would be ideal. It would be less convincing if "Cards" were addressing e.g. human rights, because that might be seen to overlap with the green market in terms of social conscience.
In the United States, the First Amendment generally protects your right to communicate using gestures. Probably the most common example of efforts to outlaw specific gestures involves the "middle finger," which is a symbolic "fuck you" to its target. The U.S. Supreme Court acknowledged in W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624, 632 (1943), that symbolic gestures can be "a form of utterance" protected by the First Amendment right to freedom of speech, and it addressed the middle finger specifically in a decision last year. In Mahanoy Area Sch. Dist. v. B.L., 141 S. Ct. 2038, 2046 (2021), a school suspended a student from its cheerleading team because she posted a picture to social media showing her and a friend "with middle fingers raised" (and bearing the caption "Fuck school fuck softball fuck cheer fuck everything."). But the Supreme Court held that this violated her right to free speech, as her post "did not involve features that would place it outside the First Amendment’s ordinary protection. That decision aligned neatly with decades of lower-court decisions holding the same. E.g., Bad Frog Brewery v. N.Y. State Liquor Auth., 134 F.3d 87 (2d Cir. 1998); Sandul v. Larion, 119 F.3d 1250, 1255 (6th Cir. 1997) ("Sandul's action was not fighting words and therefore was speech protected by the First Amendment."). Of course, First Amendment protectiosn are not absolute, so although the government almost certainly could not criminalize dabbing itself, it would be easier for a governmental body to prohibit it during its public meetings, easier still for a government employer to justify disciplining a working for dabbing, and easier still for a public school to justify disciplining a student for dabbing.
The First Amendment is absolutely relevant to the question (in a public school which is subject to the First Amendment, because it is a governmental entity), although it isn't the end of the story. Generally speaking, a school can establish reasonable rules and regulations for its students and punish those violations with punishments such as detentions, suspensions, expulsions, changes in grades on assignments or in classes, denial of eligibility to participate in extra-curricular activities or to receive school honors, and similar sanctions. Generally speaking, violations of school rules cannot result in criminal punishments or civil liability not authorized by other laws, and profanity is something that cannot be prohibited – at least in cases involving adults. Minors have First Amendment rights to express opinions, although they are diminished in a school setting, and while literally speaking profanity is part of the content of speech, it is often analyzed as a permissible "time, place or manner" restriction instead, especially when minors are present. Profanity also covers a range of conduct. Schools have the greatest authority to regulate speech when it is disruptive to the orderly operations of the school, or threatening. Profanity used to provoke or threaten someone, such as the use of a racial slur or an offensive statement about someone's family, could potentially be punished severely based not simply on what was said but because it is part of a larger context of aggression. In contrast, schools might potentially exceed their legal authority to prohibit profanity defined in such a way as to prevent students from a particularly ethnicity from speaking in ordinary non-provocative terms to each other. The N-word directed at an African-American student in a predominantly Hispanic school by someone reputed to be a gang leader with an intent to provoke or threaten the African-American students would be well within the school's right to prohibit and punish severely. But punishing two African-American students who are friends for using the same word in a friendly context like "Hey, N- how you doing?" "I'm doing better than fine, N-" might even be construed as discriminatory if punished, and deemed to be beyond the authority of the school to prohibit at all, or with anything more than the most minimal sanction. Limitations on profanity are also more suspect from a First Amendment perspective when used in connection with conduct that is intended to be expressive, such as an art project, or a monologue chosen for a drama class from published stage plays, novels and poems, or when used in connection with protests and political activity. Often the standard by which school officials are judged in court when a school punishment for some conduct or another is challenged, is whether the school officials abused their discretion and part of that analysis is proportionality. A school official can be comfortable that issuing a detention to a student, or assigning the student to some undesirable task like picking up litter from a school yard during recess for saying something like "shit" or "fuck" will not be judged to be an abuse of discretion. But, a court might very well overturn a school's exercise of its discretion to punish a student if a student were expelled for saying something like that in a manner that was not part of a more pervasive pattern of disregard for authority and disruptive behavior. Another factor that influences whether a rule like a ban on profanity is an abuse of discretion to punish in a particular manner is the extent to which there was advanced notice that this was prohibited. If the school has a clear rule that is familiar to everyone in the student body stating in advance what is prohibited and what punishments are authorized under particular circumstances, that rule is more likely to be held not to constitute an abuse of discretion, than a severe punishment of a student who has no real advanced warning that the conduct is not allowed. Similarly, the intent of the student is relevant. If a student uses profanity or an offensive term (e.g. "fag") not knowing that it is considered profane or offensive, either out of ignorance perhaps because other students misled him or her about what a word meant, anything more than a minimal punishment would be an abuse of discretion, while even relatively minor use of profanity, calculated and intended to have great negative effects in the context in which it was used, resulting in a severe punishment, might not be an abuse of discretion. In between, and perhaps justifying only an intermediate punishment, at most, without constituting an abuse of discretion, would be a use of profanity that isn't naive or innocent, but isn't calculated for maximum negative effect either, and just "pops out" based upon what is normal in a student's home life or previous experience even though it is contrary to the norms of this particular school and the student would have realized that upon further reflection. Is there detailed case law or a statute that spells this out, in great detail? No. Some of this is embedded in custom and social norms that are familiar to judges (usually in the context of what was historically known as a "certiorari petition" arising from a local government quasi-judicial decision). But, I do think that this answer relatively accurately captures how a seemingly vague "abuse of discretion" review standard for school disciplinary actions for students would be likely to play out in real life, and those expectations absolutely do influence how school administrators and teachers impose discipline, in practice.
Does criticizing public figures constitute libel especially in a private group? It depends on the specifics, but a priori your description suggests that the defense of honest opinion would be applicable. This is regardless of whether the subject is a public figure and regardless of whether the statements were in private --albeit non-privileged-- communications. Case law surely provides guidelines or precedents on how the details and circumstances of the events would fare on the parties' legal position, but I am not knowledgeable of UK/English law. Does X have a counterclaim for illegally accessing the data? The matter seemingly depends on how the religious leader had or gained access to the data. Even if he gained access by stealing or hacking a device or account, X would not have standing to [counter-]sue unless the device or account belongs to X. Be mindful of the possibility that third party might have made the disclosure to the religious leader. In that case, actionability (if any) of the disclosure only encompasses the third party, not the religious leader. X's intent that his statements stay only among the participants does not necessarily imply that participants' disclosure elsewhere is unlawful.
Denver lawyer David Lane has said, “The First Amendment lives in a rough neighborhood and if you can’t stand the neighborhood move to China … or somewhere the First Amendment does not exist.” "One man's vulgarity is another's lyric." Cohen v. Cali. 403 U.S. 15, 25 (1971) At this point, we need to define illegal as used in your question. For instance, do you mean "you can face any form of punishment"? If so, this question is extremely broad and governed by multiple sets of laws. Additionally, one should note that this is a Federal Question. The First Amendment, through the Due Process clause applies to states as well. Therefore, there will be extremely little discrepancy (if any - first impression issues being the main differences probably) between the States,. The FCC can limit profanity on air. Additionally, Title 18 of the United States Code, Section 1464, (Whoever utters any obscene, indecent, or profane language by means of radio communication shall be fined under this title or imprisoned not more than two years, or both. ) prohibits the utterance of any obscene, indecent or profane language by means of radio communication. The USPTO can limit Trademarks with "vulgar" meaning. (See EDIT below for update.) In School: High school student's First Amendment rights were not violated in suspension for uttering obscenity, regardless of whether she was merely repeating and returning words originally directed at her, particularly where words were clearly disruptive as they were heard by 90 students in cafeteria and, in opinion of assistant principal, were “fighting words.” Heller v. Hodgin, S.D.Ind.1996, 928 F.Supp. 789. Fighting Words: These seem to be words that would invoke, or are likely to invoke a fight. Fighting words claim upheld: Arrestee's speech when crowd gathered near fallen tree that had blocked traffic constituted unprotected fighting words, so that his arrest under city disorderly conduct ordinance did not violate his First Amendment free speech rights; arrestee's repeated use of the word “bitch,” his accusation of matricide directed toward his sister, his use of the phrase “fucking queer,” his pushing of third party and his raised voice all tended to show that his conduct, under the circumstances, had tendency to provoke physical altercation. Fighting words claim not upheld: Detainee's profane words to police officer as officer conducted Terry stop, “son of a bitch,” while unpleasant and insulting, were not “fighting words,” given officer's confirmation of fact that words did not cause anyone to fight or become angry; thus, words could not constitute violation of disorderly conduct statute and in turn could not supply probable cause for disorderly conduct arrest. In addition to fighting words, true threats and incitement to imminent lawless action are not protected under the First Amendment. Additionally, the government can regulate free speech in public schools (hence Free Speech Zones) and while in their employ (no yelling at your boss if you want to keep your job). It is not part of the main question, but free speech inside the court room. Well, the Judge is pretty much king in a courtroom. What he says goes. (more or less, like nothing toooooo crazy). In a courtroom, if you do something a Judge doesn't like, he can hold you in contempt of court. (You get no jury for contempt cases.) EDIT: Since I wrote this answer, new law came out from the Supreme Court in Matel v. Tam, 582 U.S. ___ (2017). The Supreme Court affirmed the finding of the Federal Circuit that the disparagement clause [is] facially unconstitutional under the First Amendment’s Free Speech Clause. Simon Tam, lead singer of the rock group “The Slants,” chose this moniker in order to “reclaim” the term and drain its denigrating force as a derogatory term for Asian persons. Tam sought federal registration of the mark “THE SLANTS.” The Patent and Trademark Office (PTO) denied the application under a Lanham Act provision prohibiting the registration of trademarks that may “disparage . . . or bring . . . into contemp[t] or disrepute” any “persons, living or dead.” 15 U. S. C. §1052(a). Tam contested the denial of registration through the administrative appeals process, to no avail. He then took the case to federal court, where the en banc Federal Circuit ultimately found the disparagement clause facially unconstitutional under the First Amendment’s Free Speech Clause. The decision aptly concludes with: "If affixing the commercial label permits the suppression of any speech that may lead to political or social “volatility,” free speech would be endangered."
Yes. The right to gather information is a central component of First Amendment protection.
You're largely correct, though there's some vocabulary you're using that could go either way in terms of proper understanding. My comments on your understanding, presuming we're dealing with two Berne countries (UCC is largely irrelevant these days): My understanding of copyright is that it grants the author an exclusive right to distribute their work in whatever manner they'd like for some amount of time (determined by the copyright duration in a country). Generally correct though there can be many exceptions here (fair use, technical/temporary copying, first-sale doctrine, etc.). Can a person in Country A legally use the adapted work? I'm assuming no [...], Basically correct, whoever holds rights to the original work could theoretically still assert their rights in Country A on any portion of the derivative work that was part of the original. [...] does that mean that the author of the work created in Country B does not technically have all the rights to the work they created, since they have no control over whether their work can be distributed in Country A? This is splitting hairs, but while the derivative author has the rights given to them by copyright law, they aren't absolute. In particular in this case, regardless of which country, they still don't have any inherent exclusive rights over the original work. With respect to country B, those exclusive rights have expired so they don't bind the derivative author, but they haven't expired in country A. If that is the case, then would these rights be "granted" to the author of the adaptation when the copyright finally expires in Country A? Again splitting hairs, but its more helpful to express that no rights are actively granted by the expiration of copyright in Country A, it's just that no one holds those rights anymore (here there might be a language issue too, generally in copyright law "rights" refers to those exclusive actions that may be taken by the copyright holder, and not always to the "right" i.e. "freedom" for someone to do something).
Why don't victims often sue perpetrators / suspects? Famously, although O.J. Simpson was acquitted of the murders of Nicole Brown and Ron Goldman, he was later sued by their families and found to be liable for the deaths in a civil court. The difference being the standard of proof required in either situation, i.e. "...beyond reasonable doubt" vs "... on preponderance of evidence" or "... on the balance of probabilities". So it would seem that if a victim is worried that the suspect will get off, or even if they were already acquitted, the victim always has the option of suing the suspect and be more sure of a favourable result. (It also seems to add a "double jeopardy" element for the defendant, even if the second jeopardy is just reputational damage and having to pay money rather than jail time.) So my question is, why don't victims do this all the time? Obviously we can't look into the minds of every victim to understand the reasons, but are there other challenges that make this impractical despite it looking like a fairly obvious option available to them to get restitution / justice?
Most criminals aren't rich... Suing someone who has nothing, won't get you anything... Sure they can be held liable for millions of dollars. But that doesn't make the money magically appear. A million dollars from someone who has no money and a dollar will get you a soda. TLDR: Suing the perpetrator of a crime is a waste of time/money if they don't have any.
Double jeopardy does not apply to different offences [N]or shall any person be subject for the same offence to be twice put in jeopardy of life or limb... The Supreme Court has held that it means what it says - murder and rape are different offences and so the double jeopardy clause is not triggered. However, if an offence requires that the same elements (or a subset of them) be proved, then they are the same offence. So, for example, both murder and rape normally incorporate the elements of common assault - a person acquitted of either murder or rape cannot subsequently be charged with common assault. Further, the principle of res judicata applies to criminal cases as well as civil cases. Therefore any fact or issue of law that was decided in the first trial cannot be reagitated in the second.
I'm curious as to how the US legal system determines who should present evidence and how much evidence is required by them to prove one side of an argument against a counterargument. In General In both criminal and civil cases in common law legal systems (legal systems derived from the English legal system, basically, the U.S., U.K., Ireland, Canada, Australia, New Zealand, India, Pakistan and Bangladesh), the burden of proof is on the party seeking to have a court do something. So, if the absence of evidence, the party seeking relief loses. Proof Of The Elements Of The Charge Or Cause Of Action Presentation of Evidence and the Prima Facie Case The party seeking court action presents their evidence first. If at the close of their opening case that party has not presented enough evidence to meet their burden of proof with respect to every "element" of the list of legal elements that they must prove to prevail in court, that party has not established a "prima facie case" and the case is dismissed without granting relief. If the prosecution or party bringing a civil case establishes a prima facie case, or if the defense does ask to have the case dismissed for failing to establish a prima facie case at the close of the evidence of the party asking the court to do something, then the defense presents their evidence if the defense wishes to do so (this is optional). (If the defense does present evidence, the prosecution or civil party seeking relief can then present a rebuttal case to disprove the new points of evidence in the defense case, and so on, back and forth until all evidence is taken.) Evaluating The Evidence In Light Of The Burden Of Proof Once both the party asking the court to do something and the defense have presented all of their evidence, the trier of fact (i.e. the jury in a jury trial, or a judge in a bench trial) decides if every element of the case of the party asking the court to do something has been established by the relevant burden of proof. In a civil case, the burden of proof is usually a "preponderance of the evidence" (i.e. that the evidence more strongly favors that the element was established than that it was not established); some elements on some claims in civil cases must be established by the higher standard of "clear and convincing evidence." In a criminal case, the burden of proof is "proof beyond a reasonable doubt". Affirmative Defenses In addition to elements of a case that must be established to make a prima facie case, there are also "affirmative defenses" to a request that a court do something. Examples of affirmative defenses include self-defense, statute of limitations, immunity from suit, a pardon in a criminal case, etc. A defendant can win ether by showing that the party asking the court to do something has failed to meet their burden of proof with respect to one or more elements of the case, or by showing that an affirmative defense bars the request. In both criminal cases and civil cases, the burden is on the defense to show that there is at least some evidence that justifies consideration of an affirmative defense. This is called a "burden of production." In a civil case (and in some criminal cases in some jurisdictions), the burden of proof is on the defendant to prove an affirmative defense by preponderance of the evidence. In some criminal cases in some jurisdictions, once the defense has met a burden of production with regard to an affirmative defense, the prosecution must rule out the affirmative defense beyond a reasonable doubt to prevail. Deciding Who Wins Once both the party asking the court to do something and the defense have presented all of their evidence, the trier of fact (i.e. the jury in a jury trial, or a judge in a bench trial) decides if an affirmative defenses prohibit the party asking the court to do something from prevailing. The party asking the court to do something wins unless the defense can show that this party did not meet the burden of proof as to any one element of a particular criminal charge or civil cause of action (for each charge or cause of action), or that an affirmative defense bars that particular charge or cause of action. Often cases have conflicting testimony regarding what happened. The jury (or judge in a bench trial) can choose to belief that one person is telling the truth and that the other statement is either a lie or is unintentionally inaccurate for some reason. If the jury (or judge in a bench trial) isn't at all sure whose statement is true and whose is not, this favors the defendant if one is not more credible than the other. Complex Cases In a simple case, there is just one charge or cause of action, and there is just one defendant. But, often, there are multiple charges or causes of action, and each one must be evaluated as to each defendant of the multiple defendants in a single trial. In a civil case, sometimes there are counterclaims that defendants are trying to prove against plaintiffs, or cross-claims that defendants or counterclaim defendants are trying to prove against each other that have to be evaluated. Also, in civil cases, sometimes one or more of the defendants is also prosecuting one or more separate causes of action against someone other than the original plaintiffs or co-defendants. In that case, that defendant is also a third-party plaintiff, and someone other than the original plaintiff and defendants is a third-party defendant (third-party defendants can also bring third-party counterclaims against the third-party plaintiff, third-party crossclaims against third-party codefendants, or their own claims against new parties or against the original plaintiffs). Other Rules Special Statutes Regarding Proof Of Facts Sometimes, there are particular kind of facts for which a statute says that a "prima facie case" is established automatically if a certain kind of evidence is presented. For example, it is common for the law to say that a prima facie case regarding ownership of real estate, or the status of a bus as a school bus, is established by presenting a copy of an official document that says so. Usually, when a statute says something like that, the prima facie case can still be overcome, for example, by presenting a subsequent document that shows that the real estate was then sold to someone else, or that the school bus status of the bus was later revoked. But, when a statute like that is present, the plaintiff or prosecutor doesn't have a duty to prove the negative that there was no subsequent sale of the real estate or that the school bus status certificate was still in force on the date of the incident. Rules of Evidence There are also "rules of evidence" that govern what kind of facts can be presented at a trial to prove a case. For example, in a U.S. criminal trial a fact cannot be established with evidence that is hearsay, such as an affidavit or a statement that a witness heard someone else say and is retelling to the court. A very important rule of evidence in U.S. criminal trials that flows from the United States Constitution, is the evidence obtained by law enforcement illegally may not be presented by the prosecution, even if it definitively shows that a defendant is guilty. This is called the "exclusionary rule." Application To Facts Is it up to the prosecution to present full and complete evidence that the system only takes pictures when the bus is stopped (presumably reviewing source code or conducting tests) or is there some kind of legal concept of "good enough at a glance" evidence where they've met some minimum burden of proof that the picture is taken when the system is turned on and it's only on when the bus is stopped, therefore it must be functioning as expected? The prosecution has to convince the jury (or the judge in a bench trial) that every element of the crime as define in the statute has been proved beyond a reasonable doubt and that any affirmative defense upon which the defense meets a burden of production has been overcome by the relevant burden of proof. Usually, this is a broad legal standard, and the jury (or judge in a bench trial) has to decide if the burden of proof has been met by the facts presented which were legally admissible as evidence. It wouldn't be uncommon for a defendant to present no new evidence in a defense case (other than having cross-examined the prosecution's witnesses) and merely argue at the completion of the prosecution's case that the evidence presented didn't establish a particular element of the prosecution's case beyond a reasonable doubt. For example, the defense might argue that the picture presented by the prosecution was not taken when the bus was at a complete stop, and if the prosecution didn't present some convincing evidence that the bus was at a complete stop when the picture was taken (e.g. the testimony of the bus driver and other witnesses), the defense should win. But, it is almost always up to the jury (or the judge in a bench trial) to decide if the prosecution's evidence is good enough to prove beyond a reasonable doubt that the prosecution proved the case. Often a defendant will not want to call any witnesses beyond the witnesses presented in the prosecution case, because a defendant's witness might cause the jury to overcome its doubt that a fact only weakly proved by the prosecution was actually true, for example, when only one not very credible prosecution witness had testified regarding the same fact. If the identical case were presented to two different juries, one jury could decide to believe the bus driver who said that the bus was at a stop when the picture was taken, and a different jury could decide not to belief the bus driver, and both decisions would be valid. Consequences Of A Verdict If the judge or jury acquits the defendant in a criminal case, the case is over and there is no appeal. If the jury is hung (there is no unanimous ruling to convict or acquit (but see endnote)), in a criminal case, there is a mistrial and the defendant can be tried again. If the jury convicts, one of the grounds for an appeal by the defendant is that the evidence was insufficient to prove some element of the charge beyond a reasonable doubt, and if the appellate court agrees than the conviction is overturned and there can be a retrial (or in some cases, the defendant is acquitted). Appellate Review Of The Sufficiency Of The Proof The law recognizes that different juries could interpret exactly the same facts in different ways and will reverse a conviction because the burden of proof was not met only if "no reasonable jury" could have interpreted the evidence in a manner consistent with a conviction. For example, on appeal, an appellate court will always assume that the jury thought that every pro-defendant witness, whose credibility was questioned in any way by the prosecution, was lying and that the jury believed that every pro-prosecution witness was telling the truth, even if the defense presented evidence that could have caused a reasonable juror to question the truthfulness of a prosecution witness. Appeals for failure to prove something beyond a reasonable doubt can be easier in a bench trial than in a jury trial because following a bench trial the judge will often publicly state the actual reasons in terms of findings of fact and law that the judge used to reach a conclusion. So, the defendant need only show that a key fact actually found by the judge was not supported by the requisite proof. END NOTE Oregon State, and prior to 2019, Louisiana, did not require juries in all criminal cases to be unanimous.
The standard in civil trials is "on the balance of probabilities" or "more likely than not." This is often expressed as "more than 50% likely", but this question is meant to provide an edge case to this standard of proof. Despite one person being provably innocent, could all 3 people be found civilly liable for 1/3 of the damages, since each individual has a 67% chance of having committed the crime? General Rule: No Generally speaking, the answer is "no". A plaintiff must prove liability by a preponderance of the evidence as to each individual defendant. This flows from the basic structure of tort lawsuits (a civil claim alleging damages suffered from criminal acts is a form of tort lawsuit). The Narrow Market Share Liability Exception There is pretty much only one circumstance where something similar to your example. But, it isn't strictly analogous because it only applies when all of the defendants can be proven to have harmed some of the plaintiffs and the only question outstanding is who harmed whom. Defendants may be innocent of harming some of the plaintiffs, but can't be innocent of harming any of them, to face liability in this scenario. This occurs which is when a class action lawsuit is brought against all (or almost all) of the multiple separate defendants who manufactured the products of the same type, all of which were defective. A manufacturer of a defective product is strictly liable for all harm caused by the defective product, but usually a plaintiff must show precisely which defendant's product caused that particular person's injury. But, in the class action context, where (almost) all of the people who made the defective products are sued by (almost) all of the people who were injured by defective products of that type, courts have allowed the class to recover an amount calculated to represent the aggregate economic value of the damages suffered by all members of the class combined. Then, the aggregate damages award is allocated among the defendants in proportion to their market share of the defective product. Then, the amounts paid to the class by the various defendants are then allocated to members of the class based upon the estimated damages suffered by each subgroup of class members (or in separate case by case damages hearings). This is an exception to the usual requirement to prove causation against each individual defendant in the case of each individual plaintiff, because the risk of injustice by the process overall to any given defendant is small, and requiring proof of causation in this situation creates a burden on plaintiffs that lacks the justification that it would have if the injured parties had sued on a piecemeal basis. But, this only works when the defect in the product was shared by everyone who made that kind of product, and was not simply a "quality control" issue in the manufacturing process. For example, this kind of market share causation could be appropriate against all makers of tobacco products or asbestos or lead based paint. But, it would not be appropriate in a product liability case where some cars with built with substandard parts while others were built with parts that met the specifications for the cars and those that were did not cause any harm.
You can be tried again for the same offence; double jeopardy only applies if you are found "not guilty". It is not uncommon for appeals courts to invalidate a guilty verdict and require a retrial. Similarly a mistrial can result in a new trial at the prosecution's discretion. In addition, some jurisdictions have abolished double jeopardy for crimes like murder (e.g. New South Wales, Australia). New evidence coming to light can be grounds for appeal - in the case of the Fugitive where there have been no appeals this is one avenue open to Kimble. Where appeals have been exhausted; this is more problematic. One of the principles of justice is that there should be finality to the verdict. Kimble has gone from presumed innocent to presumed guilty - enough evidence would need to be gathered to demonstrate a clear and unambiguous miscarriage of justice. This may not be within the purview of the judicial branch of government - he may need a pardon from the executive. In real life (as opposed to Hollywood) Dr. Kimble is still in serious trouble. In some jurisdictions there may be some "innocence" laws that can allow review of convictions outside the appeal process. Notwithstanding, Dr. Kimble is going away for a long time for "escaping lawful custody" anyway.
So I'm fascinated with the OJ trial and I've read a ton about it. I'll try to answer your question both accepting your premise as true, and then also going into what actually happened. First of all, jury nullification cannot be overturned in the US. The double jeopardy clause forbids it. This is such a powerful tool, in fact, that there are strict rules that prevent defense lawyers from mentioning or even hinting at jury nullification, in front of the jury, in almost all circumstances. It doesn't mean D is safe from all legal liability. OJ, obviously, was found liable in the civil trial. Sometimes other jurisdictions can prosecute. For example, after the officers in the Rodney King beating were acquitted in state court, the federal government got them for violating federal hate crime statutes. Second, looking at your premise. If jurors think D is guilty, but also being framed, that's not necessarily jury nullification. Remember, a criminal defendant must be proved guilty beyond a reasonable doubt. That means that 'probably guilty' means 'not guilty.' That said, there may be times when a jury is convinced beyond a reasonable doubt of a defendant's guilt, but is so disgusted by the police tactics used in the case that they acquit. This would be jury nullification. What actually happened in the OJ case: Mark Fuhrman perjured himself on the stand. He lied and said he'd never said the N word, and the defense produced tapes of him saying it a ton. The defense recalled him to the stand. Because perjury is a serious crime, this time he came in with his own defense lawyer, and did nothing but take the fifth on the stand. In a genius move, OJ's defense team asked him whether he planted any evidence in the OJ case. He didn't deny it, instead he took the fifth (again, as he was doing to every question). This was enough to sow reasonable doubt about OJ's guilt based on the evidence in that trial (there's obviously no actual doubt, in real life, that he's guilty). So, what actually happened wasn't jury nullification.
The DA decides The decision to prosecute a crime is vested in the district attorney (a.k.a. the prosecuting attorney, a public official in charge with bringing criminal cases in court). The DA can prosecute someone even if the victim doesn't press charges. It isn't the victim's call. It isn't law enforcement's call (although the DA will never get to make that decision if neither the victim nor law enforcement tell the DA about it). Critically, in U.S. law, unlike most countries with "civil law" legal system in Continental Europe and Latin America and much of Asia and Africa, prosecutors don't have a legal duty to prosecute all crimes of which they are aware. Civil law systems sometimes give vetoes over prosecutions of particular kinds of crimes to victims, but the general rule is that a prosecutor must press all charges that can be proved and that the prosecutor has resources sufficient to prosecute. In the U.S., the decision to bring charges or not is in the absolute discretion of the prosecutor. Also, unless the suspect and the DA reach an express agreement to permanently drop the charges, the DA or a successor to the DA can change their mind at any time until the statute of limitations on the crime expires. In the example in the question, a DA might initially decide not to bring charges, but then change her mind and bring the charge from this incident and a lot of other ones, when the DA learns that the suspect is operating a full fledged criminal enterprise and not just exercising bad judgment on an isolated basis. The DA usually honors a victim's wishes Usually, a DA and law enforcement will honor a victim's wishes, both because it is the harm to the victim that the DA is primarily vindicating, and because a case can be hard to prosecute without the victim's cooperation. Lots of people are pressing to have scarce law enforcement and DA resources applied to their problems. When someone voluntarily withdraws their request to have the DA and law enforcement use those resources, and no one personally involved is unhappy about that, this is normally seen as a win for everyone, and as a way of empowering victims. DAs and victims alike are also well aware that a criminal case can have very severe impacts on the life of the criminal defendant and the criminal defendant's family. Sometimes it can literally ruin a person's life. Other times it presents a major bump in the road to someone who was overall getting on the right track but had a lapse of judgment. When deciding whether to bring charges, DAs routinely weigh whether the harm done by breaking the law justifies the consequences of bringing a criminal case against someone from the point of view of society as a whole in the long run. In this example, the victim got moral vindication, an apology and admission, and presumably, his stuff back. The victim and law enforcement clearly saw this as justice enough if this is really just an isolated incident in a case involving a fairly minor misdemeanor offense. Exceptions to the general rule In the unusual case where a DA brings a criminal case notwithstanding the victim wanting to drop the charges a variety of things can motivate that. Sometimes, for example, in an intrafamily domestic violence or child abuse or elder abuse scenario, the DA may conclude that the victim is asking to drop charges under duress, or figurative "temporary insanity" due to being blinded by love in a way that the victim will later regret. In a variation on this fact pattern, fraud victims often have lawsuits for compensatory damages against fraudsters that will be harder to collect if the fraudster is in prison and may ask to drop charges for that reason. But the DA may want to bring the criminal fraud case anyway, because it is likely that the future income that will used to pay the current victims from their lawsuit will just come from some new fraud perpetrated against someone else. Sometimes, a DA presses charges because even though the victim doesn't care, the DA or law enforcement believes that the criminal is a high risk for being a repeat offender. This is especially true in cases where the collateral consequences of a conviction (e.g. disqualification from possessing a firearm) may help to prevent a future crime. Also, keep in mind that the DA is either an elected official, or a political appointee, or reports to someone who is. Usually, victims who get what they ask for from the DA build up political support. But, sometimes, a criminal case will be popular with the general public to prosecute even if the victim doesn't want that to happen. So, that is another reason that a DA might prosecute a case over the victim's objections. Conclusion Still, the basic thing to keep in mind is that prosecutors bringing charges over the objections of the victims are the rare exception, because prosecutors do care about what victims want, and to some extent see victims as proxies for being their clients, even though their true client is the government or the abstract concept of "the People." Also, victims who don't want to press charges are themselves pretty rare.
The jury never finds there was “no crime” They either find that the state has proven that this particular defendant committed this particular crime (guilty) or they have not proven it (not guilty). Another jury at another time may find the opposite - this does sometimes happen where a guilty verdict is appealed and the appeals court orders a retrial. For another defendant charged with a different crime (e.g. accessory to the first crime) before another jury, the result of another trial is both irrelevant and inadmissible.
Does a registered trademark end if the owner throws it away? If somebody registers a trademark for their company name and the name of its flagship product, and uses this names for a while, but then one day decides to stop using it and publicly announce they will never use the old name again, is the trademark still theirs, or is it automatically terminated? If not immediately, is it terminated after some period of time where the owner does not use it? Does it matter that the owner publicly proclaimed they'd never use it again?
A trademark must be used australia Use is inherent in the definition of a trademark: “the owner intends, and does, use the trade mark to distinguish its goods or services from goods or services dealt with or provided by others.” Anyone can apply to have a disused trademark deregistered. The application can be opposed by the owner who bears the onus of proving it is still in use. An owner who made a public announcement that they would no longer use it would have a hard time proving they still were. Also, they might be estopped from opposing the application at all.
Provided you are in one of the 170+ countries signatory to the Berne Convention (the current 10 non-signatories are, exhaustively: Eritrea, Marshall Islands, Nauru, Palau, San Marino, Iran, Iraq, Ethiopia, Somalia, and South Sudan), then copyright comes into existence at the moment a work is fixed in a tangible medium, not when it is published. The initial copyright owner is the author of the work. In cases of employment, the "author" might be the natural person who authored the work, or the corporate person who employed the natural author. To clarify your thinking about registration: copyright registration is a public record of authorship (or copyright ownership). Registration does not create a copyright, but is merely a recording of the copyright that was automatically created at the moment of original authorship. Depending on circumstances and jurisdiction, Alan might have a legitimate claim to copyright on his own work. However, he will be quite hard-pressed to find a convincing theory of law that allows him to publish the unpublished copyrighted work of other people without their permission. This leaves him either to admit defeat -- he cannot possibly own the copyright of his coworkers' code, so he cannot have legally reproduced it -- or else make the baldfaced lie that the code has no other authors other than Alan himself. For your company to disprove such a claim, you may employ sworn testimony of your coworkers, you may employ code analysis to show differing coding styles (suggestive of multiple authors), or you may show code backups or version control history showing the progressive authorship of the work over time by many people. (Sure, a Git history is possible to fake, but a realistic history with feature branches, "whoops, undid the typo in the last commit" messages, etc. would lend significant weight to your company being the original authors.)
Yes. You can build your business with that. Yes. Also, a trademark is not a trade name and vice versa. This is a common mistake. A trademark is a brand affixed to some kind of product. A trade name is the name of a business. They are not the same things. The fact that you have a business with a particular trade name does not mean that you necessarily have a trademark in that name. You do not necessarily need to have a trademark in your trade name and often you can't because it is not a branding of your product. Probably not. Certainly, you cannot get a principle register trademark for this. You could file a state trademark registration if you sell it in a U.S. second or perhaps a supplemental trademark registration, which don't necessarily give you legal rights, but do conclusively establish that you were using the mark in a particular place from a particular time which would discourage anyone else from trying to get a trademark of their own and oust you from using yours. Sometimes trademark examiners are lazy and let generic marks get registered even though they shouldn't. Hard to say. They shouldn't be able to get a trademark in the U.S. on that basis, but the quality of trademark examination varies from country to country, and from examiner to examiner. Every once in a while I see an approved registration for a mark that should totally be disqualified and I shrug my shoulders and ask myself why I always clear a clear "no" from the PTO when I try to submit a mark like that and somehow the bozo who submitted that mark got it approved when it should be clearly ineligible for registration - for example, "Palisade Red" for red wine made in Palisade, Colorado. A lesser level of trademark registration such as a state trademark or a supplemental register mark discourages an otherwise lenient examiner from approving an already dubious mark and strengthen your case if you ever need to seek to have their mark cancelled.
australia Assignment and licencing of Copyright is dealt with in s196 of the Copyright Act 1968. Copyright is personal property and, subject to this section, is transmissible by assignment, by will and by devolution by operation of law. Whether someone can renounce ownership of personal property under Australian law is not entirely clear. It appears that the answer is probably yes if the owner forms the intention to abandon it. However, that does not make it public domain and the copyright might be able to be claimed by the "finder" of the abandoned property. There appears to be no provision in the law for "destroying" the personal property that is copyright. Unlike, say, a car, it is not physically possible to destroy copyright. Notwithstanding, a copyright owner who purports to disclaim copyright has probably granted a permissive, royalty-free, non-revocable, non-revocable, perpetual licence to everyone and this would bind their successors in the copyright which is practically no different from a work that is public domain. Even if this were not the case, the copyright owner would almost certainly be estopped from enforcing copyright against anyone who had taken up their offer of "public domain".
How can I find out whom the intellectual property now belongs to? For the patent, is this possible through the patent office? If it is a patent, the patent office; if it is a copyright, the copyright registrar. You could also look at the return from the auction in the bankruptcy court case file, which would control even if the patent office and copyright registrar records haven't yet been updated. You could also call the person who conducted the auction, or the lawyer who arranged for the auction, to ask. Often they would cooperate in telling you this information since a bankruptcy auction is, by definition, a public sale anyway, and cooperation might help them gain positive referrals from you in the future. If the assignee has not been changed in the patent register, is it possible to reassign the patent to myself, since the company has apparently neglected to do so? No. Doing this would be a form of fraud or embezzlement. The intellectual property became the property of the bankruptcy estate. If the bankruptcy estate is determined to have property not disposed of in the case, you would have to petition the bankruptcy court to have the remaining assets sold for the benefit of the creditors of the estate at fair market value. The Follow Up Questions I'm going to decline to answer the follow up question about how to arrange to purchase intellectual property from someone when you would like to own it, once you determine who the owner is. This is a more general question that applies to lots of circumstances and is as much a question of economics as law. There is an Ask Patents.SE forum, which might be a more appropriate place to ask that question.
In the US, trademarks do not need to be registered. The owner of the mark can sue in state court for infringement of the trademark without ever registering. However, there is increased protection and specific benefits to registration. The US Patent and Trademark office (USPTP) PDF publication Basic facts About Trademarks says (on pages 10-11): In the United States, parties are not required to register their marks to obtain protectable rights. You can establish “common law” rights in a mark based solely on use of the mark in Principal Register provides a number of significant advantages over common law rights alone, including: • A legal presumption of your ownership of the mark and your exclusive right to use the mark nationwide on or in connection with the goods/services listed in the registration (whereas a state registration only provides rights within the borders of that one state, and common law rights exist only for the specific area where the mark is used); • Public notice of your claim of ownership of the mark; • Listing in the USPTO’s online databases; • The ability to record the U.S. registration with U.S. Customs and Border Protection to prevent importation of infringing foreign goods; • The right to use the federal registration symbol “®”; • The ability to bring an action concerning the mark in federal court; and *The use of the U.S. registration as a basis to obtain registration in foreign countries. The USPTO is supported in part by fees from trademark applications, and obviously wants to promote registration. Registration involves fees, and time and expense in preparing the application. It often involves the services of a trademark lawyer. Many businesses find nit worthwhile. Whether it is a good idea for a particular business is an individual, fact-based, business decision, and I cannot advise on it.
Would I be allowed to market this product as "Cocaine cola" or "Cocaine soda?" england-and-wales Possibly not if you were to try and register the name, as this may well fall foul of s.3(3)(a), Trademarks Act 1994 which says: A trade mark shall not be registered if it is— (a) contrary to public policy or to accepted principles of morality... The government's Manual of Trade Marks Practice, at section 5.8, explains that: Marks which may be ‘contrary to public policy’ are those, for example, that make specific references to illegal drugs such as cocaine... (my emphasis)
No, it's not fair use. It's also not nominative fair use (the fair use equivalent for trademarks) as another answer suggests. Why is it not nominative fair use? There are three conditions for nominative fair use (taken from Wikipedia): The product or service cannot be readily identified without using the trademark (e.g. trademark is descriptive of a person, place, or product attribute). The user only uses as much of the mark as is necessary for the identification (e.g. the words but not the font or symbol). The user does nothing to suggest sponsorship or endorsement by the trademark holder. This applies even if the nominative use is commercial, and the same test applies for metatags. The first two conditions really rule out any right to use a company's logo on a resume. Instead, the careful reader will notice that nominative fair use is actually the legal basis for your right to name the companies on your resume at all.
Do any USA states require accepting US cash for payment of goods or services? According to the United States Federal Reserve: There is no federal statute mandating that a private business, a person, or an organization must accept currency or coins as payment for goods or services. Private businesses are free to develop their own policies on whether to accept cash unless there is a state law that says otherwise. Source: https://www.federalreserve.gov/faqs/currency_12772.htm Are there any states, districts, regions, or territories within the USA that mandate that a private business, a person, or an organization must accept US currency or coins as payment for goods or services?
Not at the level of the state, but businesses subject to King County (WA) jurisdiction will, effective Jan. 1 2025, have to accept cash (within limits: not larger than $20 bill, not more that $200) for in-person transactions. Ad hoc exemptions are allowed in case of significant theft history, business operated at home, or with only one on-site employee.
Credit card surcharges, where a customer is charged extra for using a credit card, are prohibited in 11 states. There are also 10 states that allow merchants to offer cash or non-credit discounts, and at least in those states there is increased awareness among consumers that credit card companies charge fees. There is no law requiring credit card companies to offer their services for free, so yes, it is legal for Visa et al. to charge vendors for using a credit card. There is no principle of law that dictates what such a fee would be called, so "Transaction Fee", "Swipe Fee" and "Service Fee" are all equally good. If Visa were to charge 10% to vendors, they would probably lose all of their business, but it would not be illegal.
I wouldn't be surprised to see other states and jurisdictions with similar statutes. Fortunately, in the United States, there is a safe harbor against demands for state income taxes: For every dollar of taxable income, you can only be taxed by one state. (This was affirmed by the Supreme Court in 2015 in Comptroller of the Treasury of Maryland v. Wynne.) Therefore, if you show that the LLC (or its members if it's a pass-through) paid taxes to another state on the income in question (e.g., by sending a copy of the tax return), that's legally the end of the matter.
Custom is more important than the law AFAIK there is no legal requirement to provide concessional pricing for any goods or services. Custom dictates that this is more common for services than for goods but, for example, cinema’s often don’t provide concessional pricing for blockbuster movies.
The U.S. government only owns the assets deposited in its own accounts in Federal Reserve banks and profits from portions of its operations amounting to about $100 billion a year. Federal Reserve member banks are owned by private commercial banks in their region and are partially controlled by these shareholders (who have some say in electing regional Federal Reserve bank boards but not in the manner of a typical privately held company), but certain national economic policy issues delegated to the Federal Reserve's policy making entities are controlled by a Presidentially appointed (and U.S. Senate approved) Board of Directors which is really what people are talking about when they refer to the "Fed". The overall structure is a complex public-private hybrid organization and this brief answer oversimplifies the matter which has many nuances and unique features. Most notably, the Federal Reserve's policy making board sets some key interest rates, sets the reserve requirements for commercial banks (together with and in coordination with the FDIC) and as a matter of practical reality, is the primary entity that regulates the money supply. The Federal Reserve's policy making arm can also authorize loans of U.S. funds to private business in certain circumstances (most prominently in recent times during the Financial Crisis). The Federal Reserve is also the primary administrator of the U.S. payments systems used for checks and similar negotiable instruments, and for wire transfers between financial institutions.
Private prosecution is allowed in New Zealand, so one possibility would be to conduct the prosecution yourself. You could either do that as a case of destruction of property, or under the Animal Welfare Act. It is not guaranteed that your charging document will be accepted (for example, if your document lacks the required content). An alternative would be to apply political pressure to the Crown Law Office, to persuade them to pursue the matter.
In general, no. When the salesperson quoted the price and you accepted it you were each bound to that price by contract. Consideration under a contract must be sufficient (something of value for something of value) but it doesn't have to be fair: you can be obliged to pay $2 million for a cupcake or sell your Picasso for $1. You were and are under no obligation to pay and could successfully sue for the return of your money. To further clarify, it doesn't matter if the store has or has not provided the goods or services when they discover their error: they are obliged to perform their side of the contract without additional payment. Further, if this was a consumer contract then some sort of consumer protection law almost certainly applies. This would probably make what the store did not only a breach of contract but an offence against the state as well.
Is Crypto the same as any foreign currency? No. Crypto is generally treated as a commodity and capital asset, like gold, and not like a currency, under U.S. tax law. Other jurisdictions vary in how they treat cryptocurrency legally and for tax purposes. Bitcoin (unlike other cryptocurrencies) is also regulated on a non-tax basis as a commodity by the Commodity Futures Trading Commission. Other cryptocurrencies are regulated in the U.S. as securities by the Securities and Exchange Commission. Why not regulate it as a currency and not a security? Cyptocurrencies are not very much like currencies which is why they are not regulated in that way. The basis for treating it more like a security and less like a foreign currency for securities fraud/disclosure purposes is that it is a better fit to securities law which is designed for more varied legal arrangements than foreign currency laws. Foreign currencies are backed by the full faith and credit of sovereign countries (which are non-profit entities). Also, foreign currencies are transparently based upon laws that are almost always a matter of public record and relatively straightforward. And, of course, banks and money changing firms trading in foreign currencies are subject to significant tax and financial regulation of their own, although not as securities. In contrast, like other securities, cryptocurrencies are private creatures of contract created by entities with shareholders which do not have uniform legal properties. New "coins" can be created in different ways in different crypto currencies, and the relationship between the cryptocurrency to the non-crypto financial markets varies. Securities-like disclosures are necessary for members of the public dealing with it to understand the risks, benefits, and mechanics of the cryptocurrency in question. The U.S. Securities And Exchange position and its basis is suggested by the ABC News story linked in the question, which states: Coinbase has been targeted by U.S. regulators in a new lawsuit Tuesday that alleges the cryptocurrency platform is operating as an unregistered securities platform and brokerage service. The lawsuit from the Securities and Exchange Commission comes only a day after it filed charges against Binance, the world's largest crypto exchange, and its founder Changpeng Zhao are accused of misusing investor funds, operating as an unregistered exchange and violating a slew of U.S. securities laws. Coinbase shares plunged nearly 15% early Tuesday. In its complaint, the SEC said Coinbase made billions acting as the middle man for cryptocurrency buyers and sellers but did not give investors lawful protections while acting as a broker. “Coinbase has for years defied the regulatory structures and evaded the disclosure requirements that Congress and the SEC have constructed for the protection of the national securities markets and investors,” the SEC said in its complaint, which was filed in U.S. District Court for the Southern District of New York. It seeks injunctive relief, disgorgement of ill-gotten gains plus interest, penalties, and other equitable relief.
Can I opt out of UK Working Time Regulations daily breaks? The Working Time Regulations 1998, PART II, Regulation 10 says Daily rest 10.—(1) An adult worker is entitled to a rest period of not less than eleven consecutive hours in each 24-hour period during which he works for his employer. Entitled is the key word here. I know that I can opt out of the 48hrs per week limited as per this page You can opt out for a certain period or indefinitely. It must be voluntary and in writing. but I can't find anything whether it's fine to do it on daily rest.
Yes If you look at the law pertaining to the work week and opting out of the maximum, which is also in The Working Time Regulations 1998 (with my emphasis in bold): 4.—(1) Subject to regulation 5, a worker’s working time, including overtime, in any reference period which is applicable in his case shall not exceed an average of 48 hours for each seven days. ... (3) Subject to paragraphs (4) and (5) and any agreement under regulation 23(b), the reference periods which apply in the case of a worker are ... So if we go to 23(b): A collective agreement or a workforce agreement may— (a)modify or exclude the application of regulations 6(1) to (3) and (7), 10(1), 11(1) and (2) and 12(1), and (b)for objective or technical reasons or reasons concerning the organization of work, modify the application of regulation 4(3) and (4) by the substitution, for each reference to 17 weeks, of a different period, being a period not exceeding 52 weeks, in relation to particular workers or groups of workers.
Will UKVI allow a concession for this specific situation? Only your wife's UKVI caseworker can definitely answer this with any certainty, but as you say CR2.3 (b) does seem quite compelling but (c) less so - unless the medical records support her condition was "life-threatening" ...any period spent outside the UK will not count towards the 180-day limit if the absence was for any of the following reasons: [...] (b) travel disruption due to natural disaster, military conflict or pandemic; or (c) compelling and compassionate personal circumstances, such as the life-threatening illness of the applicant, or life-threatening illness or death of a close family member; [...]
It is mandatory for the employer to provide sufficient restrooms (“cabinets d'aisance”), as per article R4228-10. Other provisions regulate evacuation, ventilation, heating, disabled access, etc. There is no provision regarding when employees are permitted to use the restrooms. There can't be a single rule that works for every profession: some jobs don't let you leave your post whenever you like (e.g. machine operator, driver, guard, teacher, etc.). The most common dispute regarding restroom use is whether employees should be paid during that time. Some employers want to count restroom use as unpaid pause time. Strictly speaking, that's legal: an employee who is in a restroom is not at the employer's disposal, therefore this doesn't count as work time. However enforcing this is often logistically difficult and wildly unpopular, so in practice it's only done in places where employees must clock out to reach a restroom. I could only find one case with actual jurisprudence. In 1995, an industrial butchering company (Bigard) decided to limit restroom breaks to three fixed times a day. This was, as you might expect, unpopular; the employees went on strike, and eventually the labor court struck down this measure. That's a precedent, but it doesn't seem to have made its way to the appellate court. Your case is also slightly different in that the restrooms would only be inaccessible for an hour, which is shorter than in the Bigard case. So legally speaking, it isn't clear who will win. You'll have a better chance of success by banking on the unpopularity of the measure. Talk with your colleagues and your representatives and shop stewards. Point out that employees who are trying to hold it in are unlikely to be at the top of their productivity.
It is not illegal to treat the employees differently. As long as nobody is being paid for less than the time worked, this is legal. Treating employees differently because of protected characteristics is unlawful discrimination. However, the duration you have worked there is not a protected characteristic. It is perfectly legal for the employer not to mandate new employees clock in and out. It would even be legal (if not a great idea) to hire new employees for twice as much.
If you are on Tier 4 (students on full-time degree), you have more restrictions besides the number of hours. One of this is no self-employment (which includes freelance and consultancy or creating your own company).
Raise the question with your employer If you believe that you are an employee and not a contractor then there is presumably something you want from your employer. This may be additional wages and entitlements that you would have or will become entitled to for past or future work respectively. Or you may have been injured and want workers' compensation. Or terminated and you want redundancy pay. Whatever it is, work it out and raise the issue with your employer. You might want to consult an accountant or union to help you. They may acknowledge that you were incorrectly classified and give you what you want. Winner, winner, chicken dinner! Or they may dispute it. If so, you need to follow the dispute resolution processes at your workplace. These typically involve informal discussions, escalating to mediation and then to a workplace tribunal run by the government. You will almost certainly want to consult a lawyer or union to help you - given that you don't know where to start the learning curve is likely to be too steep. In virtually every jurisdiction if people are employees at law they can't choose not to be. in british-columbia the relevant law appears to be the Employment Standards Act although it's not unheard of in edge cases for a person to be an employee under one law (e.g. workers' compensation) and a contractor under another (e.g. income tax). From the linked site: The overriding question is “whose business is it?” Is the person who is doing the work doing it as a person in business for themselves? If you are working "for" your own business you are probably a contractor. If you are working "for" your employer's business you are probably an employee. For example, if you are an accountant with several dozen clients, maintain your own business premises and charge for your advice based on the amount quoted rather than by the hour, you're a contractor. If instead, you have 2 clients, work from their premises at set hours and get paid by the day or week, you're an employee with 2 jobs. In edge cases these are not cut and dried - Google are Uber driver's employees. In Australia: no. In California: yes. In the UK: yes.
In general, in the US, Bob may do this. If the second company is a competitor of the first and Bob has access to confidential information from his first employer, then there could be an issue. Some employers require their employees, or some of them, to agree to "exclusive employment", that is to agree not to accept any other employment while employed by the company. If Bob has agreed to such a contract, he would be in breach of it if he took a second job and could be fired if his main employer learns of this. This is not a problem if Bob gets permission for the vacation work from his usual employer. In any case, Bob is not committing a crime, even if he is violating his contract.
I believe that under federal law, the franchise owner cannot avoid overtime in this way. A similar case was considered by the Labor Department in 2005 (FLSA2005-17NA): This is in response to your request for an opinion concerning the application of the overtime requirements of section 7 of the Fair Labor Standards Act (FLSA) to employees who work at two different health care facilities operated by one management company. It is our opinion that all hours worked at any of the facilities must be combined for the purpose of calculating hours worked under the FLSA. The letter explains the logic pretty clearly, with citations. When an employee is "jointly" employed by two or more employers, then the hours are all combined for overtime purposes. 29 CFR 791.2(b) explains how "jointly" is determined: Where the employee performs work which simultaneously benefits two or more employers, or works for two or more employers at different times during the workweek, a joint employment relationship generally will be considered to exist in situations such as: (1) Where there is an arrangement between the employers to share the employee's services, as, for example, to interchange employees; or (2) Where one employer is acting directly or indirectly in the interest of the other employer (or employers) in relation to the employee; or (3) Where the employers are not completely disassociated with respect to the employment of a particular employee and may be deemed to share control of the employee, directly or indirectly, by reason of the fact that one employer controls, is controlled by, or is under common control with the other employer. Paragraph (1) applies: the two employers (the two restaurants) have an arrangement to share the employee's services (the owner is explicitly dividing their hours). Paragraph (3) also applies: both employers are under common control, since the same person owns both. They certainly are "not completely dissociated". The same logic would seem to apply even if the two locations are different restaurants, or different types of businesses. The 2005 letter explains further: Factors that are relevant in finding joint employment include, for example, whether there are common officers or directors of the companies; the nature of the common management support provided; whether employees have priority for vacancies at the other companies; whether there are any common insurance, pension or payroll systems; and whether there are any common hiring seniority, recordkeeping or billing systems. These also seem likely to apply in your hypothetical cases.
Deceased spouse still on bank account If one leaves deceased spouse on joint bank account, what happens? If one leaves deceased spouse on home deed, what happens? Note, Soc Sec has been provided with copy of death certificate. Accounts with beneficiaries have been dispersed.
There are multiple kinds of joint ownership, centered around the question of survivorship. One possible outcome is that the deceased willed their property to some other person Smith, therefore Smith will not have A's interest in the account. Let's assume that the accounts and house are both joint tenants with right of survivorship. Then the survivor simply is the only person who has the right to access the account. However, the account probably cannot be closed, because as far as the bank knows, the deceased spouse still has an interest in the account, and will require the spouse to sign the paperwork. Therefore the surviving spouse will have to bring in paperwork to establish that the deceased spouse is deceased. Similarly, a deceased spouse can remain on the deed, but when it comes time to sell the house, it will be necessary to legally "extinguish" the deceased spouse's interest in the house. It can also complicate mortgage-refinancing or using the house as security for a loan to leave the paperwork unresolved.
Choice of Law The place where you get married is irrelevant to the question of whether or not you need a pre-nuptial agreement. What matters is where you intend to live once you get married. A pre-nuptial agreement exists to change the default rules of law upon death and divorce. These rules differ from state to state, so the default rules you might modify depend upon where you intend to live after you get married, and so does the extent to which you need to modify those rules. Generally, a divorce will be governed by the law of the place where the couple resides when the divorce is commenced, and generally inheritance is governed by the laws of the place where the decedent (i.e. the dead person) was domiciled (which means something close to, but not the same as where the decedent resided) at death. Why Get A Pre-Nuptial Agreement? If you and your bride are happy with the default rules of law regarding divorce and inheritance in the place that you intend to live, there is no need for a pre-nuptial agreement. If the two of you are not content with the default rules of law regarding divorce and inheritance in the place that you intend to live, then a pre-nuptial agreement can change some, but not all, of those rules. Generally, a pre-nuptial agreement can change rules regarding property division, alimony and attorneys' fees, but not matters related to children or related to the grounds upon which you can get divorced or related to whether fault can be considered in a property division or alimony determination. What the pre-nuptial agreement would say would depend upon your objectives for entering into it. To answer your question it is necessary to know "what harm are you afraid of that a pre-nuptial agreement could prevent?" This has more to do with your expectations and values than it does with the law. Some reasons that people enter into pre-nuptial agreements include: preventing a spouse from inheriting or receiving in a divorce wealth that you inherited or might inherit in the future, because the donors might decide not to leave you inheritances otherwise; preserving wealth acquired by the spouse's respectively during life for one's adult children in a late in life marriage (e.g. during retirement) that is unlikely to produce more children. The Formalities Any pre-nuptial agreement should be drafted with both spouses represented by lawyers, and any competent lawyer should know the details of executing the document that are necessary to make it valid. If the agreement is drafted in English, which would make sense if she was moving to the U.S. to join you, she would need to have an interpreter in addition to a lawyer to help her evaluate and negotiate it, unless she was already fully fluent in English enough to understand advanced legal concepts (which would be very uncommon unless, for example, she went to school for many years in the U.S.). Immigration Considerations In the immigration process, U.S. immigration officials are skeptical that international marriages are legitimate and have the power to determine that an international marriage was a sham. One factor among many that immigration officials use to determine that a marriage was a sham entered into for immigration purposes is the existence of a pre-nuptial agreement that favors the citizen spouse. The more strongly the agreement favors the citizen spouse relative to the default rules of law, the more likely it is that immigration officials will determine that the marriage is a sham. It is not necessarily a factor that will cause the marriage to be found to be a sham, in and of itself, but it is an important factor that would be considered. If you enter into a pre-nuptial agreement, you are making it harder for your bride to become a U.S. citizen, and the more it favors you, the harder it will be for her to become a U.S. citizen.
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
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).
The same thing that happens to everyone else Being declared legally dead does not mean that you are dead; it simply allows your assets to be distributed as if you were. If you turn up alive, you go through a bureaucratic procedure to have the record of your death removed, get a new driver's licence, etc. You usually don't get your assets back. If you happen to commit a crime during this period you get arrested, charged and tried just like everybody else.
When a debtor dies, with the debt outstanding, the debt enters default. The estate has to solve the outstanding debt before paying out any inheritances: The estate can and does pay up. This outstanding debt of the estate is gone, the car is paid off, and enters the estate as a value to be distributed as the will or rules dictate. The estate doesn't pay up, nobody refinances the car. The car is not part of the estate and can't be inherited. The debt is in default, and the car will be repossessed by the bank, together with any other securities for the car. The items/money repossessed leave the estate before any item can be distributed. The estate does not pay up, but one of the inheritors discusses with the bank to refinance the car. The car never enters the estate. The refinancing person now has a contract with the bank about a car loan. The debt leaves the estate by virtue of being no longer in the name of the deceased, its obligation was taken up by the refinancer. It's up to the bank to agree or deny. Many loan contracts contain a clause for the case of debtors dying.
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).
Sorry for your loss. It appears that this is generally possible. Texas Code of Criminal Procedure, Title I, Chapter 55, Article 55.011: Art. 55.011. RIGHT OF CLOSE RELATIVE TO SEEK EXPUNCTION ON BEHALF OF DECEASED PERSON. (a) In this article, "close relative of a deceased person" means the grandparent, parent, spouse, or adult brother, sister, or child of a deceased person. (b) A close relative of a deceased person who, if not deceased, would be entitled to expunction of records and files under Article 55.01 may file on behalf of the deceased person an ex parte petition for expunction under Section 2 or 2a, Article 55.02. If the court finds that the deceased person would be entitled to expunction of any record or file that is the subject of the petition, the court shall enter an order directing expunction.
What is acceptable use of security deposits? Context: Non-residential Florida Office Space Lease Akerman indicates: Landlords routinely require security deposits from their tenants before entering into a lease for commercial property. Security deposits are intended to provide the landlord with protection against damage to the leased premises and security for the tenant’s payment obligations under the lease. Question: What, if any, bright lines exist regarding whether a repair is reasonable after the tenant moves out? In particular: repairs to surfaces such as ceilings, floors, walls, bathroom fixtures. Is there a general rule of thumb as to what is / is not reasonable?
What does the lease say? The deposit was collected for a reason, what was it? Whether it can be used to effect repairs and to what extent should be spelled out in the lease.
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.
Just think of the subtenant cum owner as two separate people with two separate roles. Tenant = T Subtenant = ST Old owner = OO New Owner = NO The rights of the tenant vis-avis the new owner will be informed by the lease and the local laws. Generally, if the sale happens in the middle of the existing lease, the NO is obligated by the terms, as is the T. NO cannot just kick T out, and T cannot just break the lease. The lease may say what could happen and local laws will apply. Likewise, ST has whatever contract with T that previously existed. Pretend NO and ST are different people. If T owes NO $1000 per month, and ST owes T $400 a month, that continues even though ST and NO are the same person. Depends on what kind of dispute. See above. All contracts continue, subject to whatever the lease with the original owner and the subtenancy agreement say abut modifying or breaking the lease and sublease. Local laws apply. Note, if the subtenancy was "off the books" or was done when not allowed by the original owner, and if it was not in a place that the local law says owners cannot deny subleasing, then tenant might not have any protection. ST, now that he is owner could just move out and stop paying. On the other hand, even if he is the owner, he cannot just say "I am the owner now, so I am moving back in for free" because the original lease gave the tenant use of the whole property. But ST could just drop out because T always owed OO, and now NO, the full rent. Do you mean if rather than sublease, they were both on the original lease? Interesting, but just imagine it as the obligations before the sale = the obligations after the sale. I don't know though. There are some tax implications for an owner occupied rental.
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.
A clause states "If the contract is breached you accept that you must pay for damages. We shall determine the amount." Will this hold up in court? A court is going to want to look for context and an interpretation that would make this provision make sense before invalidating it (which it might). For example, if there was a schedule of the amount of damages for various violations attached to the contract, a court might interpret this language to mean that the drafting, non-breaching party will invoice you for damages in amount that it determines in good faith to be the correct amount with reference to the schedule or some formula set forth in the contract (e.g. an interest rate on an open account loan), in much the same way that a landlord might dock your security deposit and send you a letter telling you what was deducted in what amounts and why, or that a credit card company might charge you interest and late fees on a monthly basis. A court would, of course, be unlikely to interpret the clause as affording final and binding legal authority to decide what is owed. In the face of a clause like this one, the other party could bring a lawsuit to dispute the amount determined to be owed by the drafting, non-breaching party (unless the contract is a third-party arbitration clause and simply doesn't read like one because it is out of context).
The legal position You are quite clearly not running a business and if the matter went to court you could easily prove this be e.g. getting testimony from the people at the party, your testimony etc. In any event, your landlord can’t “fine” you. Fines are a punishment and only government can punish people. They can sue you for breach of contract for damages (which are restitution not punishment) or to seek specific performance. The practical position Take the listing down. Rightly or wrongly, it's souring your relationship with your landlord and their relationship with their HOA. Is having this mildly amusing joke worth damaging these relationships, particularly if you might want to renew your lease? The landlord might feel that they are better off with a tenant who doesn't cause them grief with their HOA. Even if your landlord understands, the HOA might not. If they sue your landlord, they will have very little choice but to join you. Yes, you will almost certainly win your day in court but you will not get reimbursed for the time and effort you had to go to. this includes taking the day off work, subpoenaing all your friends to give testimony etc. Who has time for that crap? Further, whenever you go in front of judge or arbitrator who has the power to force a resolution of your dispute, you are rolling the dice. Sure, you may think you have great evidence and the other sides' is completely bogus but if they present theirs with skill and confidence and you screw yours up then they can walk away with a win. Real court cases depend on who the judge believes. If they believe your landlord's reasonable story about running an illegal bar and they don't believe your crazy tale of it all being a joke - you lose. Remember: free speech can't be restricted but it does have consequences. Further, anyone who bases relationships on legal rights and responsibilities is going to have very shallow relationships.
I would presume that this is legal (without researching the laws in Cali. or Texas). Their contract is an offer to enter into an agreement. You accept that offer by signing. Their pre-requisite for that offer is that you pay the nonrefundable application fee. In other words, they are refusing to make you an offer until you pay a set fee. Now the degree of negotiability, among other factors, would go into determining whether the contract is fully enforceable. I did a little bit of research. (Please note that this is not legal advice. If this applies to a current situation, seek the advice of an attorney licensed to practice in your jurisdiction.) There does not seem to be any indication that the landlord needs to provide a sample lease to you before s/he decides that you are an eligible applicant. The application fee is not a contract to rent the premises; it is an application to be considered a tenant. Pro-Business Perspective: Why would I (the landlord) waste my time going over an application with someone and show them a model unit if they are not even eligible to rent from me? I have better things to do. Pro-Consumer Perspective: Why waste my time and money if I refuse non-negotiable terms in a lease? The application fee is capped in California and must be used to cover screening costs or refunded if not used. The likelihood of success in a claim regarding this might be indicated by the California Dept. of Consumer Affairs: "If you don't like the landlord's policy on application screening fees, you may want to look for another rental unit. If you decide to pay the application screening fee, any agreement regarding a refund should be in writing." It is important to note that you can always try to negotiate with the landlord. Personally, every lease I have had I have negotiated to get more favorable terms. You, as a tenant, have every right to try to negotiate, and should use that right.
A "land contract" is not a way of renting property, it is a way of purchasing property on an installment basis without bank financing. It is Ohio's version of what in some other places is known as "contract for deed". See "What is a Land Contract in Ohio" and "How Land Contracts Work" The actual law is Section 5313. In a land contract, the buyer has equitable but not legal title. The buyer normally pays all taxes and fees, and is responsible for maintaining the property, just as if s/he has bought the property. But if the buyer defaults, all payments and equity would be forfeit to the seller. Until the buyer has paid 20% of the purchase price, or made 5 years of payments (whichever comes first) a single missed payment constitutes default and can lead to the buyer being evicted with all payments to date going to the seller, the buyer coming out of the deal with nothing. Also, if the seller still has a mortgage and defaults, the buyer may lose everything paid to date. The buyer does not have the protections that a lease gives a tenant, nor the protections that legal title gives a purchaser via a traditional mortgage. Land contracts are often used when the buyer cannot qualify for a mortgage. The buyer pays interest, and it is often at a higher rate than the current rate on a mortgage. Land contracts are often a form of predatory lending, but for some buyers they make sense. A buyer needs to carefully review the contract with a lawyer knowledgeable about land contracts, and consider the risks and benefits of this form of financing. As I understand it, there cannot be a valid land contract for one apartment in an apartment building. A land contract must be for title to the land and all fixtures, including all buildings, on it. (There was at one point some unclarity if the question referred to an apartment. It is now clear that it refers to a house, so this statement is not relevant to the OP, but may be to others.) It is not clear just what the OP's landlord (LL) has in mind. It may be that LL plans to offer a "land contract" in which the purchase would be completed only after a very long time, with the idea that the OP would simply default when s/he wanted to move. Such a default could harm the OP's credit. There seems no benefit to the OP in such a scheme compared to a lease, unless LL will lower the price significantly, taking into account maintenance costs and taxes, which OP may well be expected to pay under a land contract. Note that a landlord can't legally force a tenant to sign a document cancelling a lease, or to sign whatever s/he will call a "land contract". Nor can s/he cancel the lease without the tenant's consent except for good cause as specified in the law (such as not paying rent). S/He could become uncooperative on other matters if a tenant doesn't do as s/he wants. If a tenant does cancel his or her lease, s/he will lose some rights. Others are guaranteed by law as long as the tenant is paying rent. If one signs a "land contract", what happens depends on its provisions. OP needs to very carefully consider just what is being offered, and its risks and any possible benefits. Details of the contract will matter. No matter exactly what LL has in mind, this is not at all a usual procedure for a landlord. OP or anyone in a similar circumstance should be very careful.
Can I make an auto shop pay for oil damage from a defective oil filter? About ten days ago I had a flat tired replaced at a local shop and added an oil change to the work order. A day later I notice a huge oil stain (about 3 ft x 10 ft) that flowed over the pavers on my driveway. I went back to the car shop for an evaluation and was informed that the oil filter was defective. They replaced it and went on my way. I can’t get the oil off the driveway after multiple attempts with multiple suggestions. In California do I have legal recourse for repair or replacing the affected pavers?
You can sue the shop for defective installation, or you can sue the manufacturer for a defective part. You will have to prove that it is the fault of the person that you are suing, so the shop will probably argue that it was a defective part that they couldn't have known about, and the manufacturer will probably argue that it was due to defective installation. If you have competent third-party testimony that proves that the part itself was defective, you may prevail, though if you can get them to write up a technical report that supports your contention, the manufacturer may simplify things by compensating you, if you waive your right to sue for damages. However, this may not be an option unless the shop retained the filter and can point to a specific manufacturing defect.
No crime is committed if a person performs a service and ineptly describes the service. To change the context a bit, I might contract with a guy to build a wall and he says he will charge me for installing a "Swedish drain" when in fact what he will install is called a "French drain". If he installs the thing, it does not matter (legally) whether he calls it by the conventional name. I am not relying on the distinction between French and "Swedish" drains, and that is not material. However: he may specify that the drain will use 18 inches of 1.5" drain rock, but he uses (and intends to use) 18 mm of 3/8" crushed rock, and that is a material fact. In the latter case, he has committed fraud. The same considerations go into dealing with "unnecessary" service, which however is more about "what he said". Let's assume that you come in with a flat tire and the mechanic offers to overhaul the engine. If you agree to this service, that is not fraud, because he did not say something false that you depended on. If, however, you ask "Why would overhauling the engine be necessary" and he says, I dunno, "Because by law, I can't repair a tire without first overhauling the engine", or "Because you flat was caused by astral radiation from a poorly-tuned engine", then that would be fraud – the statements are false, and you relied to their truth, in agreeing to the service. On the third hand, reasonable statements like "it might help", "it could work" are not deceptive, even if it turns out they are not true. Fraud is not about statements that "turn out not to be supported by the facts", it is about statements that you know to be false.
The one answerable question regards the legality of taking the damages out of the security deposit. Consulting the Ohio landlord-tenant law, the tenant has various obligations including to Dispose of all rubbish, garbage, and other waste in a clean, safe, and sanitary manner ... Comply with the requirements imposed on tenants by all applicable state and local housing, health, and safety codes The citation should indicate the specific violation, but dumping trash in the street is a health violation. The act that says that if the tenant violates his obligation, the landlord may recover any actual damages that result from the violation together with reasonable attorney's fees. Causing a landlord to be saddled with a fine is actual damage. It would be pointless to contest the fine with the city, unless you are alleging that some vandal drove by and dumped trash in the road near your apartment. (Even then, unless you already reported supposed illegal dumping to the sheriff, it is unlikely that you wouldn't be held responsible).
Courts, particularly traffic courts, tend to take a police officer's word over that of an accused person. While legally the limit is 70, the driver has very little recourse if the officer claims falsely that the actual speed was over 70. But the deterant effect of a posted limit is lost, since drivers in general have no way to know that Officer O will ticket anyone going over 60. I suppose that driver D, or D's lawyer, could subpoena calibration records of any radar gun or other measuring devise used, and could insist on its being tested. However, unless they had reason to think there was an issue, I wonder if D and D's lawyer would go through that process. Some speed measuring devices print a paper slip showing the date and time along with the reading. If such a device was used that record would be harder to alter. Some cars are now equipped with devices provided by insurance companies that record speeds and other driving info in a secure way to help judge a driver's safety and allow individual rate setting. It might be that the record from such a device would be admissible to show the speed was under the posted limit. But there is a sense in which the law is what the police and the courts enforce. If anyone who drives the road over 60 is cited and must pay, one could say the effective limit there is 60.
Wave Broadband is a private company; they can probably decide to not provide service to an address that is in arrears or collections. I'm sure there is a clause in their service contract that states they can do that, and there would be local or state laws to support that. Whatever public service commission governs the state may also allow that. It's possible that Wave is breaking the law by denying service to a whole address, but doubtful. You can check with the state level public service commission.
There don't appear to be any Santa Clara-specific laws on the matter, so California law (including this) would govern this situation. A landlord generally has an obligation to maintain the premise in habitable condition (can't stick you with the bill for repairing the water main), and has to fulfill the obligations of the lease (if the lease says that a working washing machine is part of the premise, the landlord has to fix it if it breaks). An AC is not part of what makes a unit "habitable" in the legal sense. You should have to scrutinize exactly what the lease says about the AC, but saying that it is provided "as is" indicates that the landlord is disclaiming any obligation to fix it if it breaks. You are allowed to use it, but if it breaks, he won't fix it. The fact that he has no obligation to fix it does not relieve you of your duty to care for his property (irrespective of the fact that it was abandoned by a prior tenant – there's a notification procedure regarding abandoned real property, which I assume the landlord followed so it is his AC). Your obligation to compensate the landlord for damaging his property is not triggered by his legal obligation to maintain the property, it is triggered by the fact that it is his property. So you are legally on the hook: under §1929, "The hirer of a thing must repair all deteriorations or injuries thereto occasioned by his want of ordinary care". However, the size of the hook is not clear: the cost of replacement or repair could be vastly higher than the actual value of the unit. There is a legal concept of "unjust enrichment" that could be applicable, if the landlord plans to bill you $500 for a new AC which he got for free, but you'd probably need to hire a lawyer to make a solid legal argument in court.
In all honesty, this completely depends on the judge you happen to get that will hear your case. There's no straight-forward "yes this will work" or "no this won't work" answer in a case like this. But a couple things to keep in mind: The fact that he was from out of town doesn't matter. If signs were displayed, then he has to obey the signs. Your argument about the placement of the signs may or may not work, again depending on the judge. But make sure you take more evidence than just some numbers derived from guess work (you'll need pictures of where the car was parked, where the signs are at, and exact measurement between the two signs and the vehicle, pictures of obstructions, etc). It's up to you to decide whether collecting all of that is worth the $45. Someone has to pay the ticket. You cannot just go to court and get it dismissed because you weren't driving. By default, the parking ticket obligation falls onto the owner of the vehicle. If you know you weren't driving, you can then request the person who was to reimburse you, or even sue them for reimbursement if they refuse. Continuing from #2, in some jurisdictions and especially if the parking ticket was issued by a private company (like at a strip mall) that doesn't use police enforcement for parking, you can provide them with the name and address of the person who was driving and have them re-send the ticket to the correct person, but not always. However, relying on this is a bad idea. The ticket, while issued to another person, is still attached to your vehicle and if the other person refuses to pay, it's your vehicle that will be impounded, booted, etc if the ticket is left delinquent. Then you just have even more hassles to deal with. Having outstanding tickets for your vehicle could also affect your insurance premiums. Don't let this linger for too long. Get on top of it and decide what the two of you are going to do as soon as possible.
tl;dr: No, the dealership generally won't be able to recover the car if its act of parting with the car involved "entrusting" it to someone. That said, it can pursue Doe for fraud. U.S. Background First off, when the dealership gets swindled the situation is distinctly different from one where the car is stolen from the dealership. If stolen, we'd expect the dealership to be able to recover the car, as in O'Keeffe v. Snyder, 416 A.2d 862, 83 N.J. 478 (1980). If swindled, we'd expect the dealership to be out of luck, as in Phelps v. McQuade, 220 N.Y. 232 (N.Y. 1917). Why the different result? It comes down to the idea that when the car gets moved on to an unsuspecting buyer, either the innocent buyer or the dealership is going to get hurt by the bad act. This is because only one party (buyer or dealer) is going to get to keep the car, and the other is going to be upset. The court has to essentially choose who is going to get hurt. The way it does this is by looking at how the car left the dealer's lot. In cases of swindling, the dealer at least had some say in the matter: it "entrusted" the car to the swindler by what's called a "voidable" title. This is enshrined in the UCC: § 2-403. Power to Transfer; Good Faith Purchase of Goods; "Entrusting". (1) A purchaser of goods acquires all title which his transferor had or had power to transfer except that a purchaser of a limited interest acquires rights only to the extent of the interest purchased. A person with voidable title has power to transfer a good title to a good faith purchaser for value. When goods have been delivered under a transaction of purchase the purchaser has such power even though (a) the transferor was deceived as to the identity of the purchaser, or (b) the delivery was in exchange for a check which is later dishonored, or (c) it was agreed that the transaction was to be a "cash sale", or (d) the delivery was procured through fraud punishable as larcenous under the criminal law. (2) Any entrusting of possession of goods to a merchant who deals in goods of that kind gives him power to transfer all rights of the entruster to a buyerin ordinary course of business. (3) "Entrusting" includes any delivery and any acquiescence in retention of possession regardless of any condition expressed between the parties to the delivery or acquiescence and regardless of whether the procurement of the entrusting or the possessor's disposition of the goodshave been such as to be larcenous under the criminal law. There's an old saying: "title, like a stream, only rises as high as its source." In the case of a theft, the thief didn't have title in the first place and thus can't transfer it. So we'd expect the dealer to get the car back (buyer gets hurt) In your case, the swindler's bogus check falls under UCC §2-403(1)(b). Thus the swindler gets a voidable title and then has the power to transfer the car to an unsuspecting buyer. So we'd expect the buyer to keep the car (dealer gets hurt). Note: the title is "voidable" because, if the dealer realizes the check is dishonored, it can void the title.
When is cursing illegal in the U.S.? For example, I've heard before that it's actually illegal to swear at a police officer (I've also heard that's true in the U.K. as well, although that's not my question). However, what counts as "swearing" is a very subjective thing, and clearly there are plenty of contexts where no word is off-limits (because, thankfully, free speech is a thing here), so it seems like a difficult thing to enforce. I've also never heard of anyone actually being prosecuted for this. So, the three parts of my question are: When is it illegal to swear, if ever (I'm guessing this probably varies a lot by state, so I'd be okay with just a federal law answer)? What actually counts as swearing (under each law / circumstance)? What penalties would I be facing (under each law / circumstance)?
Denver lawyer David Lane has said, “The First Amendment lives in a rough neighborhood and if you can’t stand the neighborhood move to China … or somewhere the First Amendment does not exist.” "One man's vulgarity is another's lyric." Cohen v. Cali. 403 U.S. 15, 25 (1971) At this point, we need to define illegal as used in your question. For instance, do you mean "you can face any form of punishment"? If so, this question is extremely broad and governed by multiple sets of laws. Additionally, one should note that this is a Federal Question. The First Amendment, through the Due Process clause applies to states as well. Therefore, there will be extremely little discrepancy (if any - first impression issues being the main differences probably) between the States,. The FCC can limit profanity on air. Additionally, Title 18 of the United States Code, Section 1464, (Whoever utters any obscene, indecent, or profane language by means of radio communication shall be fined under this title or imprisoned not more than two years, or both. ) prohibits the utterance of any obscene, indecent or profane language by means of radio communication. The USPTO can limit Trademarks with "vulgar" meaning. (See EDIT below for update.) In School: High school student's First Amendment rights were not violated in suspension for uttering obscenity, regardless of whether she was merely repeating and returning words originally directed at her, particularly where words were clearly disruptive as they were heard by 90 students in cafeteria and, in opinion of assistant principal, were “fighting words.” Heller v. Hodgin, S.D.Ind.1996, 928 F.Supp. 789. Fighting Words: These seem to be words that would invoke, or are likely to invoke a fight. Fighting words claim upheld: Arrestee's speech when crowd gathered near fallen tree that had blocked traffic constituted unprotected fighting words, so that his arrest under city disorderly conduct ordinance did not violate his First Amendment free speech rights; arrestee's repeated use of the word “bitch,” his accusation of matricide directed toward his sister, his use of the phrase “fucking queer,” his pushing of third party and his raised voice all tended to show that his conduct, under the circumstances, had tendency to provoke physical altercation. Fighting words claim not upheld: Detainee's profane words to police officer as officer conducted Terry stop, “son of a bitch,” while unpleasant and insulting, were not “fighting words,” given officer's confirmation of fact that words did not cause anyone to fight or become angry; thus, words could not constitute violation of disorderly conduct statute and in turn could not supply probable cause for disorderly conduct arrest. In addition to fighting words, true threats and incitement to imminent lawless action are not protected under the First Amendment. Additionally, the government can regulate free speech in public schools (hence Free Speech Zones) and while in their employ (no yelling at your boss if you want to keep your job). It is not part of the main question, but free speech inside the court room. Well, the Judge is pretty much king in a courtroom. What he says goes. (more or less, like nothing toooooo crazy). In a courtroom, if you do something a Judge doesn't like, he can hold you in contempt of court. (You get no jury for contempt cases.) EDIT: Since I wrote this answer, new law came out from the Supreme Court in Matel v. Tam, 582 U.S. ___ (2017). The Supreme Court affirmed the finding of the Federal Circuit that the disparagement clause [is] facially unconstitutional under the First Amendment’s Free Speech Clause. Simon Tam, lead singer of the rock group “The Slants,” chose this moniker in order to “reclaim” the term and drain its denigrating force as a derogatory term for Asian persons. Tam sought federal registration of the mark “THE SLANTS.” The Patent and Trademark Office (PTO) denied the application under a Lanham Act provision prohibiting the registration of trademarks that may “disparage . . . or bring . . . into contemp[t] or disrepute” any “persons, living or dead.” 15 U. S. C. §1052(a). Tam contested the denial of registration through the administrative appeals process, to no avail. He then took the case to federal court, where the en banc Federal Circuit ultimately found the disparagement clause facially unconstitutional under the First Amendment’s Free Speech Clause. The decision aptly concludes with: "If affixing the commercial label permits the suppression of any speech that may lead to political or social “volatility,” free speech would be endangered."
Jurisdiction? washington. RCW 9A.16.020 says when force is lawful. (1) Whenever necessarily used by ...a person assisting the officer and acting under the officer's direction Not apparently applicable in this case. (2) Whenever necessarily used by a person arresting one who has committed a felony and delivering him or her to a public officer competent to receive him or her into custody Looks promising, except RCW 9A.52.070 says "(2) Criminal trespass in the first degree is a gross misdemeanor". For the record, (3) Whenever used by a party about to be injured, or by another lawfully aiding him or her, in preventing or attempting to prevent an offense against his or her person, or a malicious trespass, or other malicious interference with real or personal property lawfully in his or her possession, in case the force is not more than is necessary but you didn't describe malicious trespass (which incidentally is not statutorily defined in Washington). Our last hope is: (4) Whenever reasonably used by a person to detain someone who enters or remains unlawfully in a building or on real property lawfully in the possession of such person, so long as such detention is reasonable in duration and manner to investigate the reason for the detained person's presence on the premises, and so long as the premises in question did not reasonably appear to be intended to be open to members of the public For example, you can detain a person for a few seconds to ask what he's doing there and to get whatever answer you are going to get. It does not extend to "detain the trespasser until you are satisfied that he has truthfully identified himself", or "until the police show up".
Is asking police to justify their orders illegal? NO but the manner in which the "asking" is done may be.
Unless there is a law or regulation against it, it is legal. However in a big government it can be practically impossible to determine whether something is legal. For example, nobody even knows how many criminal statutes have been promulgated by the U.S. federal government. And that's nothing compared to the volume of executive regulation and judicial case-law that determines whether something is illegal. I.e., in practice determining that something is legal is a bit like proving a negative. Furthermore, if you look long enough some argue that you can probably find some law under which almost any action could be considered illegal. Note also that even if it is not against the law, it could be proscribed by contract (read your Terms and Conditions!), and breach of contract is in general – but with an astonishing number of exceptions! – illegal.
The First Amendment does not guarantee a right to not be offended. However, as held in West Virginia State Board of Education v. Barnette, 319 U.S. 624 (1943), it does prohibit compelled speech, and a person cannot be compelled to recite the pledge. The basis is not religion: this is a general prohibition on what the government can do. ("Parental consent" comes through the school informing parents of the right to not recite the pledge, and a parent who objects will tell their child to not recite the pledge, thus consent is implicit for those parents whose children do recite -- unless the child's actions don't reflect the parents' intent).
No. Police are not permitted to impose any punishment whatsoever. Their role in the American justice system is to prevent and investigate criminal offenses. What you're describing is a punishment for a criminal offense, even though it is imposed outside the criminal justice system. The same principles that prevent an officer from punching a suspect in the face or demanding a cash payment to not write a ticket prohibit a police officer from imposing a punishment of his own design, with or without your consent.
Hate whoever you want The law doesn’t care who you hate, who you love and who you don’t give a rat’s behind about, nor does it care about your reasons for doing so. Similarly, the law in most advanced countries doesn’t care if you express your hatred in words. Write as many social media posts as you like decrying the imagined depredations of your hated groups. Record music and videos expressing that hate. Stand on a soapbox in an area set aside for such purposes and shout your hate to the world. Just remember, no one is obliged to supply you with the soapbox (actual or metaphorical). As an aside, there are some countries, which because of their history, have particular laws about what can and can’t be said about Nazis and Fascists (note the capital F). What the law does care about Violence - you can’t hurt people just because you hate them Harassment and abuse - you can express your hate but you can’t get in someone’s face to do it ”Hate speech” - which is not speech where you express hatred. It’s speech that incites or promotes violence against the hated group. Jurisdictions differ about where this line is. The United States requires the violence to be “imminent” meaning the speech has to be targeted to affect the audience to commit violence straight away. Other countries will crack down before that. Anti-discrimination law - which only protects certain groups in certain situations. For example, it is perfectly legal to exclude non-Catholics from taking Holy Communion. Similarly, the Labour Party convention is a ticketed event and they are perfectly free not to issue invitations to Tories.
It's not illegal to say things in your profile. SE requires you to license your content to them on a non-exclusive basis pursuant to CC BY-SA 4.0. "Non-exclusive" means that you can also license the material to others on some other basis, e.g. CC0. In that case, a person who uses your material can rely on the other license that you granted. If SE wanted to, it could prohibit putting licenses in a user profile, in which case you would have to promulgate your more generous license elsewhere.
Does GDPR apply when PII is already publicly available? Pretend there is a website, it might be free to access, or be a paid per search service, where the users get access to summarised information on the people that they search for. All of the information this website displays has been taken from public sources, such as news papers, personal profiles on company websites, LinkedIn, Facebook, other websites etc... Nothing has been copied from these sources, aside from the person's full name and position (such as secretary). The people have never consented to having their data published onto this website, it was mined manually by employees. Would the people be allowed to request their data be removed? I am interested in how GDPR or the Data Protection Act would apply when this information is already publicly available.
The site would combine the data in novel ways, which is processing the data. Processing personal data which is publicly available is still processing personal data. You would have to take GDPR into account. That does not mean the processing is forbidden, but you need a legal basis for doing it. In many ways, having the informed consent is the easiest legal basis, but there are others. The data subject would have the right to demand information about the data you hold, and to demand the correction of wrong data. There is not necessarily a right to demand deletion, but if consent is withdrawn and you have no other basis for data processing, you have to delete. Note also that the consent basis would mean you have to actively contact the people whose consent you seek before the processing starts, and document how you do it. That makes pay-per-request models difficult. But consider that the news media can process some data about some people without the consent of the subjects of their activities. They just need to balance privacy and other legitimate interests all the time.
In principle, the data subject's right to access involves a copy of all personal data the controller holds on them. There are no time limits by default. Of course, the controller can ask a data subject to clarify their request, e.g. to focus on a particular time frame. There is an implied time limit though: personal data may only be processed/stored for as long as the data is necessary to achieve the purposes for which it was collected. Afterwards, it must be deleted. A controller with good data management will be able to limit their effort by having as short retention periods as possible for their different records. Furthermore, a lot of data is not personal data, or falls out of scope of the GDPR because it is not processed with automated means or forms part of a filing system. For example, if thousands of old invoices were archived in paper form in boxes that are only sorted by year, there might be an argument that this isn't a filing system in the sense of the GDPR and that a DSAR would not have to involve looking through all the archived invoices (compare also Art 11). In your scenario, there is a clear retention period of six years. You are asking for records about how that data might have been used further in the past. To the degree that such data is actually available, that could reasonably be personal data and should be included in a response to a DSAR. E.g. they might have information like this: “File #1234 was included in a data set that was sold to EvilCorp in 2007. The entries in File #1234 that are older than 2014 have been purged, so we do not know which entries were included in the data set. The current name on File #1234 is Dave.” This information about the sale would be personal data because it relates to you, and you are identifiable. Of course, the controller might not be set up to perform this search unless specifically asked. However, more unspecific information might not be personal data. For example: “About 70% of our files were included in a data set that was sold to EvilCorp in 2007. We no longer have records indicating whether your file was included.” Since there is no link between the sale and your personal data, I don't think it would have to be included in a DSAR response. The primary reason why you should be told about sales of personal data is that per Art 15(1)(c), you should be informed about “the recipients or categories of recipient to whom the personal data have been or will be disclosed” in a DSAR response. So when making a data subject access request, it could make sense to explicitly referencing this paragraph. So you would be interested in receiving a copy of your personal data as per Art 15 GDPR, and in particular any available information per Art 15(1)(c) GDPR about the recipients or categories of recipients to whom your personal data has been or may have been disclosed in the past. Quite likely the response will be underwhelming, e.g. by just giving a broad category such as “potential creditors who are contractually obligated to use the data only in accordance with our policies”. Whether such responses are compliant (I don't necessarily think so) will not be clear until there's a good precedent, and that would require that someone sorts this out in court.
By itself, a chess position is not personal data. Personal data is “any information relating to an … identifiable natural person”. Since the file in question includes the name of the opponent, it is clearly personal data about the opponent. If the files are used for “purely personal or household purposes”, the GDPR won't apply per Art 2(2)(c). If the files are shared more widely – especially if the files are published – then GDPR becomes relevant. The person/entity who is data controller has to consider GDPR compliance. Data controller is whoever determines the purposes and means of processing of personal data (the “why” and “how”). The first question would be under which legal basis this personal data about another person can be shared. The GDPR offers multiple legal basis, notably “legitimate interests” and “consent”. Consent is always an option, but must be freely given (entirely voluntary). Legitimate interests can serve as a legal basis after a balancing test between your interests and the data subject's rights and interests. This balancing test also depends on the reasonable expectations of the data subject, which in turn depends on the more general context. For example, in a chess community where such sharing is completely normal there would likely be a legitimate interest for you to share games as well, if the games occurred in the context of this community. But if you play a game with a friend who is not part of this community, the friend cannot reasonably expect that their name and associated personal data would be shared. The second question would be how you would satisfy further GDPR compliance obligation, in particular the Art 13/Art 14 right to information. When collecting personal data, it is necessary to provide certain information such as your identity, what processing is being carried out, and how the data subject can invoke their GDPR rights (a privacy notice or privacy policy). This might be difficult or awkward to do. Practical solutions to these problems: If you want to share a game but aren't sure that the opponent is OK with this, remove identifying aspects such as names. For example, you could crop a screenshot, or describe the game in textual notation without listing the opponent's name. Play the game via a chess website that publishes the game. This way, the website is the data controller, and you and the opponent are the data subjects. This avoids having to act as the data controller yourself. This might work for private interactions, but not e.g. if you run a chess club and require members to play via that website – you might still be in a data controller role then and have full compliance obligations.
Yes, GDPR applies: you are a data controller established/living in the UK or are offering services to people in the UK you fall under the material scope of the GDPR. The Art 2(2)(c) exemption for “purely personal or household activity” does not apply since you're offering the service to the public. You must consider GDPR compliance here. This is especially important as you are showing personal data to the public. Don't do that unless you have a very good reason, appropriate safeguards, and are clear to users how their information will be shown. On a high level, GDPR compliance involves working on the following questions: For what purpose are you processing personal data? Context: purpose limitation principle per GDPR Art 5(1)(b) What is the legal basis for processing? GDPR Art 6(1) lists the available legal bases. Here, consent, necessity for performance of a contract, or a legitimate interest could be a legal basis. They may have further obligations attached. A legitimate interest requires a balancing test that considers the data subject's rights and freedoms. Consent must fulfil the conditions per Art 7 in order to be valid. What is the minimal data necessary to achieve the purpose? Per the Art 5(1)(c) data minimisation principle, it is illegal to process personal data beyond what is necessary and adequate. You must provide data protection by design and by default per Art 25. Special categories of data per Art 9 such as health data are illegal to process outside of narrow exemptions. You must delete data once it is no longer necessary. What appropriate safeguards and security measures should you apply? Per Art 24 and 25, you are responsible for determining and implementing appropriate measures. This depends a lot on your specific context, so there's no checklist you can apply. Per Art 25(1) you must pseudonymize the processed information if that is compatible with the processing purpose. What further compliance measures do you have to consider? There are additional GDPR and non-GDPR compliance measures. From the GDPR side: Use the answers to these questions to write a privacy policy, including the information that you must provide to data subjects per Art 13. Consider whether you have to maintain a Records of Processing document per Art 30, or if you have to make a Data Protection Impact Assessment per Art 35. If you use third party services, figure out whether they are a joint controller or data processor and apply appropriate safeguards. If you have data processors, ensure that you have a contract in place that covers the items from Art 28(3). If you share data with other controllers (not processors) you need a legal basis for doing so. If you transfer data into a non-EU/EEA country (after 2020: non-UK country) you need a legal basis per Art 44 and have to cover additional items in your privacy policy. Ideally, the target country is covered by an EC adequacy decision per Art 45. For US-based companies, this is the case only when they have self-certified under the Privacy Shield framework. Non-GDPR compliance steps could include cookie consent banners, or showing a VAT ID. How can you prepare for data subject requests? Data subjects have various rights per Arts 15–23, subject to the modalities in Art 12. For example, a data subject could request that their information is erased from your website. The exact rights also depend on the legal basis you selected. You should figure out in advance how to deal with such requests.
Generating a list of all possible numbers doesn't sound like it would constitute personal data any more than listing all dates for the last hundred years as a "possible date of birth" would. However, the moment anyone linked even one of the numbers with any other personal data - for example a name - they would be bound by GDPR and would need to show a Lawful Basis for processing the data. [If you linked your own name you could presumably argue Consent, but anyone else's would need to have an associated Lawful Basis.]
Don't collect or process personal data Many (though of course not all) websites can easily be run without collecting or otherwise processing any personal data. The position of GDPR is that if you are not able to fulfil the basic, simplest core conditions for processing personal data (understanding what you're processing and why and why it's allowed, describing it in a privacy policy, having a non-underage person who's responsible for that) then you are not allowed to process personal data of other people. So don't. Build your website so that any personal data are not collected.
There is nothing preventing the OP's "subject" from making a Subject Access Request in these circumstances From the British Transport Police's Privacy Notice page, under the heading "How we use personal data": This privacy notice explains: ... the rights individuals have when we process their personal data. ... Right of Access: You can request access to the personal data we hold about you free of charge. You can request access to the personal data we hold about you using the contact details in this privacy notice. ... We collect personal data from a variety of sources, including: ... sound and visual images (e.g. from body worn cameras, CCTV, or facial recognition software); ... our own CCTV systems and body worn cameras. There's more detail in the link, which I have not replicated here to save space and avoid unnecessary "noise", but the above should cover the relevant points raised by the OP
The material scope of the GDPR (Article 2) is limited to the processing of personal data (including mere storage) by automated means or as part of a filing system. The question of whether your activity falls within this scope hinges on what you actually do with the data once you take possession of it. You have mentioned saving the contact information of people you have met at conferences, which could refer to simply retaining it for later use, or to the technological process of storing data in a computer. The former, if not done in any structured way (a filing system) would not fall within the scope of the GDPR. The latter, even if poorly executed, such as a photo stored on a business smartphone or a text document thrown onto your workstation's desktop, would always fall within scope as computerised data is processed "by automated means". When the contact information you receive identifies a specific person, as distinct from just a corporate switchboard number and company name for example, it is personal data. When you get that personal data from the person it identifies (data subject), and you're otherwise in scope, Article 13 is invoked, requiring you to provide a list of information, "at the time when personal data are obtained", unless "the data subject already has the information." This is known as the right to be informed. The requirements differ when personal data are not obtained directly from the data subject. I would argue it is unreasonable to be expected to provide the information to the data subject over a cup of coffee or in a quick business card exchange, but if you start entering it into a spreadsheet or your CRM, you need to provide the required information, which may be as simple as a follow-up email thanking them for their time and letting them know you'll keep their contact details on file, along with a link to your organisation's privacy policy, assuming it covers this use, or if not, a specific privacy notice. You will of course be required to comply with other requirements such as the principles of data minimisation and identify a lawful basis, maintain adequate security by implementing technical and organisational measures, hold contracts with any third parties who process personal data on your behalf, and have a process for upholding data subject rights and responding to requests to exercise them - among others - but you should already be doing that for your other processing activities unless exempt. Additional information Edits have been made as clarifications and questions were forthcoming. Email marketing You need to consider the applicable country's implementation of Directive 2002/58/EC as amended ("ePrivacy Directive"). For example, in the UK you could send such messages without consent to contacts at incorporated companies or public sector bodies, but would have required consent for sole traders, private individuals, or partners in an unincorporated partnership. In Ireland, you have an exemption to consent for existing customers who were offered the opportunity to opt out when their email address was collected, but must use the email address for marketing within 12 months. Each EU country will have a different implementation of the Directive. In the Netherlands, Article 17 of the Telecommunications Act implements Directive 2003/58/EC and thus provisions for direct marketing by email. Processing by automated means Processing by automated means refers to processing of personal data in electronic, rather than manual form. All electronic processing is within the material scope of the GDPR, while only manual processing that forms or is intended to form part of a filing system is. Recital 15: The protection of natural persons should apply to the processing of personal data by automated means, as well as to manual processing, if the personal data are contained or are intended to be contained in a filing system. Art. 4(2): ‘processing’ means any operation or set of operations which is performed on personal data or on sets of personal data, whether or not by automated means ICO guidance What is personal data?: The GDPR covers the processing of personal data in two ways: personal data processed wholly or partly by automated means (that is, information in electronic form); and personal data processed in a non-automated manner which forms part of, or is intended to form part of, a ‘filing system’ (that is, manual information in a filing system).
is it illegal for a minor to contact a minor if the second minor's parents have instructed them not to do so? I am 16 yrs old and my boyfriend's parents have told my boyfriend not to contact me (and have told me not to contact him) because they disapprove, and believe I am not a real person since they have never actually met me. My boyfriend however has met me before he moved. We mainly talk online now, and they say I may be predator or something malicious, which is not true. They told him not to contact me, but I reached out to him and his best friend online to let him know that I would be willing to have a phone call with them so they could talk to me and get to know me and realize I'm a real person. Thus: is it illegal for me to contact him if his parents told him not to, even though I initiated the contact and he was really just talking to me because he cares to try to fix it between us?
If, so far, you only had contact trough phone or internet, it is somewhat understandable that parents are afraid that their son/daughter falls for some internet-rip-off or some pervert with a fake profile. It may upset your or his parents, but continued contact is not in itself illegal (illegal as in "you could be sent to jail for it"), just because they say so. The parents could in theory get a restraining order or inform the youth safety agency (or however that is called in your place), but to do that, they would need to provide some rationale as to why they think that you (or your boyfriend) are an impostor. I think, this should really be solved on the social level, and your best option would really be to physically meet your boyfriend, maybe even when your or his parents are around. After all, Romeo and Julia didn't stop meeting just because they weren't allowed to...
Does a minor saying, "I want my mommy" have the same legal effect as an adult saying, "I want my lawyer"? NO If a suspect in police custody asks for a lawyer, the interview must stop. If the suspect invokes [assistance of counsel during custodial interrogation] at any time, the police must immediately cease questioning him until an attorney is present. Davis v. United States, 512 U.S. 452, 114 S.Ct. 2350, 129 L.Ed.2d 362 (1994) This is known as the Edwards Rule because it was born in Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981) It doesn't work this way in school because interrogations by school officials are not subject to Miranda. This is important because the reason for the Edwards Rule is preventing officers from badgering a suspect into waiving his previously asserted Miranda rights. See Davis. There is no authority requiring a school administrator not acting on behalf of law enforcement officials to furnish Miranda warnings. Com. v. Snyder, 597 N.E.2d 1363, 413 Mass. 521 (Mass., 1992) New Jersey v. T.L.O., 469 U.S. 325, 105 S.Ct. 733, 83 L.Ed.2d 720 (1984) held that teachers and school administrators do not act in loco parentis in their dealings with students. "In carrying out searches and other disciplinary functions pursuant to such policies, school officials act as representatives of the State, not merely as surrogates for the parents." The point to all that is to say that school officials do not need to change course at all when a student asks for a parent. Schools do need to question students. A school official must have leeway to question students regarding activities that constitute either a violation of the law or a violation of school rules. This latitude is necessary to maintain discipline, to determine whether a student should be excluded from the school, and to decide whether further protection is needed for the student being questioned or for others. State v. Biancamano, 666 A.2d 199, 284 N.J.Super. 654 (N.J. Super. A.D., 1995) Perhaps the better way to ask the question is - if the school interrogates the child and refuses to contact a parent upon request by the child, is there any recourse by the child or his family? 20 U.S.C. § 6736(a)(2) provides immunity for teachers: (a) Liability protection for teachers Except as provided in subsection (b) of this section, no teacher in a school shall be liable for harm caused by an act or omission of the teacher on behalf of the school if...the actions of the teacher were carried out in conformity with Federal, State, and local laws (including rules and regulations) in furtherance of efforts to control, discipline, expel, or suspend a student or maintain order or control in the classroom or school. States have passed their own similar laws. For example, Colorado: 22-12-104. Liability. (1) An educational entity and its employees are immune from suit for taking an action regarding the supervision, grading, suspension, expulsion, or discipline of a student while the student is on the property of the educational entity or under the supervision of the educational entity or its employees So, if a student is being questioned by a teacher or administrator, and asks for a parent, there is no federal or state law which requires the interview to stop. Once arrested, the parent question varies by state and you get some information about this in the link you provide. This memo does a good job of summarizing a few states' laws. Basically, most states require the police to initiate various levels of parent involvement for kids under 18. Some states make exceptions to this rule for 16 and/or 17 years olds. Also, many state laws require certain action by the school (in regards to contacting parents) when police come to the school to interview students. There is an amazing volume called Compendium Of School Discipline Laws And Regulations For The 50 States, District Of Columbia And The U.S. Territories which provides a lot of these rules.
Minor children can, in theory, sue their parents, in many countries, as long as they can prove a cognizable harm. The simplest case is where a parent commits a crime against the child, such as rape; this would also include embezzlement. "Abuse" is a term used in laws, for example RCW 26.44.020 (Washington state), but that sense of "abuse" doesn't include e.g. "overbearing behavior" or "obnoxious politics". If a child is disabled and the parents taunt the child for that disability, it is possible that the child could sue to terminate parental rights. The case is even clearer if the parent fails in their parental obligations to the child. Lgbtqia child rights are less well-defined. The background assumption is that the parent has the exclusive right to determine the child's upbringing, which includes things such as political beliefs, religion, and matters touching no family and sex. Norway is one of those countries with relatively few restrictions on "how you live your life", and they are considering a law against "conversion therapy", but there is presently no law prohibiting a parent from denouncing their child's lifestyle. It is possible that Barnevernet (child protective services) could intervene in a particular case, but they would not sue a parent on behalf of the child unless the parents actually violated the law.
Citizens Advice in the UK has some great advice pages on dealing with harassment, but your options are limited - you can't actually stop someone from contacting you, but you can make their actions have consequences. Try contacting the police, who may speak to the individual in question and that may be enough to stop the harassment, or you can try applying for an injunction against the person in court (commonly called a restraining order). If the person breaches the injunction, then it can become a criminal matter.
Beware: The details will depend not only on jurisdiction, but also on the details of the parents, the parenting agreement and, of course, on the situation of the child. However, here are some general guidelines (mostly independent of jurisdiction): Ideally, you should resolve the problem by non-legal mechanisms. However, you may have to resort to legal means if this fails. I would advocate a gradual escalation of your reaction: First, do not assume malice. Nicely ask parent A why the plan was not followed. Maybe it was a simple oversight, maybe there was an emergency? Try to find out, and decide whether the change was warranted. If there is no satisfactory answer, clearly remind A that the parenting plan is binding for everyone, and that it is important for both the child and the parents that they can rely on it. Stress that any last-minute changes must be discussed as soon as possible, even in emergencies. This should be done in writing, maybe even by registered mail. If the problem repeats, send a last letter indicating that you will seek legal remedy if the problem persists. This letter may work better when sent by a lawyer. A letter from your lawyer to A's lawyer (assuming you both have one) may also prompt A's lawyer to explain to A that they are hurting the child and themselves by violating the parenting plan. Finally, if all the above fails, go to court. You could ask for a change in the parenting agreement, maybe with less frequent changeovers, or with changeovers that are easier to arrange, or at an earlier time, such that a delay causes less problems. You could also ask for a formal permission to have the child fetched by the police or similar on subsequent violations (though that is a rather desperate option, and may not be available). If you reach this point, following the previous steps should give you a fighting chance to prevail in court, as you have demonstrated that you tried everything to make the agreement work. Courts generally take a dim view of people who violate an official agreement. In Georgia specifically, like in most US states, violation of a court-ordered parenting agreement by one parent is a serious matter. The other parent can ask the court to hold the parent in contempt of court. The court can then order a number of consequences for these violations, such as awarding the other parent extra visits or monetary compensation, up to and including sending the parent to jail (this only happens in extreme cases). The article Violation of Custody and Visitation Orders in Georgia gives a good overview.
Following you around with the intent of harassing you is stalking. I don't know whether there's going to be a law actually requiring social distancing in Florida. In other states, I've seen laws set up to make it a crime to violate an order of the Director of Public Health or something like that. I don't know whether Florida actually has an order requiring social distancing by the general public.
Are you in the United States? If so, you're an adult and therefore legally free to move out of your parents' home and to enter into contracts. As a legal matter, you don't really need to do much at all beyond turn 18 to be permitted to sign a lease. There are of course all manner of practical impediments to finding a place to live (perhaps you have inadequate income, credit, or references), but none that should be insurmountable. EDIT: You've indicated in the comments that you may be under a guardianship, but you seem to be indicating that you doubt whether this is true. If you are under a guardianship, your rights are likely to be quite different than under usual circumstances. It seems quite unlikely to me that an adult who has the mental capacity to come asking these questions could be under a guardianship without knowing about it. Given that your parents are the purported guardians, I don't know how you could have been placed under their guardianship without appearing in court sometime around your 18th birthday, which I assume you'd remember. You should determine whether you are under a guardianship. You can probably do this by searching the court records online for each county you've lived in. Alternatively, you could contact adult protective services or an equivalent agency.
Under 18 U.S.C. § 2423, transporting a minor across state lines is a crime when done with the purpose to engage in illegal sex or child pornography: (a) Transportation with intent to engage in criminal sexual activity. --A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce, or in any commonwealth, territory or possession of the United States, with intent that the individual engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, shall be fined under this title and imprisoned not less than 10 years or for life. (b) Travel with intent to engage in illicit sexual conduct. --A person who travels in interstate commerce or travels into the United States, or a United States citizen or an alien admitted for permanent residence in the United States who travels in foreign commerce, for the purpose of engaging in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both. (c) Engaging in illicit sexual conduct in foreign places. --Any United States citizen or alien admitted for permanent residence who travels in foreign commerce or resides, either temporarily or permanently, in a foreign country, and engages in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both. I can't find anything suggesting that the intent to obtain an abortion would implicate this or any other law, though there have been attempts, such as the perennially introduced, but never-passed Child Interstate Abortion Notification Act.
Why does Double Jeopardy apply if you confess? If you were tried for murder and acquitted - then you go out and publicly admit that they were wrong, you did actually murder that person. Where is the justice in not being able to be tried again in those circumstances? There is now no doubt that you were in fact guilty - why tie the court/police's hands? For example, the case of Emmett Till, where the murderers freely admitted that they did it after the fact, and could not be tried again.
In the United States, prohibition against double jeopardy is a constitutional protection. As long as one was actually at jeopardy for an offence by a particular sovereign, that sovereign may not subsequently prosecute the accused for the same wrong. In other jurisdictions, such as the U.K., it has a less strict form, even though generally, special pleas of autrefois acquit would be available. It is also not the case that after an apparent "confession" in public that there is "no doubt" about a person's guilt. No evidence is "certain" in law without being tested in court. Also, you propose: you were tried for murder and acquitted - then you go out and publicly admit that they were wrong, you did actually murder that person This does not put the acquittal into question. The prosecution failed to prove the case beyond a reasonable doubt. This means at law that one is deemed to be not guilty. Your scenario does not show that the trier of fact was "wrong" about the prosecution failing to prove its case beyond a reasonable doubt. This is not an avenue by which the prosecution can challenge an acquittal. If a properly instructed trier of fact finds that that the prosecution did not prove its case beyond a reasonable doubt, this conclusion is unassailable. You ask "where is the justice?" The justice of a system is assessed by its application across the totality of cases. Given that a system of prosecuting and judging that is run through humans will inevitably produce errors, the law has developed to promote a measure of "justice" across the entirety of the cases that are disposed of by the court rather than to futilely attempt to ensure the "correct" result in every particular case. The rule against double jeopardy has arisen out of this systemic concern for justice. It does not purport to secure the "correct" result in every case.
In Wisconsin, right after the perjury law, they have a law prohibiting "false swearing". It applies if a person: Makes or subscribes 2 inconsistent statements under oath or affirmation or upon signing a statement pursuant to s. 887.015 in regard to any matter respecting which an oath, affirmation, or statement is, in each case, authorized or required by law or required by any public officer or governmental agency as a prerequisite to such officer or agency taking some official action, under circumstances which demonstrate that the witness or subscriber knew at least one of the statements to be false when made. The period of limitations within which prosecution may be commenced runs from the time of the first statement. So even if they couldn't actually get you for perjury, they could get you for violating this law. Perjury and false swearing are both class H felonies, so you can expect the same punishment. I am going to guess that the existence of this law suggests that it was needed to cover what would otherwise be a loophole in the perjury law, but I can't say for sure.
england-and-wales Scenario 1: If a person is acquitted of an offence, and evidence later shows that someone else committed it instead then there's nothing in law preventing that second person being prosecuted - assuming all the relevant conditions are met. Scenario 2: If a person has been convicted of an offence, but evidence later shows that someone else may have committed it (independently and in isolation rather than as a co-conspiritor), then in all likelihood the former defendant may have grounds for an appeal on the basis that they have suffered a miscarriage of justice. One option is for their case to be reviewed by the Criminal Cases Review Commission who may refer the case back to the court to determine whether the conviction should be quashed in light of new and compelling evidence. Scenario 3: "Infinite" indictments are theoretically possible (in as much as infinity is possible) but only if there is enough evidence against each and every person to justify them being indicted. If prior indictments resulted in convictions, then loop back to Scenario 2.
Under U.S. law, double jeopardy prevents you from being charged with the same charge twice, and also from being charged with any offense which is a lesser included offense of the charged offense, or a charge so substantially similar that for constitutional purposes it amounts to the same crime. Basically, the test is whether a prior acquittal would be inconsistent with a new criminal charge. For example, even though there is an additional element of the crime of murdering a postal officer to the crime of murdering someone on federal property, double jeopardy would probably bar a retrial of a murder on federal property case simply because the victim happened to be a postal worker and that element wasn't charged in the original indictment. This is because the acquittal of the first murder charge would almost always imply a jury determination that a murder didn't take place which would be inconsistent with a murder of a postal worker charge. On the other hand, a trial on a murder charge would probably not bar, for example, a trial on a burglary charge (which at common law involved trespassing with an intent to commit a crime), even if the burglary charge arose from the same conduct. This is because an acquittal on a murder charge isn't necessarily inconsistent with the existence of a trespass, or with the intent to commit some crime other than the murder for which the defendant was acquitted. But the exact way that the line gets draw is tricky and while what I have described is a good general summary of the cases interpreting the double jeopardy clause, it isn't a perfect one. This issue has been litigated many, many tines over the years, so there are a lot of cases that are squarely on point addressing specific fact patterns in precedents that are binding case law that are not always a perfect fit to the general principles. In these circumstances, the binding case law is going to control, at least until a court with appellate authority over the court whose case established the precedent in question decided to overrule a prior precedent from the lower court, or in the case of U.S. Supreme Court precedents, until the U.S. Supreme Court revisits one of its own prior precedents as wrong decided or wrongly interpreted, which happens now and then, although it is a rare event.
See jury-nullification. I'm not a legal historian, so I can't say for sure what the laws on jury acquittals were at that time in that jurisdiction. However, when a jury has final discretion to acquit a defendant of a crime that's it: They can effectively ignore laws if they want to acquit someone. Such acquittals do not set a precedent or have any bearing outside of the trial in which they issue their verdict.
Not all illegal things are crimes. Lack of evidence. They are asked to testify, and they say "what I said in my book was a lie". There is no general law against lying, except when under oath. Statute of limitations. Saying "10 years ago I did smoke drugs" means that any offence is no longer prosecutable. Lack of details. Which jurisdiction were they in? When did they commit the act, how many acts? You cannot be arrested for being a "bank robber" or a "murderer". You are charged with "robbing Bank X on 123 Fake Street the Thursday 25 April 2018" or "murdering Jim Thio in January 2017". Otherwise the defendant would have a hard time defending himself (how to prove that you have not killed anyone at any time?) All of the above combined with prosecutorial discretion in the form that any possible prosecutor will most likely determine that bringing charges would be just a waste of time and resources. UPDATE February 2018: Just for the sake of completeness, a reference to the situation of Jacques Cassandri, who did boast about a serious crime(a robbery in a Societe Generale vault in 1976) in a book. Unfortunately for him, he made some kind of mistake/miscalculation and the crime had not yet expired, so he has become an example of someone being prosecuted by confessing a crime in a book.
There are many cases where it is quite obvious that A has illegally killed B, but where it is much less obvious whether this was first degree murder, second degree murder, or manslaughter. The usual approach is to charge A with all three, and then convict for the highest that the jury agrees with (for example, the jury might agree that it was at least second degree murder, but not agree that it was first degree murder beyond reasonable ground). A prosecutor who wants a first degree murder conviction might charge with first degree murder only, hoping that the jury will agree with the charge rather than letting a proven killer go free. This may fatally backfire. If a proven killer is only charged with first degree murder, and there is insufficient evidence for first degree murder, then yes, with a responsible jury that killer will go free. If the only charge requires proof of premeditation, and there is no proof, then that charge will not succeed.
In 1935, the Supreme Court held in Mooney v. Holohan that the prosecution lying about evidence betrays the duty of the prosecutor to seek justice. As such, any evidence that could be in the defense's favor must be revealed to the defense (the defense is entitled to see all evidence against the accused that will be used in trial... and need not turn over evidence that supports the prosecution). Thus, withholding evidence that does not support the prosecution is a lie of omission and thus still lying in court. When this happens, a new trial must be conducted with all new evidence in play. Brady extends this as Brady was convicted on Felony Murder (i.e. Brady was committing another crime and due to this, someone was killed) and given the death penalty. In this case, while Brady admitted that the victim died during the course of the robbery, he maintained he should not be sentenced to death as it was solely the actions of his partner, Donald Bobit, that lead to to the victim's death. The court did not find evidence of this statement and sentenced Brady and Bobit to death. Evidence supporting Brady (a confession by Bobit that he and he alone killed the victim) was withheld from Brady's defense at the time of sentencing and the state held on appeal that this was not a violation of Mooney as Brady was still guilty of the accused crime. The Supreme Court overturned this and ruled that evidence of a mitigating factor could be material to the sentencing still counts as exculpatory evidence and the prosecutor must turn it over. Brady's sentence was vacated, but he was still guilty of the crime he was accused of (committing the original crime of Robbery where someone died during the course of his actions, even though he had no direct hand in that person's death). In effect, Brady was still guilty but not deserving of the Death Sentence, just as he claimed in his appeal.
Is operating a part-time beacon in the 10-metre band permitted? Consider the text of 47 CFR § 97.203 - Beacon station, with the following scenario: Sally is a radio operator turning her station into a part-time beacon. She is class Extra and is allowed in all of the portions of each of the bands. Sally places her beacon in the middle of the ten meter band. Is Sally in violation of this regulation, subsection (d) in particular?
The key part of (e) is the National Radio Quiet Zone that covers parts of east-central West Virginia and west-central Virginia. Because of radio telescopes and military intelligence equipment in the area, there are restrictions (increasingly strict as you get closer) on potential radio interference. A radio source that would be no problem in most of the world can be a major problem when you are trying to pick up a radio signal from a few billion light-years away. So if Sally is in the National Radio Quiet Zone, she has to notify the National Radio Astronomy Observatory who will consider the power, location, etc. of the proposed beacon, and determine if it will potentially interfere with the radio telescopes before granting permission. If they grant permission, Sally is fine. Otherwise the FCC will decide what Sally can do. If Sally is outside the National Radio Quiet Zone, then (e) doesn't apply. So more information is needed before we can know if Sally is legal or not, but as a general rule: Outside the National Radio Quiet Zone, probably ok, inside it, will have to ask for permission.
how does hiring only women comply with our Civil Rights Act (which outlaws discrimination based on sex)? It is compliant. The Civil Rights Act includes an exception where the discrimination or limitation based on sex (or any other protected category) "is a bona fide occupational qualification for employment". That exception is located at the end of 42 USC 2000e-3(b). Although literally referring to employer's publishing of that preference, the very existence of that statutory exception implies a permission to discriminate [for certain occupations] on the basis of sex. At the outset, it would be unreasonable to allow the employer to explicitly state his criteria for hiring and yet be prohibited to implement them. But a more important reason for that exception is the premise of bona fide occupational qualification. That premise indicates that the legitimate purpose of the employment at issue takes priority over the general intent of the Civil Rights Act. The actual & occupational purpose of cheerleading in the NFL context is not to shake pom poms and do choreography on field grass, but to amuse men, who comprise the vast majority of the customer base in the football business. Accordingly, the issue is not whether males are fit or unable to cheerlead, but that male cheerleaders simply would not amuse the average football fan. The occupational purpose would be frustrated if females were replaced with males. The legislative intent of the Civil Rights Act is to preclude discrimination for employment where the protected category (be it sex, religion, etc.) is irrelevant to the actual fulfillment of the occupational purpose.
I think the concerns are more economic than legal, although legal concerns are sometimes present. You don't want people to trash the place. You want there to be an "authority figure" whose presence encourages order, deal with unexpected situations, and whom people who aren't tech savvy feel comfortable dealing with, and it can create a better customer service relationship. It really depends on the nature of the premises. There is not a one size fits all rule. There are situations where one doesn't have someone on the premises. There are bank vestibules with automatic teller machines in them. There are coin entry bathroom/shower facilities. There are self-storage facilities that work like that. There are deeply rural places with low traffic that rely on an honor system rather than trying to monitor use (e.g. some campsites). There are AirBnB type rentals. The are car repair shops with after hours drop off boxes. On the other hand, there are some situations where it is pretty much inconceivable that you wouldn't have someone one site monitoring the situation. I'm pretty sure that you have to have someone on premises for a pub. I'm sure it is necessary in places where you have unaccompanied minors (at a minimum, as a practical reality for liability purposes). There aren't many medical services that can be provided in that format (although there might be a few).
In the United States at least, the answer is clearly "Yes". Absent some restrictive agreement to which the would-be blogger is explicitly a party, a person has a protected right to comment or report on events and publish opinions of them. The question does not mention a location or jurisdiction, and I am not suren what the law on this point might be in non-US jurisdictions.
(IANAL, of course) My employer tells me that EVERY professional activity belongs to the company and for EVERY activity I mentioned before I need to get written permission, That's true for software (and inventions) that may be relevant for them, but not for other professional activities. which could be withdrawn at any moment. No, not in that very general sense. they can give the permission to publish possibly relevant pieces of code on SX, and they can withdraw that permission for the future. But they cannot take it back for the past. Once they tell you they don't want your invention, there's no way back from that decision (and there are legal deadlines for claiming relevance). Even if they require written permission for you to take a side job, they must give it unless they can show a valid reason against you taking the side job in question. And that would be a per-side-job decision. And it doesn't matter if I do it on my free time on my computer at home or not. That is indeed the case for copyright of software and for inventions. clause is to protect your employer from you helping anyone who is their competitor/you being their competitor while the employment lasts. This is pretty standard and, I believe, not only legal but would be the case also if they had not spelled out this to you. The lines between what is and what is not competition are sometimes a bit complicated* So, if your employer specializes in subway station surveillance systems and you work on face recognition and then help out your local pigeon breeder's association by implementing automatic door opening by camera + automated face recognition of the [unwinged] members that's close enough to touching the interests of your employer that I'd consider it off-limits unless you had talked to your employer and they are happy with this project (after all, they could be preparing similar products unknown to you). OTOH, overhauling the crappy Excel macros for the regional annual breeder's competition would be fine. And in general, the lower your position there and the further from the actual focus of the company, the more normal it is to have another job (think janitors, canteen staff of a software company as opposed to a janitor in a hire-a-janitor-service company) The general duty not be in competition with your employer also in general prevents you from being involved in a competitor business to the extent that you have noticable influence over that competitor. So the second part of clause 1 shouldn't be too surprising, neither. (update) OTOH, what may make this particular clause invalid is the requirement also for publicly traded shares that they cannot come with voting rights. I somehow suspect that thus prohibiting you from "normal person small scale ownership" of publicly traded stocks (not all of them even have non-voting shares) is undue and invalid (too broad a restriction). However, if that clause is invalid the legal default of "no competition to employer" still applies. Here's a (German language) web site of a lawyer that discusses these questions See also here https://www.hensche.de/Rechtsanwalt_Arbeitsrecht_Handbuch_Wettbewerbsverbot.html Unlike the 1st clause, this is AFAIK not a spelled out default of German employment law, but it may be a spelled out version of a Tarifvertrag (unionized group contract). In any case it is probably legal to have this clause in the contract. The point is that the employer can only forbid the side job if it is against their reasonable interests, a general "no side jobs whatsoever" would be invalid. Side note: they may even be of the opinion that employment law forces them to have some such clause: the employer has a legal responsibility to ensure that you are not working more than the number of hours allowed by law. I've had such a permission that stated the constraint that the permission is valid only as long as I ensure that I stay within those legal limits and my working ability for employer is not compromised. https://www.hensche.de/Rechtsanwalt_Arbeitsrecht_Handbuch_Nebentaetigkeit.html https://www.fachanwalt.de/ratgeber/nebentaetigkeit-als-arbeitnehmer-anmelden-zustimmung-und-muster-antrag https://www.haufe.de/personal/arbeitsrecht/top-thema-nebenbeschaeftigung/nebentaetigkeit-und-arbeitsrecht-was-erlaubt-ist_76_418602.html Copyright law for employees in Germany is somewhat difficult. the one exception is copyright of software where §69b UrhG transfers the transferrable rights automatically to the employer. Whether the software is written out of office and outside working hours is irrelevant, as long as it is done in "fulfillment of the employee's role or the employer's orders" (famous court case) so again, if at work you code facial recognition systems and in the evening the pigeon breeders accounting system, the latter is not related to your work. Your open source game is also OK unless you are employed as game developer. Also that not all code is subject to copyright. An obvious explanation on SX explaining a typical pattern would not be a creative work (though the full answer may very well be) in the first place. But for creative works other than software such as plans how to implement features, technical drawings, etc. working hours or not seems to be more important for assigning the rights and the rules seem to be more similar to employee invention law ArbnErfG): if it is outside working hours and possibly relevant for the employer, the employee has to offer it to the employer before trying to sell to someone else. The clause that employer must give permission to publication of content that is possibly relevant for them seems to me to be in line with these general rules. https://www.zeit.de/karriere/beruf/2011-06/arbeitsrecht-urheberrecht https://eventfaq.de/25510-urheberrechte-im-arbeitsverhaeltnis/ http://www.urheberrecht-leipzig.de/urheberrecht-nutzungsrechte-des-arbeitgebers-an-kreativen-leistungen-der-mitarbeiter.html * I've been advised in a situation where I still believe I was not competing, and even had a written permission, that this is the stuff that makes lawyers rich, and both employee and employer poor.... Take home message: even if you believe to legally have the right to publish on SX/contribute to an open source project, think again whether you'd want this to be the source of a conflict with your employer - or whether there isn't a win-win possibility that makes everyone happy instead. What is the most legal way to participate in public activities in such situation? I'd advise to be open about what public activities you'd like follow. Whatever the contract says, your employer can always give your more permissions. In the past, I've found the majority of employers being happy to see me contributing (some had similar clauses to yours and just wanted to know, some was happy about an open source project I brought, some like to be able to say where their employees volounteer, etc.). Although there was one who wasn't (and that did contribute to my decision to leave there). From that experience, I'd personally discuss this early on now: in case the employer turns out to be too intrusive (speak to Betriebsrat or lawyer or your union if you have one to make sure they really overstep their rights) for my liking, for me that would be a reason to cancel the contract which is easier & faster during probation period.
YES in germany §23 StVO (1a) Wer ein Fahrzeug führt, darf ein elektronisches Gerät, das der Kommunikation, Information oder Organisation dient oder zu dienen bestimmt ist, nur benutzen, wenn hierfür das Gerät weder aufgenommen noch gehalten wird und [...] (1a) Whoever is driving a vehicle may only use an electrical device that is serving communication, information, or organization or destined to be used for this if... 1. they don't pick the device up or hold it and [...] That is plenty clear: holding the device is banned in any way, and implies using it under German legal precedent.
If you are not a member of the Bar of Maryland, you may not "practice, attempt to practice, or offer to practice law in the State unless admitted to the Bar." Maryland Business Occupations and Professions § 10-601. "Practicing law" includes "representing another person before a unit of the State government or of a political subdivision." Maryland Business Occupations and Professions § 10-101. "[A] person who violates § 10-601 of this subtitle is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $5,000 or imprisonment not exceeding 1 year or both." Maryland Business Occupations and Professions § 10-606. EDIT: Because it's coming up in the comments I'll add that the option of a "McKenzie friend" is unavailable in Maryland and in the United States generally. There are some jurisdictions (404. Archive. ) experimenting with limited representation by non-lawyers, but I don't know of any such moves in Maryland.
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.)
Would it by libel if I told someone one of their friends is a thief? Considering US law in general - An associate (call him Patrick) stole a fair bit of money over several years. I eventually severed all business relations and blocked Patrick on all platforms. I have no wish to spend my valuable life pursuing him in courts. I keep getting invitations on LinkedIn *as an example) from people whose first few contacts are Patrick. It may be that Patrick is using fake accounts to try and associate with me. But even if these are genuine profiles, would it be libel if I just told them that 'I dont want to associate with friends of a thief'. I won't be identifying who that person is. But if they know Patrick well enough they will know who I mean.
If your statement is true, it is not libel. But if it is false, it is libel. It does not matter if you directly name him, what matters is if he can be specifically identified by others. Not all others, but at least some others.
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.
That's an old idea that has been tried several times before (such as the first, being Unvarnished: Website Lets You Review People (And Trash Them) | HuffPost, which no longer exists); and one of the latest incarnations is Peeple (mobile application - Wikipedia). There are lots of legal liabilities, including defamation and harassment/stalking, even with the Section 230 of the Communications Decency Act | Electronic Frontier Foundation which (mostly) protects the website owner from others' speech posted on the site (your mileage may vary due to jurisdiction). The only way such a site would survive is to do what Peeple and other sites have done: greatly limit the speech allowed, such as limiting to only positive reviews, giving the subject complete control over what does appear on their profile, only allowing "opt-in" profiles, verify identities, etc. You would have to implement full GDPR compliance; but various lawsuits will either shut you down before you get far enough to launch or soon after and force you to greatly limit the scope of the site. Most lawyers would advise you to find something else to do with your time and money.
Any legal issues for writing about your parent(s)? No. Furthermore, the answer you got from the Free Legal Aid Clinic is wrong. There is no need for pseudonyms or ambiguities such as "a family member". As long as your statements of fact are truthful, identifying actual individuals in your narrative is lawful (this applies to US as well as Canada defamation law). A word of caution, though: Your post reflects deficiencies in how you explain yourself. This has more to do with your way of articulating ideas than the possibility that English might not be your first language. Although it is palpable from your post that you do not intend to defame someone, reading it raises some concern that you might inadvertently convey a defamatory falsehood when you talk about matters which are understandably sensitive. Knowing how to transmit your message clearly and accurately is far more important --and safer from a legal standpoint-- than avoiding ironic acronyms such as "A m o m f".
The people on the show would be considered public figures, so if there was information that the fictitious writing was actually based on/about them, defamation must be proven to a different standard for public figures. Public figures, including officeholders and candidates, actors or musicians successful enough to be held in "the public eye," have to show that the defamation was made with malicious intent, which is a greater burden than defamation for the average person. Also, damages may be limited to actual (special) damages unless there is actual malice. Special damages being lost income or some other quantifiable measure of loss. If one cannot tell who it (the fictional story) is about because the name is changed, then Fox, or whomever, couldn't sue anyway because they need standing, which they wouldn't have if you called the person X, unless the story was so exact that it is obvious who you are talking about. For instance, the show Law and Order is often based on famous stories in the news, or criminal cases they dig up. Those fictional story lines often add or delete details. The case may be more or less damaging to the actual person it was based on. However, they make a statement before the show airs that says something like "Any similarity to real people or events is strictly coincidental. This show is not based on any real person or event, but is a work of fiction." If I were going to make a fictional account of a big network show, I would use some sort of disclosure like that to be safe. That said, if the statements or storyline is less damaging than the facts themselves, as revealed on the show, it isn't defamatory at all: Defamation necessarily must include the act of making untrue statements about another that damage their reputation. If it doesn't damage their "good character or reputation," than it's not defamatory. Keep in mind, however, that what you may consider less or more damaging may not be the same view held by the person it's loosely based on. That is why I'd use the disclosure. As to the question "would it protect you against a lawsuit?", if you mean would it protect you from being sued, the answer is always, anyone can sue file a lawsuit. That doesn't mean they'll win but it still means you have to defend. It may likely protect you in your defense.
On what grounds would you sue? Contract Well, I think that you would struggle to find the necessary elements (see What is a contract and what is required for them to be valid?) In particular, you would struggle to prove that there was intention to create legal relations on their part and possibly on yours. Are you able to identify in your "back & forth" a clear, unequivocal offer and acceptance? Without knowing the details of the "back & forth": I was hoping that someone at $organization might be willing to write an article explaining what you do, the history of the organization and how it works appears on the face of it to be a request for a gift; not an offer to treat. Promissory Estoppel If you don't have a contract then it is possible (IMO unlikely) that they induced you by your actions to commit resources (your time in writing) in anticipation of a reward (them publishing what you wrote). To be estopped they would have to have known that you were writing the article in the expectation that it would have your organisation's name in it, that they did not intend for that to happen and that they allowed you to invest those resources notwithstanding. If you can prove all of that then you can require them to do what they promised. The big difficulty I see in this is did you tell them that a) you were writing the article, b) it would have your name in it and c) you expected it to be published in that form. Copyright If they publish the work or a derivative work without your permission you can sue for breach of copyright. As it stands, they probably have an implied licence to publish and you would need to explicitly revoke that. Options There are two reasons to go to court: Money Principle If you are going to court for money then this is at best a risky investment and at worst a gamble: balance your risk and reward carefully. If you are going to court for a principle then I simultaneously admire your principles and think you're an idiot. Make a deal Explain that the reason that you wrote the article was a) to support their fine publication and the fantastic work it does (even if you don't) and b) to garner good publicity for your organisation. You understand and admire their strong editorial stance (especially if you don't) but the article involved a considerable amount of work and could they see their way clear to give you a significant discount (~80%) on a full page ad facing the article.
(Assuming the jurisdiction is the US.) Your question I was wondering whether there are any limitations on using photos of private individuals on websites. is the least of your potential problems. Photos of the public taken in public are mostly legal to use and publish, and you own the copyright on the photo, and generally don't need a model release. But your plan of posting the photo with accompanying information about (alleged) fraud: There's a fraud conducting business in my state and I want to create a website that warns others of his fraudulent practices. is potentially legally problematic. As phoog indicates in his comment, you need to be aware of defamation, both at the federal level and among states, as some have criminalized defamation (Wikipedia). Libel is the publication of provably false facts by one person about another person. For a full outline of defamation (libel and slander, and including private and public figures), see Libel and Slander | Nolo.com. What you want to do is publish "facts" about this alleged fraud on the website with a photo of the individual, linking the fraud allegations to them. That is potentially libelous. The facts of the fraud may be provably true, or they may be provably false; that remains to be seen. But the facts don't matter when considering what actions the person can take against you if you publish such information on your website. If this business and the individual(s) feel they are not committing fraud, they can sue you for libel in civil court, alleging that you have damaged their reputation and impacted their business by publishing those facts on your website with the photo identifying the person and their business. If they take legal action, and you can prove the business and the individual(s) are committing fraud with provable facts - hard evidence of fraud, such as legal documents and court judgments - than you should (no guarantees) be able to successfully defend yourself in a libel suit brought against you by that person. Even if the business and the individual(s) are aware of facts that prove their fraud, and know they will probably not prevail in court, they can still take you to court, and it will cost you whatever time and money it takes to defend yourself. My responses above concern what legal actions the alleged could take against you if you published the website with the photo and information about the alleged fraud. No one here is advising you to put up the website with the photo and the "facts" as you see them, even if you have hard proof of the facts of the fraud; you should find legal representation before taking any action with the website. And, no one here is advising you to open any legal action against the person; that's your choice in terms of determining your case and if you can show actual harm that was caused by the alleged fraud by the individual, and you should find legal representation before taking any action.
To examine this further and answer your question, we need to look at Copyright (and fair use) as well as Defamation. Alas, I am unsure as to how taking legitimate headlines from around the world and attributing their source is 'fake news' - but I'll accept that it's 'fake news' for the purposes of exploring this topic. A lot of the potential (or motive) for a person or company to litigate against you will be context specific and detailed to how you have used their work and portray their journalists and characters - misquotes etc. As an exception to British copyright law, fair dealing is governed by Sections 29 and 30 of the Copyright, Designs and Patents Act 1988, which outlines three instance where fair dealing is a legitimate defence: If the use is for the purposes of research or private study; If it is used for the purposes of criticism, review or quotation; Where it is utilised for the purposes of reporting current events (this does not apply to photographs) However, where you may come into problems is: A statutory definition for fair dealing does not exist; it will always be a matter of fact, degree and interpretation in every fair use case. Nor is there a percentage or quantitative measure to determine fair dealing. The Intellectual Property Office lists the key factors used to determine the validity of whether a particular dealing with a work is fair as follows: Has the use of the work impacted negatively on the market for the original work? If the creator or owner has lost potential revenue through the re-use of their work, it is not likely to be fair. Was it reasonable and necessary to use the amount of work that was taken? Also: Fair use for parody, caricature or pastiche The UK copyright law on fair use of works for the purposes of creating a parody or pastiche is also listed in Section 30A, Schedule 2 (2A) of the Copyright, Designs and Patents Act 1988. References to all here. Guidance from the Intellectual Property Office (IPO) states that fair use needs to be “fair and proportionate” and does not protect an individual from any other rights an author may have. Those other rights may involve claiming defamation if this material creates fake news and uses the names of real journalists or companies etc - and if they allege that your AI fake news has caused serious harm in any way to their reputation - they could sue you for breach of the Defamation Act 2013. All of this is entirely contextual however as to how your AI might display or make fake news and how Google caches it and displays it - and if it could be portrayed as 'real' or believable for example. You are also doing this at a time where 'anti fake news' law is evolving... and even though you say it's fake news for AI experiment purposes - it's a growing field of concern for many. (see here) Copyright law is a vast and evolving area - and nothing is clear cut. It really depends if a major news company didn't like what you were doing and took exception to it and issued challenges on many areas of law based on that.
What is the legal case for someone getting arrested publicizing information about nuclear weapons deduced from public knowledge I have a vague memory of a court case involving a man being prosecuted for publicizing information about nuclear weapons. He obtained that information by logic deduction and probably calculations from all the public knowledge (newspapers, tv, etc). I have not been able to find that case. Does anyone know which is?
You are likely thinking of United States v. The Progressive, Inc., 467 F. Supp. 990 (W.D. Wis. 1979) and the related injunction against a letter by Charles R. Hansen. However, these were not prosecutions; they were applications by the United States for injunctions to prevent the publication of the material. The allegation relating to The Progressive was that an article due to be published would be in violation of the "born secret" clause of the Atomic Energy Act of 1954 (codified at 42 U.S.C. 2011 and following). The author was journalist Howard Morland. That act declares as restricted (see 42 U.S.C. 2014): all data concerning (1) design, manufacture, or utilization of atomic weapons; (2) the production of special nuclear material; or (3) the use of special nuclear material in the production of energy, but shall not include data declassified or removed from the Restricted Data category pursuant to section 2162 of this title. The U.S. argued: that its national security interest also permits it to impress classification and censorship upon information originating in the public domain, if when drawn together, synthesized and collated, such information acquires the character of presenting immediate, direct and irreparable harm to the interests of the United States. It is not universally accepted that the information was actually gleaned wholly from public knowledge, but that would not have made a difference to the government's position on the injunction. There was a related letter by Charles R. Hansen, containing instructions for a hydrogen bomb, that was also enjoined by the United States against being published in the Daily Californian. This was eventually the one actually first published, and is known colloquially as "the Hansen Letter." Ultimately, after the Hansen letter was published in The Press Connection and the Chicago Tribune (two publications not enjoined by court order), the government withdrew its request to prevent the publication, and the other publications went forward.
There is nothing to forgive. The question presupposes that it is a crime to lay eyes on classified information. Crimes related to classified information generally have an element of intent. For example, from 18 USC 793 (emphasis added): (a) Whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the United States, or to the advantage of any foreign nation ... (b) Whoever, for the purpose aforesaid, and with like intent or reason to believe ... The other subsections are similar, but subsection (e) is most directly applicable to the present hypothetical, so here it is in full: (e) Whoever having unauthorized possession of, access to, or control over any document, writing, code book, signal book, sketch, photograph, photographic negative, blueprint, plan, map, model, instrument, appliance, or note relating to the national defense, or information relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation, willfully communicates, delivers, transmits or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it; Seeing the files is not per se a crime. Finding the files and failing to ensure that they are returned to the government (or retuning them to the government while transmitting the information to unauthorized parties) is a crime.
Almost certainly, there is no such right. It's illegal under 18 USC 831 to possess "nuclear material" without specific authorization. 18 USC 832 forbids the possession of a "radiological weapon". If there is intent to use the device to cause death, serious bodily injury, or damage to property or the environment, that's also a violation of 18 USC 2332i. I don't think these laws have been explicitly tested against the Second Amendment, but related cases suggest they would hold up (if the challenge wasn't simply dismissed as frivolous). The Second Amendment doesn't grant a blanket right to own weapons. Federal law, 18 USC 922 (o) makes it unlawful to own a "machinegun" (as defined in the statute), and in the case of Hollis v. Lynch, the Fifth Circuit held that this law was constitutional, because, as they said, the Second Amendment only protects weapons that are in "common use [...] for lawful purposes like self-defense." This case doesn't seem to have been appealed further, but the reasoning cited by the Fifth Circuit comes from the Supreme Court's opinion in D.C. v. Heller. If machineguns aren't in "common use", and therefore not protected, surely the same would apply to nuclear weapons.
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.
The potential criminal charges might easily include: (1) some form of harassment or stalking (statutory definitions vary a great deal), (2) littering, (3) violation of a municipal signage ordinance, (4) vandalism (of the structures upon which the signs were affixed), (5) deceptive trade practices/consumer protection law violation (which ban false statements made to prospective consumers without regard to harm), and (6) conspiracy of whatever crimes are committed by someone who does show up (e.g. trespass, larceny, vandalism). The lack of knowledge regarding exactly whom would commit exactly which charge probably wouldn't bar a conspiracy conviction although this would vary from jurisdiction to jurisdiction based upon statutory language and case law. Mail and wire fraud would not seem to apply since only old school fliers were used by the perpetrator. If there were factual indications of certain kinds of motivations or expected consequences of the prank, state hate crime violations might also be implicated. Motives could also implicate certain statutes barring retaliation (e.g. for labor union organization or petitioning a public body). The exact specifics of the charges would depend upon the exact state, county, city, etc. in which the property was located as these kinds of laws vary considerably from jurisdiction to jurisdiction compared with offenses which were crimes at common law.
There is no US law licensing journalists or people who report the news, or requiring such people to identify themselves by legal name. Nor can there be under the US First Amendment. There is also no law requiring a person to identify himself or herself by legal name online. Some sites, including Wikipedia, have policies against having multiple undisclosed user IDs for the same person, but that is a matter of the site's own rules, not a matter of law. Any US law mandating this would again run afoul of the First Amendment to the US Federal Constitution. This article on Anonymous Speech reviews and cites a number of US Supreme court cases on the subject of anonymity, mostly in political contexts. This article from the Electronic Frontier Foundation (EFF) discusses the same general subject. Both articles mention that The Federalist (analyzing and advocating for the then-unratified US Constitution) was originally published under the pseudonym "Publis". The EFF Article "Court Recognizes First Amendment Right to Anonymity Even After Speakers Lose Lawsuits" discusses the 6th Circuit case of Signature Management Team, LLC v. John Doe in which it was held that an anonymous blogger who lost a copyright infringement suit could nonetheless remain anonymous. This page apparently from a Harvard course, lists and briefly describes several cases on the same subject. In Doe v. Cahill, 884 A.2d 451 (Del. 2005) an elected official sued an online poster for defamation, and sought to force the ISP involved to disclose the poster's identity. The Delaware Supreme Court ruled against this, setting a standard offering greater protection for such anonymous online speech than previous cases had. This answer is very US-centric. Laws in other countries are different. The OP has not specified a country or jurisdiction.
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.
Conducting an illegal search does not amount to a permanent get out of jail free card ("does that invalidate all evidence against you". What is excluded is evidence derived from that illegal search, regardless of what crime they were searching for. It would include later evidence for an unrelated crime where the probable cause was uncovered by the illegal search. The doctrine is not absolute, so a grand jury can inquire about a matter brought to their attention via an illegal search ("the exclusionary rule has never been interpreted to proscribe the use of illegally seized evidence in all proceedings or against all persons", US v. Calandra). Also, the doctrine excludes the product of a bad faith search without probable cause e.g. where the officer lies about the probable cause. There is also a "social cost" consideration, see Pennsylvania v. Scott. Utah v. Strief establishes three related doctrines. Unlawfully-obtained evidence independently acquired by officers from a source may be admittede. Evidence may be admitted if it would have been discovered without the unconstitutional source. Finally, since the poison fruit doctrine is intended to limit illegal police action, it may be admitted when there is a remote connection between illegal police conduct and gathering of evidence (e.g. the existence of an arrest warrant, discovered after the search). Nothing in your hypothetical points to an exception. The "social costs" consideration was specifically related to "social costs of allowing convicted criminals who violate their parole to remain at large", but the potential for wider application is established (however, it is well-established that evidence of ordinary drug possession is excluded, from the myriad cases of such exclusions over the past century).
Who if anyone owns copyright of algorithmically produced works? The image below is generated in real time by a Generative Adversarial Network trained on existing works of art (try reloading the page). The process is described in their paper which also demonstrates that it is indistinguishable by humans from art generated by contemporary artists and shown in top art fairs. They make no claim of copyright, freely provide the code that produces it and similar techniques have been used to produce many forms of work that would be copyrightable if produced by a human. Can we say if it would be possible to successfully claim/defend copyright on such work in any way? Has anyone actually managed to defend such a claim? I am aware of the different decisions that have been made around AI as an inventor in patent law, but copyright seems very different. This question is somewhat prompted by this answer, but the question is different. Any jurisdiction would be interesting. Click to see: Generative Adversarial Network produced work of art
germany I am reasonably sure that works like this would be Public Domain, i.e. not copyrighted in the first place. In Germany, copyright (or more precisely, Author's Right) can only be held by a natural person, which is a legal term of art that essentially means "human being". There are two groups of natural persons involved here: the programmers and the creators of the works which are part of the training set. However, I can't see how either group could have a reasonable claim of copyright. Note: there have been similar discussions about GitHub Copilot, an AI that writes code for you. It is my understanding that the process used by GitHub Copilot is roughly comparable to the process used here. With GitHub Copilot, there have been instances where significant snippets which are part of the training set have appeared in the output with only minor alterations. In this case, it is likely that the original author will have copyright over that portion of the output. However, IFF a human being were actually involved in selecting specific works, then there is probably a copyright based on the creative decision of selecting this particular work and rejecting all the others. This is similar to the classic textbook example of a driftwood sculpture: the creative process here is not creating the sculpture but choosing to pick up this particular piece of driftwood instead of the hundreds of others on the beach. So, if you simply generate these works and publish all of them, there is no copyright. If you generate a large batch and then select a certain number, then the person who made the selection might hold a copyright.
Pseudo-code written down somewhere is protected by copyright, even if the article containing it doesn't say anything about the pseudo-code contained in it (i.e. doesn't mention "this too is copyrighted"). For example, let us assume that the following isn't actual compileable / executable code in some extant programming language: procedure bubbleSort( A : list of sortable items ) n = length(A) repeat swapped = false for i = 1 to n-1 inclusive do /* if this pair is out of order */ if A[i-1] > A[i] then /* swap them and remember something changed */ swap( A[i-1], A[i] ) swapped = true end if end for until not swapped end procedure It does nevertheless constitute an expression of an abstract algorithm. If it can be copied and pasted, it is an expression. If you run this through a filter to create executable code in some language, you will have created a derivative work (and possibly one with no copyright protection, if the conversion is totally automatic). If you read the lines and say "Ah, I know what that would be in Pascal", that has the modicum of creativity required to make your conversion protected, but you've still infringed the underlying work. On the other hand, a logical flow chart, which is a picture of the abstract idea of what to do, is copyright-protected only as a graphic object. If you look at it and it inspires you to write pseudo-code or actual code, you are not copying the flow chart.
Yes, a work with no license is All Rights Reserved, reserved meaning the creator of the work. Who is the creator of the work ? Everyone who contributed it, unanimously. Yes. If people contributed any copyrightable part of your work, in theory you cannot add any license or grant any right to use/reproduce/whatever the work without their unanimous agreement. That's very cumbersome, and almost nobody really does that, but it's what the law is. Big serious companies and repos require contributors to waive their rights on the code they contribute, by agreeing to a contributor's agreement. For example, python/cpython requires you to give your contribs a license allowing the python org to do essentially what they want with it, even though you retain copyright over them. If your project is not so serious, I suggest it should be enough to make the license clear, and that by contributing people are agreeing to place their contribution's code under the license. If it's a free license, that's all you need.
All of your works would be considered to be a derivative work. This is because your work, is based on the work of someone else's. A good test for this to see if something is a derivative work is to see whether the new work can effectively exist without the original. Most copyright laws worldwide are similar, thanks to the Berne Convention for copyrighted works. Since derivative works are normally a right that is exclusive to the copyright holder, you can't make such works without permission (generally through a license or expiry of copyright). So now, let's take a look: The Mona Lisa was made hundreds of years ago. It's definitely in the public domain. You're in no breach of copyright laws here. Yes, of course. Microsoft retains copyright on their icons, and possibly trademarks as well. However, they may have trademark guidance that allows you to use their icons - as long as you follow it. Likely the same as microsoft - you can assume it's similar for most large companies. Code is copyrighted as a literary work - the layout and visual aspect is copyrighted as an artistic work. That artist retains copyright, unless you obtain the work with a license, or the copyright is expired. If you create a derivative work, you infringe on their rights.
However, this uses the text "rights in an invention"; does that cover copyright? Yes. (Is this the correct law?) It certainly seems to be. Does "Relate … to the employer's business" cover the entirety of software engineering, or just the particular software engineering my employer does? Imagine that you work for a company that writes trading software. In your spare time, you develop a photo editing tool. Do you think a court would find that your project "related to the employer's business"? I do not. Or does my employer own copyright on everything down to the love letters I write? Google does not own everything their employees create; they only claim to. If someone challenged them on it, a court would decide, and probably not in their favor.
Generally, it's illegal. You are creating a derivative work and you are not allowed to do that without the permission of the copyright holder. Some jurisdictions may have exceptions, such as fair use under US law. However, this generally protects uses that are intended to comment on or parody the work. It doesn't sound like that is the purpose of your image modification. NOT including: faceswaps, modifications that would shame or affect negatively the reputation of the actors on the image. That doesn't make it legal. I share it in a way that I don't make any economic profit out of it, and clearly stating that it is a modified image (not sure if inside the image, or in the caption under it) and state who is the legal owner of the original image. That doesn't make it legal, either.
Arguably, no one owns the copyright in the general case. This is a similar case to a previous question I've answered. In short, the US has a statutory provision which bars infringing derivatives from gaining copyright. In this particular case, it's helpful to take a look at what the Court of Appeals for the Second Circuit had to say. While evaluating transformativeness, they did not declare Warhol's works to be derivatives, but left that possibility open and stated it was closer to being a derivative than transformative fair use: Nonetheless, although we do not conclude that the Prince Series works are necessarily derivative works as a matter of law, they are much closer to presenting the same work in a different form, that form being a high-contrast screenprint, than they are to being works that make a transformative use of the original. That Warhol's prints might have no copyright attached to them does not mean that anyone can use them though – they are still very much based on Goldsmith's photo and the underlying copyright to the original still belongs to Goldsmith. This could well mean that Goldsmith would be able to use the Warhol prints as if she owned its copyrights. Update: The Supreme Court has now affirmed, albeit on a narrow appeal from the Second Circuit Court of Appeal which dropped the issue that this question is about. Only the first fair use factor of transformativeness was challenged by the Andy Warhol Foundation (AWF). Additionally, and more important for this question is that only a single use was ruled on: the licensing of one of the prints by AWF for a 2016 magazine article reprint following Prince's death. This is because Goldsmith dropped the wider infringement claims. Here's where I realize I missed a key distinguishing fact in the case: There was indeed a narrow license for use of the photo for "artist reference" in relation to an article to be published in a 1984 Vanity Fair issue. In effect, due to the license, the (probable) derivative could be considered non-infringing1. Nevertheless, the court ruled that the use in the 2016 issue was not fair (given there was no license for use beyond the 1984 article, AWF had to rely on a fair use defense). In other words, the Warhol prints as a whole are not necessarily infringing derivatives2, rather, the specific use in the 2016 article was affirmed to be infringing. In particular, I'd like to highlight the following from court: The fair use provision, and the first factor in particular, requires an analysis of the specific “use” of a copyrighted work that is alleged to be “an infringement.” §107. The same copying may be fair when used for one purpose but not another. The full license text is not in any of the court decisions, so it's impossible for us to know for sure, but the portions that are quoted lead me to believe the license is vaguely worded. In particular, its in the realm of possibility that only the single derivative used on the 1984 article was licensed, but I would argue its reasonable to expect an artist to try multiple derivatives given a license for "artist reference." This could potentially have been of some consequence as the print used in the 2016 article is not the same as the one used in the 1984 article. But since this case was initiated in district court by the AWF seeking declaratory judgment of non-infringement, my understanding of the matter is that once the case is passed back to the district court, it will enter in that declaration given Goldsmith dropped the wider infringement claims. Take this with a grain of salt, I'm not very well-versed in trial procedure.
What you are missing is that the original copyright holder can give permission to make derivative works with strings attached. There is no automatic right to derive something from a copyrighted work. Those strings could include constraints on what you create in the process of making the derivative work. Yes it is a string limiting what you can do with something you own, but you would have been warned in the license and had the choice to start from scratch. People do create work-alike software with no copyright strings using two teams and a "clean room" design process. It is a lot harder than modifying something another person has developed. Also, law and someone's understanding of morals need not be aligned at all. And, in patent law, just creating something all by yourself from scratch does not give you ownership. If someone else did it first and got a patent you can't make the item you might think you own. IP law is complex and looking for "fundamentals" may not get you anywhere.
Can the lender of a collateralised loan take more than the collateral upon default? Recently, Park Hotels & Resorts has pulled out of the San Francisco market, but - assuming I've understood correctly - instead of selling their properties there for pennies and taking the loss on the mortgages(?) on them, they have chosen to default on the debt and leave it to the lender. “This past week we made the very difficult, but necessary decision to stop debt service payments on our San Francisco CMBS loan,” June 05, 2023 (GLOBE NEWSWIRE) -- Park Hotels & Resorts Inc. (“Park” or the “Company”) (NYSE:PK) today announced that, starting in June, it ceased making payments toward the $725 million non-recourse CMBS loan which is scheduled to mature in November 2023, and is secured by two of its San Francisco hotels—the 1,921-room Hilton San Francisco Union Square and the 1,024-room Parc 55 San Francisco. The Company intends to work in good faith with the loan’s servicers to determine the most effective path forward, which is expected to result in ultimate removal of these hotels from its portfolio. -- Globe Newswire - https://archive.ph/M4yl6 In a discussion on social media which I won't source for reasons of good taste, I read the following: I'm pretty sure the bank could go after the owner for any difference between the unpaid loan balance and what they're able to sell it for. The question is, would something like this force them to write down on their GAAP financials the value of any other loans they've extended. Meaning maybe they won't. I don't know what the second and third sentences mean, but the first one gave me the title question - in the case where a loan is taken out like a mortgage, whereby the collateral is the property, and there are big red letters on the offer contract stating "your home may be repossessed if you fail to make payments", can the lender upon selling the repossessed property at a loss still hold that debt against you and get the money off you somehow? My initial thoughts are "no, they can't, the reason for the loan being collateralised was specifically to cover delinquency, it's their dang fault for making a bad bet on the market," but that's directly contravened by the above social media post. Upon reading this answer, it appears the terms I'm looking for are "recourse" and "non-recourse", but I'm still unclear: The default rule is that security interests in assets other than real property is a recourse debt [...] In the case of secured debts in real property, most states mirror the personal property rule (which is very close to Uniform since every state, territory and district in the U.S. had adopted Article 9 of the Uniform Commercial Code governing security interests in property other than real estate). But in a few states (including California), security interests in owner occupied residential real estate (a.k.a. mortgages, liens, encumbrances, or deeds of trust) are truly, or in practice are, effectively non-recourse. Which I may be misreading, but it sounds like California (of interest here) would be expected to be a special case for some reason. EDIT: I read the social media thread further and found the following from the same poster: I was wrong. Virtually all big commercial loans of the scale we're talking here are "nonrecourse," meaning the lender takes the building but has no further right of action action against the borrower. This is unlike home mortgages, or even most small business loans. From this it sounds like the poster is mistaken, as home mortgages are also non-recourse according to the above linked LSE post... But maybe I'm getting confused with jurisdictions and it's different because Park are headquartered in Washington DC... This exact situation involves a large corporation headquartered in Washington DC, a lender headquartered in Florida, property in California, and the question is being asked by some dingus in England with nothing more than a passing interest in America and no line of credit larger than a small house in the countryside, so answers relating to all jurisdictions would be fascinating, especially those of England.
I'm pretty sure the bank could go after the owner for any difference between the unpaid loan balance and what they're able to sell it for. Incorrect. The news report states "it ceased making payments toward the $725 million non-recourse CMBS loan". The term "non-recourse" means that the bank can't go after the owner and is limited to recovering its debt from the collateral. The term "recourse" means that the bank can go after the owner in a lawsuit for amounts still owed after the collateral is applied to the debt. The question is, would something like this force them to write down on their GAAP financials the value of any other loans they've extended. The bank extended the loan, so if the real property is worth less than the amount of the debt, the bank has to write off the balance of the debt on this secured loan. If the bank writes off the loan, it gets a tax deduction in the amount of the write off, however. The written off debt is also taxable income to Park Hotels & Resorts Inc. to the extent that the company as a whole is not insolvent. In California, the "default rule" is that the owner occupied residential mortgages are non-recourse loans, but that loans secured by personal property and other mortgages are recourse loans. Unlike California and about four other states, owner occupied residential mortgages in other U.S. states are also recourse by default. A non-recourse loan on a mortgage of a hotel is not the default rule (even in California) and is contrary to usual commercial practice. Park Hotels & Resorts Inc., in this case, obtained an extraordinarily favorable deal with CMBS (normally it would be a recourse loan with personal guarantees from all related companies and from multiple top executives and investors of the borrower), perhaps in exchange for a higher interest rate than it might otherwise have secured. answers relating to all jurisdictions would be fascinating, especially those of England. The way that real estate in financed in England is so profoundly different from U.S. practice that it isn't really possible to even analogize to this situation in California. For reasons related to tax laws, the structure of English mortgage laws, English insolvency laws, and the way that customary commercial real estate financial deals have evolved over time in England, the kind of deal that was struck between Park Hotels & Resorts Inc. and CMBS in this case would have been structured completely differently if it had been done in England. It might be legal to do the same deal in England, but that isn't what firms trying to achieve the same objectives would actually have done. I know only enough about how real estate finance in handled in England in deals like this to know that it is completely different from how it is handled in the U.S. I am not familiar enough with real estate finance practices there to know how it would actually be done there.
I got and answer from lawyer in Netherlands. To rent out to the company is not without risks. You rent out to the company and the company rents out to the actual user of the apartment. That is subletting. The sub-lessee is protected by law. So when the company fails to pay, you can end the contract with the company (you have to go to court for this), but then you will become the lessor to the actual user (=sub-lessee) then. If you feel that that is against your interests, you have to start a court procedure within half a year to end the contract with the actual user. Also note: it is forbidden to rent out to people that don't have a legal status. So you make sure you trust the company very well if you are going to rent out to them. I recommend to seek help from a real estate agent that is well known and member of NVM or other trustworthy organisation.
What credit agreement? A credit agreement involves someone advancing you money which you agree to pay back with interest - there is nothing like this here. You entered a contract for the course the terms of which were that, at your election, you could either pay upfront or pay by monthly instalments. That's not a credit agreement, it's a straightforward contract for services with alternative payment terms. One of the other terms was that if you withdrew then the full amount would be immediately payable. Under normal contract law principles, this is all fine. Consumer Law Under UK consumer law, you have a right to cancel a contract for services formed off-premises if you do so within 14 days. "... around 1 week and then around another week ..." might be within 14 days; if it is, you are entitled to a full refund; if it isn't, you owe the money. There are also rules about what information they needed to give you. If they haven't then they have committed an offence and the contract may also be void.
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.
I don't know precisely what the default rate is, but I represented a bail bondsman for several years so I do have a good sense of the economics of that business. Basically, bail bond business make very little profit after their expenses (rent, payroll, licensing, cost of use of money put up as bonds, etc.) on the non-refundable fees that they charge for the bonds themselves (typically about 10% of the bond amount although prices vary on a case by case basis). Additional fees are charged for security measures taken by the bail bond company to insure the client's attendance such as ankle bracelets or fees paid to bounty hunters to recover the client if he absconds. The profits come almost entirely from seizing collateral (often motor vehicles, firearms and homes) that someone paying for a bond pledges in the event that the bail bond is forfeited, for example, because the criminal defend absconds rather than appearing at a hearing or trial, in addition to the non-refundable fee charged to provide the bond in the first place. (It is a bit like movie theaters which break even on their movie ticket revenues and make their profits by selling food and drinks.) A typical bail bond business owner will sell the motor vehicles and firearms pledged as collateral to pawn brokers and independent used car sales lots, and will keep the (typically very bottom of the market) real estate and rent it to low income tenants. In other words, most bail bond company owners eventually build wealth by becoming slum lords with real estate pledges as collateral for bonds that go bad. Another revenue stream for a bail bond business is bounty hunter work, partially for their own absconded clients which can result in a partial or full restoration of the funds provided by the bail bond company that often does not result in a refund to the client whose collateral was seized as a result of the default, and sometimes for other wanted felons upon whom law enforcement has placed a bounty because they are not set up to recover the subject of some of their outstanding warrants in an economically viable way. Usually, bounty hunting one's own absconding clients is more profitable than chasing reward money from law enforcement agencies for other people subject to arrest warrants. Default rates are ultimately a function of how selective a bail bond company is about the clients for whom it posts bonds and about how closely the company supervises the client who is out on bond to make sure that he (or she) complies with his (or her) pre-trial release order terms. But, even if the client absconds and the bail posted by the bail bond company is forfeited and can't be recovered within any applicable grace period, the bail bond company can still avoid losses by having collateral securing the risk of a forfeiture of the bond that is worth significantly more that the amount of the bond posted by the bail bond company. As a typical bail bond company website (which sounds more clear than it is when you really try to pin down what they are saying and for what it is worth is not my former client's website) explains: Most of the time bail collateral takes the form of property. If the court is collecting on a property-based bail collateral because of a failure to appear in court, it typically involves the seizure and sale of the individual’s home. Property bail takes weeks to collect on, and equity in the estate being sold must be determined to equal at least 150% of what is owed the court. Collateral will be returned when the case is completed, whether the the person is found innocent, the charges are dropped, the person is sentenced or bail is exonerated. If the individual for whom the bail collateral was offered fails to appear in court at the agreed upon time and date, the collateral will be seized or collected by the court or the bail bond company. The full amount of the collateral may not be returned to the individual if a premium has been put in place when using a bail bond agent. This premium is negotiated between the bail agent and the arrested party or person bailing the arrested person out. Bail collateral will typically be returned within five business days after the individual has paid off all financial obligations and their case has been concluded. Until this happens a bail bond agent can hold the bail collateral. A financial website explains the situation this way: When a defendant uses a bail bond agent to post bail, the defendant must pay the bondsman’s fee, and may also have to hand over collateral or sign a security agreement. Should the defendant comply with bond conditions, the bond agent will return the collateral or release the lien created by the security agreement upon the conclusion of the case. However, the bond agent’s fee (the 10% to 15% of the total bail amount) is not returned no matter the outcome. Bond Forfeiture and Bounty Hunters Should a defendant who used a bond agent’s services fail to appear in court or otherwise violate bail terms, the agent can usually try to find the defendant, take that person into custody, and physically take the defendant back to police custody. Courts typically grant bond agents a grace period after a defendant violates bail terms. If the agent can return the defendant to court within that grace period, the court usually will not require the agent to pay the full bail amount. As part of this process the bail bond agent can employ bounty hunters, also called bail enforcement agents, to track down and apprehend the defendant. Bounty hunters, like bail bond agents, are not government employees or law enforcement officers. They do not have general arrest powers, but can arrest a defendant who used the bail bond agent’s services. This is because as part of the contract defendants sign with the bail bond agent, defendants typically agree to allow the bond agent, or bounty hunters working for the agent, to enter their home, arrest them, or take other actions that would typically be illegal without the defendant’s consent. Note that state laws on both bail agents and bounty hunters can differ significantly, and not all states allow for bail bond agents or bounty hunters. For example, suppose that son is arrested for a felony and released prior to trial on a $20,000 bond for which his parents pay a non-refundable $2,000 non-refundable premium and sign off on a $20,000 second mortgage on their house with a $200,000 fair market value which is also subject to a $160,000 first mortgage. If son defaults in a way that triggers his parents' obligation to pay the $20,000 placed at risk by that default, and the parents don't have the money, the bail bondsman takes the house subject only to the $160,000 first subprime mortgage and nets $40,000 of equity (the $20,000 surplus would rarely be enough to cause another buyer to bid at the foreclosure sale). The bail bondsman then refinances the $160,000 first mortgage at the much lower interest rate he qualifies for with his higher net worth and better credit rating, and then rents it (often initially back to the parents who pledge the house as collateral in the first place) at a market rate, which, for a house like that is probably on the order of $2,000 a month, until he decides to resell it (perhaps assembling many similar houses on the same block over time and then selling the entire block to a developer who wants to scrape the houses to build an apartment building on the entire block instead, at a significant premium). Even if I a mistaken and the collateral can only be seized when the bond is actually forfeited and not merely when it is placed in peril by a failure to appear when the grace period has not yet run, or if the actual amount of the bail bond debt is repaid after the collateral has been foreclosed upon and sold to a third party, insuring that there is sufficient collateral to back the full amount of the bond if it has to be repaid to the bail bondsman, this still prevents the bail bondsman from losing any money in the worst case scenario if the bond is forfeited. Indeed, this will usually make the bail bondsman a healthy profit because the value of the collateral is generally significantly in excess of the value of the bond, at the cited bail bond company at least 150% of the amount potentially owed (also providing a cushion if the fair market value of the collateral has been overestimated), but not so high relative to the value of the bond that another bidder will bid at a foreclosure sale. So the bail bondsman will sometimes make a profit on the collateral seizure and sale to a third-party, even if the bond debt ($20,000 in this example) is ultimately repaid to the sponsors of the client because the client is returns to court custody before the grace period expires. Sometimes a bail bondsman will also take a guarantee of repayment of the bond amount if there is a default, in place of some or all of the collateral if the guarantors' incomes are sufficient to comfortably be able to pay the full bond amount, at least in installments over time, even if the guarantor has few assets of value to pledge, but this is much more common for small bonds of, for example, $500 or $1,000 or $2,000 than it is for a medium bond amount for a felony of about $10,000 or a higher amount of $25,000 or $100,000 for serious felonies when the court is worried that the client is a flight risk, where the bail bondsman will typically post bond only of the client's supporters can offer sufficient collateral to cover the full amount. This is very similar to the reason that a hard money lender doesn't worry too much about the ability of the people borrowing from the hard money lender to pay during the typically short loan term because any unpaid loan balance can be recovered by seizing collateral for the hard money loan which is worth significantly more than the value of the loan. The New Yorker interviewed a bail bondsman who claimed that less than 1% of his clients defaulted, in 2013, but in my experience this is highly implausible and unusual (as the story notes, even prime secured mortgage loans have a higher default rate than that most of the time), even though it certainly isn't impossible if one is very selective about who one takes on as a client. The more likely possibility is that the bail bondsman is actually talking about clients who abscond or violate bond conditions who are not returned to the court within the grace period, or about the percentage of transactions in which the bail bondsman actually loses money after foreclosing on collateral and collecting from guarantors, if necessary. A New York Times in a 2018 article does not provide a forfeiture rate figure, but does explain that as long as the client is returned to law enforcement authorities within a grace period that can vary from a few months to two years on a state by state basis, the forfeited bond will usually be returned to the bail bond company. One company cited in the 2018 New York Times article with $800 million of revenues had zero losses as a result, a data point that I strongly suspect reflects not a zero bond forfeiture rate but a complete recovery of forfeited bonds from bond collateral and guarantors, with profits on some bond collateral seizures exceeding, on average, losses from bonds extended with insufficient collateral or with guarantors who can't make good on their obligations or go bankrupt. According to this 2018 New York Times article, California is one of the only states that requires a premium refund when a client is re-incarcerated voluntarily during the grace period. This policy white paper from the Obama Administration notes that: Though failure-to-appear rates declined from 25 to 17 percent between 1992 and 2009, pretrial re-arrest rates actually increased from 14 to 16 percent for released felony defendants in large counties. This 15-17% failure to appear rate is a much more accurate estimate of bond defaults prior to before considering grace periods. A law review article from 1994 explores the economics that drive the bail bond industry in more detail than is possible in a Law.SE answer.
The mortgage is not relevant in the way you think it is What matters is who owns the property. The owner(s) of the property must agree with the tenant (or, more likely here, boarder) on the terms. The owner(s) need to agree between themselves how to split the income although for tax purposes it would generally be assessed in proportion to the owner’s shares. Note that the mortgage may not allow tenants or boarders or may require the permission of the mortgage.
Let's analyse the landlord's claims: You have an assured shorthold tenancy agreement. The fact that there isn't a written contract doesn't change this as a verbal agreement is legally binding. That's true. A tenancy exists even if this was never written down, and it's an AST by default if the requirements for being one are met. Payment of rent constitutes acceptance of these terms. Payment of rent by the tenant, and its acceptance by the landlord, is sufficient for a tenancy to be regarded as existing. The tenancy can only be terminated early from the permission of the landlord. That's rubbish. A tenant can always end a tenancy, but there may be restrictions. In particular, a tenant cannot end a tenancy before the end of a fixed term without the agreement of the landlord, but the landlord has an obligation to find new tenants if this happens. However, I've been unable to find any information as to whether a fixed term exists if there's no written agreement. Assuming there is no fixed term, then for a month-to-month tenancy, the tenant must provide one month's notice to end the tenancy, with that month ending at the end of a rental period (i.e. the day before the next payment would be due). If you leave early this is legally abandonment and you are still responsible for paying rent for the duration of the tenancy That's true. ... if you do leave next month I'll consider you in rent arrears and pursue payment through legal means That is possible - but if you give notice as described above, then the tenancy will end, and (assuming you're up to date with the rent) you'll no longer be liable.
The Facebook forum doesn't prevent a contract from being formed. But, for a contract to be formed there must be an affirmative agreement, not silence (at least in cases that aren't between merchants). If they later decide to work together without reaching an agreement on the details, the draft contact could be considered, but the Facebook forum for its delivery and that fact that it wasn't expressly assented to might reduce its weight as part of the evidence in an attempt to determine what the terms of their oral or implied agreement to work together involved. It would be very unusual for a broker not to get a signed agreement in writing to pay his fees, although an oral or unsigned agreement to pay a broker is not necessarily barred by a statute of frauds. A finder of fact would be quite skeptical of a broker's claim to have an agreement in those circumstances and often the professional regulatory provisions related to brokerages would require that fee agreement must be signed and in writing even if contract law does not require that this be done.
Can one be bound by a rental contract even if one finds a replacement to take it over? Bob rents a property from Alfred, signs a contract of one year. Perhaps the contract allows Bob to be released early if he is able to find a replacement for himself. Or perhaps the contract explicitly prohibits this, or it stays silent on the matter. Let us suppose that the contract is one of the latter two scenarios. What is the position of the contract is silent? And, if the contract specifically precludes such, is that type of provision in the contract enforceable?
See Shelter, "Assignment of assured and assured shorthold tenancies": Periodic assured and assured shorthold tenants Periodic assured and assured shorthold tenants whose tenancy agreement says nothing about assignment cannot assign their tenancies unless their landlord consents. In this case, landlords may withhold consent for any reason, whether reasonable or not. A tenant who assigns the tenancy without consent leaves the assignee in a vulnerable position as this is a breach of a term of the tenancy and is a discretionary ground for possession. The exception to this is where a premium has been paid for the grant of tenancy, for example a tenancy deposit that is greater than one-sixth of the annual rent is a premium. Otherwise, where the tenancy agreement: allows assignment freely and without consent, assignment is allowed expressly makes provision for the tenant to assign with the landlord's consent, the tenant will be able to assign with consent and such consent cannot be unreasonably withheld forbids assignment, an assignment would be a breach of the tenancy agreement and could be subject to possession action Fixed-term tenants The rights of assured and assured shorthold tenants with fixed-term tenancies to assign their tenancies are governed by their tenancy agreements.
If the tenant were alive, you couldn't stop them from taking away their personal property, could you? No matter how overdue the rent was. Nor could you deny them access to the property, except through formal eviction. AFAIK the estate generally has the same rights that the decedent did. So if the tenant would have had the right to remove their property, then their estate should have that same right. I'd be concerned about legal risks to you if you try to withhold it - I wouldn't want to do so without having advice from my lawyer that it was okay. (Answers on this site are not legal advice and most of the users are not even lawyers.) The decendent's personal property should now be part of their estate, so if it has any value, the representative should have to sell it if necessary to settle their debts. Thus even if you release the property, some of its value may still come back to you. Of course, if the decedent had other debts, and their assets don't cover them all, you may not be able to recover everything you're owed - that's one of the risks you run when you decide to become a landlord. In particular, the personal representative is not obligated to pay off the overdue rent out of her own pocket.
In general, a properly signed lease is binding. But there are exceptions, and they vary depending on the jurisdiction: country, state/province, and even city or county in many places. You mention a claim that the property should not be leased "because the owner needs it". In some jurisdictions, there is a special exception if the owner personally, or a member of the owner's immediate family, intended to live in the property. It is not clear form the question if such an exception would apply. it might well be that a person in the position described in the question has a valid and enforceable lease, and could simply remain in the property, paying rent, and the owner would have no valid grounds for eviction. But this kind of case will depend on the exact wording of the rental agreement, and on the exact provisions of the applicable laws, which vary widely depending on the location of the property. A person in this kind of situation would b wise to consult a local lawyer who will know local property law, and how the provisions of the agreement and other claims will be treated by local courts. There may also be local tenant assistance organizations, run by the government or by non-profit groups, who will know local law and can assist in such cases. A general answer cannot be gotten from a forum such as this which an individual should rely upon in such a case, particularly when the question does not even state what country, let alone what specific locality, is involved.
The issue is not enforceability per se, it is the problem of proving what you agreed to. If the landlord adds conditions that are against your interest, he would need to show that you agreed to those conditions: if you add conditions against his interest, you'd have to likewise prove agreement. Since you both have copies of the agreement, it's a matter of comparison to see if the documents are the same. Rather than voiding the earlier agreement and rewriting everything, the change can be initialed. If you were to cross out the rent and insert a lower figure, you would need proof that he agreed to this (hence, his initials on your copy). In your case, the change is apparently in your interest rather than his, so there's no realistic way that this could become an issue (that I can think of: maybe there's a clause that has to do with the move-in date and moving in early actually works against your interest, in which case he would need to prove that you agreed. The fact of moving in early is sufficient proof of agreement).
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.
No illegal eviction took place, if he wasn't a tenant The term of the room rental was specified beforehand. There was no renewable or extension clause in the rental agreement. Bob also is not a tenant: he is a guest in a hotel. The Hotel offers cleaning services, as the OP specified. By overstaying, his items now were trespassing, the removal was legitimate. However, there is a point at which a short term renting of a hotel becomes living at it. Where this is is often dependant on how long or in what way you stay. Where's the line between a Tenant and a Guest? THAT is the operative question. When does a Guest/Lodger become a Tenant and can get eviction protection? In germany a couple of Hotels actually do have renters with a special rental contract - which is vastly different from the normal room rental. For example, the Maritim in Hamburg has year-rentals. These are actual renters with a rental contract and eviction protection, that give up some tenant rights for services (e.g. room cleaning service for limits in remodeling). However, overstaying at a hotel can actually become a crime: Einmietbetrug - obtaining a room in a hotel or a residency but not wanting to pay or mischaracterizing your ability to do so - is a variant of fraud and thus can be punished under §263 StGB; Under the operating law, a hotel guest is not afforded with all rights of a tenant, unless they are explicitly pointed out like with longstay contracts. In california the line is 30 days, in new-york-state it is the same but they also need to not have a different residency. in england-and-wales, the operative case when someone is a lodger or tenant is Brillouet v Landless (1995) 28 H.L.R. 836: a hotel Guest is not a tenant, even after more than a month of stay. In fact, courts following this case argue, that such a person is only licensed to be on the premises, and the license could be revoked without eviction procedures. In fact, the Brillouet v Landless case is very close to the example. Brillouet rented a room in September, and extended the stay. Then he did not pay (or rather, his accommodation services didn't. In October, Landless sought to get rid of Brillouet for non-payment, just telling him to leave. Brillouet applied for an injunction against the eviction and got a temporary one (to preserve the status-quo) till the hearing. Mere days later, and the first instance court handed out judgement against the application of an injunction to protect Brillouet. The Hotel guest, so the court, was not a tenant under the Housing Act 1988: The Protection from Eviction Act depends on premises having been let as a dwelling. The Court of Appeals affirmed the denial of protection from eviction and seeing no tenancy (emphasis mine): It is an essential prerequisite of any tenancy that the tenant should have, so it is said in some of the authorities, exclusive possession. In my judgment the facts of this case particularly when one bears in mind that Mr Brillouet upon his own assertion avails himself of at least some of the facilities (he goes to the restaurant occasionally for his breakfast) — come nowhere near demonstrating that he has or has had within this room exclusive occupation. At best in my judgment he could conceivably be a licensee. One then has to examine once more the terms of the statute to ascertain whether he is a licensee entitled to protection under the 1977 Act. As the section to which I have alluded makes plain, only licensees who occupy as a dwelling premises which they do occupy are entitled to protection. If, as in my judgment the facts here clearly demonstrate, the occupant is no more and no less than a hotel guest properly so-called, then the accommodation is not let to the licensee as a dwelling. Street v Mountford (1985) AC 809 most likely doesn't apply if any hotel services are offered by the hotel. In the case, Mountford was found a tenant because Street did not offer any services beyond the room and furnishings itself. The presence of any service would change the pattern significantly, as the House of Lords decided: It applies against Bob if the hotel offers cleaning service/room service, and by offering service beyond the room and the furnishing within it, it is lodging, not a tenancy: The occupier is a lodger if the landlord provides attendance or services which require the landlord or his servants to exercise unrestricted access to and use of the premises. A lodger is entitled to live in the premises but cannot call the place his own. [...] Street provided neither attendance nor services and only reserved the limited rights of inspection and maintenance and the like set forth in clause 3 of the agreement. On the traditional view of the matter, Mrs. Mountford not being a lodger must be a tenant. Mehta v Royal Bank of Scotland Plc (2000) 32 H.L.R. 45 doesn't apply, as that case revolved around a verbal contract with the manager for 6 month exclusive use of rooms. Mehta became a tenant by that contract and eviction protection applied. In contrast, due to how agreements with hotels are generally written, Westminster CC v Clarke (1992) might apply: If the contact specified that the hotel does have unlimited access (which is typical) and that reassignments of rooms (like, another guest in the room) might apply, then there is no tenancy. Could Bob be a tenant? For Bob to be a tenant under the E&W interpretation (following the pattern established by Street & Brillouet), the facts must be such, that several things must be true: Exclusive possession: No services are offered at all beyond the room. For example, there can't be any shared facilities with the rest of the hotel that Bob has access to, and services such as room cleaning or fresh towels or laundry are not offered either. Not using them is not enough, they can't be offered at all. (both Street, Brillout) If in exclusive Possession, Bob still isn't a tenant if he is what Street calls a service occupier. That's an employee who is given a place to sleep in to perform his duties to the employer, like a Butler or Maid. (Street) Bob is also not an owner in fee simple, trespasser or mortgagee in possession, or an object of charity - for which all other rules apply. (Street) In the alternative, one fact makes them automatically one: There was a contract that in its form stipulates they are a Tenant (Mehta v RBS)
Common Law Contracts Contracts do not have to be signed. They do not even have to be written down. In fact, the overwhelming majority of contracts entered into are not written – when did you last sign a contract to buy a cup of coffee? See What is a contract and what is required for them to be valid? A contract is an enforceable agreement. It exists from the moment that agreement was reached irrespective of who signed what. Putting a signature on a contract is evidence of the contract: it is not the contract. Real Estate Having said this, real estate law is an area where legislators can't leave the common law alone and is generally subject to specific regulation. For example, it is quite common that real estate contracts must be in writing and are unenforceable if they are not. However, while the contract may not be enforceable, the promise might be. Promissory Estoppel The common law as we know it today is actually derived from two different stands of English law: the actual common law as decided by the magistrates, and equity law as decided by the King/Queen in the courts of Chancellery. In the absence of a contract there is nothing the common law can enforce. However, principles of equity law are grounded in notions of fairness (or equity – see how that works?). If I were to make a promise to you (that was not a contract) and you took action on the strength of my promise that would be to your detriment and I knew you were doing that: promissory estoppel would prevent me from breaking my promise or allow you to recover damages (more or less – in practice a promissory estoppel suit is usually an act of desperation). Your lease When was the contract formed? If the agreement had been reached and the written lease simply documented that agreement without adding anything new, then the contract is already on foot and both Aaron and Bob are bound. If agreement has not been reached or there were additional terms in the document (which there almost certainly would be) then by putting forward the document Aaron is making an offer to Bob. By extending the offer, Aaron knows that he cannot lease the premises to someone else until the offer has been rejected or he withdraws the offer: this is true irrespective of whether Aaron has signed or not. If Bob accepts that offer without changing it, then the contract exists from the moment of Bob's acceptance irrespective of whether he has signed. If Bob makes changes (other than inconsequential ones) then he has made a counteroffer: the ball is now in Aaron's court and the original offer is dead. Promissory estoppel can arise if, for example, the negotiations ends with Bob saying, "I'm looking at several places but yours would be the one I want if you were to change the carpets," Aaron send Bob carpet samples, Bob picks one, Aaron makes the change, and Bob then walks away.
Ultimately yes, this can and does happen, but there are a few steps necessary before the bailiffs come to your door. In times gone by, the common law recognized a right to "distrain for rent", meaning that a landlord could come round to the tenant and seize some property as security (up to the value of the rent owed). If the rent is not then paid within a certain time, the goods could be sold. Various additional provisions of law covered the circumstances around forcing entry, breaking open locked cupboards, and searching off the premises for goods which the tenant had concealed. There were also special-case rules about what could be seized, such as a statute of the seventeenth century saying (among other things) that landlords could not harvest growing crops, but could take already-cut sheaves. Subsequent reforms for the protection of tenants have made it so that landlords cannot do this at their whim. They first have to go to the County Court for a judgement that there is an unpaid debt. (In fact, this and subsequent steps can happen with any debt.) On that basis, they can apply for a "warrant of control", under which an "enforcement officer", commonly called a bailiff, will take charge of collecting the money owed. There are quite a few steps and rules here, but the basic position is the same in terms of being able to take your stuff. And it is not the landlord walking around making those decisions, but a court-appointed officer. The previous common-law "distress" process is now totally abolished, for most tenants by the Housing Act 1988, and for everybody in 2014, because of the Tribunals, Courts and Enforcement Act 2007 section 71, which simply states The common law right to distrain for arrears of rent is abolished. Commercial property has its own legal regime since that Act, but previously functioned in the same way. So landlords can no longer seize your property on their own, but they can go through a few hoops and ask a court to do it. They also do not get to keep the specific property, but just get the money. As mentioned above, this is the general avenue for what happens when a court orders you to pay money, and you don't do it. The High Court has its own enforcement officers who are able to deal with larger amounts of money, as well as enforcing evictions. In Scotland, the same basic pattern applies but different words are used, and some of the detailed rules are different. "Attachment" is when a sheriff officer (= a bailiff) comes round to value your possessions and auction them off if you don't pay. There is also "arrestment" which is taking money out of your bank account.
Are there any legal provisions that concern males entering various types of business establishments without a shirt? Bob entered a grocery store without a shirt. Charles entered a restaurant. Are there any laws that make either of these either absolutely or conditionally a problem?
england-and-wales There's no law specifying that shirts must be worn by people visiting shops or restaurants. As the owner or tenant of the property the business can set the rules for who is allowed entry and service, provided it does not discriminate based on a 'protected characteristic' in the Equality Act. The business can set a 'dress code' and refuse entry to people who are not dressed to code. If a rule says "no topless people" that's OK. If a rule says "men must not be topless" then on the face of it that's unlawful discrimination. If a rule requires smart footwear that's OK. If a rule says "women must wear high heels" then on the face of it that's unlawful discrimination. Generally the business can refuse to serve a person and require the person to leave the premises. If the person refuses to leave then they commit the civil tort of trespass. If the person then obstructs the lawful activity of the business or damages its property then they commit the criminal offence of aggravated trespass.
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.
In the case of the US, the only anti-discrimination laws that would cover an event is the Civil Rights Act of 1964, under the rubric "public accommodation", in Title II. But that law does not prohibit sex discrimination. The extent of "public accommodation" is not clearly defined, but generally is held to be about "a place", and would include "entrance into this facility". It might be illegal in California, though, since the Unruh Civil Rights Act is more generic, not excluding sex on this point. The main issue would be whether this organization is a "business".
Whether any person, provided that they are in full legal capacity (not a minor, not incapacitated etc.), needs a lawyer, is to be decided by that person. Even criminal defendants can be self-represented if they've got the balls for it — the law does not impose a requirement to have a lawyer when the person does not want it. Considerations as to whether to have a lawyer are very fact-specific and person-specific. Assuming that Steve is not literate in law, it would probably be good idea for him to get a lawyer before answering any questions. The facts are such that it is not totally impossible that he may be charged, especially if he inadvertently says something not in his favor, or otherwise says something favorable to McRobberface.
Let's back up. It's premature to say that SB 8 "avoids the constitutional restrictions on banning abortions". The constitutionality of SB 8 has not been resolved; the Supreme Court said so explicitly (page 2). In fact there is good reason to think that is unconstitutional under existing interpretation of the Constitution per Roe v. Wade and the like. (Whether the court will actually follow existing interpretation is another question, of course.) But the courts do not determine the constitutionality of laws just because someone asks them; they only do so when it needs to be decided to resolve a particular case. For instance, if a person is charged with a crime, they can challenge the constitutionality of the law under which they are charged, and courts will address that question unless the case is resolved some other way. There are also ways that a person who wants to violate the law can pre-emptively sue the government to prevent them from enforcing the law, if they can show such enforcement is likely to affect them. The issue in SB 8 is that since it wouldn't be the government enforcing the law, it's unclear who an abortion provider can pre-emptively sue. In Whole Woman's Health v. Jackson, they tried to sue the State of Texas, its courts, and a private party who they thought might be likely to sue them. The SCOTUS majority found that none of those defendants were relevant. However, if and when an abortion provider actually does get sued, there'll be a clear case which has proper parties and is ripe, and courts then will have to consider whether SB 8 is constitutional or not. So if your hypothetical gun control statute were treated similarly, the law might avoid pre-emptive challenges, with a chilling effect on gun sales. But sooner or later, someone would probably violate the law (maybe deliberately as a test case), and the courts would consider whether it was constitutional or not. Under prevailing interpretations of the Second Amendment, they'd probably find that it wasn't. A key difference, of course, is that abortions are much more time-sensitive than gun purchases; being temporarily blocked from having an abortion is much more consequential in most cases than being temporarily blocked from buying a gun. The other subtext is that, although SCOTUS said their decision in Whole Woman's Health is not based on the constitutionality of SB 8, it's widely suspected that several of the justices are not all that keen on the constitutional right to abortion found in Roe v. Wade, and might look to overturn Roe when it comes up. As such, they may not be very motivated to look for procedural avenues to block SB 8 in the short term, since they might be inclined to uphold it in the long term. The dissenters in Whole Woman's Health certainly thought those avenues were available. But in the case of your hypothetical gun control bill, if a majority of justices were pretty convinced that the law was unconstitutional, they might try harder to come up with grounds to block it pre-emptively.
No more than using your own phone, eyeglasses or underwear while working for the LLC. These are all tools of trade than one wold expect employees of the LLC to bring to their job (especially underwear). There is potentially a problem if assets of the LLC are alienated for personal use rather than the other way around. However, that would be subject to a reasonableness test - using your work computer to book a personal holiday is eminently reasonable. Where there is a real liability issue is if the use of that personal asset caused damage to third parties e.g. if the personal computer was hacked and damage resulted. This would allow a potential plaintiff to bypass the LLC and sue the owner directly (or, more likely, as well).
As someone who acts for both landlords and tenants I would say that I have never seen exclusions for personal injury or death in a commercial lease. I would recommend that you have the whole lease reviewed by a solicitor dealing in commercial property, particularly as, as has been stated in another reply, exclusion of liability for personal injury or death is prohibited by UCTA. This would suggest there may be other provisions which, if not prohibited, are unreasonable and you should be aware of the commitments you are taking on prior to signing This pure speculation, but the fact that those clauses would not be in a standard lease precedent does make me wonder if the landlord has done a DIY job and produced a lease from the internet suitable for another jurisdiction.
I don't see the contradiction. The ACLU article you link to explains that the Supreme Court found against discrimination on the basis of sexual orientation in principle in the 2018 ruling. Instead they found that the Colorado Civil Rights Commission had taken a dismissive attitude to the religion of the bakery's owners, and that in itself was religious discrimation and a violation of their First Amendment rights. I would say the 2018 ruling paved the way for the more recent one, which is why the article you link is titled: "In Masterpiece, the Bakery Wins the Battle but Loses the War"
If you are holding a mobile phone while driving and you are not looking at it nor are you texting are you still deemed as using it? The concept of dualism which exists throughout the universe. Every word, phrase, object and thing in the universe there is a positive and a negative state. For example - up/down, in/out, black/white, left/right, holding/not holding, using/not using. Now, in the case of holding a mobile phone; the holder decides if they are using it or not. The observer, on the other hand, does not have the right to say that the holder is using it or not using it. The observer can only observe that the holder is holding the phone and can't determine if they are using it or not. This is my opinion of the matter. Thus, in a democratic society, the holder of a phone decides if he/she is using it or not. In a dictatorship, on the other hand, the rights of the individual are negated and the dictator determines that dualism doesn't exist and that the holder must be using the phone, just because they are holding it. Thus, the dictator has negated logic, laws of physics, rules of grammar in order to justify an enforced and language limiting opinion/law. The law states in Australia - 2014 -reg 300 The driver of a vehicle must not use a mobile phone while vehicle is moving, or is stationary. "use" in relation to mobile phone, includes any of the following actions by a driver, (a) holding the body of the phone in her or his hand (whether or not engaged in a phone call), except while in the process of giving the body of the phone to a passenger in a vehicle. "held" includes held by, or resting on, any part of the driver's body. but does not include held in a pocket of the driver's clothing or in a pouch worn by the driver.
YES in germany §23 StVO (1a) Wer ein Fahrzeug führt, darf ein elektronisches Gerät, das der Kommunikation, Information oder Organisation dient oder zu dienen bestimmt ist, nur benutzen, wenn hierfür das Gerät weder aufgenommen noch gehalten wird und [...] (1a) Whoever is driving a vehicle may only use an electrical device that is serving communication, information, or organization or destined to be used for this if... 1. they don't pick the device up or hold it and [...] That is plenty clear: holding the device is banned in any way, and implies using it under German legal precedent.
Pennsylvania is one state sometimes cited as having such a law, but the law does not refer to "keys in the ignition", instead, An individual may not drive, operate or be in actual physical control of the movement of a vehicle after imbibing a sufficient amount of alcohol... Similarly in Washington, A person is guilty of being in actual physical control of a motor vehicle while under the influence of intoxicating liquor or any drug if the person has actual physical control of a vehicle within this state... California law is narrower, since It is unlawful for a person who is under the influence of any alcoholic beverage to drive a vehicle and this does not include being in physical control. See Mercer v. DMV which affirms that the person must have been driving, but it is not necessary to witness the person driving. Keys in the ignition can be evidence that you were driving, likewise a warm engine or tires, car is in gear, you're in the middle of the road. I doubt that any law is stated in terms of "keys in the ignition", more likely it reduces to actual driving, or being in control of the vehicle.
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.
The premise about couches is true in terms of popular beliefs, but false in terms of law. Taking the property of another person without permission, with the intention to keep it, is theft. However, taking it with permission is allowed. W.r.t. a couch, your belief works because you generally have implicit permission. A sign saying "free" is good evidence, in lieu of a personal interaction with the owner, that you have such permission. There are scenarios where a person is moving a couch into their house, leaves it outside for a break, and some prankster puts a "free" sign on the couch. You nab and leave, 911 is called, you get arrested (more likely there will be an interaction of the type "give him back his couch") and you defend yourself against a charge of theft on the grounds that you reasonably believed you had permission to take the couch. At present, a reasonable person would know that a scooter left by the side of the road is not actually "there for the taking", therefore you know (or should know) that you are committing a crime. Additionally, there are more stringent law regarding theft of vehicles as opposed to theft of couches, which expands the concept of "theft" to include "take in order to just temporarily use", thus "keeping" is not a requirement of vehicle theft laws. Rentascooter is generally and obviously locked in some way, which is further evidence that the item was not abandoned (this goes to your state of mind in taking the object), supporting the wrongfulness of this taking.
Is this interpretation correct? YES Encounters such as this should normally fall within the non-statutory stop & account which covers police-initiated conversations with members of the public to ask general questions about their activities when there are no reasonable grounds to suspect an offence. The terminology varies from Force to Force, but can be summarised as: What are you doing? Why are you in the area? Where are you going? What are you carrying? There is no legal requirement or obligation to answer any of these questions, and the police cannot lawfully detain anyone to ask them - unlike the statutory powers under Stop & Search and Arrest covered by the OP.
Your description of the facts is vague enough that we can't offer an informed judgment, but to remedy this, I will paraphrase your account of the facts (you can decide whether this is what you were trying to say). I was sitting outside of the Sprint store today waiting for my step daughter to come out. While waiting, two police officers walked up to my car and asked me to turn off my vehicle and come inside. When I voluntarily went inside, the store staff said that they called the police because they had had some sort of problems with people applying for service and absconding with the phone to resell on the black market, and they thought that was part of some such criminal plan. Because of that, they refused to give her a phone or service contract. But then they also told us to never come back, threatening arrest for trespassing. I have never been in that store before. Were my rights violated? No, neither by the police nor by the manager. The police, or the store manager, can legally request you to come in for a conversation: what matters most is whether you were forced to come in against your will. By your report, you were not, so your rights were not violated. The police are irrelevant to the remainder of the question. What remains is whether your rights were violated because the manager told you to go away and never come back under pain of prosecution. The store is private property, meaning that the owner has wide latitude to grant or deny permission to enter. If they hate pink hair and your hair is pink, they can legally "ban" you. If they suspect you of involvement in a criminal activity, that can most certainly legally ban you. That does not mean that it was a righteous or justified decision on their part, or a good business choice, but it is their legal right. So, no, your rights were not violated.
I think it's important to keep in mind the essence of your actions. @Mowzer gave a great answer on the matter in hand, but I'd like to add a point of view. Is it illegal to eat while driving? Like pointed out by @Mowzer, if no law prohibits it, it's allowed by default (lots of countries have this premise). But what about the consequences of your actions? Maybe there's no law against eating in the car, but there sure is one in my country that specific says that you are not allowed to drive without using both hands in the wheel. The only exception to this rule is to take out your hand from the wheel to use the stick to change gears. Another point of view to add is the liability. Let's say you're minding your own business while driving and a lunatic trying to commit suicide jumps in front of your car. It's a pretty straight-forward case, you have no reason to be blamed. Now, let's add to the same scenario your snack; with a small change, you are now facing a accident that may have been caused by reckless driving (another thing commonly illegal). To sum up, the law is not really like math that have axioms that determine true or false statements without any distinguishment. That's why every case is single handled in the law by it's particularities.
Police officers can lie to you He asked to search your car. He’s allowed to do this. You said no. You’re allowed to do this. He lied to you when he said he would get the K9 to search the car - this would not be legal. But he’s allowed to tell you lies. You made an admission of criminal activity. He now has probable cause to search. He legally searched, confirmed your admission and booked you. Seems legit to me.
Comparison of Biden and Evanston Race-Conscious Policies In 2021, the Biden administration created a loan forgiveness program that excluded white farmers, on the argument that Black people had suffered historical damages. It was ruled unconstitutional and a violation of equal protection. (Wynn v. Vilsack et al) In 2023, Evanston, IL created a mortgage assistance program that excluded white, Asian, Hispanic, and other homeowners on the argument on the argument that Black homeowners had suffered historical damages. Notably, the program excludes not just Asian and Hispanic homeowners, but also LGBTQIA2S+, Catholic, Muslim, and many other people who were excluded based on the same housing policies. What is the difference? I'm only looking for a comparison of the laws. This is not a duplicate of a straightforward analysis because I'm not looking for a full constitutional analysis, only an explanation of difference. Helpful information: full text of decision. I anticipated that the wording would include all racial groups that suffered discrimination, but I was surprised that the racial test is "having origins in any of the Black racial and ethnic groups of Africa". (Page 2, "Participant Eligibility")
The situations cannot reasonably be compared legally. In Wynn v. Vilsack, a motion for preliminary injunction was granted (and the program was not ruled unconstitutional). In the ruling, the court found that the evidence "does not support a finding that USDA continues to be a participant, passive or active, in discrimination", and does find that there were past successful remediation efforts, thus "the Court expresses serious concerns over whether the Government will be able to establish a strong basis in evidence warranting the implementation of Section 1005's race-based remedial action", moreover "Plaintiff has convincingly shown that the relief provided by Section 1005 is not narrowly tailored to serve that interest". The court finds that there is a good-enough case that the law fails strict scrutiny. Incidentally, Congress repealed that law. On the other hand, in Evanston, we have no facts or concrete legal allegations (e.g. drafts of a legal complaint). The cited memorandum is a recommendation, not a law. There does exist at least one available council action from 2019 which says that The Chief Financial Officer is hereby authorized to divert all adult use cannabis funds received by the Illinois Department of Revenue for sales of adult use cannabis to a separate fund in a City account for local reparations. SECTION 3: The City may receive donations to this fund from separate organizations, corporations, and individuals established herein by the City Council. The city also has a page referring to Ordinance 102-O-20 (not available) indicating that "The Committee will work with residents, City staff and experts to explore and identify programs and opportunities to be supported by the Reparations Fund". The Program Guidelines §3 indicates that a person may be eligible for money if they are an ancestor, direct descendant, or "other" who has suffered from a "City ordinance, policy, or procedure that served to discriminate against the Applicant in the area of housing". It thus does not exclude Asian and Hispanic homeowners, LGBTQIA2S+, Catholic, Muslims or anyone else, except insofar as a Catholic was not demonstrably the victim of such discrimination. The city also provides an extensive historical study of past government discrimination in housing. You may be able to eke out more concrete information on what they have done here, at the reparations committee website. In terms of potential differentia between the USDA program and the Evanston program, the most obvious difference would be in terms of prior remediation efforts. If you sue Evanston for their program, they could defend the program as providing the remediation that justifies the program – which had already been provided in the USDA program.
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).
Interesting question. I routinely write wills that authorize the executor to destroy property that has no significant economic or sentimental value, but I've never encountered a case where a testator or testatrix has directed that property be destroyed and I've never seen a reported case (or even a news report) in which that has happened. To the extent that an estate is solvent, there is no reason that a creditor could complain and if the destruction was done in a safe manner (as opposed to burning down a house or something like that without consulting the fire department) I'm not sure that there would be a public interest in doing so either. There are many religions that had a practice historically of burying someone with grave goods, so there are reasonable First Amendment freedom of religion arguments for allowing such a practice if it had a religious basis. And, if no interested party objected, I don't see how anyone could stop the executor from acting, unless the property to be destroyed was, for example, evidence of a crime, in which case it would be a crime to destroy it and the provision of the will would be void because it was a crime to carry it out. If an executor sought permission from a court to carry out this instruction, the court might require a public notice of the planned destruction to give notice to any third party who might claim an ownership interest in the property allegedly belonging to the decedent. On the other hand, usually, all interested parties in an estate can agree to act contrary to a will by unanimous consent, in which case no one would have standing to fight for the provision in court (unless it was considered a charitable bequest, in which case a state attorney general or an advocate appointed by the court with the "will" as the client could defend it). Given the strong public policies in the law disfavoring "waste" (i.e. useless destruction of property) such a provision could be held to be void as against public policy (similarly, bequests contingent upon marriage decisions are now void as against public policy).
The 13th to 15th Amendments to the U.S. Constitution are called the "civil war amendments" as they were enacted in the fallout from the U.S. Civil War. The 15th Amendment specifically addresses racial discrimination in voting rights, which was emerging as an issue a federal occupation of Southern states was receding and the segregation regimes that persisted until the 1960s, almost a century later, replaced slavery (which was abolished, de jure, and to a great extent, in practice). The 13th Amendment abolishing slavery, comes very close, because at the time that it was adopted, slavery was almost exclusively imposed on African-Americans (the Emancipation Proclamation during the Civil War was the proximate legal cause of ending slavery for most U.S. slaves, although it took a fair amount of time to be fully implemented because the U.S. did not control much of the territory it applied to at the time). The 14th Amendment was also race conscious, not by its express text, but by what is displaced. Section 1 removed the denial of citizenship for former slaves (an almost entirely African-American population), and expressly required the state to afford the new citizens equal protection of the laws and due process. Section 2 removed the three-fifths compromise from Congressional apportionment that had counted African-American slaves as less than a full person in the pre-14th Amendment status quo. Section 4 invalidated efforts to pay reparations to former slave owners. Specifically, they state: 13th Amendment Section 1 Neither slavery nor involuntary servitude, except as a punishment for crime whereof the party shall have been duly convicted, shall exist within the United States, or any place subject to their jurisdiction. Section 2 Congress shall have power to enforce this article by appropriate legislation. 14th Amendment Section 1 All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. Section 2 Representatives shall be apportioned among the several States according to their respective numbers, counting the whole number of persons in each State, excluding Indians not taxed. But when the right to vote at any election for the choice of electors for President and Vice-President of the United States, Representatives in Congress, the Executive and Judicial officers of a State, or the members of the Legislature thereof, is denied to any of the male inhabitants of such State, being twenty-one years of age, and citizens of the United States, or in any way abridged, except for participation in rebellion, or other crime, the basis of representation therein shall be reduced in the proportion which the number of such male citizens shall bear to the whole number of male citizens twenty-one years of age in such State. Section 3 No person shall be a Senator or Representative in Congress, or elector of President and Vice-President, or hold any office, civil or military, under the United States, or under any State, who, having previously taken an oath, as a member of Congress, or as an officer of the United States, or as a member of any State legislature, or as an executive or judicial officer of any State, to support the Constitution of the United States, shall have engaged in insurrection or rebellion against the same, or given aid or comfort to the enemies thereof. But Congress may by a vote of two-thirds of each House, remove such disability. Section 4 The validity of the public debt of the United States, authorized by law, including debts incurred for payment of pensions and bounties for services in suppressing insurrection or rebellion, shall not be questioned. But neither the United States nor any State shall assume or pay any debt or obligation incurred in aid of insurrection or rebellion against the United States, or any claim for the loss or emancipation of any slave; but all such debts, obligations and claims shall be held illegal and void. Section 5 The Congress shall have the power to enforce, by appropriate legislation, the provisions of this article. 15th Amendment Section 1 The right of citizens of the United States to vote shall not be denied or abridged by the United States or by any State on account of race, color, or previous condition of servitude. Section 2 The Congress shall have the power to enforce this article by appropriate legislation. When Justice Scalia meant said that: The Constitution explicitly protects racial minorities, that's what we fought a civil war about, and the fourteenth amendment prevents / forbids refusal to give equal protection of the laws in particular with respect to race. So my Constitution protects that explicitly. He is putting the equal protection clause of Section 1 of the 14th Amendment in the context of the rest of Section 1 of the 14th Amendment, which gave to former slaves citizenship (implicitly a race based change) that was fortified with provisions including the equal protection of the laws that they had been denied before it was adopted while all other adult men of those days had. More broadly, he is discussing this in the larger context of the Civil War Amendments and in the context of the legislation that was enacted by Congress pursuant to the enforcement clauses of the 13th, 14th and 15th Amendments. What these amendments do to protect racial minorities is to give them equal treatment when prior to their enactment they were given unequal treatment. Brown v. Board of Education which he discusses in the same breath, furthermore gives the 14th Amendment its modern meaning overruling Plessy v. Ferguson whose "separate but equal" interpretation of the equal protection clause of the 14th Amendment had facilitated the Jim Crow regimes of segregation in the South because after more than half a century it had become clear that separate was almost never actually equal in practice. As a footnote, the 14th Amendment Privileges and Immunities clause in Section 1 of that amendment was intended to be the greater of the Section 1 protections, but was gutted early on by the Slaughterhouse Cases that interpreted it in a manner that made it virtually irrelevant, continues to be good law. There is no Brown v. Board of Education counterpart overruling the Slaughterhouse cases the way that Brown repealed Plessy. Where is written in the 14th Amendment that race is a protected minority? The context and legislative history of the equal protection clause of the 14th Amendment, as enforced by contemporaneous enforcement legislation adopted by Congress, was clear to all in its meaning (even to textualist leaning originalists like Justice Scalia) that it first and foremost applied to the discrimination based upon race and former condition of servitude that the 15th Amendment called out explicitly. The notion of a "protected minority" isn't a very clean or helpful way to think about what the 14th Amendment does, however. Instead, it prohibits de jure legal discrimination based upon race and upon other factors that have been determined to constitute impermissible means of making legal distinctions. The notion of the 14th Amendment and anti-discrimination laws as conferring special treatment on "protected minorities" has not been the story of American civil rights law, unlike the case in Canada, for example, which uses a legal theory framework of vindicating and benefiting oppressed minorities, rather than less ambitiously, merely aiming for racial equality in the law. Justice Scalia's choice of words in the quoted material reflects the cultural lean of conservative politicians in the U.S. who have often tried to frame anti-discrimination law in this way, contrary to most (but not quite all) U.S. civil rights law legal theory (voting rights have more of a anti-oppression model, in part, due to the relevant Congressionally enacted enforcement legislation, especially the Voting Rights Act).
Probably not. There is an unenumerated constitutional "right to travel" (which has been recognized in case law, and has not yet been judicially overruled) and there is also a concept called the "dormant commerce clause" which prohibits legislation by a state that interferes with the ability of people to engage in interstate commerce even if Congress has passed no relevant legislation. There could also be a privileges and immunities clause argument arising under the original 1789 constitution and not the 14th Amendment to that document privileges and immunities clause, which affords people from outside a state the same rights as people in a state. Also, citizens of a state are defined as its residents, so a state only has jurisdiction over someone as a citizen for so long as they reside there. I was born in Georgia, for example, but haven't lived there since I was six years old, so I am not a citizen of Georgia. The proposed Texas law bears some similarity to the Mann Act of 1910 which prohibits transporting people across state lines for the purposes of prostitution (to slightly oversimplify). But the Mann Act is a federal law, not a state law. The proposed Texas law also bears some similarity to the infamous Fugitive Slave Act of 1850 which required free states to respect the slave status of people treated as slaves in a slave state under the slave state's law by returning fugitive slaves to their out of state masters, when the slave escaped across state lines. But, this was also a federal law and reflect the greater extraterritorial force of contracts and property rights created under state law compared to the extraterritorial force of the police powers of a state government. There are constitutional provisions requiring states to honor each other's rulings as well, most notably the requirement to extradite felons, and the full faith and credit clause that requires states to honor the court judgments and government determinations of status (e.g. marriage certificates) of other states in most circumstances. But, I don't think that you get there in a case regulating the conduct of a state resident outside the state, or in a case where you want to criminalize assisting someone in the state to leave the state for a particular purpose. Neither of these examples, however, involve state laws. Generally, penalties for doing something across state lines need to be established by federal, rather than state, laws. This said, the issue has not been litigated in this particular context yet, and the legal theories implicated and structure of those lines in fine particulars could matter. States have only rarely tried to regulate the conduct of their residents outside their own states and have even less frequently been successful in doing so.
Justice Gorsuch attempts to explain (at p. 20 of his concurrence): In the years following Bakke, this Court hewed to Justice Powell's and Justice Brennan's shared premise that Title VI and the Equal Protection Clause mean the same thing. ... As a result, for over four decades, every case about racial preferences in school admissions under Title VI has turned into a case about the meaning of the Fourteenth Amendment. A journalist's account on scotusblog also notes that the tests under Title VI and under the 14th amendment have been understood as identical: Private universities like Harvard are not subject to the 14th Amendment, but Title VI applies the same test to private universities that receive federal funds, as Harvard does. See also commentary from a law firm blog in 2022: Harvard, as a private university, is not explicitly regulated by the Fourteenth Amendment. Instead, the case against Harvard relies on Title VI of the Civil Rights Act of 1964, which prohibits any entity receiving federal financial assistance – as Harvard does – from discriminating on the basis of “race, color, or national origin.” The Supreme Court has held that Title VI’s protections match those of the Fourteenth Amendment’s Equal Protection Clause, and thus, the analyses are essentially identical. I read the majority reasons to be a continuance of this conflated meaning. In footnote 2, Chief Justice Roberts is careful to say that the Court is evaluating Harvard's admissions program "under the standards of the Equal Protection Clause" (emphasis mine), rather than stating that the Equal Protection Clause applies against Harvard. Later, he does slip back into language that could be read as suggesting the Equal Protection Clause is being applied directly: "For the reasons provided above, the Harvard and UNC admissions programs cannot be reconciled with the guarantees of the Equal Protection Clause," but a better reading is that he is merely recognizing that Title VI imports the same guarantees of the Equal Protection Clause. Justice Gorsuch would prefer to re-introduce the analytical clarity about the source of the constraints.
This policy would appear to have a disparate impact on workers age 40 and older, given that most workers obtain degrees in their 20s and few obtain a second degree later. Workers age 40 and older are protected from employment discrimination under the ADEA. Policies with a disparate impact may be considered discriminatory, but not necessarily. The EEOC rule as of 2012 is that such a policy is not illegal if it is based on a "reasonable factor other than age". It is not clear to me whether the 10-year degree policy would pass this test, and it might depend on how the employer justified the rule. Here is the discussion from the EEOC's FAQ: 8.What determines whether an employment practice is based on Reasonable Factors Other than Age? An employment practice is based on an RFOA when it was reasonably designed and administered to achieve a legitimate business purpose in light of the circumstances, including its potential harm to older workers. Example 1: If a police department decided to require applicants for patrol positions to pass a physical fitness test to be sure that the officers were physically able to pursue and apprehend suspects, it should know that such a test might exclude older workers more than younger ones. Nevertheless, the department's actions would likely be based on an RFOA if it reasonably believed that the test measured the speed and strength appropriate to the job, and if it did not know, or should not have known, of steps that it could have taken to reduce harm to older workers without unduly burdening the department. The rule emphasizes the need for an individualized consideration of the facts and circumstances surrounding the particular situation. It includes the following list of considerations relevant to assessing reasonableness: The extent to which the factor is related to the employer's stated business purpose; The extent to which the employer defined the factor accurately and applied the factor fairly and accurately, including the extent to which managers and supervisors were given guidance or training about how to apply the factor and avoid discrimination; The extent to which the employer limited supervisors' discretion to assess employees subjectively, particularly where the criteria that the supervisors were asked to evaluate are known to be subject to negative age-based stereotypes; The extent to which the employer assessed the adverse impact of its employment practice on older workers; and The degree of the harm to individuals within the protected age group, in terms of both the extent of injury and the numbers of persons adversely affected, and the extent to which the employer took steps to reduce the harm, in light of the burden of undertaking such steps. Here is the full text of the rule, 77 FR 19080.
Short Answer Can a university continue with their affirmative action program by rejecting all government funding? Yes. The Status Quo There are twenty-two higher educational institutions in the United States that did this prior to the 2023 ruling (in all but one trivial case, in part, in order to affirmatively escape the requirements of Title VI, so that they could discriminate in furtherance of a religious mission). Most of the schools on the list refuse not only federal but also state and local government aid. Specifically, they are: Aletheia Christian College (Idaho) Bethlehem College & Seminary (Minnesota) Boyce College (Kentucky) Christendom College (Virginia) Faith Bible College (Maine) Grove City College (Pennsylvania) Gutenberg College (Oregon) Hildegard College (California) Hillsdale College (Michigan) Mid-America Baptist Theological Seminary (Tennessee) Monticello College (Utah) Mount Liberty College (Utah) New College Franklin (Tennessee) New Saint Andrews College (Idaho) Patrick Henry College (Virginia) Pensacola Christian College (Florida) Principia College (Illinois) Sattler College (Massachusetts) Southern Baptist Theological Seminary (Kentucky) Southwestern Baptist Theological Seminary (Texas) Weimar University (California) Wyoming Catholic College (Wyoming) There used to be more, but most of the hold outs eventually gave in, or ceased to be. Notably, the vast majority of parochial colleges and universities in the U.S. are subject to Title VI because they accept federal funds and federal financial aid. All of them, except Monticello College in Utah, are non-profit colleges or universities with a religious affiliation or mission. Several are partially, or entirely, seminaries devoted to training future clergy. Monticello College has only four teaching faculty (including its President) and two administrators, has no more than 30 students at any one time, was apparently established in 2010, was "for profit" until at least 2019, and is unconventional to the point of barely being recognizable as a conventional institution of higher education, for example, including a substantial manual labor component and teaching courses in blocks of two days to three weeks. Monticello also voluntarily adheres to a non-discrimination policy comparable to the one that applies to Title VI institutions. Only two of them, Grove City College and Hillsdale College, have 1,200 or more students. By comparison, there are 3,982 colleges and universities in the United States, so this is less than 0.6% of U.S. colleges and universities, and a far smaller percentage of U.S. college students as all of these institutions are all small by college and university standards. About half of private non-profit colleges and universities (about 800 of them) have 1,000 or fewer students, so about 2.5% of small private non-profit colleges do not receive federal funding, but only 0.25% of larger private non-profit colleges and universities do. All "for profit" colleges or universities in the U.S. (almost 700 of them) rely upon federal financial aid and/or federal funding. As a practical matter, almost all of the 99.4% of colleges and universities in the U.S. that rely upon federal financial aid and/or federal funding could not sustainably continue to operate with anything close to their current business models without this federal support. They would either have to close, or would have to radically restructure themselves. Non-Title VI Considerations Also, while not quite as stringent as Title VI, the U.S. tax code also denies tax-exempt status to certain non-profits that discriminate based upon race. See 26 U.S.C. § 501(i) (social clubs). Most higher educational institutions are not subject to this requirement directly, but for example, the Rotarians could not do charitable work for a college that discriminated based upon race as interpreted by the 2023 SCOTUS ruling. Additional Considerations Regarding Impact Few private colleges and universities have much of a reason to withdraw from federal funding to allow them to continue affirmative action programs based upon race because not all that many of them have admissions policies which are strongly affected by affirmative action based upon race. Affirmative action really only has a big impact at colleges and universities that are highly selective, like Harvard and the University of North Carolina, whose admissions policies were litigated in the U.S. Supreme Court. But these universities are highly atypical. As noted in a recent article in the New York Times, while Harvard admits just 4% of applicants, and UNC admits 20%, just 6% of U.S. four year college students attend a college with an admissions rate of 25% or less (just 22 colleges and universities admit 10% or fewer of the prospective undergraduate students who apply). Another 10% of U.S. four year college students attend a college with an admissions rate of more than 25% but less than 50%. Meanwhile 56% of U.S. four year college students attend a college that admits at least 75% of its applicants. While the impact of ending affirmative action at highly selective institutions is likely to be significant, this is the exception rather than the rule. The impact of ending affirmative action based upon race in less selective institutions, while not zero, is barely noticeable. The effects of ending race based affirmative action at these school is also much more easily mitigated with race-neutral programs (like preferences for first generation college students, low income college students, or students with high class ranks in high school) with similar effects in student diversity, in less selective institutions, than it is at highly selective colleges and universities. Also, less selective colleges and universities already have a disproportionate share of students who currently tend to benefit from affirmative action as show in the chart from the same New York Times story below:
Legal definition of a "child" in the United States I notice that in several criminal cases women who are clearly post-pubescent teenagers are being legally characterized as "children", so I am wondering about the terminology here. For example, in one case I read of man being prosecuted for "rape of a child", however the the alleged "child" was 16 years old: clearly past the age of puberty. So, normally in the English language, a "child" is a pre-pubescent person--in other words someone not sexually capable of procreating, which would mean 13 years old at the latest. However, apparently in legal sphere and the press there is a tendency to describe teenagers who are clearly sexually capable as "children" and this is obviously being done to demonize those who commit sex crimes against teenagers and increase the severity of the crime. I searched for the legal definition of a "child" under Massachusetts law and could not find any definition. So, is it just ambiguous what the word "child" means in Massachusetts? What about US Federal law. Is there a legal standard of what constitutes a "child"?
canada The term "child" is expressly defined for various offences. For example, for s. 172: child means a person who is or appears to be under the age of eighteen years. The offence of "child pornography" is expressly defined to relate to "a person who is or is depicted as being under the age of eighteen years." The offence of "child luring" has several variants, for luring those who are or who the accused believes to be under the age of 18, 16, or 14. They are all called "child luring." Other sections criminalize conduct in relation to a child without defining the term. See e.g. s. 243: Every person who in any manner disposes of the dead body of a child, with intent to conceal the fact that its mother has been delivered of it, whether the child died before, during or after birth, is guilty... For s. 243, courts had to conduct statutory interpretation in order to determine the meaning of the word "child." The Supreme Court of Canada held that "child" in this offence includes children born alive and fetuses that were likely to have been born alive. See R. v. Levkovic, 2013 SCC 25. I know this is Canadian law, rather than Massachusetts law, but one thing you can take away from this is that terms can take on distinct legal meanings from one provision to another. And where a term is not expressly defined in statute, its meaning will be enunciated by a court. These meanings need not line up with the definitions you find in a dictionary. But, for a general description from a specialized dictionary, see Black's Law Dictionary, 10th ed. (2014): child. 1. An unemancipated person under the age of majority. 2. Hist. At common law, a person who has not reached the age of 14. 3. A boy or girl; a young person. 4. A son or daughter. 5. A baby or fetus.
Yes. And also no. See What is the difference between Common Law and Civil Law in the U.S.? A common law system is a common law system and that obviously encompasses criminal law. But that’s not the only definition of common law. In most common law jurisdictions, most crimes are now statutory crimes. That is, what they are and the punishment for them is detailed in an Act of Parliament (or local equivalent). However, the codification of what were once common law crimes is not (and arguably cannot) be complete. There still exist common law crimes which can be pulled out when needed. For example, in DPP v Pusey, the defendant was pulled over by several police officers and, while this was happening, a large truck collided with the stopped cars and the police officers were killed. While they were dying Pusey took out his phone and recorded their deaths while mocking and taunting them. This was not against any statutory criminal code in Victoria. So, the Director of Public Prosecutions pulled out the archaic common law offence of outraging public decency. In addition, statutory crimes are necessarily interpreted by judges and aggregate a collection of common law rulings around them.
This answer is based upon united-states law. Outside the United States that law may, and indeed, is likely to, differ, as the legal analysis in U.S. law is unusual in multiple respects with regard to these issue. The premise of the question is basically incorrect. There is not a stark legal definitional distinction between physical abuse and psychological abuse. Child abuse and neglect are defined by Federal and State laws. At the State level, child abuse and neglect may be defined in both civil and criminal statutes. This publication presents civil definitions that determine the grounds for intervention by State child protective agencies. At the Federal level, the Child Abuse Prevention and Treatment Act (CAPTA) has defined child abuse and neglect as "any recent act or failure to act on the part of a parent or caregiver that results in death, serious physical or emotional harm, sexual abuse, or exploitation, or an act or failure to act that presents an imminent risk of serious harm. CAPTA Reauthorization Act of 2010 (P.L. 111-320), 42 U.S.C. § 5101, Note (§ 3). (Source). This definition and other definitions were contained in the 2010 amendments to the Act, but were not codified in the United States Code's text. State definitions very considerably, but significantly overlap with the CAPTA definition. For example, a non-exclusive list of conduct that constitutes misdemeanor or low level felony child abuse in Colorado if you engage in it includes: you are in a position of trust in relation to the child, and you participate in a continued pattern of conduct that results in the child’s malnourishment; you fail to ensure the child’s access to proper medical care; you participate in a continued pattern of cruel punishment or unreasonable isolation or confinement of the child; you make repeated threats of harm or death to the child or to a significant person in the child’s life in the presence of the child; you commit a continued pattern of acts of domestic violence in the presence of the child; or you participate in a continued pattern of extreme deprivation of hygienic or sanitary conditions in the child’s daily living environment. (The criminal child abuse statute, Colorado Revised Statutes § 18-6-401, is somewhat tricky to parse). Some of this conduct causes emotional harm more than physical harm. As is typical, this only moderately overlaps with the civil standard for termination of parental rights in Colorado pursuant to Colorado Revised Statutes §§ 19-3-102 and 19-5-105 which state in the pertinent parts: C.R.S. § 19-3-102: (1) A child is neglected or dependent if: (a) A parent, guardian, or legal custodian has abandoned the child or has subjected him or her to mistreatment or abuse or a parent, guardian, or legal custodian has suffered or allowed another to mistreat or abuse the child without taking lawful means to stop such mistreatment or abuse and prevent it from recurring; (b) The child lacks proper parental care through the actions or omissions of the parent, guardian, or legal custodian; (c) The child's environment is injurious to his or her welfare; (d) A parent, guardian, or legal custodian fails or refuses to provide the child with proper or necessary subsistence, education, medical care, or any other care necessary for his or her health, guidance, or well-being; (e) The child is homeless, without proper care, or not domiciled with his or her parent, guardian, or legal custodian through no fault of such parent, guardian, or legal custodian; (f) The child has run away from home or is otherwise beyond the control of his or her parent, guardian, or legal custodian; (g) The child tests positive at birth for either a schedule I controlled substance, as defined in section 18-18-203, C.R.S., or a schedule II controlled substance, as defined in section 18-18-204, C.R.S., unless the child tests positive for a schedule II controlled substance as a result of the mother's lawful intake of such substance as prescribed. (2) A child is neglected or dependent if: (a) A parent, guardian, or legal custodian has subjected another child or children to an identifiable pattern of habitual abuse; and (b) Such parent, guardian, or legal custodian has been the respondent in another proceeding under this article in which a court has adjudicated another child to be neglected or dependent based upon allegations of sexual or physical abuse, or a court of competent jurisdiction has determined that such parent's, guardian's, or legal custodian's abuse or neglect has caused the death of another child; and (c) The pattern of habitual abuse described in paragraph (a) of this subsection (2) and the type of abuse described in the allegations specified in paragraph (b) of this subsection (2) pose a current threat to the child. C.R.S. § 19-5-105: (3) If, after the inquiry, the other birth parent is identified to the satisfaction of the court or if more than one person is identified as a possible parent, each shall be given notice of the proceeding in accordance with subsection (5) of this section, including notice of the person's right to waive his or her right to appear and contest. If any of them waives his or her right to appear and contest or fails to appear or, if appearing, cannot personally assume legal and physical custody, taking into account the child's age, needs, and individual circumstances, such person's parent-child legal relationship with reference to the child shall be terminated. If the other birth parent or a person representing himself or herself to be the other birth parent appears and demonstrates the desire and ability to personally assume legal and physical custody of the child, taking into account the child's age, needs, and individual circumstances, the court shall proceed to determine parentage under article 4 of this title. If the court determines that the person is the other birth parent, the court shall set a hearing, as expeditiously as possible, to determine whether the interests of the child or of the community require that the other parent's rights be terminated or, if they are not terminated, to determine whether: (a) To award custody to the other birth parent or to the physical custodian of the child; or (b) To direct that a dependency and neglect action be filed pursuant to part 5 of article 3 of this title with appropriate orders for the protection of the child during the pendency of the action. (3.1) The court may order the termination of the other birth parent's parental rights upon a finding that termination is in the best interests of the child and that there is clear and convincing evidence of one or more of the following: (a) That the parent is unfit. In considering the fitness of the child's parent, the court shall consider, but shall not be limited to, the following: (I) Emotional illness, mental illness, or mental deficiency of the parent of such duration or nature as to render the parent unlikely, within a reasonable period of time, to care for the ongoing physical, mental, and emotional needs of the child; (II) A single incident of life-threatening or serious bodily injury or disfigurement of the child or other children; (III) Conduct toward the child or other children of a physically or sexually abusive nature; (IV) A history of violent behavior that demonstrates that the individual is unfit to maintain a parent-child relationship with the minor, which may include an incidence of sexual assault, as defined in section 19-1-103 (96.5), that resulted in the conception of the child; (V) Excessive use of intoxicating liquors or use of controlled substances, as defined in section 18-18-102 (5), C.R.S., that affects the ability of the individual to care and provide for the child; (VI) Neglect of the child or other children; (VII) Injury or death of a sibling or other children due to proven abuse or neglect by such parent; (VIII) Whether, on two or more occasions, a child in the physical custody of the parent has been adjudicated dependent or neglected in a proceeding under article 3 of this title or comparable proceedings under the laws of another state or the federal government; (IX) Whether, on one or more prior occasions, a parent has had his or her parent-child legal relationship terminated pursuant to this section or article 3 of this title or comparable proceedings under the laws of another state or the federal government. (b) That the parent has not established a substantial, positive relationship with the child. The court shall consider, but shall not be limited to, the following in determining whether the parent has established a substantial, positive relationship with the child: (I) Whether the parent has maintained regular and meaningful contact with the child; (II) Whether the parent has openly lived with the child for at least one hundred eighty days within the year preceding the filing of the relinquishment petition or, if the child is less than one year old at the time of the filing of the relinquishment petition, for at least one-half of the child's life; and (III) Whether the parent has openly held out the child as his or her own child. The items in bold have, or could sometimes have, a significant emotional well-being component. In practice, however, this is limited by the constitutional right to raise one's children without undue government interference in circumstances where there is not an imminent risk of serious harm, under the substantive due process doctrine dimensions of the 14th Amendment due process clause, This is especially true when one's child rearing methods of a religious basis implicating the Free Exercise clause of the 1st Amendment to the U.S. Constitution as incorporated against the states through the 14th Amendment to the U.S. Constitution. While these constitutional defenses can be asserted in both cases of alleged physical abuse and alleged psychological abuse, these defenses are particularly hard to penetrate in cases of psychological abuse. In particular, In Pierce v. Society of Sisters, 268 U.S. 510 (1925), the "Supreme Court also recognized a substantive due process right 'to control the education of one's children', thus voiding state laws mandating for all students to attend public school." It said: We think it entirely plain that the Act of 1922 unreasonably interferes with the liberty of parents and guardians to direct the upbringing and education of children under their control. As often heretofore pointed out, rights guaranteed by the Constitution may not be abridged by legislation which has no reasonable relation to some purpose within the competency of the state. The fundamental theory of liberty upon which all governments in this Union repose excludes any general power of the state to standardize its children by forcing them to accept instruction from public teachers only. These are sometimes described as "privacy rights" (and also include the right to legal contraception and the abortion rights of Roe v. Wade), but in this context, a "privacy right" is not the right to keep something unknown to the general public in the literal sense of the words. Instead, it is a privacy right in the less common sense of the words meaning a right to autonomy and freedom of conscience of a parent, associated with the underlying purposes of other constitutional rights that protect more literal forms of privacy. The other issue is that there is less of a consensus concerning what constitutes psychological abuse sufficiently clearly that it is publicly sanctionable, than there is concerning what constitutes physical abuse. Striking a child for reasons other than to improve a child's behavior is usually considered physical child abuse. Intentionally undermining a child's self-esteem, in contrast, for example, can be justified in myriad ways.
canada Is it a crime [to] engage in sexual discourse with a random stranger [who] pretends to be a little girl [but isn't]? This could be the offence of child luring (Criminal Code, s. 172.1; and R. v. Morrison, 2019 SCC 15). Section 172.1 makes it an offence to communicate using telecommunication with a person "who is, or who the accused believes is, under the age of 18", for the purpose of facilitating one of several listed sexual offences. While some child luring would rise to the level of an actual attempt to commit the underlying offence, s. 172.1 captures even earlier activity (R. v. Legare, 2009 SCC 56, para. 25): [s. 172.1] criminalizes conduct that precedes the commission of the sexual offences to which it refers, and even an attempt to commit them
The law was changed several times, and different versions apply to different age groups because certain rules were not changed retroactively. The page you link describes the situation for children born after the year 2000. My advice: citizenship is such a serious matter that you should consult a specialized lawyer, not a random crowd on the web.
england-and-wales It's the date, and therefore Bob's age, when the offence was committed The basic position when an offender is sentenced is that it should be according to the law at the time the offence was committed, not the law at the time when they are sentenced. This has been reinforced by Article 7 of the European Convention of Human Rights. It is a general legal principle that the law should not be applied retrospectively – so that people are able to know the penalty for an offence. Source
He has to follow the law of the country he is in and those of which he is a citizen. A citizen is subject to their country's jurisdiction wherever they are, however, some laws are only enforced within a nation's boundaries and some have extra-territorial application. 18 U.S. Code § 2423 - Transportation of minors covers the US law (I don't speak Hungarian or Polish so I leave that up to you). It says: (c) Engaging in Illicit Sexual Conduct in Foreign Places.— Any United States citizen or alien admitted for permanent residence who travels in foreign commerce or resides, either temporarily or permanently, in a foreign country, and engages in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both. 18 U.S. Code § 2243 - Sexual abuse of a minor or ward gives the age of a minor as anyone under 12 years old and anyone under 16 unless the perpetrator is not more than 4 years older. For your 21+ year old this would be anyone under 16.
I presume that the document refers to "barn" and "barnebarn". Norway has forced heirship laws, which refers to offspring as "barn", not limited to those under the age of majority. Interpreted in the context of Norwegian law, there is no assertion in using the word that it grants a right to minors. When you add the additional condition that the recipient must have reached the age of majority, there is no conflict. In this kolonihage bylaws document, which is probably similar to the one you are looking at, §11.2.1 requires that a tranferee fulfill the criteria required for the allocation of parcels, and §11.2.2 addresses the non-necessity of paying the transfer fee in the case of death of the member, and does not create a special inheritance right. It also says that the new contract must be established. But a minor cannot establish a contract, and in general cannot be forced to fulfill the obligations of a member as spelled out in §9. You should check with a lawyer to be certain, of course.
Does Missouri Revised Statute 578.018 imply that a law enforcement officer must get a warrant to enter private property to check on an animal? Missouri Revised Statute 578.018 vaguely states that a law enforcement officer and other officials "MAY" seek a warrant to enter onto private property to check., inspect or impound an animal etc. and must be preceded by an affidavit of probable cause I believe per my recollection. This is also stated by the fourth amendment concerning illegal search and seizure But of course with every Constitutional right and "for the good of the people" law, there are many loopholes used against the citizens such as, with reference to the 4th amendment, curtilage access, exigent circumstances, emergencies, protection of evidence,wellness checks to name a few. Section 578. Is an animal related statute rather than people. So is a public official required to have a warrant to enter posted private property for an animal neglect call when the property and animals are visible from the road or not? Additionally and specifically Barry county Missouri has no animal control laws or leash laws and it is not illegal to cage dogs for example. The 578 statute has been challenged for being unconstitutionally vague and arbitrary which was overruled but that was serious abuse case. The definition "Adequate care" is vague as well. So warrant needed or not? and if so, what legal action can be taken for trespass, rights violations under color of law etc. if any?
The general rule is that a warrant is required to enter private property (absent constitutional case law exceptions to the warrant requirement such as exigent circumstances and consent), and that a warrant is available only when there is probable cause that a crime has been committed. Whether the neglect or abuse of an animal constitutes a crime within the meaning of this 4th Amendment requirement could potentially be seen as a gray area, since historically, in the absence of statutory authority in early common law, an owner of an animal had absolute authority to deal with his or her property (the animal) as the owner of the animal saw fit. The purpose of the statute is to clarify that this conduct by an animal owner constitutes a crime for 4th Amendment search and seizure purposes by making a state law determination that it is a crime, which states can do, even though they can't change the constitutional requirement under the 4th Amendment. Also, just because a state can authorize law enforcement to get a warrant for any search authorized by the U.S. Constitution, that doesn't mean it has to allow law enforcement to do so in every case where it is constitutional for the state to do so. The duty to get a warrant for law enforcement to enter onto private property at all arises not only from other state statutes, but also from the 4th Amendment to the U.S. Constitution (as incorporated to apply against state and local governments though the due process clause of the 14th Amendment to the U.S. Constitution). But, the constitutional requirement has case law exceptions, so it isn't required in all circumstances. In particular, exigent circumstances, and the consent to entry exceptions, which are allowed by constitutional criminal procedure case law, could apply to the requirement to get a warrant in the first place. But, law enforcement needs to have the authority to search at all with a warrant under state law, for an exception to the warrant requirement to be relevant. This statute appears to carry out that purpose by authorizing searches for this particular purpose. For what it is worth, it is not the best drafted possible statute to achieve this objective, and it could have been written to be more clear, but it still gets the job done. So, in answer to the top-line question, no, I wouldn't read this statute as requiring a warrant in every possible circumstance in order to go onto private property to check on an animal, although a warrant would be required in every case where an exception to the warrant requirement under 4th Amendment case law does not apply. Section 578. Is an animal related statute rather than people. The people involved are the property owners. The property owner's rights in their real property are potentially infringed if there is a warrantless entry. The human beings owning the animals are potentially violating a law which the State of Missouri wants law enforcement officers to be able to enforce (the relevant laws are the state animal cruelty and agricultural laws expressly referenced in the statute, so, it is irrelevant that "Barry County Missouri has no animal control laws or leash laws"). Among other things these statutes make it a crime if a person "Has custody or ownership of an animal and fails to provide adequate care[.]" As the question claims that: "The definition "Adequate care" is vague as well." But the question also notes that: "The 578 statute has been challenged for being unconstitutionally vague and arbitrary which was overruled but that was serious abuse case." The state has a right to decide what is and is not illegal. It is not prohibited from banning treatment of animals that is not serious abuse. The state has every right to make it a crime to fail to provide adequate care for an animal, even if that failure to provide adequate car does not constitute severe abuse. Also, keep in mind that a lawful search requires only probable cause to believe that a crime was committed and a good faith belief that an exception to the warrant requirement is present. If the law enforcement officer has a good faith belief that the animal will die or seriously suffer or be hidden by the owner in the time that the law enforcement officer reasonably thinks that it will take to get a warrant, the exigent circumstances exception to the warrant requirement applies. The fact that the lawful search later reveals that a crime was no committed does not mean that the search was improper. A mere belief that an animal was abused or neglected and that exigent circumstance were present with a reasonable factual basis (e.g. a tip from a neighbor who seems credible and claims to have personal knowledge of the facts) will usually suffice to establish probable cause. So warrant needed or not? and if so, what legal action can be taken for trespass, rights violations under color of law etc. if any? If there is a search without a warrant or probable cause was not present, and an exception to the warrant requirement does not apply, and the property owner believes that their 4th Amendment rights were intentionally violated by law enforcement in the warrantless search in violation of clearly established law to the contrary, a civil lawsuit against the law enforcement officer under 42 U.S.C. § 1983 can be brought in state or federal court. The employer of the law enforcement officer can be sued as well, under the same statute, if the warrantless search in violation of the clearly established constitutional right was made pursuant to an express policy of the law enforcement officer's employer. But the fact that the law enforcement officer violated someone's rights does not automatically make the law enforcement officer's employer civilly liable for the wrong. In most U.S. states, law enforcement officers are protected by state law governmental immunity from common law trespass lawsuits for their conduct while carrying out their official duties, but I haven't checked specifically to see if that is the case in Missouri. A claim of a 4th Amendment violation can also be a ground for suppressing evidence obtained with an unlawful search when defending a prosecution under some ordinance or statute that relies upon that evidence.
Firstly, because there isn't an explicit Constitutional "right to privacy", per se, and even if there was (and there are arguments that several constitutional provisions amount, in aggregate, to a right to privacy), that it wouldn't be absolute, in the same way that freedom of speech and of the press are not absolutes. Indeed, the closest thing to a right to privacy, the 4th Amendment, has explicit caveats: "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized." (emphasis mine). Thus reasonable searches and seizures, especially those authorized by a warrant, are constitutional. Furthermore, even in light of a constitutional right of privacy derived from this statue, depending on how the "search history" is compiled, the 4th Amendment might not even apply, due to the Katz doctrine, also known as the "open fields" doctrine. Basically, the 4th amendment (as far as searches goes) does not apply to things that are publicly observable; while this would protect a literal "search history" compilation (baring a reasonable search), the searches themselves are public queries, broadcasted over the internet. Anyone watching could compile them into a "search history" themselves.
The legal standard for an indictment is "probable cause". This is the same as the standard for an arrest, an arrest warrant, a wiretap, or a search warrant. A conviction, of course, is subject to the much more demanding, proof beyond a reasonable doubt standard. Access logs along could provide probable cause for an indictment, even though they would probably not, standing alone, constitute sufficient evidence to convict. Also, the existence of the search warrant shows that a judge already found that there was probable cause that a crime was committed before the access logs were even reviewed, so there has to be some other evidence beyond the access logs out there and the access logs are corroborating the probable cause that was already found to exist against someone. It bears noting that federal grand juries almost without fail indict, although in some local state court systems, especially in rural areas (mostly in the Southeast U.S. since the West rarely uses grand juries and the North has higher standards of professionalism, especially in urban areas), where the quality of the law enforcement and prosecutorial work is lower, near automatic indictments are not a reality.
There is a special type of law enforcement officer, called a "bailiff" who is charged with maintaining order in a courtroom, and often, a bailiff is a direct subordinate of a judge who must follow the judge's orders. Judges can also issue special kinds of court orders, called "writs" which are a direction to a law enforcement agency generally to take certain action. But, in these cases, the law enforcement agency is effectively an "independent contractor" in relationship to the judge with considerable discretion regarding precisely how and when a writ is carried out. Somebody in the law enforcement agency to which a writ is directed is required to take action, but no individual law enforcement officer is personally compelled to comply with this order. The quote in question is not a statement about the legal authority of a judge, however. It is a statement of "realpolitik". The judge can't physically force or threaten law enforcement to do what they are told to do by a judge. The cops have the guns, not the judges. Instead, the judge relies upon law enforcement obeying the judge's orders because that is what law enforcement officers do. It's right in the job title. But, if law enforcement chose to ignore judges, in general, there is very little that judges could do about that (and in some countries, law enforcement does routinely ignore judicial directions). Some forms of executive branch authority to defy judicial orders is even legally codified, most starkly in the case of the pardon power.
There are two separate questions here, it seems to me. First: are law enforcement officers required to respect your house rules and avoid making a mess? At least in the United States, the answer is unequivocally no. If the only "damage" suffered is that you need to sweep the floor, or put your clothes back in drawers, that's not the police's problem. You have not suffered any damages that a court is going to reimburse, and your best case scenario, even if you win a suit against the police, is an award of one dollar as nominal damages. Second: are law enforcement officers required to reimburse you for any physical damage they caused while executing the search warrant? The answer here is tricker, and depends on the search warrant. If the warrant is invalid, then the answer is yes. But remember: just because, for example, the cops are looking for the guy you bought your house from, who moved out a month ago, that doesn't mean the warrant is "invalid." Just because the cops got a bad tip, or suspected you wrongly, or were in some other way wasting their time--as long as the warrant is technically proper and they were able to convince a judge it was reasonable, the warrant is valid. Even if the warrant is invalid, you may need to sue the police to get anything reimbursed. If the warrant is valid, in practical terms, you will almost certainly need to sue the police to recover anything, and you will have to show the Court that the police's actions that damaged your property were so extreme that they were outside the reasonable scope of the warrant. For instance: the warrant is for a large item, like a stolen car: the police cannot smash holes in your walls to make sure the car isn't hidden inside. If they're looking for drugs, they may be able to. If the officers' actions are consistent with the scope of the warrant, then you are not going to recover anything. The warrant is, basically, permission from a judge to enter your home and perform those actions, and they will not be liable for them. A number of relevant cases are discussed in this article: http://www.aele.org/law/2010all01/2010-1MLJ101.pdf
The officers could incur liability under 28 U.S.C. 2680 (h) with jurisdiction under 28 U.S.C. 1346 (b). This would probably be considered "loss of property" or a "wrongful act". It is very rare for cases to go forward for this because of the costs of litigation against an officer. "[I]t is well recognized that ‘officers executing search warrants on occasion must damage property in order to perform their duty.’" Cody v. Mello, 59 F.3d 13, 16 (2d Cir. 1995) (quoting Dalia v. United States, 441 U.S. 238, 258 (1979)). “Before any due process liability can be imposed for property damage occurring in a lawful search, it must be established that the police acted unreasonably or maliciously in bringing about the damage.” Cody, 59 F.3d at 16. That actually means that the burden of proof is on the victim to show unreasonableness / maliciousness. It would probably be easier if the thing destroyed could not possibly have contained the item looked for. For instance, if they are looking for a 65" LED TV, they can't even look in a 64" dresser (or something smaller than the object that could not physically hold the object). This issue becomes moot when dealing with drugs.
A "police car" doesn't necessarily have a special legal status, so a police officer can theoretically drive a beat-up pickup truck and "be legal" (but not in Washington, see below). What matters is whether others have to give special attention to the vehicle. The pertinent question is, what are the requirements for being an authorized emergency vehicle. I'll give you Washington state law, and you can apply this to other states fairly easily. RCW 46.37.190(1) mandates that Every authorized emergency vehicle shall, in addition to any other equipment and distinctive marking required by this chapter, be equipped with at least one lamp capable of displaying a red light visible from at least five hundred feet in normal sunlight and a siren capable of giving an audible signal. (3) Vehicles operated by public agencies whose law enforcement duties include the authority to stop and detain motor vehicles on the public highways of the state may be equipped with a siren and lights of a color and type designated by the state patrol for that purpose. The state patrol may prohibit the use of these sirens and lights on vehicles other than the vehicles described in this subsection. Given these restrictions, a driver knows whether they must get out of the way, and whether they have to "pull over" (stop driving and get ready for a brief traffic detention). The manner of attachment of "stuff" on the outside of the vehicle falls under general state patrol safety rules, whereby for example you can't balance a rocking chair on the roof and speed down the highway. The state patrol has reasonable discretion to deem that a particular mode of attachment is "unsafe" – this won't be like building-code minutia. Duck tape would probably be deemed to be an insecure means of attachment. There can be some statutory provisions regarding use of private vehicles, for example RCW 46.37.185 allows green lights on firefighter's private care: Firefighters, when approved by the chief of their respective service, shall be authorized to use a green light on the front of their private cars when on emergency duty only. Such green light shall be visible for a distance of two hundred feet under normal atmospheric conditions and shall be of a type and mounting approved by the Washington state patrol. The use of the green light shall only be for the purpose of identification and the operator of a vehicle so equipped shall not be entitled to any of the privileges provided in RCW 46.61.035 for the operators of authorized emergency vehicles. Flashing blue lights are prohibited by WAC 204-21-230(c)(4) "other than a law enforcement vehicle as defined in WAC 204-21-020", which is "a publicly owned or leased vehicle operated by a law enforcement agency and which is used for the law enforcement functions of the agency". That means that in Washington, the town sheriff cannot use his personal car as a law enforcement vehicle. I expect there to be some variation on that point across the US. The lights-and-sirens law is what keeps ordinary people from putting lights and sirens on their vehicles.
It would not work. There is apparently a common misconception in Georgia that this would be the case, based on Article IX, Section II, Paragraph III (b)(1) of the Georgia constitution, which says: No county may exercise any of the powers listed in subparagraph (a) of this Paragraph [including police protection] or provide any service listed therein inside the boundaries of any municipality or any other county except by contract with the municipality or county affected. What many people miss is the clause right before that: "Unless otherwise provided by law." Georgia courts have held that the law does provide otherwise when pursuing someone for a traffic offense: The plaintiff contends that when the collision occurred, the policeman-deputy sheriff had no authority to be pursuing the Mitchell car because he was outside the county in which he had a power of arrest. While ordinarily a peace officer has power of arrest only in the territory of the governmental unit by which he was appointed, there are two exceptions to the rule present in this case. Code Ann. s 92A-509, which deals with arrests for traffic offenses, provides by implication that certain officers (including deputy sheriffs) have arrest powers for these offenses outside their appointed territories. City of Winterville v. Strickland, 127 Ga. App. 716, 718, 194 S.E.2d 623, 625 (1972). What that case decided in 1972, the principle was in place well before the boys began their hijinks. I don't know of any state where the law is different, though the answer would be different if the boys crossed into another state.
Purchased merchandise stolen from customer before taken off retailer’s premises Bob purchases an item from ACME stores Ltd but it was stolen from him before he left the store. Bob would like to request a replacement or refund. Whose loss is this? Whose property was stolen (presumably by another visitor to the shop), and if Bob’s, is ACME liable due to it taking place on their property?
When Bob buys a thing, it becomes his, and it ceases to be the property of the seller. By "buy", we understand that to mean "pays for and receives physical control of". At that point, Bob is responsible to control of his new property. His ownership of the property is not contingent on him leaving the store. You might assign blame to the shop if they were negligent in some way, for example if they hire a thief to do the exit-check and the door guard takes Bob's property. Obviously, the thief is ultimately liable, but the store might under special circumstances be liable if they indirectly caused his loss. A store does not have an obligation to guarantee that a customer immediately and securely exits the store after making a purchase, so they are not liable for failing to immediately eject him from the store after buying the goods.
Check your local law. In Washington, the chapter RCW 63.21 says what you are supposed to do. The first part of the law has apparently been satisfieds: Any person who finds property that is not unlawful to possess, the owner of which is unknown, and who wishes to claim the found property Then you need to get a signed appraisal stating current market value from a qualified person engaged in buying or selling the items, or by a district court judge (I have no idea where district court judges get their qualifications to appraise bricks), then within 7 days, report this to the cief LEO where the stuff was found (and surrender it, if requested). You also have to serve written notice upon that officer stating your to claim the property. The burden now shifts to the government, which must publish notices in a local newspaper at least weakly, for 2 weeks. The notice might be publishable in a no-cost venue, in case the publication cost is greater than the value of the stuff. If the owner appears and establishes ownership, that's the end of the finder's potential interest. If the owner does not show up, the property will be released to the finder once he has paid the government's publishing expenses plus $10, but if the goods are appraised at less than publishing cost, there is no fee. As a finder, you have 30 days after that 60 days to pay required costs, otherwise it goes to the government. There are some exceptions, things not subject to finders-keepers (crab pots, secured vessels, motor vehicles, unclaimed property in the hands of a bailee). If you do not comply with these requirements, you forfeit any right to the property and you are liable to the property owner for the value of the bricks. Under the definition of theft, you have a defense that The property or service was appropriated openly and avowedly under a claim of title made in good faith, even though the claim be untenable since you presumably intend to claim ownership of the bricks under the lost property statute.
Following the guidance of the police In summary: If the item is hazardous or dangerous you should report it to the police using the emergency number. If the item is non-hazardous and found in a private place, hand it to the owner of the premises - it's their responsibility to attempt to find the owner and the property becomes theirs if they can't. If the item is non-hazardous and found on public transport, hand it to the operator - they have their own by-laws about lost property. If the item is non-hazardous and found in a public place, if it has a serial number, hand it to the police - they may be able to trace the owner if it is a government document, hand it to the issuer if it is of low value, make reasonable efforts to find the owner "these could include asking people nearby or in offices or shops. You could also consider leaving a note with your details. If you can't find the owner there's nothing more we can do and you should dispose of the item." if it is of high value, make reasonable efforts to find the owner and if you can't hand it to the police.
You would not be required to do either of the things you state (unless you explicitly agreed to do so). What, strictly speaking, you need to do is to advise the seller that the original goods arrived and ask them if they want to collect them, have you return them at their expense or abandon the goods to you. (In all likelyhood they will give the goods to you because the cost of them recovering them is to high). Although I'm not in the UK, I believe the Sale of Goods Act 1979 applies. Strictly speaking, as you have not paid for the goods, they still belong to the seller - but you do not have to pay to return them.
In my opinion, your question is no different from "If I steal money from a bank to pay off my credit card in the same bank, can I be held liable for stealing". I think the obvious answer is yes for both your question and the modified one, for exactly the same reason.
Could the store give the customer credit or must they actual return the money? The store has the legal obligation to return the money if the customer demands to be reimbursed. Section 155(4)(a) of the BC Business Practices and Consumer Protection Act explicitly provides reimbursement "to a consumer or class of consumers". The store's unilateral, inflexible decision to give the customer credit in lieu of a reimbursement is in violation of sections 8(3)(a) and 9(1) of the Act. That approach constitutes undue pressure to enter into an additional consumer transaction, more so where management is aware of the issue and refuses to fix it.
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.
I emailed the Bureau of Alcohol, Tobacco and Firearms in the USA asking this and received the reply: "There is nothing to prevent you from marketing antiques in the UK while present in the US." I also contacted a relevant US attorney and received: "There’s nothing in your question which would implicate Colorado or US law. If you're a UK citizen, and the sale is happening in the UK while you're in the US, then the US has anything to do with it. So as long as the UK doesn’t have any problem with it, the US will not." So I would conclude this question fairly answered.
What is meant by "make declaration of brain stem death mandatory for every hospital"? I am an activist working for organ donation popularization in India, a country with a dismally low rate (0.5 per million). Apart from working for deceased donation, I had also offered my own organs as a living donor, but the donation couldn't go through due to unfortunate legal hurdles in unrelated living donation in India. While reading a recent paper on the challenges, I found the following: Sensitization of doctors regarding brain stem death declaration is one of the biggest challenges encountered by the transplant programme in India. A major change in the transplant laws can significantly increase the deceased donor pool if declaration of brain stem death is made mandatory for every hospital. Could the experts here please elaborate, in some detail, what is meant here? How are the brain stem deaths dealt with now, in the absence of such a law? Is it not reported/communicated? Are only the authorities not informed? Or is the family also not informed? Why is a separate law needed? How is it legal to not inform a death? In other words, my question is what exactly is lacking today and why? Thank you so much for this community. Your answer will guide my activist group's efforts.
The law presently doesn't define “dead” Therefore each doctor must decide on the basis of their own knowledge and experience when someone is dead. In those circumstances, it is common for doctors to be unwilling to call a brain dead individual who still has respiratory and circulatory function “dead”, even if those functions require a machine. Contrast this with new-south-wales, a jurisdiction where the type of law reform proposed has already happened: Human Tissue Act 1983 s33: 33 When death occurs For the purposes of the law of New South Wales, a person has died when there has occurred-- (a) irreversible cessation of all function of the person's brain, or (b) irreversible cessation of circulation of blood in the person's body.
In general, a "mandate" is not a legal term. It can refer to any situation is whch people are "required" to do something, such as wear masks or become vaccinated. A mandate can come from a private business, that imposes rules on customers; it can come from a business that imposes rules on employees, it can come from executive action not directly authorized by any law, it can come from a regulation authorized by some law, or be directly imposed by law. Mandates imposed by law or regulation are likely to be enforceable in court, depending on their exact terms. Mandates imposed by executive action may perhaps be enforced in court. Mandates imposed by private businesses can often be enforced by the business ejecting a customer, refusing to deal with an entity that does not comply, or by disciplining or discharging an employee. In each case the exact terms of the mandate will matter, and may define how it may be enforced.
There are no legal requirements for official certification of BSL-1 and BSL-2 laboratories in the US. There are legal requirements for higher-level labs that deal with Select Agents. The CDC has a page on certification laws and regulations, which is "about" samples derived from the human body. Organizations (such as universities) have offices that perform inspections and approve (or not) a particular laboratory, by reference to standard professional guidelines. This is, of course, different from the situation in Europe. There may be state-level legal requirements.
The most important aspects in India which are governed by specific religious laws are: Marriage Inheritance Marriage It is easier and faster to get married using the religious laws (Hindu Marriage Act or Shariat Act), as compared to the secular marriage law (Special Marriage Act, 1954). That is why many young couples convert to a single religion to get married quickly. Inheritance If one's ancestors identified with a specific religion, and one identifies with another religion, then that could affect one's inheritance. The inheritance of a person, especially a woman, could also be affected by them marrying outside their religion or state. So, if one decides to become the first generation atheist in a family (against the wishes of the family or the larger religious community), their inheritance and their rights (especially if they are engaged in agriculture) could be severely affected. This becomes all the more difficult, if the business of their family is not incorporated as a company under the Companies Act. If you are professional or a first generation business owner, then you shouldn't have legal challenges but primary and secondary social challenges. Primary social challenges could be people not ready to deal with you or engage with you if you declare publicly that you are an atheist. Secondary social challenges, would be to be able to find a lawyer (in your town and whose services are affordable) who can address these challenges. And in case you go to court, the judge may not have a lot of experience or education about how to deal with atheist cases. Also, most lawyers will advise you to identify yourself as a member of a religion to avoid unnecessary legal hassle.
See http://www.lawstuff.org.uk/the-facts/what-are-childrens-rights The relevant parts are: Wi-fi Freedom of expression and getting information: You must be able to get and share information with others, as long as this does not damage others (article 13). However, even in the UK, it is unlikely that Wi-Fi, the internet or a computer would be considered essential for this. If you can get a newspaper, reasonable access to a radio and have the ability to socialise then that would probably suffice. Food Health: You must also be able to get clean water, nutritious food and live in a healthy environment. Note that this does not require any specific foodstuffs or any drinks other than water. Bed Standard of living: You have the right to a standard of living that is necessary for your physical, mental, spiritual, moral and social development. This would include somewhere to sleep; in the UK this would probably be a bed.
There is no time limit on performing a legal abortion. §2599-bb of the bill says that a physician may perform an abortion when, according to the practitioner's reasonable and good faith professional judgment based on the facts of the patient's case: the patient is within twenty-four weeks from the commencement of pregnancy, or there is an absence of fetal viability, or the abortion is necessary to protect the patient's life or health It is left to ordinary language interpretation to understand what "abortion" is. The ordinary meaning of abortion does not include act that follow birth or a child. The law as amended still defines homicide as conduct which causes the death of a person under circumstances constituting murder, manslaughter in the second degree, or criminally negligent homicide and deleted the clause which included the clause an unborn child with which a female has been pregnant for more than twenty-four weeks (this is how abortion past 24 weeks was formerly illegal). The definitions say that A person, when referring to the victim of a homicide, means a human being who has been born and is alive Once a fetus becomes a person by being born, the homicide statute prohibits killing the person. So apart from the fact that killing a person is not "an abortion", the law does not make it legal to kill any man being who has been born and who is alive. As for what constitutes "health", that is not delimited by law, that is, it says simply "health", not "physical health". In general, "health" without modifiers means any kind of health. In fact, in Doe v. Bolton, 410 U.S. 179 it was found that whether a particular operation is necessary for a patient's physical or mental health is a judgment that physicians are obviously called upon to make routinely whenever surgery is considered
Yes, see the General Medical Council's Ethical Guidance for Doctors: Here: You must take prompt action if you think patient safety, dignity or comfort is being compromised. And here: All doctors have a duty to raise concerns where they believe that patient safety or care is being compromised by the practice of colleagues or the systems, policies and procedures in the organisations in which they work. They must also encourage and support a culture in which staff can raise concerns openly and safely. Whether any criminal, civil or disciplinary action is taken will depend on the particular circumstances and available facts.
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.").
What are the implications of requesting someone sign a document with false information? I have been asked by multiple different companies on different occasions to sign documents, with my signature certifying that all information in the document is true and correct. These documents have had factual errors, and further, when I request a correction, the companies always insist that I sign the document anyway. Is this inherently illegal, and if I were to sign as instructed, does their action affect the validity of contracts derived from this information or the validity of my signature, at all?
In general, signing means you cannot deny the accuracy of the information in the future In general, there is no prohibition on knowingly stating falsehoods under the law. That is, it is not illegal to lie. Exceptions include when you are under penalty of perjury (e.g. on oath in court), when you are making certain declarations to government (e.g. your tax return), you are acting dishonestly to cause gain or harm others (e.g. fraud), etc. However, by signing the document, you may create a legal fact that is independent of the real-world facts. For example, if you sign a receipt for $1,000 then you create a legal presumption that you received $1,000 even if there was actually only $500 in the envelope. You would need some pretty spectacular evidence to overcome that presumption. Now, I don’t know what you are signing that has factual errors in it but, if they are material errors, don’t. Just don’t.
Counter notices are described in 17 USC 512(g)(3). It starts with the requirement for "A physical or electronic signature of the subscriber" (and a statement under penalty of perjury...). Supposing that you can't get anywhere with finding the contributor even via a subpoena, then you're stopped there: you can't swear on behalf of someone else. Paragraph (f) also says that if a person files a false infringement claim, they become liable for any damages, including costs and attorneys' fees, incurred by the alleged infringer, by any copyright owner or copyright owner's authorized licensee, or by a service provider, who is injured by such misrepresentation, as the result of the service provider relying upon such misrepresentation in removing or disabling access to the material or activity claimed to be infringing, or in replacing the removed material or ceasing to disable access to it but it's not immediately obvious that you would suffer damage by taking the material down (not immediately obvious doesn't mean obviously not true). A case could be made, but it's risky. In Online Policy Group v. Diebold, Diebold was hit with substantial damages basically for having made up a theory that certain email discussion was infringing when it was clearly fair use. If a person actually lies about being the copyright owner, that would probably be viewed even more dimly by the courts. Your 4th argument gives you no traction: if an infringer posts infringing material and transfers copyright on the web page, but they don't hold copyright, then that transfer mean nothing. As for the other arguments, your attorney will have to suggest an advisable course of action. S/he might advise that your evidence is so strong that you should just ignore the takedown; or that you should take the content down and then sue for damages; or take the content down and lobby your congressman for a change in the law. [Addendum] I will reiterate my recommendation to get a lawyer. I believe that under the law, the risk to you would be the situation where the person prevails in an infringement suit against you. Outside of the "mere conduit" safe harbor, you have to participate in the notice and takedown scheme in order to "stay safe" (also you have to do so quickly). You have identified a potentially huge flaw in the system. Theoretically, criminal charges of perjury and paragraph (f) damages would be enough to deter ordinary wrong-doers, provided that you can really prove that someone else is the copyright holder. But the cost of litigation is not zero and the chances of winning are not 100%. The law does assume that all parties tell the truth, indeed the law requires a "penalty of perjury" statement. Since counter-notice is also part of the legal dance, I would conclude that you do have to write yourself a counter-notice. Then if there is a suit, you have satisfied the requirements of the law.
Can reading a something mean agree to to a contract? Just reading — no. Reading and acting as if you have agreed — yes. This is called "acceptance through conduct". I had an employer deduct a small fee to process my payment, they argued that they were allowed to because it stated they would on the website I had to use for the job. Does this even form a contract? Yes — because you read and continued to use the website. librarian came up to me and pointed out a sign saying I had to pay before using the computer (which is uncommon where I live). Is there a contract formed by just having a sign? Hypothetically could the library sue me for not paying? Provided that you read the sign and started using the computer — yes. However, because you did not see the sign, the library had failed to communicate the terms of the offer to you, which means there was no contract. However to however, if you continue using the computer even after the librarian tells you that you have to pay, you now accept the offer through conduct. In this case, the library could sue you for damages should you not pay. if there was a sign on the door to a private building saying you have to pay $20 to enter, if you didn't read the sign and entered, could the owner demand $20 from you? If the sign was so conspicuous that no reasonable person would have missed it — yes (because you should have read it and then you entered the building. But you could get away if you convinced the judge that you genuinely did not see/read the sign, for which you would have to have a plausible excuse (e.g. vision impairment).
Do I have any recourse for invalidating all or part of the contract? No. There is a presumption in contract law that when a contract is reduced to writing then what that writing says is what the parties agreed. Also, if you signed it, then you are legally stating: I read it, I understand it and I agree to it - don't sign things you don't understand. If your lawyer has produced something you don't understand then have them redraft it until you do. Would a successful suit against the lawyer for malpractice or negligence make any difference? No. A suit against you lawyer may get you damages from your lawyer but it will not affect the rights of third-parties. What is best practice for avoiding flawed contracts like this in the first place? Read and understand the contract. Educate yourself enough in the law so that you can do this. Your lawyer is there to give you professional advice; you are there to make your own decisions.
UK-based answer here: The crux of your question revolves around whether the buyer(B) had committed an illegal act by withholding information that would have prevented the seller(A) from selling the good at the price he did. The act that B would seemingly be guilty of would be fraudulent misrepresentation A misrepresentation is a false statement of fact or law which induces the representee to enter a contract. The important thing here is if there is a "false statement". In your scenario, there was no false statement made, let alone one which induced A into selling his stamp to B. So there is no fraudulent misrepresentation, or misrepresentation of any kind. Looking at the law of fraud: s3 Fraud Act 2006: A person commits fraud by failing to disclose information when => The defendant: failed to disclose information to another person when he was under a legal duty to disclose that information dishonestly intending, by that failure, to make a gain or cause a loss. With regards to the scenario you've given, no fraud would have been committed because the buyer was under no legal duty to disclose such information
Do you have a contract? It depends on the website’s terms but almost certainly not. It is standard practice in e-commerce terms and conditions that your selecting “buy” and giving the vendor money does not create a contract; you are merely making an offer that the vendor can accept or reject. For example, Amazon’s terms are clear that the contract only comes into existence when they dispatch the goods, until then they are free to cancel your order and return your money. Here the vendor rejected the offer. Is this false advertising? Maybe. It would depend on the specifics of the ad and whether, overall, a reasonable person would be mislead or deceived. It’s possible you misunderstood but that doesn’t necessarily make it misleading or deceptive. I misunderstand a lot of things; that doesn’t mean they were objectively misleading or deceptive. Notwithstanding, a business does not have to make good on false advertising. An incorrect advertised price does not force the business to anccept offers of that price. It may force a correction and may require the item to not be sold until the price is corrected and it may expose the business to fines, but it does not give anyone the right to buy at that price.
Written Contract If there was a written contract, the fact that it wasn't signed is not relevant. While a signature is evidence of agreement with the terms there are other ways that acceptance can be indicated: like you paying them $600. Wrong Information Where the error is fundamental to the performance - e.g. you needed shipment to Alaska and they were offering shipment to Alabama, the contract would be void ab initio. That is, it never happened and everyone needs to be returned to their original positions as far as possible. However, in general, an error by one or the other party in their understanding of what was agreed does not invalidate the contract. For example, if you told them it was a "small" dog because it was small for a Great Dane but under an objective classification, it is, in fact, a "large" dog the contract must be completed and either you or they wear the additional cost of doing so. Whether they are entitled to ask for additional payment "due to some wrong information" depends on who took the risk under the contract for its correctness? Barring a specific term, the risk usually lies with the party that provided the "wrong information" but some contract will assign the risk for one party's errors to the other party - subject to a requirement to act in good faith. If they are not entitled to additional payment, they have to perform the contract for the original fee. If they are entitled, then you have to pay a reasonable price increase - you are not generally entitled to cancel. All of this turns on the specific terms of the contract and the exact nature of the "wrong information". Consumer Protection Law CPL in your state or their state or both will almost certainly have something to say about this beyond common law rules of contract.
Yes, that would, or at least could, be a legal contract. The key thing that makes a contract between two parties is the agreement, the intention to enter into a binding contract. The written words are only evidence of their agreement, and the specifics of what is agreed to. An oral (spoken) contract can be valid and binding (although in some cases the law requires a written contract). Electronic contracts do not need to be done through a site such as docusign, although there are advantages to using such a process. A typed signature will be legally binding if it is intended to represent agreement to the contract. The US federal e-sign law says that no specific technology is required to make a valid electronic signature. See What gives e-signatures legal standing/force in the United States? and https://law.stackexchange.com/a/79670/17500 for more details. That the contract words are copied will also not impair the validity of a contract. Many bushiness use form contracts. Many lawyers create new contracts by putting together parts of old contracts that served their purpose. The person sending the offer and proposed contract must make sure that the other party understands that this is to be a binding contract, and agrees to the use of an electronic signature, and agrees to the contract as a whole. It would be a good idea if a bit more detail were included than in your example. Must the agency find people acceptable to the client? Haw soon must it find them? How much must the client pay? How soon must it pay? A good contract will specify such details.
Can the police tell you not to have house guests or you will be arrested? My friend is being harassed by our local pd. They come to her house excessively and have even told her if she has house guests they will arrest her. Can they really do that?
They come to her house excessively and have even told her if she has house guests they will arrest her. Can they really do that? Absent special circumstances such as those discussed below, however, having house guests is not a crime, and some laws that purport to prohibit this are unconstitutional. But, there are a variety of proper and improper reasons that this could be happening, as well as some that are in a legal gray area. Clearly, the police are doing this for some reason, proper or improper, because it is a sustained pattern of conduct that seems to be singling out one person. But, without more of a factual context it is hard to tell what that reason is so that it is possible to determine whether or not their threat has a legal basis. Like most legal questions, the answer cannot be provided in a vacuum and a full factual context is necessary to know if the police conduct is illegal or not. Valid Reasons Part of A Pattern Of Evidence Showing A Suspected Vice Offense One possible subtext is that the police believe that the premises is a de facto house of prostitution, or that she is dealing drugs out of the house, even though they don't yet have the evidence to arrest her on those suspicions. The police could be implying in their threat to arrest her that the presence of "house guests" would give them probable cause to arrest her on suspicion of a vice offense such as prostitution or drug dealing. Municipal Ordinance Violations Many valid reasons involve municipal ordinances, almost all of which can be punished by arrest and incarceration just like a misdemeanor criminal offense, even when the ordinance does not describe conduct that would usually be considered to be criminal in nature. For example, municipal codes usually authorize law enforcement to arrest someone for a zoning violation, even though it would be very unusual to arrest someone for violating a zoning law. There are often municipal ordinances which limit how many house guests you can have at any one time in a single family house or apartment, such as fire codes and laws designed to prevent loitering and gang activity, and there are often rules that prohibit certain kinds of activities like loud and disorderly parties (especially where alcohol is served or available). But, these ordinances almost never prohibit all house guests. The police could think that she is operating a short term leasing operation (i.e. Air B-n-B) or hotel, in a place where this use of the property is banned by municipal ordinance, and it appears that her "house guests" fit this description. Many municipal ordinances impose curfews on minors, and someone could be arrested for having a party at which minor house guests are present after curfew under some of those municipal ordinances. Some municipal ordinances (or even sometimes state laws), which are not always constitutional or valid under federal housing laws, prohibit unrelated people from cohabiting, either because the cohabitation amounts to de facto polygamy, or because zoning laws prohibit more than a certain number of unrelated people from living at a residence. Valid Reasons Particular To Certain Individuals If someone is on probation or parole or house arrest or out on bail pending criminal charges, the conditions of that criminal sentence or bail condition could also limit the ability of someone to have house guests. For example, if someone had previously been convicted of disorderly conduct and noise violations and contributing to the delinquency of minors, with a wild party, a probation condition for that person might prohibit them from having house guests during the duration of the probation sentence. Similarly, many probation, parole and bail conditions, prohibit the person released in the community from associating with known felons or gang members. Civil or criminal protection orders can also prohibit particular people (e.g. ex-spouses) from being at a particular location. Many states impose restrictions on where sex offenders can reside that could be implicated in this case. A few states also have a criminal sanction of "exile" on the books that prohibits certain people from being in certain jurisdictions following their conviction. Gray Area Reasons It is also entirely possible that the police are asserting rights to do things that they don't actually have the right to do. And, in most jurisdictions in the U.S., it is not categorically unconstitutional for law enforcement officers to lie to members of the public about their authority or other matters, in order to achieve a law enforcement purpose, even if they would be violating the law if they followed through on their lies about what they are permitted to do. Improper Reasons There could also be clearly improper reasons for this conduct. For example: perhaps a police officer wants men to say away from his ex-spouse or daughter, even though he has no right to do so and his colleagues are backing him up, or perhaps the police think that her house guests are disreputable and are taking matters into their own hands without legal authority to keep "bad people" out of territory in their "beat", or perhaps they suspect but can't prove that she deals drugs or conducts some other sort of illegal activity at her residence, or perhaps she is one of the few black residents of the neighborhood (or her house guests are black) and the police want to harass her to cause her to leave the neighborhood, and they don't think that she will be able to punish them for their misconduct effectively though legal channels before getting fed up and moving away. For example, if they make an arrest and can articulate some kind of alleged probable cause even if it doesn't hold up in court, they may be able to dramatically inconvenience this women with impunity, particularly if the local trial court judges that would consider the arrest decide to side with the police even when misconduct would be clear to a neutral observer.
Following you around with the intent of harassing you is stalking. I don't know whether there's going to be a law actually requiring social distancing in Florida. In other states, I've seen laws set up to make it a crime to violate an order of the Director of Public Health or something like that. I don't know whether Florida actually has an order requiring social distancing by the general public.
You are free to ask them to stop. If they do, great. If they don’t, you legal options depend on if they are legally able to make such noise at that time or not. I am not familiar with UK law but typical laws give wide powers to the owners of infrastructure to construct/repair it. Again, typically, permits may be required but exceptions exist for urgent work. If they have such a permit (or don’t need one) your legal options are nil. If they don’t you can go to court seeking an injunction to stop them until they do.
The role of the 101 call handlers is to assist with enquiries and to progress reports of non-emergency incidents - not deceive. They are not (usually) police officers do not (routinely) have access to PNC. Even if they did, they are under no obligation to divulge potentially operationally-sensitive and/or personal information over the phone; especially as the caller's identity cannot be verified. In response to comments and the OP edit on 09/03/2022... The police will not confirm if you are wanted on warrant over the phone. You must attend your local police station and bring some form of identification with you such as a passport, driving licence or birth certificate. Source1 You can find your local police force here 1A random example taken from one of the 43 territorial police forces in england-and-wales
The legal question here is whether police have an enforceable power to enjoin a person from visiting a particular person or from entering a particular jurisdiction (especially the one where they have police powers). The obligation to obey police orders generally ends at matters regarding arrest, traffic orders, or crowd control. Freedom of travel is a fundamental constitutional right, along with freedom of association. That does not mean that you can go absolutely anywhere you want and do anything you want with whoever you want, but it does mean that any restriction have to be encoded in law, and such laws have to pass strict scrutiny. Any enforceable legal restrictions would have to emanate from the courts.
To start off, you appear to be confusing assault and battery. Assault does not require physical contact in order for it to occur. Verbal assault is still a crime, but in your situation it doesn't appear that any verbal assault has occurred - he is not actively threatening you with harm, and you are not in fear of being harmed. Yelling can sometimes qualify as verbal assault, but any form of verbal assault is very hard to prove because it leaves no evidence. Unless someone other than the two parties involved comes forward, it likely won't go anywhere. Assuming this has been going on for some time, what you appear to be experiencing is harassment which usually qualifies as a civil matter, and police will not take any action other than asking one of you to leave in order to resolve the issue. Most often, they will ask you (as the person being harassed) to leave, but that can also be in your benefit. If you can prove the other person's harassment caused you to have to leave in order to be comfortable again, then you can claim damages and can sue that other person for the harassment - basically suing for damages of not being able to live in and enjoy your residence which you pay for, as well as any additional costs you encountered by having to find an alternate place to live because of their actions. Again, this is difficult to prove without someone else who has witnessed the continued harassment stepping forward (e.g. your guest who might have only witnessed it once is probably not an incredibly strong witness, because harassment is often defined as having persisted over time, and they cannot testify to more than what they saw in one night). The case would likely just devolve to a matter of "he-said" between the two of you - he will likely claim you just didn't like him and are making things up to get money out of him. You'd need to make sure you have other evidence that supports your side of the story. As far as claiming self-defense, my completely non-legal and mostly combination of "I wish this were common sense" and "I hate when people try to justify unneeded violence" advice is never rely on the self-defense plea. Unless you are in fear of your life, your best course of action if he threatens violence or actually hits you is to leave and let the police handle it. If you have physical marks on you and he has none on him, the case becomes much more clear-cut. If you fight back, and you both have marks, then it again becomes a case of "he-said" and it's hard to prove who initiated the confrontation without cooperating witnesses, and you'd likely both end up being arrested when the police showed up if they can't determine who the instigator was. Just because you know something was in self-defense doesn't necessarily mean the police, a judge, or a jury will believe you. Ultimately, if you're uncomfortable with the place you're living, you should start planning to move elsewhere immediately (which you appear to be doing). If you can both a) avoid financial damages to yourself by preventing yourself being put into a situation that requires you to move quickly without much planning and b) prevent the continued harassment - then you should. Don't let the pot just keep boiling over until it explodes all over the kitchen. You have the power to make this stop too, and you shouldn't rely on other people making the situation go away for you (e.g. your landlord is bound by a contract, and evicting a tenant based on your word can open them to a lot of legal troubles - they have to be very careful with how they handle such a situation). Yes, it sucks that it's not your fault you have to go through the extra effort or move away to resolve the situation, but getting yourself out of the situation should be your number one priority, and doing it yourself is often the easiest solution.
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.
There will be a local rule regarding what police have to do with a person in custody. Here are the rules for Seattle. The main relevant rule is that they must take reasonable steps to ensure the safety of the detainee. They must use seat belts, unless the vehicle does not have seat belts in the detainee area. Additionally, they are not to respond to routine calls while transporting a detainee, but they may may respond to a threat to life safety. Typically, high speed response indicates a threat and not a noisy dog complaint. There is no obligation to refrain from responding, nor is there a requirement to release detainees. I don't think there is a clear and bright line: it comes down to what an officer would (in light of department instructions) judge to be reasonable. The officer may be wrong and the department may be wrong in what is legally "reasonable", and this could come out as a result of lawsuits and Dept. of Justice investigations. You can file a complaint with the Civil Rights division of the DoJ, see here.
Can a church legally initiate formal discipline against a member who has officially withdrawn/resigned from the church? Suppose Jane is a member of a fundamentalist Evangelical church. She violates church doctrine and submits her resignation. At this point, church doctrine calls for her to be shunned by the church congregation and this indeed happens, but the worst thing to happen is that the congregation stops interacting with Jane. Is this sufficient cause for a court to rule against Jane's former church?
You don't have to interact with people if you don't want to If you don't want to talk or otherwise interact with somebody in a personal capacity, you don't have to. Your reasons for doing so are your reasons. Some of the congregation may have roles that require them to interact with Jane in what I will loosely call an "official" capacity. For example, if one of the congregants is a government employee and government business requires the interaction, they would have to do so. It gets a little tricky when there is not a clear legal duty to interact. For example, if a congregant is an employee of a company with which Jane has business and who would normally be the person to interact with Jane, they might reasonably claim that they have a religious belief that prevents them from doing so. Anti-discrimination law may require the employer to make reasonable accommodations for that belief, for example, by getting a different employee to interact with Jane.
The EEOC web site has much information on this topic including summaries of close cases that have been decided in court. To determine whether allowing or continuing to permit an employee to pray, proselytize, or engage in other forms of religiously oriented expression in the workplace would pose an undue hardship, employers should consider the potential disruption, if any, that will be posed by permitting this expression of religious belief.[196] As explained below, relevant considerations may include the effect such expression has had, or can reasonably be expected to have, if permitted to continue, on co-workers, customers, or business operations. a. Effect on Workplace Rights of Co-Workers Expression can create undue hardship if it disrupts the work of other employees or constitutes – or threatens to constitute – unlawful harassment. Since an employer has a duty under Title VII to protect employees from religious harassment, it would be an undue hardship to accommodate such expression. As explained in § III-A-2-b of this document, religious expression directed toward co-workers might constitute harassment in some situations, for example where it is facially abusive (i.e., demeans people of other religions), or where, even if not abusive, it persists even though the co-workers to whom it is directed have made clear that it is unwelcome. It is necessary to make a case-by-case determination regarding whether the effect on co-workers actually is an undue hardship. However, this does not require waiting until the alleged harassment has become severe or pervasive.[197] As with harassment on any basis, it is permitted and advisable for employers to take action to stop alleged harassment before it becomes severe or pervasive, because while isolated incidents of harassment generally do not violate federal law, a pattern of such incidents may be unlawful.[198]
england-and-wales Alice's defence will be that she had an honest belief, given the circumstances, that force was necessary and the force she used was reasonable in defence of John (and possibly Alice). John's consent is irrelevant unless it had some bearing on that. Why did John oppose the use of force? Did John tell Alice not to shoot because he would rather die than cause a death? Irrelevant. Did John tell Alice not to shoot because he believed Bob was not a real threat due to circumstances X, Y and/or Z that he wanted Alice to heed? Relevant.
This is very, very weird. I've never heard of a case like this one. Is there some context that could explain why anyone would refile a divorce someplace new twelve years after getting divorced the first time around? The logical thing to do if Canadian civil procedure is at all analogous to U.S. civil procedure on this point, would be to have a Canadian lawyer file a motion in the Canadian divorce case to set aside the judgment on the extraordinary grounds that you were not married any longer at the time that the 2015 divorce was filed, seeking to set aside the 2015 case ruling. In most U.S. jurisdictions with civil procedural rules modeled on the federal rules of civil procedure (California's are not), this would be a motion under Rule of Civil Procedure 60, but obviously, the Canadian rule numbering would probably be different. Alternatively, if the home is in California, you could bring an action for declaratory judgment declaring that the Canadian judgment is invalid because it was brought in a divorce action between people who were already divorced and probably also lacked jurisdiction over you and the property. I'm not sure what you mean by CPL in this context. Normally, in a real estate context, a CPL would mean a "closing protection letter", but in the context you are using it, it sounds like you are referring to something akin to a lis pendens or a lien. Perhaps you mean a "certificate of pending litigation" which is another name of a lis pendens in at least some Canadian jurisdictions (but is terminology rarely used in the U.S.). This sounds like slander of title, or "abuse of process" or the filing of what is known as a spurious lien, any of which are actionable, but without knowing what a CPL actually is, it is hard to know.
It is the job of the judge to instruct the jury about the law. If Texas had pattern instructions I'd look up what the instruction is for this matter, but you don't, so I don't know what the judge would say. But it is the judge's sole prerogative to instruct the jury in the law. If the question is a "commitment question", then it is an improper question and should be disallowed, see Stendefer v. State. The question "Would you presume someone guilty if he or she refused a breath test on their refusal alone?" is such a commitment question, and is disallowed. Similarly, "If the evidence, in a hypothetical case, showed that a person was arrested and they had a crack pipe in their pocket, and they had a residue amount in it, and it could be measured, and it could be seen, is there anyone who could not convict a person, based on that" (Atkins v. State, 951 S.W.2d 787). An improper commitment question could be of the type "could you refrain...": Let us assume that you are considering in the penalty phase of any capital murder case, okay? And some of the evidence that has come in shows that the victim's family was greatly impacted and terribly grieved and greatly harmed by the facts․Can you assure us that the knowledge of those facts would not prevent you or substantially impair you in considering a life sentence in such a case (Penry v. State, 903 S.W.2d 715). One way in which a commitment question can be legal is if it asks basically "can you uphold the law?", for example "can you consider probation in a murder case?", or "are you willing to consider mitigating circumstances". The wrong answer to those questions will lead to a for-cause dismissal. The third question is flagrantly improper, the first is rather improper, and the second probably is. If the question can be framed in terms of a candidate's willingness to follow the law, then it should be legal.
Setting aside everything but the title, the Title IX coordinator does not have a federal obligation to email questions to anyone. They may, however, have an institutional obligation to act in a particular way, which might include always email questions, or never emailing questions (the latter is most likely). Assuming someone filed an institutional grievance against you, you have some right to answer these charges – it will be spelled out in the institution's rules. The federal regulations are between the institution and the government, and the institution then creates rules to keep themselves in compliance. The usual worst-case scenario is that someone files a grievance, which is reviewed by the institution. As the accused, you will be informed of the charges against you, and will have the opportunity to defend yourself at least by the "committee decision" phase. Prior to that point, the institution can gather any data deemed relevant, and may well require that all questioning be conducted in a face-to-face meeting. Universities generally have minimal specification of procedural requirements, until they run into a problem and impose rules. To determine a person's authority to require something of you, you can ask them to tell you the university rules that give them that authority. Your attorney can then compare their demand with their authority and advise you whether you must comply, or perhaps strategically should comply, or should refuse. The federal regulation which drives this is 34 CFR 105 subpart A. The logic of this is that the institution cannot discriminate on the basis of sex, if they do, they can be punished, but they can also "erase" the discrimination if they "overcome the effects" of the discrimination. §106.8 requires the institution to have a coordinator who assures compliance and does what is necessary including investigating. There must also be a grievance procedure: (b) A recipient shall adopt and publish grievance procedures providing for prompt and equitable resolution of student and employee complaints alleging any action which would be prohibited by this part. There is absolutely no further federal specification as to what this coordinator can do, instead the government leaves it up the the institution to come up with procedures. The only requirement is that there be no judgment of discrimination.
It seems like callous behavior which leads to a foreseeable death deserves a bigger punishment than just firing of the administrator. The starting point of the analysis is that no one is legally responsible, civilly or criminally, for a suicide unless that person intended that the person who committed suicide do so, which is almost certainly not true in this case. As a matter of law, a suicide caused by merely callous behavior not intended to cause someone to commit suicide is not foreseeable. And if the only actions brought are civil, then the University would be the defendant and the actual individuals who were involved would not themselves even face any trial. This is not accurate. It would be routine to bring suit against anyone personal involved (probably both the administrator and the gay student who allegedly colluded), as well as the University, and indeed, the likelihood of a recovery against one or both of the individuals would be greater than the chance of recovery against the University. To recover against the University it would be necessary to show that the Title IX violation occurred pursuant to an officially approved policy or practice of the University, but this case seems to have at its heart, a failure to an administrator to follow a policy of the University. It might be possible to sue the University or someone involved in the process for a violation of his civil rights, but generally speaking, his death would not constitute recoverable damages in a such a suit. Also, generally speaking, a Title IX claim requires that any party held liable to have had an intent to violate someone's civil rights, rather than that the person was merely mere inept or negligent in implementation or non-implementation of a bureaucratic policy or dispute resolution procedure. This is alleged by the Plaintiff, probably in part because it has to be to prevent the case from being dismissed on the pleadings, but is quite implausible that this really happened that way, and this is difficult to prove unless there is some really hard evidence backing up the alleged collusion. Generally speaking, the fact that a hearing board comes up with a wrong conclusion after allegedly not following proper procedure, is not actionable for damages and certainly wouldn't constitute fraud. UPDATED RESPONSE TO EDIT 2: there maybe other victims, in similar situations, who are not protected by the criminal justice system if nothing of what is alleged to have transpired is deemed illegal It is a common fallacy that if something is not a crime, that it is not illegal or that there are no remedies. A civil lawsuit is a common and often appropriate remedy for all manner of wrongs, and the compensatory and injunctive remedies for civil wrongs such as a breach of contract and torts such as the intentional infliction of emotional distress are often significant. This said, as a government entity, the University of Texas and its employees are probably immune to many tort causes of action that would be available against a private party engaged in the same conduct. In this case, probably the only viable causes of action against the University of Texas itself, as opposed to the responsible individuals in a particular case, would be for breach of contract for not actually carrying out its policies as impliedly promised, and for injunctive relief under Title IX insisting on new policies that would prevent misconduct in disciplinary proceedings. Generally speaking, a criminal law remedy is less victim oriented than a civil remedy and is outside the control of the victim, which can be traumatic for a victim who would prefer not to be involuntarily dragged into the criminal justice process. The notion that settlement is not possible in the criminal justice system is likewise mostly incorrect. There is a reason why we don't handle rapes (for example) in civil courts. Criminal justice system exists to make sure that, at least in theory, those who commit heinous acts cannot buy their way out of consequences of those actions. In fact, one can bring a cause of action for a rape in a civil court. I've done it. And, the lower threshold of proof, the lack of a right to remain silent without legal consequences under the 5th Amendment, the greater focus on compensation for the victim, and the greater level of control of the victim are all good reasons to pursue this route. Many cases of rape by people able to afford to pay compensation are also cases of actionable sexual harassment. In general, criminal law is the solution that is usually resorted to not so much because the acts committed are heinous, but because the typical person who violates a law that is criminally prosecuted is judgment proof and unable to pay compensation that is even remotely proportionate to the harm done, so a civil remedy does not discourage that behavior. Your typical rapist who is prosecuted in the criminal justice system isn't capable of paying meaningful compensation to a victim, although there are always exceptions. Preventing people from buying their way out of their wrongdoing is almost never advanced by criminal justice scholars as a reason for a criminal justice remedy. And, when I have clients who have been harmed, for example, by fraud, most would far prefer to receive compensation from the wrongdoer, than to see the perpetrator punished without receiving any meaningful compensation for their own injuries, which is the usual result in the criminal justice process. Most people think of the criminal justice system as more of a last resort when all other options fail than as a good first choice which it rarely is even when it is the least bad option. So back to the main question, what, if any, criminal charges can be leveled against the administrator and the false accuser if the alleged facts of the case can be confirmed to be true? In the fact pattern presented, where a public official at the University of Texas conspires with a student with whom the official has a pre-existing personal relationship to produce an intentionally inaccurate result in a University disciplinary hearing harming a defendant in that process, there are several university statutes that might form a basis for criminal action against either the public administrator or the conspiring student on the offense identified or conspiracy to commit the offense identified. In no case are any criminal charges against the University of Texas a plausible option in this fact pattern. Each of the offenses is a misdemeanor under Texas law. The best fit is "improper influence". Texas Penal Code § 36.04. This involves reaching an outcome in an adjudication for a reason other than one legally allowed due to someone's application of influence other than a bribe or kickback. The section states: (a) A person commits an offense if he privately addresses a representation, entreaty, argument, or other communication to any public servant who exercises or will exercise official discretion in an adjudicatory proceeding with an intent to influence the outcome of the proceeding on the basis of considerations other than those authorized by law. (b) For purposes of this section, “adjudicatory proceeding” means any proceeding before a court or any other agency of government in which the legal rights, powers, duties, or privileges of specified parties are determined. (c) An offense under this section is a Class A misdemeanor. Two other possibilities are "abuse of official capacity", Texas Penal Code §39.02, or "official oppression" Texas Penal Code § 39.03. These sections and a related one, read as follows in the pertinent or potentially pertinent parts: Sec. 39.01. DEFINITIONS. In this chapter: (1) "Law relating to a public servant's office or employment" means a law that specifically applies to a person acting in the capacity of a public servant and that directly or indirectly: (A) imposes a duty on the public servant; or (B) governs the conduct of the public servant. . . . Sec. 39.02. ABUSE OF OFFICIAL CAPACITY. (a) A public servant commits an offense if, with intent to obtain a benefit or with intent to harm or defraud another, he intentionally or knowingly: (1) violates a law relating to the public servant's office or employment . . . (b) An offense under Subsection (a)(1) is a Class A misdemeanor. . . . 39.03. OFFICIAL OPPRESSION. (a) A public servant acting under color of his office or employment commits an offense if he: . . . (2) intentionally denies or impedes another in the exercise or enjoyment of any right, privilege, power, or immunity, knowing his conduct is unlawful; or (3) intentionally subjects another to sexual harassment. (b) For purposes of this section, a public servant acts under color of his office or employment if he acts or purports to act in an official capacity or takes advantage of such actual or purported capacity. (c) In this section, "sexual harassment" means unwelcome sexual advances, requests for sexual favors, or other verbal or physical conduct of a sexual nature, submission to which is made a term or condition of a person's exercise or enjoyment of any right, privilege, power, or immunity, either explicitly or implicitly. (d) An offense under this section is a Class A misdemeanor . . . Also, in all three of these cases, the fact that someone committed suicide afterwards is basically irrelevant legally.
I'll use Wisconsin as a jurisdiction. If you file a false death certificate, that's a felony. But you probably wouldn't go that far. It could be disorderly conduct. In Wisconsin disorderly conduct is described as follows: Whoever, in a public or private place, engages in violent, abusive, indecent, profane, boisterous, unreasonably loud or otherwise disorderly conduct under circumstances in which the conduct tends to cause or provoke a disturbance is guilty of a Class B misdemeanor. There's also a statute prohibiting "Disrupting a funeral or memorial service" but it won't apply in this case unless disorderly conduct applies. It would raise the penalty to a class A misdemeanor (or a class I felony if you somehow did it again after being convicted once.) On the civil side, there could be an action for intentional infliction of emotional distress, either for the false report of your death, or for a "corpse" suddenly coming to life. This kind of lawsuit requires "extreme and outrageous conduct", but if this isn't, I don't know what would be.
Can a non-human legal entity own copyright? Can non-human legal entities (for example, corporations) own copyright?
Yes. For example, corporations can own copyright. They may own copyright after assignment (this is true across much of the commonwealth and in the U.S.). In some jurisdictions, when a work is made for hire, the employer may be deemed the author and initial owner (e.g. U.S.) or just the initial owner (e.g. Canada).
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.
License to use does not mean license to create derivative works These are different rights under copyright. If you want to make a derivative work, which your animations are, you must have a license to do so.
It would be terribly risky for you to simply link another company's terms of service. What if they take their server down? What if they change their terms? You would not even know when exactly the changes were made. Copying their terms means you might run into copyright issues on the text. Either pay a lawyer to write your ToS for you, or see if you can find something in the public domain.
You can't You agreed: by submitting Materials in any form to the Company, in addition to other provisions of the Terms, you automatically grant Company a royalty-free, world-wide, irrevocable, non-exclusive, and assignable right and license to use, copy, reproduce, modify, adapt, publish, edit, translate, create derivative works from, transmit, distribute, publicly display and publicly perform such Materials for the purpose of displaying and promoting the Materials on any website operated by, and in any related marketing materials produced by, the Company and its affiliates. They can keep and use your data forever and give it to whoever they want. The clause you quote doesn't alter that. All it says is that once a year, if you ask, they will tell you what information they shared and with whom. If they feel like it they will tell you how to get the information deleted.
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".
In the US, copyright is granted automatically when content is created, so party A owns the copyright to the work. Party B has filed a fraudulent copyright registration, attempting to claim ownership of a work they did not create and do not own. This does not give them ownership rights to the work. Party A may need to go to court to prove their ownership of the work and have the copyright office issue a cancellation of copyright registration, since party B should not be the registered copyright holder of the work. In theory, one cannot register a copyright they do not own in the first place, and B's fraudulent registration does not somehow grant them legal rights to the original work. Of course, this will be a matter for the courts to decide.
No. The "pricing structure" here is essentially an algorithm. It can be patented but not copyrighted.
If website uses cookies only after users login, can I ask for cookie consent during account creation instead of website launch? I have a website that uses cookies only if the user logs in. Is it necessary to show a cookie popup banner at website launch or can I ask for consent when user is creating an account (the standard I agree to the website conditions checkbox)?
Under European rules (GDPR, ePrivacy), you only need consent here if you both access or store information on the user's device (such as cookies), and this access/storage is not strictly necessary for a service explicitly requested by the user. A session cookie is strictly necessary for providing a log-in functionality, so such cookies are unlikely to require consent. In contrast, cookies for measuring ad impressions are not strictly necessary for showing the website content. Necessity must always be thought from the user's perspective, not from the provider's economic needs. If you use one cookie for multiple purposes, you should analyze each purpose separately. Maybe setting a cookie does not require consent under one purpose, but accessing the same information for a different purpose could require consent. If you have to ask for consent, this consent must be in line with the GDPR's requirements in Art 7. Consent must be freely given, i.e. there must actually be a way to decline the consent without suffering detriment. Consent must be informed, i.e. the user must be told directly for what consent is being sought, without having to click through to a long privacy policy. Consent must be specific, so it must be possible to consent for one purpose while declining consent for another. An "I agree to the terms of service and privacy policy" checkbox cannot constitute valid GDPR consent because it fails all these criteria: I cannot use the service without agreeing, I'm not told essential information up front (you cannot expect users to actually read long privacy policies), and this is an all-or-nothing bundle that does not allow specific choices. If you do not have to ask for consent, you should still be transparent about your use of cookies, for example by providing a paragraph on this topic in your privacy notice. I think showing a cookie banner would be a bad idea in that scenario, since it could be confused with an invalid consent banner (no way to decline the cookies).
According to 10 rules for getting email unsubscribes right on Econsultancy, the GDPR says of unsubscribing (my emphasis): There is no specific rule about how companies should allow unsubscribing from email, but the General Data Protection Regulation (GDPR) does state that removing consent should be as easy as giving it. This means that if businesses try to make it difficult or confusing they may find themselves receiving complaints. So, assuming they do not otherwise hinder unsubscribing in some of the ways described on that page, would having to pass a Captcha test stop unsubscribing being as easy as signing up? Obviously, it can depend on exactly how you sign up. Some processes may have involved a Captcha test in the first place, or validating your email to activate an account: in such cases, it feels like a clear draw. Even if all that was involved to sign-up was to enter your email-address on a web-page, then passing a single Captcha test doesn't really sound like a significant difference. Also, much as I hate "defending" companies that try to flood you with emails, there are some practical reasons for including something like a Captcha test. In your question you say "when an email was clicked directly from my inbox". However, they don't necessarily know it came directly from your inbox: Depending on the format of the link, it may be possible for a mischievous third-party to spoof requests to the unsubscribe page. A Captcha helps ensure a human actually did the clicking. Even if the format of the link is "encoded" in a way to make it "spoof-proof", it is known that some email clients might "pre-visit" links they find in emails (see, How to stop e-mail clients from visiting links in e-mail automatically? on StackOverflow). One of the reasons for doing this, I believe, is to help protect users from dangerous links in "phishing" and similar emails. However, it can also mean that without some kind of secondary confirmation (e.g. Captcha), people could get unwittingly auto-unsubscribed by their email client. Overall, I would say that a Captcha alone is not sufficient to hinder the unsubscribing process to the point you can hit them with things like GDPR, especially as there are some practical justifications for including one.
Since you are from Europe, GDPR applies to all your processing activities per Art 3(1) GDPR, regardless of where the users are located. If you would like to avoid GDPR compliance, you would have to manage your business from abroad so that you no longer have an European establishment, and would have to avoid offering your services to people who are in Europe. So let's assume that you have no European establishment. Then, GDPR can only apply per Art 3(2) to those processing activities that relate to offering goods or services to people who are in Europe. For determining this, IP-based geolocation is indeed common. Very likely, you do not need consent for this. GDPR does not require consent for everything, just a legal basis. There are six potential legal bases in Art 6(1), though the relevant ones are consent, necessity for performing a contract, legal obligations, and necessity for a legitimate interest. For things like security checks, it would be common to claim a legitimate interest. Complying with GDPR can hurt revenue. However, data subjects have a right to data protection, but you do not have a right to a particular business model. Similarly, paying taxes can "hurt revenue", but it's not really optional. If your business model can't deal with GDPR compliance (or with taxes), it might not be a sound business model. In Europe, many newspapers have since moved from advertising-only to a consent-or-pay model. That is, the user is given a choice: You can read articles without tracking if you buy a subscription. You can access articles for free if you consent to tracking. The legality of this is hotly debated. In principle, such an approach can be compliant, but the details are problematic, for example that you can only buy subscriptions rather than individual articles, and that these subscriptions are often orders of magnitude more expensive than what would be earned through ads. But this might actually be easier to solve for a mobile application than for a website, due to the availability of in-app payment and micropayment infrastructure. In any case, GDPR limits how much you can "encourage" consent – per Art 7(4), you cannot make access to your service conditional on consent. There must be a way to use your app without consenting to anything, unless that consent is actually necessary for the app to work. For example, consenting to camera access is necessary for a QR code reader app to work. It is extremely unlikely that ads would be necessary in this sense. Users also must not suffer detriment for declining or withdrawing consent. From this, the EDPB has developed the concept of "permissible incentive" in their guidelines on consent. In this post, "Europe" means EU/EEA/UK as appropriate.
Do you have an explicit permission by the artist? Does the artist give a blanket permission to anyone which covers this kind of use of their work (a license)? If no, then you commit a copyright violation when you use their work for your blog. This applies to practically any country which signed the Berne convention which is almost everywhere in the world. Having no commercial interest is usually not an excuse to violate copyright. Regarding which jurisdiction applies when you, your website and the copyright holder are in different countries: I opened a new question about this.
This is a large question, so I'll only put a spotlight on some misconceptions. Why can't Google use legitimate interest instead of consent to serve ads? A data controller such as Google must choose an appropriate legal basis per Art 6(1). But if the legal basis is consent, and the data subject declines or retracts consent, you can't do the processing anyway under legitimate interest instead. It seems that the issue is not that consent was an inappropriate legal basis, but that they decided to use consent and did not collect it properly (see below). However, Google's analysis that they need consent is likely correct. There is an good argument that a website can show first-party ads under a legitimate interest. Google does so as well. But the consent in question is for ad personalization, i.e. on creating detailed profiles on users in order to show more “relevant” ads. For that purpose, Google's legitimate interest would likely not outweigh the data subject's rights and freedoms (compare Art 6(1)(f)). Why might consent be invalid? The GDPR defines consent in Art 4(11) and specifies further requirements in Art 7. The EDPB has issued guidelines 05/2020 and previously WP259 on consent. A core requirement, in addition to the general Art 5(1)(a) transparency principle, is that consent is specific and informed. The user must be informed about the specific purpose for which consent is being asked, and must be able to control consent individually for each purpose. Additionally, consent requires an affirmative action, consent is never the default. The EDPB recommends a layered information approach: in the first information layer, at the point where consent is being asked, the proposed processing activities are summarized. Full details (including all information per Art 13) are provided in a second layer that can be reached via a link. Consent will not be informed if the data subject is required to read the entire privacy policy first. How does the CNIL see Google's approach to consent and transparency? The CNIL asserts that Google failed at every step of a layered information design and failed to obtain valid consent: consent controls were hidden by default, i.e. there was no first information layer consent controls were pre-checked, thus requiring opt-out. That's not how you ask for consent (but might have been alright if Google had used legitimate interest instead). consent is all-or-nothing and not sufficiently granular Google's main information layer is its privacy policy, but it is very general and does not provide sufficiently specific information Google only provides specific information spread across further documents, often 5 or 6 levels deep Could Google rely on Art 6(1)(b) necessity for performance of a contract? If a data subject enters a contract about Google using their data for ads, yes. Otherwise, no. But in practice, necessity for a contract is very similar to consent because the data subject can freely decide whether or not to enter a contract. Even when the legal basis is a contract, the data controller still has an obligation to provide transparent information. Depending on the structure of the contract, a layered approach could be used as well. However, the purposes of processing are ultimately given by the contents of the contract. What about the Ads Data Processing Terms? These terms are not part of the terms of service or the privacy policy that end users agree to. The ads terms are instead part of their B2B offerings.
There is a lot going on in this question, so I'll pick out some individual aspects. Last but not least, I'll discuss if GDPR even applies. Does the GDPR require consent for X? Almost always, no. Consent is only one of many legal bases of processing. A common alternative to consent is a “legitimate interest” where a balancing test is performed between this legitimate interest and your interests, rights, and freedoms. Consent is typically only appropriate if this balancing test fails, for example if you would not reasonably expect this processing activity to occur. It's worth noting that it's a reasonably common occurrence that businesses are sold or merged. This is not unexpected. In general, you would not be required to consent to such a transfer. What can a company do with personal data acquired through a merger/acquisition? The GDPR does not provide explicit provisions for this case. But it might be useful to think about the two cases where (a) the new company is a continuation or successor of the original one, and (b) where the data is transferred (“sold”) to an otherwise unrelated company. In case (a) where the business is continued as normal, there is no change. In case (b) where data is transferred to a separate company, things are more complicated. The original company would need a legal basis for transferring the data. But as mentioned above, there might be a legitimate interest. Arguably, such a transfer could also be based on Art 6(1)(b) if the transfer is necessary to continue to provide the service, for example if the original company would otherwise have to terminate service. Of course, activities like data brokering where access to data is granted to unrelated third parties would generally fail to be covered by contractual necessity or a legitimate interest, and would probably need consent – but that doesn't seem to be the case here. When a data controller (such as the new company) acquires your personal data from sources other than directly from you, then they are subject to the notice requirements in Art 14. They have to actively notify you about their processing activities. But because you received emails that mentioned the transfer, this condition might have been met. Of course the new company continues to be bound by the purpose limitation principle as detailed in Art 6(4) – they can only use the data for purposes that are compatible with the purposes for which the data was initially collected. Thus, the new company cannot arbitrarily widen processing purposes, though some change in scope is certainly permissible. How does the GDPR right to object and to restrict processing apply here? The Art 21 GDPR right to object means that if the legal basis for a processing activity is a “legitimate interest”, then you can ask for an opt-out. But in some cases, this objection does not have to be granted. An objection essentially requires the controller to repeat the legitimate interest balancing test, taking into account the “grounds relating to [your] particular situation” that you provided in the objection. The Art 18 GDPR right to restrict processing is an alternative to the right to erasure. It applies only in narrow circumstances, for example while an objection is being checked. It is likely that you were informed about the transfer to a new company about 1 month in advance, so that you would have been able to prevent this transfer by closing your account prior to the deadline. If the new company conducts processing activities based on a legitimate interest, then their presumably GDPR-compliant privacy notice about which you were notified will certainly explain that you have a right to object. Is the new company GDPR-compliant? That is impossible to tell, but nothing you've shown so far indicates that they're non-compliant. My largest issue with this story is that the new company is from Australia, a country with extraordinarily bad privacy protections (as of 2022). However, due to the way how the GDPR treats international transfers of data, this doesn't prevent Australian data controllers from being GDPR-compliant, although it does make it difficult for other companies to use services based in Australia. Does GDPR even apply? Whether GDPR applies to a non-European company depends only on whether they either offer goods or services to people who are in Europe (“targeting criterion”), and whether the monitor people's behavior that takes place in Europe. Factors such as your citizenship would be irrelevant. I'll ignore the monitoring criterion, and focus on the targeting criterion. I'll assume that you are in Europe (EU/EEA or UK). Whether a company is targeting people in Europe depends primarily on the company's intentions. It does not matter whether the service is accessible from Europe. Thus, it is quite possible that the original company was not subject to the GDPR. Then, any questions about GDPR, consent, and data transfers are moot. In contrast, the new company clearly mentions GDPR-compliance, which would only matter if they intend for people in Europe to use their services. So GDPR probably applies to them, giving you the full suite of GDPR data subject rights as (hopefully) outlined in their privacy notice. And as long as they notified you that they acquired your personal data in accordance of Art 14, I don't seen anything that they might have done wrong in respect to this acquisition/merger.
Is it GDPR compliant that I can't access the account that I created and the personal data that I shared because "I haven't completed their internal pre-qualification process"? Article 15 defines a “Right of access to the data subject” but it's difficult to see how this could be construed as a right to log into a specific website. Common sense suggests this would be a very bad idea. If they are willing to provide the data through another means (say a report or data dump of some sort), the obligation would seem to be met. In fact, article 15(3) even states that data controllers should merely provide the information in a “commonly used electronic form” (i.e. not necessarily through access to their systems or whatever form they are using internally for the processing). Have you asked for that and would you be satisfied by that resolution? Is it GDPR compliant that their answer to my deletion request is "We will delete the data..." The text of article 17 (right to erasure) explicitly specifies that such a request must be honored without “undue delay”. Article 12, which defines some of the modalities for the rights to access, rectification or erasure by the data subject, also provides that controllers shall “provide information on action taken on a request […] without undue delay and in any event within one month of receipt of the request”. You haven't provided any time frame and I don't think there is anything wrong with acknowledging the request by promising they “will” do it but in light of article 12, it seems you would indeed be entitled to know once they have actually taken further action. However, you implied you might want to access the data first and it's not clear to me whether you explicitly invoked the GDPR in earlier communications. So I would clarify and reiterate my request (access or erasure) and ask them for explicit confirmation once it has been satisfied.
There is nothing in the GDPR requiring you to collect individual personally identifiable information. If the website has no need, and the website owner no desire, to collect such information, there is no requirement to do so. The GDPR requires that if such information is collected, that there is a lawful basis, and that it be handled appropriately and stored securely, and deleted when there is no longer a need to retain it, or on a proper request. If no such information is collected in the first place, all the rules about how to handle it do not apply. It is possible that some law of an individual country in the EU might mandate collection of some particular information, but I have not heard of any such requirement.
failure to ID in the state of Texas I was pulled over and the cop said that the reason was that when he ran the tags he couldn't find insurance on the car. A former officer told me that, that is not a reason to pull someone over. He said if someone is speeding, ran a red light, made a wrong turn etc. those are reasons to pull someone over and THEN if it comes up that you don’t have insurance or they can’t find it I'm their system, that's when they can add that on as no proof of insurance. But he said simply pulling someone over because he doesn’t see insurance is an illegal stop. Was that a legal stop? Then he asked for drivers license and proof of insurance. The car was not mine so I told him I didn’t have proof of insurance and I didn’t have my license on me. So he gave me a pen and pad to write down the name. I write down my sisters name assuming because it's her car he’d be able to find it's registered to her and he'd find the insurance I didn't know it was my first time ever ever stopped. Another office came and he asked for MY name in specific so I gave it to him and he said is that the same name you gave to the other officer I said no I gave home my sisters name because that's who's car this is. In the end the original cop told me to step out, he searched the car (didn't find anything) and then arrested me for failure to ID and false information. Should I have been taken to jail if I didn’t intentionally give him a wrong name? I told him I didn't intentionally give him a wrong name and in the end he still had my full name, address and date of birth.
The legality of the stop may be somewhat up in the air, but it would seem that the vehicle is not in the Texassure database, so it is reasonable to think that the person driving is not insured, and therefore is breaking the law. And that is all that is required: that the suspicion is reasonable. Until someone makes a sufficiently persuasive legal stink about this, it is probably a legal stop. This article gives some legal discussion. One applicable case is US v. Broca-Martinez, a Texas case where a person was pulled over for being "unconfirmed" w.r.t. the insurance database: the court held that this was a reasonable suspicion. Thereafter, a charitable interpretation is that you misunderstood the request in providing your sister's information when he asked for your license and insurance: but you are expected to understand that when they request your license and proofs of insurance, they mean you the driver, and not the car owner. That they is even more suspicious, although I understand your confusion. At your hearing you cane explain why you didn't comply with the first officer's request, and the judge may they chalk this up to a simple misunderstanding rather than intentional deception. The problem is that you are expected to know – whether or not you've ever been pulled over before – that you have to provide license, registration, and proof of insurance. You will have a hard time making it believable that you didn't understand what the officer told you and what the law requires.
This is currently untested but the U.S. Supreme Court did leave the door open to allow someone to plead the 5th amendment in order to hide their identity. In Hiibel v. Nevada the U.S. Supreme Court held that the petitioner did not have a 5th amendment right to withhold his name from a questioning police officer. The Supreme Court held that Mr. Hiibel could be arrested for failing to identify himself because Nevada's statute requiring identification was narrowly tailored and was not vague. The police officer who stopped Mr. Hiibel had reasonable suspicion that a crime had occurred and Mr. Hiibel could have satisfied Nevada's statute by simply stating his name; there was no requirement to turn over any papers or other documentation. The final paragraph of the opinion speaks of the importance of the narrow scope of the disclosure requirement and then goes on and states: ...Answering a request to disclose a name is likely to be so insignificant in the scheme of things as to be incriminating only in unusual circumstances...Even witnesses who plan to invoke the Fifth Amendment privilege answer when their names are called to take the stand. Still, a case may arise where there is a substantial allegation that furnishing identity at the time of a stop would have given the police a link in the chain of evidence needed to convict the individual of a separate offense. In that case, the court can then consider whether the privilege applies, and, if the Fifth Amendment has been violated, what remedy must follow. We do not resolve those questions here. While the court is leaving unanswered the question of whether there are circumstances where one may refuse to identify themselves, they are making it quite clear that such a situation would be very different than the case decided in Hiibel. There is a strong hint that they would uphold Fifth Amendment privilege in the situation you posit.
The same thing that happens to everyone else Being declared legally dead does not mean that you are dead; it simply allows your assets to be distributed as if you were. If you turn up alive, you go through a bureaucratic procedure to have the record of your death removed, get a new driver's licence, etc. You usually don't get your assets back. If you happen to commit a crime during this period you get arrested, charged and tried just like everybody else.
Maybe. In many but not all situations, the police have a certain latitude in how they charge an incident. In many but not all socieities, speeding is seen as less morally repugnant than, say, theft or tax evasion. "Can happen to anyone, oops," the excuse goes. So a credible expression of remorse might cause the police officer to issue a caution or verbal warning instead of a ticket. Unless you are in a place where there is a grossly antagonistic relationship between the police and the citizens, or where the police department relies on fines for funding.
Let us assume that you were high on meth at the time, that you were acting normally (that is, were not smashing windows or other such criminal things), but you had mouth sores and high blood pressure. Let's also assume that you are docile, but don't consent: so you stick around. Even with all of these assumptions working against you, the sheriff cannot force you to take a drug test without a warrant. When he goes to the judge, the judge will not issue a warrant to force you to take a test. Drug tests are forms of searches, which are protected by the 4th Amendment, and they basically require "probable cause" to the effect that you had committed a crime. Given your description of the circumstances, there is no such probable cause (i.e. "most likely that it is true"). The threat to call the sheriff was empty, though perhaps sincerely believed (many people sincerely believe lots of wrong things about the law). You can consent (sounds like you did): as far as I know, if you give in to a suggestion from a nurse that the sheriff will make you take the test (an untruth), that would not invalidate evidence derived from a voluntary search. Every citizen is expected (unreasonably) to know and follow the law, and it is expected that you will know that you have the right to refuse, so you cannot say "But I didn't know I could refuse". You always have the right to refuse any medical treatment or testing. This is true even if your insurance requires you to take a certain test. There could be contractual consequences to violating the contract with your insurance company, but again you cannot be compelled to take a test or undergo a procedure because an insurance company "requires" you to. If, for example, your insurance company requires you to take a meth-abuse screening test, then if such a contract condition is legal in California, refusing to take the test could lead to some insurance problems, like they would cancel your policy. As for financial liability for the test that you didn't really want but agreed to, there is a chance that you could argue in court that you were coerced into the test and thus your apparent consent was not real. You have the right to refuse the test; if the other party, "whether or not acting under color of law, interferes by threat, intimidation, or coercion, or attempts to interfere by threat, intimidation, or coercion, with the exercise or enjoyment by any individual or individuals of rights secured by the Constitution or laws of the United States, or of the rights secured by the Constitution or laws of this state", then they crossed a legal line and you can sue them, plus any "agreement" that is coerced is null in the courts, and the putative debt arising from the test is also null. You simply have to establish that you were coerced, and not convinced.
Can you get a ticket? Absolutely. You're relying on the knowledge of the person issuing you the ticket. How knowledgeable are they? In my experiences around the world, people enforcing laws on a day to day basis know surprisingly little about the law (although they often think they know everything). I think this part of the code you mentioned might be relevant: 5200.(a) When two license plates are issued by the department for use upon a vehicle, they shall be attached to the vehicle for which they were issued, one in the front and the other in the rear. But "the department" likely refers to the Department of Motor Vehicles in the State of California, which never issued you anything. But that may not stop eager law enforcement personnel from issuing you a ticket. If you do receive a ticket, I think you'll successfully be able to fight it and win. It will be obvious to a judge that there is nothing you could have done to reasonably avoid the issue. Just make sure you have documents showing that you only moved very recently. According to the the State of California's official Department of Motor Vehicles website, you have only 20 days to get your registration (and likely the state's mandatory insurance) switched to your new state. See https://www.dmv.ca.gov/portal/dmv/detail/pubs/brochures/howto/htvr09#reg I have no idea how vigorously they enforce the law there. It's likely up to the whims of the people in charge of enforcing it.
You don't know. You can't know. And you can't force the officer to tell you. Detention Status As a practical matter, you have no way of knowing if you are compelled to follow an officer's order because you are being detained unless the officer volunteers that information (your detention status) which they are not compelled to disclose and have every incentive not to disclose. Consider the situation when the officer does not have reasonable suspicion do detain you. If the officer instantly informs you that you are "free to go" then you are likely to leave and end the encounter immediately. However, if the officer says nothing, then you might stay and inadvertently say or do something that would give the officer reasonable suspicion to detain you from that point forward. Your behavior during that detention could lead to probable cause, arrest, etc. Every officer knows they have nothing to gain by being quick to tell you you are free to go. Deceptive Conduct To compound the issue, police encounters are particularly problematic because police officers have a lawful right to engage in deceptive conduct during an investigation including but not limited to lying. You, on the other hand, can be prosecuted for lying to the police conducting an investigation. (See this article for more information.) Hobson's Choice Therefore, all things considered, police encounters present a Hobson's Choice. Either comply with every order in an effort to end the encounter quickly. Or try to press the officer to determine whether you are "being detained" or "free to go." The former course of action voluntarily cedes some of your rights. The latter risks "provoking" the officer into making your encounter more difficult, painful or costly than it otherwise might be. Never Consent to Searches That said, you are never under any obligation to consent to a warrantless search of your home or vehicle. Typically, saying, "I do not consent to searches." is usually sufficient if asked. Evidence obtained from warrantless searches is barred from being used at trial unless you waive this right by consenting to the search. See this question (and answers) if you are concerned about the officer falsely claiming you gave consent if you didn't. Never Talk to the Police As a legal matter, talking to the police can never help your case in court. Anything you say to the police that might help your case (i.e., exculpatory) is not admissible as evidence because it's hearsay. On the other hand, anything you say to the police can and will be used against you. In fact, even if you are completely innocent of all crimes AND you are completely 100% truthful to the police, you can still give the police all they legally need to convict you of a crime simply by talking to them. Whereas, without your statement, they would not have had sufficient evidence to convict. See this Youtube video for more details and examples of how this can and does happen every day. Practical Matters The above analysis presents the reader with some practical concerns. You don’t want to risk being harmed by an officer in fear for his safety. You don’t want to be handcuffed and taken to the police station if you can avoid it. You must obey all unconditional commands of a peace officer. It does no harm to inform the officer that you are willing to comply with all unconditional legal commands and ask him or her if a given command is, in fact, unconditional. Some attorneys go in the opposite direction from the "never talk to the police" rule and advise that, say in the case of a domestic violence dispute, the best course of action is to answer police questions matter-of-factly, never lie and never admit guilt. That course of behavior can avoid a potential trip to the police station in handcuffs in the back of a police car even if you are never ultimately arrested. TL;DR: Police encounters are tricky. It's difficult to know what to do. The best course of action is to educate yourself about your rights and the law and apply judgment and common sense to guide your behavior to achieve the best outcome. I am not an attorney. I am not your attorney. This answer is not legal advice. Please consult an attorney to obtain proper legal advice.
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)
Does implied consent protect an organization's ability to discipline former members? Somewhat inspired by this question, I found this website. To summarize, they imply that they would be legally protected from civil suits from former members who are being disciplined. Would this actually work? My first thought is that it doesn't make sense that a person who leaves cannot revoke their consent, especially since this wasn't a binding contract of any sort.
In Guinn v. Church of Christ, plaintiff withdrew from the church after an internal investigation of her conduct. The church apparently held as a matter of religious doctrine that she must repent of her sins, also that withdrawing from the church is doctrinally impossible. The transgressions were widely publicized within the church; a lawsuit over outrage and invasion of privacy ensued. The upshot of the appeal is that the church can be held liable for post-withdrawal actions, but before that, the church has a privilege to communicate such transgressions (the church is not subject to secular judicature of its actions w.r.t. its members). Contract law is not relevant here, what matters is that a person can knowingly and intelligently waive their right to litigate against a party, and while one is a member of the church which has such a waiver as part of their disciplinary doctrine, one cannot sue the church for its doctrinary actions as long as the actions do not constitute a threat to public safety which would justify state interference. Although the church argued that church membership is irrevocable, the court found that "Just as freedom to worship is protected by the First Amendment, so also is the liberty to recede from one's religious allegiance". Given that plaintiff had withdrawn consent yet the church subsequently announced the transgressions without her consent, the church was thus found to be liable. In Stepek v. Doe, the court similarly affirmed that a church enjoys a privilege against charges of defamation, when the plaintiff continues to operate within the church, not having left the church. So it can "work", to some extent. The person can always withdraw consent; the person has no legal recourse in case consent has not been withdrawn. The article is correct as far as it goes, which is not far enough: it errs in not stating what the legal consequences of of the transgressor leaving the church are.
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.
An employer doesn't have the authority to authorize its employees to violate the law. An employee who personally participates in a crime has both criminal and civil liability for the employee's actions. Private sector employers have vicarious respondeat superior civil liability for the actions of their employees taken in the scope of their duties. In other words, anything that an employee of a private sector employer is liable for, the employer is also liable for. Governmental employers do not have vicarious respondeat superior civil liability for the civil rights violations of the employees. Direct civil as opposed to vicarious civil liability, and criminal liability for an employer (governmental or private) is generally limited to acts carried out by employees of the entity at the direction of senior management or pursuant to a policy, explicit or implicit, of the employer. This said, it is the nature of large employers to break tasks into component parts spread over many employees in different parts of the employing entity. In some circumstances, an individual employee's role may be such that the employee lacks sufficient information about the overall course of action of the employer to know that their actions are part of an overall course of conduct by the employer that constitutes a crime or tort. For example, to retreat to an old school example, suppose that there is an employee who sits in front of a shredding machine all day and feeds paper into and clears paper jams, etc. whose job is to shred whatever documents are put in a bin next to his work station. This guy, who makes no decisions regarding what is to be shredded and has no real knowledge of why documents are being shredded, probably doesn't have criminal or civil liability if his labor is used to illegal destroy some documents. For all the shredder guy knows, he could simply be destroying redundant copies of documents to free up space in the filing cabinets while a single archival copy is retained. Typically, criminal laws require some level of mens rea (i.e. intent) which may be intent to do something in particular, it may be knowledge of certain facts, or what have you. An employee is generally only going to face criminal liability is the employee who carries out the wrongful act on behalf of the employer does so with the requisite knowledge and intent set forth in the criminal statute.
"If it were not assize-time, I would not take such language from you." (said while grabbing the handle of sword) This is a famous conditional threat where the speaker/actor was not found to express intent to do harm; perhaps better called a negative condition. This probably confuses matters but if you are to search for more answers this could be a good place to start. One of the elements of common law assault is that the threat must be able to be carried out immediately; it must be imminent. I do not have a cite for this but I recall that this means that conditional threats are excluded from assault. So calling a politician on the phone and telling them that if they do not drop out of a race you will hurt them is not assault. So, "You cut that out now or you’ll go home in an ambulance" sounds a lot like, "stop or you will get hurt." The victim has the opportunity to avoid the danger; the threat is not imminent. But the facts here are interesting because the speaker touched the victim while speaking which might mean fear of imminent was real. But they were in a crowded room in front of cameras - could the victim really feel that threat was imminent? Plus, the "you will go home" implies a future harm. Oh, and the speaker does not say "I will hurt you," maybe she was actually trying to protect the victim from someone else's actions. Like when my teacher knew someone was waiting outside the classroom to fight me and she told me, "if you go out there you will get hurt!" I would hope that a jury would consider this hard bargaining.
This is known as a retroactive or ex post facto law. Such laws are explicitly forbidden by the US Constitution (Wikipedia reference), and are generally frowned on in jurisdictions where the rule of law applies, partly because it is difficult to prove criminal intent when your action was not at the time criminal.
The Rules of Professional Conduct apply only to lawyers and are the foundation for a lawyer to be suspended from the practice of law or disbarred or receive other license related professional discipline. They are neither criminal offenses, nor on their own, a grounds for a civil lawsuit (although they may be relevant to an element of a civil cause of action giving rise to a lawsuit). The Rules of Professional Conduct also prohibit using a non-lawyer as a sock puppet to violate the Rules of Professional Conduct. But, the Rules of Professional Conduct themselves are not applicable to pro se parties or even to non-lawyer parties who are acting fully independently of the lawyers they have retained. In some circumstances, a violation of Rule of Professional Conduct 3.4(g) could also constitute the crime of extortion, or could constitute duress such that an action taken in the course of litigation or a business deal is not actually legally considered to be voluntary and making it potentially voidable. But this would not always, or necessarily even usually, be the case. Incidentally, Rule of Professional Conduct 3.4 is one of the Rules of Professional Conduct with the most state to state substantive variations and it also has multiple differing interpretations even in cases where the language is verbatim identical between states. The appropriate scope of this rule as a matter of policy is one of considerable controversy. And, it isn't unusual for the converse to happen (i.e. for a criminal prosecutor or an attorney regulation system official to force the hand of a civil litigant in the course of negotiations about those charges).
It probably depends on whether the employer is covered by a relevant non-discrimination statute. Most employers in the United States are covered, but some are small enough to be exempt. Federal law exempts employers with under 15 employees and religious organizations. There might also be a relevant state law. It also would depend upon whether the EEOC or a court found that "be blessed" was a compelled religious statement in violation of a worker's beliefs, and whether allowing the worker not to say it would be a "reasonable accommodation." This is a strong case, and I suspect that the worker would win on both counts but it isn't a completely open and shut case. There is arguably a secular meaning to the word "blessed" and a court could conceivably find that there is a legitimate and indispensible business purpose for insisting that every single person in the worker's position need to make this statement, although I doubt that a court would do so.
The liability shield is the big one, and it can't be achieved with a contract. Just because the contract says you're not liable, that doesn't make it true. If I sign a contract with my friend that says "Nate Eldredge is hereby the King of France", that won't make me the king, nor will it force anyone except maybe my friend to acknowledge me as the king. By its nature, a contract can only bind the parties to the contract, and has no effect on the rights of anyone else. Suppose, then, that Alice and Bob agree to start a pizza delivery business, using a contract like you suggest. Their delivery car crashes, injuring Carol, a bystander, who incurs medical bills that exceed the assets of the business. Carol decides to sue Alice and Bob personally. Sure, Alice and Bob have a contract, and maybe it prevents them from suing each other, but it certainly doesn't prevent Carol from suing them; Carol never signed it. So Carol can still go after Alice and Bob's personal assets. Thus contract law cannot give them a liability shield. However, the government can, since it makes the laws about who can sue whom under what circumstances. And it has made laws saying that Alice and Bob can be protected from such suits, but only if they form a company according to the process that the law sets forth. So that's what they have to do.
Is paying a police officer to do something legal that is in theory part of their job, but isn't being done, illegal? Let's say you live in a house and have a neighbor who is a nuisance. The neighbor does various illegal things on a regular basis (car is extremely noisy above and beyond what is allowed in the law, loud music in the middle of the night that can be heard from the inside of neighbors homes, pool on roof seemingly without sanitation controls, burning trash on the sidewalk, etc, etc). Basically, a neighbor who all the other neighbors despise, but no one does anything because the nuisance neighbor would probably only increase his disrespectful behavior. I was discussing the issue with a friend, and I suggested that since police enforcement is very weak in the neighborhood, if it would be a possibility to just put a price on the "job of enforcing the law". Essentially, you walk up to a random police officer and say: "I'll give you 10k USD to do your job. That is, to go to this particular place, and observe the infractions occurring due to this nuisance neighbor, and do whatever the law prescribes you to do when you catch someone doing something illegal". Is offering the officer 10k to "do his job" an illegal act? Is this conceptually equivalent to offering an officer money to not do his job (a bribe)? Is offering the officer the money to perform his job considered a bribe? As another example. If your house is being robbed this very instant, and you know it, is it illegal to go to a police officer and say: "my house is being robbed, I'll pay you 10k USD to go to my house and do your job"? Is it immoral or unethical from either party (the payer or the police officer taking the payment)?
It depends on the jurisdiction, and what you hire the officer to do. It is generally legal to hire an off-duty police officer, and here is what Seattle says about that. They are held to the same standards as when they are on duty; they have to be off duty (and not on sick leave). They do have to submit an approval form that describes what they will do. While in uniform, the work has to be of a law enforcement or traffic enforcement nature (thus not bill-collecting or vehicle repo), also you can't work in an alcohol or marijuana sales establishment. Some of your interests would probably not be covered, since zoning-type infractions (pool) are not within the purview of the police, but burning trash on the sidewalk would be. Because of the requirement for approval, you probably can't pay to get a response to a robbery (still takes 24 hours to get "short notice" approval). It is not clearly illegal to offer an officer money to "do his job", but it is also not clearly legal. It is illegal (bribery), if you With the intent to secure a particular result in a particular matter involving the exercise of the public servant's vote, opinion, judgment, exercise of discretion, or other action in his or her official capacity, he or she offers, confers, or agrees to confer any pecuniary benefit upon such public servant It is not obvious whether a peace officer is a public servant, as defined under the law. A "public servant" is any person other than a witness who presently occupies the position of or has been elected, appointed, or designated to become any officer or employee of government, including a legislator, judge, judicial officer, juror, and any person participating as an advisor, consultant, or otherwise in performing a governmental function and a "peace officer" is a duly appointed city, county, or state law enforcement officer By statutory stipulation, a LEO is "appointed", and they are an employee of the government. Then when you hire them to do something, do you do so "with the intent to secure a particular result in a matter involving the exercise of the public servant's exercise of discretion in his or her official capacity"? If so, it is bribery (a crime). Since LEOs can legally be hired to enforce the law when off duty, the legality of that hiring must depend on the "particularity" of the job. If an officer has the discretion to arrest Smith for a criminal act, but declines to do so, then you cannot pay him to act otherwise. Officers generally have the discretion to arrest (or not) anyone committing a crime, so hiring an officer to "control traffic" or "work security" is not influencing the officer to exercise a particular form of discretion. The crucial question would be, why didn't they enforce the law in the first place?
They come to her house excessively and have even told her if she has house guests they will arrest her. Can they really do that? Absent special circumstances such as those discussed below, however, having house guests is not a crime, and some laws that purport to prohibit this are unconstitutional. But, there are a variety of proper and improper reasons that this could be happening, as well as some that are in a legal gray area. Clearly, the police are doing this for some reason, proper or improper, because it is a sustained pattern of conduct that seems to be singling out one person. But, without more of a factual context it is hard to tell what that reason is so that it is possible to determine whether or not their threat has a legal basis. Like most legal questions, the answer cannot be provided in a vacuum and a full factual context is necessary to know if the police conduct is illegal or not. Valid Reasons Part of A Pattern Of Evidence Showing A Suspected Vice Offense One possible subtext is that the police believe that the premises is a de facto house of prostitution, or that she is dealing drugs out of the house, even though they don't yet have the evidence to arrest her on those suspicions. The police could be implying in their threat to arrest her that the presence of "house guests" would give them probable cause to arrest her on suspicion of a vice offense such as prostitution or drug dealing. Municipal Ordinance Violations Many valid reasons involve municipal ordinances, almost all of which can be punished by arrest and incarceration just like a misdemeanor criminal offense, even when the ordinance does not describe conduct that would usually be considered to be criminal in nature. For example, municipal codes usually authorize law enforcement to arrest someone for a zoning violation, even though it would be very unusual to arrest someone for violating a zoning law. There are often municipal ordinances which limit how many house guests you can have at any one time in a single family house or apartment, such as fire codes and laws designed to prevent loitering and gang activity, and there are often rules that prohibit certain kinds of activities like loud and disorderly parties (especially where alcohol is served or available). But, these ordinances almost never prohibit all house guests. The police could think that she is operating a short term leasing operation (i.e. Air B-n-B) or hotel, in a place where this use of the property is banned by municipal ordinance, and it appears that her "house guests" fit this description. Many municipal ordinances impose curfews on minors, and someone could be arrested for having a party at which minor house guests are present after curfew under some of those municipal ordinances. Some municipal ordinances (or even sometimes state laws), which are not always constitutional or valid under federal housing laws, prohibit unrelated people from cohabiting, either because the cohabitation amounts to de facto polygamy, or because zoning laws prohibit more than a certain number of unrelated people from living at a residence. Valid Reasons Particular To Certain Individuals If someone is on probation or parole or house arrest or out on bail pending criminal charges, the conditions of that criminal sentence or bail condition could also limit the ability of someone to have house guests. For example, if someone had previously been convicted of disorderly conduct and noise violations and contributing to the delinquency of minors, with a wild party, a probation condition for that person might prohibit them from having house guests during the duration of the probation sentence. Similarly, many probation, parole and bail conditions, prohibit the person released in the community from associating with known felons or gang members. Civil or criminal protection orders can also prohibit particular people (e.g. ex-spouses) from being at a particular location. Many states impose restrictions on where sex offenders can reside that could be implicated in this case. A few states also have a criminal sanction of "exile" on the books that prohibits certain people from being in certain jurisdictions following their conviction. Gray Area Reasons It is also entirely possible that the police are asserting rights to do things that they don't actually have the right to do. And, in most jurisdictions in the U.S., it is not categorically unconstitutional for law enforcement officers to lie to members of the public about their authority or other matters, in order to achieve a law enforcement purpose, even if they would be violating the law if they followed through on their lies about what they are permitted to do. Improper Reasons There could also be clearly improper reasons for this conduct. For example: perhaps a police officer wants men to say away from his ex-spouse or daughter, even though he has no right to do so and his colleagues are backing him up, or perhaps the police think that her house guests are disreputable and are taking matters into their own hands without legal authority to keep "bad people" out of territory in their "beat", or perhaps they suspect but can't prove that she deals drugs or conducts some other sort of illegal activity at her residence, or perhaps she is one of the few black residents of the neighborhood (or her house guests are black) and the police want to harass her to cause her to leave the neighborhood, and they don't think that she will be able to punish them for their misconduct effectively though legal channels before getting fed up and moving away. For example, if they make an arrest and can articulate some kind of alleged probable cause even if it doesn't hold up in court, they may be able to dramatically inconvenience this women with impunity, particularly if the local trial court judges that would consider the arrest decide to side with the police even when misconduct would be clear to a neutral observer.
Answering the question title, a Texas law enforcement officer can certainly make arrests in Louisiana these days under the right circumstances (I'm not about to look up the laws as of 1934). For starters, Louisiana law grants any person the authority to make an arrest when the person being arrested has committed a felony, whether or not that felony was committed in the presence of the person making the arrest. This is normally a legally risky thing to do (the arrest is illegal unless the person actually committed a felony, while a cop's felony arrest is legal as long as the cop had probable cause), but in this case the pair had been involved in a kidnapping and a robbery in Louisiana. Any person could have made a lawful arrest, and could have used necessary force to effect that arrest. But suppose the gang turned out to be innocent of the Louisiana crimes. In that case, a citizen's arrest would be illegal. But the Texas lawmen weren't at the ambush alone. They were there with the parish sheriff and a deputy, who were Louisiana peace officers with the authority to make an arrest on probable cause. And under Article 219 of the Code of Criminal Procedure, A peace officer making a lawful arrest may call upon as many persons as he considers necessary to aid him in making the arrest. A person thus called upon shall be considered a peace officer for such purposes. Neither of these things depends on the Texas officers' status as Texas officers. There are some arrests which are legal based on that (e.g. hot pursuit), and a Texas officer has some extra powers in Louisiana based on federal law that make an arrest easier (e.g. cops in the US can carry concealed firearms nationwide without needing a CCW permit), but under normal circumstances a Texas police officer has no special authority to make an arrest in Louisiana. However, it's not at all uncommon for police agencies in different states (or at the state and federal level) to cooperate on something, and there are ways to make it work out. With more planning, there are normally formal ways to do it instead of needing to rely on "we'll ask you for assistance" (for instance, officers could formally be appointed as deputies in the appropriate agency; this happens a lot on federal task forces, where a deputized state or local cop gets nationwide jurisdiction). If Bonnie and Clyde existed these days but the feds wanted to involve state cops, they'd just set up a federal task force, make Hamer a special deputy US marshal, and go from there.
You are conflating the crime against the state of possession stolen goods with the common law tort against the owner for conversion. To your questions: How would this proceed? It seems like it would be very difficult to prove (short of getting public surveillance footage) that I even bought the item. If you read the second paragraph of the page you linked it says: In many jurisdictions, if an individual has accepted possession of goods or property and knew they were stolen, then the individual is typically charged ... If the individual did not know the goods were stolen, then the goods are returned to the owner and the individual is not prosecuted. Proof of the crime involves a "beyond reasonable doubt" standard of evidence of both the fact that you have the goods and that you knew they were stolen. If you become aware that they were stolen (e.g. the police tell you) and try to keep them then you have just committed the crime. Proof of the tort requires a "balance of probabilities" standard of evidence that you have the goods and that they belong to someone else; your knowledge that they were stolen is immaterial. In the first instance, the police would probably knock on your door, tell you why they were there and ask if the version of the story they have from the thief is essentially true. What happens next depends on your response: "Yes, I knew it was stolen; you better arrest me and I will plead guilty." This will play out as you expect. "Yes, I didn't know it was stolen, I will go and get it for you." You return the goods, give a statement and may have to act as a witness in the prosecution of the thief. You are down $1,000 but are now older and wiser. "No, I have no idea what you are talking about." Well, you have now committed the crime of hindering a police investigation and have also committed the crime of possessing stolen goods - you can no longer claim that you didn't know the goods were stolen; the police have told you they are. What happens next depends on if the police believe you or the thief. Surely they couldn't/wouldn't get a warrant to search my house? Want to bet? They certainly have enough to get a search warrant if they want one (probably). Whether they seek one probably depends on the value of the goods, how busy they are and how much you pissed them off. Could I be prosecuted if I didn't know it was stolen? Not if you return it as soon as practicable after being made aware that they were. The scam This seems like a lot of work for a very small return - spend your time worrying about things that are more likely to happen. Good Title All of this is tied up with the concept of good title. Basically, you cannot gain good title to property from someone who does not have good title themselves; if you buy goods from a thief you do not own them. For example, if A has good title to the goods, B steals them and sells them to C who sells them to D then A still owns them and can demand their return from D, D could demand the return of their money from C and C could do likewise with B but as far as A is concerned it doesn't matter that C & B have lost money; that is simply too bad for them.
Theft is of course illegal in all US states, and pretty much every other jurisdiction. In the US that is a matter of state law, not federal. It could be reported to the local police, but it might be hard to prove. Both landlord/tenant law and privacy law are largely matters of state law in the US, not federal law. Such laws vary a good deal in different states. In many states a landlord is allowed to enter the rented premises, usually on "reasonable" notice, or without notice if there is an emergency. If the landlord actually lives in another part of the house, and simply rents a room to the tenant, the landlord may be able to enter the room more freely than if it was a separate apartment or house. In many cases where there is a written lease or rental agreement, it will specify under what conditions the landlord or landlord's agent may enter, and how much notice is required. What does the lease in the current case say about that?
You don't make plea bargains with police officers. This answer discusses the ethics of plea bargains. Even if you made this deal with the police officer, you could renege on it at trial, and the police officer would have lost his or her opportunity to search the trunk. Extortion is generally defined as (this example from California): this obtaining of property from another, with his consent, or the obtaining of an official act of a public officer, induced by a wrongful use of force or fear, or under color of official right A plea bargain doesn't result in the obtaining of property. The plea bargain exchanges your statement of guilt of crime A for the prosecutions's dropping of charges for crime B.
Actually, neither the council nor a private owner are responsible for illegal actions by unauthorised people on their property. This is obvious: if an intruder enters your property and, while there, shoots someone you cannot be held responsible. However ... Since you have made them aware that there are intruders on their property acting illegally and causing a nuisance to the neighbours and they have done nothing they are quite likely negligent, even recklessly negligent. Rather than sue them, consult a lawyer and get them to write a letter that if they do not take action by X date you are going to sue them.
You are asking a different question The title to the earlier question -- "Do the police have a civil duty to do their job" -- is slightly misleading. The question is not whether the policy have an abstract "civil" duty to enforce the law, but whether they have a specific "constitutional" duty to do so. If they do have such a specific duty, then, as they OP says, they could "be sued for not doing their job." As ohwilleke explains thoroughly, the answer to this question is "no." The Supreme Court has consistently held there is no constitutional right to police enforcement of the law. In particular, the SCt has held that police aren't violating the 14th Amendment when they don't "do their job." According to the Court, someone who is hurt when the police don't enforce the law, is not deprived of "life, liberty or property without due process of law." This in turn means that the people who are hurt can't sue the police under §1983, which allows people to sue state or local officials who violate their constitutional rights. As you point out, the Nevada statute clearly requires officers to make an arrest in some cases. However, this requirement is not absolute; the statute also creates an exception to the requirement: a peace officer shall, unless mitigating circumstances exist, arrest a person when the peace officer has probable cause to believe that the person to be arrested has...committed a battery upon his or her spouse.. The statute goes on to explicitly exempt the officer and her department from liability if she decides not to make an arrest: Nothing in this section shall be construed to impose liability upon a peace officer or his or her employer for a determination made in good faith by the peace officer not to arrest a person pursuant to this section. Thus, the statute sends mixed signals to police officers. On the one hand, it requires them to make arrests in some domestic violence cases; on the other hand, it says they are not liable if they ignore this requirement. Taken together, the Nevada statute and the SCt's decisions mean people who are hurt if police don't make an arrest under 171.137 cannot sue the police under either state or federal law.
Is this is an appropriate way of distinguishing cases? I was researching how lawyers, courts distinguish cases and I came across this article: https://plato.stanford.edu/entries/legal-reas-prec/index.html#PreLayDowRul. It says that cases can be distinguished by a later court based on the following constraints: (1) in formulating the ratio of the later case, the factors in the ratio of the earlier case must be retained, and (2) the ruling in the later case must be such that it would still support the result reached in the precedent case. It also says that cases can be distinguished "even though those facts do not feature in the ratio of the earlier case." This article also points out that "this power is not merely given to courts of the same level of authority as the one laying down the precedent (as is the case with overruling), but is given to every court lower in the judicial hierarchy." Is this reasoning valid? Doesn't this go against the doctrine of stare decisis? Kmiec, Keenan. The Origin and Current Meanings of "Judicial Activism", California Law Review (2004): Some instances of disregarding precedent are almost universally considered inappropriate. For example, in a rare showing of unity in a Supreme Court opinion discussing judicial activism, Justice Stevens wrote that a circuit court "engaged in an indefensible brand of judicial activism" when it "refused to follow" a "controlling precedent" of the Supreme Court. The rule that lower courts should abide by controlling precedent, sometimes called "vertical precedent," can safely be called settled law. It appears to be equally well accepted that the act of disregarding vertical precedent qualifies as one kind of judicial activism. "Horizontal precedent," the doctrine requiring a court "to follow its own prior decisions in similar cases," is a more complicated and debatable matter.... Does the below from the article: this power is not merely given to courts of the same level of authority as the one laying down the precedent (as is the case with overruling), but is given to every court lower in the judicial hierarchy. conflict with what stare decisis is? How can lower courts avoid a controlling precedent and not follow settled law as pointed out by Justice Stevens? Am I interpreting what the author is saying correctly? Can the lower courts add factors to the ratio of the earlier decision such that the result would be the same as in the earlier case and then distinguish seemingly like cases?
Distinguishing a case which was decided by a higher court does not violate the doctrine of stare decisis. If the case can be distinguished, then it is not a controlling precedent. The term "controlling" indicates not only that the decision is binding on lower courts, but also that it applies to (or cannot be distinguished from) the facts of the specific case in question. Whether a precedent is "controlling" or not, in a particular case, could itself be a question for an appellate court. So if a lower court distinguishes a previous decision and therefore declines to follow it, the appellate court could say that was an error, and set aside the lower court's decision for not following a controlling precedent.
The alternative is the same whether just one lower court or many lower courts ignore SCOTUS precedent. An aggrieved parts will appeal the lower court ruling, and the matter will work its way up the ladder until SCOTUS directly rules on this application of the law. This sort of happens all the time, when lower courts don't apply the ostensive "final ruling" because they find that there is some other overriding consideration ("that rule only applies to businesses employing more than 50 people"). Where the case to be remanded to lower courts for further proceedings consistent with SCOTUS opinion and still the lower courts refuse to comply, i.e open rebellion, SCOTUS could rule that non-compliance by lower courts constitutes contempt, and an order could be issued for the removal (in some form) of offending parties (we may presume, the justices of the lower court). The statute outlining court power allows on order of imprisonment for "disobedience or resistance to its lawful writ, process, order, rule, decree, or command". Federal marshals would then arrest non-compliant judges, unless the marshals too are in open rebellion. If the judges in question were federal judges, the marshals would have to decide whether to obey the order of SCOTUS vs. the order of the district or circuit court. Since under the US Constitution states that "The judicial Power of the United States, shall be vested in one supreme Court, and in such inferior Courts as the Congress may from time to time ordain and establish", it is objectively established that SCOTUS rulings are superior, so provided that the marshals elect to uphold their oath of office, they will enforce the SCOTUS ruling. However, citizen action becomes irrelevant once SCOTUS has made its ruling, and the matter has moved from legal determination of fact to enforcement of established fact.
Separation of powers means that the judiciary can't pass laws or executive orders. It doesn't mean that the judiciary can't interfere with their passage and enforcement. Quite the opposite -- the checks and balances inherent in the system ensure that the judiciary can interfere in some cases. One of the checks is the concept of judicial review: the courts' power to review each branch's actions for compliance with the constitution -- and more importantly, to strike down actions that are unconstitutional. When a court strikes down part of a law, though, they aren't writing a new law, or even repealing a law. They are overturning parts of the existing law -- basically declaring the unconstitutional parts of it void, to be treated as if they didn't exist. In India's constitution, Article 13 provides the main basis for this power. Article 13.(2) (in Part III) states: (2) The State shall not make any law which takes away or abridges the rights conferred by this Part and any law made in contravention of this clause shall, to the extent of the contravention, be void. This article, aside from making it clear that laws passed by the State can be void, also gives the Supreme Court the inroads it needs to do the overturning. The catch is, the Court can not overturn most laws passed by Parliament, just the ones that Part III can be construed to prohibit. (While the judiciary is not explicitly named, it's the only branch that can officially say whether or not a law is constitutional. It'd be a conflict of interest anyway for Parliament to do it. Parliament, in passing the law, presumably wanted it to be enforced, and thus has an interest in avoiding too much scrutiny.) So the Court can already declare an unconstitutional law void, because it already is...and that's before we even get to Article 142. Let's take a look at the article anyway: (1) The Supreme Court in the exercise of its jurisdiction may pass such decree or make such order as is necessary for doing complete justice in any cause or matter pending before it, and any decree so passed or order so made shall be enforceable throughout the territory of India in such manner as may be prescribed by or under any law made by Parliament and, until provision in that behalf is so made, in such manner as the President may by order prescribe. (2) Subject to the provisions of any law made in this behalf by Parliament, the Supreme Court shall, as respects the whole of the territory of India, have all and every power to make any order for the purpose of securing the attendance of any person, the discovery or production of any documents, or the investigation or punishment of any contempt of itself. Note that (2) explicitly grants the power to issue subpoenas, contempt citations, etc. So we can't claim that's what (1) was intended for, and have to ask what it means. The Court decided that the article gives it the power to order the government not to violate your rights, as such an order is "necessary for doing complete justice". And as the final arbiter of the meaning of the very text that defines it into existence, it has that prerogative. And due process is one of the rights protected. Article 21 (also in Part III): No person shall be deprived of his life or personal liberty except according to procedure established by law. "Procedure established by law" is a much weaker phrase than "due process", and technically meant that anything that the government scribbled into law was good enough. But case law has all but removed the distinction. (See Maneka Gandhi vs Union Of India.) Basically, any procedure for depriving someone of life or liberty must be just, fair, and reasonable. (Otherwise a law declaring you a criminal, to be arrested on sight, would be constitutional.) "Someone filed a complaint" simply wasn't gonna fly.
No The importance of following precedent, and the principle of stare decisis were inherited by the early US legal system from the British Common Law system, and have been taken as part of the natural order of the legal system by US courts ever since. This extends even to a court overruling itself. US Courts are notoriously reluctant to overrule their past decisions, even when current court members agree, However they will do so from time to time. The US Supreme Court in particular will flatly overturn previous decisions, especially on Constitutional issues, when it thinks there is no other way to achieve a proper outcome, although it often prefers to distinguish the prior decision without actually overruling it. I think the fastest and most extreme case where the US Supreme Court overruled itself was that of West Virginia State Board of Education v. Barnette, 319 U.S. 624 (1943), the second flag-salute case. (This was also a particularly significant case.) This reversed Minersville School District v. Gobitis, 310 U.S. 586 (1940) a case on the exact same issue, only three years previously, and a vote of 8-1 on the first case became a vote of 6-3 the other way, with only one new Justice on the Court. Only Justice Frankfurter, the author of the fist decision, issued a dissenting opinion in the Barnette case, and no other Justice formally joined that opinion.
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.
The future prospects are negligible, and the present status of such influence is non-existent. In a few cases, you may find an appellate decision citing some statement from a reputable law review. Here is an article that addresses such influences on SCOTUS (which, the authors note, have decreased over time). However, you are describing a wingnut legal theory, and courts do not rely on wingnut legal theories, they rely on what the actual law is.
This is a quite complicated area of evidence law in the U.S. as there are many statements which are inadmissible under the hearsay rule, but there are also many statements that would otherwise be hearsay that fall within exceptions to the hearsay rule. In U.S. federal court practice, hearsay is governed mostly by Federal Rules of Evidence 103, 104(a), 201, 801-807, and 1101. Most state court rules of evidence in the U.S. with regard to hearsay closely track the Federal Rules of Evidence. Some states do not follow this pattern but are substantively very similar as the Federal Rules of Evidence largely track of the common law rules of evidence before they were codified. Rule 801 provides two exclusions from the definition of hearsay and a foundational definition. Rule 802 prohibits the introduction of hearsay into evidence unless an exception applies. Rule 803 provides 23 exceptions to the rule. Rule 804 provides five more exception to the rule. Rule 807 provides a final residual exception. So, in proceedings where the hearsay rule applies there are 31 main exceptions to the general rule, in addition to the argument that the general rule does not apply, but this still excludes lots of statements. Rule 201 (judicial notice) is another exception. Some of the main reasons to admit hearsay are that: It is not offered for the truth of the matter asserted (e.g. to prove the someone was present and talking at a place not that what they said was true, or to prove that someone said something defamatory or fraudulent, or to prove the someone made a "verbal act" with legal significance like agreeing to a contract or ordering someone to do something). It is a statement of a party opponent or someone affiliated with a party opponent (i.e. someone affiliated with the other side in the lawsuit or criminal case). It is a prior statement of a person made under oath and subject to cross-examination. It is a business record or public record or an "ancient document" (currently ancient means before 1998 in the federal courts, and typically more than twenty-years old in the state courts). It is a market quotation. It is a statement made describing things "in the moment", for medical diagnosis, or when the facts were fresh in the "declarant's" mind. It pertains to rights in real property, or to family relationships. It is a statement contrary to the interests of the person making it. It is a statement made when the declarant's death was believed to be imminent (i.e. a dying declaration). It is a statement made against someone who caused the witness to be unavailable. There are reasons that the statement is reliable and the intent to provide the statement is cleared with the court in advance. The matter upon which a statement is made is of general public knowledge not reasonably subject to dispute, is easily confirmed without doubt by a court, or is from a learned treatise. Hearsay objections are also waived if a timely objection isn't made to them. See Federal Rule of Evidence 103. And, courts have some discretion to allow hearsay testimony on immaterial matters or matters that are not seriously disputed in the case for expediency's sake. Rules 104(a) (excluding preliminary matters) and 1101 set forth when the hearsay rule applies and when it does not. Rule 1101 excludes from the rule a variety of preliminary matters, mostly in criminal cases such as: grand-jury proceedings extradition or rendition; issuing an arrest warrant, criminal summons, or search warrant; a preliminary examination in a criminal case; sentencing; granting or revoking probation or supervised release; and considering whether to release on bail or otherwise. Rule 805 governs the complicated situation of hearsay within hearsay. Rule 806 coordinates the hearsay rule with rules on how it is proper to introduce evidence about the credibility of a witness. There is also a constitutional rule of criminal procedure, called the "confrontation right" that established minimum standards for the exclusion of hearsay evidence in criminal trials even when a court's procedural rules do not exclude it. Most states also have a hearsay rule pertaining to oral promises made by dead people called the dead man's statute, and limitations on introducing oral statements related to written agreements called respectively, the parole evidence rule and the statute of frauds. In contrast, in the U.K. courts, roughly speaking, hearsay is generally admissible when the person making the underlying hearsay statement is available to testify, or is unavailable, which subsumes a large share of the U.S. hearsay rule, and makes much more hearsay admissible. U.K. practice would also allow admission of almost anything without a U.S. hearsay exception since they are derived from British common law evidence rules related to hearsay. The main purpose of the hearsay rule is to prevent a defendant in a criminal case or lawsuit from being denied an ability to cross-examine witnesses in court because they would like to present evidence by affidavit or letter instead, effectively placing that burden on the prosecution in criminal cases, or on a plaintiff in simple civil cases, rather than forcing the defendant to pro-actively subpoena witnesses for the other side in the case. The rule has a broader sweep than that, but that is its core purpose.
Overview This would not be uniform for all courts, even in a single state, nor would it be the same for all kinds of evidence. Also, few rules regarding the timing of disclosure of evidence are absolute. A judge's handling of a request to introduce late disclosed evidence is reviewed for abuse of discretion, not de novo, on appeal, so a judge is afforded some leeway in how the general rules are applied. In General Jurisdiction Courts In courts of general jurisdiction (i.e. those that handle large claims), disclosure of evidence well in advance of trial is the norm. The two big deadlines are usually the close of discovery (a deadline usually set in the pre-trial process), and to a lesser extent, the deadline for disclosing a final set of witnesses and exhibits shortly before trial in immediate pre-trial disclosures. (There are parallel deadlines at different steps in the process for adding new parties to a lawsuit and for raising new legal issues.) There are two main exceptions to that principle. Impeachment, Rebuttal And Authentication Evidence One is that evidence for impeachment of someone else's testimony or rebuttal to something offered by the other side, especially if the statement to be impeached or rebutted was unexpected (e.g. when the testimony to be impeached or rebutted comes from a third-party witness not in close coordination with either party), is generally allowed even in the absence of disclosure. Late disclosure of evidence solely necessary to authenticate evidence that has already been disclosed is likewise usually treated very leniently. The Good Cause Exception The other is that late introduction of evidence is usually allowed only for "good cause" (e.g. the evidence was only discovered or only came into being at the last minute). And, in "good cause" cases, often the other side will be given the opportunity to continue the hearing or trial to allow them additional time to prepare to respond to the new evidence (an opportunity that most litigants will waive in practice to avoid the long delay associated with getting a new trial date). An analysis of "good cause" also considers the prejudice to each side of excluding the evidence and the materiality of the evidence. For example, if the late evidence is something created by the defendant, even if it wasn't formally disclosed, a judge is much more likely to allow it to come in than a judge is if the other party has never seen the evidence before. Similarly, a judge will often be quite lenient about late disclose of exhibits that merely compile or summarize evidence that has already been disclosed because it is not prejudicial and could save time. Judges are also loath to exclude highly material "smoking gun" evidence that would otherwise be admissible and clearly resolve the case on the merits, but are likely to rebuff efforts to introduce evidence not disclosed in a timely motion if it is cumulative or secondary in importance or addresses only a satellite or collateral issue or credibility in general. A judge is more likely to admit late disclosed evidence if the other party was in some way responsible for its late discovery (e.g. by excluding it from an index in a case where the volume of documents disclosed was voluminous, or encouraging a third-party not to disclose it). Judges are less lenient towards late disclosed expert witness testimony than they are to admit late disclosed fact witness testimony. Limited Jurisdiction Courts and Special Proceedings In courts of limited jurisdiction (especially small claims court), in contrast, there is often little or no pre-trial disclosure of evidence and new evidence can be presented at any time until you "close" your case (either because you say you are done presenting evidence or because the judge limits the time you have to present evidence and cuts you off). Requirements to disclose evidence in advance also tend to be more lenient in specialized proceedings (e.g. probate disputes, evictions, foreclosure, mental health proceedings) and is usually absent in evidentiary hearing of pre-trial relief (like evidentiary hearings to determine if a court has jurisdiction, temporary restraining orders and pre-judgment attachments) in cases in general jurisdiction courts. Post-Trial Relief Proceeding Exceptions It is sometimes possible to introduce newly discovered evidence as late as a motion for post-trial relief (or even in an even later motion to set aside a judgment), but usually, the very latest point at which you can introduce evidence is the close of your case at trial (in the case of a plaintiff, often at the halfway point in a trial as a plaintiff is not always permitted to present new evidence after the defendant closes his or her case). Consequences Of Evidence Disclosure Deadlines Evidence disclosure deadlines provide important value by preventing the previously common practice of "trial by surprise" that often led to unjust results. But, the idea that there is a time limit on disclosing evidence is quite counterintuitive for the average person because it is contrary to how people usually prove things to other people in every day life which is more of a dialog and less of a one sided presentation. Failing to follow these requirements, or not realizing their importance and finality, is one of the most common ways that people not represented by counsel make mistakes that impair their chance of prevailing at trial. Many litigants who are unfamiliar with the courts have a very hard time understanding that there is a deadline for disclosing evidence prior to trial, and often, even in trial, will say things like "I have this evidence that I could show you to show that I'm telling the truth" when in reality, at trial, it is your last chance to present evidence and you can't supplement your evidence after the fact.
How can Standard Contractual Clauses overcome Schrems II? My understanding of Schrems II was that it essentially said the US did not provide adequate data protection because of the potential access intelligence agencies there have and the lack of legal recourse non-US citizens have, and consequently agreements such as Privacy Shield and Standard Contractual Clauses were invalid for making data transfers legal. However, it seems multiple SaaS products still transfer data there under amended Standard Contractual Clauses, e.g: Figma: Figma relies on Standard Contractual Clauses for the transfer of personal data out of the EU and has implemented certain supplementary measures for EU to US data transfers based on the Schrems II decision I'm confused as to what supplementary measures Figma has/could even have added to a contract to change that? Is this likely to hold up, or also probably invalid and just not enforced/tested in court yet? How is it possible for Contractual Clauses to mitigate privacy risks enshrined by law in the US?
The Schrems II decision (C-311/18) primarily discussed the "Privacy Shield" adequacy decision, but also covered SCCs. The CJEU confirmed that SCCs are generally valid. However, the CJEU also pointed out that the data exporter must first consider whether SCCs can actually be used in their specific context. From paragraph 141 of the judgment: It follows that Clause 4(a) and Clause 5(a) and (b) in that annex oblige the controller established in the European Union and the recipient of personal data to satisfy themselves that the legislation of the third country of destination enables the recipient to comply with the standard data protection clauses in the annex to the SCC Decision, before transferring personal data to that third country. […] Translated to normal English: the SCC terms require the data exporter and data importer to check that the legal environment in the destination country actually allows the importer to comply with the terms of the SCCs. Since Schrems-II, it is common to prepare a "transfer impact assessment (TIA)" that contains such analysis. Options for valid SCC-based international transfers A Schrems-II compliant data transfer based on SCCs could work in the following scenarios: there are no problematic laws in the destination country while there might be problematic laws, they do not apply to the data importer even if the data importer is subject to problematic laws, supplemental safeguards such as end-to-end encryption prevent the personal data from falling into unauthorized hands (unofficial theory:) even if the data importer is subject to problematic laws, the risk of these laws being invoked is negligible in practice Let's analyze these options for the case of EU to US transfers: The Schrems II case seems to deny the first option, since it explicitly found that the lack of legal redress means that the US do not provide an "adequate" level of data protection. After the judgment, some such as the US government argued that this was based on outdated laws (cases take a long long time), and that the current legal environment is perfectly fine. After additional changes to US government policy, the EU Commission later joined this argument and issued a new "Data Privacy Framework" adequacy decision in 2023. I occasionally saw US companies arguing that they are not subject to problematic laws like FISA 702 because they are not a communications provider. If true, that may have been a valid argument. The EDPB published recommendations on implementing supplemental measures such as pseudonymization or encryption to protect the GDPR-covered personal data even when it is processed in the US. However, these supplemental measures have to operate with an extreme threat model: successfully defending against access by US government three-letter agencies (NSA, FBI, CIA). In practice, these recommendations ruled out any use of US-based cloud or SaaS services, and did not provide a reasonable option for continuing EU→US data transfers. But since claims about supplemental measures are easier to make than to verify (and since most data protection authorities did not actively seek out potential data transfer violations), this was a very common choice. Supervisory authorities note that details about the supplementary measures should be provided to data subjects on request, but this has been rare. Where I have seen details about such measures, they were usually techniques like transport encryption (like HTTPS) and encryption at rest, which fall clearly short of the EDPB recommendations. Sometimes, I've seen attempts at anonymization, but usually implemented for an US-centric view of "PII" that ignores the nuances of the GDPR's "personal data" concept. Techniques that could actually work – like homomorphic encryption – have been largely absent in this space, but that unsurprising given the novelty and overhead of such technologies. The EU's CJEU did not permit a risk-based approach to TIAs, but it has found blessing in the UK, and it has been widely practiced by industry. In B2B, the customers might be on the hook In a B2B context, there is another aspect: Who is the data controller who is primarily responsible for GDPR compliance? Often, we have a US SaaS provider who offers a pre-formulated DPA/SCC, and an EU-based customer company. In many cases, the EU-based customer will be the data controller, and responsible for the international data transfer. The SaaS provider would typically be a "data processor", who has no direct GDPR obligations and is only responsible for fulfilling their contract with their customers. In such constellations, the US-based providers often advertise themselves as 100% GDPR-compliant, even though the real question is whether the customers can use that service in a GDPR-compliant manner. Figma's policies In the case of Figma, this means that most of the risk of having potentially invalid SCCs is not shouldered by Figma, but by their EU-based customers. FYI, the Figma GDPR FAQ you linked in turn links to their full DPA (permalink), which lists supposed supplementary measures in Exhibit C (in addition to the security measures in Exhibit B). These supplementary measures are of a solely organizational nature, such as consulting with expert legal counsel, nicely asking the government to contact the customer directly, and publishing an annual transparency report. The DPA also includes a transparency report, noting that between 1 July 2022 and 30 June 2022, zero US government requests were received, and that no court found Figma to be subject to FISA 702. While I have my doubts about the suitability of such measures to prevent government access, a transparency report is useful for making risk-based arguments. I tried looking for their updated report which should be due this month, but realized that "Figma Transparency" is impossible to search for online :)
The material scope of the GDPR (Article 2) is limited to the processing of personal data (including mere storage) by automated means or as part of a filing system. The question of whether your activity falls within this scope hinges on what you actually do with the data once you take possession of it. You have mentioned saving the contact information of people you have met at conferences, which could refer to simply retaining it for later use, or to the technological process of storing data in a computer. The former, if not done in any structured way (a filing system) would not fall within the scope of the GDPR. The latter, even if poorly executed, such as a photo stored on a business smartphone or a text document thrown onto your workstation's desktop, would always fall within scope as computerised data is processed "by automated means". When the contact information you receive identifies a specific person, as distinct from just a corporate switchboard number and company name for example, it is personal data. When you get that personal data from the person it identifies (data subject), and you're otherwise in scope, Article 13 is invoked, requiring you to provide a list of information, "at the time when personal data are obtained", unless "the data subject already has the information." This is known as the right to be informed. The requirements differ when personal data are not obtained directly from the data subject. I would argue it is unreasonable to be expected to provide the information to the data subject over a cup of coffee or in a quick business card exchange, but if you start entering it into a spreadsheet or your CRM, you need to provide the required information, which may be as simple as a follow-up email thanking them for their time and letting them know you'll keep their contact details on file, along with a link to your organisation's privacy policy, assuming it covers this use, or if not, a specific privacy notice. You will of course be required to comply with other requirements such as the principles of data minimisation and identify a lawful basis, maintain adequate security by implementing technical and organisational measures, hold contracts with any third parties who process personal data on your behalf, and have a process for upholding data subject rights and responding to requests to exercise them - among others - but you should already be doing that for your other processing activities unless exempt. Additional information Edits have been made as clarifications and questions were forthcoming. Email marketing You need to consider the applicable country's implementation of Directive 2002/58/EC as amended ("ePrivacy Directive"). For example, in the UK you could send such messages without consent to contacts at incorporated companies or public sector bodies, but would have required consent for sole traders, private individuals, or partners in an unincorporated partnership. In Ireland, you have an exemption to consent for existing customers who were offered the opportunity to opt out when their email address was collected, but must use the email address for marketing within 12 months. Each EU country will have a different implementation of the Directive. In the Netherlands, Article 17 of the Telecommunications Act implements Directive 2003/58/EC and thus provisions for direct marketing by email. Processing by automated means Processing by automated means refers to processing of personal data in electronic, rather than manual form. All electronic processing is within the material scope of the GDPR, while only manual processing that forms or is intended to form part of a filing system is. Recital 15: The protection of natural persons should apply to the processing of personal data by automated means, as well as to manual processing, if the personal data are contained or are intended to be contained in a filing system. Art. 4(2): ‘processing’ means any operation or set of operations which is performed on personal data or on sets of personal data, whether or not by automated means ICO guidance What is personal data?: The GDPR covers the processing of personal data in two ways: personal data processed wholly or partly by automated means (that is, information in electronic form); and personal data processed in a non-automated manner which forms part of, or is intended to form part of, a ‘filing system’ (that is, manual information in a filing system).
Yes, their waiver has no legal basis and is invalid under the GDPR. They should have hired a better lawyer. GDPR rights cannot be waived (mrllp.com). The last bit should have been: Therefore, in consideration of my participation in any project, I understand that retaining my name and email address, as described above, does not require my consent and that the right of erasure, as spelled out in the GDRP Article 17 (1) b does not apply. The legal basis for our lawful processing of this personal data is Article 6 (1) f ("processing is necessary for the purposes of the legitimate interests pursued by the controller"). I.e. there is nothing in the GDPR that compels GitLab to erase this information, but their waiver is bogus. Keeping track of individual contributions in a software projects is necessary for a number of reasons, including security (if somebody contributes code that jeopardizes security, you want to audit everything that person has contributed).
First of all, although the GDPR is stated to apply to any site which processes the data of any person who is in the EU, it is not clear how a site not located in the EU, does not business in the EU, and does not primarily target EU residents as its audience can be required to comply with the GDPR. To the best of my knowledge, no such case has yet been brought, much less decided. There has also been some debate on whether an IP address constitutes Personal Data under the GDPR, and if it always does so, or only under particular conditions. The European Court of Justice (ECJ) held that (under the predecessor Directive 95/46/EC) that a dynamic IP address was personal data. But in that case the web site was run by the German Federal Government, which surely has wider scope for getting info from a German ISP than a small private US web activist does. There is not yet any case law that I know of on the applicability of the GDPR to IP addresses in any case at all similar to the one in the question. Joe would in my view be wise to at least learn that logs are being kept, and post a disclosure of this on the site. Whether Joe needs to do more than that is less than clear at this time.
It is the data controller's responsibility to respond to data subject requests. If you provide a B2B service, you are most likely a data processor who only acts on the controller's behalf, on the controller's explicit instruction. This will depend on your contract with the controllers, your customers (see Art 28). Typically a processor would merely forward any data subject requests to the controller. Only if you are contractually obligated to serve data subject requests would it be possible for you to respond directly. If a processor were to fulfil a data subject request on their own initiative, that would arguably be a GDPR violation. However, the processor has to assist their controller with compliance per Art 28(3)(e), e.g. by implementing an admin interface through which the controller can service GDPR requests. The core issue here is that controllers and processors have slightly different obligations in order to be GDPR compliant. Controllers owe compliance to the data subjects, but processors only act on the controller's behalf and owe compliance to their controllers – they have no direct relationship with data subjects. Assuming you were a controller, then yes, I would assume you would have to decrypt any data that you are able to decrypt in order to fulfil a data subject request. Access requests can only be denied if: Art 12(5): they are “manifestly unfounded or excessive” (which the controller has to demonstrate), or Art 15(4): the access would “adversely affect the rights and freedoms of others”. Art 11(2): the controller can demonstrate that they are actually unable to identify the data subject so no data subject rights in Art 15–20 apply. A request is not automatically excessive just because it will require substantial CPU time, this exception is more often triggered when data subjects request the same data very frequently (e.g. every week). You are not required to provide or search data that you don't have access to (e.g. E2E encrypted data). Your use of per-field encryption is a very strong security measure (depending on how keys are managed). But GDPR is not about achieving maximum technical data protection, but merely requires appropriate safety measures (see GDPR Chapter 4, especially Art 32). Asymmetric encryption of small fields within a database is unlikely to be appropriate, taking into account the cost of processing and the data subject's ability to exercise their rights. A different security measure to ensure that every business only sees the correct data would be through testing and code review of your SQL queries, and full disk encryption of the server storing the database. In practice, asymmetric encryption is most often just used to encrypt a symmetric key, which is then used for the actual data. But which measures are appropriate also depends on the risk to data subjects – your approach could make sense for very sensitive data. Art 14 does not play a role here. It is about transparency of processing: that you need to (a) notify the data subject that you're processing their data, if feasible, and that you (b) provide information about this processing, usually in form of a privacy policy. Art 14 is the pendant to Art 13, which applies when data is obtained directly from the data subject. The Art 15 right to access and the Art 20 right to data portability are distinct from the right to be informed. In any case, it is the controller's responsibility to fulfil these rights.
Well actually... I think you'll just need to wait a little more. I monitor the situation quite closely and I can tell you that it's just a matter of time. Microsoft was one of the first (if not the first) to communicate openly about the GDPR and the changes that follow. From the blog post: If your organization collects, hosts or analyzes personal data of EU residents, GDPR provisions require you to use third-party data processors who guarantee their ability to implement the technical and organizational requirements of the GDPR. To further earn your trust, we are making contractual commitments available to you that provide key GDPR-related assurances about our services. Our contractual commitments guarantee that you can: Respond to requests to correct, amend or delete personal data. Detect and report personal data breaches. Demonstrate your compliance with the GDPR. Microsoft is the first global cloud services provider to publicly offer you these contractual commitments. We believe privacy is a fundamental right. The GDPR is an important step forward to further clarify and enable individual privacy rights and look forward to sharing additional updates how we can help you comply with this new regulation and, in the process, advance personal privacy protections. Microsoft has set up an informational site on GDPR here. If your eyes are on any other provider, I think the only way to learn more is getting in touch and inquiring about their progress and process. Hope this helps.
It is not possible for someone to forfeit their rights because the GDPR is compulsory law. In the EU, laws can be regulatory or compulsory. In case of an agreement, regulatory laws can be set aside, if both parties agree on that. But compulsory laws cannot be set aside. Of course laws can also be partly compulsory. For example provisions which cannot be changed in disadvantage of a consumer. So there is freedom of contract, but it's freedom is reduced by law for the common good or for example to avoid misuse of bargaining power. In particular consumer related laws are often compulsory because it has little power against the other parties. Companies can have their negotiations done by lawyers, so they can make a well informed an well negotiated decision. As an extreme example, you cannot kill someone, even if that person has given you written permission. See also "Peremptory norm" on wikipedia for international law examples.
Given a large database of email addresses that you can't prove have given consent to receive email, the only legal thing to do with it, is to (securely) delete it. (I am going to switch your question about a larger company to a bank: in the UK, big pharma is forbidden from advertising to individuals.) In principle the rules are the same for a huge bank and everything down to a self-employed plumber. In practice the plumber will be told "don't do that again" rather than fined. This case was treated under the Data Protection Act, which has a maximum fine of £500,000 – so a big bank would probably have been fined more, but not necessarily much more. Under GDPR, fines are related to turnover, so the fine would be a lot bigger for a large bank. The incident is a year old now. Details here.
Why is a jury trial more often used in criminal, rather than civil trials, in many countries? This is the case in most common law countries. What is the commonly cited justification for this? Are jury trials shown to be more accurate than bench trials (particularly for criminal cases)?
Jury trials in common law jurisdictions are simply a fact, and don't need or get justification. Jury trials are ancient. In England the Scandinavians had an assembly, the þing ("thing") for deciding matters, such as guilt. Under Norman rule this became systematized, to the point that the Magna Carta Art. 39 states the law that No free man shall be captured, and or imprisoned, or disseised of his freehold, and or of his liberties, or of his free customs, or be outlawed, or exiled, or in any way destroyed, nor will we proceed against him by force or proceed against him by arms, but by the lawful judgment of his peers, and or by the law of the land There was a period subsequently where the King gained more power and trials were more arbitrary and oppressive through the Star Chamber, leading to various reforms such as the birth of the US. The right to a jury trial is for reasons of historical precedent part of the US constitution. Because of the legal right to a jury (especially in criminal cases), the only question that can reasonably come up is for a defendant to ask if they will have better chances with a bench trial versus a jury trial. All it takes is one person on a jury to not be convinced to avoid a conviction, so superficially you'd think an accused person would prefer a jury trial to increase their odds of not being convicted. This is encouraged by a mind-set "the state versus the citizen", where the prosecution and the judge are both agents of the government. On the other hand, the average citizen is more likely to misunderstand the import of evidence, and be less able to disregard statements made during the trial that were held inadmissible.
Yes, such a scenario is plausible, and there are some cases where it has probably happened. But since juries do not normally give reasons for their votes, it is hard to establish when it has and when it has not happened, and I have seen no statistics on such occurrences. By the way, "Jury Nullification" is simply when one or more jury members vote in a particular way because of something other than the law and evidence as presented in the trial. Most often the term is used when a jury votes to acquit because they dislike or disapprove of the law involved. For example, in the 1850s a number of people accused of violating the US Fugitive Slave Law by harboring runaway slaves were acquitted, reputedly because juries who disliked the law (quite unpopular in many northern states) no matter what the evidence. Later, during Prohibition, some people charged with possessing or selling alcohol were acquitted, reputedly by juries who disapproved of Prohibition. In both cases, it is hard to get authoritative sources that specific cases were actual instances of jury nullification. Anyway, a juror need not "ask" for jury nullification, that juror just votes to acquit. A jury that votes to acquit (or convict) because of political or personal views about the accused might be said to be "biased" but I am not sure if that would be described as "jury nullification".
Trials in German criminal cases are generally open to the public (subject to exceptions similar to those in the U.S.) and there is a presumption of innocence until proof beyond a reasonable doubt establishes otherwise in its criminal justice system. The authority for this and the history of this are explored below. In a criminal case in Germany, according to the German Code of Criminal Procedure, Section 261, a judge is supposed to make a decision upon guilt or innocence based upon the following standard: Section 261. [Free Evaluation of Evidence] The court shall decide on the result of the evidence taken according to its free conviction gained from the hearing as a whole. Section 263 provides that decisions regarding guilt against a defendant must be made by a two-thirds majority of the judges (typically a panel of three in felony cases). Neither the German Penal Code, nor the German Code of Criminal Procedure contain a clear articulation of a presumption of innocence or of a presumption of guilt. An arrest and certain other pre-trial remedies are allowed when someone is "seriously suspected" of a crime, and a judge may dismiss charged if they are without sufficient legal basis on their face. As explained here: If there are indications of a crime, the district attorney or the police department must initiate an official investigation. If the matter comes to a trial, it is the court's duty to pursue further official investigations. The court is obliged to look for evidence, whether or not defence counsel or the district attorney ask that evidence is heard. . . . In criminal proceedings, all evidence must be presented during the trial. Only the results of the main (oral) hearing may serve as a basis for the sentence (sections 261 and 264, Code of Criminal Procedure). Written evidence, such as documents, must be read out and witnesses must be interrogated in the presence of the court and the public. . . . Hearings and other court dates in criminal matters are . . . open to the public (section 169, Court Constitution Act). In some cases, confidentiality is deemed to outweigh the basic rule of public access to court proceedings, for example in matters of national security, or, more commonly, in proceedings concerning young people. . . . Juries are not used in criminal proceedings. Minor cases are tried by one career judge, and other matters are tried by a court consisting of one career judge and two lay judges (section 29, Court Constitution Act). In certain very serious matters (for example, cases involving the death of the victim), the court consists of three career judges and two lay judges (section 74, Court Constitution Act), Lay judges in criminal proceedings are meant to ensure the approval of a criminal verdict by the public. . . . In civil law cases, the burden of proof generally lies with the party asserting the claim. They must prove their case beyond reasonable doubt. The burden of proof can be shifted, for example in claims for damages due to breach of contractual obligations. The defendant's responsibility for the contractual breach is presumed by the law, and the defendant bears the burden of proving otherwise (section 280 subsection 1 second sentence, German Code of Civil Law (Bürgerliches Gesetzbuch)). As there are no disclosure-like proceedings, the party with the burden of proof may need to demonstrate a fact that they have had no chance to obtain knowledge of, while the other party can present this information easily (for example, information regarding the opposing party's assets or tax burden). In this case, the burden of proof does not shift, but the other party has a duty to provide sufficient information for the first party to substantiate their submission. This is known as the "secondary burden of proof". . . . As criminal proceedings in Germany are not adversarial, but apply the principle of official investigation (see Question 18), it is the court and the prosecutor that have to provide evidence both against and in favour of the accused. In a criminal trial the standard of proof is similar to the one in civil matters: the court must be convinced beyond reasonable doubt. The benefit of any doubt goes to the accused. The legal source this standard of proof is an international treaty, as articulated below, and this provides a legal gloss on the interpretation given to Section 261 quoted above. This is basically the same standard of proof in civil and criminal cases. The probabilistic "preponderance of the evidence" standard used in civil cases in common law systems is not used. The presumption of innocence in the German criminal justice system and its practical effects are discussed in this 2014 law review article. It explains the history of that provision in German law as well: Comparatists of criminal law and procedure like the presumption of innocence. It seems to provide a focus on which all can agree. The presumption of innocence has a rich historical heritage (see Hruschka 2000) and enjoys international acceptance, as exemplified by its recognition as a basic right in Article 14 (2) of the International Covenant on Civil and Political Rights.1 But the presumption’s aura and its effectiveness as a rhetorical device contrast with the difficulty of determining its precise meaning, especially in international discourse. The presumption of innocence, it seems, resembles a wonderfully carved and polished gem which reflects the light in various sparkling tones—but at closer inspection is nothing but a piece of glass. In what follows, I will not even begin to discuss the various meanings that the presumption of innocence has acquired in different legal systems. I will rather concentrate on the German system and will try to demonstrate the (useful but) limited reach of the presumption of innocence in the German context. In a legal system such as the German system that is solidly built on codes and statutes, one would expect that a principle as important as the presumption of innocence is enshrined in the Constitution, or at least in one of the first paragraphs of the Code of Criminal Procedure. But the presumption of innocence has not been given a prominent place in the cathedral of German law; in fact, the presumption does not appear anywhere in indigenous German legislation. It has become part of German statutory law only by the wholesale transformation, in 1952, of the European Convention on Human Rights into domestic German law.2 In spite of that less than spectacular genealogy, the presumption of innocence enjoys as high a status in German legal discourse as in any other legal system. In a 1987 decision, the Federal Constitutional Court, Germany’s highest judicial authority, declared that ‘‘the presumption of innocence is a special feature of the principle of Rechtsstaat (a state built on the rule of law) and thus has the rank of a constitutional norm.’’3 The Constitutional Court linked the presumption of innocence to other high-ranking Constitutional concepts, such as the principle of culpability as a requirement for punishment, and human dignity, which is the supreme value protected by Article 1 of the German Constitution.4 1 Article 14 (2) of the International Covenant on Civil and Political Rights of 19 December 1966 reads: ‘‘Everyone charged with a criminal offence shall have the right to be presumed innocent until proved guilty according to law.’’ 2 See Gesetz u¨ber die Konvention zum Schutz der Menschenrechte und Grundfreiheiten, II Bundesgesetzblatt p. 685 (1952). 3 Bundesverfassungsgericht, Judgment of 26 March 1987, 74 Entscheidungen des Bundesverfassungsgerichts (hereinafter: BVerfGE) 358 at 370. 4 id. at 371. The presumption of innocence was in a section numbers 6(2) in the original 1952 treaty (which contained equally authoritative English, French and German provisions) that Germany adopted, but has been renumbered in the meantime. Footnote on some assumptions in the question. Germany never followed the Napoleonic Code. It drafted its own civil and criminal codes from scratch based upon the Napoleonic Code model. Most civil codes in the world follow either the German model or the French model (e.g. South Korea's civil code is based upon Germany's while Vietnam's was based upon the French civil code). Superficially, the German model is easily distinguished by having more major subparts than the French one does. All civil and criminal codes in civil law countries have been amended many times. All countries in Continental Europe, in the pre-Napoleonic Code era, did something that is now called the "reception" of Roman law, which basically meant treating Roman legal treatises as binding legal authorities, in the "early modern" period before which personal feudal rule by aristocrats rather than the "rule of law" was the norm. But the available Roman legal treatises offered more insight to officials making judicial decisions based upon received Roman law, and were taken as more authoritative in the area of non-criminal private law, than they were in the areas of public and criminal law. In most of continental Europe (and for that matter in the U.K. as well), human rights flow mostly from international treaties (associated with the formation of the "Council of Europe" not to be confused with the E.U. organ known as the European Council), rather than from domestic constitutional rights, although some of these countries have also incorporated their treaty obligations into separate constitutional provisions or domestic statutes as a means of implementing those treaties.
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.
Here are the jury instructions. These describe how to evaluate witness testimony, burdens of proof, and the four-factor fair use test, among other things. The jury had to answer yes or no to the following question: Has Google shown by a preponderance of the evidence that its use in Android of the declaring lines of code and their structure, sequence, and organization from Java 2 Standard Edition 1.4 and Java 2 Standard Edition Version 5.0 constitutes a "fair use" under the Copyright Act? They answered yes. Juries do not explain their reasoning (different jurors might even have different reasonings), but the assumption is that they followed the jury instructions to arrive at this conclusion. To be clear, the issue wasn't reimplementation of 37 Java APIs, but a more limited taking, including "the declaring code and the structure, sequence, and organization".
If no one objects to a leading question, then the judge does nothing. A judge does not generally pro-actively police the rules of evidence at trial. Also, there are circumstances when a judge has discretion to allow a leading question even when it wouldn't ordinarily be allowed to move the trial along on largely undisputed points or to allow in inarticulate witness to testify. The exception to judicial passivity in the absence of an objection at trial is "plain error" that is not "harmless error", which a judge has a duty to prevent or address even if no objection is raised by a party. But, offering a leading question when one is not allowed by the rules of evidence almost never constitutes plain error, and would almost always be considered "harmless error" even if it was objected to and the judge ruled incorrectly, unless the use of improper leading questions was pervasive and there was a contemporaneous objection by counsel. For example, allowing a prospective juror to serve as a juror, despite that juror saying in the jury selection process that he can't be impartial because the defendant committed adultery with his spouse, because neither the prosecution or the defense attorney moves to strike the juror for cause, rather than striking that juror for cause of the court's own accord, is the kind of conduct that would often be considered "plain error" that is not "harmless error."
Its always the simple questions that have complicated answers. In this case its because both Common Law and Civil Law have several different meanings. Civil Law v Criminal Law In this context, civil law means the ability of people to seek redress for wrongs from other people. These people may be individuals (natural persons) or legal persons (corporations, government etc.). When someone sues someone else they are using civil law. In contrast, criminal law is where a government prosecutes (not sues) a person (again natural or legal) who is alleged to have committed an offence. To illustrate the difference, if a person murders another person the government will use criminal law to prosecute the murder and the family of the victim will use civil law to pursue a wrongful death suit. Common Law v Civil Law In this context, common law and civil law refer to two of the major legal systems in use on Earth: By Maximilian Dörrbecker (Chumwa) - Own work, using World map by Canuckguy and others UNESCO World Heritage map by NNW The data sources are:University of Ottawa: JuriGlobe – World Legal Systems Research Group Wikipedia: List of national legal systems European legal systems map by Ain92 and others (which seems to be based on this map by C.Löser and others) World legal systems map by Robinkissac, CC BY-SA 2.5, https://commons.wikimedia.org/w/index.php?curid=40154967 Common Law is derived from the law of England and is used in areas colonized by the English - the UK, Canada, the USA, Australia and New Zealand. Civil Law is derived from continental European law and ultimately from Roman law. The primary contrast between the two systems is the role of written decisions and precedent. In common law jurisdictions, nearly every case that presents a bona fide disagreement on the law is resolved in a written opinion. In contrast, civil law decisions typically do not include explanatory opinions. In common law systems, a single decided case is binding law to the same extent as statute or regulation, under the principle of stare decisis. In contrast, in civil law systems, individual decisions have only advisory, not binding effect. In civil law systems, case law only acquires weight when a long series of cases use consistent reasoning, called jurisprudence constante. Civil law lawyers consult case law to obtain their best prediction of how a court will rule, but comparatively, civil law judges are less bound to follow it. For that reason, statutes in civil law systems are more comprehensive, detailed, and continuously updated, covering all matters capable of being brought before a court. The United States and 49 of the states are Common Law jurisdictions, the exception is Louisiana which is a Civil Law jurisdiction (specifically the Napoleonic subset of Civil Law) as, unlike the rest of the country, it was initially a French possession. Common Law v Common Law In addition to the way the term is used above, "common law" can be used within a Common Law jurisdiction to distinguish that part of the law which arises from judicial precedent from that part which arises from legislative statute or administrative regulation. Further, within legal argument, the term may be used to distinguish "common law" (or just "law") from equity. Before 1873, England had two parallel court systems: courts of "law" which could only award money damages and recognized only the legal owner of property, and courts of "equity" (courts of chancery) that could issue injunctive relief (that is, a court order to a party to do something, give something to someone, or stop doing something) and recognized trusts of property.
Because it's explicitly a jury of your peers That is, every person is entitled to have their guilt or innocence decided by people "like them" - not kings, lords or, heaven forbid, lawyers. The jury doesn't need to know the law and indeed, in many jurisdictions, lawyers are explicitly disqualified from jury service (hint: if you want to avoid jury service, get a law degree). The role of the jury is to decide the facts - what happened and whether that meets the prosecution's burden of proof. The jury is told what the law is by the judge - that's their job. Most law shows on TV skip over the very important role of the judge's instructions to the jury. These usually go along the lines of (greatly abridged and paraphrased) "If you decide that X, Y & Z are true then you must return a guilty verdict but if any of them are not true you must return not guilty." A very brief potted history of the jury system is contained in this answer: Why 12 Jurors, why not 11, 10, 9, 1? Now, this is, according to those from common law traditions, the great truth and beauty of the jury system. To those from civil, sharia and other legal traditions: it's just stupid.
GDPR Privacy Policy - how to handle non standard cases without much budget I want to market a little side hustle of mine and due to GDPR need to create some data privacy policy. Since as any reasonable developer I try to leverage the power of frameworks like Firebase, Stripe, DallE2, other Google Services etc it seems like at the free privacy policy generates are not applicable. I checked and found IT lawyers to charge 200 - 450 EUR a single hour which is simple unreasonable and unacceptable. I mean I really don't try to screw anyone but the hurdles I see here seem insane. Options I see: hire someone from fiverr to create that for me that is not a lawyer but has good reviews? Not sure how much of a risk reduction that really is. Seems a bit like a gamble. Alternatively I could create a 1 EUR company that in case of being sued I essentially close and have no liability with my private money open the company remote in a coutnry that doesn't care about such in my eyes overkill nonsense I really wonder how to approach this without spending thousands of EUR on legal services or is that basically not possible in the EU anymore? Cheers Tom
If you want some boilerplate text to just drop in and have done, you are going to be disappointed. But you don't need a lawyer either. Treat it as a coding job. First, list all the ways you are going to store and process identifiable user data. If someone is going to process it on your behalf, identify them too. Draw a chart showing the paths that user data is going to take. (Storage is a form of processing) Then look at the 6 bases for processing user data and figure out which ones apply to each step. E.g. if the user asks you to do something then that is one basis under which you can process their data. See how much coverage you can get without asking for consent. For each third party (e.g. Google) figure out what data is to be sent to them, and where they will be. Google has data centres in the EU specifically so you can get them to process user data without sending it outside the EU. Check the third party contracts for these services, including the confidentiality clauses. Link that to the processing they will do for you. Finally, pull all this together into a single summary of what you are going to do with the data and the bases under which you will do it.
You are right that a visitor of a website does not expect to be tracked upon opening the website. But when using Google Analytics configured in the way explained in my other post, the visitor is not tracked. At least not in a way which violates the GDPR. You worry about the cookies. I also found this article which also does and suggests to either: change the _ga cookie to a session cookie, so it will be removed when the browser is closed. To do this, set the Cookie Expiration variable in your Google Analytics Settings to 0. completely disable cookies. (GA does not require cookies). To do this, set the storage field to none: ga('create', 'UA-XXXXX-Y', { 'storage': 'none' }); If you do not disable cookies, cookies can be used for tracking, which is more general defined in the GDPR as profiling. Profiling is defined in Art. 4 GDPR as: ‘profiling’ means any form of automated processing of personal data consisting of the use of personal data to evaluate certain personal aspects relating to a natural person, in particular to analyse or predict aspects concerning that natural person’s performance at work, economic situation, health, personal preferences, interests, reliability, behaviour, location or movements; Art. 22(1) GDPR disallows profiling. Therefore in the settings menu from Google Analytics you have to disable data sharing and data collection. So data will only be used for the analytics function. But because you have configured to Anonymize your visitors IP Address, the part of the IP address used for this, is no longer considered personal data. This is because approx. 250 other users share the same part of the ip address which is stored, so data is not distinguishable between those 250 users. The anonymisation used by google is currently considered good enough. At least by the Dutch DPA. This might change if someone proves it is not good enough anonymized. Note that I am not a lawyer either, but I have read from multiple experts that analytics can be a "legitimate interest", the same way marketing can be a legitimate interest. This way configured the privacy impact is considered very low. It is also very important to note that a DPA consideres GA Google Analytics compliant. Even if a court would not agree in the future, you are acting in good faith if you follow those instructions, so you will probably not be fined. The DPA does currently not suggest to change the _ga cookie to a session cookie, or disable cookies completely. Note that the GDPR does not require doing anything to make it technical impossible to track someone. If a website has access to the data to track someone, but "promises" not to do that, that is fine. And rules regarding the usage of cookies in general, is not part of the GDPR, but (currently) part of the ePrivacy Directive. Only the way to ask for consent for storing cookies is defined in the GDPR.
You wrote: As far as I believe, it is permitted under GDPR to record and store non-anonymized web server access logs, as these can be useful for security reasons. True, Recital 49 GDPR: The processing of personal data to the extent strictly necessary and proportionate for the purposes of ensuring network and information security, i.e. the ability of a network or an information system to resist, at a given level of confidence, accidental events or unlawful or malicious actions that compromise the availability, authenticity, integrity and confidentiality of stored or transmitted personal data, and the security of the related services offered by, or accessible via, those networks and systems, by public authorities, by computer emergency response teams (CERTs), computer security incident response teams (CSIRTs), by providers of electronic communications networks and services and by providers of security technologies and services, constitutes a legitimate interest of the data controller concerned. This could, for example, include preventing unauthorised access to electronic communications networks and malicious code distribution and stopping ‘denial of service’ attacks and damage to computer and electronic communication systems. You asked: My question is whether this anonymization process counts as processing personally identifiable data under GDPR? IP addresses are personal data in some cases, so yes, you're processing personal data. Then, these anonymized logs will be fed into an analytics tool to provide stats on unique visitors, page hits, etc. These are purposes considered compatible with initial purposes according to Article 5.1.(b): Personal data shall be (...) collected for specified, explicit and legitimate purposes and not further processed in a manner that is incompatible with those purposes; further processing for (...) statistical purposes shall, in accordance with Article 89(1), not be considered to be incompatible with the initial purposes (‘purpose limitation’); As a matter of fact, you might be required to anonymize the data for those purposes, see Article 89.1: Processing for (...) statistical purposes, shall be subject to appropriate safeguards, in accordance with this Regulation, for the rights and freedoms of the data subject. Those safeguards shall ensure that technical and organisational measures are in place in particular in order to ensure respect for the principle of data minimisation. Those measures may include pseudonymisation provided that those purposes can be fulfilled in that manner. Where those purposes can be fulfilled by further processing which does not permit or no longer permits the identification of data subjects, those purposes shall be fulfilled in that manner. If I were to anonymize the logs and continue to use them exclusively for security reasons, would that change anything? No, you would be processing data in a manner compatible with initial purposes (ensuring network and information security). Or does it not matter what I do with them once they are anonymized? Yes, it does. If you're not using them for "archiving purposes in the public interest, scientific or historical research purposes or statistical purposes" then you're using them for purposes incompatible with initial purposes. You would need to find new legal basis for processing. does this extra anonymization process on top then take it over the line meaning that consent and a privacy notice would be required? It depends on what you want to do with anonymized data. In your case, for security purposes or security and statistical purposes, you don't need the consent and there is no requirement for the privacy notice (but sure, it would be nice to publish one). For other purposes it might be different.
GDPR gives you a lot of flexibility here to choose either DPA. From Art 77: Without prejudice to any other administrative or judicial remedy, every data subject shall have the right to lodge a complaint with a supervisory authority, in particular in the Member State of his or her habitual residence, place of work or place of the alleged infringement if the data subject considers that the processing of personal data relating to him or her infringes this Regulation. However, the DPA from the company's country would be designated the lead supervisory authority for this investigation. If multiple DPAs are involved, they would coordinate with each other. There is no EU body that you could contact directly. But if the different DPAs have a dispute regarding this investigation, the EDPB would provide a consistency mechanism. This mechanism has been used in the past e.g. to force the Irish DPA to correctly apply the GDPR against companies from the Meta group, like WhatsApp and Instagram. Though it might slow things down, it could be advantageous to have multiple DPAs involved, precisely so that the investigation is double-checked. If the lead supervisory authority declines the case, this would also enable the other DPA to do its own investigation. So, it would be a good idea to lodge a complaint with the DPA of your home country, and let it forward the issue to other DPAs as needed. However, contacting the DPA in the company's country would also be fine, especially if you are fluent in the relevant official language, and/or if you live in Ireland.
The same page at the ICO website also lists what an organisation should do if they refuse to comply with a request: What should we do if we refuse to comply with a request? You must inform the individual without undue delay and within one month of receipt of the request. You should inform the individual about: the reasons you are not taking action; their right to make a complaint to the ICO or another supervisory authority; and their ability to seek to enforce this right through a judicial remedy. You should also provide this information if you request a reasonable fee or need additional information to identify the individual. Even if they did not inform you about this, the last two bullet points basically list your options. You can make a complaint (Art. 77 GDPR), or go to court (Art. 79 GDPR) requesting the online retailer to comply with your request. (Or do both). You can request a compensation for damages, but it is often difficult to prove if you have suffered (non-material) damages.
a few quick notes that come to mind. As the commenters point out: DSGVO is indeed the German equivalent name to the GDPR (English term) "Imprint" isn't a privacy related topic that much, as such it's not really changed by the upcoming GDPR The GDPR changes many things, but the requirement for up front information isn't one of them - so it would've already been a rule to follow Sometimes the question who is responsible for privacy information might not be that easy to decide when you're on platforms. I take this situation as being pretty clear though. You are basically given a blank slate, you can do with that page whatever you want, and the visitor has no clue whatsoever that it might be hosted by Github. In addition to this, Github would be classified as a data processor (providing the tool) and you as the data controller who is in charge of practically everything except for the provision of the page. I hope this helps. Btw. it's not that hard anymore to write a privacy policy these days.
Congrats, you've done well to minimize your processing of personal data. But I think you're still processing personal data, and are subject to the GDPR. Serving a website necessarily involves processing an IP address. This IP address will typically be personal data. While you are not storing the IP address, the GDPR's definition of “processing” extends beyond storage and pretty much covers doing anything with that IP address. As far as I know this is not an entirely settled matter, but it's better to err on the side of caution and to assume that you are in fact performing a processing activity. Even a static web page can easily lead to additional relevant processing of personal data, for example if the HTML embeds resources from third party domains. Since your website is clearly targeted at the public, it does not fall under the GDPR's exception for “purely personal or household” purposes. So I think you do need a (minimal) privacy notice that contains at least the items mentioned in Art 13 GDPR. The main reason why some people try to avoid posting a privacy notice is because it must disclose your identity and contact details. But in Germany, that information has to be provided anyway due to the Impressumspflicht. As part of your GDPR compliance obligations, you must protect how data is processed by others on your behalf. A hosting provider will typically act as your data processor. For this to be legal, you need a contract / data processing agreement that fulfills the conditions in Art 28 GDPR. This contract binds the data processor to only use the data as instructed by you, and not for their own purposes. European hosting providers sometimes include the necessary terms in their terms of service / AGB, but you should check to make sure. Netcup expects you to accept their data processing amendment in your account settings. In the hypothetical case that you were not processing any personal data at all, the GDPR would not apply and it wouldn't require you to post a privacy notice. Other laws might still have information obligations, notably the German TMG and TTDSG.
The critical part is the nature of the relationship between you, the website provider, and the provider of the material you embed. If the embed-provider acts as your data processor, then things are generally fine. The GDPR does not really distinguish between personal data processing activities that you perform yourself versus activities that you've outsourced to third parties. However, you would remain responsible for compliance. This also means that per Art 28 GDPR, you will need a contract with that embed-provider (sometimes called a “Data Processing Agreement”, DPA). This contract stipulates that the processor will only use the personal data as instructed by you, but not for their own purposes. With the Google Fonts case, it must be highlighted that Google does not act as a processor for this service. Google does not offer a DPA that covers the Fonts CDN. While Google promises that it doesn't use the personal data collected in this context in any nefarious way, there are zero contractual guarantees for website providers. So we have to consider the scenario when the embed-provider is an independent data controller. We as the website provider have no control over what the embed-provider does with the collected data, our control only extends to whether or not we cause the website to disclose data to that third party. But this is still processing as personal data (see also the CJEU Fashion ID case), and we need a legal basis for this data sharing. In the Google Fonts case, the court in Munich found that there was no legal basis for using Google's CDN. There was no consent, no contractual necessity, and no necessity for a legitimate interest. After all, these fonts could all be self-hosted. (Technical remark: and given how modern browsers enforce cache isolation and provide HTTP/2, serving fonts from your main domain is probably faster anyway). Consent management services will typically act as your data processor. You don't need a legal basis for “sharing” data with them, because the processing remains under your control. As far as the GDPR is concerned, loading a script from your processor's servers is equivalent to loading a script from your own servers (which you're probably hosting via a another data processor anyway). Sometimes, the necessary data processing agreement is already part of the standard terms of service, sometimes it's a separate document that has to be signed. Figuring this out is your responsibility as the data controller, before deploying the service. Art 6 GDPR doesn't say that you always need consent. It says that you need a legal basis, for which paragraph 1 enumerates six choices. For a lot of use cases, a “legitimate interest” will be appropriate, though it requires a balancing test. Sometimes, other laws mandate that you use a particular legal basis. For example, the ePrivacy Directive says that you must get GDPR-consent when accessing or storing information on the user's device (such as cookies), unless that access/storage is strictly necessary to provide a service explicitly requested by the user.
Why is the Crown Court called the Crown Court? The Crown Court in England handles the graver charges known as indictments. Less severe criminal proceedings are heard in magistrates' court. Why is the Crown Court named Crown Court? Does it have some sort of closer association with the Crown than does a magistrates' court?
Because prosecutions on indictment are commenced in the name of the Crown (“R”) in respect of crimes which were historically regarded as offences against the monarch. The law relating to these crimes is ancient and was described in works like Hale’s Pleas of the Crown (1736) and Foster’s Crown Law (1762). In contrast, summary criminal procedure is a more recent development which has its origin in civil proceedings between subjects. These prosecutions were commenced in the name of an individual police officer or other informant, in inferior courts which were subject to review by the “royal courts.” Thus, when the assizes and quarter sessions were abolished and replaced with a single court which would hear all “Crown cases” (and not summary prosecutions), it was natural to call it the Crown Court.
People are routinely and almost universally defended by lawyers in serious criminal cases in both civil law country and common law country legal systems. The availability of counsel for the indigent in cases involving petty crimes varies, but not in a way systemically related to the common law v. civil law distinction. It has more to do with the available supply of lawyers. The lawyer's job isn't very different, despite the fact that the lawyer has an audience of a panel of judges rather than a judge presiding over a decision making jury, although obviously lots of fine details (e.g. concerning the procedures for presenting evidence) are different. In both cases, defense lawyers call the attention to the facts favorable to the defendant's case, offer up evidence that tends to exonerate the defendant if the lawyer can obtain it, argues to the court regarding how the evidence should be interpreted and what inferences should be drawn from it, and argues regarding any ambiguities in how the law should be applied to these particular facts. Furthermore, in most criminal cases, in both civil law countries and in common law countries, guilt or innocence is not the primary issue. The primary issue for criminal defense counsel in most cases is assisting the judges in determining the right sentencing option on the right charges for a defendant who pleads guilty or is found guilty at trial of some crime, based upon the character of the crime and offender that is presented to the court by the lawyer. This part of the process is very similar indeed in the two systems. Typical issues might include an assault case where the issue is whether there was serious bodily injury, justifying a more serious sentence, or mere ordinary bodily injury, justifying only a less serious sentence, in a case where it isn't clear cut at the guilt and innocence phase, or arguing whether probation and a fine, or incarceration is a better fit to a minor offense, in the sentencing phase. It isn't entirely or primarily about "legal loopholes" in any system, although "legal loopholes" tend to be more important in U.S. criminal law than in many legal systems. There are some places in which civil law courts are more open to consider a defendant's arguments than others (and many civil law countries decide serious criminal cases with a panel that is a mix of legally trained judges and lay jurors), but that can vary wildly from country to country and within a country as well.
There is one context where this does happen. Common law judges have direct contempt power. This means that while a judge is in the courtroom presiding over a case, the judge can summarily punish someone with incarceration and/or a fine without a trial for "contempt of court" because the judge has personally observed what has happened. Contempt of court encompasses types of disorderly conduct that wouldn't otherwise be criminal conduct. In other contexts, the judge is just one more witness and would not be assigned to handle the case. so you can only get "non-witness judges" from out-of-state or another region. The lawsuit hasn't begun yet, and all of the possible, local judges saw it happen. As a practical matter, this is basically impossible. But there are procedures in cases where large numbers of judges a conflicted out of a case, for example, to get a judge from the next county over or another part of the same state.
Civil justice in England and Wales is mainly dealt with in the county courts and, in the case of more substantial or complex cases, the High Court. The jurisdiction covers a very wide range – from quite small or simple claims, for example damaged goods or recovery of debt, to large claims between multi-national companies. https://www.judiciary.uk/about-the-judiciary/the-justice-system/jurisdictions/civil-jurisdiction/
The judiciary is an arm of the state There is no “power grab” by the judiciary: they are simply exercising the Constitutional power they have to act as a court of record (given to them in the Supreme Court Act) and resolve disputes. In the UK (among many others), judges get paid to interpret the law - both statute and customary law - weigh the evidence and make decisions. You seem to think this isn’t their job but it is precisely their job. In general, judges try to leave their personal and political opinions outside the court, however, they are human and mistakes are sometimes made, from bias or otherwise. That’s why there is an appeals system - one judge has made a decision, 3 or more others review it. The Grainger test is as much a part of the law of the UK as the Equality Act is. It can be changed by an act of Parliament or it can be changed by a future appellate court at the same level or higher in the hierarchy. Parliament’s role is to write laws of general applicability, the administrations role is to administer those laws, including making decisions about individuals, the judiciaries role is to decide specific controversies by interpreting the law and providing guidelines for consistent decision making by future judges and officials.
Is it the case that Police in the US are unable to proceed with a charge if a victim declines to "press charges" and if so, how are murder charges or even more pertinently, domestic violence charges, brought to court? First of all, it is prosecutors and not police officers who actually bring criminal charges in the legal systems in the vast majority of U.S. states (although not quite all, minor offenses in Rhode Island, for example, are an exception). Second, a prosecutor does have the right to bring criminal charges even if the victim or someone affiliated with the victim does not "press charges". Indeed, a prosecutor can almost always bring criminal charges over the objections of a victim, although "victim's rights" protections in some U.S. states require a prosecutor to confer with a victim before doing so. This said, law enforcement and a prosecutor cannot prosecute a criminal case if they have no knowledge that a crime was committed, so if no one brings a crime to the attention of authorities it is unlikely to be prosecuted. And, law enforcement and prosecutors will defer to the wishes of a victim that charges not be pressed in the legal system against an offender in many kinds of cases (although that discretion is limited in many states in domestic violence cases by statute).
In the german language, in jurisprudence, we have lots of latin terms / expressions, because latin expressions seem to be more exact. Is this also the case in the english speaking world? You are correct that there are many Latin expressions in the English speaking legal world. You are not fully correct regarding the reasons that this is the case, and in some instances this means that you can't trust a Latin legal term to mean the same thing in common law jurisprudence as it does in civil law jurisprudence. In England, Latin made its way into legal use because the clergy and literate Norman French elites spoke Latin for affairs of consequence and state and used it for that purpose in much the same manner that elites in India today use the English language. But, they were using Latin to document their own rulings and decisions in the feudal records which were largely based on tradition, common sense and local custom and practice. (This was also true in Scandinavia until the Scandinavians adopted legal codes based upon continental models in the 18th and 19th centuries or so.) In Germany (and most of continental Europe) the situation was different. In the Roman Empire, the judicial role was delegated mostly to people we would call arbitrators these days, who issued written decisions in Latin after cases were litigated before them by people we would call lawyers today, and these were collected, edited, arranged by subject and published in books that are the equivalent of the legal digests or case reporters today. When the Roman Empire collapsed, these fell into disuse, but monks continued to copy sets of them of future generations through the dark ages. Then, sometimes around the late Middle Ages/early Rennaisance it became fashionable for lords and officials making judicial determinations to reference these digests in their decision making on something of a grass roots basis until it became accepted practice after a few centuries for there to be formally trained jurists who were familiar with the digests and it was expected that these trained professionals relying on these historic Roman legal sources were the only legitimate way to make legal decisions. This process is called the "reception" of Roman law in early modern Europe and was the foundation of the law in most continental European countries that ultimately became civil law countries until it was so jumbled and arcane that Napoleon streamlined it by having an expert prepare his civil code with the idea that it could be used to get fair and accurate legal resources without lawyers or legally trained jurists. Germany and Spain then copied this efforts in their respective national styles. Germany strove to be more detailed and more exactly accurate in codifying the Roman law substrate using "legal science" intended for use by legal professionals, and has a longer more detailed civil code with more major categories and more rigorously consistent used of defined terms throughout their codes as a result. Spain was, if anything, a bit more loose in drafting than the French, but made substantive adjustments to reflect local ideas on the correct rule of law. These codes, in turn, were used as models by almost everyone else in Europe. To make a long story short then, Germany and other continental European countries use Latin legal terms not just because Latin was a common language of the clergy and literate elite, but because they were borrowing Roman legal terminology directly from Roman legal sources that had been preserved by monks in through the Middle Ages and then restored to active use in the early modern period, unlike the English, who were mostly coining Latin legal terms for non-Roman legal concepts or borrowing Roman legal terminology in an uninformed and frequently not technically accurate way compared to the way they were used by the trained legal scholars familiar with Roman legal sources on the continent.
First, as Mark Johnson said. Second, the job of police and prosecutors is not to put people into jail, their job is to put guilty people into jail. If you go to the police and tell them that you beat up a person, then before they investigate, they know that either you are guilty of assault, or you mistakenly believe that you are guilty of assault, or you are a phantasist who enjoys confessing non-existing crimes to the police. The police will either investigate which one it is, and may prosecute you either for assault or for wasting police time, or they may decide based on your behaviour that there was never any assault and not investigate further. I suspect they will at least question you about details of the claimed assault, to decide whether the crime is real or not.
Can restaurants "force" a minimun 15% tip for delivery service in California? Found that some restaurants promote "free" delivery when total over 60 dollars, as customers we can choose leave no tips, or any amount we want. When the order total is 59.9, it charges 15% as tips as default, and we can increase it. Is that legal in California?
By definition, a tip is at the discretion of the customer, so what you have is a service charge – a service charge is legal. It is legal to offer free delivery for orders over a stated amount, and to charge a percentage as delivery charge for lesser amounts. There is no specific law requiring a business to use the term "service charge" and no law forbidding them to separate the mandatory from the voluntary parts of the service charge / tip. However, if the amount charged is called a tip, it must go to the employee, whereas a "service charge" can go to the business. Therefore, it would be illegal to call it a tip but treat it as a service charge.
As far as I can tell, that would be a criminal act. Georgia law § 16-8-2 - Theft by taking says: A person commits the offense of theft by taking when he unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property, regardless of the manner in which the property is taken or appropriated. Georgia law § 16-7-21. Criminal trespass says: A person commits the offense of criminal trespass when he or she intentionally damages any property of another without consent of that other person and the damage thereto is $500.00 or less or knowingly and maliciously interferes with the possession or use of the property of another person without consent of that person. If you know the store is refusing to sell you a product, and you eat that product anyway, that is theft. If you don't eat the food but just open it, that's still criminal trespass. Even if you're leaving them money, you're still taking and/or damaging their property without their consent. Additionally, if they told you to leave, and you refused and instead started opening food items, you might be guilty of trespassing in the more traditional sense: A person commits the offense of criminal trespass when he or she knowingly and without authority... Remains upon the land or premises of another person... after receiving notice from the owner, rightful occupant, or, upon proper identification, an authorized representative of the owner or rightful occupant to depart. As to whether it was legal to give the candy to your daughter before the disagreement and refusal of service, that may depend on what the standard practice is. It seems to me that in most clothing stores you're supposed to pay before consuming the product - this isn't a sit-down restaurant. But if there's nothing else going on, I think the average store would refrain from calling the police if the person did not try to hide the evidence (for example, by stuffing the empty box on a shelf) and if the merchandise was paid for before the person attempted to leave the store, regardless of whether it's technically illegal.
You have the legal (contractual) obligation to pay the amount that you owe for your meal. The restaurant can refuse to accept a particular kind of payment, such as check, cash, credit cards (generally or brand-specific), various cash-transfer programs, foreign currency, bitcoin or ridiculous numbers of pennies. There is no requirement that they do today what they did yesterday. If you have in your possession only a Discover card, and if they are unwilling to accept service barter as payment (washing dishes is classical), then you would have a debt to the restaurant which you must pay in a reasonable time, using an acceptable medium (such as cash, unless they don't accept cash). They cannot make it impossible or highly burdensome for you to discharge your obligation (e.g. they cannot demand Krugerrands or Mongolian ᠲᠥᠭᠦᠷᠢᠭ as the alternative payment, unless you are in Mongolia). You were given advance notice of this possibility of non-acceptance, yet you willfully proffered a card that you knew that they were not likely to accept a second time. Your hands were not clean, and if this had gone to court, you could not expect mercy from the court on the grounds that you were surprised that they didn't accept your card.
Is it discrimination? Yes, because discrimination is a broad term that covers any situation where someone might reserve something under specific criteria. In this case, it sounds like the restaurant reserves tables for people who will be eating. If you'e only having coffee, they only allow you in a certain section. Unless you live in some city with a very strange law that prevents discrimination based on what you plan to order, there is nothing illegal about doing that. Discriminating based on your order is not a protected class by the federal government. If you're trying to claim that you were discriminated against based on race, you have to actually prove that happened somehow. Based on your summary of the situation, it doesn't sound like that is what happened. Simply being of another race does not automatically qualify it as racial discrimination. As an example, finding proof might involve asking or looking around to see if "tables are for people ordering food only" is an established restaurant policy that applies to everyone. If there's a sign up somewhere, then it's clear they were just following a policy.
Dale M is correct. Lawyers get calls all day long from people who want free advice and have no intention of entering into a paid representation. That is what your letter sounds like. I write separately just to add that you may have better results if you make explicit that you are aware of their rates and prepared to pay them. Even then, though, it may be that whatever you'd pay for the two hours to walk you through this is not as valuable as time they'd spend on other matters. If I have to prioritize between a repeat client and someone who will probably not pay for anything more than having one question answered, that's an easy choice.
It depends. If the tip is that there are pictures proving that a minor consumed alcohol 10 years ago, probably not. If the tip is that there's a kidnapped child being tortured inside, more likely. In either event, they would probably seek to build up some independently obtained evidence to enable them to obtain a warrant based on probable cause. An anonymous tip might be enough, depending on how detailed it was and whether there were any objective indicators of reliability, but it's not a sure thing.
The statement "you don't need to put it in writing" is not an instruction, and should not be interpreted as on in lieu of other evidence (e.g. the follow-up question "you don't want to get fired, do you?"). It is, at best, a recognition that your concerns have already been noted (and at worst, a ham-handed threat). In the context of an at-will non-union position, it is legal for a boss to directly demand "take it or leave it, no back-talk allowed". The reduction in salary can't go below the statutory minimum, or otherwise circumvent any laws, but assuming that the new salary is per se legal, they can demand that you accept it and not argue. If this were a government position, there is a potential (but not guaranteed) First Amendment issue.
The police can arrest and charge anyone if they have a reasonable belief that a crime has been committed so: yes. However, if the question is: can they secure a conviction the answer is a resounding no. North Carolina law has three prohibitions on minors and alcohol: supplying to, possession of and buying. Possession is easily dealt with: the minor never possessed the alcohol. Supplying is also dealt with perfunctorily: the supply went from the restaurant to a person 21 or over. This only leaves buying. Now, buying something requires a contract (or since the object is illegal, what would be a contract but for that). Did the minor have a contract with anyone? That is, were they under an obligation to pay for the alcohol? No. If the pair had skipped out on the bill, the restaurant would pursue the adult for payment because that is who they have a contract with. Any arrangement between the diners as to how they will split the bill is a private, unenforceable arrangement, not a contract.
Mens rea in hypothetical "illegal" abortion Consider the following hypothetical scenario. I recognise that it very likely to never occur, but I am interested more in the technical implications than in any actual possibility. Additionally, while the ethical questions involved are certainly interesting, I am specifically asking about the actual legal issues involved, not about the ethics of the situation (except so far as they might apply to the legal outcome). A clause is added to the constitution declaring unambiguously that all unborn foetuses fitting a certain set of criteria are human beings with all the attendant basic rights etc. A pregnant woman, whose unborn child matches the set of criteria exactly, but who absolutely, unequivocally and unambiguously believes that her unborn foetus is not a human being, procures an abortion. Is the woman legally guilty of murder (or, if not, any form of homicide)? I'm interested in any and all reasons for the answer being yes or no, but my main concern is the following: The act of procuring an abortion, as I understand it, would satisfy the actus reus of murder, that is, the deliberate ending of a human life. However, if someone is genuinely convinced that they are not killing a human being (which includes the circumstance that what they are killing is not a human being), it would seem that they do not satisfy the requirement for mens rea for a murder conviction. One might draw a parallel with a woman with postpartum psychosis who, while hallucinating that her six-month-old son is a monster, throws him from the balcony of an apartment building, killing him. In both cases, the woman involved causes the death of her child, but is totally convinced that she is not killing a human being.
Yes the woman is guilty of murder (under the law OP described) The issue of common law mens rea (the guilty conscience) is moot as it is no longer a component of the crime, see here. Almost all jurisdictions today have codified crimes so the common law mens rea is not relevant, for example, in Texas a person commits murder if they "intentionally or knowingly causes the death of an individual"; feeling guilty about it or knowing it was wrong is not an issue. In the facts you describe the person "intentionally or knowingly causes the death of an individual"; the fact that she did not consider the victim to be a person is immaterial. As described, she would have a hard time with an insanity plea in the same way that a white supremacist murderer would for classifying members of other races as "non-persons". You can see why the common law usage would no longer work.
Double jeopardy in its usual sense wouldn't attach because impeachment is not a criminal proceeding, which is the only thing double jeopardy applies to (esoteric estoppel matters not withstanding). You might recall that OJ Simpson was tried and acquitted of murder in a criminal court, and then subsequently tried and found liable in a civil court for those murders. There was no double jeopardy protections of which he could avail himself. But the constitution says that the Senate shall have the sole power to try impeachments, so for the most part we can expect that whatever they say goes. So they can dismiss for any reason they desire, in principle. The impeachment of Senator Blount is one example: the House impeached him, and on the same day the Senate expelled him under their constitutional power to do so, and then dismissed the impeachment for lack of jurisdiction (arguing that Congress members cannot be impeached; the impeachment was otherwise still relevant after his expulsion because it could result in preventing him from gaining office again). The costs here are political: in your hypothetical situation with very strong evidence, if popular opinion turns too strongly in favor of conviction then refusal to do so may cost the Senators and their party in subsequent elections. Attempts to argue arcane technicalities might not save you at the ballot box. Under existing impeachment precedent (as well as Congressional rules precedents), the courts would be loathe to get involved by default. Though if the action was sufficiently egregious (not even superficially resembling what a judge might call a trial, say) maybe they would feel judicial intervention and action was warranted and justified. But that's purely speculative.
If I were a federal prosecutor (which I'm emphatically not), I might try to charge you under 18 USC § 32 (a) (5): a) Whoever willfully— [...] (5) interferes with or disables, with intent to endanger the safety of any person or with a reckless disregard for the safety of human life, anyone engaged in the authorized operation of such aircraft or any air navigation facility aiding in the navigation of any such aircraft; [...] shall be fined under this title or imprisoned not more than twenty years or both. Since you clearly know, or believe, that this has the potential to interfere with piloting, which would obviously be a serious danger to people on board the aircraft, I'd argue you would be acting with "reckless disregard for the safety of human life." If your conduct results in anybody's death, then life imprisonment and/or the death penalty are also on the table, under 18 USC § 34.
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.
One of the conditions for a contract to be enforceable is that its undertakings must be legal. This would mean that you cannot, contractually, be indemnified for murder - at least, not in any jurisdiction where homicide is illegal.
If I did punch him , would that be okay? No, that would be Assault and Battery. If you did him serious injury you could face a charge of Grievous Bodily Harm. If you killed him, that would be murder. If you are in the UK, Canada or Australia and you were charged with murder you could claim provocation in an attempt to have the charge reduced to Voluntary Manslaughter. If you were in the US you could attempt to argue "extreme emotional or mental distress" if you are in a state that has adopted the Model Penal Code for any of the charges; if successful your sentence would be reduced. I saw people punch one another over this in movies. And I saw aliens invading the Earth in the movies - what happens in the movies if not necessarily true. Kissing my wife is adultery right? No, extramarital sex is adultery. Notwithstanding, adultery is not illegal in common-law countries. I'm pissed and don't know what to do? I sympathise with you but this is not a legal question. Whatever is going on between you, your wife and your neighbour is a social situation; not a legal one.
Laws vary by state, of course. In Wisconsin, according to the 1993 case State v. Neumann: the offense of second-degree sexual assault by sexual intercourse does not require proof of intent and therefore someone who claimed to be too drunk to know what he was doing was still guilty. Although that was a case involving adults and therefore a different statute, I think the statutes are similar enough to produce a similar result in a case involving a minor. But even though intent isn't required, according to the 2007 case State v. Lackershire she's still be not guilty in Wisconsin. It flat out says that: If the defendant was raped, the act of having sexual intercourse with a child does not constitute a crime. Additionally, in your case, there was a gun to her head. Under Wisconsin law, the woman could not be guilty of statutory rape, because of this law: 939.46 Coercion. (1) A threat by a person other than the actor's coconspirator which causes the actor reasonably to believe that his or her act is the only means of preventing imminent death or great bodily harm to the actor or another and which causes him or her so to act is a defense to a prosecution for any crime based on that act, except that if the prosecution is for first-degree intentional homicide, the degree of the crime is reduced to 2nd-degree intentional homicide. The paper you link to mentions several possible defenses like coercion, and how each defense is not applicable in some states. I don't think it ever clearly establishes that there is a state where there is no defense. The example you (and the paper) give occurred in Florida. I couldn't find an applicable statute in Florida law, but that appears to be because it's in common law instead of a statute. According to the 1981 Florida case Wright v. State: Florida has recognized the common law defense of duress as a defense to crimes other than homicide so I don't think the woman would have been guilty under Florida law, either. The paper states that she was in fear for her life and that of her daughters, and it is extremely apparent in hindsight that her fear was reasonable. I imagine that if the author was able to find an actual case where a victim was prosecuted under similar circumstances (or even one where the victim clearly could have been prosecuted under the law of that state) he would have used that case as his example instead. It seems that he couldn't... and that might tell you something. He probably used this example because it was sensational, but it doesn't seem that the woman was guilty under applicable law.
If I want to protest for or against President Trump and decide to wear a Trump mask, isn't that speech protected by the first amendment? Probably. The matter of intent, in any event, is for a court to decide (if the prosecutor determines that the question should even be presented to a court). For example, someone seeking to rob a bank in a mask would probably fall afoul of this law, and it's not likely that using a mask of a political figure would enable a successful first-amendment defense. For a political protestor, it could be easy to show that the intent was to make a political statement and not to conceal identity, in which case it would not be necessary to consider the constitutional question, for a critical element of the crime would be missing. That is, if you say "I wasn't trying to hide my identity," and the court believes you, then you haven't violated the statute. That is a separate question from whether the statute is constitutional. For the law itself to be unconstitutional, it would have to be unconstitutional in every application, generally. If some applications of the law are unconstitutional, the law could stand, but prosecutions for the unconstitutional application would not succeed.
What happens to an individual who is deported to a country of which they are not a citizen? It seems that a person who is deported will normally be deported to the country of their citizenship, but this is not a requirement, particularly if the person is stateless. In such cases the person may be deported to a country of which they used to be a citizen. For example, according to http://travel.state.gov/content/travel/english/legal-considerations/us-citizenship-laws-policies/renunciation-of-citizenship.html Persons intending to renounce U.S. citizenship should be aware that, unless they already possess a foreign nationality, they may be rendered stateless and, thus, lack the protection of any government. They may also have difficulty traveling as they may not be entitled to a passport from any country. Even if not stateless, former U.S. citizens would still be required to obtain a visa to travel to the United States, or show that they are eligible for admission pursuant to the terms of the Visa Waiver Pilot Program (VWPP). Renunciation of U.S. citizenship may not prevent a foreign country from deporting that individual to the United States in some non-citizen status. What happens to such people after being deported, if their country of former citizenship does not automatically reinstate citizenship upon request? Are they typically admitted as temporary visitors or as permanent residents? Or, perhaps, in a legal status similar to that of an illegal immigrant, possibly unable to work or apply for most public assistance?
Statelessness is a very serious condition. It is quite likely that a person such as you describe may be required to board an aeroplane to that country but will not be permitted to pass through immigration on arrival - Mehran Karimi Nasseri lived in Charles de Gaulle airport for 18 years in this condition. There are many people in the world who are stateless and this may or may not affect their lives. Citizenship is generally only an issue when crossing international borders or in employment situations, the latter is significant in advanced countries but less of an issue in countries with less-developed economies.
The law is not settled and will shortly be before the High Court (sitting as the Court of Disputed Returns) but theoretically: yes! The provision on Disqualification is s44, specifically subsection (i): Any person who: (i) is under any acknowledgment of allegiance, obedience, or adherence to a foreign power, or is a subject or a citizen or entitled to the rights or privileges of a subject or a citizen of a foreign power, shall be incapable of being chosen or of sitting as a senator or a member of the House of Representatives. Which, on the face of it, makes eligibility to sit in the Australian parliament dependent on the citizenship laws of every other country in the world: all 195 of them. Indeed, right now, any citizen of Australia (which is itself a qualification by virtue of s16 or s34), is allowed to live and work in New Zealand, and to vote after a year's residence - that is they are "entitled to the rights or privileges of a subject [but not a citizen] of a foreign power". Therefore, interpreted that way, no Australian is entitled to sit in parliament. Of course, a simple referendum1 could change the Constitution to fix that - except, a referendum must be called by parliament and we no longer have one. Personally, I think it is unlikely2 that the High Court will rule in such a way that would plunge the nation into a constitutional crises by deciding no one can sit in parliament or that who can sit is determined by the laws of foreign nations. Notwithstanding, at present there are 5 MPs who have been referred to the High Court (2 of whom have already resigned), 2 more who will be referred when parliament resumes in September, 21 known to have been born overseas who have not confirmed that they have renounced any foreign citizenship they might have and an unknown number who may have foreign citizenship by descent. Each of the cases is distinct: some were born overseas, some have foreign citizenship by descent, one is a 3rd generation Australian whose mother registered him as an Italian citizen when he was a child (17) and he claims he never knew. How the High Court will rule will almost certainly vary with the particular circumstances but its anyone's guess what they will decide. However, it appears that the drafters of the constitution intended that it should capture all dual-citizens, not just those who sought dual-citizenship by a deliberative act. If a person is found to be ineligible then different things happen depending on if they ware a Senator or a Member of the House of Representatives. For a Senator, the High Court would recount the results of the election - because of the strange way voting works for the Senate, only educated guesses can be made about who would replace whom (especially since the same citizen issue may apply to other candidates on the ticket). For a Member of the House of Representatives, a by-election would be held - because the Liberal/National government has a majority of 1 and 3 of their members are in the gun the results will be ... interesting. 1 Referenda in Australia are not simple. The Australian Constitution is specifically designed to be difficult to change while at the same time granting broad powers to parliament. It takes a nationwide vote and must be carried by a majority of voters nationwide and a majority in a majority of the six states (i.e. 4 or more). Since federation in 1901 there have been 44 referenda of which only 8 have been carried. In is generally accepted that a referendum is impossible to pass unless it has bi-partisan support: and sometimes not even then. 2 And by "unlikely" I mean "impossible" - a conclusion that the constitution must be read in such a way that parliamentary democracy becomes impossible would be contrary to law. Update in light of the High Court’s ruling: No Providing a potential parliamentarian has taken “all reasonable steps” to renounce foreign allegiance they are permitted to serve even if the foreign power refuses to allow them to renounce citizenship. In practice, this means writing to the foreign embassy and renouncing citizenship.
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.
The answer is "it depends on the protection." Even illegal aliens are afforded certain rights by the US Constitution. For example, that fact is one of the reasons for the prison in Guantanamo Bay. Another consideration, for protections or rights that are available to citizens but not to aliens, is that the determination of citizenship or alienage must be subject to the right of due process. Without that, the executive branch of government would be able to, for example, remove or exclude anyone from the United States, or commit anyone to indefinite immigration detention, simply by asserting that the person is an alien, without review by the judicial branch. There is a discussion, with references, here: https://www.law.cornell.edu/wex/alien. This mentions the fifth and fourteenth amendments, as well asthe fourth, as applicable to aliens. Pertinent quotations (emphasis added): Aliens also receive treatment very similar to the treatment that U.S. citizens receive in the context of the judicial system. For instance, the Fifth and Fourteenth Amendments of the United States Constitution apply to aliens residing within the United States. As such, the courts guarantee aliens the right to due process of law and equal protection of the laws. Courts have generally construed the Fourth Amendment as applicable to aliens as well. The Fourth Amendment prohibits the government from conducting unreasonable searches and seizures. Congress has the preeminent power in terms of passing statutes that regulate immigration and alienage. Consequently, the United States Constitution enables Congress to delineate the rights, duties, and liabilities that accompany legal immigrant status. Congressional power in this realm, however, must comply with the qualification that any law resulting in disparate treatment between aliens and citizens must bear some relation to a legitimate goal impacting immigration law. When a law treats an alien differently from a U.S. citizen, courts treat the law as inherently suspect and apply strict scrutiny when considering the law's constitutionality. States possess the power to confer additional rights on aliens within their respective jurisdictions. While states may not pass regulations affecting aliens that directly conflict with federal laws or the U.S. Constitution, states may pass other regulations if they bear some rational relationship to a legitimate state interest. State law controls the right of an alien to hold real property in the particular state. Under common law, the alien had property rights similar to those of citizens. Currently, most states have enacted statutes following the common law, but a few have forbid aliens, ineligible for U.S. citizenship, from holding or acquiring real property. These laws have resulted in some successful challenges by aliens who claimed the laws were unconstitutional. ... When invoking federal question jurisdiction, federal statutes provide aliens with access to the federal court system in the following three scenarios: allegations of civil rights violations by the federal government, allegations of Equal Protection Clause violations by the federal government, and allegations of violations of the Refugee Act of 1980. A strict reading of the text sheds some light on the matter. For example, many constitutional rights are specified by limiting the power of congress; such a limitation applies to all people under the jurisdiction of federal law. For example, the First Amendment: 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. Similarly, some rights explicitly granted by the constitution are typically granted to "the People," without reference to nationality. The Fourth Amendment: The right of the People to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. (The question of whether "the People" implies "of the United States" may explain the qualifier "generally" in the sentence above discussing applicability of the Fourth Amendment.) Some rights are granted specifically to "persons"; the courts appear to have concluded that this applies to everyone regardless of nationality. The Fifth Amendment: No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation. Finally, some rights are expressed as procedural rules applying to the courts. As with limitations on congress, these apply to anyone who is party to a relevant action. For example, the Sixth Amendment applies to "all criminal prosecutions": In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence. The Seventh Amendment applies to all "suits at common law": In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by Jury shall be preserved, and no fact, tried by a Jury, shall be otherwise re-examined in any court of the United States, than according to the rules of the common law.
You've asked a two part question. [Is this a violation of] the international policy that a country should never refuse entry to verified citizens of their own? In considering that question, the US example may be illuminative. The US requires US citizens to have a "passport book" when flying into the US, even though the US issues "passport cards" that serve as proof of nationality. If you can get to the border and prove your US nationality (by passport card or otherwise), they'll let you in, but airlines won't board you unless you have a passport book. If you don't have a passport book, you're supposed to get to the nearest consulate and apply for a passport before flying to the US. But note that the US obligation to admit its own citizens is principally a feature of US law. CBP does not waive 8 USC 1185 because of some international body; there is no body that enforces international "policies" of this nature. Rather, they do so because they know that the federal courts would require them to admit US citizens based on the right of free movement implicit in US law. If someone were unable to get into their country of citizenship and unable to gain legal residence elsewhere then unless they could remain on the run for the rest of their life they would eventually end up as the subject of negotiation between whatever country is trying to deport them and their country of citizenship. In other words, in the worst case, such people become a bilateral diplomatic matter between two countries. Therefore, any challenge to the restriction would have to go through the Italian or EU legal system. Is this a violation of the EU freedom of movement directive, whereby a verified EU/EFTA national cannot normally be refused entry to any EU/EFTA state? It certainly seems to be, but without a decision from an EU court, we can't be certain. From Article 5 of the freedom of movement directive (2004/38/EC): Article 5 Right of entry 1. Without prejudice to the provisions on travel documents applicable to national border controls, Member States shall grant Union citizens leave to enter their territory with a valid identity card or passport and shall grant family members who are not nationals of a Member State leave to enter their territory with a valid passport. No entry visa or equivalent formality may be imposed on Union citizens. This doesn't say anything about allowing EU citizens to board aircraft from non-EU destinations without their EU passports. So if Italy makes a rule that EU citizens need a passport to board a flight to Italy from outside the EU and Schengen area, that doesn't seem to violate Article 5 except by implication. It would be for a court to decide whether that implication is in fact present. Because Article 5 doesn't say anything about where the passenger has flown from, we can also consider the case of a dual citizen of an EU member state and a "third country," who might fly to Italy using the third-country passport, and then present a national ID card at the immigration counter. If such a traveler were denied entry, that would appear to violate Article 5. If that traveler's other nationality were one that required a visa in the non-EU passport, the traveler might have a stronger case that Italy's rule infringes on the right of free movement. EU or EFTA citizens could also challenge the restriction more generally as an infringement on the right of free movement that is established in the Treaty on European Union (TEU), even if the directive itself does not prohibit the restriction. For example, one might argue that free movement is restricted because there are countries to which EU citizens can travel with only an ID card, but from which they cannot return to Italy with only that card. In addition, non-Italian EU or EFTA citizens could challenge the more restrictive regime applied to them on the argument that it violates the principle of non-discrimination articulated in Article 9 of the TEU: Article 9 In all its activities, the Union shall observe the principle of the equality of its citizens, who shall receive equal attention from its institutions, bodies, offices and agencies.... Furthermore, non-Italians residing in Italy could challenge the more restrictive regime on the basis of Article 24 of the directive: Article 24 Equal treatment 1. Subject to such specific provisions as are expressly provided for in the Treaty and secondary law, all Union citizens residing on the basis of this Directive in the territory of the host Member State shall enjoy equal treatment with the nationals of that Member State within the scope of the Treaty. The benefit of this right shall be extended to family members who are not nationals of a Member State and who have the right of residence or permanent residence.
You got an entry stamp, not a visa stamp. A US visa (aka "visa stamp") is a physical sticker that you have to go to a US consulate to apply for, which takes up one page of your passport and says "US Visa" on it. Canadian citizens do not need or get US visas to travel to the US for most types of nonimmigrant statuses, including as a visitor. US citizens are supposed to use a US passport to enter and exit the US, but there are currently no consequences for violating this rule. You were admitted as an alien visitor for 6 months, but you can ignore that, as it doesn't apply to you since you are a US citizen and not an alien. You cannot be deported as long as you can prove that you are a US citizen. As a US citizen, you can apply for a US passport from anywhere, inside or outside the US, and it will not be affected by the fact that you entered the US on a foreign passport or "overstayed" the supposed admission period.
A person threatened by a “gang” is not presumably a refugee A refugee is “someone who is unable or unwilling to return to their country of origin owing to a well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group, or political opinion.” A person who is fleeing a “gang” may genuinely be in danger, but they are not a refugee unless the threat is from one of the reasons above. Owing $50k to your crack dealer that you can’t pay back does not grant refugee status. Your asylum application will be denied and you will be returned to your home country. Or, if you refuse to go, be held indefinitely in immigration detention: there are many people around the world who have spent decades like this. However, that just begs the question. There is no law that requires a country to pass on asylum seekers to a 3rd country. Indeed the UN convention requires that the country where asylum is sought processes the applicant. This doesn’t always happen and there are countries that tacitly or actively “encourage” refugees to move along. Of course, a very unfortunate person could be a refugee from country A be granted asylum in country B and then become a refugee from that country and seek asylum in country C.
One option would be for the PoW to claim asylum as a refugee in the "capturing" country or, for example, via an international human rights organisation: Refugees are defined and protected in international law. The 1951 Refugee Convention is a key legal document and defines a refugee as: "someone who is unable or unwilling to return to their country of origin owing to a well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group, or political opinion. Source: UNHCR That said, things like political objectives, diplomatic negotiations, military strategies, and the prisoner's "value" (on both sides) may influence decisions around which prisoners are exchanged and when.
Can the people who let their animals roam on the road be punished? The problem of stray animals roaming on the road in India is difficult to solve mainly due to religious and political reasons. However, not all animals are claimed but animals such as goats are left to roam on the road during the day and kept inside the house/farm at night. It's a road safety issue as these animals often get hit by vehicles and the animal owners ask for the monetary compensation. What are the laws to deal with the stray animals and can the animal owners be punished in the aforementioned condition?
There's nothing that I can find that specifically refers to any offence for allowing one's goats to roam free, but there are at least two national, and probably more at state / municipal level, laws that deal with obstructing the highway - therefore potentially making the goat owner liable for any injury or damage shown to be caused by their (in)action: Section 8B, National Highways Act: Punishment for mischief by injury to national highway.-- Whoever commits mischief by doing any act which renders or which he knows to be likely to render any national highway referred to in sub-section (1) of section 8A impassable or less safe for traveling or conveying property, shall be punished with imprisonment of either description for a term which may extend to five years, or with a fine, or with both. Section 283, Indian Penal Code (IPC): Whoever, by doing any act, or by omitting to take order with any property in his possession or under his charge, causes danger, obstruction or injury to any person in any public way or public line of navigation, shall be punished, with fine which may extend to two hundred rupees. There are also animal-welfare related laws to consider, such as: Section 289 IPC: Negligent conduct with respect to animal. Whoever knowingly or negligently omits to take such order with any animal in his possession as is sufficient to guard against any probable danger to human life, or any probable danger of grievous hurt from such animal, shall be punished with imprisonment of either description for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both. Section 3 Prevention of Cruelty to Animals Act: Duties of persons having charge of animals. It shall be the duty of every person having the care or charge of any animal to take all reasonable measures to ensure the well-being of such animal and to prevent the infliction upon such animal of unnecessary pain or suffering.
I think the Washington law and order is fairly clear: you must stay home unless you are engaged in certain allowed activities. The underlying law, RCW 43.06.220(h) empowers issuing an order prohibiting "Such other activities as he or she reasonably believes should be prohibited to help preserve and maintain life, health, property or the public peace". Therefore I can walk my dog. When I do, there are a lot of people also out walking their dogs, so that provides a letter-of-the-law permitted exception to the stay-at-home order. Nothing in the order specifically addresses the situation where you pause your dog-walk to talk to a neighbor (the "appropriate social distancing" sub-rule only applies to recreational departures from your home). It is well-established that the central legal issue is what the "compelling government interest" is, and whether these restrictions fail on grounds of narrow-tailoring or least-restrictiveness. The failure to include "go to your brother's place for lunch, provided you follow appropriate social distancing guidelines" as a permitted activity is a candidate for not being least-restrictive. The problem is that the courts will not engage in an infinite regress of second-guessings about whether certain measures are "truly necessary". There is a SCOTUS challenge where the Pennsylvania Supreme Court upheld that's state's order, but a SCOTUS order requires the state to reply to a petition by Monday. The "status quo" is that these orders are legal, until someone constructs a compelling argument that they are not, and that matter is then resolved in favor of petitioner by SCOTUS (which has not happened). So far, governors have prevailed at the state level.
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.
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.
Maybe, Hence the Lawsuits In the absence of clear statute law these all circle around tort law. For the scooter companies, trespass to chattels, and for the affected landowners (who hire the removalists) trespass to land and nuisance seem applicable. In essence, I can’t take your stuff (trespass to chattels) but you can’t leave your stuff on my property (trespass to land) or impeding access to it (nuisance). If you do, I am entitled to the reasonable costs of dealing with it. Note that, as owner, you remain responsible for you stuff even if you rented it to someone else. Both sides are pushing hard into unexplored areas of law so we await the judgement with interest. Then we’ll know.
The exact answer will depend on the details (scale of the operation, where it is happening, what purpose the crickets are being sold for etc.), but in general: Yes, breeding and selling crickets is allowed in general. Here's an article (German) on someone who plans to breed insects for food (the article only says he is breeding "Heuschrecken", which could be several different species from the order Orthoptera, but it's probably close enough): Insekten auf dem Teller - Thorsten Breitschuh baut eine Heuschreckenzucht auf ("Insects on the plate - Thorsten Breitschuh is starting an orthoptera breeding program") The article does mention some legal problems, but they mostly revolve around getting the insects certified as safe food, and complying with environment regulations during the breeding. Also, you can buy crickets and similar insects in many pet stores as animal food for reptiles, so breeding and selling them as animal food is definitely not prohibited.
There are laws against animal cruelty What counts as cruel is a social convention that changes over time. It is a fundamental principle of common law jurisdictions (like most of the united-states) that courts have the power to interpret (and re-interpret) the law so that as society’s standards change, so does the law.
In general in the US, anyone may photograph anyone else if they are all in a public place, although in some states such a photo may not be used commercially without permission, which must often be paid for and may be refused. It is unusual for police to photograph people on the street, but they might want to document who was present at a particular place and time. They can do so, but I am not at all sure that they can prevent a person from covering his or her face, or turning his or her back, or charge a person who does so with obstruction. I don't think so. Under some circumstances in the US police may ask a person for identification, and may charge a person who refuses to provide it. This varied from one state to another, and usually depends on the specific circumstances. (If a person is driving an automobile, police may demand to see a driver's license, for example.) Unless a police officer puts a person under arrest, the officer has no general right to control that person's actions, beyond instructing the person not to interfere with ongoing police work. I do not think an obstruction charge would hold up for covering one's face or turning away in the absence of an arrest.
Does receiving an email informing me of a change in policy mean I automatically agree with it, unless I object? Several years ago I bought a domain name. I have never really used it, and have been wanting to get rid of it for quite some time now, but every year the hosting service finds another trick to make me pay for another year. (I admit: I'm playing a bit into their hand by being forgetful from time to time) This year I again get an invoice. I thought I cancelled through email or their ticketing system last year, but I can't find anything that confirms my memory. However, I did find something else. I found an email in which they said that up until now, their service is always prepaid. They will only extend the domain name after you pay the invoice. However, starting from that will change. From then on, their service will be subscription based. Which means that they will automatically extend the domain name, even without your approval, to avoid losing it. And honestly, I kinda get their change. I understand why many people would be happy with this, and I don't have a hard time believing that they made this change with the best intentions. And normally I wouldn't want to abuse this. But in this case, due to other unethical things they do and did in the past, I would like to get rid of them ASAP. So I wonder... does merely receiving this email mean that I am bound by their new policy? Or can I expect to still be under the old regime, where the service was prepaid? Note that this is (imho) different from services such as e.g. Facebook, where you actively use the service, so you agree to their ToS every time you log in. With domain names, you only use it passively. And in my case I didn't use it at all. The domain name hasn't been in use for years, and I haven't logged in on the webpage since last time I got an invoice. Jurisdiction: The company is situated in The Netherlands, while I myself live in Belgium.
What does the contract say? If it says that they have the right to unilaterally alter the terms by providing you with notice by email, then they have the right to unilaterally alter the terms by providing you with notice by email. These types of service contracts typically have such terms.
To paraphrase the Princess Bride: "I don't think those words mean what you think they do". The "truther-activist", "sovereign citizen", and "Citizen vs. Human Being" concepts will only hurt you. It has never succeeded, to my knowledge; It has failed multiple times. Let me tell you a little about myself to illustrate what I mean: I am a software developer (and it seems from your profile, you are at least somewhat computer inclined, so this will hopeful make sense to you). The business side of the company I work for think that myself and my team write "magic code", and having the system do whatever they ask for is just a matter of pressing enough buttons in the correct order. It totally insane, and it completely analogous to what you are propose. The court is a carefully designed system, and you don't have the power to make arbitrary changes to it. Certainly not through the "arbitrary button presses" of "legal fiction". Some things to note Legal fictions are never summoned. People are. Organizations are. See initial paraphrase with regards to "legal fiction". Your legal fiction has not been summoned, you have. You will be appearing as yourself, not a straw man. I'm sorry to break it to you, but whomever you have heard this from is wrong, and in the most best case scenario, they are confusing what they want to be true for reality. If they have received any money from you in relation to this opinion, then they are almost certainly a scammer and a liar. If you insist on going further with this nonsense, then you WILL lose, regardless of what actual facts you have. My condolences. Now, to answer the question you asked: Yes, you can file a monition for discovery before first appearance (but not before pleading). You can file by mail, and in some jurisdictions, online. Source: https://www.nycourts.gov/courthelp/goingtocourt/caseBasics.shtml.
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.
Given a large database of email addresses that you can't prove have given consent to receive email, the only legal thing to do with it, is to (securely) delete it. (I am going to switch your question about a larger company to a bank: in the UK, big pharma is forbidden from advertising to individuals.) In principle the rules are the same for a huge bank and everything down to a self-employed plumber. In practice the plumber will be told "don't do that again" rather than fined. This case was treated under the Data Protection Act, which has a maximum fine of £500,000 – so a big bank would probably have been fined more, but not necessarily much more. Under GDPR, fines are related to turnover, so the fine would be a lot bigger for a large bank. The incident is a year old now. Details here.
Yes, for those who 'liked' the business after reading the post, but less likely for those who had already liked the business. Under contract law, the business's post is an offer to share the winnings with anyone who is a friend of the business on Facebook. A promise is enforceable if consideration is provided under a bargain; the consideration can be of nominal value (e.g. the act of 'liking' a page). In the context of a business page, in a time when 'followers' and the like are regarded as valuable from a marketing perspective, it is entirely reasonable to interpret the post as offering an exchange of likes for a chance to win money. The commercial context and involvement of money would cause a court to presume that there was an intention to create a legally-binding contract (Ermogenous v Greek Orthodox Community of SA Inc (2002) 209 CLR 95; Banque Brussels Lambert SA v Australian National Industries Ltd (1989) 21 NSWLR 502). I am not entirely familiar with how the designation 'Friend' applies to businesses on Facebook. My understanding is that businesses have pages that are different to user pages. Businesses don't have 'friends'. They have people who 'like' the business. However, the word 'Friend' in the post has to be given content and therefore would be read as 'people who are listed as having liked this page'. People who had already liked the page are less likely to be able to enforce the promise to share the winnings, because they didn't do anything. They might be able to argue that they forwent the opportunity to un-like the business and that this forbearance is consideration. However, they would have to show that this was in consideration of the offer to share the winnings. Contract law is based on objective manifestations of agreement, not subjective thoughts (Taylor v Johnson (1983) 151 CLR 422), so it isn't necessary to show that the individual did in fact have the offer in mind when they liked (or didn't un-like) the page. However, it is necessary that the promisee have knowledge of the offer and not be acting out of some completely separate purpose (R v Clarke (1927) 40 CLR 227); therefore if a user had liked the page some time ago and never knew about the offer until after the lottery was won, then they might have a hard time claiming a binding contract. Aside from contract law, the other possible head of liability is equitable estoppel (I mention this particularly for the people who had already 'liked' the business page before the offer was posted). However, equitable estoppel usually requires some element of detrimental reliance. Leaving a pre-existing 'like' on a page in reliance on a promise to share lottery winnings is unlikely to stir a court to find an equitable estoppel, since the detriment is trivial. Contrast Waltons Stores (Interstate) Ltd v Maher (1988) 164 CLR 387, where the detrimental reliance was knocking down a building and starting to construct a replacement. Equitable remedies are discretionary, so the judge has plenty of leeway to not order compensation. This answer is based on the common law. There is nothing in Texas law which would make the outcome any different to the outcome in any other common law jurisdiction.
You agreed to terms of use when you started using Mojang, posted at https://www.minecraft.net/en-us/terms and including: We may change these Account Terms from time to time, if we have reason to. For example, there might be changes to our games, our practices, or our legal obligations. We'll inform you of the change before it takes effect, either by posting a notice on our Website or some other reasonable way. If you use the Website or your account after the change, that means you agree to the changes. If you do not agree to the changes, stop using the Website. The changes will apply to your use of the Website when you next use it. That means Microsoft and Mojang can make a decisions like moving/merging your account without asking your permission. Website and product Terms of Service agreements are legally binding contracts, and you agreed to them when you started using their services. And refunds are part of the terms: RETURNS, REFUNDS AND CANCELLATION You or we may cancel your Mojang Account at any time or access to Minecraft.net, Mojang.com or any Mojang game titles using a Microsoft Account. When your account terminates or access is terminated, your rights under these Account Terms terminate. They can cancel your account at any time and not give you a refund. Can I force them to issue a refund? You can attempt to make your case in court, but a) you agreed to the contract, and 2) Microsoft has more money for lawyers than you do.
You have a contract - they have fulfilled their obligation (they paid you), if you do not fulfil their obligation (not to post it online) then you are in breach of the contract. Your obligation continues even if you gift the money back to them. If you breach the contract then they can sue you for the damage that they suffer. Presumably this would be damage to their reputation and for a public figure this could run into millions of dollars. In demanding additional money from them beyond what you are legally entitled to you are, at least, flirting with the crime of extortion/blackmail. This would not be a matter for them to sue you for, it would be a matter for the DA to prosecute if they chose to make a complaint. There doesn't seem to be a defamation issue here because you are not stating anything that isn't true. Now, the extent of the agreement appears to prohibit you posting it on the internet, however, the spirit of the agreement is that you will keep the information secret in all respects - that is likely how a court would look at it. Of course, if someone does steal the information from you then you haven't broken the agreement but you would probably have to prove that it was stolen when they sue you.
If anything, I think posting it for sale and notifying you is more evidence of bad faith. File a claim - it can't hurt, and the quicker you let ICANN know there's a dispute, the better. It doesn't cost anything to file. https://www3.wipo.int/amc-forms/en/udrp/eudrpcomplaint.jsp (It costs a hearing fee of $1500 - $4000 if it gets that far, but file the claim as soon as possible.) https://www.wipo.int/amc/en/domains/
Are emojis acceptable in contracts? If I ✍️ a 📄 using emojis instead of words, does that affect the validity of the 📄? Example: Mary will only use the 🔑 to open the front 🚪 of John's 🏡 in order to feed his 🐈. Mary will feed the 🐈 three times every day for one 🗓️. John will pay Mary 💯💲. What if an emoji is ambiguous? A contract to sell a 🔫 could involve a firearm or a water gun, depending on fonts. Of course, this isn't a good idea.
Yes Written contracts do not have to be written in any particular language or character set. Purely visual contracts are used and are legally binding. If a pictorial term is ambiguous it is resolved by the court the same way as a textual term would be.
In general, "a signed piece of paper" is not "a contract". It may be a record of a contract, but the contract itself is the meeting of minds where an agreement is reached and doesn't depend on the existence of the piece of paper. (Depending on the jurisdiction, some sorts of contract are required to be in writing, but this doesn't usually apply to employment contracts; it's usually contracts involving land.) What is far more worrying to me is that you don't know how much they are going to pay you. That suggests there hasn't been a meeting of minds, and there is no contract. (It might be that "the going rate" is good enough to form a contract - to determine that would require advice from a local lawyer.) I suggest you don't write up a formal agreement, but nag your boss to decide how much they are actually going to pay you.
company does not warrant that use of the Software will operate uninterrupted or error free. A court will not find that statement to be ambiguous or contradictory. Mere grammatical differences will not void a contract. See Typing errors in legal contract I have recently encountered the following perl of perspicuous and immaculate syntax: Correct grammar and usage is "pearl", not "perl". Perl is a programming language; as for a pearl, you must be thinking of the definition of Pearl Of Wisdom (Merriam-Webster).
You cannot contract outside the law Any "contract" that purports to break the law isn't a contract - it's an unenforceable agreement. For example, across all jurisdictions, a contract that is unconscionable is void. So is a contract that requires one of the parties to break the law - a "contract" for murder for example. In addition, you cannot call an employment relationship a "business" relationship - if the relationship meets the requirements of an employer-employee relationship then that's what it is and woe betide you if you haven't complied with all relevant entitlement, tax, insurance and safety laws. In addition, all of the relationships you listed are contracts.
There is no contract Specifically, an agreement to agree is void for uncertainty. If the total cost of shipping was an insignificant fraction of the value of the contract then there might be sufficient certainty - that is, it could be argued that the buyer (or seller) has agreed to pay a reasonable rate for shipping. However, in the context of most items on the site this is unlikely to be the case. As an aside, your use of the term "rescind" is incorrect. Rescission occurs when one party breaches a term of the contract and the other party elects to terminate (and optionally seek damages) in response. The correct term for both parties agreeing to release the other is "termination by agreement".
There is no requirement to name the parties to a contract I just bought a cup of coffee. I did not give my name to the other party to that contract and while I know the name of the shop, I do not actually know the legal entity I contracted with. Nevertheless, we have a binding contract and, for example, if that coffee gave me food poisoning, I would have legal recourse under that contract. Similarly, there is no difficulty signing a contract under a pseudonym - it still creates a legally binding relationship. The practical difficulties While there is no legal problem, there is an evidentiary one - if someone enters a contract and later disclaims doing so, how do you prove that they did? Or vice-versa, if someone alleges that it was you that entered the contract, how do you prove that you didn’t. What you need is some way of definitively but anonymously tying the person to the contract. I can think of lots - a fingerprint, DNA, public key cryptography, a trusted third-party intermediary to name just a few. This is essentially a technical problem rather than a legal one.
Not for normal correspondence There are laws that require a specified channel of communication for specific purposes such as a physical address for the service of legal notices, but there is no general requirement. How, or if, a company communicates with its customers about complaints will either be specified in the contract or up to the company to determine and advertise. For example, this site specifies “ will be deemed to have been duly given when received, if personally delivered or sent by certified or registered mail, return receipt requested; when receipt is electronically confirmed, if transmitted by facsimile or e-mail; or the day after it is sent, if sent for next day delivery by recognized overnight delivery service” - any other method of delivery (Whatsapp, Facebook, even their own chatrooms etc.) is not a valid method of service, if you use those methods, then legally, you have not communicated. So, if the company requires complaints to deal with by online chat, they can safely ignore any letter or email you might send them.
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.
What is an “estate,” as in a “housing estate” or “council estate”? Also, how does this sense of the word differ from those used in other jurisdictions, and how are any of the senses of the term derived from one another if at all?
What is an “estate,” as in a “housing estate” or “council estate”? See Oxford English Dictionary: "housing, n.1": housing estate n. British a residential area in which the houses, streets, etc., have all been planned and built at the same time. And see "council, n.: council estate, n. (also council housing estate) a group of houses erected by a council
In the U.S., the common way to address this would be called a servitude among academics and legal scholars, although it would typically be titled either an "easement", or more likely a "covenant" (which is the customary name at common law for a promise that runs with the land). It would typically be reduced to writing and executed by both parties and recorded with the same formalities as a deed (i.e. it would typically be signed and acknowledged before a notary public, would contain a legal description, and would be coded with both parties in the grantee-grantor index). In New Zealand, I suspect that the process would be similar. One complication in New Zealand that might make the formalities different is that, New Zealand has a title certificate based system of real property recording called a Torrens Title system which it adopted in 1870, rather than the less formally structured race-notice recording system that, in principle, allows almost anything to be recorded without requiring that it fit in a particular box of types of documents that are permitted. Since 2017, in New Zealand, valid legal interests in law do not arise unless they are recorded. Since 2017, the New Zealand system's official copies are also now entirely electronic. Covenants are governed by Sections 240-250 of the Land Transfer Title Act of 2017 and seem to correspond to the kind of contract described in the question.
It first depends on what state you are dealing with. This expression shows up in standard forms in Georgia, where it is not defined. You can read the associated statutes (Georgia Code, Title 53) especially the definitions, and it won't tell you. The probate court rules also don't tell you. So in Georgia, it would be "what a reasonable person would conclude" (good luck there). Searching for legal blogs that might give a hint, this article refers to "Significant assets that are solely titled to the decedent- property, automobiles, boats, homes", which seems obvious – they don't suggest a lower value, because that is not legally determined and they don't want to get in trouble for advising that $1,000 (or $500) is "an insignificant value". The purpose of the form is to put beneficiaries on notice as to what is at stake, and for purposes of that form, it is an estimate, not a binding promise. You have pretty much identified the indeterminacy of the law (in Georgia).
Regarding concern one: I don't know much of anything about historical landmarks and how they get exempted from certain laws. However, I can tell you that the law generally prefers safety over preserving historical value. It is highly unlikely that a court would ever consider a plant that has existed for any number of years to be of more value than a pedestrian's or driver's safety, and thus requiring that the hedge be trimmed or removed to allow for that safety would be far more important. As well, your argument that cutting or removing the hedges would decrease the value of the property isn't the strongest argument. Currently, you have hedges that violate a local law. That immediately decreases the value of your property because a part of your property is in violation of ordinances that would have to be corrected in order for the sale of the property to go through, because most homeowners do not want to buy a property with a burden attached to it. Thus, a potential buyer would likely stipulate that the hedges be removed before they consider buying, or they might also stipulate a lower price so they can use the difference between buying and list price to remove the hedges themselves after the sale. Sure, if you only include the part of "this property has beautiful hedges" then the property value goes up, but once you tack on "which are also in violation of law" that value you just gained is immediately negated. Now in your specific case you mentioned that it hangs a foot over an eight-foot wide sidewalk. That is an abnormally wide sidewalk (a standard sidewalk in most places is only around three feet wide, with some extending up to five feet). I've only personally seen eight-foot or more wide sidewalks in very heavily trafficked areas, which from your "small town" description doesn't sound like the case there. You might be able to argue that in your particular case, due to the size of the sidewalk, that the hedges do not actually inhibit the safety of pedestrians and thus the ordinance shouldn't apply, but there's no guarantee that would work (it sounds like the city council already decided that they want it enforced there). However, if it is hanging over into the street in any capacity, you are pretty much out of luck. It's unlikely you would ever get an exception for that kind of violation. Regarding concern two: You're widely conflating "daily" and "excessive" to mean the same thing. Daily fines are not automatically excessive fines, and it is not in any way unconstitutional for a fine to be assessed on a daily basis. The laws you cite about excessive fines refer to the cumulative total of the fine. At a certain point of assessing a fine on a daily basis, the amount reaches a point where it is an excessive amount to pay. In a situation like that, it makes far more sense to stop increasing the fine and instead jail the person as they have shown a clear disregard for the law and a willingness not to comply with the law. Continuing to fine them has proven not to deter them any further from breaking the law, and that a massive fine does not justly punish them for the actions they have taken. A different punishment is warranted. This is the premise of the case you cite in your question. Brunk argued that a cumulative fine of over $100,000 for his violations was quite excessive and appealed on that argument. I don't know what the final outcome of his appeal was, because that particular court did not make a decision (rather they vacated the amount and sent it back to a lower court for reconsideration to determine if that amount was fair). It's entirely possible he still ended up with the same fine in the end. Regarding concern three: There is nothing remotely illegal about this. So long as there is a city ordinance that allows the officer to write such a citation, the officer is perfectly within his authority to write such fine and threaten such fine for noncompliance. A law in its natural form is a threat. The government body that created that law is issuing a threat to all of its citizens that if they do this thing, then this fine or amount of jail time will be applied to them. We just don't think of laws as threats in that regard when we talk about them. An officer reiterating that to you does not constitute anything other than them telling you what the law is and what can happen if you disobey it. Now if the officer threatened something against you that is not mandated by law, that would be a more serious concern that potentially could have some legal consequences for them. But there's no evidence that occurred here. Your situation in general: If you're hoping for some constitutional argument that you can throw in the officer's face to get him to back off, you're not going to find one. Generally that part of the constitution is only reviewed after fines have been handed down. You would first need to be fined and have a judge review the case to determine a total amount of how much you will be fined for all the cumulative violations. At that point if you believe it is excessive and in violation of the constitution, you would challenge the decision in court or appeal the decision if the case has already been closed. But even then, the fine would not be dropped. It would just be reduced to a value that some other judge reviewing the appeal thinks is a fair, non-excessive amount for a fine given the specific details of your case. Your case details do matter. For example, if you just argue with the officer the entire time and do nothing to resolve the problem identified, a judge might consider a much higher value vs if you actively worked to resolve the problem but just weren't capable of doing it fast enough. "Excessive" here is a completely subjective term that is different for every single case. No one can tell you whether something is excessive until the final number has been totaled and given out. Consider the two alternatives I just mentioned above. If both of those cases were in trial at the same time, they would both likely end up with different amounts for fines and, on appeal, one might succeed in convincing a judge that the fine was excessive and one might not. Better options: You could talk to the officer and explain to him that you are not capable of doing the work that quickly without hiring additional help, which you cannot afford. But that may only work once. If the issue arises again in the future (say next year), the officer likely won't be as forgiving since you've been warned about the hedges hanging over the sidewalks and streets before. If anything at all, it will show a court that you attempted to work out an arrangement of some sort to fix the problem, and were trying to cooperate. If it ended up in court for some reason, that interaction would be immensely helpful to you. As well, you'll want to consult an attorney for exact interpretations of the city's ordinances to make sure that this is actually against the law and how the law punishes its violation. Many cities have ordinances forbidding trees and other plants from obstructing sidewalks and roadways for safety concerns, but not all. As well, I've found it is much more common for a city to impose a single fine for a violation like that if the warning is ignored. The city would then send out its own crew to rectify the problem and then charge the resident for labor, materials, and removal costs. However, if the city does not have their own Public Works department, that may not be an option for them. If you do find more specifics about how the law is to be enforced, politely tell the officer that. It won't get you out of trouble, and he may still have the legal authority to fine you in some way according to the actual law, but knowing the exact details of your township may give you more peace of mind in knowing the actual limitations of how much you can be fined.
What does this paragraph mean? Line by line. I give my Residuary Estate This is a gift, effective when the person writing the Will dies, of everything that is left over after all debts and taxes are paid and after any other gifts already in the Will (e.g. leaving a car or a house or a Monet to someone in particular) have been given. to the said [Full Name] absolutely I'm going give [Full Name] a name so that it is easier to follow this explanation. [Full Name]'s name for purposes of this answer is "Luna". This says to give all that stuff to Luna when the person who wrote the Will dies, if Luna is still alive for whatever the required amount of time is after the person who wrote the Will dies. The required survival time period is either in the boilerplate provisions of the Will, or in the relevant statute if the Will is silent on the question. The Will says "absolutely" because historically, someone who received gifts of property in deed or wills in England only got to keep it for their lifetime, unless it clearly specified otherwise, after which someone else would get it. But in this case, if Luna survives this long, Luna gets all of this stuff with no strings attached. and if [Name] shall fail to obtain a vested interest leaving issue who survive me then such issue shall take by substitution If Luna dies before the person who wrote the Will does, or doesn't stay alive for the required number of days afterwards, then Luna isn't entitled to this stuff. Luna's descendants get it instead (i.e. Luna's descendants "take by substitution" what Luna would have gotten if Luna had lived, instead of Luna's probate estate getting the stuff). and if there shall be more than one of such issue they shall take in equal shares per stirpes but so that no issue shall take whose parent is alive and so capable of taking. If Luna predeceases and has exactly one living descendant who is alive when the person who wrote the Will dies, and that living descendant lives the required number of days after the person who wrote the Will dies, then the sole living descendant of Luna gets all of the stuff that is left over when the person who wrote the Will dies. If Luna has more than one living descendant, the stuff that is left over when the person who wrote the Will dies, then Luna's descendants gets broken up the way described below, which is called per stirpes: Create one share for each child of Luna who is alive and survives Luna by the required amount of time. If Luna has only one living child, that child gets everything even if Luna's child has children of their own. Create one share for each child of Luna who didn't live for long enough after the person who wrote the Will's death, if the predeceased child has descendants who are alive and remain alive after the person who wrote the Will dies by the required amount of time. This share is then broken up into one sub-share for each child of the predeceased child who is alive when the person who wrote the Will dies and is still alive after the person who wrote the Will dies by the required amount of time, and one sub-share for each predeceased child of the predeceased child who has living descendants who remain alive for the requisite number of days. Continue this process until 100% of the the residuary estate has been assigned to someone and give them their share of it once the estate is settled. If someone lives past the minimum number of days to outlive the person who wrote the Will, and then dies, that person's share goes that person's probate estate. For visual learners, a per stirpes distributions of assets looks like this: A per stirpes distribution to descendants is the plain vanilla ordinary way to giving stuff to the descendants of a dead person when you don't know in advance who will outlive you. What if Luna predeceases with no living descendants? Usually, this paragraph of a Will will be followed by another paragraph called the "ultimate contingent beneficiary" which says who gets the stuff that's left over in the residuary estate if Luna predeceases the person who wrote the Will and has no living descendants. Often, the ultimate contingent beneficiary will be one or more distant relatives, a list of friends, or a charity. If there is no ultimately contingent beneficiary in the Will, but Luna and all of Luna's descendants predecease the person who wrote the Will, then it goes to the next of kin (a.k.a. "heirs at law") of the person who wrote the Will, if there are any relatives of the person who wrote the Will who are close enough to qualify to inherit under English inheritances law. If there is no one closely enough related to the person who wrote the Will to qualify under English inheritance law, then the stuff "escheats" (i.e. is inherited by default) by the King (or Queen) of England, as the case may be. There are some circumstances when the Will can be ignored. Everything above explains what this language in the Will means. This isn't always what happens, however. There are several exceptions to the general rule that property goes to the people that the Will says it goes to. I won't list them all here, but it is important when a Will is being written to understand that this is the case. For example, if the person who wrote the Will leaves nothing in the Will to their spouse of thirty years as of the death of the person who wrote the Will, who has no assets of their own, then the Court will partially ignore what the Will says and give some of the residuary estate to the surviving spouse. Also, the Will only controls assets that are in the "probate estate". Some assets pass at death in what are called "non-probate transfers" that are not controlled by what the Will says. And, finally, of course, if the Will was written when the person signing the Will was of unsound mind, the Will can be invalidated in a "Will contest" in the appropriate court if the person contesting the Will's validity can prove that the person signing it was of unsound mind at the time. This is mediocre legal writing This paragraph gets the job done, but it is not very well written by modern legal Will drafting standards. It is adequate and probably meets the standard of care for a lawyer who hasn't committed malpractice. Lawyers in England have been writing paragraphs like this one for three or four hundred years. But it is not "best practices" legal writing in a Will. Good modern legal drafting for a Will would be much easier for a non-lawyer to understand, in addition to being clear and unambiguous.
As a general rule, legal language is interpreted loosely with respect to singular versus plural, or male versus female (in interpreting pronouns). A clause that uses the word "tenant" can thus be construed as referring to multiple tenants, and "tenants" can also refer to a single tenant. Likewise, "he, him" refers to a third person, regardless of gender. If the intent of an agreement is that only a single person shall reside in a place, then the wording of the contract would have to say that, and you can't derive that from using "tenant" rather than "tenant or tenants". I don't think the issue comes down to "treating y'all as one person", it comes down to whether the obligation is joint, a series of several obligations, or a joint and several obligation. You would look for expressions like "We and each of us agree...", vs. "Each of us agree...", or "We agree..." to sort that out: I assume that the language just says "Tenant agrees...", that is, there is nothing at all in the wording of the lease that resolves the matter. Tenant (whoever that is) has an obligation to Landlord to pay rent. It doesn't matter if Tenant is 1 person or 10: you have to pay the rent. If 5 out of 10 of those people mysteriously disappear, the other 5 still have to pay a now-doubled rent per person. Each person is fully responsible for all of the lease obligations, and if you are the only reliable person in a lease with 10 parties, you could get stuck with the entire obligation. If Tenant needs to go away for some reason, Tenant can normally negotiate with another person to assume their obligations, so Tenant would come up with an arrangement with a new person, and the new person would have an obligation to (old) Tenant – this is basically a private arrangement that doesn't involve the Landlord. However: it is pretty standard that landlords get a say in letting in new tenants, and you have a clause in your agreement that says that. There are two ways for the old tenant to "go away". One is to completely terminate the old agreement, and the landlord signs a new lease with the new person: the old tenant is completely free of any subsequent obligations, and if the new tenant fails to pay rent, the landlord has to go after the new tenant. The other way is by assigning his obligation (as described above): the agreement is between the old tenant and the new tenant (with the landlord's consent). The question now is, what is the meaning of the clause "the assignee shall sign a separate written agreement with Landlord and Tenant"? (Earlier, I missed the significance of "Landlord and Tenant"). The core question is whether the new arrangement is a novation, or is it an assignment? A novation requires agreement between all parties, and that is what seems to be implied here. California landlord law then tells you that this "makes the new tenant (rather than the original tenant) solely responsible to the landlord". In contrast, "Like a sublease, an assignment is a contract between the original tenant and the new tenant (not the landlord)". Since this involves the landlord, the conclusion is inescapable that this is not actually an assignment (despite the use of the word "assignee"). All of the parties to the agreement would have to agree to these new terms, if in fact there is an agreement that substitutes D for C in this agreement with the landlord (a notation). If C remains on the hook and this is just a personal arrangement between C and D (with Landlords consent) – which is not what the clause says – then you don't get a vote in the C-D arrangement.
Numbering is for the sake of clarity, and is not intrinsically required. If you refer to a section, you need a way to say which section you mean, and a vague description like "up there where I talked about copying" is insufficient. You can refer to a section by a title, if you need to refer to sections within the contract, as long as your titles match what you refer to them as (and you don't have two sections called "Your Rights").
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.
Is it legal for a brick and mortar establishment in France to reject cash as payment? Alice’s Restaurant or Bob’s corner shop in Paris or anywhere else in France wishes to go “card only”. Is this legally allowed?
France: No CashEssentials writes French Authorities Remind Merchants that Accepting Cash is Obligatory France practices what is sometimes referred to as a hard version of legal tender. That means that the acceptance of cash is compulsory by law. According to article R642-3 of the penal code, the refusal to accept coins and banknotes which are legal tender is punished by a second-class fine, which is currently set at €150. Edit: another source of information is in Can shops in France refuse to take payments in cash? Some exceptions remain There are some circumstances, however, where shops are not legally required to accept cash payments. If coins or banknotes are in poor condition, shops can refuse to take them If you try to use more than 50 coins to make a single payment If a shop does not have the correct money to give you change Finally, some shops are authorised not to accept cash payments for safety reasons (such as shops that open late at night). This extends to objects, such as parking meters, which are allowed to be fully cashless to limit cases of vandalism. Canada: Yes CBC News writes Is it legal for a store to refuse my cash? The Bank of Canada says it's up to sellers to determine what kinds of payment they will accept for transactions, and there is "no law" that would require anyone to accept bank notes or any other form of payment for a commercial transaction. However, in certain circumstances, refusing to take cash in a store may actually violate provincial human rights codes. UK: Yes The UK Parliament reports on a petition that they debated Make it unlawful for shops to refuse cash payments. Make it illegal for retailers and services to decline cash payments. The government does not plan to mandate cash acceptance. While the government recognises the ability to transact in cash remains important to millions of people across the UK, particularly those in vulnerable groups, it remains the choice of individual businesses as to whether to accept or decline any form of payment, including cash or card. This may be based on factors such as customer preference and cost.
As noted in your update, Cal. Civ. Code section 1947.3 says (a) (1) Except as provided in paragraph (2), a landlord or a landlord's agent shall allow a tenant to pay rent and deposit of security by at least one form of payment that is neither cash nor electronic funds transfer. Paragraph 2 related to cases of recent bounced checks, and it sounds like you don't have that problem. From the personal finance angle, if you liked the convenience of the online service but don't trust the new ACH agent, your bank may have an "online bill pay" service where they can withdraw money at a designated time each month and send it. Chase has such a service, no charge, they do an electronic transfer if the payee accepts them and otherwise mail a paper check.
If you are in Florida, the notion that this is "the only store around" is simply not accurate. I doubt that there is any place in Florida that is not within 15-20 miles of at least two stores. In any case, the store is within its rights to ban you from the store even if you acted lawfully.
Forget whether or not it's legal; it's mathematically stupid. The store owner gets no advantage by taxing you on each individual item vs. just taxing the bill as a whole because of the distributive property of multiplication. A(x) + B(x) + C(x) is exactly the same as (A + B + C)x You can try this on a calculator and you'll get the exact same answer each time. The only possible benefit to the pizza place by doing it that way would be the cumulative effect of rounding. But even if they were being that shady, it only amounts to a few pennies per customer. Not exactly a profitable criminal enterprise. More than likely what happened is the waitress didn't quite know how to ring you up so she made corrections to the ticket trying to fix something.
Yes This statute means that all United States money as identified above is a valid and legal offer of payment for debts when tendered to a creditor. There is, however, no Federal statute mandating that a private business, a person, or an organization must accept currency or coins as payment for goods or services. Private businesses are free to develop their own policies on whether to accept cash unless there is a state law which says otherwise.
I am not aware of any law making this illegal. You need to avoid any "bait and switch" tactics, though, like initially offering cola for $1 and then not actually letting them buy it for that price.
The fact that the terms and conditions do not mention the word "disable" is significant, but not in the way you seem to think. You state: "...the merchant's T&C which does not explicitly allow the merchant to charge a fee for a disabled account". However, this doesn't mean that the merchant needs to explicitly state that they may. What it actually means is that the merchant does not recognize the term "disable" in the context of terminating the service contract. (Did they use stop, terminate, delete, eliminate, fall into disuse, log off, etc. or any other similar expressions?) You haven't defined what "disable" means, but perhaps it is more like a "pause" in service for which payment is still required? (Like having the post office hold your mail vs terminating all deliveries.) What you need to do is to read the section of the T&Cs that deals with terminating service and payment, understand what is required, and execute the procedures they describe. Whatever words they use, do that. If you have done all the steps and can prove it then you have a case against them, otherwise you are arguing semantics and interpretation... As to the title question, it does not appear that any "law" has been broken, this is just a contractual misunderstanding. P.S. This is the reason why I always set up payments through my bank to "push" money to vendors rather than authorizing them to "pull" money from me. When I am done I notify them and stop paying. I don't need to ask them to please stop taking it from me.
The store is, as far as i can see, not using the trademarked image to sell their cake. Your family does not intend to sell anything at all. This photo, from the description, could not reasonably be confused with an official image from the trademark holder. (all of this is based on your description, of course). Therefore, the trademark holder probably won't sue for trademark infringement, even if they somehow heard of this event, and if they did sue, they would quite likely lose. You would be making a copy of a presumably copyrighted image. You might have an active defense, but that is very hard to be sure of in advance. (Note that "fair use" is a very specifically US legal concept, and would not apply in the UK. The roughly comparable concept is "fair dealing" but that is more restrictive, and follows somewhat different rules.) In any case, it is possible that the rights holder would sue, and if the situation were a bit different (the was only one person pictured, making the shirt with the protected image very prominent, for example) there might be a larger chance of such a suit being successful. No business is going to want a bakery department manager deciding whether a particular use of a particular image does or does not infringe IP rights, and whether it does or does not expose the business to significant risk. Just to get an opinion from their lawyer on whether this image infringes would probably cost them several times the price of the cake with image printing. The store has no doubt written its guidelines to err well on the side of caution, because one suit, even if they won, would cost far more than the profits of many cakes, and if they lost, could have a very negative effect on their bottom line indeed. The store is entitled to restrict what business it does to keep itself safe from lawsuits. It is going to keep well on the cautious side, in all likelihood, and so it should. I fear you will have to find a store with a different policy, or use a different picture.
is uncensorship in japanese porn illegal According to some laws in japan censorship is a must for adult films but why does uncensored porn in JAPANESE ADULT VIDEOS ,PORNHUB,ETC exist is that legal? of not what charges they could be facing?
Article 175 of the Criminal Code says: A person who distributes, sells or displays in public an obscene document, drawing or other objects shall be punished by imprisonment with work for not more than 2 years, a fine of not more than 2,500,000 yen or a petty fine. The same shall apply to a person who possesses the same for the purpose of sale. This has been interpreted to require pixelization, blurring, censorship bars, or other means of obscuring genitalia. See the 2013 guilty plea by publishers of Core Magazine for an example prosecution under art. 175 for insufficient censorship. The law apparently does not reach material that is produced and edited and sold outside of Japan (even if filmed in Japan). See e.g. the discussion of Realm (1976) in Kirsten Fischer, The Art of Censorship in Postwar Japan, p. 198-199: [the film] was not prosecutable because of Ōshima’s innovative production strategy ... He had imported the film stock from France, shot the film in Kyoto, and then exported the undeveloped film back to France, where he developed and edited it and finally distributed it internationally, including importing it back to Japan. A "heavily cut form [was] eventually screened in Japan."
I'm wondering whos responsible for this code if people start using it? The user. Can the people using it that think its under GPL in any way get in trouble for it or be made to remove it from their projects? Yes, they can be sued (successfully) for copyright violation. It’s not enough that you think you have permission from the copyright holder - you actually have to have permission. The law places the onus on the copier to seek out and get permission from the copyright holder. In theory, someone deceived in this way could sue the repo poster(s) for misrepresentation, however, there are practical issues about finding them, having them in an accessible jurisdiction and if they are judgement proof. Copyright law was created to protect physical books and paintings - it doesn’t really fit with digital methods of reproduction but it is the law. It doesn’t matter that complying with it can be hard bordering on impossible - comply with it you must.
In your example, nobody said anything false. The list does include movies from 2003. The movie studio admits this. The person says it too. The person doesn't say the studio tried to hide it. Nothing is wrong with what the person has said in your example.
By "buying the song" on Gumroad you don't actually buy the song, you buy the right to do specific things with that song. I couldn't find the exact license terms, but for 800 Yen (about $6) for a whole album I highly doubt that this will include much more than the right to listen to the song on a private device. The rights to publicly perform, reproduce, redistribute, use commercially etc. usually cost a lot more. So if you want the rights to use the song in your own video, you will have to negotiate the purchase of a license which allows you to do that with the creator. Or if they reassigned their copyrights to a music label or copyright collective (which some music artists do), with that organization. There are some exceptions in the copyright laws of some countries where you can use parts of a song without a license. For example, the "fair use" exception in US copyright law if you review, discuss or analyze a song. But such exceptions usually don't apply if you use the song as background music, adapt the song into an own work or even just reupload the song on your own channel.
No The artwork is all covered by copyright that, in Japan, lasts for 70 years after the death of the last artist. As employees of Squaresoft, the artists don’t own the copyright, Squaresoft (or it’s heirs or assignees do). So, the copyright currently vests with the successor company Square Enix. They are the only organisation with the right to make or licence derivatives. While they currently don’t want to, they might in 10 or 20 or 40 years and any work you made would damage the profitability of that hypothetical project. So it isn’t fair use. So you can’t do it.
Ok, so it looks like there really are many questions being asked. 1) Is it illegal to host / own / operate a private server for games that require a server of such? And why? 2) Is it illegal to host / own / operate a private server for WOW? And why? 3) Is it illegal to join a private server for games that require a server? and why? 4) Is it illegal to join a private server for WOW? Answers 1 & 2) This depends on the game that is being hosted. There are many games that require servers in which this is not only legal, but encouraged by the company. MineCraft is one that comes to mind. You can host MineCraft servers, and even modify the server code. You can even charge for this service. However,for games like WOW, In short, yes if the server is profiting or If the server is running stolen or leaked software or If the server is distributing client files. If the server was recreated from the developers own mind, and was only compatible with the WOW server, then it's a bit more gray and depends on the Judge's level of understanding of technology. 3 & 4) This comes down to the EULA. If the EULA is like MineCraft, then you are good to go. If the EULA is like WOW, which forbids both modification of the client and participation on emulated servers then it is a violation of EULA. If WOW did not have the second part of "participation on emulated servers", then a user could modify on the router level to point to a private server.
Generally speaking, you are only linking to other resources on the web, and generally that's not illegal. But that could be different depending on the country that hosts the site and the country of the user's access. This site seems to have no problem: http://thehiddenwiki.org/hidden-wiki/ Read their TOS, too: http://thehiddenwiki.org/2013/06/26/terms-of-service-and-privacy-policy/ That site is hosted in Romania (the domain is privately registered in Malaysia), but Germany and Romania are both EU. Now, what users may use those links for may be illegal. And that's still in legal flux in some jurisdictions, i.e. the hosting of a site of BitTorrent links that allow downloading of copyrighted material while the link itself does not contain the material themselves. See https://en.wikipedia.org/wiki/Legal_issues_with_BitTorrent Besides, a list of .onion links on the regular web is useless unless you know how to use the links; you're linking to resources on the "dark" that are not even directly accessible from those links on the "bright" web. Someone who wants to go to an .onion link needs to install Tor https://www.torproject.org/ to enable the DNS changes to access the .onion TLD (Top Level Domain). .onion is not even in the Internet's Root Domain; it's a special case TLD. https://en.wikipedia.org/wiki/.onion Installing and using TOR is one more step that someone has to take to make use of a link in the "bright" web to reach a link in the "dark" web. So your links are "isolated" in one more sense from usefullness, and that could be a legal defense, if it even comes down to it. Like anything, do your own research and draft a good TOS for your site. And, at the same time, using TOR is not illegal itself (but could be in some countries), but can result in illegal activity: https://en.wikipedia.org/wiki/Silk_Road_(marketplace) Read TOR's own legal FAQ: https://www.torproject.org/eff/tor-legal-faq.html.en
The current version of copyright law in the PRC is here. Art. 10 states what is protected, which includes the standard rights of distribution, copying, modification and so on (which makes software cracking illegal). Article 22 gives the equivalent of the Fair Use limitation on copyright protection: a work may be exploited without the permission from, and without payment of remuneration to, the copyright owner, provided that the name of the author and the title of the work are mentioned and the other rights enjoyed by the copyright owner by virtue of this Law are not infringed upon for 12 specific reasons (translation into Braille or a minority national language, free public performances, quotation to make a point end so on), which includes some potentially applicable reasons (1) use of a published work for the purposes of the user's own private study, research or self-entertainment (6) translation or reproduction, in a small quality of copies, of a published work for use by teachers or scientific researchers in classroom teaching or scientific research, provided that the translation or reproduction is not published or distributed (7) use of a published work by a State organ within the reasonable scope for the purpose of fulfilling its official duties It is unclear what "State organ" refers to and it is unlikely that a university is a "State organ". It is unlikely that (1) and (6) are interpreted as an across-the-board "education exception" to copyright, but that could be an avenue for legality. The standard misconception of copyright law is that anything done for educational purposes is allowed, and the PRC law seems to have at least the seeds of such a misunderstanding. However... software protection is subject to separate regulation in Decree No.339 of the State Council, an English version being here. The regulations recapitulate the basics of copyright protection; software cracking is regulated under Art. 23, which says that anyone who commits any of the following acts of infringement shall, in light of the circumstances, bear civil liability by means of ceasing infringements, eliminating ill effects, making an apology, or compensating for losses:... (5)to alter or translate a piece of software without the authorization Art. 24 continues, saying that it is forbidden (3) to knowingly circumvent or sabotage technological measures used by the copyright owner for protecting the software copyright; (4) to knowingly remove or alter any electronic rights management information attached to a copy of a piece of software That covers cracking. Article 30 covers the situation of someone using pre-cracked software: A holder of copies of a piece of software that neither knows nor has reasonable grounds to know that such copies are infringing ones does not bear liability of compensation but shall cease the use of, and destroy, the infringing copies. Nevertheless, if the cease of use or the destruction of such copies is likely to cause heavy losses to him, the holder of such copies may, after paying reasonable remuneration to the software copyright owner, continue to use such copies. A mere user who is discovered simply has to stop, unless they should have known that the copy was illegal in which case they would be responsible for compensating the rights holder – I have no idea what the standards are for having reasonable grounds to know.
is it legal for a body shop to waive my deductible I'm in Colorado (USA)... in case it varies by state, which I suspect it does. Long story short is that I have 2 options for repairing the hail damage done to my car in a recent storm, for which I have filed a claim on my comprehensive insurance. One shop is telling me they'll waive my $750 deductible, saying that it's completely legit because they're just absorbing the cost and are free to do so at their discretion and the other is telling me that by definition, the deductible is the 1st amount paid to the garage before insurance makes any payment to them and that any savings incurred (such as the garage reducing my bill by $750) belongs to the insurance company. They both make a little sense to me, and I'm not really convinced that 1 shop is lying while the other is being truthful. i'd like to think 1 is just less informed... or that it's not a black and white answer, but maybe not. I know the true answer probably lies with my insurance company and policy, but I don't trust them not to be misleading (without actually lying) any more than I do a business. BEFORE i listen to wha anyone else has to say, I'd like to know the actual law, then read through my policy and see what seems like the right answer to me AND THEN run it by both garages AND my insurance company to see what each has to say. Anyone with any knowledge in this realm or who can help me find where in the books this thing is covered would be greatly appreciated.
Suppose the shop bills you $2000 and you have a $750 deductible. You pay them $750, your insurance company pays $1250. Now suppose instead that the shop purports to waive the deductible. In order to get the insurance company to pay $1250 they still have to bill $2000. Then they don't collect the $750 from you. Presumably they write it off as bad debt. It smells like insurance fraud to me, on two counts: first, the shop expects to receive $1250 for a service but they produce a bill of $2000 for the insurance company's benefit and then do not seek payment from the insured party for any balance purportedly due beyond $1250. Second, the insured party has a contract with the insurer undertaking to pay the first $750 of the claim but has conspired with the shop to avoid paying that amount through deception. Had the shop played by the rules, they would have billed $1250 and the insurer would have paid $500. The shop isn't waiving your deductible; it's getting it out of the insurance company by fraud, with your collusion. Another way of handling this is that the auto body shop submits an estimate for the cost necessary to restore the car to a certain degree but then restores the car to a lesser degree. If everyone is aware that this is happening then it might be acceptable, depending on the terms of the insurance policy.
If you began the lease with no mention of additional payment specifically for parking, and were of the understanding that you could use the property to park cars, and have been using the property to park cars with the knowledge of the landlord, and the landlord has not previously mentioned parking as a distinct part of your lease that carries a fee, you have a very strong argument that parking cars on the property was part of your leasing the property. People park cars on their property regularly; it is a reasonable default assumption that unless told otherwise, you could do this at will. The landlord presumably knew you had been doing this and had not notified you that e.g. it was against an explicit part of the lease or was against a legal regulation to park cars on that property without a fee paid. This is a request for additional payment for something you are currently able to do for free, and doing as part of an existing contract. Therefore, your landlord is offering a change to your lease: the rent will go up by thirty dollars or you will be barred from parking cars on the property. In neither case do you receive additional consideration, so it may not be a legitimate change at all. Regardless though, you do not have to accept the false dichotomy: you can choose to continue parking your car on the property and not pay the money for doing this. Do not agree to the change. Do not pay any additional money. See a lawyer that specialises in tenancy law for your jurisdiction and obtain their opinion before replying to the demand for a change in the terms of your lease; you may have access to free legal advice depending on where you live.
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).
Your terms and conditions must comply with the laws in: Your jurisdiction (California) Your customer's jurisdiction (each of the US states, Canadian provinces and ultimately countries and sub-jurisdictions in Europe) If they do they will generally be enforceable; if they don't then they will not be enforceable and you may be exposing yourself to civil and criminal sanctions. While not immediately relevant to you, Australian Consumer Law has such sanctions to goods sold into Australia from anywhere in the world; I am not familiar with other jurisdictions. With respect to your comment that you will not accept returns or refunds, this would expose you to potential fines in Australia of $220,000 for an individual or $1,100,000 for a corporation - under Australian Consumer Law returns and refunds are a consumer right. I strongly suspect that most of the jurisdictions you are selling into would take a similar position. A general "catch-all" like "to the extent permitted by law" may reduce the risk of being prosecuted but it would not eliminate it entirely. Again, in Australia, the provision is that you must not engage in deceptive and misleading conduct - merely suggesting that you will not give a refund even with the limitation above - may still be deemed "deceptive and misleading" if the court feels that a reasonable consumer might assume that they are not entitled to a refund. You need professional legal advice on this.
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.
In all honesty, this completely depends on the judge you happen to get that will hear your case. There's no straight-forward "yes this will work" or "no this won't work" answer in a case like this. But a couple things to keep in mind: The fact that he was from out of town doesn't matter. If signs were displayed, then he has to obey the signs. Your argument about the placement of the signs may or may not work, again depending on the judge. But make sure you take more evidence than just some numbers derived from guess work (you'll need pictures of where the car was parked, where the signs are at, and exact measurement between the two signs and the vehicle, pictures of obstructions, etc). It's up to you to decide whether collecting all of that is worth the $45. Someone has to pay the ticket. You cannot just go to court and get it dismissed because you weren't driving. By default, the parking ticket obligation falls onto the owner of the vehicle. If you know you weren't driving, you can then request the person who was to reimburse you, or even sue them for reimbursement if they refuse. Continuing from #2, in some jurisdictions and especially if the parking ticket was issued by a private company (like at a strip mall) that doesn't use police enforcement for parking, you can provide them with the name and address of the person who was driving and have them re-send the ticket to the correct person, but not always. However, relying on this is a bad idea. The ticket, while issued to another person, is still attached to your vehicle and if the other person refuses to pay, it's your vehicle that will be impounded, booted, etc if the ticket is left delinquent. Then you just have even more hassles to deal with. Having outstanding tickets for your vehicle could also affect your insurance premiums. Don't let this linger for too long. Get on top of it and decide what the two of you are going to do as soon as possible.
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.
Interesting question! I believe all of the examples can be addressed by the following rules: A vehicle on a roadway has the right-of-way over a vehicle not on a roadway. Therefore, the vehicle leaving a parking lot always yields to a vehicle in a parallel road. Absent another rule, the vehicle on the right always has the right-of-way. So if two vehicles are leaving adjacent parking lots, the left one waits for the right one to go if there is any potential conflict. Of course, not enough people know these rules, so in practice if you can't get the vehicle with the legal right-of-way to take it I teach drivers to be as decisive and cautious as possible: I.e., take the right-of-way, but not so fast that you can't avoid the other vehicle if it decides to go after all, because legally you will be at fault in a collision. (Though it's anyone's guess how police and insurers would settle the tricky scenarios you illustrate.)
UK GDPR Transcribing calls I'd like to understand the rules around automated transcribing calls in the UK, from a B2B perspective. GDPR seems quite clear that if you are recording calls, video and/or audio, you must get consent. However, what about just transcribing, and not recording? I can't seem to find any resources on this, so any advice on how to find more out would be great. Many thanks
GDPR seems quite clear that if you are recording calls, video and/or audio, you must get consent. Wrong. The GDPR requires that your have a legal basis for processing personal data. Consent is a legal basis but there are others. With respect to note taking, the GDPR only applies to “personal data wholly or partly by automated means and to the processing other than by automated means of personal data which form part of a filing system or are intended to form part of a filing system.” So, if they notes are not about an individual (and many B2B phone calls will not be) or are neither automated nor filed, the GDPR does not apply. If they are captured by the GDPR, you need to have a legal basis for the notes. Again, consent is one but it is not the only one.
First of all, in a GDPR contest, the process described is not strong anonymization. It may be hard for an outsider to go from the stored record to any PII, it is much easier for an outsider to "single out" an individual. This means that given a known individual, one can determine whether that person is among those listed in the records, or can determine this to a significant degree of probability. For this only the algorithm and the rotating salts are needed, one need not break the hash. Note also that the GDPR specifies that if a person can be singled out with the assistance of the site operator the data is not considered anonymized. Thus this data needs a lawful basis under the GDPR, and the various other GDPR requirement all apply. However, even if the data were totally anonymized, and say just added to a count of users with this or that User Agent, the process of reading local data (including but not limited to cookies) itself requires informed consent, and so a cookie banner or other interaction with similar info under the e-Privacy directive (EPD). The EPD, being a directive and not a regulation, must be implemented by national laws, and the exact provisions in those laws may differ somewhat from country to country. But I believe that all of them require consent before any local data is read.
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.
Of course it is illegal. You are attempting to access somebody's data without their knowledge and certainly without their consent. In the U.K. it is a crime under the Computer Misuse Act 1990, the Police and Justice Act 2006 and the Serious Crimes Act 2015. The clue here should be in the term Serious Crimes. The Human Rights Act, and indeed the ECHR, should never come into it unless it was state sponsored or corporate spying. And even then certain states have given themselves Orwellian totalitarian authority to do as they please.
GDPR will continue to apply to UK customers directly until the end of the transition period (31 December 2020): So, while the UK will no longer have any voting rights, it will need to follow EU rules. The European Court of Justice will also continue to have the final say over any legal disputes. Thereafter, the Data Protection Act 2018 will continue to apply (which itself applies "GDPR standards"). Six of one, half a dozen of the other.
It seems clear that this is personal information under the GDPR. If you are subject to the GDPR, you need to have a "lawful basis" to store or process such information. (You are subject to the GDPR if you are locates in the EU, or if your users are. My understanding is that it is location at the time the app is accessed that matters, not a user's citizenship. I am not totally sure about that, however. Unless your app is limited to non-EU access, it it probably safest to comply with the GDPR) The degree of precision of your location data will not matter -- a specific city is quite enough to make it personal data if it can be tied to a specific person. There are various lawful bases that may be relied on for processing and storage, but explicit consent is probably the one with the widest applicability. To use consent as the lawful basis, you must present an OPT-IN decision to the user, and record the results. If the user does nothing, the result must record lack of consent. You may not use a pre-checked consent box or another mechanism that has the effect of an opt-out choice. You should be clear about what information will be stored, and how it will or might be used. You will also need to consider how your app will function for those who do not consent, and how to handle requests to withdraw consent. So if an app obtains user consent to store location data in a manner that complies with the GDPR, it may store user location data. The consent should make the possible uses of the data clear. If the data is to be shared, the consent should make the possible extent of sharing clear. Some previous questions and answers here on law.se dealing with GDPR consent that seem possibly relevant: User consent required under GDPR What provisions should I make regarding GDPR consent when users do not sign themselves up? GDPR - Withdrawn user consent Opt Out Consent under GDPR
Generating a list of all possible numbers doesn't sound like it would constitute personal data any more than listing all dates for the last hundred years as a "possible date of birth" would. However, the moment anyone linked even one of the numbers with any other personal data - for example a name - they would be bound by GDPR and would need to show a Lawful Basis for processing the data. [If you linked your own name you could presumably argue Consent, but anyone else's would need to have an associated Lawful Basis.]
Is it GDPR compliant that I can't access the account that I created and the personal data that I shared because "I haven't completed their internal pre-qualification process"? Article 15 defines a “Right of access to the data subject” but it's difficult to see how this could be construed as a right to log into a specific website. Common sense suggests this would be a very bad idea. If they are willing to provide the data through another means (say a report or data dump of some sort), the obligation would seem to be met. In fact, article 15(3) even states that data controllers should merely provide the information in a “commonly used electronic form” (i.e. not necessarily through access to their systems or whatever form they are using internally for the processing). Have you asked for that and would you be satisfied by that resolution? Is it GDPR compliant that their answer to my deletion request is "We will delete the data..." The text of article 17 (right to erasure) explicitly specifies that such a request must be honored without “undue delay”. Article 12, which defines some of the modalities for the rights to access, rectification or erasure by the data subject, also provides that controllers shall “provide information on action taken on a request […] without undue delay and in any event within one month of receipt of the request”. You haven't provided any time frame and I don't think there is anything wrong with acknowledging the request by promising they “will” do it but in light of article 12, it seems you would indeed be entitled to know once they have actually taken further action. However, you implied you might want to access the data first and it's not clear to me whether you explicitly invoked the GDPR in earlier communications. So I would clarify and reiterate my request (access or erasure) and ask them for explicit confirmation once it has been satisfied.
Can't find an attorney to represent us I've literally called over 300 plus attorneys and know for fact my wife and I have multiple that will pay out huge, one being Walmart, the other being a municipality for the corruption and malicious prosecution,and the other being a s.o. that told me on camera it was a landlords right to tell me he would kill me and my wife the day before we had eviction court.
If 'literally 300' attorneys declined your case on the basis of a phone call, without looking into the details, I can see three options: You are unable to communicate the nature of your case clearly. In this posting, you mentioned complaints against a company, a municipality, and a landlord, plus being evicted. Focus on explaining one case. If you think you 'know for a fact' that you have several big payouts coming, there is the first problem. Nobody knows what a jury will decide. An attorney might hesitate to work for a client who does not understand this. Litigation is always a risk. All your cases actually lack merit, a lawyer sees this and you do not. Not knowing the cases, I cannot tell. (And no, you should not explain them in detail on the web. If they do have merit, posting your strategy hurts the cases.) Your state has a vexatious litigant list and you are on it. That would not prevent an attorney from taking your case, but it might make them hesitate.
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.
I would agree with @DaleM that it is probably legal to install such a camera, however I think that you may have recourse - Apparently, California has Civil Stalking Laws and you may be able to get a restraining order prohibiting him from monitoring your front door. (You may also look into harassment, which would be related)
This is not a place for specific legal advice, but you shouldn't be afraid of the small claims court; I'm doing that myself and it really is a low-risk and straightforward way to get money that is owed to you. Step 1: Get the boiler repaired or replaced as necessary. Keep the receipts. Don't be tempted to get an upgrade or anything else to push expenses that are legitimately yours on to the other party; find out what the cheapest thing is that you can reasonably do to fix the problem and then do that. Step 2: Write a letter to the seller in which you set out the facts of the case and demand the cost of the repairs. Also include any other expenses you have had to incur, like money for your time off work while the repair is done. End it with "If you do not agree to pay this money within one month then I will take action in the county court to recover the money". Send it by recorded delivery and include a copy of the repair receipt (NOT the original). Step 3: If you do not get your money then go here and follow the instructions. You have to pay an up-front fee to the court which gets added on to the amount you are claiming. That is the only money you are putting at risk if you lose. The whole thing is as informal and straightforward as possible, and is purposely designed so that you don't need a lawyer, nor can you or the other side claim for the cost of a lawyer if you win. This is why your lawyer is pushing you to do this by yourself: he knows that his fees would be out of proportion to the amount in question, and you wouldn't be able to get that money back even if you won. The only other wrinkle is if the other party has moved far away: in general if a hearing is needed then it will be held near them rather than near you, so you might have to travel.
You can always complain to the county. It is not obvious from your description that you have a legal case. One reading of the circumstances is that you did not have a job offer, you went there on the assumption that you might get an official offer after being "oriented" and interviewed. The interview did not go well, so they did not give you the job. Time and travel expenses are often borne by the job candidate. The alternative interpretation is that you had an actual job offer, and you traveled to the site as part of your employment (involving some training). In that first session, things went bad, and you got fired. If that is the case, then (a) you would be owed wages for that day and (b) there is a slim chance that the firing was not legal (there could be restrictions on firing employees in government jobs, in whatever jurisdiction this is). Your attorney will guide you (after you giving a more detailed explanation of the circumstances) in understanding whether you were fired, or not hired.
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.
Some options: Act as directed Find a replacement Leave the Bar Claim a conflict of interest
Nothing in the description strikes me as illegal or unlawful, so I am unsure of the grounds your friend would have for legal action. The questions a lawyer would ask (in addition to that) would be likely to include : How does your friend quantify the damage? The law is great for pursuing financial compensation, but does not handle abstract concepts. Has your friend used psychological counselling services, and what was the cost? What additional financial costs has your friend borne? If your friend has written to the University and has expected a response, what is the evidence of diminished trust? (The letter suggests otherwise.) Would a reasonable person (the proverbial "man in the street") be psychologically damaged by the events experienced by your friend? Is there evidence of a pre-existing condition? You've also mentioned yourself as a witness. Did you witness the eviction, or would you be attesting to your friend's state of mind? If the latter, what are your psychological qualifications? In the main Western jurisdictions, the answer to the question "can my friend sue?" is usually "yes", but whether they stood a chance of winning the suit would probably be a better question to ask. Your friend would only be likely to win a case against the University or the Security company if they could demonstrate unlawful or counter-contractual activity by staff, and were able to demonstrate financial damages that had been caused by that activity.
I am being threatened for defamation for sharing an article about an alleged scammer which was published in local news site There is an alleged scammer in my community. An article about him was published by our local news site. As I have a lot of contacts, I shared the article to all my contacts and it became viral. He is now threatening to sue me for defamation. He is well versed in legal matters and have taken people to court several times. The article about him is definitely true, but obviously he can deny them all in court. Should I be concerned? Thank you for all the answers. I am in Australia. To be precise, I said 'Please be aware of this alleged scammer' + link to the article. It was published by www.theaustralian.com.au, a top news outlet. I was careful to not indict. He has only threatened me.
Repeating a defamatory statement is itself defamatory This is known as the repetition rule and is illustrated in Brown v Bower & Another [2017] EWHC 2637 (QB). In essence, the "local news site" is responsible for the reputational damage suffered by their publication and you are responsible for the damage caused by your amplification of that publication. So if the local news article was seen by a few dozen people locally, the damages might be relatively modest. If your publication caused it to be seen by millions of people and caused nationwide or worldwide damage to the person's reputation so that they are at risk of losing income or opportunities in the future, the damages can be vast. How you shared it is important. If you endorsed it, which includes forwarding it without commentary, then it is likely defamatory. If you were more circumspect and said something that shows an open mind to the allegations like "This is an interesting story, I can't wait to see how it plays out", then it's likely not defamatory. Of course, if the allegations are true then you have nothing to worry about; truth is a complete defence to defamation. You can prove that they are true, right? I mean with real evidence like a conviction for fraud. Or, at the very least, pending or actual charges from the police. Or, failing that you have good evidence that you yourself have been scammed specifically by this person. Or that you have had people who have been scammed tell you personally exactly how it happened? No? Well, I wouldn't count on a truth defence if I were you.
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.
Defamation that is actionable in court in the United States consists of a false statement about a presently existing fact that damages your reputation and is not a matter of opinion. While not strictly required in a case involving private parties that is not a matter of public concern, most defamation cases require proof that the false statement was made knowing it was false or with reckless disregard for the truth (which basically means with no factual basis and no ability to know if it is true or false). Hyperbole is excluded. Statements made to you personally cannot be defamatory, since you know the truth. For example, claims that you were falsely called mentally ill might be considered statement of opinion or hyperbole. Similarly, if the person who said you weren't being hacked actually believed this was true (e.g. the pastor's assistant might believe this based upon what the pastor who was knowledgeable about computers might have told the assistant), then that might also not be actionable. Most states have quite short statutes of limitations for defamation. For example, in Colorado, the statute of limitations is one year from the date that you learn that a statement was made to another person. Some kinds of defamatory statements (slander per se) do not require proof that you suffered actual damage to your reputation. Other kinds of defamatory statements do require hard proof of your economic damages. Harassment does not neatly fit into one legal category. There could be claims for intentional infliction of extreme emotional distress, for breach of fiduciary duty owed by a pastor to a parishioner, for sexual harassment if factually appropriate, or for retaliation for certain kinds of lawful conduct. None of these are particularly easy to prove and again, the statute of limitations is not terribly long, typically two or three years from an incident. Both defamation and harassment claims would be subject to first amendment immunities to the extent that they involved a religious official who could be legitimately characterized as carrying out a religious function in making the statements. Given the events you describe, this is probably a weak defense, but it would certainly pose one more hurdle to a lawsuit. Another remedy for harassment and stalking, in addition to or instead of money damages in a lawsuit, might be to seek a restraining order against the people who are the source of the problem if you could really prove it with evidence that is admissible in a court of law that a judge would be likely to find to be more credible than the lies that they try to tell to defend themselves in court. Finally, many forms of hacking violate state and federal laws and one of the federal laws, at least, contains a right to bring a private lawsuit against the hacker to enforce it. The first amendment religion and free speech clauses would not generally protect any hacking activity either. But, proving that someone is guilty of hacking, even in the face of strong circumstantial evidence, is often very difficult. For example, even if you can prove that the hacking originated at an IP address belonging to the pastor, proving that the pastor was actually the person at the keyboard and not a friend of his or another family member of his, might be quite difficult to prove. Also, as in the cases of defamation and harassment, quantifying your money damages could be difficult. Stalking and hacking are also both usually criminal offenses so you could file a complaint with a law enforcement agency, although many law enforcement agencies lack the ability and competence to understand and investigate hacking cases and the inclination to deal firmly with allegations of stalking. There are practical steps that can be taken to prevent hacking from a technological angle, although I am not competent to tell you what they are, and your post doesn't provide sufficient detail to know in any case. Obviously, this isn't a legal solution. You can also be mindful in your daily life to act in a manner that mitigates your exposure to stalking although there are limits to how effective this non-legal solution can be as well. You can combat character assassination with non-legal PR and counter-gossip approaches as well as with lawsuits. Ultimately, you need to decide what to do and may need to confer with a lawyer and give that lawyer detailed factual information to evaluate your claims, and you may or may not decide that the legal system is a good solution. Proving incidents in a he said, she said situation, especially when one of the people involved is an outwardly respected pastor who has no qualms about lying and gas lighting, can be very difficult - so in the absence of proof, you may need to figure out how to develop proof before it is sensible to sue and you may not have much time to do that. You are unfortunately in a situation with no easy solution, just a variety of second best options, and you have to decide which ones to pursue. You also need to focus not on what remedies the law allows, or what wrongs have been done by the perpetrators. Instead, you need to focus on what will maximize your personal well being. Some people find that litigation can bring closure and relief, but ultimately, you can't control what the criminal justice system does and you have only partial control over what happens in a civil lawsuit. The litigation process prevents you from letting go of the matter if you later decide that is what will serve you best, can be costly, can be unjust, and can be aggravating. In terms of time, treasure and its impact on you emotionally, it can be a very expensive solution and can force you into a position where you are not in control. If the court finds that your evidence isn't solid enough, you could end up worse off, rather than better off, as a result of a civil lawsuit. And, usually, you can not get your attorneys' fees as part of your damages in a civil lawsuit for defamation or some kinds of harassment (such as intentional infliction of emotional distress) even if you prevail. Ultimately, a court in a civil action for wrongful conduct can award you money, but can't vindicate you morally or remove that person from his position in the organization. Also, if you win a money judgment, you still have to identify assets or income from which you can collect it and many of these claims would not be covered by any insurance policy. And, ultimately, a restraining order, while potentially a helpful tool in helping to get the wrong doers to back off, is just a piece of paper stating your rights and describing conduct that would be wrongful and punished if proven, not a magical shield that prevents someone from violating that restraining order just as they have violated your dignity and reasonable expectations of civil treatment and probably your legal rights already. You have to decide what your personal objectives are and how best to achieve them without getting unduly focused on the limited and imperfect options that the legal system provides.
You can hire someone to locate the defendant with the information that you have, or you can apply to a court for permission to serve them with process via "substituted service" because their physical address can't be determined. But, in general, better business practice is to not enter into contracts with people with whom you have more than a name that might be false, and an email address, unless you have some means of non-judicial enforcement of your agreement (like the practical ability to shut down access to an internet subscription). If you don't even know if someone's name is real and have done nothing to confirm that then you also have no assurances that they have any assets from which you could collect if you won a breach of contract lawsuit. If you deal with large numbers of people in low value contracts, it may be worth treating the fact that some contracts are effectively unenforceable as a cost of doing business. But, if a contract is important, it was foolish from a business perspective to rely on a contract on that basis alone, even if it is legal to do so.
It may not be libel, but it may violate other statutes and may support a judgement against the person publishing this information as long as there is an injury-in-fact ("an invasion of a legally protected interest that is concrete and particularized and actual or imminent, not conjectural or hypothetical"). A recent case, Spokeo, Inc. v. Robins 578 U.S. ___ (2016) considered the case where a company created a profile for a person. That profile stated "that he is married, has children, is in his 50’s, has a job, is relatively affluent, and holds a graduate degree". The plaintiff asserted that all of this was incorrect. The plaintiff made a claim under the Fair Credit Reporting Act because the information was false. However, mere violation of statute is not sufficient to meet the "injury-in-fact" requirement for standing. Congress can't create standing via statute. Injury-in-fact still requires a "concrete" injury. This does not need to be a physical, tangible injury. But, it does need to be concrete. On its own, publication of false information, even when statute prohibits it, does not create standing. There must be an injury-in-fact.
To examine this further and answer your question, we need to look at Copyright (and fair use) as well as Defamation. Alas, I am unsure as to how taking legitimate headlines from around the world and attributing their source is 'fake news' - but I'll accept that it's 'fake news' for the purposes of exploring this topic. A lot of the potential (or motive) for a person or company to litigate against you will be context specific and detailed to how you have used their work and portray their journalists and characters - misquotes etc. As an exception to British copyright law, fair dealing is governed by Sections 29 and 30 of the Copyright, Designs and Patents Act 1988, which outlines three instance where fair dealing is a legitimate defence: If the use is for the purposes of research or private study; If it is used for the purposes of criticism, review or quotation; Where it is utilised for the purposes of reporting current events (this does not apply to photographs) However, where you may come into problems is: A statutory definition for fair dealing does not exist; it will always be a matter of fact, degree and interpretation in every fair use case. Nor is there a percentage or quantitative measure to determine fair dealing. The Intellectual Property Office lists the key factors used to determine the validity of whether a particular dealing with a work is fair as follows: Has the use of the work impacted negatively on the market for the original work? If the creator or owner has lost potential revenue through the re-use of their work, it is not likely to be fair. Was it reasonable and necessary to use the amount of work that was taken? Also: Fair use for parody, caricature or pastiche The UK copyright law on fair use of works for the purposes of creating a parody or pastiche is also listed in Section 30A, Schedule 2 (2A) of the Copyright, Designs and Patents Act 1988. References to all here. Guidance from the Intellectual Property Office (IPO) states that fair use needs to be “fair and proportionate” and does not protect an individual from any other rights an author may have. Those other rights may involve claiming defamation if this material creates fake news and uses the names of real journalists or companies etc - and if they allege that your AI fake news has caused serious harm in any way to their reputation - they could sue you for breach of the Defamation Act 2013. All of this is entirely contextual however as to how your AI might display or make fake news and how Google caches it and displays it - and if it could be portrayed as 'real' or believable for example. You are also doing this at a time where 'anti fake news' law is evolving... and even though you say it's fake news for AI experiment purposes - it's a growing field of concern for many. (see here) Copyright law is a vast and evolving area - and nothing is clear cut. It really depends if a major news company didn't like what you were doing and took exception to it and issued challenges on many areas of law based on that.
Is it true that a suit of defamation could require “very little effort”? No. Definitely not. The Wikipedia article (and understandably the comment on which it is premised) leaves out many details about substantive and procedural law which are essential in US jurisdictions. For instance, the [Wikipedia] item of "1. accusing someone of a crime" is insufficient for the falsehoods to be considered defamation per se. The crime of which one is falsely accused needs to be considered an infamous crime or involve moral turpitude. Under [US] defamation law, a crime is deemed serious or infamous when it is classified as felony or its punishment could exceed one year of prison. The case law cited in Lakin v. Rund, 896 N.W.2d 76 (2016) reflects how this criterion is uniform among US jurisdictions. Another difficult issue in defamation lawsuits is the need to prove the defendant's mental state known as actual malice. Even where there is clear proof of a defamer's actual malice, a plaintiff can be denied justice because of judge's arbitrary choice to side with the defendant (just like with non-defamation lawsuits). For case law from various jurisdictions regarding defamation law and actual malice, you might want to see the citations in my briefs in the SCOTUS here and here. Most of the records in regard to the latter case are available here. Defamation lawsuits are not exempt of having to comply with the procedural laws involved in judicial proceedings either, nor is the discovery, drafting, or legal research any simpler for being a lawsuit about defamation. In the context of the comments that prompted your question here, the "repeated violations" that SE imputed to former moderator Monica would hardly be grounds for a viable lawsuit against SE for defamation per se or otherwise. Here are some reasons: Rejecting a policy of gender pronouns such as the one SE seeks to impose is not considered an infamous crime. There is no legislation to that effect, at least yet. An actual refusal to adhere to that policy hardly involves moral turpitude. Far from involving corruption (i.e., moral turpitude), the controversy about gender pronouns touches on some of a person's deepest beliefs. Thus, the "offense" of opposing such a policy cannot be said to constitute an act of moral turpitude. The previous two items rule out a viable claim of defamation per se. Thus, Monica would have to prove that SE's falsehoods about her (whatever they are) caused her concrete losses (a typical example is lost income) by prompting others to dissociate from her. I am unaware of whether Monica's situation would fit in this scenario. You are right in that a claim of mental distress is not viable either. Note from here or here that in a claim of Intentional Infliction of Emotional Distress (IIED) (1) the conduct must be intentional and reckless; (2) the conduct must be extreme and outrageous; (3) there must be a causal connection between the wrongful conduct and the emotional distress; and (4) the emotional distress must be severe Any claims of harassment that might be available to Monica would not be against SE, but against the specific individuals who engaged in harassing her directly. Depending on the methods and severity of the harassment, Monica might be able to obtain injunctive relief --typically in the form of restraining orders-- against those specific individuals. It is noteworthy that not all criticism or heckling at or about Monica would be cognizable as harassment.
This appears to be a complaint about lawyers using the legal process to achieve what their client wants. Forgive me, but this seems to be like complaining that doctors only want to cure the client's disease, architects only want to design the client's buildings and generals only want to kill the client's enemies. Your lawyer is not your business strategist or your life coach! A civil case is always about the money. If you are pursuing a civil case over a principle then you are going to spend a lot of money and probably lose. The use of a lawyer should always be part of your wider negotiation strategy in the same way that your armed forces are part of your diplomacy; in both cases the threat of use is usually better than the actual use. A civil case always follows a failure to successfully negotiate. Not all by any means, but most, civil cases would be better settled by agreement than litigation by all parties. If you believe that your objectives can best be served by a social media campaign, political pressure, etc. then go for it. Your lawyer can advise you what the risks are wrt to defamation etc. but ultimately how you choose to pursue your goal is up to you. Lawyers, understandably, look for legal solutions. A public relations professional is far better placed than a lawyer to inform your media strategy.
Termination of a contract due to breach If I understand correctly, when a party to a contract breaches the terms in a material way (i.e., repudiation), the non-breaching party can, at its discretion, terminate it, cease performance under it and seek damages, if desired. If the innocent party expressly acknowledges the breach and considers the contract terminated (but hasn’t, yet, sought damages), and the breaching party files a petition in pursuit of a contractual right which they forfeit by breaching the contract, would the outcome, likely, turn on whether or not the innocent party expressly communicated their decision to terminate the contract to the breaching party (or their failure to seek damages, assuming no “affirmation” had occurred)? Would there, likely, be any bearing upon the outcome if that decision was communicated, and damages were sought, after their petition was filed? Would a motion to dismiss or stay the action, for “failure to state a claim upon which relief can be granted” or a motion to dismiss or stay the action, along with motion for declaratory relief be appropriate, in lieu of filing a response/answer? Would the right to seek damages for the breach still be preserved if not sought concurrently? Could filing an answer be considered an “affirmation” of the contract or create issues that would have, otherwise, been avoidable if any of the above listed action, or a different course of action was taken instead?
Termination is a matter of fact That is, it has either happened, or it hasn’t. Whether it has or hasn’t depends on a multitude of factors including the terms of the contract, the actions of the parties, and communication between them. These factors are so case specific that it is impossible to generalise. Further, within a given case, reasonable parties may differ on if a contract has been terminated, which party initiated the termination, and if that termination was lawful. Usually, these cases involve mutual allegations of repudiation by the other party and rightful termination in response by our side. These issues are likely to be the major ones that the court or tribunal will have to determine. A claim for damages would need to be pursued as part of the overall case but the deadline for raising them is a procedural matter for the court or tribunal. Failing to raise them as an issue in pre-litigation correspondence would not be a bar to raising them in a claim or counter-claim. However, failing to raise them at the earliest opportunity denies the offending party the opportunity to mitigate the damage and, if they can show that there were actions they could have reasonably taken to mitigate but couldn’t because they weren’t informed, then that may reduce or eliminate the damages payable.
Do I have standing to sue a credit bureau or lender after being approved for a loan but being prevented from signing due to their error? Unfortunately, no. The email you got from the loan agency reflects that no contract was formed yet. The email merely is the loan agency's expression of interest to proceed toward the formation of that contract. Absent that formation of the contract, even if for reasons beyond your control, you are not entitled to the benefits or consideration(s) the contract would provide. Nor would the lender be entitled to your compliance with the terms of that contract, terms which might not even be informed --let alone known-- to you. There is no legal obligation from one party to the other. Lastly, the agency's or bureau's faulty process/questionnaire is not actionable either. Lender's reluctance to employ an alternative method is within his freedom of contract.
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 company does have the right to "verify the eligibility of the person and terminate the service to the ineligible at any time" is pretty unambiguous. They have assessed your eligibility, determined you don't have one and have terminated the service. They are completely within their rights to do this. If you feel that they have assessed your eligibility wrongly then you can dispute their assessment - either through whatever dispute resolution is detailed in the contract or by going to court if the contract is silent. The fact that they previously assessed you as eligible (or didn't actually make an assessment) is irrelevant.
No While you can be bound to terms you had the opportunity to read and didn’t, you cannot be bound to terms that you did not have the opportunity to read. That doesn’t mean that you don’t have a contract but it will be on different conditions to those in the undisclosed terms. For a contract to be valid, the parties must agree on the essential terms, for a phone contract, what service the phone company is giving and how much the consumer pays. Incidental terms can be left undefined and they will, if needed, be filled in by a court with reasonable terms. However, this only happens to the extent necessary to give effect to the primary purpose of the contract. For example, late fees or termination fees are not strictly necessary (common law principles of damages for breach of contract work just fine) so, if the undisclosed terms include them, they will be unenforceable. Notwithstanding, it’s quite likely that refusing to disclose in the advance violates state or Federal consumer protection laws against misleading or deceptive conduct.
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).
If the case is filed improperly, the opposing party should file a motion to dismiss. If the opposing party merely disagrees with the allegations, they will likely have to litigate to address those differences. The inconsistency is not an obvious case of perjury, because it could just as easily be a clerical error.
Depends on the context Statutory timeframes Certain documents, like a Statement of Claim or an Adjudication Application, set very strict timeframes in motion by their receipt and there are real legal consequences if they are not responded to within a statutorily mandated period. For the former, failure to respond may result in a default judgement and, for the latter, it prohibits the adjudicator from considering a response. In such circumstances, the statute will set out the notice period. Contractural timeframes The document may be initiating an action where there are timeframes spelled out in a pre-existing contract. For example, what’s commonly called a “show cause notice” is a notice from one party to the other that they are invoking a contractural term that requires them to give the other party the opportunity to respond, that is, to “show cause”, why they should’t do something the contract then allows - like terminating it. In such circumstances, the contract will set out the notice period or, if the contract is silent, then a reasonable notice period is required - see below. Reasonable notice It is inherent in contracts, but also a feature of the law more generally, that when a specific notice period is not given, reasonable notice is required. What is reasonable depends on all the circumstances including the ability of the recipient to respond, the severity of the consequence of not responding, and the urgency of the issue. For example, a reasonable time to respond to an eviction notice will be longer than that required to respond to remove your vehicle that is blocking a fire escape - particularly if the building is presently on fire. Date of the notice or date of receipt? When measuring all these times, the question might arise as to whether they are from the date printed on the notice, the date the notice is delivered (or, in legal speak, served), or the date that it comes to the attention of the recipient. Again, that will depend on the circumstances and a statute or contract may measure time from any of those things. They may also have deemed receipt, that is, receipt has legally occurred even if it hasn’t factually occurred. For example, receipt may be in the ordinary course of mail for a posted letter - so for a letter posted by Express Mail, the next business day after postage even if the Post Office loses it. Any or all of these may be subject to their own measures of reasonableness. For example, even if the time is measured from the date on the notice, this would not be reasonable if the sending party waited 2 weeks before sending it. Similarly, if the recipient can demonstrate that they spent the last 6 months in a coma, it might not be reasonable to sanction them for failing to respond. The legal art of service, deemed or otherwise, is a whole subsection of law in itself.
What is the story with declarations of incompatibility and the otherwise ostensible binding Ness of the human rights act? My understanding was always the governments couldn’t actact contrarily to HRA rights. On the other hand there is this regime of judicial so called “declarations of incompatibility” which are albeit apparently non-binding. But suppose the rights violations act 2023 grants government minister X a power to undertake a certain procedure against people that clearly violates their rights. Like for example summarily and arbitrarily summon them for immediate maiming or castration. The law grants a power to the government which is clearly in contradiction with individuals’ HRA rights, yet, it was passed into law by an act of Parliament. Suppose that Minister Alex exercises this power against citizen Bob and selects him to report to the Wapping Docks at dawn tomorrow for unanaesthetised castration. Usually it seems that Bob can apply for judicial review against such conduct of government officials, and it seems to me that usually in such cases the judicial result would be binding. So where does the conversely non-binding regime of declarations of incompatibility figure into this mix?
The UK has parliamentary sovereignty, not separation of powers Unlike, say, the United States, where the legislature, the judiciary, and the executive have co-equal power in their respective spheres, in the UK, the judiciary and the executive are subordinate to Parliament. The courts have no power to nullify an Act of Parliament for being unconstitutional like they do in jurisdictions where a written constitution gives them such a power like the USA, Canada, or Australia. The purpose of the Declaration of Incompatibility is to advise Parliament that the law they have passed contradicts the HRA and they should think about that and decide if that’s what they really wanted to do. That means that the UK Parliament could pass the Arbitrary Bollock Removal Act 2023 (ABRA) tomorrow and it would be valid law. The courts can still provide judicial review of the actions of the executive under ABRA but they cannot declare the law a nullity. That is, the Minister’s actions can be scrutinised to ensure they followed the ABRA and other established principles such as procedural fairness and, if they didn’t, declare the executive actions void. However, if they did follow the law, off come your nuts.
I don't know where you looked, but the Housing Act 2004 on legislation.gov.uk is up to date according to its header: [the] Housing Act 2004 is up to date with all changes known to be in force on or before 12 January 2023. There are changes that may be brought into force at a future date. Sections 212 to 215 fall within Part 6, Chapter 4 of the Act. With hindsight, you may be looking at an earlier version. So for awareness, if the entry's header is: green, then it is up to date. Any provisional amendments (i.e. yet to be enacted) there might be can be found using the "view outstanding changes" drop down option if there is one. red, then there are changes yet to be made which can be found via the "view outstanding changes" drop down option. blue, it's either the original version that has not had any amendments, or it's an earlier version that can be navigated to/from by selecting the the tick box "show timeline of changes" and the sliding calendar above the header.
if these questions and answers are found to be legally binding ... They aren’t. Therefore the premise of your question is flawed. It’s like asking “If my dog was a cat ...”. Well, since your dog isn’t a cat we don’t need to hear the rest of the question.
Here I assume from your cases that you are interested in the regulation of private activities (with human rights code etc.) instead of constitutional restraints on the government (under the Charter). The constitution only prohibits discrimination in law (or government policies) based on enumerated or analogous grounds. Which acts apply? To my understanding the Human Rights Act always apply, then more specialized acts (such as the Residential Tenancy Act, Labour law) apply depending on the context. Canada is a federal country with 10 provinces and three territories each having the powers to legislate under the constitution (for the provinces) or under federal devolution acts (for the territories). They all have different laws. And in constrast to the United States which is often thought to be less "centralized", in the domain of properties and civil rights (including human rights, employment and housing etc.), the federal government in Canada cannot legislate over these areas generally but it can regulate these things in domains where otherwise belong to the federal jurisdiction (e.g. airlines, interprovincial railways, banks but not credit unions, telecoms, the postal service, the armed forces). Federal laws regulating human rights and employment like the Canadian Human Rights Code and Canada Labour Code apply only to those under federal jurisdiction. In most situations, provincial laws apply and are different for each province, including the list of protected characteristics (e.g. citizenship or suspended criminal records are not protected, at least not directly, in all provinces). So you will have to look at the law in your province of interest. Generally the human rights Code or Act should be comprehensive, but exceptions may arise in other special laws (e.g. union memberships are often protected in the Labour Code; disability accommodations may have separate laws). In general does something .... count as illegal discrimination? Another point is that discrimination is not generally illegal; you are free to buy Pepsi instead of Coca Cola. Discrimination based on protected characteristics is not necessarily illegal; a gay man can choose to have a man instead of a woman for his partner. In Canada, both federally and in each province, what is generally illegal is when individuals are adversely differentiated due to a protected characteristic in the course of providing a good, service, facility or accommodation available to the general public, or in relation to housing and employment. Even then, discrimination based on protected characteristics can be legal if certain requirements are met. These usually include employment or service requirements in good faith, programs designed to improve the circumstances of socially disadvantaged individuals and groups ("affirmative action"), and "traditional" exceptions (e.g. age-based discounts). Religious organizations can also discriminate based on their sincerely held religious beliefs, at least when they are not carrying out commercial provision of goods and services available to the general public. For example, it is not against the law for an employer to provide gender-separated bathrooms (it may even be a requirement). In many if not all provinces, it is not illegal for businesses to give child or seniors discounts. In some provinces, a landlord who will be living on the same premises with shared bathrooms and kitchens is not subject to human rights laws or have reduced burden to accommodate. Insurance companies also often have greater leeway in their business decisions, since their business model is usually and inherently built on discrimination (of risks which can correlate with protected characteristics). There are also social expectations and conditions that "rank" a hierarchy of grounds and circumstances (justifiably or not) which may lead to more or less scrutiny over different grounds of protection and areas of service (e.g. an insurance policy discriminating on race is socially absolutely not acceptable where discrimination due to age in insurances are acceptable and discrimination due to gender is controversial; addiction-based disability claims may also attract more scrutiny; employment and housing are considered much more important and in detail compared to retail discounts). Public policy overwhelmingly favours or at least more carefully consider claims from the traditionally socially disadvantaged groups. that applies to everyone but negatively affects a protected class more In Canada, the discrimination you are thinking of are often referred to as "adverse effect discrimination", sometimes also called "indirect" discriminations, where a practice neutral on its face adversely impact individuals based on a protected characteristics. It is not necessarily separately or explicitly spelled out, but results from the purpose of human rights legislations. The Code aims at the removal of discrimination. This is to state the obvious. Its main approach, however, is not to punish the discriminator, but rather to provide relief for the victims of discrimination. It is the result or the effect of the action complained of which is significant. If it does, in fact, cause discrimination; if its effect is to impose on one person or group of persons obligations, penalties, or restrictive conditions not imposed on other members of the community, it is discriminatory. Ont. Human Rights Comm. v. Simpsons-Sears, 1985 CanLII 18 (SCC), [1985] 2 SCR 536 But not all policies that cause disproportionate impacts are necessarily illegal. Insurance rates based on postal codes may discriminate against areas where a racial, ethnic, religious, age etc. group concentrates. But it can be justifiable as a reasonable good faith business requirements if the discrimination is based on an objective, reasonable criteria (e.g. flood risks or claim rates). The extent that a protected characteristic is relevant to the impacts must be considered. An arbitrary, artificial, stereotypical policy are more likely to be illegal than a considered, reasoned, well-founded one. Does intent matter? A discriminatory practice is "objective" and a good or neutral intent does not prevent a practice from being illegal discrimination. However, evidences of intent of discrimination are often illegal discrimination in itself and in any case, they can be used as evidences to prove discrimination cases and undermine the on-the-face neutrality of an action in question. Malicious intent or lack of can also be relevant in determining appropriate damages awarded to the complainant. Newfoundland and Labrador for example makes this explicit in their human rights law: Discrimination in contravention of this Act does not require an intention to discriminate. Human Rights Act, 2010, SNL 2010, c H-13.1 But the reasoning has been established by the Supreme Court going back at least to 1985 and apply to the interpretation of all human rights codes in Canada (unless an intent is specifically required): The intent to discriminate is not a governing factor in construing human rights legislation aimed at eliminating discrimination. Rather, it is the result or effect of the alleged discriminatory action that is significant. The aim of the Ontario Human Rights Code is to remove discrimination ‑‑ its main approach is not to punish the discriminator but to provide relief to the victim of discrimination. Ont. Human Rights Comm. v. Simpsons-Sears, 1985 CanLII 18 (SCC), [1985] 2 SCR 536 However, intent or reasons also matter for the proper course of remedy. If a policy that is neutral on its face causes adverse effects on individuals due to protected grounds, it must be eliminated if there is no rational reason for the policy to exist. A neutral policy that are genuinely established for proper business reasons is also not illegal if upon request reasonable accommodations to the requirements are provided or attempted to the point of undue hardship. In general, human rights laws impose a duty to accommodate upon persons subject to them like service provides, employers or landlords so that actions are taken, if possible, reasonable and not posing an undue hardship to the provider, to to eliminate or reduce the negative impact an individual suffers due to a protected characteristic. I heard some residential leases prohibit any open flames including candles. Since many religions use candles, wouldn't this be an illegal form of discrimination of a protected class? Or does that not apply because the rule is applied to everyone equally. The first step is to determine whether using candles are in fact part of a sincere religious practice, the hindering of which would violate the rights of the believer. Simply liking the scent of candles when they read the Book is likely not enough to establish that the freedom of religion would be violated. Lighting Shabbat candles on the other hand is much more likely to be recognized as a religious practice. If a discrimination practice is established at first view, the landlord would need to justify its decision, e.g. fire safety. It is not exempt just because "the rule is applied to everyone equally". If the reason for the discrimination is justifiable and reasonable accommodation is not possible, it is not illegal. Conformation to e.g. legal requirements like fire or health and safety codes is often a defence for private individuals (though the complainant may raise claims against the government). However, a duty to accommodate (to a reasonable extent) still exists, e.g. the landlord may need to consider the tenant in priority for similar properties under its constrol that allow open flames (if available). IIRC they came out with a gaming console that had a video camera to monitor the user's movement. It didn't register well for people with dark skin (e.g. black). Like said above, adverse effects based on protected grounds can be illegal discrimination and can give rise to a duty of accommodation. But this case is more tricky and I didn't find any clear case law on similar situations. It would depend on if the company did all it commercially reasonably could do to eliminate or reduce the impacts. A physical limitation caused by hardware (e.g. filter lenses) may be more easily justified than a lack of darker-skinned training samples in their statistical learning algorithm. Even if a successful discrimination claim is established, the damages may also be limited in this context (but an automatic system that decides on home mortgages and are discriminatory unjustifiably can lead to significantly more damages).
This is the cited article. Thankfully, the interviewee provided a scan of the police letter he received, so the rest of this question is relatively easy to answer. He was specifically charged with Störung der öffentlichen Ordnung (lit. Disturbance of the public order) persuant to § 81(1) of the Sicherheitspolizeigesetz, which reads (after putting it through Google Translate): Who by a behavior that is likely to arouse legitimate annoyance, disturbs public order, commits an administrative offense and is punishable by a fine of up to 500 euros, unless the behavior is justified, in particular by the use of a constitutionally guaranteed right , In the event of aggravating circumstances, instead of a fine, imprisonment can be imprisoned for up to one week, or up to two weeks for repeated offenses. This law is almost certainly constitutional as it specifically allows exercise of constitutional rights. Note this also includes human rights, as Austria has included the European Convention on Human Rights as part of its constitution. Given that, I'm guessing if the interviewee had wanted to, he would have had a decent shot at having this charge dismissed.
What discrimination? As explained in Conflict between a religious belief that accounts for the existence of transgender people vs. one that doesn't the Constitutional protection of the Free Exercise Clause applies to the exercise of a deeply held belief (religious or not). So, let's accept that a person believes that certain sexual practices or gender identity is morally repugnant for whatever reason and that belief triggers the Constitutional protections. That means, that the person cannot be forced to engage in those sexual practices or adopt a different gender identity. It does not mean that they have a licence to discriminate against people who do in a work or public environment - they can, of course, choose to avoid such people in their private life. Alternatively, if the person believes that they are required by their faith to discriminate on the basis of those characteristics then such a belief does not get Constitutional protection as it is now affecting the rights of others. In the same way that someone who believed in human sacrifice would not get Constitutional protection.
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-
There is no "different legal procedure" for challenging the constitutionality of a law. The only way to do so is through the process that this question contemplates: to argue that the law is unconstitutional in a civil or criminal trial. Whether the law bears directly on the matter at trial or only on ancillary matters such as discovery, the court has the power to find the law unconstitutional and to issue orders accordingly. The extent to which such a ruling binds other courts depends on which court issues the ruling.
Can I sue the producer and/or the state TV for not acknowledging me? When I was a child I turned on the TV and decided to watch cartoons. I found out Pat and Mat has not been on the conductor for a while. So I called the call center of the state broadcast. I didn't know the name of the animation series at those times, except for an old name, That's it. So I told the operator: "Please broadcast "That's it". It is a beautiful cartoon with two foolish characters." Also I gave my name and last name to him. The operator didn't understand which cartoon I'm talking about. So he replied to me: "I'm telling this to higher staff. They will show it for you to watch." Then he said bye and hung up the phone. Some months later, I was watching the TV and the children's program presenter said: "There will be a new children's TV series called "That's it". It is now being produced and will come soon." However, the first episode of the series got aired. But I didn't see my name nor in the opening neither the closing theme as the person who got the idea of making it. My question: Now that about 20 years have been passed can I sue the producer of the series an/or the state TV for not acknowledging me?
No Let’s assume the most generous interpretation: you came up with a fully fleshed-out idea for a television show - name, characters, plot, scene-setting - the lot. You told this idea over the phone to someone else who made this show incorporating every single part of your idea. Here’s the rub: nobody owns ideas. Unless you had them sign a non-disclosure agreement before you told them (which you didn’t), they are free to use your ideas however they like.
If you are subcontracted, then some other company is going to use the code that you wrote, and since you were not paid for it, you are the copyright holder. A letter to that company's legal department might work wonders.
Both Bob and Charles are liable for infringement in the US. The fact that Charles had no idea that Bob was an infringer is not a defense, but it mitigates the statutory damages consequences for him. Either party can negotiate with Alice after the fact for a license, and Alice can grant either party but not the other permission to copy. The terms of the license that Alice gives Bob could either allow CCo reposting, or some more restrictive redistribution right. If the license requires a notice prohibiting further redistribution and Bob omits that notification, Bob will have breached the terms of the license in omitting the notification, so we're back to square 1. If Alice fails to specify a no-redistribution notification condition on Bob's reposting, Alice may have granted an implied license to the world, a matter which has to be determined by the courts.
The general idea of such an app is not subject to copyright protection. Ideas never are protected by copyright. So creating an app based on the functionality of a fictional app would not be a copyright violation. The logo might, if it is original enough, be protected by copyright. Any or all of the "name, the logo and the color scheme" might well be subject to trademark protection. (Names and other short phrases are not protected by copyright.) You would be wise not to use these identifying elements of the show, but instead create ones sufficiently different that no reasonable person would be confused into thinking that your app had been used on the show, or was sponsored, endorse, or approved by the show or its creators. An explicit disclaimer saying that you are in no way associated with the show or its creators, and your app is not approved by or endorsed by them would also be wise. Otherwise you might be accused of trying to pass off your work as affiliated with they show, or to trade on the show's reputation and fame. Whether you make your app an open source work is not in any way relevant to copyright or trademark claims. Whether you charge for your app is of only limited relevance to a copyright claim. Whether you sell or market your app, or use it to advertise some other product or service is relevant to a trademark claim, as trademarks are only protected against their use "in trade" which generally means commercially. However, non-commercial use of a trademark may constitute "dilution" of the mark, which may give rise to a cause of action against the person using it.
If you are accurately representing the facts, this is a clear case of defamation. Your attorney will point out that you could sue him / them, since he apparently accused you of a crime (the accusation to the police, it's the later public accusation that counts). You can subpoena the video, in connection with a lawsuit. There is no way to force them to turn it over without a court proceeding.
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.
If you dispute the assertion, yes At this point the company has made an unevidenced assertion. You can either accept that assertion or dispute it. The exact dispute resolution terms will matter if you do dispute it but, notwithstanding, they will all necessitate that each party provide some evidence to support their position. That will either convince the decision maker (you in a negotiation or mediation; someone else in an arbitration or court) or it won’t. In a determinative forum like an arbitration or court since they are relying on the assertion, they have the burden of proving it on the balance of probabilities. In this case, they would have to prove the transformer failed, that it failed because of the weather and that that event falls within the scope of the specific force majeure clause.
I would probably have a legal disclaimer out of an abundance of caution. That being said, you have a right to free speech via First Amendment guarantees. While that right is not absolute and some words “by their very utterance” cause injury or incite an immediate breach of peace, and do not receive constitutional protection, (there is the old adage you do not have the right to shout fire in a crowded movie theater). This (your blog) is not that. To take it to its logical (or illogical) extreme, there are many things on the internet, in magazines, scholarly articles, etc. that could injure someone or cause damage in the event that one who was not qualified or competent to perform the action described undertook to do so. A child could burn themselves following the directions on a mac and cheese box but they shouldn't be cooking in the first place. The same rings true for high voltage electricity - a non-licensed electrician should probably not create a high voltage power supply. But, will some? Yes. But you are not liable for printing a blog about the practice. On another but related note, if you are a licensed electrician your licensing authority may require that you take precautions to ensure you do not inadvertantly direct others to engage in practices of licensed professionals that could cause harm by giving them information. I doubt this but I don't know because I am not an electrician. As far as could you be liable for writing it....under our legal system you can be sued under a theory of negligence for just about any action someone thinks was unsafe or causes injury. And you never know what a jury will do. But I think that to sue someone for simply writing something would be fairly easily dismissed through a motion for summary judgment by a competent attorney in the event you got sued. If everything a person wrote, that if followed by an unqualified person resulted in injury, resulted in liability for damages than it would have a chilling effect on their First Amendment right to free speech. That said, I go back to my original statement that it couldn't hurt to have a simple liability waiver for extra protection. It could be something as simple as: "The information contained herein is not mean to be comprehensive and is for informational purposes only. You should not undertake to perform anything described herein without adequate training and/or supervision. The Author disclaims any responsibility for any injury, damage, or loss as a result of reliance upon the information found on this site/blog." If you do use a liability waiver, make sure it is bold and obvious. Otherwise, it can backfire!
Does Volenti non fit injuria work? There is Volenti non fit injuria. I'm confused whether if there is app where users can offend each other (what is illegal), but it requires user consent while registering that he accepts all things that can be done here to him (hate etc.), then can that app work legally? Could offending in such an application be legal and without consequences?
Some people seem to believe that just because something happens 'in the internet' it is somehow outside normal jurisdictions. Wrong. In may be harder to investigate and prosecute crimes in the internet, but the laws apply all the same. There are some problems when it is unclear 'where in the world' something did happen -- in the jurisdiction of the perpetrator, the victim, or the service provider? But problems of jurisdiction apply e.g. to international fraud cases in the non-web-world as well. In many jurisdictions, the informed and voluntary consent makes some things legal which would otherwise be illegal. For instance, if two boxers get into the ring, it is understood that each of them did consent to be hit by the other. But usually two fighters could not legally agree to a fight to the death, because even if there are laws on assisted suicide, they do not apply to a fight. Insults, libel, and slander are not on the same level as homicide. There are jurisdictions where they are not prosecuted without the request of the victim. But an insult might also violate other laws, e.g. disturbing the peace. So don't bet on such an app unless you know for sure which jurisdictions are involved.
The reality is that it is almost never an acceptable tactic to use in any jurisdiction where I ever have/or currently do practice. The bar is relatively small no matter where you are; even in bigger cities. Your reputation is your most valuable asset and it would be crippled if this became your M.O., or was used in anything but the most rare and egregious situations (e.g. withholding evidence, lying to the judge, tampering with jury). Small violations (which are seemingly big in the heat of trial) happen every day and if you even suggested this it would come back on you more times than not. This is exponentially true in the criminal arena where the Judges and prosecutors interact on a daily basis and have formed collegial relationships. If you practice criminal law you often need to form good working relationships with the ADAs or AAGs since most cases get disposed of through negotiations with these very individuals. I have been in situations where my colleagues and I discussed it, opined on how it would be appropriate, but in the end have never gone that far. One time things were so bad with opposing counsel on so many levels, I considered it; however, I was a newish lawyer and my mentor at the time told me that he had never seen anyone but a federal court judge issue a sanction and aside from that, had never even seen it requested by a lawyer in the local bar. And these were horribly bad violations of the rules of procedure, conduct unbecoming, etc. So, I would suggest avoiding this practice. My rule of thumb is that unless the offending practice is so egregious that one would be technically duty bound to report the conduct to the bar, it is not appropriate to ask for sanctions.
Maybe I'm reading Walsh wrong, but it seems to me to be saying that Stout might apply in some cases, but it doesn't in that specific case. I think you are indeed reading it wrong. In the Walsh case, the court says: We have not had occasion to decide the question up to this time, but now that it is presented, we not only reiterate the doubt which we expressed in the McAlpin case (supra), but we think that the question of the defendant's negligence was erroneously submitted to the jury in the Stout case, and that we ought not to follow it as a precedent. It's clearly repudiating Stout here, and not just as it applies to that case. It literally says they think it should not be followed as precedent.
I am not a lawyer; I am not your lawyer. You do not cite a jurisdiction so this makes it very difficult to get a definitive answer. What follows is for Australia but the general principles are common law and would be applicable to other common law jurisdictions except where statues apply or case law has diverged. In the first instance, it seems that you were not party to any arrangement to pay for the electricity. So on the face of it you are not party to any contract requiring you to pay. Even if there was such an agreement: family, domestic, social and voluntary agreements (which this would be) are presumed not to be intended to legally bind the participants. Whether this presumption would be overturned would depend on the specific facts. On the face of it, there is no legal obligation to pay. Your options are: Do nothing; this puts the ball in their court, they can: Forget about it (it would then be over) Attempt to sue you with little prospect of success (which would cost them and you a lot more than $50 irrespective of who won) Do something illegal like beating you up (you really need to assess this risk) Tell everyone they know (in person and on social media) what a skiving prick you are (you could probably sue them for damages but that's not really going to happen, is it?) Pay them what they are asking Offer to pay them something less. Option 1 is likely to break any relationship you have with the person, Option 2 is likely to preserve it and Option 3 could go either way. Ultimately, like most legal questions, this is not about the law; it's about relationships ... broken ones mostly.
If we go by Indian case law (as we should), you have to find a way. The relevant case is K.P. Adbul Gafoor v. New India Assurance Ltd, where appellant drove on a motor cycle on a learner's permit without a licensed driver positioned correctly, in violation of Rule 3 of the Rules, and smacked someone. The bulk of the case is about the insurance and liability consequences of violating the rule: the main point here is that the court deemed this to violate the rules.
There is, in most countries at least, no law requiring a business to treat a customer fairly. In general, a business may refuse to serve a would-be customer for any reason or none, provided that the reason is not membership in a protected class (racial, religious, ethnic, or sexual bias, mostly). Exactly which classes are protected depends on the local law (in the US, there can be such laws at all of federal, state, and municipal levels). If a customer is asked to leave and does not do so, s/he could be charged with defiant trespass (or local equivalent). More likely, security, or the police, could simply escort the customer out of the business, using as much force as is reasonably needed for that purpose. Unless there are grounds for action not mentioned, I see no basis for a successful suit by the customer.
No, GDPR does not apply here — but other laws might . The General Data Protection Regulation only concerns itself with the following: This Regulation applies to the processing of personal data wholly or partly by automated means and to the processing other than by automated means of personal data which form part of a filing system or are intended to form part of a filing system. per Article 2. Furthermore, there is a specific exemption (Art. 2 (2)(c)) which would seem to apply to you (emphasis mine): This Regulation does not apply to the processing of personal data: (a) in the course of an activity which falls outside the scope of Union law; (b) by the Member States when carrying out activities which fall within the scope of Chapter 2 of Title V of the TEU; (c) by a natural person in the course of a purely personal or household activity; (d) by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, including the safeguarding against and the prevention of threats to public security. You are sharing the conversation in a purely personal capacity and are not processing it wholly or partly through automated means nor are you intending it to form part of a filing system. Additionally, depending on the contents of the conversation and what you share, there may not be any personal data involved at all. For example, if you only share the messages themselves (and they don't contain any personal data that could identify someone) and censor/black out any names or photographs/avatars from the senders. Either way, GDPR does not appear to apply to you in this context. However, it appears that Article 18.1 of the Spanish Constitution grants the right to "personal and family privacy", as does the Organic Act 1/982 on Civil Protection of the Right to Honour, Personal and Family Privacy, and Self-Image. It's possible that, depending on the contents of the conversation, the other party involved in the conversation may have a case for action against you in the civil or criminal courts (for example, if the information invades their privacy or is defamatory in some way) if you share the contents of the conversation with someone else. I am not familiar with Spanish law so cannot comment further on this matter.
This is known as a retroactive or ex post facto law. Such laws are explicitly forbidden by the US Constitution (Wikipedia reference), and are generally frowned on in jurisdictions where the rule of law applies, partly because it is difficult to prove criminal intent when your action was not at the time criminal.
How many witnesses’ testimony constitutes or transcends reasonable doubt? Alice punches Bob. Or stabs him. Either way it was from behind and he did not see who did it before going unconscious, but the entire thing was witnessed by Charles. However there was no other evidence of Alice’s crime like video footage or the like. Charles testifies as to what he witnessed. Is Charles’s word enough to convict Alice of a crime? What if it was also witnessed by Diana and they both testify, what then? ——— Or, Generally speaking, if someone presents to police and then court saying with a consistent narrative of events “this person hit me at the place and this time,” and there is perhaps a bruise to back it then that is often enough to convict the accused?
One might be enough, 10,000 might not be enough In some cases, no eyewitnesses may be enough. The trier of fact (the jury if there is one, the judge if there isn’t) decides what weight to give to the evidence or any part of it (including the testimony of any given eyewitness) and decide if that is enough to meet the prosecution’s burden of beyond reasonable doubt on each of the elements to be proven. From the outset, however, you should understand that you are the sole judges of the facts. In respect of all disputes about matters of fact in this case, it will be you and not I who will have to resolve them. In part, that means that it is entirely up to you to decide what evidence is to be accepted and what evidence is to be rejected. For that reason you need to pay careful attention to each witness as their evidence is given. You should not only listen to what the witnesses say but also watch them as they give their evidence. How a witness presents to you and how he or she responds to questioning, especially in cross-examination, may assist you in deciding whether or not you accept what that witness was saying as truthful and reliable. You are entitled to accept part of what a witness says and reject other parts of the evidence. Recommended instruction to the jury from the NSW Criminal Trial Bench Book
Under U.S. law the prosecution must prove that the defendant committed a particular crime beyond a reasonable doubt. So, it is not sufficient to prove that someone committed one of three crimes without proving which one it was. an alternative that I thought of later: someone is found somewhere where they can legally be, but in a situation where the only way they could have gotten there would involve trespassing through one of several properties owned by different people. Since the crime of trespassing requires the prosecution merely to show that someone was on the property of another without legal authorization to do so, it might be possible to prove this crime beyond a reasonable doubt without showing precisely which property was crossed, although I wouldn't be surprised if there was a split of authority among U.S. states on this question.
Unless the Youtube Video shows them committing a crime, then no, they couldn't be arrested and tried for a crime. Them saying it, not under oath, is just hearsay that has no evidentiary value unless there is already other evidence they have committed a crime. In that case, its an admission. But there must be other, either circumstantial, or actual physical evidence of a crime. Past intoxication is not a crime, either. Possession of drugs, if caught with them is. But saying you got high is not. People have walked into police stations and confessed to murders. But with no evidence, no body, no name of a missing person, they can't even be held after the holding period for investigatory purposes expires. If the video shows them committing assault, or breaking and entering (there actually are idiots who post this stuff), the video is actual evidence of a crime and it is often used against them. The statements can be used to begin an investigation, but people don't usually confess to anything worth pursuing even an investigation. The fact that someone says they used to do something criminal is not enough. For all you ( meaning anyone ) knows, the statute of limitations has expired because they "pirated games" 10 years ago. Your comment is right on.
Not all illegal things are crimes. Lack of evidence. They are asked to testify, and they say "what I said in my book was a lie". There is no general law against lying, except when under oath. Statute of limitations. Saying "10 years ago I did smoke drugs" means that any offence is no longer prosecutable. Lack of details. Which jurisdiction were they in? When did they commit the act, how many acts? You cannot be arrested for being a "bank robber" or a "murderer". You are charged with "robbing Bank X on 123 Fake Street the Thursday 25 April 2018" or "murdering Jim Thio in January 2017". Otherwise the defendant would have a hard time defending himself (how to prove that you have not killed anyone at any time?) All of the above combined with prosecutorial discretion in the form that any possible prosecutor will most likely determine that bringing charges would be just a waste of time and resources. UPDATE February 2018: Just for the sake of completeness, a reference to the situation of Jacques Cassandri, who did boast about a serious crime(a robbery in a Societe Generale vault in 1976) in a book. Unfortunately for him, he made some kind of mistake/miscalculation and the crime had not yet expired, so he has become an example of someone being prosecuted by confessing a crime in a book.
Evidence is simply those things (verbal and physical) which are given to the court as evidence. When a witness gives testimony, that’s evidence. When a gun is submitted as an exhibit, that’s evidence. When an expert report is tendered, that’s evidence. Basically, whatever either party in the case submits to the court to prove their case is evidence. There is noting objectionable about the sentence - they are saying the statement is true, as they will be required to do in court and that they intend to submit it as evidence. While it’s not evidence yet, when submitted to the court, it will be. Courts have rules about what is allowed to be put into evidence (e.g. relevance, hearsay) and there may be some parts of the statement that fall foul of these - the other party can object to the proposed evidence on those grounds and the first party can withdraw it, the parties can agree on a modification or the judge rules on it. This can (and should) be done now in order to save time in the hearing. Evidence and proof are not the same thing. The judge will consider and weigh all the evidence and, where it is contradictory decide which to believe and which to reject in order to determine if the party which has the onus of proof has met it.
Maybe I'm reading Walsh wrong, but it seems to me to be saying that Stout might apply in some cases, but it doesn't in that specific case. I think you are indeed reading it wrong. In the Walsh case, the court says: We have not had occasion to decide the question up to this time, but now that it is presented, we not only reiterate the doubt which we expressed in the McAlpin case (supra), but we think that the question of the defendant's negligence was erroneously submitted to the jury in the Stout case, and that we ought not to follow it as a precedent. It's clearly repudiating Stout here, and not just as it applies to that case. It literally says they think it should not be followed as precedent.
Defendant's girlfriend should produce the copies of the recording to police, the prosecutor, and the defense attorney. Possession of the recording should induce the police and prosecution to at least re-evaluate the charges against Defendant, as Defendant would be able to subpoena the gun's owner to testify about the purchase and then use the recording to impeach him if he then denies owning the gun. It is unclear, though, whether the audio actually has any value because we don't know what charges Defendant is facing. If he's charged with unlawfully owning a gun, the recording would likely be quite helpful; if he's charged with unlawfully transporting a weapon, the recording's value would probably depend on whether the law in question outlaws "knowingly" transporting a weapon or "negligently" transporting a weapon, or transporting a weapon regardless of whether he knew about it.
Assuming that the above can be established by admissible evidence, that sounds like a case for first degree murder, and probably various other crimes as well. In some jurisdictions there is a specific crime of "Murder for hire" which might also apply if available on the jurisdiction where this occurred. A comment mentions a possible insanity defense. That is going to depend on detailed facts not included in the question, but might be possible.
Does this definition of harassment have any legal basis? Does the following definition of harassment have any legal basis? The gym’s dignity and inclusion policy states: “Harassment is a form of unlawful discrimination. It is unwanted conduct related to a protected characteristic which includes sex, gender reassignment (or transgender status), race (which includes colour, nationality and ethnic or national origins), disability, sexual orientation, religion or belief, marriage and civil partnership, pregnancy or maternity and age. This unwanted conduct either has the purpose of, or is reasonably considered by the person on the receiving end to have the effect of violating their dignity or otherwise creating an intimidating, hostile, degrading, humiliating or offensive environment.” Is this definition consistent with the legal definition of harassment, and what is the basis in law?
Almost. Under section 26 Equity Act 2010, the offence of harassment does not include discrimination based on "marriage and civil partnership, pregnancy or maternity": Harassment (1)A person (A) harasses another (B) if— (a)A engages in unwanted conduct related to a relevant protected characteristic, and (b)the conduct has the purpose or effect of— (i)violating B's dignity, or (ii)creating an intimidating, hostile, degrading, humiliating or offensive environment for B. (2)A also harasses B if— (a)A engages in unwanted conduct of a sexual nature, and (b)the conduct has the purpose or effect referred to in subsection (1)(b). (3)A also harasses B if— (a)A or another person engages in unwanted conduct of a sexual nature or that is related to gender reassignment or sex, (b)the conduct has the purpose or effect referred to in subsection (1)(b), and (c)because of B's rejection of or submission to the conduct, A treats B less favourably than A would treat B if B had not rejected or submitted to the conduct. (4)In deciding whether conduct has the effect referred to in subsection (1)(b), each of the following must be taken into account— (a)the perception of B; (b)the other circumstances of the case; (c)whether it is reasonable for the conduct to have that effect. (5)The relevant protected characteristics are— age; disability; gender reassignment; race; religion or belief; sex; sexual orientation. However... There is also the Protection from Harassment Act 1997 which, at section 1 and section 2 creates the offence without a requirement to show any discrimination based on protected characteristics.
In the third of your sources (Harassment act, section 5), near the end, it says: If the defendant breaches an order under section 5 or 5A of the PHA 1997 without reasonable excuse, she/he will be guilty of a criminal offence (section 5(5) PHA 1997). The penalty that may be imposed upon breach of the new section 5A restraining order is identical to that which can be imposed under section 5. (Emphasis added) In Item 2 of the first source (darlingtons.com) it says: If a person disobeys the terms of an Order of Court which carries a penal notice, he will have breached the Injunction. As to whether such a breach constitutes contempt, will be considered on a case-by case approach according to the particular facts of the given case. The seriousness of the breach, and the question as to whether such action undermined or ‘laughed in the face of the Court Order’ so as to be contemptuous, will be determined by the Court. In item three of this same source it says: If the Court considers that the breach was intended to impede or prejudice the administration of justice, the Court has power to commit a person to prison, and/or impose a fine. In short it appears that the court is expected to use judgement on a case-by-case basis. Violation of a restraining order because the person subject to the order had to provide emergency medical or fire or rescue services, or otherwise provide needed assistance in an emergency, with no improper motive, would, I should think, not lead to any penalty for contempt. US practice also expects a court to exercise judgement when sentencing for contempt.
You must comply with the law even on your own property Things like handrails and fencing of potential falls are almost always subject to local building codes. "[S]ome netting" is unlikely to be compliant except as a temporary measure. In addition, materially changing the functionality so that it becomes less safe, even if it complies, may expose you to liability if someone gets injured. Such as if the new handrail is replacing one which had measures to prevent someone from slipping under them. Harassment I'm unfamiliar with Swiss harassment laws but they usually require unwanted behaviour that offends, humiliates, intimidates, or creates a hostile environment and must usually be directed at a protected characteristic. Offending someone because you don't like them is fine; offending them because they are a woman is not. A neighbour raising concerns with you, your contractors, or the authorities is not harassment. Nor is exercising his legal right to bring a lawsuit. If it persists beyond what is reasonable it may cross over into stalking, but that's not harassment either.
As cited by @xuhdev, discrimination on the basis of marital status is prohibited in Colorado. And, even though age is not on the list, the couple could claim that you discriminate them based on their marital status, whether current or would-be, and whether related to their age or not. Note that the reason why you discriminate is irrelevant: whether you do it by calling on your religious freedom or without giving any reasons at all does not make any difference. Holding religious beliefs is by no means a lawful excuse for discrimination, no matter how deeply they are held.
Maybe To be a refugee (a necessary prerequisite to claiming asylum) you must meet the UN definition as incorporated in the host country’s domestic law: a person who: has a ‘well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion’; ‘is outside the country of [their] nationality’; and is unable or, owing to such fear, is unwilling to avail [themselves] of the protection of that country’. It is important to note that “gender” is not one of the 5 grounds enumerated. However, while the definition is from the UN, the “the right of asylum is a right of States, not of the individual” or the UN. That is, each state decides who does and does not fall within one of the 5 categories even if their home state might not decide that way. This article discusses that “woman” (or a subset of “woman” e.g. divorced woman, transitioned woman etc.) could fit one of the categories - usually the “social group” or “religion” or “race”. It also mentions that common law jurisdictions have divergent approaches: Australian courts have adopted a ‘social perception’ approach which examines whether a group shares a common characteristic which sets it apart from society at large. In contrast, the jurisprudence in Canada, United Kingdom and USA has emphasised the ‘protected characteristics’ approach, which considers whether a group is united by an immutable characteristic or by a characteristic so ‘fundamental to human dignity that a person should not be compelled to forsake it’.
At the federal level, employment discrimination as prohibited here is at its core a tort rather than a crime. Probably the most pertinent first part of the law is Subpart B, which encompasses procedures. The EEOC (Equal Employment Opportunity Commission) may receive allegations of a violation, and there is a procedure for deciding on the merits of the case. After charges are filed, there is an investigation by the EEOC, which may include a public hearing. Based on the investigation, the commission may dismiss the charge (technical flaws in the complaint); they may issue a letter of determination to that effect if they find that there was no reasonable cause for the complaint. They can also encourage a negotiated settlement. In making this determination, the commission follows its own guidelines, as encoded in the regulations. So if the commission determines by its rules that there was a violation, the courts will generally defer to that finding unless the finding is contrary to what Congress said. If there is no dismissal or settlement, then they issue a determination that there is reasonable cause (§1601.21). Then there is a procedure to rectify unlawful practices, which includes the possibility of a conciliation agreement. Finally, starting at §1601.27, we get to the point that somebody might get their day in court. If the accused still refuses to relent on whatever point was at stake, the matter can go to trial: The Commission may bring a civil action against any respondent named in a charge not a government, governmental agency or political subdivision, after thirty (30) days from the date of the filing of a charge with the Commission unless a conciliation agreement acceptable to the Commission has been secured But also, the aggrieved can take the accused to court at any time. The allegation then must be proven by a preponderance of the evidence.
In general, in the US, employers have very wide latitude in how they decide whether or not to hire someone. There are specific factors like race, sex, national origin, disability status, etc, on which they cannot discriminate, but otherwise they can do as they please. It would be perfectly legal for a company to decline to hire you because you had previously sued them.
Some are, some aren't. For instance, Title VII of the Civil Rights Act prohibits all employment discrimination on the basis of race, including discrimination against whites. On the other hand, the Age Discrimination in Employment Act explicitly only protects people who are at least 40, and the Supreme Court held that it only applies to discrimination against older workers in favor of younger workers in General Dynamics v. Cline. While both laws forbid discrimination on the basis of X, the Supreme Court held that Congress clearly meant to limit ADEA to discrimination against older workers. You specifically use veteran status as an example. Veteran status is protected by the Uniformed Services Employment and Reemployment Rights Act. The point of the law is explicitly to make it easier for people to serve in uniform without messing up their career. The law specifically bans discrimination against veterans (or a couple other service-related categories) on the basis of service. It does not ban discrimination in favor of veterans. In fact, the federal government (which is supposed to be a model employer under USERRA) gives veterans a preference in hiring decisions. Congress's goal in enacting Title VII was to make race a non-factor in employment; their goal with USERRA was to encourage military service.
Does attorney-client privilege apply when lawyers are fraudulent about credentials? If a person goes to another person for legal advice and the person is deceitful in some way about being a lawyer, does attorney-client privilege still apply? For instance, maybe the person does not quite know what a real diploma from Harvard Law School looks like, or that the piece of paper on the office wall saying the person passed the New York Bar Exam is not actual New York Bar correspondence. I'm specifically wondering whether the person who is not a real lawyer can be compelled to give testimony on matters that his client thought were confidential, and would have been confidential if not for the deceit.
united-states A similar issue came up in my answer to Can a private person deceive a defendant to obtain evidence?. I don't think the question itself is a duplicate, so instead I'll just copy the relevant section from my answer with minor edits. The short answer is yes, the privilege applies. The case of US v. Tyler, 745 F. Supp. 423 (W.D. Mich. 1990) matches your hypothetical almost exactly. The defendant, James Tyler, shared a prison cell with Melvin Deutsch, who said that he was a lawyer, had what appeared to be a law school diploma on the wall of his cell, and was addressed as "counselor" by other inmates; but in fact was not a lawyer. Nevertheless, correspondence between Tyler and Deutsch regarding Tyler's legal issues was held to be privileged and inadmissible. Tyler was held to have had a reasonable belief that Deutsch was a lawyer, despite that Deutsch had never been licensed to practice law in any jurisdiction, and that the law school diploma was (presumably) fake. Tyler evidently didn't check on either of those things, and the court did not seem to think that he reasonably should have. Also, Tyler apparently did not know the seemingly obvious fact that a convicted felon cannot practice law, let alone while actually in prison. However, this was not felt by the court to be "ingenuous": "To expect a layperson to be familiar with the internal discipline procedures of the Bar is unreasonable." There is also a discussion of such situations in the following article: Grace M. Giesel, Upjohn Warnings, The Attorney-client Privilege, And Principles Of Lawyer Ethics: Achieving Harmony, 65 U. Miami L. Rev. 109 (2015). Available at this link See Section IV.D.2 on page 140: In addition to applying the honest-and-reasonable-belief analysis in the attorney-client privilege setting to the question of representational relationship, courts have also applied the analysis when the person consulted is not, in fact, a lawyer. The courts addressing this issue have stated that the privilege applies to a communication even if the person consulted is not admitted to any bar and has enjoyed no legal training. If the putative client honestly and reasonably believes that the person consulted is a lawyer, and if the other requirements of the privilege are satisfied, the privilege applies even though the person consulted is, in fact, not a lawyer. See the article for additional citations. The article also mentions that certain states make this principle explicit by statute. For instance, the Kentucky Rules of Evidence, Rule 503(a)(3): "Lawyer" means a person authorized, or reasonably believed by the client to be authorized to engage in the practice of law in any state or nation.
Prove my work is not a trade secret violation Please don't. It's not your job to prove your innocence. The burden is on them to be specific, explain fully, and prove specific claims about your actions. In other words, don't justify, don't explain, and don't defend yourself to them. It's actually best you do not say anything to them, and just forward the letter to your legal counsel (Since you're selling software to be used in the medical field, I assume you already have some kind of legal counsel). For instance, even saying something as innocuous as "Managing patients, Exams, Bills etc are all public knowledge." could be used against you. Because it establishes the fact that you've been working on those features with them and that you've been working on those features with your new company (which doesn't necessarily follow, for all they know, you could have purchased a library module from someone else with those exact features). In other words, even if you were to reply with such an innocuous-sounding statement, you could be saving them months of cross-border discovery and litigation about some of their claims (even if you believed you were being entirely reasonable by defending yourself). But at the same time, don't take what I'm saying to mean that you should lie to them about which features you recently worked on. When I say that you shouldn't be talking to them. I mean that you should not be talking to them. You shouldn't be engaging with them and you shouldn't be giving them any shred of information whatsoever (implied or otherwise). It's not your job to make their job any easier. Do not reply to them. Don't even acknowledge the receipt of the letter (unless you already did by signing for it, which can't be helped). Use a legal intermediary. Give the letter to your own legal counsel (whether you signed for the letter, or not) and leave any reply to him or her (assuming he/she thinks this warning letter even warrants a response). And if this former employer gives you a phone call, kindly refer them to your legal counsel without saying another word.
The old saying: Being your own lawyer means you have a fool as the lawyer and a fool as the client. If one fool calls the other fool as a witness, that's even more foolish. And the worst crime is annoying the judge with your antics. Opposing council will just take note of every question you ask and your replies, and then call you as witness themself. And assuming they are a proper lawyer, everything they ask will be hurting you. No need to accuse you as "leading" or "badgering" the witness.
Is it possible for a witness to backtrack and claim that their previous statements were wrong because they misremembered? ... Is the witness now allowed to say something along the lines: "Huh. That's odd. I clearly remember it differently. But it's such a small detail and it was so long ago..."? Yes. Or is it now considered a deliberate lie? A judge's assessment of a witness's credibility and reliability is much more nuanced. See "How is a judge to evaluate a witness's credibility?"
Lawyers may break confidentiality with client permission. You can also break your own confidentiality and talk to the prosecutor yourself. The prosecutor's response is up to the prosecutor; however, they tend to not be super excited about giving immunity to a witness for the defense if they might want to prosecute the witness later (and courts often are fine with that), so the more they suspect about your true role the less likely they are to grant it. No. If the feds later find truly independent evidence (they have the burden of showing it's truly independent), they can prosecute. Some states give transactional immunity to witnesses (you can't be prosecuted for crimes you testified about for any reason), but the Fifth Amendment doesn't require it and at least the feds aren't bound by state transactional immunity. It's hard to prosecute, but is possible if prosecutors play their cards right. Yes, it does allow civil liability. There is no right against self-incrimination in civil matters, only criminal liability. If the forced testimony leads to a lawsuit that bankrupts you, too bad.
The evidence will almost certainly be inadmissible And, of course, you will be disbarred and never work as a lawyer again, you might also go to jail for attempting to pervert the course of justice. Whether the person is convicted or not will depend on the strength of the other evidence the state has. In the notorious case of Lawyer X, Nicola Gobbo was acting as a barrister for a number of Melbourne underworld figures while simultaneously acting as a police informer. A number of those convicted have successfully appealed their convictions on the basis that they didn’t get a fair trial. In their judgement on AB (a pseudonym) v. CD (a pseudonym); EF (a pseudonym) v. CD (a pseudonym) [2018] HCA 58 the High Court said: But where, as here, the agency of police informer has been so abused as to corrupt the criminal justice system, there arises a greater public interest in disclosure to which the public interest in informer anonymity must yield. EF's actions in purporting to act as counsel for the Convicted Persons while covertly informing against them were fundamental and appalling breaches of EF's obligations as counsel to her clients and of EF's duties to the court. Likewise, Victoria Police were guilty of reprehensible conduct in knowingly encouraging EF to do as she did and were involved in sanctioning atrocious breaches of the sworn duty of every police officer to discharge all duties imposed on them faithfully and according to law without favour or affection, malice or ill-will. As a result, the prosecution of each Convicted Person was corrupted in a manner which debased fundamental premises of the criminal justice system.
The general rule is that in the opening statement, the lawyer may describe what he expects the evidence and testimony to show: We will present Mr Smith, who will tell you that he saw the defendant miles away at the time of the crime But cannot make statements of fact as such. I don't see why this rule would be different for a pro se defendant. In a closing argument, as i understand the rule, the lawyer may and often will say things like "As witness X testified, there was no time to stop" but is not supposed to introduce new alleged facts not supported by the evidence. However, in a closing, a lawyer can and often does draw conclusions from facts supported by testimony. "My client was proved to have been in the next town 20 minutes earleri, so obviously he could not have committed the crime." Again, i don't see any reason why these rules would be different for someone acting pro se.
With this in mind, would a non-lawyer practicing law for oneself (acting pro se) be able to have a paralegal prepare legal documents so long as the aforementioned non-lawyer oversees the work and accepts responsibility for it? No. Critically, many things that paralegals (who are not themselves members of a licensed profession) are allowed to do under the supervision of an attorney, are not things that they are permitted to do independently. In the case of the question, the paralegal is engaged in the unauthorized practice of law if doing anything more than taking dictation and formatting documents (case law often refers to merely taking dictation as "acting as a scrivener", which is not the practice of law). Unauthorized practice of law is a question of state law and varies somewhat, but the outcome in this particular fact pattern would be pretty consistent. For example, the Colorado Attorney Supreme Court has an FAQ that states: The Colorado Supreme Court has defined the “practice of law” as “act[ing] in a representative capacity in protecting, enforcing, or defending the legal rights and duties of another and in counseling, advising and assisting [another] in connection with these rights and duties.”1 The Court’s words make clear that providing legal advice to another person constitutes the practice of law, as does the selection and drafting of legal documents for use by another person.2 A nonlawyer’s exercise of legal discretion on behalf of another’s legal interest is prohibited because of potential harm to the public.3 Thus, a non-lawyer generally cannot: Provide legal advice to another person; Select legal documents on behalf of another person; Draft legal documents on behalf of another person; Interpret the law as it may apply to another person’s situation; Represent another person in any legal transaction or matter; Prepare another person’s case for trial. 1 People v. Shell, 148 P.3d 162, 167 (Colo. 2006); Denver Bar Ass'n v. Pub. Util. Comm'n, 391 P.2d 467, 471 (Colo. 1964). 2 See C.R.C.P. 202.2(2); See also Shell, 148 P.3d at 167; Denver Bar Ass'n, 391 P.2d at 471 (holding that "there is no wholly satisfactory definition as to what constitutes the practice of law; it is not easy to give an all-inclusive definition....). 3 People v. Adams, 243 P.3d 256, 265 (Colo. 2010) (citing Perkins v. CTX Mortgage Co., 969 P.2d 93, 102 (Wash. 1999)). See also, e.g., Baron v. Karmin Paralegal Services, __ N.J. Super. __ (2019). The Appellate Division in Karmin found that Karmin prepared legal documents for plaintiff, which is clearly the practice of law. Id. at 13–14 (citing Cape May Cty. Bar Ass’n v. Ludlum, 45 N.J. 121, 124 (1965)).
Is it legal for a business to deny me access to their store on the basis of how I look? Is it legal for a business to use discriminatory (and notoriously false-positive) fingerprinting algorithms that prevent me from loading their website purely on the basis of how I look (as opposed to how I act)? Some time ago I opened an account on a website. For security reasons, I used Tor Browser. I loaded money onto my account and purchased their services. I used their services several times without issue. Recently I tried to log-into my account, but I got stuck in an infinite loop on CloudFlare, so I could never access their website. It should go without saying that I'm not doing anything malicious, but I'll say it: this is reproducible when launching a fresh version of TAILS, opening the browser, typing the naked domain into the address bar and pressing <enter>. I'm never allowed into the store. So it appears to me that this website is denying me access to their business services, my account, and the funds on my account for one reason: because they don't like the way I look. Is this legal for them to do to their customers? I'm also curious if the same thing would be legal in the IRL analog, for example: Would it be legal for a brick-and-mortar store to deny me from entering their shop purely on the basis of the way that I look? Would it be legal for a bank (with whom I already have an open account in good-standing) to prevent me from accessing my safety deposit box because they don't like the way that I look? Or, perhaps for a closer analogy: Would it be legal for a brick-and-mortar store to deny me from entering their shop because their SaaS CCTV facial recognition software (falsely) said that I "look" like a shoplifter? Would it be legal for a bank (with whom I already have an open account in good-standing) to prevent me from accessing my safety deposit box because I'm wearing the same T-Shirt from JC Penny that someone else wore who robbed their bank yesterday (and they do not permit me to attempt to prove my identity)? I'm primarily interested in US and EU law, but I would be interested in any countries with strong consumer and data protection laws that would provide consumer protection from discrimination on the basis of "looks" on the Internet.
You are mistaken: they deny you on your act When you use Tor, your browser is not sending a lot of information. That makes Tor browsers hilariously easy to detect: nobody knows where the real browser is, but it is hilariously easy to block all Tor users for using Tor, or at least those that the server knows are Tor IPs. Using Tor is an action, not how you look. The closest Brick and mortar equivalent would be "Show me your ID please" and you show them a paper cutout of something that has Sample stamped over it. "No shirt, no shoes, no service" in the united-states Yes, most places can deny service based on how you dress or your state of hygine. These two would in most cases not extend to the protections under the Civil Rights Act, which protects some characteristics like race and sex, but not visual factors like "being dressed" or "smelling of cow". There can be a fine line where religious dress code is concerned, but in general and broad strokes, the restaurant can deny you for wearing the wrong clothes. Actually, the slogan is much broader than it appears: as long as an establishment's dress code is not violating discrimination law (like the CRA), they can enforce it under their freedom to contract.
Your lawyers should understand that you're dealing with a private company that can make and enforce its own policies when it comes to allowing access to the their store. If Google's policy is to require you to do research and diligence on a possible trademark infringement of your App, that's legal, as long as Google's requirements don't not violate local or national laws of the variant of their store. The idea that another company or individual can allege infringement, yet not communicate sufficiently with you or Google, may not seem fair, but as a response to that, Google can play it safe and not open themselves up to liability by removing your App or making you resubmit under a new name. That is outlined in Google's TOS, which you agreed to. Your only recourse is to keep talking to Google and keep trying to contact the complainant.
You tag the question with "criminal law", suggesting that by "illegal" you mean "is it a crime" -- that would depend on jurisdiction, but in the US or my state, it is not a crime. There are crimes that you could commit with such an account, but violating the TOS is not itself a crime. However, it is illegal, a breach of contract, as you can see from the TOS "You will not provide any false personal information on Facebook, or create an account for anyone other than yourself without permission".
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.
Given a large database of email addresses that you can't prove have given consent to receive email, the only legal thing to do with it, is to (securely) delete it. (I am going to switch your question about a larger company to a bank: in the UK, big pharma is forbidden from advertising to individuals.) In principle the rules are the same for a huge bank and everything down to a self-employed plumber. In practice the plumber will be told "don't do that again" rather than fined. This case was treated under the Data Protection Act, which has a maximum fine of £500,000 – so a big bank would probably have been fined more, but not necessarily much more. Under GDPR, fines are related to turnover, so the fine would be a lot bigger for a large bank. The incident is a year old now. Details here.
FDIC Regulation 500 prohibits discrimination in making loans on the basis of "National origin" but not on the basis of immigration status. This story from The Nation says that Bank of America is denying accounts to non-citizens, and arguing that it is legal because of increased risks, although there are current court challenges to this. Perez v. Wells Fargo Bank, N.A is a case now pending challenging loan denials based on immigration status. This has particularly come up in regard to DACA recipients, rather than people with LPR status. The US "public accommodation" laws probably do not apply, as a bank is not usually considered a place of public accommodation. Any specific state laws prohibiting discrimination on the basis of immigration status might apply. In short, this is an issue still not clearly settled. There seems to be no law or regulation requiring banks to ask for citizenship information, much less to deny accounts based on it, and it would be well to seek a bank with a different policy if possible. The above is very US-specific. Many countries do limit banking access based on citizenship, i understand. I am not a lawyer, and this is not legal advice. Before challenging any bank action, you may well wish to seek advice from a lawyer.
I'm not aware of any cases on point, but as a rule legal fig-leaves don't play well in court. If the webmaster simply puts up a banner saying that EU residents are not permitted but takes no other action to exclude them, then that is going to be considered irrelevant. The webmaster is still very likely required to comply with the GDPR. On the other hand if the webmaster takes other steps to exclude EU residents, such as using a geolocation service to block connections known to be in the EU, validating email addresses and blocking those from EU domains, and ejecting anyone who mentions that their residence is in the EU, then that is more likely to be seen as a good-faith attempt to avoid being subject to the GDPR. It will also have the practical effect of greatly reducing the number of actual EU residents. All these controls can be evaded, but it would be much harder for any data subjects to claim that they acted in good faith or that the webmaster acted in bad faith. Note that validating an email address or logging an IP is itself processing of personal data, so anyone implementing such a system still can't ignore the GDPR completely, but it would greatly limit the scope and make it easy to delete any such data after a short time. (Note: the term "EU resident" above is an approximation of the territorial scope).
This would not be "legal jeopardy" per-se, really the only remedy that Stack Exchange would have in a case like this would be to ban both accounts. It would be different if you caused SE some kind of monetary/reputation damages to the site itself. From SE's Acceptable Use Policy: Identity Theft and Privacy. Users that misleadingly appropriate the identity of another person are not permitted. It seems your described scheme would violate that term. But this isn't a legal problem, just an operational one. You aren't violating any law (unless there are local laws against this) by paying somebody to "be you" on SE. The most that this would earn you and your cohort would be a ban and probably removal of the contributions.
Is a thumbs-up emoji considered as legally binding agreement in the United States? I read that a thumbs-up emoji considered as legally binding agreement in Canada. Is a thumbs-up emoji considered as legally binding agreement in the United States? If state-specific, I am mostly interested in California and Washington state.
canada1 The judgment you have read about is South West Terminal Ltd. v Achter Land, 2023 SKKB 116. The judge did not hold that "👍" is categorically considered to be binding agreement. The judge applied the modern approach to contractual interpretation outlined by the Supreme Court of Canada in Sattva Capital Corp. v. Creston Moly Corp., 2014 SCC 53 and Ethiopian Orthodox Tewahedo Church of Canada St. Mary Cathedral v. Aga, 2021 SCC 22. This requires judges to interpret the text of the contract and indicators of acceptance in light of the surrounding circumstances. Regarding interpretation, see Sattva: a decision-maker must read the contract as a whole, giving the words used their ordinary and grammatical meaning, consistent with the surrounding circumstances known to the parties at the time of formation of the contract. Consideration of the surrounding circumstances recognizes that ascertaining contractual intention can be difficult when looking at words on their own, because words alone do not have an immutable or absolute meaning Regarding formation, see Aga (internal citations removed): [36] For present purposes, it will suffice to focus on the requirement of intention to create legal relations. As G. H. L. Fridman explains, “the test of agreement for legal purposes is whether parties have indicated to the outside world, in the form of the objective reasonable bystander, their intention to contract and the terms of such contract”. This requirement can be understood as an aspect of valid offer and acceptance, in the sense that a valid offer and acceptance must objectively manifest an intention to be legally bound. [37] The test for an intention to create legal relations is objective. The question is not what the parties subjectively had in mind but whether their conduct was such that a reasonable person would conclude that they intended to be bound. In answering this question, courts are not limited to the four corners of the purported agreement, but may consider the surrounding circumstances. See also Owners, Strata Plan LMS 3905 v. Crystal Square Parking Corp., 2020 SCC 29, para. 37: the offer, acceptance, consideration and terms may be inferred from the parties’ conduct and from the surrounding circumstances The conclusion about the 👍 emoji was case-specific. See paras. 62-63: [62] ... Again, based on the facts in this case – the texting of a contract and then the seeking and receipt of approval was consistent with the previous process between SWT and Achter to enter into grain contracts. [63] This court readily acknowledges that a 👍 emoji is a non-traditional means to “sign” a document but nevertheless under these circumstances this was a valid way to convey the two purposes of a “signature” – to identify the signator (Chris using his unique cell phone number) and as I have found above – to convey Achter’s acceptance of the flax contract. 1."Even if you supply a jurisdiction tag, we expect and encourage answers dealing with other jurisdictions – while it might not answer your question directly, your question will be here for others who may be from those jurisdictions."
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.
No Contracts are not bound by due process. Due process is a rule of how a lawsuit has to be handled, not how a contract is to be handled. All the Due Process clauses in the US constitution simply don't apply. The only things that apply are the contract language, and the underlying/overwriting laws. If your contract stipulates that it is terminated by winning a coin flip against the other party, that's fine. If it stipulates, that you have to find 15 people supporting you in terminating the contract, that's fine. If it states that the other party can terminate for any and all reasons, including no reason, that's what the contract says, and fine. The contract would have to establish that you actually have a process, and how it is handled. My hypothesis is that these common practices combined with the plain language of the TOS of these social media platforms that grant complete autonomous impunity to the platform[...] This part is correct. They have the complete impunity because of how the contract is written. However, that does not make the contract illusory: you can decide not to agree to it and not go to the place, so it is mutual acceptance. Both sides are bound to perform something until the contract is terminated. An illusory contract would be that Alice gets 2000 USD for nothing (only one side performs). But both sides perform. The contract is to follow the TOS in exchange for site access. Both sides offer something: access in exchange for adherence to rules. The claim of non-mutuality is frivolous: If you claim "I don't agree to the TOS and contract", you can't at the same time get the benefits of the contract either: you signed the contract to follow the TOS in exchange to access the site, and if you don't want to follow the TOS, you have to terminate the contract and can't access the site. You can't eat your cake and have it too. Also, there is a severability clause, which is valid: even if a clause would be illegal, it would be replaced by the closest legal clause, overwritten by the legal minimum, or removed, whichever is the least impact. The rest of the TOS is untouched and fully valid. Your conclusion is wrong and meritless.
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.
The answer will depend upon the state law that is applicable, assuming you are in the U.S. Patent law is federal law but patents and patent applications are considered personal property, like a car, and the ownership and transfer of that property is governed by state law. The terms you imagine are in your agreement are too draconian in California, for example. Please get a copy of what you signed and edit your question to include key points and indicate your state.
In the United States at least, the answer is clearly "Yes". Absent some restrictive agreement to which the would-be blogger is explicitly a party, a person has a protected right to comment or report on events and publish opinions of them. The question does not mention a location or jurisdiction, and I am not suren what the law on this point might be in non-US jurisdictions.
None because the principle is Freedom to contract There is a general right of any being (natural like a person or even a company) to contract with anyone. Buying someone's service is a contract. A contract forms when: They offer something You offer something Both sides agree on it. (meeting of the minds) It is totally legal for a company to make wears a mask in our place of business a part of either being admitted onto the property or agreeing to contract with you. Noncompliance means as a result that they don't agree to serve you and don't offer to you. In fact, they explicitly reject to contract with you unless you wear a mask, which is their right unless there is a law that would specifically make that reason illegal. There are laws that reduce the freedom of contract, such as the civil right act (protected classes, such as religion, race, sex and more), the Americans with disabilities act (demanding reasonable accommodation), and labor laws (outlawing labor practices or limiting the amount of work or minimum payment) as well as anti-discrimination laws (establishing further classes). However note, that laws need to be written in such a way that they don't discriminate against the company either! One case where freedom to contract was attacked using an anti-discrimination law was Masterpiece Cakeshop - which was decided on first amendment grounds based on the rights of the owner: the law can't force someone to make a product he would not support the message of. Currently, there might only be some ordinance that bans mask policies in Texas, but it is dubious if that might be even an enforceable order from the Texas governor - Especially since OSHA just made adjustments to standards and mandates on the federal level - which include adjustments to respiratory protection fields.
Under the law of common law contracts, posting a price is an invitation to treat and is not binding. However, in many jurisdictions, there may be (probably is) statutory consumer protection law that make this practice illegal. Whether this means the business must honor the price or merely makes them liable to prosecution and fines depends on the specific law. For example, in Australia the law refers to this as multiple pricing. The law requires that the business withdraw the product from sale until the multiple pricing is fixed (i.e. they take the poster down) or, if they are unable or unwilling to do this, they must sell for the lower price. If they do neither then they have committed an offence and are liable to be fined by the government; the consumer does not get any compensation.
What should I know and consider before deciding whether or not to go to law school? I'm thinking about enrolling in law school, but I haven't taken the LSAT yet or done any serious research regarding schools, career tracks, etc. My question is: what are some resources I should be looking into? It's worth noting I'm 29 years old and not currently enrolled in college, though I do have a bachelor's and master's.
The first thing you need to know is that if you go to law school, you will hate your life for at least those three years. Law school is not like other graduate school programs. If you do reasonably well, it will almost certainly consume your life. Law school students (and lawyers) experience substantially higher rates of alcoholism, drug abuse and depression. And student debt, of course. The second thing you need to know is that the legal jobs that most people seem to dream of are in very short supply. I haven't looked at the latest market research, but I'd be comfortable betting that the vast majority of work that is available is in criminal law and defending businesses. Upon graduation, you will probably not be: a lawyer at a large firm, a lawyer at a firm that will pay you more than $100,000, a constitutional lawyer or an environmental lawyer. There are great odds that you will never argue before the Supreme Court, or even your state supreme court. There are really good odds that you will argue in front of a jury no more than six times in your life. So don't go in blind. Resource 1: Students at nearby law schools. My experience is that a powerful majority of law school students go in for the wrong reasons, hate law school, and graduate with more regrets and debt than anything else. I think this is because they usually go in for the wrong reasons: they didn't know what else to do, their mom was a lawyer, they like to argue, their uncle said they should. There is only one reason that anyone should go to law school, and that is because they enjoy doing legal work. "Legal work" means two things: research and writing. It does not mean arguing. If you don't like research and writing, you will not like law school, and you will not be a successful lawyer. So the first resource you should be looking into is students of nearby law schools. Ask them why they went, if they're glad they did, and what their career prospects are like as a result. If their pre-law experiences and motivations sound like yours, consider whether their law-school and career experiences might be the same, as well. If they don't talk you out of this, move on to... Resource 2: The career offices at nearby law schools Ask for an appointment to talk about where the legal market is headed, how their schools prepare people for it, and how their graduates are doing. If the market is headed in directions that you don't like, think about whether law school is really a smart decision, at least at this point. You are already entering later than other people, but there's also still time to wait. I went in at 34. Ask them to put you in touch with recent graduates, as well. They can give you a better idea of what it's like to find a job as an attorney and what it's like to spend three years in law school. If they don't talk you out of this, move on to... Resource 3: The cesspool of the online pre-law websites You'll get more good (and bad) information from the ugly, ugly world of pre-law chat. If you want more information about specific law schools, the admissions process, the implications of any criminal, civil, or academic misconduct on your candidacy, or almost anything else, you should take a look at: Top-Law-Schools.com Above the Law Reddit School of Law Law School Numbers There's more out there. It's all awful. If they don't talk you out of it... Resource 4: Your LSAT score Do not take your LSAT without preparing. Take a formal LSAT prep course. They can be expensive, but they are worth it. I spent roughly $1,000 on mine and went from the 50th percentile to the 90th. Given my terrible GPA, that was the difference between being rejected by everyone and $120,000 in scholarship funds. If you prepare for the LSAT and get a low score (under the 50th percentile) anyway, DO NOT GO TO LAW SCHOOL. There are law schools that will take you, but there are decent odds that they are basically not real law schools. The ABA is currently targeting law schools admitting underqualified candidates and revoking their certification. If you get a decent score, and you have a decent undergraduate GPA, the odds are good that you'll get into a decent school and perform reasonably well. That does not, however, mean that you'll enjoy yourself. So I recommend that throughout all of this, you also take advantage of.... Resource 5: Reading about the law To get a feel for whether law school will be an enjoyable experience or a painful slog, I recommend starting to read the law now. Start getting a feel for whether the people you'd be spending your education and career with are doing anything you find remotely interesting. Do you enjoy reading Supreme Court decisions? Do you get off on the idea of writing a really good contract? Maybe you can find an area where you might like to carve a niche. But maybe you'd rather carve your eyes out with a spoon. Take a look around to find out: SCOTUSblog Law.com Law360 ABA Journal The Volokh Conspiracy Balkinization FedSoc blog ACLU blog ACS blog Lawfare Popehat PrawfsBlawg Bad resources: You should not base your decision to go to law school on: 1L, by Scott Turow Legally Blonde The Paper Chase My Cousin Vinny Law & Order If you decide to go to law school, however, you should familiarize with all of these, as they are subcultural touchstones. A final word If this sounds like I'm trying to talk you out of it, it's because I'm guessing that you're a lot like the vast majority of the law students and lawyers I have ever known, and I've known a lot. But there is a small group of people who enjoy law school and enjoy the law. I enjoyed the first year of law school, if not the last two, and I really love the legal work that I do. But I came to law school only after about 10 years in a job doing work that was already pretty intensively law-related and having really committed to the idea for reasons that were purely internal and had nothing to do with making anyone happy other than myself. If you can get to that point, I'd say go for it. If you can't, I promise you that you can find a more fulfilling way to spend three years of your life.
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.
"Understanding the law" and the availability of information on law and in particular the real estate laws of NYC are different things. There are many online resources for the law; Google "NYC Real Estate law" and look at Wikipedia, Findlaw, Justia, the Cornell and Stanford law sites, state and federal government sites that make codes available, etc. But understanding the law takes your own effort and your skills at reading and critical thinking. It's your choice to read and think and take classes in the law if you choose, i.e. Law | edX. No one or any government is obligated to you in that respect.
You don't need to have an existing relationship with a lawyer to refuse to talk to the police. You can tell the police you want a lawyer before answering questions. Generally speaking, this should result in the police leaving you alone, giving you time to reach out to an attorney on your own timeline. This is of course a bit more complicated if you've already been arrested, but in most cases, you'll still be able to make calls out of jail to try to find a lawyer. If you have serious concerns about this kind of situation, having an attorney on retainer would be a good idea. The business end of the transaction is fairly simple. You would likely sign an engagement agreement with the lawyer in which you agree to pay a modest sum -- $500 or $1,000, imagine, and the lawyer would agree to take your calls when they come in and swoop in to deal with the police as necessary. The lawyer would be required to place your money in a trust account and not touch it until you call him to use his services. If you're expecting the lawyer to go further by actually appearing in court for you, filing motions, defending you at trial, etc., the retainer would likely be substantially higher.
I checked actual cost. It is just under $400 per month for one license. Here is a cost breakdown if you want some things a la cart and others blanket license. They are a LOT of money and are cost prohibitive unless they are used as a part of your legal practice. That said, everything available on Lexis or Westlaw are available at other, free sites. If you are looking for state and federal statutes, as well as precedent setting cases, those can be found on Findlaw (and other similar sites). Each state also publishes all of their statutes online, as well as law court decisions. The same is true of statutes and legislation. Legislative history can be obtained at any law library. These places also have free access to West and Lexis on their public computers. So they charge a premium for the convenience of having everything in one spot, as well as a variety obtain of other services that wouldn't be relevant to lay persons (like Accurint). I should amend to say Lexis/West does have things that you cannot just get online such as treatises practice guy, forms, etc. What I meant when I said that you can get pretty much everything for free online was statutes, case law, regs, etc.
Most judges went to law school Therefore, my null hypothesis is that they have next to no knowledge of statistics and couldn’t tell a median from a mean on their best, let alone, their average day - mean, median, or mode. Courts turn to experts to fill in the gaps in their knowledge. If they are asking the wrong questions, then it is the expert’s job to, respectfully, tell them so and guide them to the right questions. However, you shouldn’t guess what the right question is. “Excuse me, your honour, the term “statistical significance” can’t be applied to a data set, only to the result of an a priori null-hypothesis tested against that data set.” Feel free to explain p hacking if necessary. Ask the judge to explain, in layman’s term, what they want from you. Feel free to admit that just like you don’t understand their legal jargon, you don’t expect them to understand your statistical jargon; if everyone speaks plain English, you can go and do your statistics thing and they can go and do their law-talking thing.
1. I want use a friend who has no legal training as my "counsel," do the police have any legal recourse from allowing me to talk to him prior to interrogation? E.g., can they insist that my counsel be a member of the bar in the state where I have been arrested? Yes. If they don't want you to, you cannot talk to a friend, only a lawyer. If you got an OUI, and you're not being a jerk, they will probably let you talk to whomever you want (within reason – it's not social hour). However, they can keep you from speaking to anyone but a lawyer as that person could gain information from you that can corrupt their investigation. (E.g., they arrest you with 10 lbs. of methamphetamine. They know it's "fresh" and likely came from a local lab that they suspect you of running. You cannot be allowed to talk to just anyone, as they could help get the lab broke down, moved, destroyed). In TV shows you see attorneys doing this type of illicit thing, but in reality that is very rare. When you enter the police station to speak with a client, you must present your bar card (license to practice). Friends are not allowed in, even if you value their counsel – they are not counselors! 2. I want to consult a "team" of qualified counselors. Are there legal grounds or regulations to limit the number of individuals I consult prior to interrogation, and who I have present during interrogation? No. You can have your entire legal team with you, while preparing for court, or while being questioned, within reason. They do not need to rent a conference room to fit your 30 person legal team, but if you want 3 or so lawyers in with you, and you can afford paying each $250-$500 per hour, then have at it. Most lawyers would counsel you against this, as it creates an undue impression of limitless (hence likely illegal) funds. (But if you're a hedge fund manager, and you can show your money is legally earned, it's really your choice.) I have had occasion to go in to meet a client with co-counsel numerous times (especially in early years of practice when there is a lead attorney and second chair, so to speak, even for interrogation (which means silence by the client). They can "impede" access to some extent, though they typically don't. They can play games with your lawyer and make them wait and make you wait, but not while they are in with you, and only for so long. Once your lawyer arrives they should leave you alone. (Some courts say once you ask for counsel they need to leave you alone, but this only really matters if they get a confession from you (or any evidence) before you've (and this is what they're hoping for) recant your request for counsel and your right to remain silent.) 3. Can my contact with counsel be proscribed in any way? E.g., can the police limit the duration or schedule of contact with counsel? Can they impede or delay access to me by someone who claims to be my counsel? Once you've called your lawyer, they need to to let him or her meet with you for a reasonable amount of time before questioning. This is typically a quick meeting, just long enough to make sure you will not say a word. Even completely innocent people should keep their mouth shut – innocent people do occasionally get arrested and convicted! No matter what the police say, there is no benefit, ever, from talking to them. Some police, who know it's their last shot to get a confession and know once your lawyer gets there will never talk to you again (and they have enough to go forward without your confession in the event you just start blabbing "you did it" before they can get you to invoke your rights) will keep talking to you and tell you not to comment, just to listen, even while your lawyer sits outside. They can say you're being processed, or there's a security issue, any number of reasons for short delays if they need it. They will then go on and on about "how they can maybe help you out if you talk now, but once your lawyer arrives all bets are off." These are just tricks to get you to recant/revoke your rights and to obtain your confession. You will usually see your lawyer shortly after arrival. Can they impede or delay access to me by someone who claims to be my counsel? Yes, if your lawyer doesn't have adequate ID or cannot verify he is licensed in that state, or in another state and with local counsel. The police do not have a duty to research your lawyer's credentials, and don't have to go online and look your attorney up in the bar directory to make it easier for him or her to get to you. However, if they know the attorney, and he or she forgot his bar card, they would probably lose the confession if you confessed while they make him go get it. Most lawyers carry their bar card in their wallet, so this is not a typical problem. 4. What do police have to do to facilitate my access to my desired counselor(s)? E.g., how long can I be held after requesting an attorney without being allowed to attempt to contact one? You have a right to contact a lawyer. There is no explicit right to a phone call, although some form of contact is implied. Hence, you can usually be held 3 hours before they have to let you "contact" someone, and this is after processing. You can be held until your lawyer gets there or until your arraignment, whatever comes first. If your lawyer doesn't show up, you will be given another opportunity by the court to get your lawyer of choice there for arraignment. If you can't, and you don't want to go forward, a public defender will move to waive your right to a speedy trial and seek a continuance until you can get your counsel of choice there. If this happens, consider getting a new lawyer. What means must I be granted to find and contact the counsel of my choice? This actually differs depending on where you are and what you did. Again, you have a right to counsel but they can determine how you get this done. Sometimes there are local laws that say you get any number, or 3, or 1 completed phone call to reach your counsel of choice. If there is an overriding risk that you will call someone to communicate information that could put the investigation in jeopardy or would be adversely impact their evidentiary value in some way, even when these laws exist the police can refuse you direct contact with anyone and may implement a strict "they call" policy, where they will call the lawyer and tell them, or call your family to let them know, and they can call the lawyer. They cannot hold you for a protracted amount of time without giving you some way to get word to a lawyer; it must be reasonable. There is not a lot of law out there about what is not reasonable, because the police know, and for the most part accept, that once right to counsel has been invoked they are done. There is case law saying that 3 hours is reasonable. What is not reasonable? That is fact dependent.
The core principle of stare decisis is that the law should not depend on what judge you got; two cases with the same facts should have the same outcome. In the common-law tradition, there weren't really written statutes; there was only "what's been done in the past," and so the only reference you'd have to what the law should be in some situation is past court decisions. If judges didn't have some constraints to rule similarly to before, there really wouldn't be any legal standards (because there was no written law to go back to; in civil-law countries, there always has been a written law, so precedent isn't so important). Stare decisis doesn't actually directly stop a judge from entering a decision that goes against binding precedent. However, judges are expected to obey precedent, and for the most part do what they're supposed to do. If they don't, the case will likely be reversed on appeal. Binding precedent only applies within the area a court serves; a court doesn't have to listen to precedent from a different court that has nothing to do with the case. The rule is that precedent from any court up the appeals chain is binding; federal district courts are bound by their circuit court and SCOTUS, state courts are bound by higher state courts and SCOTUS (but not other federal courts, as the case can't be appealed to them). A court can sometimes overrule its own precedent, but the cases where it can do that are rare (and so applying a higher court's precedent can also be viewed as "if you appeal to them they'll say X, so we're saying X.")
What is the law on scanning pages from a copyright book for a friend? What is the law on scanning pages from a copyright book for a friend? Not the whole book, but a section or whatever the friend needs. What about if the book is out of print? If it is illegal, then what's the difference between this and lending the friend the book? If the person lends the book and the friend does his own personal scanning with it, is that a different scenario, and if so what is the legality of it? I live in the UK, but knowing the international side of this is probably important too. Could a person in the UK scan pages for a friend in another country, for example? Can we generalise? If it's black and white, what about in practice? Would a friend copying for a friend as a one off for no malicious intents or purposes be something many publishers would allow? Is it common for single authors to allow this? Or is this never allowed and either gets generally overlooked, gets prosecuted regularly? I am asking this because I am studying the ethics of this concurrently, and knowing what the law is is an important side of that.
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.
Under the Berne Convention, a copyright notice is not required at all, although using one is good practice. Using one usually eliminates the claimed status of "innocent infringement", which, if found true by a court, greatly reduces damage awards. It is usual to place such notices at or near the start of a work. That is where people tend to look for them, and I don't see any good reason not to follow this practice. The book tradition is the the copyright page comes before any part of the actual work, including the table of contents, sometimes with a continuation at the end of the work, if there is more than one page of notices. But that is not now a legal requirement, if it ever was. In short, there are no rigid rules on this, but putting a copyright notice at or quite near the start is good practice, and I would suggest sticking to it.
A translation is a devivative work - the copyright owner has the exclusive right to these So, yes, translation is prima facie copyright infringement. Strictly speaking, if you translate it, it's a derivative work because you exercised creativity in making the translation; what Google translate does is not a derivative work, it's a copy because there is no creativity. Either way, only the copyright owner can do (or authorise) this. Whether it's legal or not depends on if what you are doing falls within one of the exceptions to the applicable copyright law such as fair use or fair dealing. Attributing the original author does not, of itself, allow translation. Additionally, I'm not able to find the copyright documentation for the site link I provided above. What is "copyright documentation"? Copyright exists the moment a work is created and no further documentation is required. Essentially, I could translate the whole documentation by myself to avoid this problem. No, you can't - see above. If copy-pasting the google translate is illegal, then exactly how much must I edit, move around sentences, change words, and such until the text is no longer plagiarized? All of it. If you were, based on your own knowledge of the software, to write a manual without any copying o the existing manual, that would not be copyright infringement. Is this plagiarism or copyright infringement? It's copyright infringement - plagiarism is an academic misconduct issue not a legal one. where can I check the copyright for the above link? The site you linked has "Copyright © 2020 Acquia, Inc. All Rights Reserved" in the bottom left corner which identifies the copyright holder, the date and prohibits all copying ("all rights reserved"). This isn't necessary but it is helpful. If you really want to do this, contact Acquia, Inc and ask for permission.
From your question(s), as well as your various comments, I understand you to have two general inquiries: 1. Is there any infringement of copyright laws if you use things like the titles of books, games, apps, names, address (and any other number of things) which you will then put into datasets that will be licensed for proprietary commercial purposes? You may freely put titles, names of people, places or things into datasets without fear that you are infringing on copyright or any other laws. That is clear. Copyright law does not protect names, titles, short phrases or expressions. Even if a name, title, or short phrase is novel or distinctive it cannot be protected by copyright. So, there is no point in discussing the doctrine of fair use in this context, because Fair Use is a defense, or a legal safe harbor that is merely an exception to copyright infringement allowing people to use a copyrighted works under specific circumstances. As I understand your intended endeavor, you will not be infringing on any copyrights to the extent that you are merely using factual data, like names of copyrighted things for the purpose of creating a dataset or an application to help access it. This is why I say you need not concern yourself with the test for Fair Use with regard to this issue. The Copyright Office states clearly, despite what people may think, that there are no exclusive rights in brief combinations of words such as: • Names of products or services • Names of businesses, organizations, or groups (including the names of performing groups) • Pseudonyms of individuals (including pen or stage names) • Titles of works • Catchwords, catchphrases, mottoes, slogans, or short advertising expressions • Listings of ingredients, as in recipes, labels, or formulas. When a recipe or formula is accompanied by an explanation or directions, the text directions may be copyrightable, but the recipe or formula itself remains uncopyrightable. Hence, these things are not registrable under a copyright. While something may be potentially attached to or included in copyrighted material, is not in and of itself subject to the protections of these laws. If it (whatever it is) cannot be registered for a copyright, it is not copyrightable. Because copyright registration/notices have been optional since 1989, when the U.S. attached itself to the Berne Convention, whereby copyright protection is automatic as soon as a work is “fixed in a tangible medium of expression” (written down, recorded, painted, etc.) it’s protected. No notice is required. Registration only becomes required for litigation or enforcement purposes. But this is really extraneous to your inquiry anyway, as far as it applies to the actual data. When you get into copying whole databases for your purpose, that analysis is different. 2. You want to "scrub" the internet for information that you intend to put into your proprietary datasets and use for commercial purposes, some or most of which is already in a database or some organized form, and you want to know if there is some sort of copyright or duty owned to the person who originally databased the materials? Since ideas, procedures, principles, discoveries, and devices are all specifically excluded from copyright protection, if you want to compile this type of information from the internet for the purpose of creating datasets, or searchable databases, this is permissible. That said, there are protections for existing databases under copyright law, provided under the concept of a "compilation copyright". A compilation copyright protects the collection and creative assembling of data or other materials. Compilation copyrights protect the collection and assembling of data or other materials, such that databases are generally protected by copyright law as compilations. Under the Copyright Act, a compilation is defined as a "collection and assembling of preexisting materials or of data that are selected in such a way that the resulting work as a whole constitutes an original work of authorship." 17. U.S.C. § 101. The preexisting materials or data may be protected by copyright since the selections of materials and the form they take in an existing database may be original enough to be subject to a copyright. However, the data itself is merely information and is not protectable. The Copyright Act specifically states that the copyright in a compilation extends only to the compilation itself, and not to the underlying materials or data. 17 U.S.C. § 103(b). As a result, "compilation copyrights" can't be used to place protection upon those things that are otherwise not protectable. In the case of Feist Publications, Inc. v. Rural Telephone Service Company, Inc., the U.S. Supreme Court ruled that a compilation work such as a database must contain a minimum level of creativity in order to be protectable under the Copyright Act. Feist makes clear that even a copyright protected database does not hold the right to prevent an individual from extracting factual data from the database (so long as you're not copying the entire database as a whole). If you take an already compiled and copyrighted dataset in its entirety, you must obtain a license for its use. However, if you are merely amassing great amounts of data to then put into your own dataset, that you are free to do. The big issue will be (and you seem to realize this) where you will amass this data from. Some websites have specific licenses in place that say you cannot use or rework their content. However, many times these websites simply throw these license requirements out there for users to see, despite the fact that they may not be (and some would argue) are not enforceable. The courts have heard arguments that "contracts" (the end-user licenses) that protect databases and information on websites is beyond the protection available through copyright law should be "preempted" by the Copyright Act itself. The preemption argument goes like this: Federal law controlling something that is subject to interstate commerce or use, should be controlled by the federal laws. So,since the federal government has enacted the Copyright Act to govern any protections to any original works, states should be (arguably are) prohibited from having contradictory laws. Because of the ability of a federal statute to preempt state law, and the fact that the Copyright Act at 17 U.S.C. § 301 sets forth specific preemptions, no state may create rights that are equivalent to any of the exclusive rights provided under the Act. It is this concept of preemption that prevents copyright protection from varying depending upon the state where a work of authorship is created. Arguably, the same is true for the internet, and supposed contractual relationship created through licenses that dictates how non-copyrightable material may be used. In the case of ProCD, Incorporated v. Matthew Zeidenberg and Silken Mountain Web Services, Inc. the court examined whether an end-user of a CD ROM phone database was subject to the license, when they extracted a large portion of the database and made it available over the Internet. The database was almost the same as the type of data in the Feist case-The lower court rejected all copyright claims and found that the shrinkwrap license that controlled the end user's right to use the data was both unenforceable (as a shrink wrap license) and preempted by the Copyright Act. As a result, there was no relief available to the creator of the phone database and the end-user was free to extract the data and use it as he saw fit. However, on appeal this decision was reversed (7th circuit). The appellate court did acknowledge that the database (on the CD) was not original enough to be protected by copyright (finding no copyright infringement by the end-user); However, they did find the end-user was breach of contract, since the shrink-wrap license prohibited the end-user's conduct. What this tells us is that these licenses (on websites) may or may not be enforceable. While the 7th Circuit found a contract right pursuant to the license, despite the preemption argument, another appellate court that is more liberal may find otherwise. Also, this was a disk, not the internet, which is the "wild west" of information, largely unregulated and unlitigated as it pertains to the legality and enforceability of (some) regulations that do exist. License agreements for site use on the internet are everywhere. If you take a database from some site that has a license saying you cannot take their work and add to it, or whatever, and you do add it to other databases that are not licensed and then make your own dataset - chances are you are NOT going to be infringing on anyone's copyright. That said, you may be in breach of contract (the license) if they find out about it, and sue you (using it doesn't put you in breach; only getting sued and having a court determine you're in breach puts you in breach. It may be a distinction worth contemplation, but that is up to you). The safest, bet would be to get a license from them to rework the materials. If the material is generic enough, and will be changed enough, that you are creating your own new (copyrightable) work - I'm not sure how they would know you "scrubbed the data in contravention of their license agreement ( I have NO CLUE if there is coding or metadata attached to it such that it's identifiable in that way. I have not tech background and do not endorse taking what's not yours). But if they can and do know, they could cause problems for you. Lastly, I will just say that the internet is littered with sites that claim copyrights, or impose unenforceable licenses on material that is ripe for public use. Just because it says it's theirs does not make it so. The inverse is also true. Just because a site does not claim copyright to something, does not mean it is in the public domain. I would recommend either sticking to public domain/use sites for your scrubbing endeavors, or seeking permissions from the sites who impose licensing requirements. Short of that, I would recommend (as I already have) seeking an formal legal opinion to say that you are not imposing on anyone's copyrights (this could only be done once you showed an attorney every place you took material from, as well as what the material is), and that the licenses from sites with generalized information that may try to limit use, are unenforceable. I would do this before you invest a lot of time or money into something that is largely based on the accumulation of other peoples work product. I wish there was an answer certain, but there just isn't without seeing everything in the end.
"The rights to this work reverted to the author in 1951" means that back in 1951 the publisher's contract to print the book ended, and the author resumed full rights. (This might have been done by the author, or the publisher, depending on their contract.) It does not mean that the copyright lapsed or that the work entered the public domain. "Ms. Margaret Wilson" was presumably the author or the author's agent, or perhaps the publishers representative back in 1951. She may or may not be alive, and the firm of "Duell, Sloan & Pearce, Inc" may have been the new publisher (unless it was the old one, the question is not clear, and without the title I can't cross check). If DS&P was the new publisher, the rights might now be held by E. P. Dutton, as they seem to have acquired the rights to the bulk of the DS&P catalog. In any case, the copyright would (if it is in force) now be held by the author's heir, or whoever the author might have sold or given it to. Someone will be the legal owner. That it is not being marketed does not release the copyright or license the work for general use. If there was no other heir, it would have become government property. In the US, it would become the property of the state where the owner was a legal resident. If this was a work by a US author first published in the US, copyright needed to be renewed after 28 years, which would have been in 1959 (plus or minus one year, I believe). If the work required copyright renewal, and this was not done, then the work is in the public domain, and can be freely used by anyone. Records of copyright renewals, by year, are available for download from Project Gutenberg, or can be searched at the US Copyright Office. There is no way to be sure how the "scanning institution" determined that "No known copyright restrictions" apply, short of asking that institution. It is possible that they checked for a copyright renewal and did not find one. If you use content from this work, and the copyright is still in force, the copyright holder or an exclusive licensee could sue for copyright infringement. There is no way to tell if this would in fact happen. It may well be that the legal holder does not even know that s/he owns this copyright. Obviously, in that case, a suit is highly unlikely. But that would be entirely at the risk of anyone who used such content. Under US law, such use might or might not be considered "fair use". This would depend on several factors, and there is not enough information in the question to even guess. Fair use is an active defense, that an accused infringer may assert in court. It also does not apply in non-US cases. The odds are probably against any such suit being brought, but the amount at stake if one was brought could be large.
No. That clause does not give other users a licence to reproduce the work (other than what is necessary to access or use it) or create derivative works. The copyright owner has the exclusive right to do those things. (See 17 USC 106.) The clause you quote only indicates that other users can "access" (download for viewing) your "information" and use it, too. It doesn't give away any of your exclusive copyright in the work. You do grant Facebook a licence to do certain things with your work in section 2.1 of the Terms of Service, though.
You're largely correct, though there's some vocabulary you're using that could go either way in terms of proper understanding. My comments on your understanding, presuming we're dealing with two Berne countries (UCC is largely irrelevant these days): My understanding of copyright is that it grants the author an exclusive right to distribute their work in whatever manner they'd like for some amount of time (determined by the copyright duration in a country). Generally correct though there can be many exceptions here (fair use, technical/temporary copying, first-sale doctrine, etc.). Can a person in Country A legally use the adapted work? I'm assuming no [...], Basically correct, whoever holds rights to the original work could theoretically still assert their rights in Country A on any portion of the derivative work that was part of the original. [...] does that mean that the author of the work created in Country B does not technically have all the rights to the work they created, since they have no control over whether their work can be distributed in Country A? This is splitting hairs, but while the derivative author has the rights given to them by copyright law, they aren't absolute. In particular in this case, regardless of which country, they still don't have any inherent exclusive rights over the original work. With respect to country B, those exclusive rights have expired so they don't bind the derivative author, but they haven't expired in country A. If that is the case, then would these rights be "granted" to the author of the adaptation when the copyright finally expires in Country A? Again splitting hairs, but its more helpful to express that no rights are actively granted by the expiration of copyright in Country A, it's just that no one holds those rights anymore (here there might be a language issue too, generally in copyright law "rights" refers to those exclusive actions that may be taken by the copyright holder, and not always to the "right" i.e. "freedom" for someone to do something).
May putting others at peril worsen the sentence? Bob the Burglar specializes in fencing of stolen safety equipment (fire extinguishers, AEDs, etc.). One night, he breaks into a factory and steals the fire extinguishers and a fire hose. The theft is not immediately discovered. The next day, during ordinary work hours, a small fire breaks out that could normally have been put out easily, but because there's nothing to do so, the factory burns to the ground and several workers die. Could Bob get a charge (or even conviction) for manslaughter? Clearly he didn't intend to really harm anybody. What if nothing more had happened? Could he be convicted for attempted manslaughter just because he put the workers in peril with his theft?
usukaustralia Yes, this can be charged as a type of negligent homicide, involuntary manslaughter. The degree of culpability might be greater than negligence, since the initial act was a premeditated crime. There is no intent to kill The act is criminal and malicious The consequences are reasonably foreseeable The offense would be a type of constructive manslaughter, where a crime not intended to kill or cause bodily harm results in death. In the UK this is also known as an unlawful act manslaughter. The perpetrator of a premeditated crime is held responsible not only for the intended consequences, but also for foreseeable incidental ones, albeit at a reduced degree of culpability. This doctrine is established in both civil and common law, and will apply in broadly similar ways, with different local names, usually variations on unintended homicide, in most civil law jurisdictions as well. us Medical or fire-fighting equipment being among the stolen items is, in many jurisdictions, by itself sufficient to raise the charge to grand theft, which is a felony in common law. If Bob actually specializes in this, and a death did occur, the prosecution might charge them with second-degree felony murder, if applicable in their state. That rule is generally applied when the base offense presents danger to human life, but there have been cases that stretch it. Burglary is sufficient to apply this rule. Such a charge is less certain to stand up in court and is usually traded down in a plea bargain.
You are conflating the crime against the state of possession stolen goods with the common law tort against the owner for conversion. To your questions: How would this proceed? It seems like it would be very difficult to prove (short of getting public surveillance footage) that I even bought the item. If you read the second paragraph of the page you linked it says: In many jurisdictions, if an individual has accepted possession of goods or property and knew they were stolen, then the individual is typically charged ... If the individual did not know the goods were stolen, then the goods are returned to the owner and the individual is not prosecuted. Proof of the crime involves a "beyond reasonable doubt" standard of evidence of both the fact that you have the goods and that you knew they were stolen. If you become aware that they were stolen (e.g. the police tell you) and try to keep them then you have just committed the crime. Proof of the tort requires a "balance of probabilities" standard of evidence that you have the goods and that they belong to someone else; your knowledge that they were stolen is immaterial. In the first instance, the police would probably knock on your door, tell you why they were there and ask if the version of the story they have from the thief is essentially true. What happens next depends on your response: "Yes, I knew it was stolen; you better arrest me and I will plead guilty." This will play out as you expect. "Yes, I didn't know it was stolen, I will go and get it for you." You return the goods, give a statement and may have to act as a witness in the prosecution of the thief. You are down $1,000 but are now older and wiser. "No, I have no idea what you are talking about." Well, you have now committed the crime of hindering a police investigation and have also committed the crime of possessing stolen goods - you can no longer claim that you didn't know the goods were stolen; the police have told you they are. What happens next depends on if the police believe you or the thief. Surely they couldn't/wouldn't get a warrant to search my house? Want to bet? They certainly have enough to get a search warrant if they want one (probably). Whether they seek one probably depends on the value of the goods, how busy they are and how much you pissed them off. Could I be prosecuted if I didn't know it was stolen? Not if you return it as soon as practicable after being made aware that they were. The scam This seems like a lot of work for a very small return - spend your time worrying about things that are more likely to happen. Good Title All of this is tied up with the concept of good title. Basically, you cannot gain good title to property from someone who does not have good title themselves; if you buy goods from a thief you do not own them. For example, if A has good title to the goods, B steals them and sells them to C who sells them to D then A still owns them and can demand their return from D, D could demand the return of their money from C and C could do likewise with B but as far as A is concerned it doesn't matter that C & B have lost money; that is simply too bad for them.
As far as I know, every jurisdiction in America limits perjury to cases of lying under oath. Because it seems unlikely that the driver would be under oath at this point, you would probably lack probable cause to make an arrest. At the same time, many states have separate laws addressing the making of false reports, lying to an officer, etc. I'd imagine most jurisdictions would have a law supporting an arrest for lying at the scene, even if not for perjury.
In California, you may use reasonable force to protect property from imminent harm. The jury instruction on that point is here. The instruction regarding justifiable homicide and defense of property is more restricted, because it only applies to protection of property when the deceased enters a home. If a stranger attacks your dog on a walk, you can use force to defend your dog, but you cannot shoot to kill. If the attack is against a person and not property, then the attack does not have to be in a home in order to be justifiable.
The crime of theft generally requires two elements - taking control of property, and the intent to deprive the rightful owner of it. If Bob had no intent to leave without paying, he may lack the intent often required for theft. In the scenario described, it's possible Bob has not committed theft, but his actions may indeed constitute theft depending on the jurisdiction. As pointed out in the comments, some jurisdictions codify the concealment of merchandise as prima facie presumption of an intention to steal, or may even codify the act of concealment itself as a crime. There are some shoplifting laws statues that specifically call out "willful concealment", which does not require leaving the premises of a store to have committed a crime - merely concealing the item may be a crime in itself, although perhaps not the crime of "theft". Whether a court would find Bob guilty of theft will depend on a number of factors, depending if there is leeway in inferring intent, and how that intent is inferred. If Bob's actions are found to be sufficiently inconsistent with the behavior of someone who truly intended to pay, the court may find him guilty. If a reasonable person would infer a lack of intent to pay from Bob's actions, he may be found guilty.
You asked, "could that guy as defendant claim self defense and win?" First let's try to make it clear what is meant by "win". In the Rittenhouse trial, the defendant was charged of the following crimes: First-degree reckless homicide First-degree recklessly endangering safety (x2) First-degree intentional homicide Attempted first-degree intentional homicide Possession of a dangerous weapon by a person under 18 (dismissed) Failure to comply with an emergency order from state or local government (dismissed) Rather than thinking of the defendant as a "winner", it might be more appropriate to say that he was "acquitted" of these charges. If someone that was involved in the conflict fired first, as you described here: "They encounter each other when each is leaning or reaching or tripping, or whatever it would take for them to unintentionally point their gun at your head. You react and you raise your gun in defense, he spots your move and points his at you. You both fire. You shoot each other and you both are gravely injured. Like, paralyzed", then would they also be acquitted of all of the non-dismissed charges listed above? If everything was as you described ("unintentional", "reactionary", and "in defense"), then likely they would also not be found guilty of those crimes. It's not like they would "win", it's more like they will not be found guilty of committing one of those crimes. The precise outcome will depend on all the facts involved in the case, and the jury's decision based on those facts. So there is no single answer that always applies to every situation, but it sounds like you're wondering about some hypothetical situation that appears to be paradoxical because in this case only one person was charged with crimes: if someone else was the first shooter, the sequence of following events would first of all depend on whether or not they got charged with a crime, and I wouldn't characterize the outcome as a "win" or "lose" but as an "acquittal" or "conviction", and yes it is possible to be acquitted if everything is "accidental" as you described, and presumably not "reckless" (often meaning that a reasonable person in the same situation would have done the same thing). About your more broad question: "Is mutual self defense a thing?" It depends on what crime is being charged against the defendant. In the Rittenhouse case there was only one person that was charged. If you're asking about a hypothetical situation in which two people involved in a 1-on-1 conflict both claim self-defense, I hope I can assume that they were both charged with a crime against which to defend themselves in court in the first place. It is indeed possible for a State to prosecute both parties of a 1-on-1 physical conflict, and for both of them to successfully claim self-defense in order to eventually be both acquitted. It wouldn't be called "mutual self-defense", but each defendant would make their own self-defense case individually.
united-states He'd be looking at ~6+ more years in prison in the second scenario In the United States, this would be attempted murder in both cases, though in the case of actual physical harm, the prosecutor could charge related offenses such as battery, which is "an intentional offensive or harmful touching of another person that is done without his or her consent." Note that though most attempted murders would likely be state crimes, I'm going to answer the rest of this from the perspective of a federal prosecution for attempted murder. The result would likely be similar for states, though the exact mechanism would be different. Sentencing for people convicted of serious federal crimes is guided by the United States Federal Sentencing Guidelines. An "offense level" is determined, then combined with the offender's criminal history and checked against the sentencing table to determine a suggested sentencing range for the judge. Specifically, for Assault with Intent to Commit Murder; Attempted Murder, §2A2.1. states that: (a) Base Offense Level: (1) 33, if the object of the offense would have constituted first degree murder; or (2) 27, otherwise. (b) Specific Offense Characteristics (1) If (A) the victim sustained permanent or life-threatening bodily injury, increase by 4 levels; (B) the victim sustained serious bodily injury, increase by 2 levels; or (C) the degree of injury is between that specified in subdivisions (A) and (B), increase by 3 levels. (2) If the offense involved the offer or the receipt of anything of pecuniary value for undertaking the murder, increase by 4 levels. So in this case, it sounds like Joe suffered a life-threatening injury in the scenario where he got shot. Let's assume that this is Bob's first offense, and that it would have constituted first degree murder. If Bob missed, he'd be looking at 135-168 months (11.25-14 years) in prison. If he shot Joe successfully, he'd be instead looking at 210-262 months (17.5-21.83 years) in prison.
It's important to keep in mind that charges don't really tell us much about what crimes actually occurred. Sometimes cops file charges that aren't justified; sometimes they don't file charges that would be justified. There can be lots of reasons for the gaps between the evidence and the charges. My best guess is that the officers involved don't have quite as much information about his intent as they'd like to have when they go in front of a judge to argue for keeping this guy locked up. If they're going to hold him for attempted murder, they'll need to present evidence about what he was thinking and demonstrate that he intended to cause the officer's death (ARS 13-1104). That's possible, but it's a lot tougher than what they'd need to show for aggravated assault, which only requires a showing that he "intentionally [placed] another person in reasonable apprehension of imminent physical injury." (ARS 13-1204) They'll probably bring him up on murder charges, but they probably don't lose much by just booking him now on something easy to prove but serious enough to justify holding him, and then letting a grand jury indict him on the most serious charges.
Does accepting a pardon have any bearing on trying that person for the same crime in a sovereign jurisdiction? In the United States, accepting a pardon is an admission to the crime. In Burdick_v._United_States, the majority opinion stated that a pardon "carries an imputation of guilt; acceptance a confession of it." The United States has dual sovereignty. Each state and the federal government makes and prosecutes its own laws. A federal pardon does not grant immunity to state laws, and vice versa. A person pardoned in one jurisdiction can still be prosecuted for the same crime (e.g. tax evasion) in another jurisdiction. Could the acceptance of the pardon then have any bearing on the case in the other jurisdiction? Can the admission of guilt be used in the new case? Can it be used as "reasonable cause" for various actions? Does the defendant lose their right to refuse to testify in the new case?
Could the acceptance of the pardon then have any bearing on the case in the other jurisdiction? Possibly, but not much. There is very, very little case law on this point since: (1) pardons are rare (especially federal ones), (2) people who are pardoned generally do so because everyone in the criminal justice process in the prior case agrees that the person is reformed and they are usually correct, (3) the statute of limitations has often run on a new prosecution, and (4) many cases where these issues arise, are probably not appealed (either because the neither parties attempts to, or because a defendant is acquitted and there is no appeal), but an appeal is necessary to give rise to binding precedents. Can the admission of guilt be used in the new case? The criminal collateral estoppel effects of a pardon flow from the adjudication on the merits which is vacated. Also, comity between sovereigns and public policy mitigate such a rule. The pardon power would not be very interesting if it routinely resulted in a new prosecution that was conducted on a summary basis via a preclusion doctrine such as collateral estoppel. In many cases, the statute of limitations will have run on the original crime or there will be no parallel state law crime, but this is not always the case. Also, I would disagree with the statement that a pardon always implies an admission of guilt to the crime for which a pardon was granted, even though that statement is often used rhetorically. For example, one important use of the pardon power is to commute the sentence of someone who asserts that they are factually innocent but have been convicted of a crime, potentially in a manner that is not subject to further judicial review, and treating that as an admission of guilt doesn't make sense. As the Wikipedia entry on Burdick notes in the pertinent part: Legal scholars have questioned whether that portion of Burdick [ed. about admission of guilt] is meaningful or merely dicta. President Ford made reference to the Burdick decision in his post-pardon written statement furnished to the Judiciary Committee of the United States House of Representatives on October 17, 1974. However, said reference related only to the portion of Burdick that supported the proposition that the Constitution does not limit the pardon power to cases of convicted offenders or even indicted offenders. I would read this as dicta, as this portion of the holding was not necessary for the court to reach its conclusion and the fact pattern in Burdick was a typical fact pattern where guilt was not disputed. It didn't raise the concerns present when a pardon is requested based upon a claim of innocence, and granted following a conviction. Instead, the holding of Burdick was that there was no pardon because the pardon was rejected (in a manner very similar to a common law disclaimer of a gift), so its holding didn't need to reach the effect of a pardon that is accepted to resolve the case. Can it be used as "reasonable cause" for various actions? This is a bit too vague to know what you are getting at. I suppose that a pardon could constitute reasonable cause for some things favorable to a defendant who is pardoned (e.g., potentially in a motion seeking to reopen a termination of parental rights entered on the basis of the conviction). I suppose it could also be used in a manner potentially unfavorable to a defendant (e.g. showing a pattern of past conduct that demonstrates modus operandi in connection with a prosecution for a new crime). I don't think it could be used as grounds to deny an occupational or business license for bad character. Still, without more clear context it is harder to know what you are really looking for in this regard and I'm not confident that my examples address that. Does the defendant lose their right to refuse to testify in the new case? I haven't reviewed the case law, but my intuition is that if it has never been waived before, it wouldn't be waived by the pardon, but that if it was waived in a previous proceeding resulting in a conviction that was then pardoned, that the prior sworn testimony might be admissible evidence in the new action since it is not hearsay and isn't itself evidence of a prior conviction. The context of the prior testimony might have to be concealed from the jury. As noted by @Putvi, the defendant could not claim risk of conviction for the federal crime as a ground for invoking the 5th Amendment if a pardon is accepted (something that is implied in Burdick), but if there was an overlapping state law crime, risk of conviction for the state crime could constitute a grounds upon which to invoke the 5th Amendment. Burdick does stand for the proposition that a pardon not solicited by the defendant, that is rejected, cannot provide a basis for removing the 5th Amendment protection with respect to a risk of conviction for federal crime. I would also be inclined to think that matters disclosed in an application for a pardon might be admissible evidence as a non-hearsay statement of a party-opponent, if the statement was stripped of the pardon application context (which would be unduly prejudicial since it would imply a prior conviction which otherwise wouldn't be admissible).
Under U.S. law, double jeopardy prevents you from being charged with the same charge twice, and also from being charged with any offense which is a lesser included offense of the charged offense, or a charge so substantially similar that for constitutional purposes it amounts to the same crime. Basically, the test is whether a prior acquittal would be inconsistent with a new criminal charge. For example, even though there is an additional element of the crime of murdering a postal officer to the crime of murdering someone on federal property, double jeopardy would probably bar a retrial of a murder on federal property case simply because the victim happened to be a postal worker and that element wasn't charged in the original indictment. This is because the acquittal of the first murder charge would almost always imply a jury determination that a murder didn't take place which would be inconsistent with a murder of a postal worker charge. On the other hand, a trial on a murder charge would probably not bar, for example, a trial on a burglary charge (which at common law involved trespassing with an intent to commit a crime), even if the burglary charge arose from the same conduct. This is because an acquittal on a murder charge isn't necessarily inconsistent with the existence of a trespass, or with the intent to commit some crime other than the murder for which the defendant was acquitted. But the exact way that the line gets draw is tricky and while what I have described is a good general summary of the cases interpreting the double jeopardy clause, it isn't a perfect one. This issue has been litigated many, many tines over the years, so there are a lot of cases that are squarely on point addressing specific fact patterns in precedents that are binding case law that are not always a perfect fit to the general principles. In these circumstances, the binding case law is going to control, at least until a court with appellate authority over the court whose case established the precedent in question decided to overrule a prior precedent from the lower court, or in the case of U.S. Supreme Court precedents, until the U.S. Supreme Court revisits one of its own prior precedents as wrong decided or wrongly interpreted, which happens now and then, although it is a rare event.
The decision will be made by whichever country arrests him first (although a minority of countries allow for the trial of people who break their criminal laws in absentia). Needless to say, if nobody manages to arrest him ever, he will not face any criminal consequences except the issuance of an arrest warrant possibly accompanied by a pre-existing conviction in absentia if arrested in countries that allow for such a proceeding. Normally, in these circumstances, either country would have jurisdiction under its own laws to prosecute and punish the criminal, and many extradition treaties would not require the extradition of someone who committed a crime punished domestically in the state in whose custody the criminal is as part of the same course of events. Many countries will not extradite someone if they could face the death penalty in the receiving country. But, sometimes law enforcement in a country with a less serious penalty will intentionally defer to law enforcement in a country with a more serious penalty that is simultaneously trying to arrest him. Ordinarily, law enforcement is not authorized to use deadly force to arrest someone who is simultaneously being arrested by law enforcement from another country against either the arrestee or the law enforcement from the other country. Indeed, using deadly force against another country's law enforcement officers who are carrying out a lawful arrest in their own country would ordinarily be considered an act of war. U.S. double jeopardy provisions of the constitution do not prohibit a second prosecution of an offender in these circumstances because of a first prosecution by another sovereign, but many prosecutors in many countries would decline to prosecute someone a second time for the offense that they have already been convicted of in exercise of their discretion, and many judges would consider time served in another country for the same offense as a factor in setting their own sentence.
In the United States, prohibition against double jeopardy is a constitutional protection. As long as one was actually at jeopardy for an offence by a particular sovereign, that sovereign may not subsequently prosecute the accused for the same wrong. In other jurisdictions, such as the U.K., it has a less strict form, even though generally, special pleas of autrefois acquit would be available. It is also not the case that after an apparent "confession" in public that there is "no doubt" about a person's guilt. No evidence is "certain" in law without being tested in court. Also, you propose: you were tried for murder and acquitted - then you go out and publicly admit that they were wrong, you did actually murder that person This does not put the acquittal into question. The prosecution failed to prove the case beyond a reasonable doubt. This means at law that one is deemed to be not guilty. Your scenario does not show that the trier of fact was "wrong" about the prosecution failing to prove its case beyond a reasonable doubt. This is not an avenue by which the prosecution can challenge an acquittal. If a properly instructed trier of fact finds that that the prosecution did not prove its case beyond a reasonable doubt, this conclusion is unassailable. You ask "where is the justice?" The justice of a system is assessed by its application across the totality of cases. Given that a system of prosecuting and judging that is run through humans will inevitably produce errors, the law has developed to promote a measure of "justice" across the entirety of the cases that are disposed of by the court rather than to futilely attempt to ensure the "correct" result in every particular case. The rule against double jeopardy has arisen out of this systemic concern for justice. It does not purport to secure the "correct" result in every case.
The general answer is "yes." Who ever said that only one set of laws applied? Jurisdiction isn't a matter of "one country's laws matter here, let's find out which one it is." All jurisdiction means is that your laws apply to the conduct, not that no one else's can as well. Broadly, there are a few sources of jurisdiction that are generally considered legitimate (to at least some degree) in international law: Territoriality: You have jurisdiction over actions performed in your territory. You also have jurisdiction over crimes where just one part of the crime happens in your jurisdiction (e.g. standing in country A and shooting someone in country B), or even if it just has a significant effect in your territory. Nationality: You have jurisdiction over crimes committed by your citizens anywhere in the world, regardless of whether or not they were breaking the law of wherever they were. Passive personality: You have jurisdiction over crimes committed against your citizens anywhere in the world. Protective: You have jurisdiction over crimes directly harming core state interests, like counterfeiting your passports or sabotaging your warship. Universal: A handful of crimes (like piracy or genocide) are so serious that every country in the world can exercise jurisdiction. If you catch a pirate, you can punish them. These are accepted to different degrees. Passive personality and protective jurisdiction tend to be iffier; territorial jurisdiction is unquestioned (although if it's just based on effects in your territory, it becomes a bit iffier as well). But any of them can be a basis for jurisdiction. If multiple countries have jurisdiction, whoever actually has the offender decides who will try them (jurisdiction to make an arrest is limited to the country in which the arrest is made). So: If you're located in a country, you have to comply with their laws, and they can regulate just about whatever they want, including what you're doing to foreign computers. The foreign country can also generally regulate what you're doing, because part of what you're doing is happening on their territory. Even if both you and the computer are in a foreign country, you may have to answer to the courts of your country of citizenship. Depending on what exactly you're doing, the protective principle may come into play. For instance, if you hack into a computer on a foreign military base, the foreign country could prosecute you for endangering their security. If you're coordinating a genocide, universality applies and anyone can prosecute you. If you hack the computer of a foreigner, passive personality may apply, although this tends to be controversial.
Can the prosecutor and/or the judge be sued for dereliction of duty, and for non-uniform application of the law? No. Judges and prosecutors have absolute immunity from civil liability for their actions in the course of their duties in connection with the court process. Prosecutors have effectively absolute discretion in their charging decisions and in their decisions to reduce the charges sought against a defendant (prior to jeopardy attaching when a jury is sworn in). Can the outcome of a bench trial be appealed on grounds that the judge did not inform the defendant of his rights Yes. or that his rights were taken away by unwarranted modification of the charges? No. Incidentally, there is no federal constitutional right to a jury trial in a case where six months or less of incarceration is sought as a penalty, and there is no federal constitutional right to counsel unless incarceration is a possible penalty. The Utah State Constitution distinguishes between criminal matters and non-criminal matters in several respects mostly found in the state's bill of Rights (Article I of the State Constitution) in Sections 8, 10, 12, 13, and 19. But, it is fundamentally the right of the state through its prosecutors to decide what charges to press against someone, and they are well within their rights to change their minds. Often, this will be in your favor because reducing an offense to a civil infraction rather than a misdemeanor will have far fewer collateral consequences related to having a criminal record.
Is there a way to accept civil liability without admitting a criminal violation? Are you allowed to tell the police, “I accept full responsibility for the accident, but I don’t wish to discuss what happened”? You can allow a default judgment as to liability to enter in a civil case (and then possibly even have a contested adversarial hearing on damages), or you can reach a settlement dismissing the case with prejudice in exchange for payment of a certain settlement without admission of liability. Indeed, this is what actually happens in about 90%+ of car accident cases that aren't resolved at trial or in a motion for summary judgment (something that is quite rare in a car accident case). Likewise, you can plea "no contest" or even being convicted following a trial of a traffic violation in connection with an accident, without the outcome of the traffic case having a binding effect on the outcome of a civil case, even though this seems contrary to the logic of how results in one case determine issues in other cases (called "collateral estoppel"). Basically, this rule has been enacted in most U.S. jurisdictions (usually by statute but in some rare cases by judicial decision), in order to prevent local traffic trial cases from turning into expensive high stakes battles that are really about liability for huge economic damages, in a traffic court process designed to efficiently deal with disputes in the tens to thousands of dollars at stake, rather than the tens of thousands to millions of dollars that are at stake in a personal injury case where there have been serious injuries. However, while the outcome and plea in a traffic case in not binding in a civil lawsuit involving a related accident, any testimony given under oath in one case can be used in the other case in almost all circumstances.
First, there is no definitive correct answer to this question because it has never happened over the course of 45 Presidencies. But, it certainly could come up. If the President purports to pardon himself for a federal crime and is then prosecuted, the judicial branch would have to decide if the pardon was valid. But, I would disagree with the answer from @user6726, and would instead take the position that the concept of a pardon inherently implies that one is pardoning someone else. This is why President Nixon, when he resigned, had Vice President Ford, when he became President upon Nixon's resignation, pardon him, rather than pardoning himself. President Bush, in connection with the Iran-Contra scandal also took the position that he did not have the power to pardon himself. Basically, a pardon is an event that is ordinary conceived of as involving two persons, a giver of the pardon and a recipient. Also, recognizing the power of a President to pardon himself or herself would be to give him or her impunity to disregard the law not just in areas where he or she has Presidential immunity, but in anything that he has ever done in his life. (Also, the President can only pardon federal crimes, not state crimes.) There is, of course, an academic literature on the subject (which none of the answers in the PoliticsSE refer to and which the other answer here does not refer to). The two leading law review articles addressing the question are: Brian C. Kalt, "Pardon Me: The Constitutional Case against Presidential Self-Pardons" 106 Yale L.J. 779 (1996-1997) (obviously adopting my position). An expanded version of this article became a chapter in a book called "Constitutional Cliffhangers: A Legal Guide For Presidents and Their Enemies" by the same author. Robert Nida and Rebecca L. Spiro, "The President as His Own Judge and Jury: A Legal Analysis of the Presidential Self-Pardon Power" 52 Okla. L. Rev. 197 (1999) (closed access). It opens with the following language (in part): [C]an the President pardon himself for criminal acts committed while or before holding office? Article II of the Constitution prohibits a President from using the pardon power to overturn an impeachment.5 The Framers of the Constitution placed only this limitation on the ability of the President to exercise his pardon power,6 and the only sanction for the abuse of the pardon power is the removal of the President through impeachment.7 The Constitution is silent, however, as to whether the President may grant himself a pardon from prosecution and, if so, when such a pardon may be issued.8 In the over 20,000 instances that Presidents have used this exclusive power,9 no President has used this power to pardon himself.10 One viewpoint is that a presidential self-pardon is inherently inconsistent with "natural law," which proclaims that one may not judge oneself.11 This article is cited in Comparative Executive Clemency by Andrew Novak who calls it an unresolved question but believes many legal scholars believe that it is possible. Leading Constitutional law scholar Adrian Vermeule analyzes but does not resolve the issue in his book "The Constitution of Risk". A 2017 Vox review from 15 legal experts is here. Their views are mixed and nuanced. A 2017 op-ed in the Washington Post from a former member of Congress who was involved in the impeachment proceedings for President Nixon says "no." Another review of expert opinion in 2017 can be found here. This also noted a dispute within the realm of academic legal opinion. There has also been debate over whether treason is treated differently for pardon power purposes than other federal crimes, but the precedent of the pardons issued after the U.S. Civil War pretty definitively resolved this question in favor of the power of the President to pardon treason, so the nature of the federal offense wouldn't matter. Note also that the pardon power is not limited to cases where criminal charges have been brought or convictions have been obtained. This issue is irrelevant to a President's self-pardon power.
Can a private party shoot down an aircraft in self defense or in defense of others? If someone who is not associated with the police or military is certain that an aircraft is being used as a weapon for a violent crime (maybe someone is flying a small plane directly toward an occupied house), and that person legally possesses a weapon that is capable of shooting down the aircraft, is it legal to do so? ETA: The pilot/attacker is the only person in the plane.
canada The defences of "self-defence" and "defence of another" are available defences to any act that would otherwise constitute "an offence" in Canada. Section 34 simply says: "A person is not guilty of an offence if... [and then goes on to list the elements of the defence]." Your question seems to ask about the scope of actions that might be justified or excused by the defence. If it wasn't clear before 2012, amendments in 2012 to the self-defence laws in Canada made it absolutely clear that any offence may be justified or excused by self-defence or defence of another. As the Supreme Court describes in R. v. Khill, 2021 SCC 37: The accused’s response under the new law is also no longer limited to a defensive use of force. It can apply to other classes of offences, including acts that tread upon the rights of innocent third parties, such as theft, breaking and entering or dangerous driving. The substantive elements of self-defence and defence of another are described two other Q&As, so I will only state them briefly: (a) reasonable belief of a threat of force; (b) the act constituting the offence is for the purpose of protection; (c) the act committed is reasonable. For details see: Is it legal to use force against a person who is trying to stop you from rescuing another person? Is self-defense allowed when there are objectively reasonable grounds but it is actually done subjectively for improper reasons?
The use of the active duty military in a law enforcement role is not unconstitutional but it is prohibited by the posse comitatus act. 18 U.S.C. § 1385 (adopted 1878). The text of the relevant legislation is as follows: 18 U.S.C. § 1385. Use of Army and Air Force as posse comitatus Whoever, except in cases and under circumstances expressly authorized by the Constitution or Act of Congress, willfully uses any part of the Army or the Air Force as a posse comitatus or otherwise to execute the laws shall be fined under this title or imprisoned not more than two years, or both. Also notable is the following provision within Title 10 of the United States Code (which concerns generally the organization and regulation of the armed forces and Department of Defense): 10 U.S.C. § 375. Restriction on direct participation by military personnel The Secretary of Defense shall prescribe such regulations as may be necessary to ensure that any activity (including the provision of any equipment or facility or the assignment or detail of any personnel) under this chapter does not include or permit direct participation by a member of the Army, Navy, Air Force, or Marine Corps in a search, seizure, arrest, or other similar activity unless participation in such activity by such member is otherwise authorized by law. The act does not apply to the National Guard mobilized at the request of a state governor. In practice, 10 U.S.C. § 375 has more bite because a federal prosecutor can and usually would refrain from prosecuting a crime ordered by his ultimate boss, the President, and there is not legal duty to prosecute every possible crime, but 10 U.S.C. § 375 creates an affirmative duty on the party of the Secretary of Defense that might be enforceable in a civil action.
I'd take the city council's advice and realize that you could be charged with a crime. Their job is to know the local laws and put them into place, as well as know how those laws relate to state law. As for state law, the Revised Statutes of Missouri, RSMo Section 574.115 Making a terrorist threat says: 574.115. Making a terrorist threat, first degree — penalty. — 1. A person commits the offense of making a terrorist threat in the first degree if such person, with the purpose of frightening ten or more people or causing the evacuation, quarantine or closure of any portion of a building, inhabitable structure, place of assembly or facility of transportation, knowingly: (1) Communicates an express or implied threat to cause an incident or condition involving danger to life; or (2) Communicates a false report of an incident or condition involving danger to life; or (3) Causes a false belief or fear that an incident has occurred or that a condition exists involving danger to life. 2. The offense of making a terrorist threat in the first degree is a class D felony. 3. No offense is committed under this section by a person acting in good faith with the purpose to prevent harm. A fake gun turret on a porch in the public view that tracks people who walk by could be interpreted as making a terrorist threat because it (3) Causes a false belief or fear that an incident has occurred or that a condition exists involving danger to life. And, it's probably safe to assume your turret has the "the purpose of frightening ten or more people." The fact that the gun turret is on private property doesn't mean much; it is in view of the public and your intent is for it to be seen by the public and you want to invoke fear in the public members who walk by. And it's not going to be seen by the council as some sort of security; threats are not security. If you did put up such a turret, and the state didn't take action under 574.115, and there is no local law on the books that applies, the council can easy put one in place at their regular council meeting with a simple motion and vote. Since you already asked the council, they may already be considering such a law. And, depending on the county, the council could invoke a law addressing threats to the public that has more severe penalties that the state law, because Missouri is a home rule (Wikipedia) state.
TL;DR: It's controversial, but it looks like it also protects the rights for the individual. A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed. While the exact explanation is a matter of opinion, it reads like it's a subject, a reason and a right to the subject. Your question is essentially whether or not the subject is a group, an individual or both. The definition of "Militia" can be multiple things though, due to the age of the 2nd Amendment it changed over time and wasn't very exact to begin with. "the Militia ... civilians primarily, soldiers on occasion." "the Militia comprised all males physically capable of acting in concert for the common defense." "And further, that ordinarily when called for service these men were expected to appear bearing arms supplied by themselves and of the kind in common use at the time." In a militia, the character of the laborer, artificer, or tradesman, predominates over that of a soldier." "the militia system ... implied the general obligation of all adult male inhabitants to possess arms." . This site explains it quite well in my opinion. "A well regulated Militia, being necessary to the security of a free state, the right of the people to keep and bear Arms, shall not be infringed." The first two phrases are related to each other. The fact that the third phrase is separated from the verbal phrase by a comma indicates that the verbal phrase has more than the third phrase as its subject. The abbreviated grammatical construction actually renders the meaning of the Second Amendment as: "Neither a well regulated Militia, being necessary to the security of a free state, nor the right of the people to keep and bear Arms shall be infringed." So what does the Supreme Court think about the explanation? Current Supreme Court case law defines the Second Amendment (second part) as protecting from infringement by the federal and state governments, the right of the individual to keep and to bear a weapon which is part of the ordinary military equipment or which use could contribute to the common defense. Three cases are cited: U.S. v. Planned Parenthood v Casey (120 L. Ed. 2d 674 (1992)) U.S. v. Verdugo-Urquidez (108 L. Ed. 2d 222 (1990)) U.S. v. Miller (83 L. Ed. 1207 (1939)) According to the SAF the Justice Department includes individuals to be protected by the 2nd Amendment. The Justice Department’s enlightened interpretation of the Second Amendment as an individual right was hailed today by the firearms civil rights organization that has supported a key Texas case that led to a federal appeals court ruling upholding the individual rights concept. And: “Today’s constitutional scholars, including Prof. Laurence Tribe, confirm that the Second Amendment is an individual right,” LaCourse continued. “For years, our own Justice Department has been deaf and blind to such scholarship, and the Fifth Circuit ruling forced the government to face the facts. Solicitor General Olson and Attorney General John Ashcroft deserve credit for their courageous reversal of four decades of constitutional denial.” While the above is biased, it does state the opinion of non-trivial parties.
It Depends This will depend on the jurisdiction. In the US it will depend on the state. In some states it is legal to use deadly force in defense of property. In some an aggressor is not entitled to self defense. Oregon Rule The page "Self-Defense and Deadly Force in Oregon" by Susan G. Hauser states: According to Oregon law, “A person may use physical force upon another person in self-defense or in defending a third person, in defending property, in making a [citizen's] arrest or in preventing an escape.” “In Oregon,” says Portland criminal defense lawyer Lisa J. Ludwig, “it’s not really organized around a location so much as the reasonable perception of a threat.” One may defend one’s life, no matter the location, or use force in defense of a person or defense of property. Oregon Laws ORS 161.209 provides that Except as provided in ORS 161.215 (Limitations on use of physical force in defense of a person) and 161.219 (Limitations on use of deadly physical force in defense of a person), a person is justified in using physical force upon another person for self-defense or to defend a third person from what the person reasonably believes to be the use or imminent use of unlawful physical force, and the person may use a degree of force which the person reasonably believes to be necessary for the purpose. ORS 161.215 provides (in relevant part) that: Notwithstanding ORS 161.209 (Use of physical force in defense of a person), a person is not justified in using physical force upon another person if: (1) With intent to cause physical injury or death to another person, the person provokes the use of unlawful physical force by that person; or (2) The person is the initial aggressor, except that the use of physical force upon another person under such circumstances is justifiable if the person withdraws from the encounter and effectively communicates to the other person the intent to do so, but the latter nevertheless continues or threatens to continue the use of unlawful physical force; or ... ORS 161.219 provides that: Notwithstanding the provisions of ORS 161.209 (Use of physical force in defense of a person), a person is not justified in using deadly physical force upon another person unless the person reasonably believes that the other person is: (1) Committing or attempting to commit a felony involving the use or threatened imminent use of physical force against a person; or (2) Committing or attempting to commit a burglary in a dwelling; or (3) Using or about to use unlawful deadly physical force against a person. ORS 161.225 provides (in relevant part) that: (1) A person in lawful possession or control of premises is justified in using physical force upon another person when and to the extent that the person reasonably believes it necessary to prevent or terminate what the person reasonably believes to be the commission or attempted commission of a criminal trespass by the other person in or upon the premises. ? (2) A person may use deadly physical force under the circumstances set forth in subsection (1) of this section only: (2) (a) In defense of a person as provided in ORS 161.219 (Limitations on use of deadly physical force in defense of a person); or (2) (b) When the person reasonably believes it necessary to prevent the commission of arson or a felony by force and violence by the trespasser. ORS 161.229 provides that: A person is justified in using physical force, other than deadly physical force, upon another person when and to the extent that the person reasonably believes it to be necessary to prevent or terminate the commission or attempted commission by the other person of theft or criminal mischief of property. Analysis When the question states: it is not legal to use deadly force in defense of property this is incomplete. While deadly6 forcwe cannot be used to defend "property" under ORS 161.229, a person may use deadly force to defend "premises" under ORS 161.225. This includes both a home an any other building. Under ORS 161.215 one who provokes another or is the aggressor in a confrontation may not use physical force, and therefore is not entitled to assert a right of self defense. Under ORS 161.219 one may use deadly force against a person who is "Committing or attempting to commit a felony involving the use or threatened imminent use of physical force against a person" Conclusion As John is stealing from James, it would appear that John is the aggressor, and has provoked James. Moreover, John is (probably) engaged in a felony, and may well be using physical fore in committing that felony, depending on details not states in the question. Thus it would seem that in the circumstances described in the question, John does not have a right of self-defense as against James in Oregon, and will not prevail if he raises the issue of self defense in an Oregon court
They could be prosecuted in any state where there was evidence that part of the crime was committed. Realistically, either State A or State B could prosecute for conspiracy to murder as an additional charge, because the conspiracy clearly spanned more than one state, even if they can't prove where the crime was committed, although physical evidence (e.g. traces of camp sites, footprints, testimony about landmarks, evidence of poop with human DNA from the victim in it), would usually make it possible to show that some part of the crime was committed in the state. There is probably also a federal crime that could be implicated such as "murder involving flight across a state line" (hypothetical, but I'm sure that there is something similar on the books). I'm not going to address the further hypothetical as it is too bizzare and law is ultimately very context specific. Find a more plausible fact pattern, perhaps with a different crime, and ask a separate question if you want to really address the issue.
Since no jurisdiction is specified, I decided to search in maryland in the united-states As far as I can tell, there is no state or federal law which prohibits a private individual from owning a decommissioned military tank. Most public highways and roads have weight limits, and many tanks would exceed them. Most tanks, or at least most older tanks, are not in any case "street legal" not having required headlights, brake lights, air bags, and other safety devices. Treads must be modified to avoid road damage. None of this would be relevant if the tank was kept on private land and not used on public roads or streets. If somehow the main gun or a mounted machine gun were still in place, and not disabled, permits would be required that are almost impossible to obtain. Specifically: "State Laws and Published Ordinances – Maryland Statutes current through chapter 18 of the 2020 session lists Code section 4-401 which provides that: (c) Machine gun. "Machine gun" means a loaded or unloaded weapon that is capable of automatically discharging more than one shot or bullet from a magazine by a single function of the firing device. Section 4-402: (a) Evidence of possession. The presence of a machine gun in a room, boat, or vehicle is evidence of the possession or use of the machine gun by each person occupying the room, boat, or vehicle. ... (c) Registration of possession. (1) A person who acquires a machine gun shall register the machine gun with the Secretary of State Police: (i) within 24 hours after acquiring the machine gun; and (ii) in each succeeding year during the month of May. Section 4-501 (b) Destructive device. (1) "Destructive device" means explosive material, incendiary material, or toxic material that is: (i) combined with a delivery or detonating apparatus so as to be capable of inflicting injury to persons or damage to property; or (ii) deliberately modified, containerized, or otherwise equipped with a special delivery, activation, or detonation component that gives the material destructive characteristics of a military ordnance. (2) "Destructive device" includes a bomb, grenade, mine, shell, missile, flamethrower, poison gas, Molotov cocktail, pipe bomb, and petroleum-soaked ammonium nitrate Section 4-503 (a) Prohibited. A person may not knowingly: (1) manufacture, transport, possess, control, store, sell, distribute, or use a destructive device; or (2) possess explosive material, incendiary material, or toxic material with intent to create a destructive device.
In general this is protected by the first amendment. It is not in general a problem describing how one can one can do something illegal. But there are special cases to be careful with. You might want to do some research into the limits on free speech. It would be hard to provide an answer that fully covers all your different cases and you would need to be more specific about what illegal activity you want to describe. In describing how to do something illegal, you might accidentally share information that you are not allowed to share. When you post things online, this can be considered as publishing or exporting. Therefore certain export restrictions might apply. Also, It is illegal to publish bomb making manuals, with the knowledge or intent that this information be used to commit a federal crime of violence. See https://www.law.cornell.edu/uscode/text/18/842. There are restrictions on publishing material relating to cryptography without having an export license. Granted, this isn't necessarily related to publishing things that are illegal, but just to give an idea about how publishing/exporting knowledge can causes problems. See https://en.wikipedia.org/wiki/Export_of_cryptography_from_the_United_States ITAR (International Traffic in Arms Regulations) sets restrictions on what you can publish about arms. What you publish can't be “directed to inciting or producing imminent lawless action.” See for example https://en.wikipedia.org/wiki/Brandenburg_v._Ohio. One might imagine that you could get into trouble if someone interprets what you do as inciting or producing a lawless action. It might sound obvious, but you want to make sure that you have the right to share the information that you have. The information that you are providing might be copyrighted in some way.
Legality of DUI blood tests I was reading a bit about this subject and was wondering about the specific status of the medical professionals involved. If I am pulled over for a DUI and the cops take me back to the police station and subject me to a blood test, presumably a trained medical professional such as a nurse or a phlebotomist does the needle stick and draws the blood. I wonder though what are the legal and ethical considerations for that medical professional? A medical professional's job is to provide care and support for their patients -- "first do no harm". But plainly their actions in this case can at best do nothing and at worst get them in a lot of legal trouble, or perhaps at worst damage the blood vessel or give them an infection -- though obviously that is VERY rare. Given that you are innocent until proven guilty the only purpose of the test is to prove you guilty, and so the person administering the test is doing so with the intent of doing you harm. Are medical personnel required to draw blood in support of police investigations even when the patient/suspect is unable to provide consent?
We can look at Missouri law as an example. Missouri Statutes §577.029 says A licensed physician, registered nurse, phlebotomist, or trained medical technician, acting at the request and direction of the law enforcement officer under section 577.020, shall, with the consent of the patient or a warrant issued by a court of competent jurisdiction, withdraw blood for the purpose of determining the alcohol content of the blood, unless such medical personnel, in his or her good faith medical judgment, believes such procedure would endanger the life or health of the person in custody. Blood may be withdrawn only by such medical personnel, but such restriction shall not apply to the taking of a breath test, a saliva specimen, or a urine specimen. In withdrawing blood for the purpose of determining the alcohol content thereof, only a previously unused and sterile needle and sterile vessel shall be utilized and the withdrawal shall otherwise be in strict accord with accepted medical practices. Upon the request of the person who is tested, full information concerning the test taken at the direction of the law enforcement officer shall be made available to him or her. "Shall" means "must" – if there is a warrant (we assume there is no consent). Then the question is, what happens if the phlebotomist (etc) refuses? First, §577.031 immunizes the medical-person from legal liability when they act in compliance with a request from a LEO (a simple request, not necessarily accompanied by a warrant). §577.033 says that being dead, unconscious or otherwise incapable of refusing does not constitute withdrawal of consent (which is implied, by law). No specific penalty is prescribed for refusal to administer a court-ordered blood draw. There is no penalty for complying, there is no prescribed criminal penalty for refusing to comply with a court order (there is the possibility of a finding of contempt of court). Not every state is Missouri: I understand that Utah is different.
Police officers can lie to you He asked to search your car. He’s allowed to do this. You said no. You’re allowed to do this. He lied to you when he said he would get the K9 to search the car - this would not be legal. But he’s allowed to tell you lies. You made an admission of criminal activity. He now has probable cause to search. He legally searched, confirmed your admission and booked you. Seems legit to me.
Legal Services Society is a non-profit organization created by the BC Legislative Assembly through this act, created in order to serve the legal needs of certain classes of society, defined vaguely with reference to "a reasonable person of modest means". Accordingly, they have rules regarding who they can and cannot serve. and they are constrained financially. With vast demands on their resources and little by way of resources, prudent triage is called for. That is, when you show up, you shouldn't expect to talk to a senior attorney (or an attorney). From what I can determine, you cannot expect to get your problem solved right away. It is also not clear that your problem is within the scope of what they do (criminal, incarceration, serious family matters, immigration). "Giving legal advice" is something that only a few people are legally allowed to do – lawyers, who have you as their client. If the person were an attorney, they still couldn't give you legal advice until the appropriate relationship is created (and they have the relevant facts). The person you met with may be a paralegal or a law student. Under the law (sect. 8 of the act), you cannot sue them for damages because of their actions, except if carried out in bad faith. The waiver might be a bit redundant, but it is a wise idea to tell people that you can't sue them. If you want to know what you can expect from the lawyer, this publication will be helpful, though it is generic and not specific as to your particular issue.
Alabama has published an administrative interpretation of §32-6-7, §32-6-7.1, Code of Ala. 1975 regarding medical standards for driver licensing. This allows them to take medical conditions into consideration in denying, not renewing, or restricting a license. This includes, for example, the ability to consider the fact that a person has high blood pressure. The review standard basically says that if they review a person and determine that there is a significant medical impairment, they can restrict driving privileges. 760-X-20-.10 addresses MS and related conditions, which basically restates that. There is nothing in the statutes that requires a person to report a specific medical condition of theirs. A doctor could, however, report that a patient is not fit to drive, which could trigger a DMV evaluation. P. 13 of the state Driver License Manual sums it up saying When it appears that you have some physical or mental impairment which might affect your driving ability, you may be required to furnish a statement from a doctor showing your medical history and present condition as it pertains to your driving ability. This does not translate into a requirement to self-report medical conditions that potentially affect ability to drive. It is highly unlikely that any state singles out MS, but every state has the potential to restrict driving if a person is medically unsafe to drive.
There is a state law that requires you to obey the police: ORC 2917.13, which says you may not Fail to obey the lawful order of any law enforcement officer engaged in the law enforcement officer's duties at the scene of or in connection with a fire, accident, disaster, riot, or emergency of any kind. If you do, misconduct at an emergency is a misdemeanor of the fourth degree. If a violation of this section creates a risk of physical harm to persons or property, misconduct at an emergency is a misdemeanor of the first degree. You also cannot Hamper the lawful operations of any law enforcement officer, firefighter, rescuer, medical person, emergency medical services person, or other authorized person, engaged in the person's duties at the scene of a fire, accident, disaster, riot, or emergency of any kind "Hamper" is not defined statutorily, but the plain meaning of "hamper" is not the same as "fail to assist". We have not established that the order is lawful, however, which is crucial. The police cannot just freely search a residence without permission. If they have permission from the occupant, they can search and seize. If they have probable cause to believe that a crime exists and the circumstances make a warrant impractical, they can search and seize. I don't know what you mean by "wellness check", but that seems plainly to be unlawful entry. However, if the resident calls 911 and reports that he is having an issue, that is sufficient consent for entry. In the case of a fire alarm, the fire code authorizes a fire department official in charge of an actual emergency response incident to order the evacuation of a building, and occupants are required to comply. If we suppose that the smoke detector in a room has gone off, the fire department is authorized to inspect for fire, and there is a provision under the law about failure to obey a lawful command (to open the door so that they can look for fire). Problem: you cannot know whether the order is lawful. The officer doesn't decide what is lawful, the courts do (after the fact), and typically a command is found to be lawful unless it is clearly unlawful. The order from your supervisor is not "enforceable" in the sense that you cannot be arrested, imprisoned, or fined for disobeying your boss. However, there is a potential club they can use against you, namely firing you for disobeying the order. Normally, you can be fired for wearing the wrong shirt. But there are laws about employers doing illegal things, such as ORC 4113.52, which provides recourse when the employee reasonably believes that the violation is a criminal offense that is likely to cause an imminent risk of physical harm to persons or a hazard to public health or safety etc. In which case you report this to the supervisor, they have 24 hours after getting the report to correct the situation, and after that you would report the situation to the county prosecutor. (Read all of the details in the linked law, don't just skip steps: this is an executive summary). Having done this, you are protected from being fired, demoted. reassigned etc. The employer will be strongly motivated to not incur the penalties for violating the whistle blower statute. Additionally, you can sue the employer if they fire you for refusing to violate the law (termination in violation of public policy).
None No law requires police to keep people apart when making statements. Doing so is good police practice. In some police organizations internal regulations or procedures may specify that officers should do so. But those are not laws. In some cases witnesses may have had a chance to confer and agree on a story before police arrive, the police cannot prevent that. The trier of fact can take into account that witnesses had a chanc to agree on a false story.
2201.4 Upon a roadway so designated for one-way traffic, a vehicle shall be driven only in the direction designated at all or such times as shall be indicated by official traffic control devices. I'm failing to see the "... except when pulling over for the police" subclause. Equally there is no "... unless you think you should" subclause. If you choose to have a hearing the evidence will show unambiguously that you drove the wrong way in a one way street and you will testify as to your reasons for doing so. For you to avoid the violation you would need to convince the examiner that a) you are telling the truth and b) that your mindset is in any way relevant. Unless the officer clearly directed you to pull into that spot, the decision to do so appears to be yours. I'd pay the fine if it was me.
I couldn't find any decisions on CanLII where someone was punished for a fictitious or out-of-province front plate in Alberta, however the Traffic Safety Act states the following: 1(1)(s) “licence plate” means a licence plate that is issued under this Act and includes an object that is recognized under this Act as a licence plate; (9) For the purposes of sections 1(1)(rr) and 11.1 and Part 8, licence plate includes a licence plate issued in another jurisdiction. 53(1) Except as otherwise permitted under this Act, a person shall not do any of the following: (b) display on a motor vehicle or trailer a licence plate other than a licence plate issued or authorized for use on that vehicle; (c) operate or park a motor vehicle or trailer on a highway with an expired licence plate displayed on it; (Part 8) 168(1) If a peace officer has reasonable grounds to believe (a) that a vehicle is displaying licence plates that (i) were not issued for that vehicle . . . the peace officer may seize and take possession of the licence plates displayed on that vehicle. 169(1) A peace officer may arrest a person without warrant if the peace officer, on reasonable grounds, believes . . . (2) For the purposes of subsection (1), the following are the provisions for which a person may be arrested without a warrant: (c) section 53(1)(b) relating to the displaying of a licence plate other than one authorized under this Act; While the connection of the extended definition in s.9 to s.53(1) is a little vague, the connection to Part 8 is not, and therefore I can confidently say that the Act clearly states it is a violation to use out-of-province plates on the front of a vehicle. The plates can be seized and you may be arrested. It may further be a violation of the BC Motor Vehicle Act if/when you travel there.
Who decides the regulatory designation of various flags? From a recent answer: Subject to compliance with the standard conditions, there are 3 categories of flag: (a) flags which can be flown without consent of the local planning authority (b) flags which do not need consent provided they comply with further restrictions (referred to as “deemed consent” in the Regulations) (c) flags which require consent (“express consent”) ... (b) Flags which do not require consent provided they comply with certain restrictions [include for example] ... the Rainbow flag (6 horizontal equal stripes of red, orange, yellow, green, blue and violet). ... The regulations governing the flying of flags in England are set out in the Town and Country Planning (Control of Advertisements) Regulations 2007 (as amended in 2012 and in 2021). These regulations, including relevant amendments to flying of flags, can be viewed on the government legislation website: Town and Country Planning (Control of Advertisements) (England) Regulations 2007 The Town and Country Planning (Control of Advertisements) (England) (Amendment) Regulations 2012 The Town and Country Planning (Control of Advertisements) (England) (Amendment) Regulations 2021 ... User Michael Hall points out this begs the question of who (and I would add how and on what considerations) will decide which flags fall into which category.
In summary, At the time of writing, Michael Gove has overall ministerial responsibility for making planning regulations, with a good part of the role delegated to Rachel Maclean as Minister of State for Housing. The detail of regulatory verbiage is the work of civil service lawyers, based on policy formed within the department as a result of the general political process. There are various rules for how these functions arise and get transferred around government, described below. The Secretary of State can make regulations about flag display These pieces of secondary legislation, as their names suggest, are made under the authority of the Town and Country Planning Act 1990. Several sections of the Act empower regulations to be made by "the Secretary of State", e.g. in s.220(1) we read Regulations under this Act shall make provision for restricting or regulating the display of advertisements so far as appears to the Secretary of State to be expedient in the interests of amenity or public safety. and the full Parliamentary procedure for making them is spelled out in s.333. This comports with the regulatory preambles, e.g. for the 2007 regulations, saying: The Secretary of State for Communities and Local Government, in exercise of the powers conferred by sections 220, 221, 223(1), 224(3) and 333(1) of the Town and Country Planning Act 1990, makes the following Regulations "The Secretary of State" means a specific Secretary chosen by the Prime Minister Note that the Act just said "the Secretary of State", whereas we have just read about a specific Secretary. What's going on here is that primary legislation just wants to say "whoever in Cabinet has a job that is most relevant", since functions get transferred around, departments created or abolished, etc., and nobody really wants to update a zillion Acts every time that happens. Instead, there is a framework pattern where powers will be given to "the Secretary of State" generally, but will be executed by a specific one according to the division of responsibilities in the government of the day. That will sometimes be just a matter of agreement within Cabinet, but at other times be encoded in secondary legislation - a "Transfer of Functions Order". Those Orders are also needed to handle special situations like - transferring property and legal obligations when departments are created, merged, split or abolished making amendments to legislation which did happen to mention a specific minister ministers who are not a "Secretary of State" as such, but hold another ministerial title, such as "Lord Privy Seal" These Orders are made under the Ministers of the Crown Act 1975, and are in the form of orders of the King on the advice of the Privy Council - which is to say, that the Prime Minister decides who does which jobs. Historically, this is something of an accident, since the number of Secretaries of State has increased along with the scope of government, and it was convenient to appoint lots of people to the same formal office rather than invent fresh jobs - especially in the days before ministers were paid. In any case, flag decisions would currently be made under the authority of the minister responsible for planning affairs, the Secretary of State for Levelling Up, Housing and Communities, Michael Gove. That comes from a 2021 order when that position was created, inheriting all functions from the Secretary of State for Housing, Communities and Local Government. Those in turn derive from a 2018 order taking them from the Secretary of State for Communities and Local Government, and so on back in time. SoS authority can be exercised by other people who work for him Additionally, the SoS can delegate functions to junior ministers; for example, the 2021 regulations state that they are Signed by authority of the Secretary of State for Housing, Communities and Local Government Christopher PincherMinister of StateMinistry of Housing, Communities and Local Government Intra-departmental delegation of functions also requires the agreement of the Prime Minister, although some functions must be performed by the Secretary of State personally. That relates to the so-called "Carltona doctrine", named for a 1943 court case Carltona Ltd v Commissioners of Works [1943] 2 All ER 560, which establishes that a minister is generally responsible for his whole department, and that when some function is conferred on the Secretary of State, it usually doesn't mean that he has to do it himself. Most administrative functions are like that, although the actual laying of secondary legislation before Parliament has to be done by a member of Parliament, i.e. a member of the ministerial team. Following the downfall of Mr Pincher, the junior minister responsible for planning is currently Rachel Maclean, so she would be likely to be taking lead responsibility for putting through planning regulations. So all this doesn't mean that Mr Gove personally decides which flags fall into which category, although observers of his career know that we can't rule that out. But he is responsible for the actions of his department, and the secondary legislation would be laid before Parliament in his name and on his instructions. On the making of flags and sausages Regarding "how and on what considerations" these decisions are made, I have no specific knowledge for flag-related policy. But in general, the secondary legislation is written by civil service lawyers on the basis of government policy, and then approved (or at least not disapproved) by Parliament. For example, after Brexit, the EU flag was removed from the list. The mechanism would be that various people who had never heard of the Town and Country Planning Act became upset about flying of the EU flag, and either wrote to ministers or were Cabinet ministers already. Internally to the department, there would have been a mandate to stop the flag being flown, civil servants would figure out the legal steps, and draft the statutory instrument. In the end we get a regulation saying In Class H in Schedule 1, in paragraph (b) of column (1) omit the words "the European Union,". even though only planning experts would know or care about "Class H in Schedule 1". Similar remarks apply to the companion regulation giving prominence to the Union flag over the Scottish flag, which was a political reaction in Westminster to the SNP-led government in Scotland. Someone who is upset about a regulation, or just wants it to be different, may be able to challenge it through the political process in the same sort of way. There are also avenues for judicial review, if regulations have been made in a way which is irrational, or exceeding the scope of what the original Act allowed, or other similar reasons - but these are difficult to pursue in court. For example, it is more than three months since the 2021 regulations were made, so it is now too late to mount a judicial challenge.
Gaining UK citizenship at birth would not count, the law stipulates "after having attained the age of 18 years", so it is explicitly ruled out. (Also, gaining UK citizenship at birth involves no formal declaration.) The scout promise would not count. It doesn't involve swearing allegiance to the Queen, only promising to "do your duty to the Queen"; and an American could argue they have no duty to the Queen. (Also, you might well not have repeated it after 18.) On the face of it, the Oath of Allegiance for the OTC would count - it looks pretty much exactly what the law-makers had in mind. On the other hand, the oath is almost exactly the same as that taken by Members of Parliament, and Boris Johnson took it first in 2001 - but didn't renounce his American citizenship until 2017. (Perhaps it wasn't until 2017 that he finally drew the American authorities attention to the fact he had taken the oath.)
Road Rules in Australia in each state and territory are based on the Model Road Rules 2012. Each state and territory has enacted these rules (with some modifications; mainly relating to administrative matters) through their respective parliaments. The laws specifically for Victoria are the Road Safety Road Rules 2009 (Part 3 of which includes the obligation to obey speed limit signs) and the Road Safety (Traffic Management) Regulations 2009 (Part 2 of which says who can put up what speed signs where and prohibit ordinary people from doing so), both made under the Road Safety Act 1996 (section 95 and Schedule 2, items 44 and 45).
Yes, you may cover it up (I don't recommend painting over it though, as you are then altering the plates). This question was definitively decided by the Supreme Court in Wooley v. Maynard (1977). You can find the case here: http://caselaw.findlaw.com/us-supreme-court/430/705.html This case dealt with an individual who was given several citations for violating the law when he covered up the New Hampshire slogan. He was a devout Jehovah's Witness and the slogan went against his beliefs. In my opinion this case applies to anyone who disagrees with the slogan. Or wish to refrain from saying it. The Court held: "The fact that most individuals agree with the thrust of New Hampshire's motto is not the test; most Americans also find the flag salute acceptable. The First Amendment protects the right of individuals to hold a point of view different from the majority and to refuse to foster, in the way New Hampshire commands, an idea they find morally objectionable." "the State of New Hampshire may not require appellees to display the state motto upon their vehicle license plates"
Assuming we're talking about U.S. jurisdiction due to your location, some aspects of your question are addressed in this Professional Marine article from June-July 2018, which generally notes that your autonomous boat will still have to comply with any regulations for vessels of its size and speed in terms of things such as operational control, visibility, collision avoidance, etc.: Lt. Chris Rabalais of the U.S. Coast Guard shared some opinions about these small ASVs. If you’re operating them in the 100 percent remotely controlled mode, you’re basically the responsible skipper even though you may be standing on the shore. Rabalais had something to say about the larger ASVs as well. If you intend to operate a larger ASV in U.S. waters in the 100 percent autonomous or semi-autonomous mode, he recommends an early and open communications relationship between the builder or operator and Coast Guard personnel. In short, check with your local Coast Guard station and/or whatever local agency oversees putting boats in whatever body of water you want to operate.
Businesses are not required to do what the card says, they are required to do what the card-holder says, to the extend that what the card holder says relates to giving or denying consent to be vaccinated. Since they don't vaccinate people who are unconscious, consent will always be directly obtained from the patient and the card has absolutely no effect. Also, control subjects are selected at random and the subject does not know what group they are in. Possession of such a card therefore has zero scientific effect.
There is nothing preventing the OP's "subject" from making a Subject Access Request in these circumstances From the British Transport Police's Privacy Notice page, under the heading "How we use personal data": This privacy notice explains: ... the rights individuals have when we process their personal data. ... Right of Access: You can request access to the personal data we hold about you free of charge. You can request access to the personal data we hold about you using the contact details in this privacy notice. ... We collect personal data from a variety of sources, including: ... sound and visual images (e.g. from body worn cameras, CCTV, or facial recognition software); ... our own CCTV systems and body worn cameras. There's more detail in the link, which I have not replicated here to save space and avoid unnecessary "noise", but the above should cover the relevant points raised by the OP
In US Law, banning speech based on its content is called "Content-based" speech regulation (shocking, I know), as opposed to "Content-neutral" speech regulation like requiring all protests to end before a specific time. Content-based speech regulation can be constitutional if it passes strict scrutiny, but in the case of banning swastikas, it would fall under an even narrower subset of content-based speech regulation called "viewpoint regulation." I haven't found a case where the swastika or Nazi flag was banned in particular, but we can find reasoning that appears to safely protect the peaceful display of the Nazi flag and ideology from government restriction in Police Dept. of City of Chicago v. Mosley, 408 U.S. 92 (1972), a case in which Chicago banned picketing within 150 feet of a school except in the case of labor disputes related to the school. The Supreme Court found that this amounted to viewpoint-based discrimination, writing in the majority opinion: But, above all else, the First Amendment means that government has no power to restrict expression because of its message, its ideas, its subject matter, or its content Necessarily, then, under the Equal Protection Clause, not to mention the First Amendment itself, government may not grant the use of a forum to people whose views it finds acceptable, but deny use to those wishing to express less favored or more controversial views. And it may not select which issues are worth discussing or debating in public facilities. There is an "equality of status in the field of ideas," and government must afford all points of view an equal opportunity to be heard. Once a forum is opened up to assembly or speaking by some groups, government may not prohibit others from assembling or speaking on the basis of what they intend to say. Selective exclusions from a public forum may not be based on content alone, and may not be justified by reference to content alone. As with all rights restrictions, a particular restriction may be Constitutional if it passes "strict scrutiny," namely, it: is necessary to a "compelling state interest"; is "narrowly tailored" to achieving this compelling purpose; and uses the "least restrictive means" to achieve the purpose. In general, a ban on the peaceful display of Nazi imagery or promotion of Nazi ideas would fail the first test, as the government does not have a compelling interest to suppress ideas which might be distasteful to some or even the majority of people. I have seen an argument that because the Nazi regime's stated goal included genocide, that promoting that ideology amounts to advocating violence. Speech which advocates violence or criminality may be criminalized, but only under a specific "imminent lawless action" test expressed in Brandenburg v. Ohio: Freedoms of speech and press do not permit a State to forbid advocacy of the use of force or of law violation except where such advocacy is directed to inciting or producing imminent lawless action and is likely to incite or produce such action. This case was brought against a KKK member who advocated various violent acts at a rally. The main distinction is that his speech did not call for specific violence, but merely advocated for it in general. This almost exactly mirrors the rationale for banning the Nazi ideology based on its advocacy of violence, and shows that a ban on such grounds would be unconstitutional. "Imminent" was clarified in Hess v. Indiana to mean that the action must be intended to produce actual lawless action at a specific point in the future, not simply advocate for it in general. Hess was a protester who was being forced off a street by police, said "We'll take the fucking street later" and was convicted of disorderly conduct for it, which the court reversed as his statement "amounted to nothing more than advocacy of illegal action at some indefinite future time" and was therefore protected by the First Amendment.
Legality of Using Unofficial API I have discovered a mobile app's backend API through reverse engineering. The public can access this API and it does not require specific authorization, however, it is not documented and it is not an official API that the public is meant to access. It was made solely for the purpose of that app. The app does not have a ToS. Is it legal for me to use this API to get data for my own purposes? By "my own purposes" I mean collecting data from the API, storing it on a database, and displaying it to users on my own website which was not built to make a profit.
If the app (and the service accessed from the app) truly doesn't have any EULA, ToS, or license agreement, to include restrictions on reverse engineering, you can probably create an alternate front end, so long as you aren't using their logos, etc. However, their data may be a different beast, depending on the nature of it. For example, extracting data from Twitter would potentially violate Twitter's license on the original text copyright held by the authors in question. Wikipedia explicitly includes redistribution in their license agreement with authors/content creators. If all you are extracting and storing is the temperature at a particular weather station, you might have less of a concern. Anything beyond merely factual runs the risk of a copyright infringement as you store the data in your own database.
Doing this is OK according to the GDPR and other European laws. The relevant bit is GDPRs rules for Lawfulness of processing, and in particular Article 6 (1)b, which says that it is legal to do this if processing is necessary for the performance of a contract to which the data subject is party or in order to take steps at the request of the data subject prior to entering into a contract; In your particular case, signing up for using your app is "entering into a contract" and it is the data subject who has requested to use your app that is subject to this processing.
I think haveibeenpwned would be legal in the EU because it carries out a task in the public interest (Art. 6(1)(e)), and it shares no more data then necessary, for example you can search for a password, but it would not show you the emailaddress which belongs to that password. It would also be legal for you to hold a copy of a leaked database, but only if you have a legitimate interest (Art. 6(1)(f)) to have it. Being a security company does not change that, but finding a legitimate interest might be easier. If you have a legitimate interest to hold a copy of a leaked database, it does not mean you can use it in any way you like. For example testing if the password still works, is very likely illegal everywhere in the EU. But I'm not familiar with the UK laws.
There is nothing in the GDPR requiring you to collect individual personally identifiable information. If the website has no need, and the website owner no desire, to collect such information, there is no requirement to do so. The GDPR requires that if such information is collected, that there is a lawful basis, and that it be handled appropriately and stored securely, and deleted when there is no longer a need to retain it, or on a proper request. If no such information is collected in the first place, all the rules about how to handle it do not apply. It is possible that some law of an individual country in the EU might mandate collection of some particular information, but I have not heard of any such requirement.
If you want some boilerplate text to just drop in and have done, you are going to be disappointed. But you don't need a lawyer either. Treat it as a coding job. First, list all the ways you are going to store and process identifiable user data. If someone is going to process it on your behalf, identify them too. Draw a chart showing the paths that user data is going to take. (Storage is a form of processing) Then look at the 6 bases for processing user data and figure out which ones apply to each step. E.g. if the user asks you to do something then that is one basis under which you can process their data. See how much coverage you can get without asking for consent. For each third party (e.g. Google) figure out what data is to be sent to them, and where they will be. Google has data centres in the EU specifically so you can get them to process user data without sending it outside the EU. Check the third party contracts for these services, including the confidentiality clauses. Link that to the processing they will do for you. Finally, pull all this together into a single summary of what you are going to do with the data and the bases under which you will do it.
Yes, their waiver has no legal basis and is invalid under the GDPR. They should have hired a better lawyer. GDPR rights cannot be waived (mrllp.com). The last bit should have been: Therefore, in consideration of my participation in any project, I understand that retaining my name and email address, as described above, does not require my consent and that the right of erasure, as spelled out in the GDRP Article 17 (1) b does not apply. The legal basis for our lawful processing of this personal data is Article 6 (1) f ("processing is necessary for the purposes of the legitimate interests pursued by the controller"). I.e. there is nothing in the GDPR that compels GitLab to erase this information, but their waiver is bogus. Keeping track of individual contributions in a software projects is necessary for a number of reasons, including security (if somebody contributes code that jeopardizes security, you want to audit everything that person has contributed).
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.
Of course, remote access tools and remote administration can be legitimate. But such tools also have substantial potential for abuse. You as the app provider might have a responsibility for ensuring security and safety of your system. In particular: consider whether other mechanisms are more appropriate for sharing pictures, e.g. a messenger app the user should always be aware when access is active, for example by requiring user interaction for starting a session during which access is allowed, and by showing a persistent notification while access is active the user should be able to withdraw access at any time before starting the session, the user should be informed about potential risks so that they can give informed consent the shared content should likely be protected via end-to-end encryption Scenarios that should be impossible, or at least prevented with reasonable safeguards: An attacker suspects their partner of cheating. The attacker installs a remote access tool on their partner's device and starts tracking it. Clearly, the partner being tracked will not have given consent here. A “tech support” scammer tricks the victim into installing the remote access tool and uses it to guide the victim into transferring money. Why you should care about such issues: If your app enables criminal acts, and you did not take reasonable precautions to prevent this, you might have some degree of liability. Apps that can be used as spy apps are likely to ran afoul of app store guidelines that you would like to distribute your app through. If you market your app in Europe, your app may only access information on the end user's device with the user's consent. Many of the safeguards suggested above (prior information, keeping the user fully aware of what is happening, making it easy to revoke access, no surreptitious tracking, no misleading users) are essential for obtaining valid consent. You as the app provider would need consent since you would act as the service provider / data controller.
What is the consequence of failing to allow the water company to install a meter? Under the water industry act 1991 water providers must have a plan to manage the demand for water in certain areas. If they choose to install compulsory water meters but aren’t allowed to because a resident fails to contact them, what is the consequence for the resident?
If the residence falls within one of the categories for which a water company can insist on a water meter, then the resident cannot refuse. See House of Commons, "Water meters: the rights of customers and water companies". That brief says that a water company can insist on installing a meter if the customer: uses an automatic watering device (such as a garden sprinkler); automatically fills a swimming pool or pond; has a large bath; uses a reverse osmosis softening unit; has a power shower; is the new occupier of a property (provided an unmetered bill has not already been sent to that occupier); or lives in an area which has been determined by the Secretary of State to be an area of serious water stress and subject to a metering programme as part of a plan to maintain secure water supplies. See also Tom Haynes and Ruth Emery, "What a water meter could do to your bills – and why you may be forced to have one", The Telegraph (1 June 2023): If your water supplier has been granted legal powers to fit compulsory water meters, you don't have any right to refuse one. As Andy White, of the Consumer Council for Water, puts it: “It's not possible for a customer to refuse where a water company has approval for compulsory metering from Defra.” If a water company has the statutory right to install a meter, and the customer has no right to refuse, this could be enforced by injunction.
Yes, see section 11 of the Landlord and Tenant Act 1985: (1)In a lease to which this section applies (as to which, see sections 13 and 14) there is implied a covenant by the lessor— (a)to keep in repair the structure and exterior of the dwelling-house (including drains, gutters and external pipes), (b)to keep in repair and proper working order the installations in the dwelling-house for the supply of water, gas and electricity and for sanitation (including basins, sinks, baths and sanitary conveniences, but not other fixtures, fittings and appliances for making use of the supply of water, gas or electricity), and (c)to keep in repair and proper working order the installations in the dwelling-house for space heating and heating water. ... (6)In a lease in which the lessor’s repairing covenant is implied there is also implied a covenant by the lessee that the lessor, or any person authorised by him in writing, may at reasonable times of the day and on giving 24 hours’ notice in writing to the occupier, enter the premises comprised in the lease for the purpose of viewing their condition and state of repair. Also see the dot.gov guidance, especially the section entitled "Your responsibilities": You should give your landlord access to the property to inspect it or carry out repairs. Your landlord has to give you at least 24 hours’ notice and visit at a reasonable time of day, unless it’s an emergency and they need immediate access.
If I have correctly untangled the law, Schedule 2 of the Data Protection Act part 3 identifies as a condition where you are not prohibited from revealing personal data: The processing is necessary for compliance with any legal obligation to which the data controller is subject, other than an obligation imposed by contract. The Animal Welfare Act 25(1) says An inspector may require the holder of a licence to produce for inspection any records which he is required to keep by a condition of the licence I can't tell if you are required to keep customer names, but if you are, it looks like the pieces fit together and you would have to provide the records. Call a solicitor to be sure, though.
Can my water district's billing practices still be legal? They are likely to be legal, but it isn't entirely clear. Contract Law ETo data is not published in advance of billing, which seems to violate Contract Law's notion of agreement between parties. A contract can set forth a formula for determining a price, rather than a particular dollar amount. For example, my utility company charges me a rate for electricity and natural gas that is based upon the market price of those commodities that it has to pay (although since my utility is a regulated utility, it has to get approval from a government agency each time it does so to confirm that it is really charging the market rate). Similarly, in the construction industry, and in government contracts, "cost plus" contracts that charge based upon whatever is spent to get the job done plus a market up by the general contractor, are not uncommon. Proposition 218 The Proposition 218 analysis is trickier. This is clearly not a tax or an assessment. So the threshold question is whether this is a Property Related Fee. In December of 2018 a legislative analysis stated that: A fee is a charge imposed on an individual or business for a service or facility provided directly to an individual or business. Local governments charge fees for a wide range of purposes, from park entry fees to building plan check fees. The amount of the fee may not exceed the cost of government to provide the service. Proposition 218 restricts property-related fees, defined as fees imposed "as an incident of property ownership." At this time, there is no consensus as to which fees meet this definition. The drafters of Proposition 218 indicate that it was their intent to include most fees commonly collected on monthly bills to property owners, such as those for water delivery, garbage service, sewer service, and storm water management fees. Other analysts of Proposition 218 contend that fees that vary by level of service (for example, a fee for metered water usage) should not be considered a property-related fee, because it is based on service usage, rather than property ownership. Because Proposition 218 does not restrict nonproperty-related fees, the definition of this term will be an important and sensitive issue for the Legislature and courts. But, the California Supreme Court clarified this in July of 2006 in the case of Bighorn-Desert View Water Agency v. Verjil, ruling that metered rates for consumption of water are “property-related fees” subject to Proposition 218. So, assuming that your Water District is a governmental agency and not just a private company like a Ditch Company from which you receive privately owned water because you have shares in it, Proposition 218 should apply. This leads to the second question: Does the amount of the fee exceed the cost of government to provide the service? This is a non-trivial question with lots of ambiguities associated with it, that are fundamentally accounting issues, regarding the level of generality at which you analyze it. At the most general level, the water district clearly isn't allowed to collect more in fees in the aggregate than is necessary for it to break even from purchasing the water from someone and conducting its operations (assuming that it is a governmental entity). But, assuming that this threshold is met, the question is then how much discretion the water district has to allocate its costs, many of which are fixed costs that benefit all of the people in the water district, to particular users. It sounds from the question as if some of its costs involve purchasing water from a wholesaler, and some involve things like distributing that water to individual customers, metering usage, invoicing customers and collecting payments. Also, another question of generality is over what time period costs have to match services. At a fairly broad level of generality, perhaps it is permissible to match fees to cost on an annual basis. Certainly, the matching doesn't have to be any more specific than for an individual billing cycle, but it isn't obvious that this much precision in timing is required. Almost certainly, the water district is entitled to some deference in how it decides to allocate costs to services when there is more than one reasonable way to do so. Very likely, the water district evaluated its billing policy with its municipal attorney in light of Proposition 218 when it adopted this system and obtained an opinion of counsel that its plan was compliant. Indeed, it probably has covenants in its municipal bond offerings that require it to do so. Therefore, it is very unlikely that the water district's billing policy blatantly and unambiguously violates Proposition 218, even though it make be pushing the envelope with a billing scheme that isn't clearly allowed or clearly forbidden by court precedents that are factually similar. If that is the case, you might find a lawyer willing to bring a class action lawsuit to test the validity of the billing system, but it would likely be a long and difficult case with an uncertain outcome that the water district is more likely to win than you are, although it still might be a technical violation. Given the small stakes you have in the question with your own relatively small water bill, and the high stakes that the water district has in justifying its billing system for all of its customers, it is hard to see how this would be an economic battle for you to fight.
In New Zealand, employers have a duty to take all practicable steps to ensure their workplace is safe for employees and for others who come onto the premises (Health and Safety in Employment Act s6). So if there was a wasp nest and they didn't do anything about it, presumably they would be liable. If it was a random bee, I doubt they would be liable, because they couldn't practicably prevent a bee flying in if, say, someone opened the door. The state would have to charge the company as HSEA is a criminal provisions act. If the plaintiff brought a claim based on the tort of negligence, they would have to prove that the company had a duty of care, breached that duty, the breach caused damage, and the damage was not too remote from the breach. The company does have a duty of care to their patrons. The standard for this is what a reasonable person would have done in the circumstances. If they didn't remove a wasp nest they may have breached their duty of care. The breach will have caused damage (a wasp sting). It wouldn't have been too remote since had they removed the wasp nest, the person wouldn't have been stung. However if a random bee flew in, the company probably wouldn't have breached their duty of care, and if the court found that they had, the damage would probably be too remote or not have been caused by them directly.
I spent a few years working in and around the Energy industry - including a stint working at a supplier, I'm no longer there so unfortunately I no longer have access to the email chains I had discussing this with legal. The consensus at the time was that a "traditional" i.e. non-half-hourly (NHH), non-smart meter reading itself was not considered personal data - they are conceptually tied to a metering point (which may or may not be a physical meter), not to an individual and don't represent an individual's energy consumption (the granularity of the reading is insufficient to tell anything about the usage profile) But this information, while all around the implementation of GDPR it was a couple of years back and to be honest it was bugging me that I might be out-of-date on the current practices so I reached out to a former colleague who was the Data Protection Officer at the supplier I worked at to try and get a more up-to-date take. He's since moved on but was there until recently so has more experience with the topic since GDPR actually went into effect. I asked him whether a) estimated opening reads were considered "personal data" and b) what would happen with a request to change one under article 16 and he had this to say, I've translated industry-speak in square brackets: a) for NHH ["Non Half Hourly" - meters that are read ad-hoc, essentially all non-smart domestic meters will be this] an estimated reading wasn't personal data automatically until the billing flag was set in CRM and those would be the only ones we'd include on an SAR [Subject Access Request], any others are internal data not personal. HH ["Half Hourly" - meters for higher consumption users, typically larger business premises are billed on increments for each half hour so have readings for each] and remote [smart meter] readings are always personal for domestic and microb [micro-businesses are a certain class of non-domestic energy customer see condition 7A] b) erm no! we'd only change it if the value in CRM didn't match the value in the D10 [industry Data Flow used to transmit meter reads] for some reason. if they match it's an accurate representation of what we estimate the reading to be so it's just a vanilla billing dispute not a data protection issue so i'd have punted it to [name of person who was head of metering] From that it would sound as though the estimated read would count as personal data - so long as it's being used for billing purposes, but that doesn't mean they have to accept your read in it's stead. It all comes down to accuracy - GDPR requires that personal data be "accurate" but provides no definition as to what "accurate" means (which makes sense since you can't give a one-size-fits-all answer that isn't an encyclopedia) and while The Electricity Directive 2019 confirms the need for accuracy in billing again it doesn't tell us what that means. The implementation is left to member state regulators. In the UK this is OFGEM and all opening meter readings are validated through third parties (so you don't end up with the foxes guarding the hen house!) and are calculated using the following formula: Last validated reading for the meter point <= supplied reading <= (expected daily usage x number of days since last validated reading x 2.5) where "expected daily usage" is obtained from a database maintained by the regulator - it's calculated off meter type, property type, property use, previous validated reads etc. So if the customer provides a reading that falls outside the above the supplier can (and in practice invariably will) reject it as being inaccurate. Now this is why the when a meter reading is provided matters - reads you provide are always assumed to be the read on the day you give them. With opening reads there's some leeway, I can't remember the official rule on how much but usually they give you up to the next estimated read is generated but more on that later. Now if the reading you're trying to submit is a "now" reading and it's failed the validation criteria and you aren't happy with the rejection you can force the issue by demanding the supplier come read the meter. You don't say how long has passed since the opening read - more than the week from what you've said so presumably at least a month (guessing you've had at least your first bill). Now if they are saying the opening read was X (based on the estimated usage) and you're it should have been X + Y and the current reading is X + Y + Z you want to pay your actual usage Z not Y + Z. What you need to do is dispute the opening read, which you're entitled to do, arguably GDPR of Article 16 gives you this right, but on it's own it's a weak argument. There's established means by which an estimated read's "accuracy" is determined and assuming they followed that they're going to just tell you that as far as they are concerned it is accurate. Any challenge to that accuracy is going to have to be done within the legal/regulatory frameworks for assessing accuracy, that's what they're there for, if they won't accept your reading escalate that to the regulator - and as soon as you can. OFGEM for example allow disputing of opening reads for 12 months - it doesn't have to be resolved within that 12 months it just has to be lodged with them within that time. If you try and use the GDPR angle to pursue this IMHO it's going to muddy the waters and not help you get what you need - pursue this on billing accuracy.
If I may paraphrase the scenario: The customer has a contract with the insurer The customer is contemplating undergoing a certain procedure and is unsure if it is covered under the contract The customer calls the insurer to ask this specific question The insurer says "yes" The customer undergoes the procedure The insurer refuses to pay on the ground that it is not covered under the contract. Let's put aside issues of evidence and what can be proved and assume these facts are not in dispute. There is no question that the contract has been renegotiated; it hasn't. This avoids the necessity of considering if the insurer's employee has the authority to do this or it the customer can rely that they do even if they don't. There are two possibilities: The procedure is covered and the insurer must pay under contract The procedure isn't covered and the insurer must pay under the tort of negligent misstatement. The insurer is vicariously liable for the actions of its employee. The insurer owes a duty of care to a customer who asks such a question to answer it correctly. It is foreseeable that the customer would act on the insurer's advice and incur costs that they may have avoided if the correct advice had been given. Nothing is ever certain in the law but this is as close as you can get.
You would report unpermitted lock replacement to the home owner. The building code regulates new construction and renovations, and is not a requirement of any and all residences. This seems to correspond to a "secondary suite", which is supposed to be registered with the city (if it is allowed in your city). Here is a link for Vancouver, for instance. Such suites are supposed to be registered and inspected, the inspection being carried out by Development, Building and Licencing: By-Law Compliance & Administration (a division of the city government). This article discusses some of the legal problems that can arise from an illegal secondary suite, however the penalties would land on the property owner, and he may not have approved of this subletting or the basement suite. A less-nuclear first step would therefore be reporting it to the property owner.
How (and how effectively) is complete corporate self-ownership prevented? Corporations are not supposed to be able to have no ultimate beneficial owners. If A Inc. holds 100% of B Group, B Group is not supposed to be able to own 100% of A Inc. How effectively are these dead-end loops in corporate ownership prevented, especially when the involved entities are in different jurisdictions that might not communicate? If such a loop is discovered to have occurred, how is it usually unwound, and by whom? Who ends up with the assets? This isn't about whether or not the arrangement is allowed, it is about what is done about it if it manages to arise or how it is prevented from arising.
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.
As the article suggests, this is called adverse possession. This seems to have occurred because the original owner did not make use of the property, nor monitored for adverse possession. The reason this method of acquiring title exists is for a number of reasons, including the prudent use of land, as well as being analogous to a limitation on the time period during which a claim can be brought. It would be reasonably easily avoided if the original owner had made use of the property, or monitored it and took action to eject the adverse possessor prior to their fulfilment of the necessary conditions.
I am not knowledgeable about UK law, but since almost everywhere in the U.S. employment is at-will by default, in all three scenarios Company B is entitled to terminate the employee very easily. The assumption that the employee was accurately found guilty of harassment elsewhere precludes more interesting analyses where matters such as defamation and public policy are involved. If the contract between the employee and Company B establishes that termination will be for good cause, the employee has only a mild chance of not being terminated for what he did in Company A. However, I say "mild chance" because in most cases Company B can reasonably argue that it seeks to protect its other employees and/or customers from the possibility that the employee's misconduct may occur in the current workplace. A very detailed analysis of the factual circumstances might be required for discerning whether Company B's decision to terminate the employee is merited. Additionally, in cases where The Employee is a publicly visible figure and a figure of authority having a management role there could be a concern that the employee's misconduct elsewhere may harm the image of Company B.
Contracts are generally assignable, meaning that one company can assign their rights, duties and obligations under the contract. Assignment may be specifically barred by the contract, or it may have certain terms (prior written consent, etc.) attached, but if not, a contract is likely freely assignable. Though a contract is not necessarily "automatically transferred" the reason Company C buys Company A is for its ability to earn Company C over time, which includes the contract between A & B. So unless the original contract has a "no assignments clause" or if an assignment is otherwise impossible or illegal, it is likely that A can freely assign the contract to C.
You mean like Unilever, and countless others do? Yes. Many, many companies control a stable of brands, often of competing products. This is particularly prevalent in grocery lines (cleaning, food, beauty products) and motor vehicles (there are dozens of brands of motor vehicle but only a handful of automotive companies). Clearly, these products have different features (improvements) – you are entitled to segment your market anyway you like. If they are actually produced by the same company, keeping that secret would be virtually impossible. If they were separate companies (even with licencing agreements etc.), well, they are not the same company even if they have common ownership. As for having a monopoly: if you hold a patent you are allowed to have a monopoly, if you don't, expect to see knock-off rocket boots on the shelf in a week.
It's essentially a legally enshrined incentive for high net worth investors to supply capital, which is consistent with the other entities that qualify in § 230.501. It tends to come with increased access to riskier offerings, where the risk ensues from exempted registration. While nominal dollar thresholds typically get eroded away by inflation, they needed a line in the sand to represent financial sophistication. Speculation: I suspect the initial number was a ballpark attempt to approximate the point at which individuals (at that time) tended to be involved in more complex projects (e.g. certain hedges and ventures).
Not as a shareholder The entire point of limited liability companies is that the shareholders are protected from the losses of the company - they can only lose the amount they paid (or still owe) for their shares. The directors and officers of a company have various duties that they owe to the company and can be held liable if they breach those duties. Those duties are: the duty of loyalty, the duty of care, the right to rely on certain information, the business judgment rule, and fiduciary duties in the context of insolvency, corporate opportunities, and interested director transactions (or insider transactions) "[I]ntentional or reckless poor management" would, on the face of it, appear to breach the duty of care and the business judgement rule and could expose the directors to liability. However, Bob is a shareholder; not a director or officer. If he is not involved in the company beyond appointing the directors, he is not liable. If he points himself as a director or becomes an officer by telling the directors what to do, then he could be liable.
If a business literally has an "exact change only" policy, that can't be enforced in post-pay situations. But if they have a "you are free to overpay, but we won't give you change back", that's different, especially if it's communicated from the beginning. If they tell you they don't give change, then you're taking their goods/services implicitly agreeing to their terms.
Why do Pride flags fly over British police stations, prisons and other government buildings? Insofar as this question may have a legal answer, by what provisions or instruments are they flown or allowed to be flown? Who would have the power to decide what flags are flown over such institutions? For example, the Daniel Quasar “progress pride” flag flies over HMP Pentonville. What provisions might govern such a practise?
Google england law flying flags First result Flying flags: a plain English guide - GOV.UK ... Some flags require formal consent (permission) from the local planning authority, whereas others like the Union Flag do not. The detailed controls over flag flying are set out in detailed regulations (see links below). ... All flag flying is subject to some standard conditions ... Subject to compliance with the standard conditions, there are 3 categories of flag: (a) flags which can be flown without consent of the local planning authority (b) flags which do not need consent provided they comply with further restrictions (referred to as “deemed consent” in the Regulations) (c) flags which require consent (“express consent”) ... (b) Flags which do not require consent provided they comply with certain restrictions [include for example] ... the Rainbow flag (6 horizontal equal stripes of red, orange, yellow, green, blue and violet). ... The regulations governing the flying of flags in England are set out in the Town and Country Planning (Control of Advertisements) Regulations 2007 (as amended in 2012 and in 2021). These regulations, including relevant amendments to flying of flags, can be viewed on the government legislation website: Town and Country Planning (Control of Advertisements) (England) Regulations 2007 The Town and Country Planning (Control of Advertisements) (England) (Amendment) Regulations 2012 The Town and Country Planning (Control of Advertisements) (England) (Amendment) Regulations 2021 ...
In the US, courts have generally held that your property rights do not extend into the sky without limit. In UNITED STATES v. CAUSBY et ux. The Supreme Court ruled that the skies above a certain altitude were a public highway. The federal government currently holds that navigable airspace starts at 500 feet from the ground, so above that altitude the FAA gets to regulate how you use them. That would include any limitations on the use of autonomous drones. The situation is in flux though, and the proliferation of small inexpensive drones is putting the issue before the courts again.
Providing the antenna was installed in accordance with the law it's hard to see what basis they could either void their lease or seek damages. The antenna poses no risk to health (non-ionising RF radiation is harmless) and you have no rights in any view it may be blocking there is no damage. The only thing that I can see is if there was misrepresentation at the time the lease was formed. That is, the developer knew that there was going to be an antenna and specifically said there wouldn't be. This falls flat if a) they never mentioned antennas or b) the decision to install it was made after the lease was formed.
In summary, At the time of writing, Michael Gove has overall ministerial responsibility for making planning regulations, with a good part of the role delegated to Rachel Maclean as Minister of State for Housing. The detail of regulatory verbiage is the work of civil service lawyers, based on policy formed within the department as a result of the general political process. There are various rules for how these functions arise and get transferred around government, described below. The Secretary of State can make regulations about flag display These pieces of secondary legislation, as their names suggest, are made under the authority of the Town and Country Planning Act 1990. Several sections of the Act empower regulations to be made by "the Secretary of State", e.g. in s.220(1) we read Regulations under this Act shall make provision for restricting or regulating the display of advertisements so far as appears to the Secretary of State to be expedient in the interests of amenity or public safety. and the full Parliamentary procedure for making them is spelled out in s.333. This comports with the regulatory preambles, e.g. for the 2007 regulations, saying: The Secretary of State for Communities and Local Government, in exercise of the powers conferred by sections 220, 221, 223(1), 224(3) and 333(1) of the Town and Country Planning Act 1990, makes the following Regulations "The Secretary of State" means a specific Secretary chosen by the Prime Minister Note that the Act just said "the Secretary of State", whereas we have just read about a specific Secretary. What's going on here is that primary legislation just wants to say "whoever in Cabinet has a job that is most relevant", since functions get transferred around, departments created or abolished, etc., and nobody really wants to update a zillion Acts every time that happens. Instead, there is a framework pattern where powers will be given to "the Secretary of State" generally, but will be executed by a specific one according to the division of responsibilities in the government of the day. That will sometimes be just a matter of agreement within Cabinet, but at other times be encoded in secondary legislation - a "Transfer of Functions Order". Those Orders are also needed to handle special situations like - transferring property and legal obligations when departments are created, merged, split or abolished making amendments to legislation which did happen to mention a specific minister ministers who are not a "Secretary of State" as such, but hold another ministerial title, such as "Lord Privy Seal" These Orders are made under the Ministers of the Crown Act 1975, and are in the form of orders of the King on the advice of the Privy Council - which is to say, that the Prime Minister decides who does which jobs. Historically, this is something of an accident, since the number of Secretaries of State has increased along with the scope of government, and it was convenient to appoint lots of people to the same formal office rather than invent fresh jobs - especially in the days before ministers were paid. In any case, flag decisions would currently be made under the authority of the minister responsible for planning affairs, the Secretary of State for Levelling Up, Housing and Communities, Michael Gove. That comes from a 2021 order when that position was created, inheriting all functions from the Secretary of State for Housing, Communities and Local Government. Those in turn derive from a 2018 order taking them from the Secretary of State for Communities and Local Government, and so on back in time. SoS authority can be exercised by other people who work for him Additionally, the SoS can delegate functions to junior ministers; for example, the 2021 regulations state that they are Signed by authority of the Secretary of State for Housing, Communities and Local Government Christopher PincherMinister of StateMinistry of Housing, Communities and Local Government Intra-departmental delegation of functions also requires the agreement of the Prime Minister, although some functions must be performed by the Secretary of State personally. That relates to the so-called "Carltona doctrine", named for a 1943 court case Carltona Ltd v Commissioners of Works [1943] 2 All ER 560, which establishes that a minister is generally responsible for his whole department, and that when some function is conferred on the Secretary of State, it usually doesn't mean that he has to do it himself. Most administrative functions are like that, although the actual laying of secondary legislation before Parliament has to be done by a member of Parliament, i.e. a member of the ministerial team. Following the downfall of Mr Pincher, the junior minister responsible for planning is currently Rachel Maclean, so she would be likely to be taking lead responsibility for putting through planning regulations. So all this doesn't mean that Mr Gove personally decides which flags fall into which category, although observers of his career know that we can't rule that out. But he is responsible for the actions of his department, and the secondary legislation would be laid before Parliament in his name and on his instructions. On the making of flags and sausages Regarding "how and on what considerations" these decisions are made, I have no specific knowledge for flag-related policy. But in general, the secondary legislation is written by civil service lawyers on the basis of government policy, and then approved (or at least not disapproved) by Parliament. For example, after Brexit, the EU flag was removed from the list. The mechanism would be that various people who had never heard of the Town and Country Planning Act became upset about flying of the EU flag, and either wrote to ministers or were Cabinet ministers already. Internally to the department, there would have been a mandate to stop the flag being flown, civil servants would figure out the legal steps, and draft the statutory instrument. In the end we get a regulation saying In Class H in Schedule 1, in paragraph (b) of column (1) omit the words "the European Union,". even though only planning experts would know or care about "Class H in Schedule 1". Similar remarks apply to the companion regulation giving prominence to the Union flag over the Scottish flag, which was a political reaction in Westminster to the SNP-led government in Scotland. Someone who is upset about a regulation, or just wants it to be different, may be able to challenge it through the political process in the same sort of way. There are also avenues for judicial review, if regulations have been made in a way which is irrational, or exceeding the scope of what the original Act allowed, or other similar reasons - but these are difficult to pursue in court. For example, it is more than three months since the 2021 regulations were made, so it is now too late to mount a judicial challenge.
I wouldn't say that it "trumps state law". Indeed, the State of Georgia, either expressly by statute or through the common law, establishes that teachers and school administrators have the authority to create rules and regulations governing the conduct of students that are not themselves unconstitutional as applied to students, although, in general these consequences can't resort to criminal punishments. Instead, typical punishments include detention, suspension (in school or out of school), expulsion, and adjustment of grades for an assignment or a course. Marks in one's disciplinary record and public shaming, forfeiture of eligibility to participate in school sponsored extra-curricular activities or honors (including marching at graduation), refusing to release transcripts, and historically (but much less so in recent years) corporal punishments such as spanking, have been options for schools to enforce their punishments. A prohibition on recording in a syllabus certainly wouldn't result in criminal punishments, and probably wouldn't even give rise to civil liability. Depending upon the purpose for which the recording was being used, it is even conceivable that the school's right to punish someone for violating a school rule could be estopped by First Amendment and whistle blower protection law considerations (e.g. if it was used to document harassment and discriminatory conduct for use in sharing with the school board or law enforcement or publishing on radio or TV or an Internet news source). But, the mere fact that conduct is legal outside a school setting does not mean that a school cannot prohibit and punish that conduct in its own rules. The closer case, upon which there is more division of legal authority, is under what circumstances a school can legitimately punish conduct away from school, for example, uploading rap lyrics about a teacher to YouTube from home without using any school resources to do so.
18 U.S. Code § 700 was held to be unconstitutional in Texas v. Johnson, 491 U.S. 397 (1989) and United States v. Eichman, 496 U.S. 310 (1990). If there is a bedrock principle underlying the First Amendment, it is that the Government may not prohibit the expression of an idea simply because society finds the idea itself offensive or disagreeable. (Texas v Johnson) Mere flag burning is not illegal and is protected by the First Amendment. You may still be prosecuted for other crimes that happen while flag burning. For example, the flag may be somebody else's property. The Seattle appellees were also charged with causing willful injury to federal property in violation of 18 U.S.C. §§ 1361 and 1362. This charge remains pending before the District Court, and nothing in today's decision affects the constitutionality of this prosecution. (US v Eichman)
The role of the 101 call handlers is to assist with enquiries and to progress reports of non-emergency incidents - not deceive. They are not (usually) police officers do not (routinely) have access to PNC. Even if they did, they are under no obligation to divulge potentially operationally-sensitive and/or personal information over the phone; especially as the caller's identity cannot be verified. In response to comments and the OP edit on 09/03/2022... The police will not confirm if you are wanted on warrant over the phone. You must attend your local police station and bring some form of identification with you such as a passport, driving licence or birth certificate. Source1 You can find your local police force here 1A random example taken from one of the 43 territorial police forces in england-and-wales
Law does not have an all-encompassing syntax and structure that, if not followed, makes it null and void. If a reasonable person could determine that (in the example of the sign you have) you are required to get written permission from any or all of the Paulding County Commissioners, then the sign is enforceable. I honestly don't see anything wrong with the sign you are displaying, it is reasonably clear. If, for example the notice contains an ambiguity or unclear phrase, the "spirit" of the law or sign is upheld. If the sign had said something to the effect of "No trespassing without permission". It doesn't say who you need permission from, but you can reasonably ascertain that you must have permission from somebody in control of the land. There is no line in the sand here. Often when a dispute in a contract comes up where it could be interpreted more than one way, it is often interpreted in favor of the person who did not write the contract. "Offer ends October 30 or while supplies last" Isn't really "ill-phrased" either. I assure you that those statements are vetted by highly paid lawyers from many jurisdictions. I'm not sure what "nonsense" you would be referring to in there. If the vendor runs out of promotional materials the promotion ends... If they had said "free hats to the first 100 customers on December 31st", you can't show up as the 101st customer and demand a hat, nor could you show up on January 1st (even if there were not 100 customers the previous day) and demand one either.
Is religious confession legally privileged? I'm referring to Catholic confession to a priest. I'm sure, like attorney-client privilege, that if you disclose a future crime you are planning to commit then they can and will tell the police. I'm wondering, is the secrecy of confession an actual legal privilege? If you confessed to a previous murder, would they legally be able to report it? Is the secrecy of confession just a rule within the religion to encourage people to confess their most often non criminal sins?
germany §53 StPO (1) 1. allows clerics to refuse to testify about things they were told during spiritual care. This does not require the setting to be exactly the Catholic sacrament of confession: it would be enough if a troubled person seeks the cleric to talk to because the cleric is a cleric. Sections 2. to 5. list other groups with or without restrictions. Lawyers, notaries, tax advisors, physicians, pharmacists, midwives, drug abuse counselors and similar people, members of parliament, and journalists can refuse to testify about some or all they learned in the course of their protected profession. For many of them, including physicians, the subject can waive the right to secrecy, then they cannot avoid testimony any more. The same applies to professional assistants of these people, e.g. the sexton who allows someone in or the clerk who makes an appointment.
In a trial by judge (bench trial) that could certainly happen. Most substantial parts of the judicial process can be sealed, under numerous laws and theories. The U.S. FISA "Court" is notorious for operating virtually entirely in secret. Various laws allow for secret subpoenas or warrants, with the subjects on which they are served held criminally liable for violating the court's order for secrecy. In a trial by jury it would probably be impossible for an exonerating fact to be presented to the judge only, since the proper role of the jury is to decide all questions of fact in a case. Furthermore, a court can compel a witness to testify, with no requirement to mitigate the damages of such testimony. However, if the accused knew that an exculpatory fact could be provided by a witness, and that the witness might decline to give (honest) testimony to a jury, he would presumably waive his right to a jury trial, at which point the testimony could (in theory) be given only to the judge.
Assuming that the age of criminal responsibility in your jurisdiction is more than five (I don't know any jurisdictions where it isn't), then you can't be arrested for this. It is possible that the therapist will have to report the information, and it will appear on your record if you apply to work with vulnerable people. On the other hand, if your parents put you up for adoption aged five (but kept a sister), they will have had to explain why - and that is likely to have been recorded (unless this is so long ago that record keeping was much more lax in those days). I would recommend finding a different therapist that is more comfortable being told about these things. You might also need to consult a lawyer for a short while (they will often offer a 30 minute free consultation).
Cohen has ethical problems, but this is probably pretty far down the list. If he were lying about the law, though, that could be treated as a violation of Rule 4.1 of the New York Rules of Professional Conduct: In the course of representing a client, a lawyer shall not knowingly make a false statement of fact or law to a third person. It could also be a violation of Rule 8.4: A lawyer or law firm shall not ... (c) engage in conduct involving dishonesty, fraud, deceit or misrepresentation; Although these would be violations of his ethical obligations, they probably do not rise to the level of seriousness that would result in any meaningful punishment. Disbarment would be extremely unlikely, though a censure is conceivable. If someone reported the offense, I would actually expect that the state would decline to investigate at all. Of course, all of this assumes that he was deliberately lying about the state of the law, which I think overestimates his competence. More likely, he's just an idiot and didn't know that he was wrong. Importantly, being wrong about the law isn't unethical; it's a presumption at the foundation of our adversarial justice system.
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.
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.
Was the case Sealed? Or is it considered to be Private? Those are two different cases. I was not able to find any laws regarding sealing, or expunging records of Name Changes, but was able to find the Utah Law for Criminal Records. I can only assume they draw from one another. All that being said, assuming your whatever case is sealed, then Some records are sealed. In these kinds of cases, even information about the existence of the case is not publicly available. A person seeking access to a sealed record must petition the court for permission to unseal the records. Rule 4-202.03 states that, ....no one may access a sealed court record except by order of the court. A judge may review a sealed record when the circumstances warrant. From that I can assume that, The records are not public. The records will not show up in a routine check The records will be known only if a there is a court order. Comparing it with the Expungement Act, Continued Use of Sealed Records After sealing, BCI continues to index and maintain all expunged records of arrests and convictions, but the records will not be released to the public. BCI will not divulge any information contained in the expunged records to any person or agency without a court order, unless authorized by statute to do so. Upon request, the following organizations may receive information contained in expunged records: the Board of Pardons and Parole Peace Officer Standards and Training federal authorities, unless prohibited by federal law the Division of Occupational and Professional Licensing and the State Office of Education Both cases above require a court order to get that seal record information. However, from what I gather only expunged criminal records can be access upon request by the Division of Occupational Licences. Bottom line, it sounds like you are safe to mark is no previous name, but you may lose your license in the future if something goes south. I will recommend you to get a professional look into the word of the law and provide you with a written statement of the actual law. Another thing you can try is write to the court who sealed your case, present them the situation and explain what you have found so far, and ask for guidance.
Are defendants legally obliged to provide all culpatory evidence to prosecution? The question here is whether or not all evidence requested by prosecution must be provided by the defense? If the defense plans on only using the evidence of the prosecution, does the prosecution get to demand evidence the defense would rather not release? No. Usually only specific kinds of evidence related to specific kinds of claims such as alibi evidence, an insanity claim, or expert testimony must be disclosed prior to trial by a defendant in a criminal case. A defendant in a criminal case does not have to disclose evidence harmful to the defendant's case prior to trial as a general rule. Sometimes there is a requirement to disclose witnesses anticipated to be called, or exhibits to be possibly used very shortly prior to trial, but that is more the exception than the rule. Does the answer depend on the whether or not the case is criminal or civil? Yes. A plaintiff in a civil case can compel disclosure prior to trial of all evidence in the custody, control, or possession of the defendant that is relevant or is reasonably calculated to be relevant to a disputed issue identified in the complaint, answer, and other pleadings (e.g. counterclaims, replies to counterclaims, third-party complaints, cross-claims, etc.). The scope of discovery is slightly different in jurisdictions that don't follow the federal model. This can include pre-trial depositions of the parties, although a defendant can claim the 5th Amendment at the risk of being exposed to an adverse inference communicated to the jury at trial if the defendant does so. Furthermore, most jurisdictions require the pre-trial disclosure of expert testimony that will be used at trial, of exhibits that will or may be used at trial, of witnesses who will or may be called a trial, of all documents that are relevant to a disputed issue identified in the complaint, answer, and other pleadings, of all insurance coverage that could cover the claim, of all persons with knowledge of the disputed facts, and of an expected damages calculation. In the federal system, however, one need pro-actively disclose only witnesses and documents that support your case without being asked. Is there consistency on this or is it at the discretion of the judge? The rules of procedure applicable to a case govern the scope of discovery, but judges have considerable discretion to determine that requests are excessive relative to what is at stake in the case, are irrelevant, or unduly burden some other legitimate interest of the person subject to discovery. Is there punishment for non-compliance? Yes. First of all, a failure to disclose when there is a duty to do so is a ground to exclude presentation of that evidence at trial. Secondly, in civil cases, attorney fees incurred to obtain the discovery can be awarded, facts that might have been disclosed can be declared to be true as a matter of judicial sanction where there is not disclosure, claims can be dismissed, etc. The main relevant federal rule in civil cases is Federal Rule of Civil Procedure 37. It is an unlawful request that must nonetheless be followed with only a hypothetical remedy left to the defendant as is the case in most of these united states to comply with an obviously unlawful arrest that doesn't present an immediate threat to life? I don't understand this long and convoluted sentence. The part about an unlawful arrest seems divorced from the issues in the rest of the the question. It isn't clear what kind of unlawful request is involved either.
Can someone get protection under Double Jeopardy for a crime by arranging to be put on trial with fake evidence that is then disproven? Lets say I just killed Bob (I'm doing a lot of that today). The police suspect me but currently have little evidence that I killed Bob. However, I haven't hidden the murder weapon and body well and can't move them now, so it's just a matter of time before someone finds them and provides the police with enough evidence to convict me. To avoid jail time when the body is found, I try to protect myself with a claim of double jeopardy. I have two friends claim to have witnessed my killing Bob and I leave a suspicious weapon that looks like it could be the murder weapon somewhere the police will find it. With all this evidence, the police decide to press charges and have me arrested. Only after my trial starts do I reveal my pre-planned proof that the evidence is false. My friends fly back to their home in some country without an extradition treaty before calling the judge and telling them that they made up the story about seeing me kill Bob. I present proof that the suspected murder weapon was purchased after Bob disappeared and a better explanation for why it looked so suspicious, etc. With my being able to disprove all the central pieces of evidence, the jury finds me not guilty of Bob's murder. Not long afterwards, Bob's body, and the actual murder weapon, are found. This new evidence is damning and with it, they likely could convict me, but I claim double jeopardy when they try to charge me. Of key importance, I argue that the last trial was for the same murder. My friends were claiming to witness me murder Bob at the very time and place that the actual murder took place (maybe they even did watch the murder). The police had already suspected me of murdering Bob at this time as well, and had presented some, less effective, evidence at the first trial that they possessed due to the fact that I had actually murdered Bob. Can I get away with murder? Does the answer change if the police can prove I planted the original fake evidence which I used to inspire the first murder trial?
The double jeopardy clause would prevent you from being retried by the government that tried you for murder (probably a U.S. state). But, you could be tried for fraud and obstruction of justice at the state level, and you could be tried for murder if an appropriate federal offense were located, at the federal level. Often conspiracy to deprive someone of their civil rights is used as a federal offense when there is a state level acquittal, and it isn't impossible to imagine that happening in this case as the victim had a right to the protection of the laws, and the state had a right to enforce the criminal laws, which was deprived in a manner that could be called "under color of state law.'
Defendant's girlfriend should produce the copies of the recording to police, the prosecutor, and the defense attorney. Possession of the recording should induce the police and prosecution to at least re-evaluate the charges against Defendant, as Defendant would be able to subpoena the gun's owner to testify about the purchase and then use the recording to impeach him if he then denies owning the gun. It is unclear, though, whether the audio actually has any value because we don't know what charges Defendant is facing. If he's charged with unlawfully owning a gun, the recording would likely be quite helpful; if he's charged with unlawfully transporting a weapon, the recording's value would probably depend on whether the law in question outlaws "knowingly" transporting a weapon or "negligently" transporting a weapon, or transporting a weapon regardless of whether he knew about it.
There are many cases where it is quite obvious that A has illegally killed B, but where it is much less obvious whether this was first degree murder, second degree murder, or manslaughter. The usual approach is to charge A with all three, and then convict for the highest that the jury agrees with (for example, the jury might agree that it was at least second degree murder, but not agree that it was first degree murder beyond reasonable ground). A prosecutor who wants a first degree murder conviction might charge with first degree murder only, hoping that the jury will agree with the charge rather than letting a proven killer go free. This may fatally backfire. If a proven killer is only charged with first degree murder, and there is insufficient evidence for first degree murder, then yes, with a responsible jury that killer will go free. If the only charge requires proof of premeditation, and there is no proof, then that charge will not succeed.
This Question Is Tricker Than It Seems One of the things about being a non-expert in a field is that it is very difficult to know in advance what is a hard question and what is an easy question. Some questions that seem like they should have simple, straight forward answers are actually very hard to answer. Some questions that seem like they should be very difficult and have involved tricky answers are actually very easy. Without an in depth understanding of the field, you just can't know in advance. It turns out that this particular question is a quite hard question to answer. So, rather than really providing a clear answer, I will explain what about this question makes it hard to answer in this answer. Even this incomplete and ultimately inconclusive answer will require far, far more words (2,078 to be exact), than were necessary to pose the question (94 words). Essentially, the core difficulty is that there are several different principles of law that apply to this fact pattern, each of which, individually have specific things that have to be proved to establish that some legal consequence will follow (which in turn are often themselves intrinsically indefinite), and each of which has exceptions that could also be proved if specific things happen. In part, this is because, while the fact pattern set forth is not freakishly unforeseeable, it is also not a fact pattern that was contemplated when any of the individual legal principles that are implicated were conceived. Likewise, the interaction of these different legal principles in one fact pattern wasn't contemplated and there is probably no one clear controlling case precedent on point that involved this fact pattern. What the law does in cases like these (which come up all the time in real life) is to break down each legal theory individually and analyze it, possibly spread over multiple distinct court cases in different courts in front of different judges. I'll try to unpack the issues (dispensing with U.K. legal terminology in some cases, since I'm only trying to provide a sense of why this is complicated and not to provide a definitive answer to how it is resolved under U.K. law). Possible Claims, Charges, and Defenses; Traffic, Civil, and Criminal It is a crime to threaten someone with weapon or in another way that puts someone at risk of imminent harm. Depending upon the weapon and other circumstances, mere possession of the weapon might be a crime in the U.K. Someone who has been threatened with weapon or in another way that puts them at risk of imminent harm can be a civil lawsuit for money damages against the person making the threat which was called "assault" in historical common law. Someone who has been threatened by another can seek a restraining order/protective order directing that person to stay away from them in the courts in a civil action. Hitting someone else's car is a traffic violation, unless a defense to the traffic violation is present and proven. Hitting someone else's car with a statutorily mandated level of intent is a crime, unless a justification for the crime is present and proven. The person whose car was hit could credibly argue that hitting the door was a mistake, not because the door was hit, but because the driver intended to kill them and missed, so an attempted homicide charge could raised in a criminal proceeding. The person whose car was hit could argue that there was an intend to put them in imminent risk of harm providing a basis for a civil lawsuit for money damages for common law assault. Someone whose car is hit by another car through negligence or recklessly or intentionally can bring one or more claims in a civil lawsuit against the person who car hit their car for money damages. The standard of care for negligence is established by how a reasonable person would act under the circumstances. Self-defense is a possible defense to traffic offenses, criminal charges and civil liability related to harming another's property if the conditions for self-defense apply, which include a risk of imminent harm to oneself, another, or one's property, and if the action taken in self-defense is reasonably proportional under the circumstances as evaluated by a reasonable person in response to the threat. But, if the response of the person making the threat with the weapon was as a result of actions in which the person threatened with the weapon was the true aggressor, then the privilege of self-defense would be forfeited. In real life, good attorneys for the parties could almost certainly solicit and call attention to additional facts not mentioned in the question that would further muddy the waters and raise additional claims, charges, and defenses to claims beyond the ten listed above. I could analyze each of these issues on the facts in depth as best I could with references to statutes and case law (under a body of law other than U.K. law anyway), which would take a few lengthy and heavily researched paragraphs each that would take a fair amount of time each to prepare, but I won't. A full analysis would help you weigh the odds a little better, and if I was a lawyer of a party in this situation, I would do that since every little edge counts in litigation and negotiations of settlements. But even if I did that, it would still leave a lot of uncertainty regarding the final resolution of these questions on the merits. Decision-Making Regarding Bringing Claims The traffic and criminal charges would be brought or not brought largely in the discretion of the Crown attorney or some other government official. It is most likely that a government official making that decision is doing so because the offense was referred to them by the police officer who responded to the scene, or a police officer who received an informal complaint (as opposed to a civil court filing) from one of the parties, or through a complaint delivered directly to the prosecuting authority by an alleged victim. A prosecutor doesn't have to bring claims just because someone asks them to, and doesn't have to bring all possible claims even if some are pursued. The parties themselves would decide whether or not to bring civil claims against each other. Whoever is sued first would make the decision in the context of knowing that they will be a party to a civil lawsuit whether or not they bring civil claims of their own. Possible Forums The traffic offense would probably be resolved in one court. The criminal charges against the person making the threats would be resolved in another court. The criminal charges against the person who hit the car door would be resolved probably in the same court but in a different case, possibly with a different judge. The civil claims would be resolved in yet another court, probably with a different judge, although probably in a single case with the first person to make it to court as the Plaintiff and the other party as a Defendant bringing counterclaims against the Plaintiff. The civil claims might also involve other parties (e.g. the owner of the vehicles in question if not identical to the persons driving the cars at the time of the incidents). Issue Preclusion Some final decisions on the merits in some cases would resolve the outcome of other cases as a matter of law, other final determinations in some cases would not be binding on the other cases as a matter of law because burdens of proof are different, or the legal issue evaluated is not identical, or because other rules (like a rule against a traffic court decision resulting in a binding determination on civil liability for negligence) would apply. The exact rules are rather arcane and there are quite a few permutations of how it come up, but it is important to be aware that these kinds of rules are out there, exist, and would have to be analyzed by the parties as a matter of litigation tactics. Even The "Legal Issues" Are Fact Intensive Inquiries Almost all of the legal theories implicated above involve broad legal standards in which a lot of the substantive question of what is or is not legal is delegated to the finder of fact in a manner that cannot be reviewed on appeal. For example, in a negligence case related to damage to an automobile, even if there is a videotape and there is 100% agreement on precisely what happened, whether that conduct constitutes "negligence" that breaches the duty of care owed by a reasonable person to the general public to protect them from harm, is legally considered a "question of fact" to be determined by a judge on a case by case basis, rather than a "question of law" which will always have the same outcome and is subject to review by an appellate court if the judge gets it wrong. A similar "reasonable person" standard which must be resolved with a highly fact intensive inquiry that could be resolved more than one way by two different judges or juries hearing precisely the same facts and finding the same witnesses and evidence to be credible in exactly the same way, with both upheld on appeal, applies to the self-defense legal theory. This self-defense issue could also conceivably, based upon the order in which cases were tried and their resolution, be resolved one way in a criminal case and a different way in a civil case between the parties. In the same vein, when a threat is imminent is a highly subjective determination that could be resolved in a "legally correct" way that is not subject to being overturned on appeal on precisely the same facts, with precisely the same determinations as to credibility and weight of the evidence, by two different judges or juries. Again, the substantive question of whether particular conduct is or is not illegal is a "question of fact" that can't be resolved in the absence of a trial on the merits in a particular case before a particular finder of fact. Bottom Line The facts provided in the question aren't sufficiently detailed to provide a definitely correct answer to this question. Indeed, the nature of the facts is such that even an perfectly detailed factual statement regarding what happened might not be enough to definitively determine who has civil liability to whom, and to determine what charges each defendant is guilty of. Different judges and jurors could reasonably come to different legally correct conclusions in a case like this one when faced with precisely the same facts and resolving all issues of credibility and the weight of the evidence in precisely the same way. This difficulty is compounded by the fact that the same facts would be analyzed with respect to different legal theory analysis in different forums by different people, when there is not, as a general rule (although there is in some cases) any mechanism for compelling those decisions to be made consistently on outcome determinative evaluations of the same facts regarding what was reasonable for the parties to do under the circumstances. The notion that a judge is just an umpire, and that every competent judge acting in good faith will always resolve a case presenting the same facts in the same way is a myth. This simply isn't true, even in the U.K. where the judiciary is (as a consequence of how the system for appointment and retention of judges is designed) not nearly as partisan and politicized as it is in the United States. The outcomes of even fairly simple cases in many cases, like the one in this question, are intrinsically and irreducibly uncertain in common law legal systems. The range of possible outcomes from a best case scenario to a worst case scenario, for each party in this fact pattern, is very wide. A desire to tame the myriad uncertainties involved for all parties, and the desire to avoid multiple time consuming and uncertain court proceedings arising out of the same incident, is one of the reasons that it is very common for civil lawsuits to settle out of court without a trial, and for criminal cases to be resolved by an agreement of the prosecution and the defense (sometimes reached even before charges are filed).
There is a good amount of case law addressing this question going back two centuries. Legally, as soon as you are subject to "excessive force," you are allowed to defend yourself as you would against any assault, even if that force is being used in the course of an otherwise lawful arrest. Furthermore, in some states you are still allowed to resist unlawful arrest. Unfortunately, the matter is no longer as clear as it used to be. (There is a lot of material on this subject; just search for resisting unlawful arrest.) For example, police reflexively invoke a virtual safe harbor by shouting, "Stop resisting!" while battering arrest subjects. Video evidence has uncovered a plethora of examples in which this was done to subjects who were not only not resisting, but even later determined to have been incapable of resisting. If you intend to defend yourself against police, even when justified by law, you need to realize that the system is stacked against you. Police carry the means of escalating to lethal force. So, for example, if you are being beaten but you are potentially able to physically overpower and restrain an officer, you will likely then be met with baton blows or tasers. Since a baton is a deadly weapon, you would be (in theory) justified in shooting an officer attacking you with one. But as soon as any officer shouts "gun!" you will be shot, and most likely killed. Police seem to be given the benefit of the doubt by prosecutors and grand juries when they claim, "I feared for my life." You (even if you survive) will likely have any such claim subject to a full criminal trial. So even though you can legally defend yourself against excessive police force, these days you will almost certainly be unable to in practice.
Errors in the Question Of course, this is not actually what really happens. What really happens is that the original crime is not tried. It is simply ASSUMED to have taken place and there is a presumption that the original actor was guilty of some crime. Obviously this is incorrect and unjust. This is incorrect. To convict a person of being an accomplice, in either US or UK courts, there must be evidence proving that the crime took place. This an essential element of the crime. It need not be proved who committed the crime as a principal, although there is often evidence about that. But an essential element of the crime of being an accomplice is that the underlying offense is a crime and did occur. Like all other elements of a crime, this must be proved beyond a reasonable doubt. Therefore, it would seem that from a theoretical point of view, an accomplice should only be charged and accused once someone else has first been convicted of a crime. Only then should the accomplice be accused of helping that person. That is not the theory that the legislatures of either the US or the UK have adopted. Indeed I do not think that any common-law country has adopted this theory. The law could be changed, and one might argue that it should be. But what the law should be, as opposed to what it is, is not generally on-topic here, as opposed to in politics.SE. Accomplice The LII Definition of "Accomplice" is: A person who knowingly, voluntarily, or intentionally gives assistance to another in (or in some cases fails to prevent another from) the commission of a crime. An accomplice is criminally liable to the same extent as the principal. An accomplice, unlike an accessory, is typically present when the crime is committed. Nothing there suggests that the principal must be convicted first. The Wikipedia article "Accomplice" says: An accomplice differs from an accessory in that an accomplice is present at the actual crime, and could be prosecuted even if the main criminal (the principal) is not charged or convicted. An accessory is generally not present at the actual crime, and may be subject to lesser penalties than an accomplice or principal. ... The fairness of the doctrine that the accomplice is still guilty has been subject to much discussion, particularly in cases of capital crimes. Accomplices have been prosecuted for felony murder even if the actual person who committed the murder died at the crime scene or otherwise did not face capital punishment. In jurisdictions based on the common law, the concept of an accomplice has often been heavily modified by statute, or replaced by new concepts entirely. In The Wikipedia article "Accessory (legal term) In the section on "England and Wales it is said: A mens rea {guilty state of mind] is required even when it is not required for the principal offender (for example, when the principal commits a strict liability offence). The defendant must intend to do the acts which he knows will assist or encourage the principal to commit a crime of a certain type. In R v Bainbridge (1960) 1 QB 129 the defendant supplied cutting equipment not knowing exactly what crime was going to be committed, but was convicted because the equipment supplied was not used in the ordinary way, but for a criminal purpose instead. The accomplice must also know of all the essential matters that make the act a crime ... In the section "United States" it is said that: U.S. jurisdictions (that is, the federal government and the various state governments) have come to treat accessories before the fact differently from accessories after the fact. All U.S. jurisdictions have effectively eliminated the distinction between accessories before the fact and principals, either by doing away with the category of "accessory before the fact" entirely or by providing that accessories before the fact are guilty of the same offense as principals. The Model Penal Code's definition of accomplice liability includes those who at common law were called accessories before the fact; under the Model Penal Code, accomplices face the same liability as principals. It is now possible to be convicted as an accessory before the fact even though the principal has not been convicted or (in most jurisdictions) even if the principal was acquitted at an earlier trial.(Wayne LaFave, Substantive Criminal Law § 13.1(e) (2d ed. 2003).) 18 U.S. Code § 2 - Principals provides that: (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. (b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal. Note that there is no requirement that a principal be first tried or even identified to convict one who abetted a crime. All accomplices are abettors, although not all abettors are accomplices. The Model Penal Code (MPC) published by the American Law Institute says, in section 2.06 of the code, that: § 2.06. Liability for Conduct of Another; Complicity. (1) A person is guilty of an offense if it is committed by his own conduct or by the conduct of another person for which he is legally accountable, or both. (2) A person is legally accountable for the conduct of another person when: (a) acting with the kind of culpability that is sufficient for the commission of the offense, he causes an innocent or irresponsible person to engage in such conduct; or (b) he is made accountable for the conduct of such other person by the Code or by the law defining the offense; or (c) he is an accomplice of such other person in the commission of the offense. (3) A person is an accomplice of another person in the commission of an offense if: (a) with the purpose of promoting or facilitating the commission of the offense, he (i) solicits such other person to commit it, or (ii) aids or agrees or attempts to aid such other person in planning or committing it, or (iii) having a legal duty to prevent the commission of the offense, fails to make proper effort so to do; or (b) his conduct is expressly declared by law to establish his complicity. (4) When causing a particular result is an element of an offense, an accomplice in the conduct causing such result is an accomplice in the commission of that offense if he acts with the kind of culpability, if any, with respect to that result that is sufficient for the commission of the offense. ... (6) Unless otherwise provided by the Code or by the law defining the offense, a person is not an accomplice in an offense committed by another person if: (a) he is a victim of that offense; or (b) the offense is so defined that his conduct is inevitably incident to its commission; or (c) he terminates his complicity prior to the commission of the offense and (i) wholly deprives it of effectiveness in the commission of the offense; or (ii) gives timely warning to the law enforcement authorities or otherwise makes proper effort to prevent the commission of the offense. (7) An accomplice may be convicted on proof of the commission of the offense and of his complicity therein, though the person claimed to have committed the offense has not been prosecuted or convicted or has been convicted of a different offense or degree of offense or has an immunity to prosecution or conviction or has been acquitted. (Emphasis added) The official commentary on subsection (7) says: Subsection (7) speaks to the relation between the prosecution of the accomplice and the treatment of the person who is alleged to have committed the offense. In accordance with modern developments, this subsection provides that the accomplice can be prosecuted even though the other person has not been prosecuted or convicted, has been convicted of a different crime or degree of crime, has an immunity to prosecution or conviction, or has been acquitted. The MPC was the result of a 10-year review of the laws then existing in the various US states. It was an attempt to rationalize existing laws and provide a consistent framework for criminal law in the US. It was offered to the states for adoption in whole or in part, and several states have adopted significant sections of it, and others have been guided by it in revising their legal codes. Section 2.06 (7) makes it clear that no previous prosecution of a principal is required for prosecution of an accomplice in any state that has adopted the MPC. Effect of the Theory of the Question The question asserts: Therefore, it would seem that from a theoretical point of view, an accomplice should only be charged and accused once someone else has first been convicted of a crime. Only then should the accomplice be accused of helping that person. If courts adopted that as a rule, it would mean that if the principal escaped, or died, no accomplice could be prosecuted. Indeed consider the case of a crime boss, who is often an accomplice to the crimes of his (or her) henchmen. Such a boss would need only to have the actual criminal sent out of the country, or killed, to be quite safe from prosecution under the proposed rule. Hardly an improvement to my eyes. Such a rule would also mean that an accomplice could not be pressured, by means of a threat of prosecution, to disclose the actual criminal, or testify against that criminal. Again, not desirable. Use of UK Law I would add that in my answer to the linked question, sources from several US states were cited, and no UK sources. Indeed UK law does not seem to have been cited in the comments either, but this is a matter on which US and UK law are quite similar.
There is no hard and fast rule to determine what constitutes proof beyond a reasonable doubt. In the first instance, the judge (or jury, when there is a jury trial) decides this on a case by case basis. If the officer testifies that the matters recorded in the ticket are true because it was the officer's practice to always record accurately what happened in a ticket, this would ordinarily not be grounds for reversal of a conviction on the ground of insufficient evidence, unless other evidence somehow put the officer's testimony in serious doubt (e.g. a social media post clearly putting the officer in another location at the time that the ticket was allegedly issued). Normally, the only kind of evidence that would not result in a ticket being upheld on appeal would be the failure of the officer to testify at all.
Given that a murder and an involuntary manslaughter are two different offenses, could a jury be asked to adjudicate on both counts? This happens routinely. Could it find the defendant guilty of both? Only for certain offenses. See lesser included offense. Could the DA even accuse the defendant of both during the same trial? Yes, which is how juries are asked to adjudicate multiple offenses as noted above. What about in different trials? All the crimes associated with a given act have to be tried at once. If you've been acquitted of murder in connection with one act, you can't subsequently be tried for involuntary manslaughter for the same act, nor vice versa. And what about murder and attempted murder? I don't think it's possible to be tried for an attempt when the crime has been successful; certainly, the opposite is true. But again, if the charges are based on the same act (i.e., we know you tried to kill the victim, and we know someone succeeded, but we don't know whether it was you) then the charges would have to be tried at the same time.
Am I liable for a school zone speeding ticket in New York State when blinking lights don't have a notice sign? Long story short, I have received six citations for speeding in a school zone posted 15 MPH. I received my first citation in the mail two weeks after the event occurred, thus, I racked up six tickets before realizing I was doing so. The school zone speeding sign looks like the attached image. I apologize for it being blurry, but the sign reads: "School Speed Limit 15: 7AM - 4PM School Days" It is also attached with lights that flash. New York State Vehicle Traffic Law (NY Veh & Traf L § 1180 (2014)) states: ...no person shall drive in excess of such maximum school speed limits during: 1.) school days at times indicated on the school zone speed limit sign, provided, however, that such times shall be between the hours of seven o'clock A.M. and six o'clock P.M. or alternative times within such hours; or 2.) a period when the beacons attached to the school zone speed limit sign are flashing and such sign is equipped with a notice that indicates that the school zone speed limit is in effect when such beacons are flashing, provided, however, that such beacons shall only flash during student activities at the school and up to thirty minutes immediately before and up to thirty minutes immediately after such student activities. It seems to me that this sign doesn't fit either criterion. The flashing beacons do not have the attached sign, but the flashing beacons are still there and operating. I am trying to question whether or not the lights were flashing when I was flashed by the ticketing camera, and I'm wondering if this is a reasonable thing to question based on the law I attached and the image. Various links to the NYS Laws are here and here.
This clearly meets the first criterion: 1.) school days at times indicated on the school zone speed limit sign, provided, however, that such times shall be between the hours of seven o'clock A.M. and six o'clock P.M... The times are clearly listed on the sign and are within the allowed times (assuming the sign isn't blurry in real-lfe of course). Whether the lights were blinking or not is moot.
Courts, particularly traffic courts, tend to take a police officer's word over that of an accused person. While legally the limit is 70, the driver has very little recourse if the officer claims falsely that the actual speed was over 70. But the deterant effect of a posted limit is lost, since drivers in general have no way to know that Officer O will ticket anyone going over 60. I suppose that driver D, or D's lawyer, could subpoena calibration records of any radar gun or other measuring devise used, and could insist on its being tested. However, unless they had reason to think there was an issue, I wonder if D and D's lawyer would go through that process. Some speed measuring devices print a paper slip showing the date and time along with the reading. If such a device was used that record would be harder to alter. Some cars are now equipped with devices provided by insurance companies that record speeds and other driving info in a secure way to help judge a driver's safety and allow individual rate setting. It might be that the record from such a device would be admissible to show the speed was under the posted limit. But there is a sense in which the law is what the police and the courts enforce. If anyone who drives the road over 60 is cited and must pay, one could say the effective limit there is 60.
The vehicle occupying the lane has right of way i.e. if you merge and cause a collision, you are liable. The fact that the other driver was in breach of the road rules as well as you is immaterial. If you rephrased the question to be "A vehicle behind you in that lane is exceeding the speed limit - can I exceed the speed limit too?" you would see why. "Because they were breaking the law I should be allowed to" is not a defence that has any prospect of being successful. The law says you must give way when merging, so give way when merging.
It would not work. There is apparently a common misconception in Georgia that this would be the case, based on Article IX, Section II, Paragraph III (b)(1) of the Georgia constitution, which says: No county may exercise any of the powers listed in subparagraph (a) of this Paragraph [including police protection] or provide any service listed therein inside the boundaries of any municipality or any other county except by contract with the municipality or county affected. What many people miss is the clause right before that: "Unless otherwise provided by law." Georgia courts have held that the law does provide otherwise when pursuing someone for a traffic offense: The plaintiff contends that when the collision occurred, the policeman-deputy sheriff had no authority to be pursuing the Mitchell car because he was outside the county in which he had a power of arrest. While ordinarily a peace officer has power of arrest only in the territory of the governmental unit by which he was appointed, there are two exceptions to the rule present in this case. Code Ann. s 92A-509, which deals with arrests for traffic offenses, provides by implication that certain officers (including deputy sheriffs) have arrest powers for these offenses outside their appointed territories. City of Winterville v. Strickland, 127 Ga. App. 716, 718, 194 S.E.2d 623, 625 (1972). What that case decided in 1972, the principle was in place well before the boys began their hijinks. I don't know of any state where the law is different, though the answer would be different if the boys crossed into another state.
The situation in Texas is complicated. Driving faster than the posted maximum speed limit is not in and of itself a crime; rather, per Texas Transportation Code 545.352(a), it is prima facie evidence that the speed is a violation of 545.351(a): "An operator may not drive at a speed greater than is reasonable and prudent under the circumstances then existing". It is theoretically possible to defeat a speeding ticket by demonstrating that the speed was, in fact, reasonable and prudent. Texas also has a law regarding minimum speed, 545.363(a): "An operator may not drive so slowly as to impede the normal and reasonable movement of traffic, except when reduced speed is necessary for safe operation or in compliance with law". Since the speed limit is not a hard limit, the "compliance with law" clause does not protect you. If you get rear-ended while driving slower than the flow of traffic, your best defense is probably 545.351(b)(2): "An operator...shall control the speed of the vehicle as necessary to avoid colliding with another person or vehicle that is on or entering the highway in compliance with law and the duty of each person to use due care". The question in court becomes your claim that driving slowly constituted "due care" versus the other driver's claim that their speed was "reasonable and prudent". It's likely that you'll win, but it's not the slam-dunk case that it would be in a state where posted speed limits were hard restrictions.
To be very straightforward, yes, a police department would very likely have records of their past interactions with you in the form of police reports. They cannot just throw them away because it's been scrubbed from your public record. They detail the interactions the police officer had with you. That being said, those records would not show up in a general inquiry into your record, because those records are meant to protect the officer and the department as a reference point they can go back to in case some dispute arose in the future. If a police officer really wanted to find them, they'd have to do a bit of digging for them. The difficulty in finding them would depend on what system the particular police department uses to store those records. Smaller departments may just file them in a cabinet somewhere, whereas larger ones may actually have their own searchable database. But a traffic cop out on the street is only gonna see what you're seeing at the DMV - nothing. There is also a formal NCIC database, but traffic violations would never end up in there. That is a national database that basically stores red flag persons of interest (think stolen vehicles, sex offenders, and gang members). Sometimes multiple departments within a state will share their information with each other, but a department's database is usually kept to that department only. Also keep in mind court records. The court case that had a violation removed under such and such conditions is still gonna be a public record. Those records would generally be available to a judge overseeing your case so if you repeatedly end up in court for the same thing, they're gonna know and they're gonna stop scrubbing it from your record or offerring certain options because you're clearly not learning your lesson. Many laws allow you to have one offense stricken per year and similar stuff like that, but that kind of stuff doesn't just permanently disappear. They have to keep record of it in order to know you've already had your once per year etc. Also a note about parking violations: not all of those are actually issued by police. If it was issued by a private firm then that is not something that would ever show up on your record. It would just be in a database somewhere with whatever private firm issued the fine. Those kind of tickets get sent to collections and hurt your credit score if you don't pay them, rather than affecting your driving record.
Ohio Revised Code Section 4511.25 indicates it is acceptable to drive on the left side of the road when there is an obstruction, and it is otherwise safe. Section 4511.31 indicates it is acceptable to pass in a no-passing zone if the slower vehicle is traveling less than one-half the speed limit, if it is otherwise safe. It does not contain an explicit exception for obstructions. It explicitly overrides Section 4511.30, but not 4511.25. It would take some investigation to figure out which section prevails.
As has already been said, as far as the vehicle registration, the officer likely already knows who the vehicle is registered to and whether it's expired or not before he walks up to your car, or at the least, he can easily find that information out. The proof of insurance is a different matter. The officer will need to see it to know if you have insurance or not. To him, it doesn't matter what the reason is that you don't provide it to him. Left it at home, misplaced it, lost it, destroyed it, or just refuse to provide it because you feel you have the right to refuse. He can't "force" you to provide it (unless he is able to search your car and happens to find it there). He can only issue you a ticket for not providing it. But your attitude could play a part in what happens next. Being upfront and letting the officer know you have left your documents at home could help your situation. In my experience... one time that this sort of thing happened to me, the officer agreed to hold my drivers license and allowed me to bring the documents to the police station and retrieve my license. Another time, in a parking related matter, I was issued a ticket, but I was allowed to bring the required documents to the police station where they then "invalidated" (cancelled) the ticket. Of course this won't always work, and is not at all likely to work if you are far from home. Keep in mind, (as far as I know, in most states) the real infraction is that you "don't have insurance"... that you failed to provide proof when asked, is secondary. In many cases (likely nearly all cases), if you show up in court and provide documents that your insurance is current, and was current at the time the ticket was issued, the judge (or the prosecutor) will likely dismiss the case with no penalties. But, what the officer has written down on the ticket about your attitude and what you told him at the time, may have an effect on how this all plays out.